Gokal v Serious Fraud Office

Core Citations

CONSIDERS

• Re Norris

CONSIDERS

• Criminal Justice Act 1988 - Articles : S-83
• Proceeds of Crime Act 1995
• Company Directors Disqualification Act 1986

CITED in

• R v Ibrar Yaseen
• R v Philip Raftery
• Re W

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• Shinder Singh Gangar v Alan White the Criminal Justice Act 1988 and Another
• Re C (2007)
• Christopher Vincent Mundy v Crown Prosecution Service
• R G v HM Revenue and Customs
• Thomas Joseph O'Connor v Crown Prosecution Service
• R v Hirani (Amin Mohammed)
• Alan White and Another v Serious Fraud Office and Another
• Glaves v Crown Prosecution Service

CONSIDERED in

• Re F & S
• R v Shaed Younis
• Forwell, Re Drug Trafficking Offences Act 1986

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• Keith James Odonoghue and The Criminal Justice Act 1988
• R v James Briggs
• R v Joyce (John David)
• R v Lee Jay Rosser Julian Nigel BLee
• Re B
• Re L
• Benedicta Ojebode (also known as Benedicta Ojebode Oluremilekun Thomas) v the Criminal Justice Act 1988
• Re S
• Terence George Adams v the Criminal Justice Act 1988
• Price v Crown Prosecution Service
• Thomas Joseph O'Connor v Crown Prosecution Service
• Re Norris
• Pradip Daya (Aka Pradip Chavda) v Crown Prosecution Service
• Keith James Odonoghue and The Criminal Justice Act 1988
• Stephen Pigott v Crown Prosecution Service
• Re C
• Jean Pierre Bestel and Others v R

REFERRED in

• Re Callinan
• R v Nigel Thorne
• Re McKinsley; McKinsley v Crown Prosecution Service; Re M (Application for Certificate of Inadequacy)

[See more]

• Adams v Crown Prosecution Service
• Telli v HM Revenue and Customs Prosecution Office
• Salim Shalabayev v JSC BTA Bank
• Pradip Daya (Aka Pradip Chavda) v Crown Prosecution Service

APPLIED in

• Re McKinsley; McKinsley v Crown Prosecution Service; Re M (Application for Certificate of Inadequacy)

This document cites

• Re Norris
• Proceeds of Crime Act 1995
• Criminal Justice Act 1988
• Company Directors Disqualification Act 1986