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Export Ltd) v Revenue and Customs Commissioners   flag  6

[2017] EWHC 3172 (Admin)
High Court of England and Wales
United Kingdom - England and Wales
11th December, 2017

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth) s8, s16, s327, s328, s329, s15

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
A and B v Central Criminal Court [2017] EWHC Admin 70; [2017] EWHC 70 (Admin); [2017] 1 WLR 3567 High Court of England and Wales United Kingdom - England and Wales 26 Jan 2017 BAILII flag 5
R v Newcastle United Football Co Ltd [2017] EWHC 2402 High Court of England and Wales United Kingdom - England and Wales circa 2017 BAILII flag
Export Ltd) v Revenue and Customs Commissioners [2017] EWHC 3172 High Court of England and Wales United Kingdom - England and Wales circa 2017 BAILII flag
R (on the application of Sharer) v City of London Magistrates' Court and HMRC [2016] EWHC 1412 High Court of England and Wales United Kingdom - England and Wales circa 2016 BAILII flag
National Crime Agency [2015] EWHC 1283 High Court of England and Wales United Kingdom - England and Wales circa 2015 BAILII flag 1
Lalli v Metropolitan Police Commissioner [2015] EWHC 14 High Court of England and Wales United Kingdom - England and Wales circa 2015 BAILII flag
R (Hoque) v City of London Magistrates’ Court [2013] EWHC 725 High Court of England and Wales United Kingdom - England and Wales circa 2013 BAILII flag 1
R (an application of Anand) v Revenue and Customs [2012] EWHC 2989 High Court of England and Wales United Kingdom - England and Wales circa 2012 BAILII flag 1
R (Glenn & Co (Essex) Ltd) v HM Commissioners for Revenue and Customs [2011] EWHC 2998 High Court of England and Wales United Kingdom - England and Wales circa 2011 BAILII flag
R (on the application of Energy Financing Team Ltd) v Bow Street Magistrates' Court [2005] EWHC 1626; [2005] EWHC 1626 (Admin); [2005] 4 All ER 285; [2006] 1 WLR 1316; [2005] All ER (D) 329 High Court of England and Wales United Kingdom - England and Wales 22 Jul 2005 BAILII flag 37
Kent Pharmaceuticals Ltd v Director of Serious Fraud Office [2002] EWHC 3023 High Court of England and Wales United Kingdom - England and Wales circa 2002 BAILII flag 2
R v Chesterfield Justices, ex parte Bramley [2000] QB 57 United Kingdom circa 2000 LexisNexis / Westlaw flag 1
R v Chief Constable of the Warwickshire Constabulary ex parte Fitzpatrick [1999] 1 WLR 564 United Kingdom circa 1999 LexisNexis / Westlaw flag 27

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