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Lawrence Phee Against His Majesty's Advocate   flag 

[2023] ScotHC HCJAC_47
Scottish High Court of Justiciary
United Kingdom - Scotland
21st November, 2023

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth) s12, s92, s93, s95, s106, s116, s117, s118, s144, s145, s147, s162, s219

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
[2023] Hcjac 47 [2023] HCJAC 47 United Kingdom - Scotland circa 2023 flag 1
cf Meade v Procurator Fiscal, Dunfermline [2020] SCCR 371 United Kingdom - Scotland circa 2020 LexisNexis flag 1
R v Box (Linda) [2018] EWCA Crim 542; [2018] 4 WLR 134 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 15 Mar 2018 BAILII flag 6
(Beverley) [2016] EWCA Crim 10; [2016] 4 WLR 57; [2016] 2 Cr App R (S) 38 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales circa 2016 BAILII flag 6
R v Harvey (Jack) [2016] 2 WLR 37 United Kingdom circa 2016 LexisNexis / Westlaw flag 1
R v Jawad [2013] EWCA Crim 644; [2013] 1 WLR 3861; [2014] 1 Cr App R (S) 16 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 3 May 2013 BAILII flag 18
HM Advocate v Cheung [2013] SLT (Sh Ct) 131 United Kingdom - Scotland circa 2013 flag 1
R v Smith (Kim) [2013] EWCA Crim 502; [2014] 1 WLR 898 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales circa 2013 BAILII flag 4
R v Waya [2012] UKSC 51; [2013] 1 AC 294; [2012] 3 WLR 1188 United Kingdom Supreme Court United Kingdom 14 Nov 2012 BAILII flag 125
R v Castillo [2011] EWCA Crim 3173; [2012] Cr App R (S) 36 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 13 Dec 2011 BAILII flag 4
Reilly v HM Advocate [1995] SCCR 45 United Kingdom - Scotland circa 1995 LexisNexis flag 2
Divers v Friel [1993] SCCR 394 United Kingdom - Scotland circa 1993 LexisNexis flag 2

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