Serious Organised Crimes in UK Law

  • Raschid v General Medical Council
    • Court of Appeal (Civil Division)
    • 19 Dic 2006
    ...... panel had found the respondent guilty of serious professional misconduct. They directed that his ......
  • R v Raymond George May
    • House of Lords
    • 14 May 2008
    ...... Criminal Justice Act 1988, applicable to crimes other than drug trafficking, empowered the courts ... were satisfied that there would be a serious risk of injustice in a defendant's case if the ......
  • R v Waya (Terry)
    • Supreme Court
    • 14 Nov 2012
    ...... was considered recently by the court in Serious Organised Crime Agency v Perry [2012] UKSC 35 ... organised crime) do not profit from their crimes, and it sends a strong deterrent message to that ......
  • R v Steven William Montila and Others
    • House of Lords
    • 25 Nov 2004
    ...... Europe considered that the fight against serious crime called for the use of modern and effective ......
  • R v Rezvi
    • House of Lords
    • 24 Ene 2002
    ...... there would (for any other reason) be a serious risk of injustice in the defendant's case if the ... those engaged in drug trafficking or other crimes are confiscated: see the United Nations ......
  • R v Saik
    • House of Lords
    • 03 May 2006
    ...... sexual offences against children and crimes of dishonesty such as fraud or embezzlement, ......
  • R v Anwoir and Others
    • Court of Appeal (Criminal Division)
    • 27 Jun 2008
    ...... have to establish precisely what crime or crimes had generated the property in question, it did ... the Crown disclosed an email from the Serious Organised Crime Agency suggesting that Elmoghrabi ......
  • Webb v Chief Constable of Merseyside Police. ; Chief Constable of Merseyside Police v Porter and Another
    • Court of Appeal (Civil Division)
    • 26 Nov 1999
    ......, "since the allegation of illegality is serious, and particularly absent any criminal trial of ......
  • Bank of Scotland v A Ltd and Others (Serious Fraud Office, interested party)
    • Court of Appeal (Civil Division)
    • 18 Ene 2001
  • Gilbert Ektor v National Public Prosecutor of Holland
    • Queen's Bench Division (Administrative Court)
    • 07 Dic 2007
    ...... warrant for Robby Reinholt Hallatu for serious offences associated with people trafficking. ... 18th October, an officer of the Serious Organised Crime Agency, which is the agency designated in ......
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