Reported cases

Reported cases

Serious Organised Crime Agency v Perry [2009] EWHC 1960

Date: 21/02/2011

Serious Organised Crime Agency v Perry [2009] EWHC 1960

Credit Suisse v Ramot Plana OOD [2010] EWHC 2759 (Comm)

Date: 02/11/2010

Decision of Hamblen J setting out key principles of law relating to seeking summary judgment on disputed points of fact.

Serious Organised Crime Agency v Perry: [2010] CP Rep 43, [2010] Lloyd's Rep FC 60

Date: 13/10/2010

The Times, October 13, 2010 (Court of Appeal); [2010] 1 WLR 910 (Foskett J): whether there is jurisdiction under the Proceeds of Crime Act 2002 for SOCA to give information notices to persons outside the jurisdiction.

More articles

Date Subject
22/07/2010 Serious Organised Crime Agency v Perry: [2010] 1 WLR 2761
17/07/2006 Tritton Development Fund Ltd v Fortis Bank (Cayman) Ltd and others [2006] CILR 268