HM Revenue and Customs Prosecutions Office v John Harry Hill, Timothy Simon John Hill and Others

Core Citations

CONSIDERS

• R v Simpson
• R v Knights (Richard Michael)

CONSIDERS

• Proceeds of Crime Act 2002
• Proceeds of Crime Act 2002 - Articles : S-40
• Criminal Justice Act 1988

[See more]

• Drug Trafficking Act 1994
• Proceeds of Crime Act 2002 - Articles : S-69
• Proceeds of Crime Act 2002 - Articles : S-6
• Taxes Management Act 1970 - Articles : S-20
• Proceeds of Crime Act 2002 - Articles : S-42
• Proceeds of Crime Act 2002 - Articles : S-340

CITED in

• I N C H A M B E R S
• Christopher Boughton-Fox v R

This document cites

• R v Knights (Richard Michael)
• R v Simpson
• Criminal Justice Act 1988
• Proceeds of Crime Act 2002
• Drug Trafficking Act 1994



See all quotations

• Taxes Management Act 1970
• Proceeds of Crime Act 2002 (Commencement No. 5, Transitional Provisions, Savings and Amendment) Order 2003
• R v Soneji (Kamlesh Kumar)