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)

Core Citations

CONSIDERS

• R Anand v HM Revenue and Customs
• R (Cook) v Serious Organised Crime Agency
• R (Cummins) v Manchester Crown Court

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• The Queen on the applications of and Others v (1) The Crown Court at Southwark (1st Defendant) (2) The Commissioner of Police for the Metropolis and other Interested Parties (2nd Defendant)
• Satish Chatwani and Others v The National Crime Agency and Another
• R Van Der Pijl v Crown Court at Kingston Upon Thames (First Defendant) The Commissioner of the Metropolitan Police (Second Defendant)
• Khajag Kouyoumjian (First Claimant) Sarkis Kouyoumjian (Second Claimant) v Hammersmith Magistrates' Court Metropolitan Police (Interested Party)
• Amrick Cheema and Others v Nottingham and Newark Magistrates Court and Another
• R (on the application of Mills) v Sussex Police

REFERS TO

• R (S and Others) v Chief Constable of the British Transport Police and another
• R (Masters) v HM Revenue and Customs
• R (Dulai and Others) v Chelmsford Magistrates' Court and another

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• Jennings v Crown Prosecution Service
• R v Secretary of State for the Home Department, ex parte Pierson
• Director of the Serious Fraud Office v A
• Criminal Practice Directions 2015
• R (Cook and another) v Serious Organised Crime Agency
• R v Secretary of State for the Home Department, ex parte Simms
• R v Crown Court at Southampton, ex parte J and P
• Flannery and Another v Halifax Estate Agencies Ltd, trading as Colleys Professional Services
• R v Secretary of State for the Home Department, ex parte Doody ; R v Same, ex parte Pierson ; R v Same, ex parte Smart ; R v Same, ex parte Pegg
• R (Rawlinson & Hunter Trustees and Others) v Central Criminal Court and Another Vincent Tchenguiz and (Interested Party)
• R (Wood) v North Avon Magistrates Court

CONSIDERS

• R (Cronin) v Sheffield Magistrates Court
• R (Glenn & Company Essex Ltd) v Commissioners of HM Revenue and Customs
• Constitutional Reform Act 2005 - Articles : SCH-2

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• Courts Act 2003
• Courts Act 2003 - Articles : S-74
• Criminal Justice and Police Act 2001 - Articles : S-50
• Criminal Justice and Police Act 2001 - Articles : S-59
• Criminal Justice Act 1987 - Articles : S-2
• Police and Criminal Evidence Act 1984
• Police and Criminal Evidence Act 1984 - Articles : SCH-1
• Misuse of Drugs Act 1971 - Articles : S-23
• The Criminal Procedure Rules 2015
• The Criminal Procedure (Amendment) Rules 2016
• Police and Criminal Evidence Act 1984
• Courts Act 2003
• Deregulation Act 2015 - Articles : S-82

REFERRED in

• Gerard Fitzgerald v Preston Crown Court
• R Dennett v Lancashire County Council
• MCML Ltd (Formerly ED&F Man Capital Markets Ltd) v Southwark Crown Court

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• The Queen (on the application of Suleyman Javadov and Izzat Khanim Javadov) v Westminster Magistrates' Court

CONSIDERED in

• Job Folayemi Durojaiye v The Crown Court at Croydon
• Anthony Ashbolt and Simon Arundell v HM Revenue & Customs
• Superior Import / Export Ltd and Others v The Commissioners for HM Revenue and Customs and Another

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• Jonathan Edward Peter Tipper v The Crown Court at Birmingham
• 1) David Hart and Others v 1) The Crown Court at Blackfriars and Another
• Business Energy Solutions Ltd v The Crown Court at Preston
• An Application for a Production Order Against a Company
• MCML Ltd (Formerly ED&F Man Capital Markets Ltd) v Southwark Crown Court
• MCML Ltd (Formerly ED&F Man Capital Markets Ltd) v Southwark Crown Court

CITED in

• Hardip Singh aka Peter Virdee v The National Crime Agency

REPORTED OPINION OF in

• [2017] Lloyd's Rep FC 604
• [2018] STC 103
• [2017] BVC 44

[See more]

• [2017] 4 WLR 187

This document cites

• Convenio Europeo para la Protección de los Derechos Humanos y de las Libertades Fundamentales - Article 8
• Amrick Cheema and Others v Nottingham and Newark Magistrates Court and Another
• R (S and Others) v Chief Constable of the British Transport Police and another
• Criminal Practice Directions 2015
• Khajag Kouyoumjian (First Claimant) Sarkis Kouyoumjian (Second Claimant) v Hammersmith Magistrates' Court Metropolitan Police (Interested Party)



See all quotations

• R (on the application of Mills) v Sussex Police
• The Queen on the applications of and Others v (1) The Crown Court at Southwark (1st Defendant) (2) The Commissioner of Police for the Metropolis and other Interested Parties (2nd Defendant)
• Satish Chatwani and Others v The National Crime Agency and Another
• R Van Der Pijl v Crown Court at Kingston Upon Thames (First Defendant) The Commissioner of the Metropolitan Police (Second Defendant)
• R v Secretary of State for the Home Department, ex parte Simms
• R v Secretary of State for the Home Department, ex parte Pierson
• Flannery and Another v Halifax Estate Agencies Ltd, trading as Colleys Professional Services
• Director of the Serious Fraud Office v A
• Jennings v Crown Prosecution Service
• R (Cook) v Serious Organised Crime Agency
• R (Wood) v North Avon Magistrates Court
• R (Rawlinson & Hunter Trustees and Others) v Central Criminal Court and Another Vincent Tchenguiz and (Interested Party)
• R Anand v HM Revenue and Customs
• R (Cronin) v Sheffield Magistrates Court
• R v Secretary of State for the Home Department, ex parte Doody ; R v Same, ex parte Pierson ; R v Same, ex parte Smart ; R v Same, ex parte Pegg
• R (Cummins) v Manchester Crown Court
• R (Dulai and Others) v Chelmsford Magistrates' Court and another
• R (Glenn & Company Essex Ltd) v Commissioners of HM Revenue and Customs
• R (Masters) v HM Revenue and Customs
• R (Cook and another) v Serious Organised Crime Agency
• R v Crown Court at Southampton, ex parte J and P
• Police and Criminal Evidence Act 1984
• Courts Act 2003
• Deregulation Act 2015
• Criminal Justice and Police Act 2001
• Criminal Justice Act 1987
• The Criminal Procedure Rules 2015
• The Criminal Procedure (Amendment) Rules 2016
• Courts Act, 1981