|
DPP v O ’ Driscoll
|
[2010] IESC 42
|
Supreme Court of Ireland
|
Republic of Ireland
|
1 Jul 2010
|
BAILII
|
|
 6
|
|
Shah v HSBC Private Bank (UK) Ltd
|
[2009] EWHC 79 (QB); [2009] 1 Lloyds Rep 328
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
26 Jan 2009
|
BAILII
|
|
6
|
|
Shah v HSBC Private Bank (UK) Ltd
|
[2012] EWHC 1283 (QB); [2013] 1 All ER (Comm) 72
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
16 May 2012
|
BAILII
|
|
5
|
|
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
|
|
5
|
|
Shah v HSBC Private Bank (UK) Ltd
|
[2010] EWCA Civ 31; [2010] 3 All ER 477; [2010] All ER (D) 45
|
England and Wales Court of Appeal - Civil Division
|
United Kingdom - England and Wales
|
4 Feb 2010
|
BAILII
|
|
4
|
|
Sitek v Circuit Court In Swidnica, Poland
|
[2011] EWHC 1378 (Admin)
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
27 May 2011
|
BAILII
|
|
3
|
|
Lonsdale v National Westminster Bank Plc
|
[2018] EWHC 1843 (QB)
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
18 Jul 2018
|
BAILII
|
|
1
|
|
Hayes v Solicitors Regulation Authority (Rev 1)
|
[2018] EWHC 1248 (Admin)
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
23 May 2018
|
BAILII
|
|
1
|
|
Parvizi v Barclays Bank Plc
|
[2014] EWHC B2 (QB)
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
21 May 2014
|
BAILII
|
|
1
|
|
Shah v HSBC Private Bank (UK) Ltd
|
[2011] EWHC 1713 (QB)
|
High Court of England and Wales
|
United Kingdom - England and Wales
|
4 Jul 2011
|
BAILII
|
|
1
|
|
Gross, R v
|
[2024] EWCA Crim 21
|
England and Wales Court of Appeal - Criminal Division
|
United Kingdom - England and Wales
|
23 Jan 2024
|
BAILII
|
|
|
|
Revenue & Customs v AML Tax (UK) Ltd (Disclosure of tax avoidance schemes)
|
[2022] UKFTT 114
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
30 Mar 2022
|
BAILII
|
|
|
|
Revenue & Customs v Connaught Corporate Solutions Ltd (PENALTY Failure to comply with notices)
|
[2018] UKFTT 649
|
First-tier Tribunal (Health Education and Social Care Chamber)
|
United Kingdom
|
6 Nov 2018
|
BAILII
|
|
|
|
Jamaican Bar Association v The Attorney General and the General Legal Council
|
[2017] JMSC 75
|
Supreme Court of Jamaica
|
Jamaica
|
4 May 2017
|
CommonLII
|
|
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