R (Cummins) v Manchester Crown Court

Core Citations

CITES

• R (Cook) v Serious Organised Crime Agency
• R v Sang

CONSIDERS

• R v Sang (on Appeal from HM Court of Appeal (Criminal Division))

CONSIDERS

• Police and Criminal Evidence Act 1984 - Articles : S-15
• Proceeds of Crime Act 2002 - Articles : S-342
• Police and Criminal Evidence Act 1984

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• Proceeds of Crime Act 2002 - Articles : S-345
• Proceeds of Crime Act 2002

REPORTED OPINION OF in

• [2010] Lloyd's Rep FC 551

CITED in

• R (Anand) v HM Revenue and Customs

REFERRED in

• Stewart Ford v Financial Services Authority—and Peter Johnson and Mark Owen and Another
• R Anand v HM Revenue and Customs
• PML Accounting Ltd v The Commissioners for HM Revenue and Customs

CONSIDERED in

• R Singh v South Cheshire Magistrates' Court
• Alexander Windsor and Others Sarbjit Gill and Others Brijesh Patel and Another Barry Chambers Sanjay Panesar T/A Anami Law Alexander Windsor and Another Loredan Illies v Bristol Crown Court (First Defendant) HM Revenue and Customs (Second Defendant)
• Business Energy Solutions Ltd v The Crown Court at Preston

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• R (Newcastle United Football Club Ltd Newcastle United Ltd Newcastle United Football Company Ltd) v The Commissioners for HM Revenue & Customs (First Defendant) The Crown Court at Leeds (Second Defendant)
• R PML Accounting Ltd v The Commissioners for HM Revenue and Customs
• Anthony Ashbolt and Simon Arundell v HM Revenue & Customs

This document cites

• R (Cook) v Serious Organised Crime Agency
• R v Sang
• R v Sang (on Appeal from HM Court of Appeal (Criminal Division))
• Police and Criminal Evidence Act 1984
• Proceeds of Crime Act 2002