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McDowell and Singh   flag  6

[2015] EWCA Crim 173; [2015] 2 Cr App R (S) 14
England and Wales Court of Appeal - Criminal Division
United Kingdom - England and Wales
19th February, 2015

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
R v Andrewes [2020] EWCA Crim 1055 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 7 Aug 2020 BAILII flag 6
R v Boyle Transport (Northern Ireland) Ltd [2016] EWCA Crim 19; [2016] 2 Cr App R (S) 11; [2016] 4 WLR 63 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 25 Feb 2016 BAILII flag 6
R v Neuberg [2016] EWCA Crim 1927; [2017] 4 WLR 58 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 15 Dec 2016 BAILII flag 5
Boruch Roth [2020] EWCA Crim 967 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 24 Jul 2020 BAILII flag 3
Palmer [2016] EWCA Crim 1049; [2017] Crim LR 327; [2017] 4 WLR 15 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 28 Jul 2016 BAILII flag 3

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 flag

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth) s76

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Jennings v Crown Prosecution Service [2008] UKHL 29; [2008] AC 1046 House of Lords United Kingdom circa 2008 BAILII flag 31
Re H [1996] 2 All ER 391; [1996] 2 BCLC 500 United Kingdom circa 1996 LexisNexis flag 31
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
Crown Prosecution Service v Compton [2002] EWCA Civ 1720; [2002] All ER (D) 395 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 27 Nov 2002 BAILII flag 14
R v Sale [2013] EWCA Crim 1306; [2014] 1 WLR 663 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 25 Jul 2013 BAILII flag 13
del Basso [2010] EWCA Crim 1119; [2011] 1 Cr App R (S) 41 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 19 May 2010 BAILII flag 12
R v Seager; R v Blatch [2009] EWCA Crim 1303; [2009] Crim LR 816 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 26 Jun 2009 BAILII flag 11
R v Sivaraman [2008] EWCA Crim 1736; [2009] 1 Cr App R (S) 80 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 24 Jul 2008 BAILII flag 11
R v Grainger [2008] EWCA Crim 2506 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 14 Oct 2008 BAILII flag 10
R v Carter [2006] EWCA Crim 416 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 7 Feb 2006 BAILII flag 9
Jahn v Germany (2006) 42 EHRR 1084 European Court of Human Rights Europe circa 2006 flag 8
R v Dimsey [2000] QB 744; [1999] All ER (D) 745 United Kingdom circa 2000 LexisNexis / Westlaw flag 8
(Properties) Ltd [2012] EWCA Crim 1840; [2013] 1 WLR 2078 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 8 Aug 2012 BAILII flag 7
R v Andrewes [2020] EWCA Crim 1055 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 7 Aug 2020 BAILII flag 6
R v Boyle Transport (Northern Ireland) Ltd [2016] EWCA Crim 19; [2016] 2 Cr App R (S) 11; [2016] 4 WLR 63 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 25 Feb 2016 BAILII flag 6
R v Neuberg [2016] EWCA Crim 1927; [2017] 4 WLR 58 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 15 Dec 2016 BAILII flag 5
Boruch Roth [2020] EWCA Crim 967 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 24 Jul 2020 BAILII flag 3
Palmer [2016] EWCA Crim 1049; [2017] Crim LR 327; [2017] 4 WLR 15 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 28 Jul 2016 BAILII flag 3
Paulet [2009] EWCA Crim 288 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 18 Feb 2009 BAILII flag 1
Jennings v Crown Prosecution Service [2008] AC 104 United Kingdom circa 2008 LexisNexis / Westlaw flag 1
Director of Assets Recovery Agency v John [2007] EWHC 360 High Court of England and Wales United Kingdom - England and Wales circa 2007 BAILII flag 1
Trustor AB v Smallbone (No 2) [2001] EWHC 703 High Court of England and Wales United Kingdom - England and Wales circa 2001 BAILII flag 1
Salomon v A Salomon and Co Ltd [1897] AC 22 United Kingdom circa 1897 LexisNexis / Westlaw flag 1
- Anti-money laundering: the SARs regime (Report) [2019] EWLC 384 Law Commission United Kingdom 18 Jun 2019 BAILII flag
R v Seager; R v Blatch [2009] EWHC 341 High Court of England and Wales United Kingdom - England and Wales circa 2009 BAILII flag

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