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R v Ghosh   flag  510

[1982] EWCA Crim 2; [1982] QB 1053; [1982] 2 All ER 689; 75 Cr App R 154; [1982] 3 WLR 110; [1982] Crim LR 608
England and Wales Court of Appeal - Criminal Division
United Kingdom - England and Wales
5th April, 1982

Cases Referring to this Case

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
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Accident Compensation Corporation v Magee HC Palmerston North AP4/95 [1995] NZHC 1173 High Court of New Zealand New Zealand 1 May 1995 NZLII flag
Ahmadi v Revenue and Customs (EXCISE DUTY TOBACCO : Hand rolling) [2018] UKFTT 222 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 17 Apr 2018 BAILII flag
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AK v Western Australia [2008] HCA 8; (2008) 232 CLR 438; 243 ALR 409; 82 ALJR 534; (2008) 182 A Crim R 262; (2008) 232 CR 438 High Court of Australia Australia - Commonwealth 26 Mar 2008 AustLII flag 437
Ali Hassan Kassab v HMRC (TC05070) [2016] UKFTT 301 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 6 May 2016 BAILII flag 1
Almufleh v Revenue and Customs (Excise Duty Civil Penalty (see also Excise Hydrocarbon Oil [Duty]) : Evasion) [2017] UKFTT 746 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 10 Oct 2017 BAILII flag
Amavih-Mensah v The Nursing and Midwifery Council [2016] EWHC 1706 (Admin) High Court of England and Wales United Kingdom - England and Wales 13 Jul 2016 BAILII flag 1
Andrew Roy Mattingley v Gary Roderick Tuckwood Sca [1989] ACTSC 35 Supreme Court of the Australian Capital Territory Australia - Australian Capital Territory 19 Jul 1989 AustLII flag
Armsarmah v Revenue & Customs [2007] UKVAT V19988 VAT & Duties Tribunals United Kingdom 26 Jan 2007 BAILII flag
Aston v R [2019] VSCA 225; 90 MVR 62 Supreme Court of Victoria - Court of Appeal Australia - Victoria 14 Oct 2019 AustLII flag 8
Atkinson v R [2003] EWCA Crim 3031 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 7 Nov 2003 BAILII flag 1
Axa China Region Insurance Co Ltd v Pacific Century Insurance Co Ltd [2001] HKCFI 912 Hong Kong Court of First Instance Hong Kong 24 Jul 2001 HKLII flag
Azam v Revenue & Customs (VAT - PENALTIES : Evasion) [2015] UKFTT 188 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 7 May 2015 BAILII flag 1
Bailey, R v [2004] EWCA Crim 2530 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 9 Jul 2004 BAILII flag
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Bazouni v R [2021] NSWCCA 256 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 5 Nov 2021 AustLII flag 4
Beazley v Steinhardt [1999] FCA 447; (1999) 106 A Crim R 21 Federal Court of Australia Australia - Commonwealth 14 Apr 1999 AustLII flag 12
Belfield Randolph McCollin v R [2008] BBCA 2 Barbados 25 Apr 2008 CommonLII flag
Belfield Randolph McCollin v R [Unreported] CA B'dos Criminal Appeal [2008] BBSC 2 Supreme Court of Barbados Barbados 25 Apr 2008 CommonLII flag
Benbrika v R [2010] VSCA 281; (2010) 29 VR 593; (2010) 247 FLR 1; (2010) 204 A Crim R 457 Supreme Court of Victoria - Court of Appeal Australia - Victoria 25 Oct 2010 AustLII flag 74
Benkadour v Revenue and Customs (EXCISE DUTY TOBACCO : Hand rolling) [2016] UKFTT 314 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 9 May 2016 BAILII flag
Berejiklian v Independent Commission Against Corruption [2024] NSWCA 177 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 26 Jul 2024 AustLII flag 3
Berger v Council of the Law Society of New South Wales [2019] NSWCA 119 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 23 May 2019 AustLII flag 14
Berger v Council of the Law Society of NSW [2013] NSWSC 1080 Supreme Court of New South Wales Australia - New South Wales 14 Aug 2013 AustLII flag 20
Birgani v Revenue and Customs (Excise Duty Civil Penalty (see also Excise Hydrocarbon Oil (Duty)) : Evasion) [2016] UKFTT 213 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 24 Mar 2016 BAILII flag 2
Bittar v Financial Conduct Authority [2017] UKUT 82 United Kingdom Upper Tribunal United Kingdom 20 Feb 2017 BAILII flag 4
Blackwell v Customs & Excise [2004] UKVAT V18523 VAT & Duties Tribunals United Kingdom 9 Mar 2004 BAILII flag
Boaden, R v [2019] EWCA Crim 2284 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 13 Dec 2019 BAILII flag
Bouch [2017] VSCA 86; (2017) 80 MVR 85 Supreme Court of Victoria - Court of Appeal Australia - Victoria 20 Apr 2017 AustLII flag 7
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Brendan Kelly v Revenue & Customs [2014] UKFTT 1012 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 7 Nov 2014 BAILII flag
Brereton v Legal Services Commissioner [2010] VSC 378 Supreme Court of Victoria Australia - Victoria 25 Aug 2010 AustLII flag 37
Brick Services Ltd v Thompson [2002] UKEAT 885_01_2111 Employment Appeals Tribunal United Kingdom 21 Nov 2002 BAILII flag
Brito -babapulle v Ealing Hospital NHS Trust (Disability Discrimination : Disability) [2013] UKEAT 0358_12_1406 Employment Appeals Tribunal United Kingdom circa 2013 BAILII flag
Brookman v General Medical Council [2017] EWHC 2400 (Admin) High Court of England and Wales United Kingdom - England and Wales 29 Sep 2017 BAILII flag 1
Bryant v Law Society [2007] EWHC 3043 (Admin) High Court of England and Wales United Kingdom - England and Wales 21 Dec 2007 BAILII flag 15
Campbell (Howard) v R [2013] JMCA 110 Court of Appeal of Jamaica Jamaica 21 Jun 2013 CommonLII flag
Capital Investments Corporation Pty Ltd v Classic Trading Pty Ltd [2001] FCA 1385 Federal Court of Australia Australia - Commonwealth 28 Sep 2001 AustLII flag 6
Carr v Formation Group Plc [2018] EWHC 3116 (Ch) High Court of England and Wales United Kingdom - England and Wales 19 Nov 2018 BAILII flag 1
Cassell v R (Montserrat) [2016] UKPC 19 Privy Council United Kingdom 4 Jul 2016 BAILII flag 6
Centrewest London Buses Ltd v Spencer (Unfair Dismissal : [2013] UKEAT 0481_12_1605 Employment Appeals Tribunal United Kingdom 16 May 2013 BAILII flag
Chand v State [2022] FJHC 272 High Court of Fiji Fiji 3 Jun 2022 PacLII flag
China Metal Recycling (Holdings) Ltd (in Compulsory Liquidation) v Chun Chi Wai [2021] HKCFI 378 Hong Kong Court of First Instance Hong Kong 25 Feb 2021 HKLII flag 4
Chute v State [2016] FJHC 1114 High Court of Fiji Fiji 8 Dec 2016 PacLII flag 10
Clarke,R v [1996] EWCA Crim 1804; [1996] Crim LR 824 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 2 Apr 1996 BAILII flag
Cojanu v Essex Partnership University NHS Trust [2022] EWHC 197 (QB) High Court of England and Wales United Kingdom - England and Wales 2 Feb 2022 BAILII flag 5
Commissioner of Inland Revenue v Bhanabhai [2005] NZHC 494; [2006] 1 NZLR 797; (2005) 22 NZTC 19,533 High Court of New Zealand New Zealand 5 Oct 2005 NZLII flag 10
Commissioner of the Australian Federal Police v Omar [2021] NSWSC 366 Supreme Court of New South Wales Australia - New South Wales 14 Apr 2021 AustLII flag 1
Commonwealth DPP v Hart [2010] QDC 457 District Court of Queensland Australia - Queensland 30 Nov 2010 AustLII flag 3
Commonwealth Oil & Gas Co Ltd v Baxter [2007] ScotCS CSOH_198 Scottish Court of Session United Kingdom - Scotland 14 Dec 2007 BAILII flag
D v Law Society [2003] EWHC 408 (Admin) High Court of England and Wales United Kingdom - England and Wales 20 Feb 2003 BAILII flag 2
Department for Work and Pensions v Courts [2006] EWHC 1156 (Admin) High Court of England and Wales United Kingdom - England and Wales 3 May 2006 BAILII flag 1
Diesel Holdings Pty Ltd v Waters [2023] VSC 455 Supreme Court of Victoria Australia - Victoria 4 Aug 2023 AustLII flag 1
Digicel (St Lucia) Ltd v Cable & Wireless Plc [2010] EWHC 774 (Ch) High Court of England and Wales United Kingdom - England and Wales 15 Apr 2010 BAILII flag 46
Dillewaard v Queensland Police Service [2012] QDC 93 District Court of Queensland Australia - Queensland 8 May 2012 AustLII flag
Dowson v General Medical Council [2015] EWHC 3379 (Admin) High Court of England and Wales United Kingdom - England and Wales 23 Nov 2015 BAILII flag 3
DPP v Acme Storage Pty Ltd (a Pseudonym) [2017] VSCA 90 Supreme Court of Victoria - Court of Appeal Australia - Victoria 28 Apr 2017 AustLII flag 4
DPP v Gohill & Walsh [2007] EWHC 239 (Admin) High Court of England and Wales United Kingdom - England and Wales 5 Feb 2007 BAILII flag 1
DPP v Morley (a pseudonym) [2020] VSCA 313 Supreme Court of Victoria - Court of Appeal Australia - Victoria 4 Dec 2020 AustLII flag
Dr Fung Yee Leung Wilson v Medical Council of Hong Kong [2019] HKCFA 15 Hong Kong Court of Final Appeal Hong Kong 4 Apr 2019 HKLII flag 2
Dubai Aluminium Co Ltd v Salaam [1998] EWHC 1204 (Comm); [1999] 1 Lloyds Rep 415 High Court of England and Wales United Kingdom - England and Wales 17 Jul 1998 BAILII flag 7
Duchatenier v Fuller [1993] SAIRC 46 South Australian Industrial Relations Court Australia - South Australia 26 Nov 1993 AustLII flag
Duke Group Ltd (In Liq) v Pilmer [1998] SASC 6529; (1998) 144 FLR 1; (1998) 27 ACSR 1; (1998) 16 ACLC 567 Supreme Court of South Australia Australia - South Australia 30 Jan 1998 AustLII flag 67
Duke Group Ltd (in Liquidation) v Pilmer [1998] SASC 7034 Supreme Court of South Australia Australia - South Australia 30 Jan 1998 AustLII flag
Duncan v Independent Commission Against Corruption [2014] NSWSC 1018; (2014) 311 ALR 750 Supreme Court of New South Wales Australia - New South Wales 29 Jul 2014 AustLII flag 17
Duncan v Independent Commission Against Corruption [2016] NSWCA 143 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 22 Jun 2016 AustLII flag 57
Dyson Technology Ltd v Curtis [2010] EWHC 3289 (Ch) High Court of England and Wales United Kingdom - England and Wales 20 Sep 2010 BAILII flag 1
Ede v R [2010] NZCA 358; [2010] 3 NZLR 557 Court of Appeal of New Zealand New Zealand 6 Aug 2010 NZLII flag 5
"Appendix 3 - List of Leading Cases of United Kingdom" [2011] NLUDLRS 8 Editors India circa 2011 LIIofIndia flag
Edwards & Collie v R [1988] VicRp 56; [1988] VR 481 Australia - Victoria 6 Jul 1987 AustLII flag 4
Egan, R v [1996] EWCA Crim 973 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 8 Oct 1996 BAILII flag
Elder v Revenue & Customs (EXCISE DUTY TOBACCO : Other) [2018] UKFTT 588 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 9 Oct 2018 BAILII flag
Ellis v Customs & Excise [2003] UKVAT V18279 VAT & Duties Tribunals United Kingdom 11 Aug 2003 BAILII flag
Estate Agency Affairs Board v McLaggan (161/2004) [2005] ZASCA 34; 2005 4 SA 531 Supreme Court of Appeal of South Africa South Africa 31 Mar 2005 SAFLII flag 5
Evans v HMRC [2016] UKFTT 683 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 14 Oct 2016 BAILII flag 1
Fabiyi v Nursing and Midwifery Council [2012] EWHC 1441 (Admin) High Court of England and Wales United Kingdom - England and Wales 28 Jun 2012 BAILII flag 1
Falodi v Health and Care Professions Council [2016] EWHC 328 (Admin) High Court of England and Wales United Kingdom - England and Wales 24 Feb 2016 BAILII flag 1
FICAC v Mohammed - Ruling [2015] FJHC 447 High Court of Fiji Fiji 4 Jun 2015 PacLII flag
Fiji Independent Commission Against Corruption (FICAC) v Arya [2022] FJCA 205 Court of Appeal of Fiji Fiji 30 Dec 2022 PacLII flag
Fiji Independent Commission Against Corruption v Chand [2023] FJHC 116 High Court of Fiji Fiji 10 Mar 2023 PacLII flag
Francis William Picken v Department of Education and Children's Services [1998] SASC 7155 Supreme Court of South Australia Australia - South Australia 15 May 1998 AustLII flag
Fuat Hassan T/A Dry Cleaners v Customs and Excise [2004] UKVAT V18800 VAT & Duties Tribunals United Kingdom 15 Oct 2004 BAILII flag
Galvin v HMRC [2016] UKFTT 577 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 16 Aug 2016 BAILII flag 1
Gangar v General Medical Council (GMC) [2003] UKPC 28 Privy Council United Kingdom 8 Apr 2003 BAILII flag 1
Garner, R v [2002] EWCA Crim 1166 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales circa 2002 BAILII flag 1
GE Commercial Finance Ltd v Gee [2005] EWHC 2056 (QB) High Court of England and Wales United Kingdom - England and Wales 28 Sep 2005 BAILII flag 1
General Medical Council (GMC) v Raychaudhuri [2017] EWHC 3216 (Admin) High Court of England and Wales United Kingdom - England and Wales 11 Dec 2017 BAILII flag 1
General Medical Council v Nwachuku [2017] EWHC 2085 (Admin) High Court of England and Wales United Kingdom - England and Wales 10 Aug 2017 BAILII flag 3
General Medical Council v Raychaudhuri [2018] EWCA Civ 2027; [2019] 1 WLR 324 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 14 Sep 2018 BAILII flag 10
Glenmont Investments Pty Ltd v O'Loughlin [1999] SASC 494; (1999) 79 SASR 151 Supreme Court of South Australia Australia - South Australia 25 Nov 1999 AustLII flag
Glenmont Investments Pty Ltd v O'Loughlin (No 2) [2000] SASC 429; (2000) 79 SASR 185 Supreme Court of South Australia Australia - South Australia 20 Dec 2000 AustLII flag 29
GMC v Chaudhary [2017] EWHC 2561 (Admin) High Court of England and Wales United Kingdom - England and Wales 5 Oct 2017 BAILII flag 3
GMC v Krishnan [2017] EWHC 2892 (Admin) High Court of England and Wales United Kingdom - England and Wales 20 Nov 2017 BAILII flag 2
Gondalia v Tesco Stores Ltd (Unfair Dismissal : Reasonableness of dismissal) [2015] UKEAT 0320_14_2001 Employment Appeals Tribunal United Kingdom 20 Jan 2015 BAILII flag
Gorstew Ltd v Shelly-Williams, Her Hon Lorna, Patrick Lynch, Pyne, Jeffrey and Barber, Catherine2 [2016] JMSC 188 Supreme Court of Jamaica Jamaica 4 Nov 2016 CommonLII flag
GRANTHAM CEILINGS & INTERIORS Ltd v Revenue & Customs (VALUE ADDED TAX - restriction of deduction of input tax under the "Kittel" or "Fini" principles) [2022] UKFTT 99 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 16 Mar 2022 BAILII flag
Green v Commissioner of State Revenue (Review and Regulation) [2018] VCAT 640 Victorian Civil and Administrative Tribunal Australia - Victoria 24 Apr 2018 AustLII flag 1
Group Seven Ltd v Nasir [2017] EWHC 2466 (Ch); [2018] PNLR 6 High Court of England and Wales United Kingdom - England and Wales 6 Oct 2017 BAILII flag 9
Group Seven Ltd v Notable Services LLP [2019] EWCA Civ 614; [2019] 3 WLR 1011 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 11 Apr 2019 BAILII flag 30
Grupo Torras SA v Al-Sabah(No 5) [1999] EWHC 300 (Comm) High Court of England and Wales United Kingdom - England and Wales 24 Jun 1999 BAILII flag 4
H G Bendall v Customs and Excise [2003] UKVAT(Landfill) L00020 United Kingdom VAT & Duties Tribunals (Landfill) United Kingdom 28 Feb 2003 BAILII flag
Hamma v Revenue and Customs (Excise Duty Civil Penalty (see also Excise Hydrocarbon Oil [Duty]) : Evasion) [2016] UKFTT 817 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 14 Dec 2016 BAILII flag
Hardev Singh Johal v Revenue & Customs [2006] UKVAT(Excise) E00996 VAT & Duties Tribunals United Kingdom 13 Oct 2006 BAILII flag
Harle v Legal Practitioners Liability Committee [2003] VSCA 133; (2004) 13 ANZ Insurance Cases 51-605 Supreme Court of Victoria - Court of Appeal Australia - Victoria 11 Sep 2003 AustLII flag 19
Harrison v Teton Valley Trading Co Ltd [2004] EWCA Civ 1028; [2005] FSR 10; [2004] 1 WLR 2577; [2004] All ER (D) 466 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 27 Jul 2004 BAILII flag 140
Hau Tung Ying v Hksar [2011] HKCFA 18 Hong Kong Court of Final Appeal Hong Kong 9 Mar 2011 HKLII flag
Hayes v Rex [2024] EWCA Crim 304 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 27 Mar 2024 BAILII flag
Hayes v Solicitors Regulation Authority (Rev 1) [2018] EWHC 1248 (Admin) High Court of England and Wales United Kingdom - England and Wales 23 May 2018 BAILII flag 1
Heinl v Jyske Bank (Gibraltar) Ltd [1999] EWCA Civ 2018; [1999] Lloyds Rep Bank 511 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 29 Jul 1999 BAILII flag 8
Hellard v Khan (Re Phoenix Tech Ltd - Insolvency Act 1986) [2024] EWHC 1130 (Ch) High Court of England and Wales United Kingdom - England and Wales 14 May 2024 BAILII flag 1
Her Majesty's Revenue and Customs [2005] UKVAT V19331 VAT & Duties Tribunals United Kingdom 9 Nov 2005 BAILII flag
Hillier v Martin (No 14) [2022] FCA 984 Federal Court of Australia Australia - Commonwealth 22 Aug 2022 AustLII flag 4
Hilton v Shiner Ltd-Builders Merchants [2001] UKEAT 9_00_2405 Employment Appeals Tribunal United Kingdom 24 May 2001 BAILII flag
Hksar v Chan Wai Ho [2021] HKCFI 3439 Hong Kong Court of First Instance Hong Kong 19 Nov 2021 HKLII flag
Hksar v Chan Wai Yip [2010] HKCA 605; [2010] 3 HKC 130 Hong Kong Court of Appeal Hong Kong 1 Apr 2010 HKLII flag 3
Hksar v Cheung Chun Yuen, Barry [2020] HKDC 565 Hong Kong District Court Hong Kong 17 Jul 2020 HKLII flag 1
Hksar v Cheung Wai Ho [2015] HKDC 1076 Hong Kong District Court Hong Kong 7 Aug 2015 HKLII flag
Hksar v Chiong Bernard Leocario [2012] HKCA 362 Hong Kong Court of Appeal Hong Kong 25 Sep 2012 HKLII flag
Hksar v Chiu Raymond Kar Lok [2014] HKDC 1075 Hong Kong District Court Hong Kong 13 Aug 2014 HKLII flag
Hksar v Chui Sing Chi Grace [2018] HKMagC 4 Hong Kong Magistrates' Courts Hong Kong 15 Oct 2018 HKLII flag
Hksar v Chung Miu Man [2012] HKDC 1047 Hong Kong District Court Hong Kong 7 Jun 2012 HKLII flag
Hksar v Ho Lau King [2016] HKDC 1557 Hong Kong District Court Hong Kong 14 Dec 2016 HKLII flag
Hksar v Lam King Sing [2016] HKCA 402 Hong Kong Court of Appeal Hong Kong 5 Sep 2016 HKLII flag 1
Hksar v Lee Heung Yee [2022] HKCFI 1152; [2023] 3 HKLRD 461 Hong Kong Court of First Instance Hong Kong 4 May 2022 HKLII flag
Hksar v Mo Yuk Ping [2005] HKDC 448 Hong Kong District Court Hong Kong 8 Dec 2005 HKLII flag
Hksar v Mo Yuk Ping [2005] HKDC 449 Hong Kong District Court Hong Kong 8 Dec 2005 HKLII flag
Hksar v Mo Yuk Ping [2005] HKDC 450 Hong Kong District Court Hong Kong 8 Dec 2005 HKLII flag
Hksar v NG Siu Chau [1999] HKCA 34 Hong Kong Court of Appeal Hong Kong 19 Mar 1999 HKLII flag 1
Hksar v Shiv Kumar [2021] HKCFI 3253 Hong Kong Court of First Instance Hong Kong 10 Dec 2021 HKLII flag
Hksar v Tang Pui Yee [2024] HKCFI 404 Hong Kong Court of First Instance Hong Kong 9 Feb 2024 HKLII flag
Hksar v To Ah Sin [2013] HKDC 1438 Hong Kong District Court Hong Kong 30 Sep 2013 HKLII flag
Hksar v Wong Shee Meng [2020] HKCFI 2899 Hong Kong Court of First Instance Hong Kong 24 Nov 2020 HKLII flag
Hksar v Wong Wah Yee [2001] HKCA 151 Hong Kong Court of Appeal Hong Kong 9 May 2001 HKLII flag 1
Hksar v Yip Ka Ming [2015] HKDC 1078 Hong Kong District Court Hong Kong 3 Aug 2015 HKLII flag
Hksar v Yu Mei King [2003] HKCFI 1754 Hong Kong Court of First Instance Hong Kong 13 Feb 2003 HKLII flag
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Hodge v Chief of Navy [2015] ADFDAT 4 Defence Force Discipline Appeal Tribunal Australia 4 Sep 2015 AustLII flag 3
Hongkong Electric Co Ltd v Commissioner of Rating and Valuation [2011] HKCFA 19 Hong Kong Court of Final Appeal Hong Kong 9 Mar 2011 HKLII flag
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Hosny v General Medical Council [2012] EWHC 2665 (Admin) High Court of England and Wales United Kingdom - England and Wales 29 Aug 2012 BAILII flag 1
Hoy v R [2016] VSCA 75 Supreme Court of Victoria - Court of Appeal Australia - Victoria 19 Apr 2016 AustLII flag 2
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Hussain v GMC [2014] EWCA Civ 2246 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 7 Nov 2014 BAILII flag 4
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Hussein v FCA [2018] UKUT 186 United Kingdom Upper Tribunal United Kingdom 20 Jun 2018 BAILII flag 2
Hussein v The Financial Conduct Authority [2016] UKUT 549 United Kingdom Upper Tribunal United Kingdom 15 Dec 2016 BAILII flag 1
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Ivey v Genting [2016] EWCA Civ 1093; [2017] 1 WLR 679 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 4 Nov 2016 BAILII flag 5
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Jabbar Rabbani v HMRC [2016] UKFTT 341 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 12 May 2016 BAILII flag 1
James Adrian Watson Against Graham Edward Fletcher [2023] ScotCS CSOH_87 Scottish Court of Session United Kingdom - Scotland 6 Dec 2023 BAILII flag
John Lewis Plc v Coyne [2000] UKEAT 581_99_0712 Employment Appeals Tribunal United Kingdom 7 Dec 2000 BAILII flag
Joint & Several Liquidators of Akai Holdings Ltd (in Compulsory Liquidation) v the Hongkong and Shanghai Banking Corporation Ltd [2007] HKCFI 1057 Hong Kong Court of First Instance Hong Kong 18 Oct 2007 HKLII flag 2
Jovanovic v R [2007] TASSC 56; (2007) 172 A Crim R 518 Supreme Court of Tasmania Australia - Tasmania 31 Jul 2007 AustLII flag 5
JP Morgan Securities Plc v Ktorza (Unfair Dismissal) [2017] UKEAT 0311_16_1105 Employment Appeals Tribunal United Kingdom 11 May 2017 BAILII flag
K & S Corporation Ltd v Sportingbet Australia Pty Ltd [2003] SASC 96; (2003) 86 SASR 312 Supreme Court of South Australia Australia - South Australia 28 Mar 2003 AustLII flag 24
Karounos v R [1995] SASC 4925; (1995) 63 SASR 451; (1995) 77 A Crim R 479 Supreme Court of South Australia Australia - South Australia 3 Feb 1995 AustLII flag 41
Kendricks Planning Ltd v Revenue & Customs [2014] UKFTT 767 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 6 Aug 2014 BAILII flag 2
Keshwan v State [2015] FJHC 795 High Court of Fiji Fiji 23 Oct 2015 PacLII flag 1
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Kirschner v The General Dental Council [2015] EWHC 1377 (Admin) High Court of England and Wales United Kingdom - England and Wales 19 May 2015 BAILII flag 7
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Kwok v R [2007] NSWCCA 281; (2007) 64 ACSR 307; (2007) 175 A Crim R 278 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 24 Sep 2007 AustLII flag 15
Kym Joanne Montgomery v Malcolm Lloyd Millikan [1998] SASC 7035 Supreme Court of South Australia Australia - South Australia 5 Feb 1998 AustLII flag
Lam Siu Po v Commissioner of Police [2008] HKCA 163 Hong Kong Court of Appeal Hong Kong 25 Apr 2008 HKLII flag
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Law Society of Ireland v Doocey (Approved) [2022] IECA 2_2 Irish Competition Authority Republic of Ireland 11 Jan 2022 BAILII flag
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Lennon, G v Queensland Racing [2004] QRAT 37 Racing Appeals Tribunal of Queensland Australia - Queensland 22 Oct 2004 AustLII flag
Lennon, G v Queensland Racing [2004] QRAT 39 Racing Appeals Tribunal of Queensland Australia - Queensland 23 Sep 2004 AustLII flag
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Matthew Hodges v HMRC [2015] UKFTT 227 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 28 May 2015 BAILII flag 1
Matvin Group Ltd v Crown Finance Ltd [2022] NZHC 2239 High Court of New Zealand New Zealand 2 Sep 2022 NZLII flag 3
McLennan Against the General Medical Council [2020] ScotCS CSIH_12 Scottish Court of Session United Kingdom - Scotland 9 Apr 2020 BAILII flag
McMillan v Joseph [1987] NZCA 210; (1987) 4 ANZ Insurance Cases 60-822 Court of Appeal of New Zealand New Zealand 4 Sep 1987 NZLII flag 13
Miah (t/a The Gandhi) v Revenue and Customs [2005] UKVAT V19215 VAT & Duties Tribunals United Kingdom 9 Aug 2005 BAILII flag
Michael Coppel Productions Pty Ltd v Wilson HC Ak Civ 2006-404-7135 [2009] NZHC 671 High Court of New Zealand New Zealand 4 Jun 2009 NZLII flag
Mindaugas Vaivada v Revenue and Customs (Excise Duty Civil Penalty (see also Excise Hydrocarbon Oil [Duty]) : Evasion) [2017] UKFTT 415 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 15 May 2017 BAILII flag
Mohammed Siddiq Khan v Customs and Excise Commissioners [2005] EWHC 653 (Ch) High Court of England and Wales United Kingdom - England and Wales 19 Apr 2005 BAILII flag 3
Moneim v General Medical Council [2011] EWHC 327 (Admin) High Court of England and Wales United Kingdom - England and Wales 25 Feb 2011 BAILII flag 2
Montgomery v Millikan [1998] SASC 6537 Supreme Court of South Australia Australia - South Australia 5 Feb 1998 AustLII flag
Morgan v Revenue and Customs (Excise Duty Civil Penalty (see also Excise Hydrocarbon Oil [Duty]) : Evasion) [2016] UKFTT 404 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 9 Jun 2016 BAILII flag
Mrs G Candy v HMRC [2013] UKFTT 146 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 13 Feb 2013 BAILII flag 2
Murphy v The Law Society (Appeals) (Approved) [2022] IEHC 743 High Court of Ireland Republic of Ireland 16 Nov 2022 BAILII flag
N Diaye v HMRC [2015] UKFTT 380 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 6 Aug 2015 BAILII flag 30
Nduka v General Medical Council [2017] EWHC 1396 (Admin) High Court of England and Wales United Kingdom - England and Wales 15 Jun 2017 BAILII flag 1
NI Tiee Bor Robert v Golden Crane Industries Ltd [2000] HKCA 291 Hong Kong Court of Appeal Hong Kong 30 Jun 2000 HKLII flag
Nicola Bronwyn Hayes v R [2008] NZSC 3; [2008] 2 NZLR 321; (2008) 23 CRNZ 720 Supreme Court of New Zealand New Zealand 15 Feb 2008 NZLII flag 48
Niru Battery Manufacturing Co v Milestone Trading Ltd [2002] EWCA Civ 2001; [2003] 1 All ER 1084; [2002] 2 All ER (Comm) 705; [2002] All ER (D) 206 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales circa 2002 BAILII flag 10
Niru Battery Manufacturing Co v Milestone Trading Ltd [2002] EWHC 1425 (Commercial) High Court of England and Wales United Kingdom - England and Wales 11 Jul 2002 BAILII flag 2
Norris v Government of the United States of America [2007] EWHC 71 (Admin); [2007] 2 All ER 29; [2007] 1 WLR 1730 High Court of England and Wales United Kingdom - England and Wales 25 Jan 2007 BAILII flag 19
Nyonyintono, R v [2020] EWCA Crim 454 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 10 Mar 2020 BAILII flag
Okafor v Nursing and Midwifery Council [2015] EWHC 1872 (Admin) High Court of England and Wales United Kingdom - England and Wales 1 Jul 2015 BAILII flag 1
Omenma (Conditional discharge - not a conviction of an offence) [2014] UKUT 314 United Kingdom Upper Tribunal United Kingdom 22 May 2014 BAILII flag 7
Oomerjee v Revenue & Customs (VAT - PENALTIES : Evasion) [2017] UKFTT 505 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 20 Jun 2017 BAILII flag
osefi v Revenue and Customs [2017] UKFTT 814 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 8 Nov 2017 BAILII flag 3
Otkritie International Investment Management Ltd v Urumov [2014] EWHC 191 (Comm); [2014] 1 WLR 748 High Court of England and Wales United Kingdom - England and Wales 10 Feb 2014 BAILII flag 30
Page, J v Queensland Racing [2004] QRAT 40 Racing Appeals Tribunal of Queensland Australia - Queensland 22 Sep 2004 AustLII flag
Pantiles Investments Ltd v Winckler (Rev 1) [2019] EWHC 1298 (Ch) High Court of England and Wales United Kingdom - England and Wales 23 May 2019 BAILII flag 2
Papamichael v National Westminster Bank [2003] EWHC 164 (Comm); [2003] 1 Lloyds Rep 341 High Court of England and Wales United Kingdom - England and Wales 14 Feb 2003 BAILII flag 8
Patel v Fiji Independent Commission Against Corruption [2011] FJCA 56 Court of Appeal of Fiji Fiji 28 Oct 2011 PacLII flag 2
Patel v General Medical Council [2012] EWHC 3688 (Admin) High Court of England and Wales United Kingdom - England and Wales 20 Dec 2012 BAILII flag 3
Patrick Conlon v R & C BAILII [2008] UKVAT V20877 VAT & Duties Tribunals United Kingdom 21 Nov 2008 BAILII flag 1
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Pellegrino v DPP (Cth) [2008] NSWCCA 17; (2008) 243 ALR 556; 226 FLR 419; 71 NSWLR 96; (2008) 180 A Crim R 533 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 11 Feb 2008 AustLII flag 12
People (DPP) v Bowe & Casey [2017] IECA 250 Irish Competition Authority Republic of Ireland 30 Jun 2017 BAILII flag 10
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Peter Arakiel Brookes v Revenue & Customs [2013] UKFTT 362 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 24 Jun 2013 BAILII flag
Peters v R [1998] HCA 7; (1998) 192 CLR 493; (1998) 151 ALR 51; (1998) 72 ALJR 517; (1998) 96 A Crim R 250; (1998) 38 ATR 142; [1998] 3 Leg Rep C1 High Court of Australia Australia - Commonwealth 2 Feb 1998 AustLII flag 325
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Pishvaei v Revenue & Customs (EXCISE DUTY TOBACCO : Hand rolling) [2015] UKFTT 687 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 21 Dec 2015 BAILII flag
Plant Force (Leeds) Ltd v Revenue and Customs (VALUE ADDED TAX civil evasion penalty for failure to make returns and pay VAT due) [2017] UKFTT 349 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 25 Apr 2017 BAILII flag
plc v R [2007] EWCA Crim 2659 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 9 Nov 2007 BAILII flag 2
Pledger v Secretary, Department of Family and Community Services [2002] FCA 1576; (2003) 5 (7) SSR 88 Federal Court of Australia Australia - Commonwealth 19 Dec 2002 AustLII flag 39
Police v Ale - Judgment [2002] WSSC 48 Supreme Court of Samoa Samoa 25 Jun 2002 PacLII flag
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Prizeflex v Revenue And Customs [2016] UKUT 436 United Kingdom Upper Tribunal United Kingdom 17 Oct 2016 BAILII flag
Queensland Building Services Authority v Handley James Robert D023-98 [1998] QBT 106 Queensland Building Tribunal Australia - Queensland 24 Aug 1998 AustLII flag
R (on the application of Rose) v Secretary of State for Health [2002] EWHC 1593 (Admin); [2002] 4 All ER 376; (2002) 69 BMLR 83; [2003] Fam Law 19; [2002] All ER (D) 398 High Court of England and Wales United Kingdom - England and Wales circa 2002 BAILII flag 12
R v Alex Pabon [2018] EWCA Crim 420; [2018] Crim LR 662 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 13 Mar 2018 BAILII flag 7
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R v Hayes [2015] EWCA Crim 1944; [2016] 1 Cr App R (S) 63 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 21 Dec 2015 BAILII flag 14
R v Hinks [2000] UKHL 53; [2001] 2 AC 241; [2000] 4 All ER 833; [2001] Crim LR 162; [2001] 1 Cr App R 18; [2000] 3 WLR 1590; (2001) 165 JP 21 House of Lords United Kingdom circa 2001 BAILII flag 35
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R v Mae [2006] SBHC 10 High Court of Solomon Islands Solomon Islands 25 May 2006 PacLII flag
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R v Perrin [2017] QCA 194; [2018] 2 Qd R 174 Supreme Court of Queensland - Court of Appeal Australia - Queensland 5 Sep 2017 AustLII flag 11
R v Philip Peters [1996] VSC 73 Supreme Court of Victoria Australia - Victoria 11 Nov 1996 AustLII flag
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R v Smith (Ruling [2012] VSC 244 Supreme Court of Victoria Australia - Victoria 12 Jun 2012 AustLII flag
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R v Wilson [2004] VSCA 120 Supreme Court of Victoria - Court of Appeal Australia - Victoria 2 Jul 2004 AustLII flag 1
Racer MX v Revenue & Customs [2013] UKFTT 658 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 13 Nov 2013 BAILII flag
Rafferty v ADN NI Ltd [2015] NIIT 2251_14IT Industrial Tribunals Northern Ireland United Kingdom - Northern Ireland 2 Apr 2015 BAILII flag
Raj Kumar Mahajan v HCL Technologies (Hong Kong) Ltd [2008] HKCA 486 Hong Kong Court of Appeal Hong Kong 31 Oct 2008 HKLII flag 1
Ramasamy v Solicitors Regulation Authority [2018] EWHC 117 (Admin) High Court of England and Wales United Kingdom - England and Wales 31 Jan 2018 BAILII flag 1
Rashid v Revenue and Customs (EXCISE DUTY TOBACCO : Hand rolling) [2016] UKFTT 334 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 17 May 2016 BAILII flag
Rasul v Revenue & Customs (VAT) [2015] UKFTT 352 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 16 Jul 2015 BAILII flag 1
Razoq (Adil), R v [2012] EWCA Crim 674 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 29 Feb 2012 BAILII flag
Re Geoffrey Thomas Briot; Leonard Noel Briot and John Maitland Grahame v Arthur Manning Riedel and Shane Francis Castles [1989] FCA 55 Federal Court of Australia Australia - Commonwealth 10 Mar 1989 AustLII flag 1
Re Lily Chiang [2011] HKDC 1887 Hong Kong District Court Hong Kong 7 Jun 2011 HKLII flag 3
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Re Phillip George Curry v Barry Saunders and Gerard Francis Sheehan [1987] FCA 357 Federal Court of Australia Australia - Commonwealth 15 Oct 1987 AustLII flag
Re Richard Denis O'Donovan and Neil Harry Mark Forsyth (Cross-Appellant) v John Michele Vereker; Ian Douglas Swansson; John Terence Brown; Leslie Edward Lithgow; Stephen Gerard Connell; Neil Harry Mark Forsyth and Richard Denis O'Donovan (Cross-Respond [1987] FCA 358 Federal Court of Australia Australia - Commonwealth 15 Oct 1987 AustLII flag
Reddy v State [2022] FJHC 39 High Court of Fiji Fiji 4 Feb 2022 PacLII flag 1
Rizwana Yussouf v The Solicitors Regulation Authority [2018] EWHC 211 (Admin) High Court of England and Wales United Kingdom - England and Wales 9 Feb 2018 BAILII flag 1
Roxburgh v Revenue & Customs [2012] UKFTT 173 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 6 Mar 2012 BAILII flag
Royal Brunei Airlines Sdn Bhd v Tan [1995] UKPC 4; [1995] 2 AC 378; [1995] 3 All ER 97; [1995] 3 WLR 64; [1995] BCC 899 Privy Council United Kingdom circa 1995 BAILII flag 618
Royal Society for the Protection of Animals, R (on the application of) v C [2006] EWHC 1069 (Admin) High Court of England and Wales United Kingdom - England and Wales 21 Mar 2006 BAILII flag 1
S v Coetzee [1997] ZACC 2; 1997 3 SA 527 Constitutional Court of South Africa South Africa 6 Mar 1997 SAFLII flag 52
Saj v R [2012] VSCA 243; (2012) 36 VR 435; (2012) 269 FLR 390; (2012) 225 A Crim R 528; (2012) 91 ACSR 308 Supreme Court of Victoria - Court of Appeal Australia - Victoria 4 Oct 2012 AustLII flag 9
Saverymuttu v The General Medical Council [2011] EWHC 1139 (Admin) High Court of England and Wales United Kingdom - England and Wales 6 May 2011 BAILII flag 1
Sayed v R [2012] WASCA 17; (2012) 220 A Crim R 236 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 27 Jan 2012 AustLII flag 21
Scott v ANZ Bank New Zealand Ltd [2020] NZHC 906; [2020] 3 NZLR 145 High Court of New Zealand New Zealand 5 May 2020 NZLII flag 22
Secretary for Justice v Tan Lam Chuan [2001] HKCFI 126 Hong Kong Court of First Instance Hong Kong 14 Feb 2001 HKLII flag 1
Sengupta v General Medical Council [2023] EWHC 1302 (Admin) High Court of England and Wales United Kingdom - England and Wales 31 May 2023 BAILII flag 1
Senior Constable Sheehan v Leo [2016] QDC 131 District Court of Queensland Australia - Queensland 3 Jun 2016 AustLII flag 2
Serla Ltd v Revenue & Customs [2014] UKFTT 632 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 25 Jun 2014 BAILII flag
Shamsian v GMC [2011] EWHC 2885 (Admin) High Court of England and Wales United Kingdom - England and Wales 4 Nov 2011 BAILII flag 2
Sheill v GMC [2008] EWHC 2967 (Admin) High Court of England and Wales United Kingdom - England and Wales 4 Dec 2008 BAILII flag 7
Shum Kwok Sher v HKSAR [2002] HKCFA 27; (2002) 5 HKCFAR 381; [2002] 3 HKC 117; [2002] 2 HKLRD 793 Hong Kong Court of Final Appeal Hong Kong 10 Jul 2002 HKLII flag 125
Signia Wealth Ltd v Vector Trustees Ltd [2018] EWHC 1040 (Ch) High Court of England and Wales United Kingdom - England and Wales 8 May 2018 BAILII flag 6
Sims v Jooste (No 2) [2014] WASC 373; (2014) 103 ACSR 269 Supreme Court of Western Australia Australia - Western Australia 5 Nov 2014 AustLII flag 7
Smart v Nursing and Midwifery Council [2015] EWHC 1595 (Admin) High Court of England and Wales United Kingdom - England and Wales 1 Jul 2015 BAILII flag 1
Sofer v SwissIndependent Trustees SA [2019] EWHC 2071 (Ch) High Court of England and Wales United Kingdom - England and Wales 2 Aug 2019 BAILII flag 3
Solicitor, Re Solicitors Act 1974 [1997] EWHC Admin 1133 High Court of England and Wales United Kingdom - England and Wales 15 Dec 1997 BAILII flag
Solicitors Regulation Authority v Day [2018] EWHC 2726 (Admin) High Court of England and Wales United Kingdom - England and Wales 19 Oct 2018 BAILII flag 23
Solicitors Regulation Authority v Good [2019] EWHC 817 (Admin) High Court of England and Wales United Kingdom - England and Wales 2 Apr 2019 BAILII flag 12
Solicitors Regulation Authority v James [2018] EWHC 3058 (Admin); [2018] 4 WLR 163 High Court of England and Wales United Kingdom - England and Wales 13 Nov 2018 BAILII flag 9
Solicitors Regulation Authority v Wingate [2018] EWCA Civ 366; [2018] 1 WLR 3969 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 7 Mar 2018 BAILII flag 39
Spencer v Spencer [2013] NZCA 449; [2014] 2 NZLR 190; (2013) 3 NZTR 23-014 Court of Appeal of New Zealand New Zealand 27 Sep 2013 NZLII flag 30
Squier v General Medical Council [2016] EWHC 2739 (Admin) High Court of England and Wales United Kingdom - England and Wales 3 Nov 2016 BAILII flag 2
Starglade Properties Ltd v Nash [2010] EWCA Civ 1314; [2011] 1 P & CR DG17 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 19 Nov 2010 BAILII flag 30
Starglade Properties Ltd v Nash [2010] EWHC 148 (Ch); [2010] WTLR 1267 High Court of England and Wales United Kingdom - England and Wales 26 Jan 2010 BAILII flag 1
State v Rao [2013] FJMC 78 Magistrates Court of Fiji Fiji 14 Feb 2013 PacLII flag
Stevenson v Singh [2012] EWHC 2880 (QB) High Court of England and Wales United Kingdom - England and Wales 6 Nov 2012 BAILII flag 6
Stuart v London City Airport Ltd [2013] EWCA Civ 973 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 31 Jul 2013 BAILII flag 11
Suhail v Revenue and Customs [2006] UKVAT V19448 VAT & Duties Tribunals United Kingdom 2 Feb 2006 BAILII flag
Taito Philip Hans Field v R [2011] NZSCTrans 17 New Zealand 21 Jun 2011 NZLII flag
TCP Europe Ltd v Perry [2012] EWHC 1940 (QB) High Court of England and Wales United Kingdom - England and Wales 23 Jul 2012 BAILII flag 4
Techtronic Product Development Ltd v Fauteux, Denis Gaston [2024] HKCFI 518 Hong Kong Court of First Instance Hong Kong 20 Feb 2024 HKLII flag
Templeton Insurance Ltd v Brunswick [2012] EWHC 1522 (Ch) High Court of England and Wales United Kingdom - England and Wales 31 May 2012 BAILII flag 9
Temwood Holdings Pty Ltd v Oscar Neil Blackburne Oliver [1998] WASC 70 Supreme Court of Western Australia Australia - Western Australia 13 Mar 1998 AustLII flag
Tepaki v Framhein [2007] CKCA 3 Court of Appeal of the Cook Islands Cook Islands 1 Dec 2007 PacLII flag
Thiel-Czerwinke v Crabb (Courtside Recycling Ltd, Re) [2024] EWHC 337 (Ch) High Court of England and Wales United Kingdom - England and Wales 21 Feb 2024 BAILII flag 1
Toritelia v R [1987] SBCA 1 Court of Appeal of Solomon Islands Solomon Islands 30 Mar 1987 PacLII flag 3
Toritelia v R [1987] SBCA 2 Court of Appeal of Solomon Islands Solomon Islands 30 Mar 1987 PacLII flag 2
Townend v Revenue and Customs (INCOME TAX/CORPORATION TAX : Penalty) [2016] UKFTT 276 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 22 Apr 2016 BAILII flag
Trent Alfred Fuller v Hank Duchaternier [1995] SAIRC 30 South Australian Industrial Relations Court Australia - South Australia 15 Jun 1995 AustLII flag
Tsoi Wing Tak Michelle v Lau Sze NI [2008] HKCA 141 Hong Kong Court of Appeal Hong Kong 11 Apr 2008 HKLII flag
Twinsectra Ltd v Yardley [2002] UKHL 12; [2002] 2 AC 164; [2002] 2 All ER 377; [2002] 2 WLR 802; [2002] All ER (D) 321; [2002] PNLR 30; [2002] WTLR 423; (2002) 99 LSG 32 House of Lords United Kingdom 21 Mar 2002 BAILII flag 512
Uddin (t/a Diwan-e-am Restaurant) v Revenue & Customs [2006] UKVAT V19597 VAT & Duties Tribunals United Kingdom 26 May 2006 BAILII flag
Uddin v GMC [2012] EWHC 2669 (Admin) High Court of England and Wales United Kingdom - England and Wales 23 Jul 2012 BAILII flag 6
US International Marketing Ltd v National Bank of NZ Ltd [2003] NZCA 436; [2004] 1 NZLR 589; (2004) 8 NZBLC 101,514; (2003) 10 TCLR 922 Court of Appeal of New Zealand New Zealand 28 Oct 2003 NZLII flag 18
V19117 Quinton v Revenue and Customs [2005] UKVAT V19117 VAT & Duties Tribunals United Kingdom 14 Jun 2005 BAILII flag
Vale Pty Ltd) v S & P Global, Inc [2020] FCA 1745 Federal Court of Australia Australia - Commonwealth 27 Nov 2020 AustLII flag 1
Vella v R [2015] NSWCCA 148 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 19 Jun 2015 AustLII flag 12
Victoria Walk Ltd v HMRC [2016] UKFTT 687 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 17 Oct 2016 BAILII flag 3
Vito Zepinic v Health Care Complaints Commission [2020] NSWSC 13 Supreme Court of New South Wales Australia - New South Wales 3 Feb 2020 AustLII flag 40
Walkers Nurseries Ltd v National Bank of New Zealand HC Napier CP45/95 [2001] NZHC 705 High Court of New Zealand New Zealand 2 Aug 2001 NZLII flag
Waller v Revenue and Customs (VAT - PENALTIES : Other) [2016] UKFTT 434 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 20 Jun 2016 BAILII flag
Walsh & Harney v R [1984] VicRp 39; [1984] VR 474; (1983) 9 A Crim R 307 Australia - Victoria 15 Sep 1983 AustLII flag 4
Wang v Australian Securities and Investments Commission [2019] FCA 1178 Federal Court of Australia Australia - Commonwealth 31 Jul 2019 AustLII flag 11
Weinel v Fedcheshen [1995] SASC 5216; (1995) 65 SASR 156 Supreme Court of South Australia Australia - South Australia 18 Aug 1995 AustLII flag 28
Weinel v Her Honour Helen Parsons and Blazevic [1994] SASC 4678 Supreme Court of South Australia Australia - South Australia 9 Aug 1994 AustLII flag 2
Weinel v Judge Parsons [1994] SASC 5155; (1994) 62 SASR 501; (1994) 56 IR 76 Supreme Court of South Australia Australia - South Australia 9 Aug 1994 AustLII flag 16
White v Commissioner of Police, NSW Police Force [2024] NSWCATOD 146 New South Wales Civil and Administrative Tribunal - Occupational Division Australia - New South Wales 13 Sep 2024 AustLII flag
Whitford Properties Ltd (in liq) v Bruce [2017] NZHC 625 High Court of New Zealand New Zealand 4 Apr 2017 NZLII flag 7
Williams v General Dental Council [2022] EWHC 1380 (Admin) High Court of England and Wales United Kingdom - England and Wales 7 Jun 2022 BAILII flag 3
Withers v Revenue & Customs (EXCISE DUTY TOBACCO : Hand rolling) [2015] UKFTT 680 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 22 Dec 2015 BAILII flag
Worldcom, Inc v Clinton Adkins Rowe [2002] HKCA 286 Hong Kong Court of Appeal Hong Kong 2 Aug 2002 HKLII flag
Worldtel NZ Ltd v Kim HC Auckland CIV-2009-404-001158 [2011] NZHC 1178 High Court of New Zealand New Zealand 30 Sep 2011 NZLII flag
Yeung NI NI v the Director of Immigration [1998] HKCA 468 Hong Kong Court of Appeal Hong Kong 27 Oct 1998 HKLII flag
Zen Internet Ltd v Customs and Excise [2004] UKVAT V18563 VAT & Duties Tribunals United Kingdom 5 Apr 2004 BAILII flag
Zepinic v Attorney-General of NSW [2023] NSWSC 785 Supreme Court of New South Wales Australia - New South Wales 7 Jul 2023 AustLII flag 2
[1982] HKCA 188 (15 October 1982) [1982] HKCA 188 Hong Kong Court of Appeal Hong Kong 15 Oct 1982 HKLII flag
[1983] Hkca 95 (4 May 1983) [1983] HKCA 95 Hong Kong Court of Appeal Hong Kong 4 May 1983 HKLII flag
[1985] Hkca 158 (31 July 1985) [1985] HKCA 158 Hong Kong Court of Appeal Hong Kong 31 Jul 1985 HKLII flag
[1985] HKCA 189 (6 September 1985) [1985] HKCA 189 Hong Kong Court of Appeal Hong Kong 6 Sep 1985 HKLII flag
[1986] HKCA 291 (24 October 1986) [1986] HKCA 291 Hong Kong Court of Appeal Hong Kong 24 Oct 1986 HKLII flag
[1988] Hkcfi 133 (4 May 1988) [1988] HKCFI 133 Hong Kong Court of First Instance Hong Kong 4 May 1988 HKLII flag
[1988] Hkcfi 200 (17 June 1988) [1988] HKCFI 200 Hong Kong Court of First Instance Hong Kong 17 Jun 1988 HKLII flag
[1988] Hkcfi 207 (23 June 1988) [1988] HKCFI 207 Hong Kong Court of First Instance Hong Kong 23 Jun 1988 HKLII flag
[1989] Hkca 225 (18 August 1989) [1989] HKCA 225 Hong Kong Court of Appeal Hong Kong 18 Aug 1989 HKLII flag
[1989] HKCA 252 (4 October 1989) [1989] HKCA 252 Hong Kong Court of Appeal Hong Kong 4 Oct 1989 HKLII flag
[1989] HKCA 297 (29 November 1989) [1989] HKCA 297 Hong Kong Court of Appeal Hong Kong 29 Nov 1989 HKLII flag
[1990] Hkca 182 (28 June 1990) [1990] HKCA 182 Hong Kong Court of Appeal Hong Kong 28 Jun 1990 HKLII flag
[1990] Hkcfi 148 (9 May 1990) [1990] HKCFI 148 Hong Kong Court of First Instance Hong Kong 9 May 1990 HKLII flag
[1991] Hkca 129 (30 May 1991) [1991] HKCA 129 Hong Kong Court of Appeal Hong Kong 30 May 1991 HKLII flag
[1991] HKCA 218 (5 September 1991) [1991] HKCA 218 Hong Kong Court of Appeal Hong Kong 5 Sep 1991 HKLII flag
[1992] HKCA 10 (21 January 1992) [1992] HKCA 10 Hong Kong Court of Appeal Hong Kong 21 Jan 1992 HKLII flag
[1992] HKCA 228 (4 September 1992) [1992] HKCA 228 Hong Kong Court of Appeal Hong Kong 4 Sep 1992 HKLII flag
[1992] HKCA 300 (27 November 1992) [1992] HKCA 300 Hong Kong Court of Appeal Hong Kong 27 Nov 1992 HKLII flag
[1995] Hkcfi 166 (20 April 1995) [1995] HKCFI 166 Hong Kong Court of First Instance Hong Kong 20 Apr 1995 HKLII flag
[1995] Hkcfi 345 (24 August 1995) [1995] HKCFI 345 Hong Kong Court of First Instance Hong Kong 24 Aug 1995 HKLII flag
[1996] Hkcfi 29 (12 January 1996) [1996] HKCFI 29 Hong Kong Court of First Instance Hong Kong 12 Jan 1996 HKLII flag
[1997] Hkca 235 (2 May 1997) [1997] HKCA 235 Hong Kong Court of Appeal Hong Kong 2 May 1997 HKLII flag
[1997] HKCA 546 (6 November 1997) [1997] HKCA 546 Hong Kong Court of Appeal Hong Kong 6 Nov 1997 HKLII flag
[1997] HKCA 547 (6 November 1997) [1997] HKCA 547 Hong Kong Court of Appeal Hong Kong 6 Nov 1997 HKLII flag
[1997] HKCFI 87 (20 February 1997) [1997] HKCFI 87 Hong Kong Court of First Instance Hong Kong 20 Feb 1997 HKLII flag
[1998] HKCA 523 (8 December 1998) [1998] HKCA 523 Hong Kong Court of Appeal Hong Kong 8 Dec 1998 HKLII flag
[1998] Hkcfi 695 (9 October 1998) [1998] HKCFI 695 Hong Kong Court of First Instance Hong Kong 9 Oct 1998 HKLII flag
[1998] HKCFI 807 (10 November 1998) [1998] HKCFI 807 Hong Kong Court of First Instance Hong Kong 10 Nov 1998 HKLII flag
[1999] Hkcfi 237 (5 March 1999) [1999] HKCFI 237 Hong Kong Court of First Instance Hong Kong 5 Mar 1999 HKLII flag
[2000] HKCA 91 (23 February 2000) [2000] HKCA 91 Hong Kong Court of Appeal Hong Kong 23 Feb 2000 HKLII flag
[2000] Hkcfi 1276 (24 October 2000) [2000] HKCFI 1276 Hong Kong Court of First Instance Hong Kong 24 Oct 2000 HKLII flag
[2000] HKCFI 1338 (7 November 2000) [2000] HKCFI 1338 Hong Kong Court of First Instance Hong Kong 7 Nov 2000 HKLII flag
[2001] Hkca 117 (2 April 2001) [2001] HKCA 117 Hong Kong Court of Appeal Hong Kong 2 Apr 2001 HKLII flag
[2001] Hkca 92 (16 March 2001) [2001] HKCA 92 Hong Kong Court of Appeal Hong Kong 16 Mar 2001 HKLII flag
[2001] Hkcfi 658 (20 June 2001) [2001] HKCFI 658 Hong Kong Court of First Instance Hong Kong 20 Jun 2001 HKLII flag
[2001] Hkcfi 778 (24 July 2001) [2001] HKCFI 778 Hong Kong Court of First Instance Hong Kong 24 Jul 2001 HKLII flag
[2002] Hkca 115 (28 March 2002) [2002] HKCA 115 Hong Kong Court of Appeal Hong Kong 28 Mar 2002 HKLII flag
[2002] Hkcfi 121 (23 January 2002) [2002] HKCFI 121 Hong Kong Court of First Instance Hong Kong 23 Jan 2002 HKLII flag
[2002] Hkcfi 563 (24 May 2002) [2002] HKCFI 563 Hong Kong Court of First Instance Hong Kong 24 May 2002 HKLII flag
[2002] Hkcfi 568 (24 May 2002) [2002] HKCFI 568 Hong Kong Court of First Instance Hong Kong 24 May 2002 HKLII flag
[2003] HKCFI 139 (13 February 2003) [2003] HKCFI 139 Hong Kong Court of First Instance Hong Kong 13 Feb 2003 HKLII flag
[2003] Hkcfi 181 (5 March 2003) [2003] HKCFI 181 Hong Kong Court of First Instance Hong Kong 5 Mar 2003 HKLII flag
[2003] Hkcfi 574 (26 June 2003) [2003] HKCFI 574 Hong Kong Court of First Instance Hong Kong 26 Jun 2003 HKLII flag
[2004] Hkcfi 639 (16 July 2004) [2004] HKCFI 639 Hong Kong Court of First Instance Hong Kong 16 Jul 2004 HKLII flag
[2004] Hkcfi 906 (12 October 2004) [2004] HKCFI 906 Hong Kong Court of First Instance Hong Kong 12 Oct 2004 HKLII flag
[2005] HKCA 16 (11 January 2005) [2005] HKCA 16 Hong Kong Court of Appeal Hong Kong 11 Jan 2005 HKLII flag
[2005] Hkca 206 (24 May 2005) [2005] HKCA 206 Hong Kong Court of Appeal Hong Kong 24 May 2005 HKLII flag
[2005] Hkca 311 (22 July 2005) [2005] HKCA 311 Hong Kong Court of Appeal Hong Kong 22 Jul 2005 HKLII flag
[2005] HKDC 283 (8 December 2005) [2005] HKDC 283 Hong Kong District Court Hong Kong 8 Dec 2005 HKLII flag
[2005] HKDC 284 (8 December 2005) [2005] HKDC 284 Hong Kong District Court Hong Kong 8 Dec 2005 HKLII flag
[2005] HKDC 285 (8 December 2005) [2005] HKDC 285 Hong Kong District Court Hong Kong 8 Dec 2005 HKLII flag
[2005] HKDC 287 (8 December 2005) [2005] HKDC 287 Hong Kong District Court Hong Kong 8 Dec 2005 HKLII flag
[2006] Hkca 266 (27 June 2006) [2006] HKCA 266 Hong Kong Court of Appeal Hong Kong 27 Jun 2006 HKLII flag
[2006] HKCA 437 (14 November 2006) [2006] HKCA 437 Hong Kong Court of Appeal Hong Kong 14 Nov 2006 HKLII flag
[2006] Hkcfi 539 (1 June 2006) [2006] HKCFI 539 Hong Kong Court of First Instance Hong Kong 1 Jun 2006 HKLII flag
[2007] HKCFI 1252 (11 December 2007) [2007] HKCFI 1252 Hong Kong Court of First Instance Hong Kong 11 Dec 2007 HKLII flag
[2007] Hkcfi 816 (8 August 2007) [2007] HKCFI 816 Hong Kong Court of First Instance Hong Kong 8 Aug 2007 HKLII flag
[2008] Hkca 286 (23 June 2008) [2008] HKCA 286 Hong Kong Court of Appeal Hong Kong 23 Jun 2008 HKLII flag
[2008] HKDC 145 (25 April 2008) [2008] HKDC 145 Hong Kong District Court Hong Kong 25 Apr 2008 HKLII flag
[2010] Hkcfi 566 (25 May 2010) [2010] HKCFI 566 Hong Kong Court of First Instance Hong Kong 25 May 2010 HKLII flag
[2011] Hkcfi 273 (18 March 2011) [2011] HKCFI 273 Hong Kong Court of First Instance Hong Kong 18 Mar 2011 HKLII flag
[2011] HKDC 520 (7 June 2011) [2011] HKDC 520 Hong Kong District Court Hong Kong 7 Jun 2011 HKLII flag
[2012] HKCA 454 (16 November 2012) [2012] HKCA 454 Hong Kong Court of Appeal Hong Kong 16 Nov 2012 HKLII flag
[2012] HKDC 346 (23 April 2012) [2012] HKDC 346 Hong Kong District Court Hong Kong 23 Apr 2012 HKLII flag
[2012] HKDC 489 (7 June 2012) [2012] HKDC 489 Hong Kong District Court Hong Kong 7 Jun 2012 HKLII flag
[2012] HKDC 829 (24 October 2012) [2012] HKDC 829 Hong Kong District Court Hong Kong 24 Oct 2012 HKLII flag
[2013] Hkca 267 (18 June 2013) [2013] HKCA 267 Hong Kong Court of Appeal Hong Kong 18 Jun 2013 HKLII flag
[2013] HKDC 11 (3 January 2013) [2013] HKDC 11 Hong Kong District Court Hong Kong 3 Jan 2013 HKLII flag
[2013] HKDC 5 (3 January 2013) [2013] HKDC 5 Hong Kong District Court Hong Kong 3 Jan 2013 HKLII flag
[2013] HKDC 845 (30 September 2013) [2013] HKDC 845 Hong Kong District Court Hong Kong 30 Sep 2013 HKLII flag
[2013] HKDC 9 (3 January 2013) [2013] HKDC 9 Hong Kong District Court Hong Kong 3 Jan 2013 HKLII flag
[2014] HKDC 336 (27 May 2014) [2014] HKDC 336 Hong Kong District Court Hong Kong 27 May 2014 HKLII flag
[2014] HKDC 514 (13 August 2014) [2014] HKDC 514 Hong Kong District Court Hong Kong 13 Aug 2014 HKLII flag
[2014] HKDC 96 (6 February 2014) [2014] HKDC 96 Hong Kong District Court Hong Kong 6 Feb 2014 HKLII flag
[2015] Hkcfi 980 (10 August 2015) [2015] HKCFI 980 Hong Kong Court of First Instance Hong Kong 10 Aug 2015 HKLII flag
[2015] HKDC 344 (11 June 2015) [2015] HKDC 344 Hong Kong District Court Hong Kong 11 Jun 2015 HKLII flag
[2015] HKDC 475 (3 August 2015) [2015] HKDC 475 Hong Kong District Court Hong Kong 3 Aug 2015 HKLII flag
[2015] HKDC 486 (7 August 2015) [2015] HKDC 486 Hong Kong District Court Hong Kong 7 Aug 2015 HKLII flag
[2016] HKDC 811 (14 December 2016) [2016] HKDC 811 Hong Kong District Court Hong Kong 14 Dec 2016 HKLII flag
[2017] Hkcfi 326 (6 March 2017) [2017] HKCFI 326 Hong Kong Court of First Instance Hong Kong 6 Mar 2017 HKLII flag
[2019] Hkcfi 3355 (22 March 2019) [2019] HKCFI 3355 Hong Kong Court of First Instance Hong Kong 22 Mar 2019 HKLII flag
[2019] Hkmagc 2 (27 May 2019) [2019] HKMagC 2 Hong Kong Magistrates' Courts Hong Kong 27 May 2019 HKLII flag
[2020] HKDC 233 (17 July 2020) [2020] HKDC 233 Hong Kong District Court Hong Kong 17 Jul 2020 HKLII flag
6797u16a 99acu16a 5149u16a 5c0du16a 5f8bu16a 653fu16a 53f8u16a 53cau16a 53e6u16a 4e00u16a 4ebau16a [2013] HKCA 102 Hong Kong Court of Appeal Hong Kong 7 Mar 2013 HKLII flag
6881u16a 7f8eu16a 84eeu16a 8a34u16a 9ec3u16a 6c9bu16a 9d3bu16a [2011] HKDC 519 Hong Kong District Court Hong Kong 7 Jun 2011 HKLII flag 2
9999u16a 6e2fu16a 7279u16a 5225u16a 884cu16a 653fu16a 5340u16a 8a34u16a 4f0du16a 4f69u16a 742au16a [2021] HKCFI 664 Hong Kong Court of First Instance Hong Kong 19 Mar 2020 HKLII flag
9999u16a 6e2fu16a 7279u16a 5225u16a 884cu16a 653fu16a 5340u16a 8a34u16a 4f59u16a 9d3bu16a 98dbu16a [2016] HKCFI 1784 Hong Kong Court of First Instance Hong Kong 28 Oct 2016 HKLII flag
9999u16a 6e2fu16a 7279u16a 5225u16a 884cu16a 653fu16a 5340u16a 8a34u16a 5353u16a 76cau16a 5f37u16a [2012] HKCFI 1362 Hong Kong Court of First Instance Hong Kong 3 Sep 2012 HKLII flag
9999u16a 6e2fu16a 7279u16a 5225u16a 884cu16a 653fu16a 5340u16a 8a34u16a 5468u16a 660eu16a 5ef7u16a [2014] HKDC 1180 Hong Kong District Court Hong Kong 21 Oct 2014 HKLII flag
9999u16a 6e2fu16a 7279u16a 5225u16a 884cu16a 653fu16a 5340u16a 8a34u16a 5f35u16a 9e97u16a 840du16a [1999] HKCFI 1784 Hong Kong Court of First Instance Hong Kong 23 Jul 1999 HKLII flag
9999u16a 6e2fu16a 7279u16a 5225u16a 884cu16a 653fu16a 5340u16a 8a34u16a 674eu16a 548cu16a 5f37u16a [2012] HKDC 1299 Hong Kong District Court Hong Kong 28 Sep 2012 HKLII flag
9999u16a 6e2fu16a 7279u16a 5225u16a 884cu16a 653fu16a 5340u16a 8a34u16a 674eu16a 5b50u16a 91d7u16a [2019] HKDC 1005 Hong Kong District Court Hong Kong 8 Aug 2019 HKLII flag
9999u16a 6e2fu16a 7279u16a 5225u16a 884cu16a 653fu16a 5340u16a 8a34u16a 6797u16a 986fu16a 8f1du16a [2015] HKCA 643; [2016] 2 HKLRD 1210 Hong Kong Court of Appeal Hong Kong 9 Jul 2015 HKLII flag 3
9999u16a 6e2fu16a 7279u16a 5225u16a 884cu16a 653fu16a 5340u16a 8a34u16a 6b50u16a 6c38u16a 7965u16a [2017] HKDC 1439 Hong Kong District Court Hong Kong 16 Nov 2017 HKLII flag
9999u16a 6e2fu16a 7279u16a 5225u16a 884cu16a 653fu16a 5340u16a 8a34u16a 738bu16a 6c38u16a 5c31u16a 53cau16a 53e6u16a 4e00u16a 4ebau16a [2022] HKDC 640 Hong Kong District Court Hong Kong 26 Apr 2022 HKLII flag
9999u16a 6e2fu16a 7279u16a 5225u16a 884cu16a 653fu16a 5340u16a 8a34u16a 7ae0u16a 695au16a 666fu16a [2010] HKDC 882 Hong Kong District Court Hong Kong 16 Sep 2010 HKLII flag
9999u16a 6e2fu16a 7279u16a 5225u16a 884cu16a 653fu16a 5340u16a 8a34u16a 90b1u16a 56fdu16a 6587u16a [2019] HKDC 797 Hong Kong District Court Hong Kong 24 May 2019 HKLII flag
9999u16a 6e2fu16a 7279u16a 5225u16a 884cu16a 653fu16a 5340u16a 8a34u16a 912du16a 5609u16a 6b23u16a Dominy [2020] HKDC 1250 Hong Kong District Court Hong Kong 29 Dec 2020 HKLII flag
9999u16a 6e2fu16a 7279u16a 5225u16a 884cu16a 653fu16a 5340u16a 8a34u16a 95dcu16a 6709u16a 5fe0u16a [2005] HKCA 660 Hong Kong Court of Appeal Hong Kong 23 Dec 2005 HKLII flag
9999u16a 6e2fu16a 7279u16a 5225u16a 884cu16a 653fu16a 5340u16a 8a34u16a 962eu16a 4fcau16a 6e05u16a [2021] HKCFI 3663 Hong Kong Court of First Instance Hong Kong 9 Dec 2021 HKLII flag
9999u16a 6e2fu16a 7279u16a 5225u16a 884cu16a 653fu16a 5340u16a 8a34u16a 9673u16a 5ef7u16a 921eu16a [2008] HKCA 708 Hong Kong Court of Appeal Hong Kong 9 Dec 2008 HKLII flag
9999u16a 6e2fu16a 7279u16a 5225u16a 884cu16a 653fu16a 5340u16a 8a34u16a 97d3u16a 5bb6u16a 5bf6u16a Popo [2015] HKDC 824 Hong Kong District Court Hong Kong 8 Jun 2015 HKLII flag
9999u16a 6e2fu16a 7279u16a 5225u16a 884cu16a 653fu16a 5340u16a 8a34u16a 984fu16a 5929u16a 96c4u16a 53cau16a 53e6u16a 4e00u16a 4ebau16a [2015] HKDC 1612 Hong Kong District Court Hong Kong 22 Oct 2015 HKLII flag
9999u16a 6e2fu16a 7279u16a 5225u16a 884cu16a 653fu16a 5340u16a 8a34u16a 9ec3u16a 6625u16a 6905u16a [2017] HKCFI 1684 Hong Kong Court of First Instance Hong Kong 21 Sep 2017 HKLII flag
9999u16a 6e2fu16a 7279u16a 5225u16a 884cu16a 653fu16a 5340u16a 8a34u16a 9ec3u16a 6893u16a 83efu16a [2022] HKDC 1316 Hong Kong District Court Hong Kong 9 Sep 2022 HKLII flag
é¦™æ ¯ç‰¹åˆ¥ Œæ ¿å€ ¨ å¿ å [2005] HKCFI 1489 Hong Kong Court of First Instance Hong Kong 29 Apr 2005 HKLII flag
é¦™æ ¯ç‰¹åˆ¥ Œæ ¿å€ ¨ ©ç‘ [2012] HKCFI 1298 Hong Kong Court of First Instance Hong Kong 22 Aug 2012 HKLII flag
é¦™æ ¯ç‰¹åˆ¥ Œæ ¿å€ ¨ 儀 [2022] HKCFI 451 Hong Kong Court of First Instance Hong Kong 17 Mar 2022 HKLII flag
é¦™æ ¯ç‰¹åˆ¥ Œæ ¿å€ ¨ å ‰ç‡ YVONNE [2010] HKDC 885 Hong Kong District Court Hong Kong 16 Sep 2010 HKLII flag
é¦™æ ¯ç‰¹åˆ¥ Œæ ¿å€ ¨ å µ ‡ªå · [2019] HKDC 807 Hong Kong District Court Hong Kong 14 Jun 2019 HKLII flag
é¦™æ ¯ç‰¹åˆ¥ Œæ ¿å€ ¨ å µå®¶é³³ [2007] HKCFI 1499 Hong Kong Court of First Instance Hong Kong 21 Mar 2007 HKLII flag
é¦™æ ¯ç‰¹åˆ¥ Œæ ¿å€ ¨ å¿ å · [2012] HKDC 1415 Hong Kong District Court Hong Kong 20 Jul 2012 HKLII flag
é¦™æ ¯ç‰¹åˆ¥ Œæ ¿å€ ¨ æ Ž €€ç™ [2023] HKDC 1778 Hong Kong District Court Hong Kong 15 Dec 2023 HKLII flag
é¦™æ ¯ç‰¹åˆ¥ Œæ ¿å€ ¨ æˆ å‰å · [2023] HKDC 99 Hong Kong District Court Hong Kong 9 Dec 2022 HKLII flag
é¦™æ ¯ç‰¹åˆ¥ Œæ ¿å€ ¨ æ »²æ ® [2018] HKDC 1630 Hong Kong District Court Hong Kong 27 Dec 2018 HKLII flag
é¦™æ ¯ç‰¹åˆ¥ Œæ ¿å€ ¨ æ 運 ˆˆ [2022] HKCFI 1029 Hong Kong Court of First Instance Hong Kong 13 Apr 2022 HKLII flag
é¦™æ ¯ç‰¹åˆ¥ Œæ ¿å€ ¨ é §å¿ é … [2012] HKDC 1740 Hong Kong District Court Hong Kong 8 Oct 2012 HKLII flag
é¦™æ ¯ç‰¹åˆ¥ Œæ ¿å€ ¨ éƒ é‡‘æµ· [2001] HKCFI 1634 Hong Kong Court of First Instance Hong Kong 17 Jan 2001 HKLII flag
é¦™æ ¯ç‰¹åˆ¥ Œæ ¿å€ ¨ é¦®ç‚³ç…‡å Šå ¦ € ºº [2021] HKDC 1578 Hong Kong District Court Hong Kong 18 Dec 2021 HKLII flag 1
é¦™æ ¯ç‰¹åˆ¥ Œæ ¿å€ ¨ é¾éº ç [2015] HKCFI 1044 Hong Kong Court of First Instance Hong Kong 21 Aug 2015 HKLII flag
é¦™æ ¯ç‰¹åˆ¥ Œæ ¿å€ ¨ é 婉å [1999] HKCA 715 Hong Kong Court of Appeal Hong Kong 19 Mar 1999 HKLII flag
é¦™æ ¯ç‰¹åˆ¥ Œæ ¿å€ ¨ é™³æ™¯åƒ [2020] HKDC 890 Hong Kong District Court Hong Kong 9 Oct 2020 HKLII flag
é¦™æ ¯ç‰¹åˆ¥ Œæ ¿å€ ¨ é™³éº [2015] HKCFI 2095 Hong Kong Court of First Instance Hong Kong 18 Nov 2015 HKLII flag
é¦™æ ¯ç‰¹åˆ¥ Œæ ¿å€ ¨ éº¥ç™¾å ¹å Šå ¦å…« ºº [2024] HKDC 240 Hong Kong District Court Hong Kong 21 Feb 2024 HKLII flag
é¦™æ ¯ç‰¹åˆ¥ Œæ ¿å€æ ¿åº ¨ å ³é æ Œ [2002] HKCFI 1511 Hong Kong Court of First Instance Hong Kong 2 Oct 2002 HKLII flag
é¦™æ ¯ç‰¹åˆ¥ Œæ ¿å€æ ¿åº ¨ é™³æ ‰æ ‚å Šå ¦ € ºº [2003] HKCFI 1660 Hong Kong Court of First Instance Hong Kong 26 Aug 2003 HKLII flag

Law Reform Reports Referring to this Case

Journal Article Title †  Citation(s) Author Jurisdiction Date Full Text Citation Index
- Intoxication and Criminal Liability (Report) [2009] EWLC 314 Law Commission United Kingdom 15 Jan 2009 BAILII flag
- Legislating the Criminal Code: Corruption (Report) [1998] EWLC 248 Law Commission United Kingdom 3 Mar 1998 BAILII flag 1
- Misconduct in public office [2020] EWLC 397 Law Commission United Kingdom circa 2020 BAILII flag
- The Law Relating to Dishonesty, Report on the (LRC 43-1992) [1992] IELRC 2 Irish Law Reform Commission Republic of Ireland circa 1992 BAILII flag

Law Journal Articles Referring to this Case

Journal Article Title †  Citation(s) Author Jurisdiction Date Full Text Citation Index
"Identity Theft and Systems Theory: the Fraud Act 2006 in Perspective" (2007) 44 SCRIPT-ed 436 A Savirimuthu and J Savirimuthu United Kingdom circa 2007 BAILII flag
"Playing with Fire': Contemporary Fault Issues in the Enigmatic Crime of Arson" (2016) 39 University of New South Wales Law Journal 950 Anderson, John L Australia circa 2016 AustLII flag
"When Does Sharp Business Practice Cross the Line to Become Dishonest Conduct?" (2010) 29 University of Queensland Law Journal 263 Austin, Janet Australia circa 2010 AustLII flag
"Capturing the Criminality of Hard Core Cartels: The Australian Proposal" (2007) 31 Melbourne University Law Review 675 Beaton-Wells, C Australia circa 2007 AustLII flag 3
"The Politics of Cartel Criminalisation: A Pessimistic View from Australia" [2008] UMelbLRS 4 Beaton-Wells, C Australia circa 2008 AustLII flag
"Making Cartel Conduct Criminal: A Case-Study of Ambiguity in Controlling Business Behaviour" [2009] UMelbLRS 18 Beaton-Wells, Caron; Haines, Fiona Australia circa 2009 AustLII flag
"Commercial Fraud in New Zealand: Contemporary Legal and Investigative Issues Essay on Criminal Law in New Zealand - Towards Reform" [1990] VUWLawRw 18 Doone, Peter New Zealand circa 1990 NZLII flag
"Appendix 3 - List of Leading Cases of United Kingdom" [2011] NLUDLRS 8 Editors India circa 2011 LIIofIndia flag
Improper Use of Position by Co Officers: R v Hopwood and Byrnes (1995) 1 High Court Review 1 Fairall, Paul Ames Australia circa 1995 AustLII flag
"Mr Adamson Goes to Berrimah - A Tale of Abuse of Position and False Accounting" (2009) 11 University of Notre Dame Australia Law Review 23 Hemming, Andrew Australia circa 2009 AustLII flag
"The Time Has Come to Tighten the Reach of Honest Claim of Right in Australian Criminal Codes" (2008-2009) 11 Newcastle Law Review 167 Hemming, Andrew Australia circa 2009 AustLII flag 2
"Walking the line: when is tax advice a conspiracy to defraud the Commonwealth? an analysis of Perce v R" (2006) 9 Journal of Australian Taxation 1 Hodgson, Helen Australia circa 2006 AustLII flag
"Keeping the Criminal Law in “ Serviceable Condition ” : A Task for the Courts or the Parliament?" (2016) 27 (3) Current Issues in Criminal Justice 335 Justice Virginia Bell Australia circa 2016 AustLII flag 3
"Law in the Last Mile: Sharing Internet Access Through WiFi" (2009) 62 SCRIPT-ed 355 SCRIPT-ed United Kingdom circa 2009 BAILII flag
"The Australian Criminal Code: Time for Some Changes" (2009) 37 (2) Federal Law Review 205 Leader-Elliot, Ian Australia circa 2009 AustLII flag 3
"The Knowledge or Role that makes a Person an Accessory under the Barnes v Addy Principle" (2005) 17 (2) Bond Law Review 102 Ong, Denis Australia circa 2005 AustLII flag
"The test for dishonesty" (1998) 72 (4) Law Institute Journal 74 Priest, Phillip Australia - Victoria circa 1998 AustLII flag
Regulation of Markert Manipulation in Australia: A Historical Cmparative Perspective [2015] PER 14 Potchefstroom Electronic Law Journal South Africa circa 2015 SAFLII flag
"Common Practices in Resources Contracts" [2006] AUMPLawAYbk 12 Santamaria, JG Australia circa 2006 AustLII flag
"Corrupt Benefits for Trustees - Is the Presumption of Mens Rea Rebutted in s 249E of the Crimes Act 1900 (NSW), and if Not, What Is the Mens Rea to Be Implied?" [2022] UNSWLRS 20 Silink, Allison Australia circa 2022 AustLII flag
"General Fraud Offences in Australia" [2007] UNSWLRS 55 Steel, Alex Australia circa 2007 AustLII flag
"Problematic and Unnecessary - Issues with the Use of the Theft Offence to Protect Intangible Property" (2008) 30 Sydney Law Review 575 Steel, Alex Australia circa 2008 AustLII flag 6
"What is 'belief on reasonable grounds'? Mandatory reporting of child abuse in Victoria" (1998) 23 (5) Alternative Law Journal 230 Swain, Philip Australia circa 1998 AustLII flag
"Conscience in Equity: a new utopia" (2017) 15 Otago Law Review 1 Virgo, Professor Graham New Zealand circa 2017 NZLII flag

Cases and Articles Cited

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
Boggeln v Williams [1978] 2 All ER 1061; [1978] 1 WLR 873 United Kingdom circa 1978 LexisNexis flag 10
R v Feely [1973] QB 530; [1973] 1 All ER 341; (1973) 57 Cr App R 312; [1973] 2 WLR 201 United Kingdom circa 1973 LexisNexis / Westlaw flag 55
R v Gilks [1972] EWCA Crim 2; [1972] 3 All ER 280; [1972] 1 WLR 1341; 56 Cr App R 734; 136 JP 777 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 27 Jun 1972 BAILII flag 16
R v Greenstein (1975) 61 Cr App R 296 United Kingdom circa 1975 LexisNexis flag 1
R v Landy [1981] 1 All ER 1172; (1981) 72 Cr App R 237; [1981] 1 WLR 355 United Kingdom circa 1981 LexisNexis flag 53
R v McIvor [1982] 1 All ER 491; [1982] 1 WLR 409 United Kingdom circa 1982 LexisNexis flag 7
R v Royle [1971] 3 All ER 1359; [1971] 1 WLR 1764 United Kingdom circa 1971 LexisNexis flag 8
R v Waterfall [1970] 1 QB 148; [1969] 3 All ER 1048; [1969] 3 WLR 947 United Kingdom circa 1970 LexisNexis / Westlaw flag 15
Scott v Metropolitan Police Commissioner [1974] UKHL 4; [1975] AC 819; [1974] 3 All ER 1032; (1974) 60 Cr App R 124; [1974] 3 WLR 741 House of Lords United Kingdom 20 Nov 1974 BAILII flag 146

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