Abbey Forwarding Ltd ((in Liquidation)) v Richard John Hone and Others

Core Citations

CONSIDERS

• R v Lucas (Ruth)
• Paragon Finance Plc v DB Thakerar & Company
• Belmont Finance Corporation Ltd v Williams Furniture Ltd

[See more]

• The Commissioners of HM’s HM Revenue and Customs v Dempster (t/a Boulevard)
• Re H and R (Child Sexual Abuse: Standard of Proof)
• Vogon International Ltd v Serious Fraud Office
• Sansom and Another v Metcalfe Hambleton and Company

CONSIDERS

• Finance Act 1994
• Companies Act 2006 - Articles : S-172

CONSIDERED in

• London Borough of Haringey v Hines
• Brewer v Mann
• Riad Tawfiq Al Sadik v Investcorp Bank B.S.C.

[See more]

• GHLM Trading Ltd v Anil Kumar Maroo and Others
• The Commissioner of the Police of the Metropolis v The Police Appeals Tribunal

APPLIED in

• Ras Al Khaimah Investment Authority v Farhad Azima

This document cites

• R v Lucas (Ruth)
• Belmont Finance Corporation Ltd v Williams Furniture Ltd
• Vogon International Ltd v Serious Fraud Office
• The Commissioners of HM’s HM Revenue and Customs v Dempster (t/a Boulevard)
• Sansom and Another v Metcalfe Hambleton and Company



See all quotations

• Re H and R (Child Sexual Abuse: Standard of Proof)
• Paragon Finance Plc v DB Thakerar & Company
• Finance Act 1994
• Companies Act 2006
• Warehousekeepers and Owners of Warehoused Goods Regulations 1999
• Excise Duty Points (Duty Suspended Movements of Excise Goods) Regulations 2001
• Commission Regulation (EEC) No 2238/93 of 26 July 1993 on the accompanying documents for the carriage of wine products and the relevant records to be kept
• Council Directive 92/12/EEC of 25 February 1992 on the general arrangements for products subject to excise duty and on the holding, movement and monitoring of such products
• Commission Regulation (EEC) No 2719/92 of 11 September 1992 on the accompanying administrative document for the movement under duty-suspension arrangements of products subject to excise duty