Larkfield Ltd v HM Revenue and Customs Prosecution Office and Others

Core Citations

REFERS TO

• RE D

RESUELVE RECURSO

• Larkfield Ltd v HM Revenue and Customs Prosecution Office and Others

CITES

• Stack v Dowden
• R v Hassan Modjiri
• Re Norris

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• Re Norris

REVERSES

• Larkfield Ltd v HM Revenue and Customs Prosecution Office and Others

CONSIDERS

• Criminal Justice Act 1988
• Criminal Justice Act 1988 - Articles : S-74
• Criminal Justice Act 1988 - Articles : S-80

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• Criminal Justice Act 1988 - Articles : S-81
• Criminal Justice Act 1988
• Criminal Justice Act 1993
• Proceeds of Crime Act 2002
• Drug Trafficking Act 1994
• Criminal Justice Act 1993 - Articles : S-74
• Trusts of Land and Appointment of Trustees Act 1996 - Articles : S-14

REPORTED OPINION OF in

• [2010] STC 1506
• [2010] Lloyd's Rep FC 484

CONSIDERED in

• R v Max Rowsell
• Re L
• Ketan Somaia v the Criminal Justice Act 1988

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• _ v Re Jalil_

This document cites

• R v Hassan Modjiri
• Re Norris
• Re Norris
• RE D
• Stack v Dowden



See all quotations

• Larkfield Ltd v HM Revenue and Customs Prosecution Office and Others
• Criminal Justice Act 1988
• Proceeds of Crime Act 2002
• Criminal Justice Act 1993
• Drug Trafficking Act 1994
• Trusts of Land and Appointment of Trustees Act 1996