Julio Faerman v Director of the Serious Fraud Office

Core Citations

CONSIDERS

• Proceeds of Crime Act 2002 - Articles : S-357
• Proceeds of Crime Act 2002
• Proceeds of Crime Act 2002 - Articles : S-358

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• Criminal Justice Act 1987 - Articles : S-2
• Finance Act 2008 - Articles : SCH-36
• Proceeds of Crime Act 2002
• Covid-19 Credit Guarantee Scheme 2020

CONSIDERS

• R Tony Michael Jimenez v The First Tier Tribunal (Tax Chamber)

REFERS TO

• Brink's Mat Ltd v Elcombe
• Jennings v Crown Prosecution Service
• R (MK (Iran)) v Secretary of State for the Home Department

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• National Crime Agency v Gediminas Simkus and Others
• R KBR Inc. v The Director of the Serious Fraud Office
• Serious Organised Crime Agency v Perry
• The Director of The Assets Recovery Agency v Robert Alan Kean

REPORTED OPINION OF in

• [2020] Lloyd's Rep FC 491

This document cites

• R KBR Inc. v The Director of the Serious Fraud Office
• National Crime Agency v Gediminas Simkus and Others
• Jennings v Crown Prosecution Service
• Brink's Mat Ltd v Elcombe
• R (MK (Iran)) v Secretary of State for the Home Department



See all quotations

• Finance Act 2008
• Proceeds of Crime Act 2002
• Criminal Justice Act 1987
• Serious Organised Crime Agency v Perry
• R Tony Michael Jimenez v The First Tier Tribunal (Tax Chamber)