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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
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
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

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
(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
Ben Hashem v Al Shayif [2009] 1 FLR 115 Australia circa 2009 Legal Online / Westlaw flag 55
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
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
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
Jahn v Germany (2006) 42 EHRR 1084 European Court of Human Rights Europe circa 2006 flag 8
Jennings v Crown Prosecution Service [2008] AC 104 United Kingdom circa 2008 LexisNexis / Westlaw flag 1
Jennings v Crown Prosecution Service [2008] UKHL 29; [2008] AC 1046 House of Lords United Kingdom circa 2008 BAILII flag 31
Paulet [2009] EWCA Crim 288 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 18 Feb 2009 BAILII flag 1
Prest v Petrodel Resources Ltd [2013] UKSC 34; [2013] 2 AC 415; [2013] 4 All ER 673; [2013] 3 WLR 1; [2013] BCC 57 United Kingdom Supreme Court United Kingdom 12 Jun 2013 BAILII flag 420
R v Ahmad [2014] UKSC 36; [2015] AC 299; [2014] 3 WLR 23 United Kingdom Supreme Court United Kingdom 18 Jun 2014 BAILII flag 38
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
R v Dimsey [2000] QB 744; [1999] All ER (D) 745 United Kingdom circa 2000 LexisNexis / Westlaw flag 8
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 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
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
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 Seager; R v Blatch [2009] EWHC 341 High Court of England and Wales United Kingdom - England and Wales circa 2009 BAILII flag
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 Waya [2012] UKSC 51; [2013] 1 AC 294; [2012] 3 WLR 1188 United Kingdom Supreme Court United Kingdom 14 Nov 2012 BAILII flag 125
Re H [1996] 2 All ER 391; [1996] 2 BCLC 500 United Kingdom circa 1996 LexisNexis flag 31
Salomon v A Salomon and Co Ltd [1897] AC 22 United Kingdom circa 1897 LexisNexis / Westlaw flag 1
Snook v London and West Riding Investments Ltd [1967] EWCA Civ J0117-1; [1967] 2 QB 786; [1967] 1 All ER 518; [1967] 2 WLR 1020 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales circa 1967 BAILII flag 529
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
VTB Capital v Nutritek International [2012] EWCA Civ 808; [2012] 2 Lloyds Rep 313; [2012] 2 BCLC 437 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 20 Jun 2012 BAILII flag 97

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