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Export Ltd) v Revenue and Customs Commissioners   flag  6

[2017] EWHC 3172 (Admin)
High Court of England and Wales
United Kingdom - England and Wales
11th December, 2017

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth) s8, s16, s327, s328, s329, s15

Cases and Articles Cited

Case Name Citation(s) †  Court Jurisdiction Date Full Text Citation Index
A and B v Central Criminal Court [2017] EWHC Admin 70; [2017] EWHC 70 (Admin); [2017] 1 WLR 3567 High Court of England and Wales United Kingdom - England and Wales 26 Jan 2017 BAILII flag 5
Export Ltd) v Revenue and Customs Commissioners [2017] EWHC 3172 High Court of England and Wales United Kingdom - England and Wales circa 2017 BAILII flag
R v Newcastle United Football Co Ltd [2017] EWHC 2402 High Court of England and Wales United Kingdom - England and Wales circa 2017 BAILII flag
R (on the application of Sharer) v City of London Magistrates' Court and HMRC [2016] EWHC 1412 High Court of England and Wales United Kingdom - England and Wales circa 2016 BAILII flag
National Crime Agency [2015] EWHC 1283 High Court of England and Wales United Kingdom - England and Wales circa 2015 BAILII flag 1
Lalli v Metropolitan Police Commissioner [2015] EWHC 14 High Court of England and Wales United Kingdom - England and Wales circa 2015 BAILII flag
R (Hoque) v City of London Magistrates’ Court [2013] EWHC 725 High Court of England and Wales United Kingdom - England and Wales circa 2013 BAILII flag 1
R (an application of Anand) v Revenue and Customs [2012] EWHC 2989 High Court of England and Wales United Kingdom - England and Wales circa 2012 BAILII flag 1
R (Glenn & Co (Essex) Ltd) v HM Commissioners for Revenue and Customs [2011] EWHC 2998 High Court of England and Wales United Kingdom - England and Wales circa 2011 BAILII flag
R (on the application of Energy Financing Team Ltd) v Bow Street Magistrates' Court [2005] EWHC 1626; [2005] EWHC 1626 (Admin); [2005] 4 All ER 285; [2006] 1 WLR 1316; [2005] All ER (D) 329 High Court of England and Wales United Kingdom - England and Wales 22 Jul 2005 BAILII flag 37
Kent Pharmaceuticals Ltd v Director of Serious Fraud Office [2002] EWHC 3023 High Court of England and Wales United Kingdom - England and Wales circa 2002 BAILII flag 2
R v Chesterfield Justices, ex parte Bramley [2000] QB 57 United Kingdom circa 2000 LexisNexis / Westlaw flag 1
R v Chief Constable of the Warwickshire Constabulary ex parte Fitzpatrick [1999] 1 WLR 564 United Kingdom circa 1999 LexisNexis / Westlaw flag 27

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