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R v White   flag  26

[2010] EWCA Crim 978
England and Wales Court of Appeal - Criminal Division
United Kingdom - England and Wales
5th May, 2010

Cases Referring to this Case

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
Aidan Sweeney Hamill v Revenue & Customs [2015] UKFTT 459 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 16 Sep 2015 BAILII flag
Allingham , R v [2012] NICA 29 Court of Appeal in Northern Ireland United Kingdom - Northern Ireland 29 Jun 2012 BAILII flag 4
Boyle v HMRC [2016] UKFTT 566 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 10 Aug 2016 BAILII flag 1
Bradley Willis v HMRC [2015] UKFTT 205 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 8 May 2015 BAILII flag 1
Duggan v HMRC [2015] UKFTT 125 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 18 Mar 2015 BAILII flag 5
Gerald Carlin v Revenue & Customs [2014] UKFTT 782 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 12 Aug 2014 BAILII flag 5
Graham Alan Smith v Revenue & Customs [2012] UKFTT 580 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 12 Sep 2012 BAILII flag
Grew , R v [2011] NICA 31 Court of Appeal in Northern Ireland United Kingdom - Northern Ireland 30 Jun 2011 BAILII flag 4
HMRC v Perfect [2017] UKUT 476 United Kingdom Upper Tribunal United Kingdom 8 Dec 2017 BAILII flag 14
Mackin v Revenue & Customs (EXCISE DUTY APPEALS : Jurisdiction) [2018] UKFTT 515 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 24 Aug 2018 BAILII flag
Martin Glen Perfect v HM Revenue & Customs [2015] UKFTT 639 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 7 Dec 2015 BAILII flag 3
McAleer v HMRC [2015] UKFTT 202 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 8 May 2015 BAILII flag 1
McKeown, Duggan and McPolin [2016] UKUT 479 United Kingdom Upper Tribunal United Kingdom 9 Nov 2016 BAILII flag 12
McPeake v Revenue & Customs (EXCISE DUTY - BEER : Assessment) [2015] UKFTT 356 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 15 Jul 2015 BAILII flag
Middlecote, R v [2011] EWCA Crim 548 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 11 Feb 2011 BAILII flag 1
Parker, R v [2018] EWCA Crim 1057 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 1 May 2018 BAILII flag
R Prosecution Service v Doran [2015] EWCA Crim 384 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 17 Mar 2015 BAILII flag
R v Bajwa [2011] EWCA Crim 1093 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 6 May 2011 BAILII flag 3
R v Bell [2011] EWCA Crim 6 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 18 Jan 2011 BAILII flag 4
R v James [2011] EWCA Crim 2991; [2012] 1 WLR 2641 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 21 Dec 2011 BAILII flag 5
R v Mackle [2014] UKSC 5; [2014] AC 678; [2014] 2 WLR 267 United Kingdom Supreme Court United Kingdom 29 Jan 2014 BAILII flag 18
R v Tatham [2014] EWCA Crim 226 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 21 Feb 2014 BAILII flag 17
R v Taylor and Wood [2013] EWCA Crim 1151 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 17 Jul 2013 BAILII flag 32
Redmond, R v [2011] EWCA Crim 203 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 24 May 2011 BAILII flag
Takkar v R [2011] EWCA Crim 646 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 18 Mar 2011 BAILII flag
Thomas McPolin v Director of Border Revenue [2015] UKFTT 243 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 20 May 2015 BAILII flag 1

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth) s13, s71, s76
Finance (No 2) Act 1992 s1, s13, s14
Finance Act 1992 s1

Cases and Articles Cited

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
[2001] Si 1712 [2001] SI 1712 United Kingdom circa 2001 flag 1
CPS v N; CPS v P and R v Paulet [2009] EWCA Crim 1573 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales circa 2009 BAILII flag 16
Jennings [2008] UKHL 29; [2008] 1 AC 1046; [2008] 2 Cr App R 29 House of Lords United Kingdom circa 2008 BAILII flag 31
Jennings v Crown Prosecution Service [2005] EWCA Civ 746; [2005] 4 All ER 391; [2006] 1 WLR 182 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 24 Jun 2005 BAILII flag 54
R v Chambers [2008] EWCA Crim 2467 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 17 Oct 2008 BAILII flag 16
R v Customs and Excise Comrs, ex parte EMU Tabac Sarl (Case C-296/95) [1998] QB 791 United Kingdom circa 1998 LexisNexis / Westlaw flag 3
R v Khan [2009] EWCA Crim 588 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 12 Mar 2009 BAILII flag 5
R v May [2008] UKHL 28; [2008] 1 AC 1028; [2008] 4 All ER 97; [2008] 2 WLR 1131; [2009] 1 Cr App R (S) 31; [2008] 2 Cr App R 28; [2008] Crim LR 737 House of Lords United Kingdom 14 May 2008 BAILII flag 146
R v Rowbotham [2006] EWCA Crim 747 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 13 Mar 2006 BAILII flag 4
R v Smith (David) [2001] UKHL 68; [2002] 1 All ER 366; [2002] 1 WLR 54; [2001] All ER (D) 182; [2002] 2 Cr App R (S) 37; [2002] 1 Cr App R 35; [2002] Crim LR 396; [2002] 2 Cr App R (S) 144 House of Lords United Kingdom 13 Dec 2001 BAILII flag 79
R v Stephen Geroge Topasna [2008] EWCA Crim 2037; [2007] 1 Cr App R (S) 76 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 18 Jul 2008 BAILII flag 7
Revenue and Customs Prosecutions Office v Mitchell [2009] EWCA Crim 214; [2009] 2 Cr App R (S) 66; [2009] Crim LR 469 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 21 Jan 2009 BAILII flag 13

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