National Crime Agency v Tonino Carmino Persico

Core Citations

CITES

• Macaura v Northern Assurance Company, Ltd and Others
• Salomon v Salomon and Company
• Secretary of State for the Home Department v Rehman

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• Stack v Dowden
• Re Norris

CONSIDERS

• Prest v Petrodel Resources Ltd

CONSIDERS

• Proceeds of Crime Act 2002 - Articles : S-317
• Proceeds of Crime Act 2002
• Charging Orders Act 1979 - Articles : S-1

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• Taxes Management Act 1970
• Taxes Management Act 1970
• Proceeds of Crime Act 2002

REFERS TO

• Re H and R (Child Sexual Abuse: Standard of Proof)
• Boart Longyear Ltd(First Plaintiff)
• National Guild of Removers and Storers Ltd v Jones and Coid

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• R (N) v Mental Health Review Tribunal (Northern Region) and Others
• Re D (Secretary of State for Northern Ireland intervening)
• R v Exall and Others

This document cites

• National Guild of Removers and Storers Ltd v Jones and Coid
• Salomon v Salomon and Company
• Secretary of State for the Home Department v Rehman
• Re Norris
• Macaura v Northern Assurance Company, Ltd and Others



See all quotations

• Boart Longyear Ltd(First Plaintiff)
• Stack v Dowden
• Re H and R (Child Sexual Abuse: Standard of Proof)
• R (N) v Mental Health Review Tribunal (Northern Region) and Others
• R v Exall and Others
• Charging Orders Act 1979
• Proceeds of Crime Act 2002
• Taxes Management Act 1970
• Prest v Petrodel Resources Ltd