1) David Hart and Others v 1) The Crown Court at Blackfriars and Another
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Core Citations
REFERS TO
- Wastell and Another v Stanford International Bank Ltd and Another Serious Fraud Office (Intervening)
- R (on the application of Mills) v Sussex Police
- R (Rawlinson & Hunter Trustees and Others) v Central Criminal Court and Another Vincent Tchenguiz and (Interested Party)
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APPLIES
CONSIDERS
- R (Newcastle United Football Club Ltd Newcastle United Ltd Newcastle United Football Company Ltd) v The Commissioners for HM Revenue & Customs (First Defendant) The Crown Court at Leeds (Second Defendant)
- Fraud Act 2006 - Articles : S-2
- Income Tax (Earnings and Pensions) Act 2003
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DISTINGUISHES
REFERRED in
- Gerard Fitzgerald v Preston Crown Court
- Intertrade Wholesale Ltd v HM Commissioners for Revenue and Customs
CONSIDERED in
- Jonathan Edward Peter Tipper v The Crown Court at Birmingham
- MCML Ltd (Formerly ED&F Man Capital Markets Ltd) v Southwark Crown Court
- Anthony Ashbolt and Simon Arundell v HM Revenue & Customs
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REPORTED OPINION OF in
This document cites
- R (S and Others) v Chief Constable of the British Transport Police and another
- R (on the application of Mills) v Sussex Police
- Satish Chatwani and Others v The National Crime Agency and Another
- R (Newcastle United Football Club Ltd Newcastle United Ltd Newcastle United Football Company Ltd) v The Commissioners for HM Revenue & Customs (First Defendant) The Crown Court at Leeds (Second Defendant)
- Wastell and Another v Stanford International Bank Ltd and Another Serious Fraud Office (Intervening)
