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Organized Crime - Judgment Search Results

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Oct 26 2011 (FN)

Gale and Another (Appellants) Vs. Serious Organised Crime Agency (Resp ...

Court: UK Supreme Court

which may be instituted by the "enforcement authority" (The Serious Organised Crime Agency) to recover property which "is, or represents, property or not anyone has been convicted of the crime or crimes that have produced them. 3. This appeal is concerned with

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Jul 25 2012 (FN)

Perry and Others Vs. Serious Organised Crime Agency

Court: UK Supreme Court

able to identify considerable differences in respect of the procedural organisation of the taking of decisions to confiscate (decisions taken by Freezing, Seizing and Confiscation of Instrumentalities and the Proceeds of Crime (OJ 5.7.2001, L182/1). The legislation must therefore be considered in

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Oct 23 2013 (FN)

Szepietowski (Nee Seery) Vs. the National Crime Agency (Formerly the S ...

Court: UK Supreme Court

is whether it is open to the respondent, the Serious Organised Crime Agency ("SOCA"), to invoke the doctrine so as to the sum secured by the second charge. (Pursuant to the Crime and Courts Act 2013, SOCA was replaced by the National

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