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R v Saik   flag  63

[2006] UKHL 18; [2007] 1 AC 18; [2006] 4 All ER 866; [2006] 2 WLR 993; [2006] All ER (D) 24; [2006] 2 Cr App R 26; [2006] Crim LR 998
House of Lords
United Kingdom
3rd May, 2006

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Grimm v Government of USA [2024] EWHC 1460 (Admin) High Court of England and Wales United Kingdom - England and Wales 13 Jun 2024 BAILII flag 1
Lifestyle Equities CV v Ahmed [2024] UKSC 17; [2024] 2 WLR 1297 United Kingdom Supreme Court United Kingdom 15 May 2024 BAILII flag 3
R v Ivan Ayuso [2024] BZSC 44 Belize Supreme Court Belize 9 Apr 2024 CommonLII flag
Tsang, R v [2023] EWCA Crim 350 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 15 Mar 2023 BAILII flag
Granaghan, R v [2022] NICC 32 Crown Court for Northern Ireland United Kingdom - Northern Ireland 20 Nov 2022 BAILII flag
R (HM) v SSHD [2022] EWHC 695 (Admin) High Court of England and Wales United Kingdom - England and Wales 25 Mar 2022 BAILII flag 3
Murray v Mabrouk [2021] EWHC 3461 (QB) High Court of England and Wales United Kingdom - England and Wales 16 Nov 2021 BAILII flag 2
IA, R v [2021] NICA 48 Court of Appeal in Northern Ireland United Kingdom - Northern Ireland 28 May 2021 BAILII flag
Racing Partnership Ltd v Sports Information Services Ltd [2020] EWCA Civ 1300; [2021] FSR 2 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 9 Oct 2020 BAILII flag 28
Lee Chu Ming, Martin v a Permanent Magistrate, Eastern Magistracy [2020] HKCFI 2028; [2020] 5 HKC 292 Hong Kong Court of First Instance Hong Kong 20 Aug 2020 HKLII flag 2
9999u16a 6e2fu16a 7279u16a 5225u16a 884cu16a 653fu16a 5340u16a 8a34u16a 9673u16a 570bu16a 6a19u16a [2020] HKCFI 2859 Hong Kong Court of First Instance Hong Kong 20 Aug 2020 HKLII flag
R (Terra Services) v National Crime Agency [2020] EWHC 1640 (Admin); [2021] 1 WLR 1 High Court of England and Wales United Kingdom - England and Wales 24 Jun 2020 BAILII flag 2
é¦™æ ¯ç‰¹åˆ¥ Œæ ¿å€ ¨ å¾ æ™¯æ¨ºå Šå ¦ º ºº [2019] HKDC 1742 Hong Kong District Court Hong Kong 10 Dec 2019 HKLII flag
[2019] HKCFA 54 (5 December 2019) [2019] HKCFA 54 Hong Kong Court of Final Appeal Hong Kong 5 Dec 2019 HKLII flag
HKSAR v Harjani Haresh Murlidhar [2019] HKCFA 47; (2019) 22 HKCFAR 446; [2020] 1 HKC 103 Hong Kong Court of Final Appeal Hong Kong 5 Dec 2019 HKLII flag 1
R v QF, FC and JFL [2019] NZHC 3058 High Court of New Zealand New Zealand 22 Nov 2019 NZLII flag 4
HKSAR v. LAI KAM FAT (é»ŽéŒ¦ç™ ) [2019] HKCFA 36; (2019) 6 HKC 293; (2019) 22 HKCFAR 289 Hong Kong Court of Final Appeal Hong Kong 18 Oct 2019 HKLII flag 10
Criminal Justice Act; and R v AJ [2019] EWCA Crim 647 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 11 Apr 2019 BAILII flag
Magnum Investment Trading Corporation v The Attorney General Of The British Virgin Islands [2018] ECarSC 229 Eastern Caribbean Supreme Court International 19 Jul 2018 CommonLII flag
R v Lane [2018] UKSC 36; [2019] 1 All ER 299; [2018] 1 WLR 3647; [2018] 2 Cr App R 35 United Kingdom Supreme Court United Kingdom 11 Jul 2018 BAILII flag 15
Hksar v Lew Mon Hung [2018] HKCFA 48 Hong Kong Court of Final Appeal Hong Kong 4 Jul 2018 HKLII flag 2
Commonwealth DPP v Brady [2016] VSC 334; (2016) 346 FLR 1 Supreme Court of Victoria Australia - Victoria 17 Jun 2016 AustLII flag 7
Agrama v Minister for Justice [2015] IESC 94 Supreme Court of Ireland Republic of Ireland 9 Dec 2015 BAILII flag 3
R v McCarney [2015] NICA 27 Court of Appeal in Northern Ireland United Kingdom - Northern Ireland 8 May 2015 BAILII flag 2
R v Chapman [2015] EWCA Crim 539; [2015] QB 883 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 26 Mar 2015 BAILII flag 9
Fish & Fish Ltd v Sea Shepherd UK [2015] UKSC 10; [2015] AC 1229; [2015] 2 WLR 694; [2015] 2 All ER (Comm) 867 United Kingdom Supreme Court United Kingdom 4 Mar 2015 BAILII flag 109
Elomar v R [2014] NSWCCA 303; (2014) 300 FLR 323; (2014) 316 ALR 206 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 12 Dec 2014 AustLII flag 155
Director of the Fair Work Building Industry Inspectorate v Bavco Pty Ltd (No 2) [2014] FCCA 2712; (2014) 291 FLR 380 Federal Circuit Court of Australia Australia 21 Nov 2014 AustLII flag 7
Thomas, R v [2014] EWCA Crim 1958 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 14 Aug 2014 BAILII flag
Loveless , R v [2014] EWCA Crim 1679 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 1 Aug 2014 BAILII flag
v Downey [2014] EW Misc 7 High Court of England and Wales United Kingdom - England and Wales 21 Feb 2014 BAILII flag 1
T (Ca662/2012) v R [2013] NZCA 550 Court of Appeal of New Zealand New Zealand 11 Nov 2013 NZLII flag 8
R v Bestel [2013] EWCA Crim 1305 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 19 Jul 2013 BAILII flag 3
Ismail v Secretary of State for the Home Department [2013] EWHC 663 (Admin) High Court of England and Wales United Kingdom - England and Wales 26 Mar 2013 BAILII flag 5
[2013] HKCA 83 (25 February 2013) [2013] HKCA 83 Hong Kong Court of Appeal Hong Kong 25 Feb 2013 HKLII flag
H15 Agrama v Minister for Justice [2013] IEHC 15 High Court of Ireland Republic of Ireland 25 Jan 2013 BAILII flag 2
Secretary of State for the Home Department v CC [2012] EWHC Admin 2837; [2012] EWHC 2837 (Admin); [2013] 1 WLR 2171 High Court of England and Wales United Kingdom - England and Wales 19 Oct 2012 BAILII flag 19
Demazda International UK Ltd v Revenue & Customs [2012] UKFTT 615 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 9 Oct 2012 BAILII flag
Secretary of State for the Home Department v AY [2012] EWHC 2054 (Admin) High Court of England and Wales United Kingdom - England and Wales 19 Jul 2012 BAILII flag 4
Hksar v Yung Lai Lai [2012] HKCA 210; [2012] 5 HKLRD 659 Hong Kong Court of Appeal Hong Kong 18 May 2012 HKLII flag 1
Ashendon and Jones v the United Kingdom - 35730/07 [2011] ECHR 1323 European Court of Human Rights Europe 13 Sep 2011 BAILII flag 1
Toby Wilson D' ANGIBAU v the United Kingdom - 23199/10 [2011] ECHR 1200 European Court of Human Rights Europe 5 Jul 2011 BAILII flag
Owneast Shipping Ltd v Qatar Navigation QSC ("The Qatar Star") [2010] EWHC 1663 (Comm); [2011] 1 Lloyds Rep 350 High Court of England and Wales United Kingdom - England and Wales 7 Jul 2010 BAILII flag 3
Toby Wilson D' ANGIBAU v the United Kingdom - 23199/10 [2010] ECHR 756 European Court of Human Rights Europe 19 May 2010 BAILII flag
Ahmed v HM Treasury [2010] UKSC 2; [2010] 2 AC 534; [2010] 2 WLR 378; [2010] UKHRR 204 United Kingdom Supreme Court United Kingdom 27 Jan 2010 BAILII flag 72
Ahmed v Her Majesty's Advocate [2009] ScotHC HCJAC_60 Scottish High Court of Justiciary United Kingdom - Scotland 24 Jun 2009 BAILII flag
Mamdouh HAMZA v the United Kingdom - 33291/06 [2009] ECHR 363 European Court of Human Rights Europe 19 Feb 2009 BAILII flag
é¦™æ ¯ç‰¹åˆ¥ Œæ ¿å€ ¨ 王為康 [2008] HKCFI 1207 Hong Kong Court of First Instance Hong Kong 18 Dec 2008 HKLII flag
Kendall v South East Essex Magistrates’ Court [2008] EWHC 1848 (Admin); [2008] All ER (D) 356 High Court of England and Wales United Kingdom - England and Wales 26 Jun 2008 BAILII flag 4
ASHENDON v United Kingdom - 35730/07 [2008] ECHR 378 European Court of Human Rights Europe 6 May 2008 BAILII flag
AYLIFFE v United Kingdom - 33294/06 [2008] ECHR 377 European Court of Human Rights Europe 6 May 2008 BAILII flag
[2008] HKDC 145 (25 April 2008) [2008] HKDC 145 Hong Kong District Court Hong Kong 25 Apr 2008 HKLII flag
[2007] Hkca 384 (20 August 2007) [2007] HKCA 384 Hong Kong Court of Appeal Hong Kong 20 Aug 2007 HKLII flag
R v El-Kurd (No 2); R v Sakavickas (No 2); R v Singh (No 2) [2007] EWCA Crim 1888; [2007] 1 WLR 3190; [2007] All ER (D) 424; [2008] 1 Cr App R 1 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 26 Jul 2007 BAILII flag 5
R(DRCP) v CCRC [2006] EWHC 3064 (Admin) High Court of England and Wales United Kingdom - England and Wales 5 Dec 2006 BAILII flag 3
R v R [2006] EWCA Crim 1974; [2007] 1 Cr App R 10; [2007] Crim LR 79 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 21 Jul 2006 BAILII flag 14
R v Da Silva [2006] EWCA Crim 1654; [2006] 4 All ER 900; [2007] 1 WLR 303; [2006] All ER (D) 131; [2006] 2 Cr App R 35 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 11 Jul 2006 BAILII flag 15
Chan Kar Leung v Hksar [2006] HKCFA 61 Hong Kong Court of Final Appeal Hong Kong 23 May 2006 HKLII flag 1

Law Reform Reports Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
- Protection of Official Data report [2020] EWLC 395 Law Commission United Kingdom circa 2020 BAILII flag
- Misconduct in public office [2020] EWLC 397 Law Commission United Kingdom circa 2020 BAILII flag
- Anti-money laundering: the SARs regime (Report) [2019] EWLC 384 Law Commission United Kingdom 18 Jun 2019 BAILII flag
- Inchoate Offences (LRC 99-2010) [2010] IELRC 99 Irish Law Reform Commission Republic of Ireland circa 2010 BAILII flag
- Conspiracy And Attempts (Report) [2009] EWLC 318 Law Commission United Kingdom 10 Dec 2009 BAILII flag
- Inchoate Offences (Consultation Paper) (LRC CP48-2008) [2008] IELRC CP48 Irish Law Reform Commission Republic of Ireland circa 2008 BAILII flag

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth) s327, s328, s329, s330
Criminal Justice Act 1993

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
R v Ali; R v Bhatti [2005] EWCA Crim 87; [2006] 2 WLR 316; [2005] Crim LR 864; [2006] 1 Cr App R 143; [2005] 2 Cr App R 864; [2005] All ER (D) 16 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 7 Jun 2005 BAILII flag 6
R v Harmer [2005] EWCA Crim 1; [2005] Crim LR 482 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales circa 2005 BAILII flag 2
R v Sakavickas [2004] EWCA Crim 2686; [2005] 1 WLR 857; [2004] All ER (D) 50; [2005] Crim LR 293 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 3 Nov 2004 BAILII flag 4
R v Montila [2004] EWCA Civ 55; [2005] QB 37; [2005] 1 All ER 113; [2004] 1 WLR 3141; [2004] All ER (D) 386; [2004] LGR 696 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales circa 2004 BAILII flag 294
R v Singh [2003] EWCA Crim 3712 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 18 Dec 2003 BAILII flag 8
R v Canavan; R v Kidd; R v Shaw [1997] EWCA Crim 1773; [1998] 1 WLR 604; [1998] 1 Cr App R (S) 243; [1997] Crim LR 766; (1997) 161 JP 709; [1998] 1 Cr App R 79; [1998] 1 All ER 42 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales circa 1997 BAILII flag 58
O'Hara v Chief Constable of the Royal Ulster Constabulary [1997] AC 286 United Kingdom circa 1997 LexisNexis / Westlaw flag 1
R v O'hAdhmaill [1996] Crim LR 509 United Kingdom circa 1996 Westlaw flag 3
R v Jackson [1985] Crim LR 442 United Kingdom circa 1985 Westlaw flag 2
R v Reed [1982] Crim LR 819 United Kingdom circa 1982 Westlaw flag 3
[1978] Crim LR 202 [1978] Crim LR 202 United Kingdom circa 1978 Westlaw flag 1
[1978] Crim LR 210 [1978] Crim LR 210 United Kingdom circa 1978 Westlaw flag 1
"The New Statutory Offence of Conspiracy – I" (1977) 127 New Law Journal 1164 New Law Journal United Kingdom circa 1977 LexisNexis flag 1
[1977] Crim LR 638 [1977] Crim LR 638 United Kingdom circa 1977 Westlaw flag 1
[1977] Crim LR 598 [1977] Crim LR 598 United Kingdom circa 1977 Westlaw flag 1
R v Griffiths (Leslie George) (1974) 60 Cr App R 14 United Kingdom circa 1974 LexisNexis flag 18
R v Ardalan [1972] 1 WLR 463 United Kingdom circa 1972 LexisNexis / Westlaw flag 1
Churchill v Walton [1967] 2 AC 224; [1967] 1 All ER 497 United Kingdom circa 1967 LexisNexis / Westlaw flag 71
Crofter Hand Woven Harris Tweed Co Ltd v Veitch [1941] UKHL 2; [1942] AC 435; [1942] 1 All ER 142; 111 LJPC 17 House of Lords United Kingdom 15 Dec 1941 BAILII flag 200

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