Director of the Assets Recovery Agency v McCormack

Core Citations

REFERS TO

• Re Anderson-Berry. Harris v Griffith
• Zucker v Tyndall Holdings Plc
• Rowland (D.J.) v Gulfpac Ltd

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• Papamichael v National Westminster Bank Plc

CONSIDERS

• Taxes Management Act 1970 - Articles : S-7
• Taxes Management Act 1970 - Articles : S-8
• Parish Councils and Burial Authorities (Miscellaneous Provisions) Act 1970

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• Proceeds of Crime Act 2002
• Rehabilitation of Offenders Act 1974 - Articles : S-4
• Rehabilitation of Offenders Act 1974 - Articles : S-7
• Proceeds of Crime Act 2002 - Articles : S-298
• Taxes Management Act 1970

REPORTED OPINION OF in

• [2008] STC 1097
• [2007] All ER D 512 Mar

REFERRED in

• Stockler Charity (A Firm) v HM Revenue and Customs
• HM Revenue and Customs v Mr Imtiaz Ali

This document cites

• Zucker v Tyndall Holdings Plc
• Re Anderson-Berry. Harris v Griffith
• Papamichael v National Westminster Bank Plc
• Rowland (D.J.) v Gulfpac Ltd
• Rehabilitation of Offenders Act 1974



See all quotations

• Proceeds of Crime Act 2002
• Taxes Management Act 1970