Assets Recovery Agency v Jackson and Others
| Jurisdiction | England & Wales |
| Neutral Citation | [2007] EWHC 2553 (QB) |
| Year | 2007 |
| Date | 2007 |
| Court | Queen's Bench Division |
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16 cases
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Serious Organised Crime Agency v Gale and another
...... has benefitted from criminal conduct, a levy can be made upon his assets, whether or not those assets are themselves the product of his criminal ...SOCA has obtained an order for the recovery of property to the value of some £2m ("the property") held by the ... and it is not easy to identify the principle underlying others. Before looking at these cases it may be helpful to make some preliminary ......
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The Serious Organised Crime Agency (Claimant/Appellant) Gary John Robb (Defendant/Respondent) (i) Patricia Anne Clarke and Others (Third Parties)
...outside the United Kingdom was being relied upon…" (3) The court in considering such an application should take what in Director of Assets Recovery Agency v Jackson [2007] EWHC 2553 (QB) King J described as— "… a global approach to the issue of proof that the property in issue is recoverabl......
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The Scottish Ministers For A Recovery Order In Terms Of Section 266 Of The Proceeds Of Crime Act 2002 V. Brian Ellis
...... 2014 Introduction [1] The petitioners are the enforcement agency for the purposes of the Proceeds of Crime Act 2002 ("the 2002 Act"). They ... an initiative to tackle serious crime across the United Kingdom ( Assets Recovery Agency v T [2004] EWHC 3340 (Admin) at paragraph 22). They are ... [64] Mr MacGregor referred to ARA v Jackson 2007 EWHC 2552 at para 128 for the proposition that in the absence of ......
- Scottish Ministers v Stirton
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