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R v Da Silva     15

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text †		Citation Index
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
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	[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
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
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
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	[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
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
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
Jamaican Bar Association v The Attorney General and the General Legal Council	[2017] JMSC 75	Supreme Court of Jamaica	Jamaica	4 May 2017	CommonLII

Law Reform Reports Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date	Full Text †		Citation Index
- Anti-money laundering: the SARs regime (Report)	[2019] EWLC 384	Law Commission	United Kingdom	18 Jun 2019	BAILII

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text †		Citation Index
Barlow Clowes International Ltd v Eurotrust International Ltd	[2005] UKPC 37; [2006] 1 All ER 333; [2005] WTLR 1453; [2006] 1 P & CR DG16	Privy Council	United Kingdom	10 Oct 2005	BAILII		137
Manifest Shipping Co Ltd v Uni-Polaris Shipping Co Ltd	[2001] UKHL 1; [2001] 1 All ER 743; [2001] 1 Lloyds Rep 389; [2001] Lloyds Rep IR 247; [2001] 2 WLR 170; [2001] 1 All ER (Comm) 193	House of Lords	United Kingdom	18 Jan 2001	BAILII		93
Brutus v Cozens	[1972] UKHL 6; [1973] AC 854; [1972] 2 All ER 1297; [1972] 3 WLR 521; (1972) 136 JP 390; (1972) 56 Cr App R 799	House of Lords	United Kingdom	19 Jul 1972	BAILII		344
Hussien v Chong Fook Kam	[1969] UKPC 26; [1970] AC 942; [1969] 3 All ER 1627; [1970] 2 WLR 441	Privy Council	United Kingdom	7 Oct 1969	BAILII		314
Jamaican Bar Association v The Attorney General and the General Legal Council	[2017] JMSC 75	Supreme Court of Jamaica	Jamaica	4 May 2017	CommonLII
R v Gillard	(1988) 87 CAR 189		Australia - Commonwealth	circa 1988			1