Proceeds of Crime – Compendium

Komisia za protivodeystvie na koruptsiyata i za otnemane na nezakonno pridobitoto imushtestvo, v BP & Others. (Non-conviction based recovery)

Szepietowski (nee Seery) (Appellant) v The National Crime Agency (formerly the Serious Organised Crime Agency) (Respondent) 2013] UKSC 65

Assets Recovery Agency (Ex-parte) (Jamaica) Hilary Term [2015] UKPC 1

United States v. James Daniel Good Real Property, 510 U.S. 43 (1993).

US v. Wilson, 699 F. 3d 789 – Court of Appeals, 4th Circuit 2012

1 R (Appellant) v Ahmad and Another, R (Respondent) v Fields and Others (Appellants) [2014] UKSC 36