Capewell v HM Revenue and Customs

Core Citations

---

CONSIDERS

• Aiden Shipping Company Ltd v Interbulk Ltd (Vimeira)
• F. Hoffmann-LA Roche & Company A.G. and Others v Secretary of State for Trade and Industry
• Capewell v HM Revenue and Customs

[See more]

• Attorney-General v Wright [1987 H No 3600]
• Evans v Clayhope Properties Ltd
• Hughes v Commissioners of Customs and Excise; R v Crown Prosecution Service; Anderson v Commissioners of Customs and Excise

REFERS TO

• Re W (Drug Trafficking) (Restraint Order: Costs)
• Evans v Clayhope Properties Ltd
• Lewisham and Guys Mental Health NHS Trust v Andrews (Deceased)

[See more]

• Boehm v Goodall
• Shalson and Others v Russo and Others; Mimran and Another (Part 20 Claimants)
• Mellor v Mellor
• R v Rezvi
• Hopkins v Worcester and Birmingham Canal Proprietors
• Mirror Group Newspapers Plc v Maxwell and Others
• Interbulk Ltd (Appellants) Aiden Shipping Company Ltd (Respondents) I.C.C.O. International Corn Company N.v (Respondents) Interbulk Ltd (Appellants)
• Capewell v HM Revenue and Customs (No. 2)

CONSIDERS

• Landlord and Tenant Act 1987 - Articles : S-21
• Civil Procedure Act 1997 - Articles : S-2
• Terrorism Act 2000

[See more]

• Criminal Justice Act 1988
• Drug Trafficking Act 1994
• Proceeds of Crime Act 2002 - Articles : S-48
• Criminal Justice Act 1993 - Articles : S-74
• Value Added Tax Act 1994
• Proceeds of Crime Act 1995
• Criminal Justice Act 1993
• Proceeds of Crime Act 2002
• Criminal Justice Act 1993 - Articles : S-77

RESUELVE RECURSO

• Capewell v HM Revenue and Customs

REVERSES

• Capewell v HM Revenue and Customs (No. 2)

CONSIDERED in

• Re G
• Deutsche Bank AG, London Branch v Receivers Appointed by the Court
• Michael Wilson & Partners Ltd Applicant v (1) Temujin International Ltd (2) Temujin Services Ltd (3) Hakkisan Finance Corporation Ltd (4) Myrzaly Ltd (5) Norgulf Holdings Ltd (6) Incomeborts Ltd (7) Tigerkhan Ltd Respondents

[See more]

• (1) Danone Asia PTE Ltd (2) Jinja Investments PTE Ltd (3) Novalc PTE Ltd (4) Myen PTE Ltd Applicants/Claimants v (1) Golden Dynasty Enterprises Ltd (2) Gold Factory Developments Ltd (3) Platinum Net Ltd (4) Sunworld Enterprises Ltd (5) Great Base International Ltd (6) Bountiful Gold Trading Ltd (7) Ever Maple Trading Ltd (8) Wintell Enterprises Ltd (9) Central International Investment Holdings Ltd (10) Trillion Sino Investments Ltd (11) Wu Tianyao (12) Chan Tat Ho (13) Wu Yan Jian (14) He Ping (15) Liang Le Ping (16) Wu Chu Kun (17) Chen Yi Feng (18) Ma Nam Kit (19) Chan Chun Hing Respondents/Defendants
• Jtrust Asia Pte. Ltd v Mitsuji Konoshita
• Jtrust Asia Pte. Ltd v Mitsuji Konoshita

CITED in

• Crown Prosecution Service v Eastenders Cash and Carry Plc and Others
• Serious Organised Crime Agency v Gale and another
• Lamb and Another v HM Revenue and Customs Prosecutions Office

[See more]

• Sinclair v Glatt and Others
• Mark Roger McCracken v Crown Prosecution Service
• Kao Chai-Chau Linda v Fong Wai Lyn Carolyn
• Serious Organised Crime Agency v Gale and another
• Crown Prosecution Service v Eastenders Group

FOLLOWED in

• Algosaibi v Saad Invs
• Dagarmo Holdings Ltd v Avonwick Holdings Ltd
• Heath Sinclair v 1. Louis Glatt and Another 1. Leslie Glatt and Rita Glatt (as executors of the estate of Chaja Glatt) and Others (Interveners)

REFERRED in

• Michael Richard Stannard v the Criminal Justice Act 1988
• Northamber Plc v Genee World Ltd and Others

REPORTED OPINION OF in

• [01/02/2007] TLR 1
• [2007] 2 All ER 370
• [2007] All ER D 296 Jan

[See more]

• 2007 104 LG 07 26
• 157 NLJ 7259 223
• 31/01/2007 Daily Cases
• [2007] NR Uned 96
• [2007] 1 WLR 386

This document cites

---

• F. Hoffmann-LA Roche & Company A.G. and Others v Secretary of State for Trade and Industry
• Lewisham and Guys Mental Health NHS Trust v Andrews (Deceased)
• Shalson and Others v Russo and Others; Mimran and Another (Part 20 Claimants)
• Interbulk Ltd (Appellants) Aiden Shipping Company Ltd (Respondents) I.C.C.O. International Corn Company N.v (Respondents) Interbulk Ltd (Appellants)
• Capewell v HM Revenue and Customs



See all quotations

• R v Rezvi
• Aiden Shipping Company Ltd v Interbulk Ltd (Vimeira)
• Evans v Clayhope Properties Ltd
• Boehm v Goodall
• Hopkins v Worcester and Birmingham Canal Proprietors
• Evans v Clayhope Properties Ltd
• Mellor v Mellor
• Mirror Group Newspapers Plc v Maxwell and Others
• Attorney-General v Wright [1987 H No 3600]
• Re W (Drug Trafficking) (Restraint Order: Costs)
• Capewell v HM Revenue and Customs (No. 2)
• Hughes v Commissioners of Customs and Excise; R v Crown Prosecution Service; Anderson v Commissioners of Customs and Excise
• Landlord and Tenant Act 1987
• Proceeds of Crime Act 1995
• Value Added Tax Act 1994
• Terrorism Act 2000
• Civil Procedure Act 1997
• Criminal Justice Act 1988
• Proceeds of Crime Act 2002
• Criminal Justice Act 1993
• Drug Trafficking Act 1994
• Crown Court (Confiscation, Restraint and Receivership) Rules 2003
• Civil Procedure Rules 1998