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Attorney-General's Reference No 2 of 1999   flag  37

[2000] EWCA Crim 91; [2000] QB 796; [2000] 3 All ER 182; [2000] 2 Cr App R 207; [2001] BCC 210; [2000] IRLR 417; [2000] Crim LR 475; [2000] 3 WLR 195; [2000] 2 BCLC 257
England and Wales Court of Appeal - Criminal Division
United Kingdom - England and Wales
15th February, 2000

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Amaltal Fishing Co Ltd v Ministry for Primary Industries [2021] NZHC 2275 High Court of New Zealand New Zealand 31 Aug 2021 NZLII flag 1
Hksar v Lai Chun Ho [2018] HKCA 858; [2019] 1 HKLRD 4; [2019] 1 HKC 52 Hong Kong Court of Appeal Hong Kong 16 Nov 2018 HKLII flag 10
R v Honey Rose [2017] EWCA Crim 1168; [2018] QB 328 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 31 Jul 2017 BAILII flag 7
Bilta (UK) Ltd v Nazir (No 2) [2015] UKSC 23; [2016] AC 1; [2015] 2 All ER 1083; [2015] 2 WLR 1168 United Kingdom Supreme Court United Kingdom 22 Apr 2015 BAILII flag 145
Sinocare Group Ltd v Doron Biran [2012] HKCFI 125 Hong Kong Court of First Instance Hong Kong 10 Feb 2012 HKLII flag
"Appendix 3 - List of Leading Cases of United Kingdom" [2011] NLUDLRS 8 Editors India circa 2011 LIIofIndia flag
Moonbeam Investments Ltd v State [2010] FJHC 389 High Court of Fiji Fiji 10 Sep 2010 PacLII flag
R (Butler) v HM Coroner for the Black Country District [2010] EWHC 43 (Admin) High Court of England and Wales United Kingdom - England and Wales 21 Jan 2010 BAILII flag 5
Presidential Security Services of Australia Pty Ltd v Brilley [2008] NSWCA 204; (2008) 73 NSWLR 241; (2008) 67 ACSR 692; (2008) 188 A Crim R 299; 26 ACLC 984; [2008] Aust Torts Reports 81-968 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 9 Sep 2008 AustLII flag 38
Bodycote H I P Ltd, R (on the application of) v HM Coroner for the County of Herefordshire [2008] EWHC 164 (Admin) High Court of England and Wales United Kingdom - England and Wales 14 Jan 2008 BAILII flag 1
ABC Developmental Learning Centres Pty Ltd v Wallace [2007] VSCA 138; (2007) 16 VR 409; (2007) 172 A Crim R 269 Supreme Court of Victoria - Court of Appeal Australia - Victoria 28 Jun 2007 AustLII flag 9
R v Commercial Industrial Construction Group Pty Ltd [2006] VSCA 181; (2006) 14 VR 321 Supreme Court of Victoria - Court of Appeal Australia - Victoria 8 Sep 2006 AustLII flag 70
ABC Developmental Learning Centres Pty Ltd v Wallace [2006] VSC 171; (2007) 16 VR 409; 161 A Crim R 250 Supreme Court of Victoria Australia - Victoria 3 May 2006 AustLII flag 21
Attorney General of New South Wales v World Best Holdings Ltd [2005] NSWCA 26 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 9 Feb 2005 AustLII flag 5
R v Hamer [2004] NZCA 222; [2005] 2 NZLR 81; (2004) 21 CRNZ 108 Court of Appeal of New Zealand New Zealand 13 Sep 2004 NZLII flag 11
State v Toka [2003] FJHC 182 High Court of Fiji Fiji 19 Sep 2003 PacLII flag 2
HM Advocate v Shearer [2003] ScotHC HCJAC_67; [2003] SLT 1354; [2003] SCCR 657 Scottish High Court of Justiciary United Kingdom - Scotland 3 Jun 2003 BAILII flag 6
Transco Plc v Her Majesty's Advocate (1) [2003] ScotHC HCJAC 67 (03 June 2003) [2003] ScotHC 67 Scottish High Court of Justiciary United Kingdom - Scotland 3 Jun 2003 BAILII flag
Rowley, R (on the application of) v DPP [2003] EWHC 693 (Admin) High Court of England and Wales United Kingdom - England and Wales 4 Apr 2003 BAILII flag 1
Linework Ltd v Department of Labour [2001] NZCA 125; [2001] 2 NZLR 639; [2001] ERNZ 80 Court of Appeal of New Zealand New Zealand 9 Apr 2001 NZLII flag 41
Linework Ltd v Department of Labour [2001] NZCA 104 Court of Appeal of New Zealand New Zealand 9 Apr 2001 NZLII flag 1

Law Reform Reports Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
- Corporate Killing (Consultation Paper) (LRC CP 26 - 2003) [2003] IELRC CP26 Irish Law Reform Commission Republic of Ireland circa 2003 BAILII flag
- Prosecution Appeals in Cases Brought on Indictment, Consultation Paper on (LRC CP19 - 2002) [2002] IELRC CP19 Irish Law Reform Commission Republic of Ireland circa 2002 BAILII flag
Principled Regulation: Federal Civil and Administrative Penalties in Australia [2002] ALRC 95 Australian Law Reform Commission Australia circa 2002 AustLII flag 20

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Three Recent Royal Commissions: The Failure to Prevent Harms and Attributions of Organisational Liability" (2020) 42 Sydney Law Review 395 Crofts, Penny Australia circa 2020 AustLII flag 1
"No Soul to damn? Revisiting the case for corporate manslaughter in New Zealand" [2015] NZPubIntLawJl 6 Spence, Mitchell New Zealand circa 2015 NZLII flag
"Culpable demi-gods: beyond the human in corporate criminal law" (2012) 2 New Zealand Law Students Journal 714 Choi, Augustine New Zealand circa 2012 NZLII flag
"Appendix 3 - List of Leading Cases of United Kingdom" [2011] NLUDLRS 8 Editors India circa 2011 LIIofIndia flag
"Criminal Liability of Corporations: Does the Old Order Need to Change?" (2008) 1 (2) NUJS Law Review 329 Agarwal, Abhyudaya; Guha, Shouvik K India circa 2008 LIIofIndia flag
"How Statutory Civil Liability is Attributed to a Co: An Australian Perspective Focusing on Civil Liability for Insider Trading by Companies" (2006) 32 Monash University Law Review 176 Zhen, Charles Qu Australia circa 2006 AustLII flag
"Corporate Criminal Liability: A Paradox of Hope" (2006) 14 Waikato Law Review 52 Rose, Rebecca New Zealand circa 2006 NZLII flag 1
"Corporate Manslaughter: A Proposed Corporate Killing Offence for New Zealand" (2006) 12 Canterbury Law Review 157 Wong, Jonathan New Zealand circa 2006 NZLII flag
"Manslaughter by Managers: The Personal Liability of Co Officers from Death Flowing from Co Workplace Safety Breach" (2006) 9 Flinders Journal of Law Reform 79 Foster, Neil Australia circa 2006 AustLII flag 2
"Responding to Culpable Corporate Behaviour - Current Developments in the Industrial Manslaughter Debate" (2005) 8 Flinders Journal of Law Reform 93 Sarre, Rick; Richards, Jenny Australia circa 2005 AustLII flag 4
"Will the Punishment Fit the Crime? Corporate Manslaughter and the Problem of Sanctions" (2005) 8 Flinders Journal of Law Reform 113 Clough, Jonathan Australia circa 2005 AustLII flag 2
"Exploring The Re-Criminalising of OHS Breaches in the Context of Industrial Death" (2005) 8 Flinders Journal of Law Reform 57 Hall, Andy; Johnstone Richard Australia circa 2005 AustLII flag 4
"Criminal Manslaughter in the Workplace" (2003) 89 Australian Construction Law Newsletter 24 Sarre, Rick Australia circa 2003 AustLII flag
"Corporate Criminal Liability - The Move towards Recognising genuine Corporate Fault" (2003) 9 Canterbury Law Review 142 Wilkinson, Meaghan New Zealand circa 2003 NZLII flag 4
Legislative Attempts To Imprison Those Prosecuted For Criminal Manslaughter In The Workplace [2002] MurUEJL 21 Murdoch University Electronic Journal of Law Australia circa 2002 AustLII flag

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
R v Gateway Foodmarkets Ltd [1996] EWCA Crim 1768; [1997] 3 All ER 78; [1997] 2 Cr App R 40; [1997] Crim LR 512; [1997] ICR 382 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 19 Dec 1996 BAILII flag 32
"might be to limit liability to failures to establish and maintain safe systems of work and to exclude individual failures to apply them" [1995] Criminal Law Review 655 Criminal Law Review United Kingdom circa 1995 Westlaw flag 4
R v British Steel plc [1995] ICR 586; [1995] Crim LR 654; [1995] 1 WLR 1356 United Kingdom circa 1995 Westlaw flag 26
R v Adomako [1994] UKHL 6; [1995] 1 AC 171; [1994] 3 All ER 79; [1994] 3 WLR 288; (1994) 99 Cr App R 362 House of Lords United Kingdom 30 Jun 1994 BAILII flag 116
R v HM Coroner for East Kent; Ex parte Spooner (1989) 88 Cr App R 10 United Kingdom circa 1989 LexisNexis flag 16
R v Caldwell [1982] UKHL 1; [1982] AC 341; [1981] 1 All ER 961; (1981) 73 Cr App R 13; [1981] 2 WLR 509 House of Lords United Kingdom 19 Mar 1982 BAILII flag 121
R v Lawrence [1982] AC 510; [1981] 1 All ER 974; (1981) 73 Cr App R 1; [1981] 2 WLR 524 United Kingdom circa 1982 LexisNexis / Westlaw flag 317
Stone and Dobinson [1977] QB 354; [1977] 2 All ER 341; [1977] 2 WLR 169 United Kingdom circa 1977 LexisNexis / Westlaw flag 38
Tesco Supermarkets Ltd v Nattrass [1971] UKHL 1; [1972] AC 153; [1971] 2 All ER 127; [1971] 2 WLR 1166 House of Lords United Kingdom 31 Mar 1971 BAILII flag 599
Builders Labourers (Australian Capital Territory) Award 1957 [1959] CthArbRp 611; 93 CAR 72 Commonwealth Arbitration Reports Australia - Commonwealth 11 Dec 1959 AustLII flag 4
Wilsons and Clyde Coal Co Ltd v English [1937] UKHL 2; [1938] AC 57; [1937] 3 All ER 628 House of Lords United Kingdom 19 Jul 1937 BAILII flag 198
Lennard's Carrying Co Ltd v Asiatic Petroleum Co Ltd [1915] AC 705; [1914-15] All ER 280 United Kingdom circa 1915 LexisNexis / Westlaw flag 260
Canadian Dredge Co v R) 19 DLR 314 circa 1995 3

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