R v Aloke Varma and Others

Core Citations

CONSIDERS

• Dabas v High Court of Justice in Madrid, Spain

REFERS TO

• Steven Kenneth Young
• Julie Savage
• Dabas v High Court of Justice in Madrid, Spain

FOLLOWS

• R v Clarke

CONSIDERS

• R v Wilkinson (Lee Geoffrey)
• R v Simpson
• Proceeds of Crime Act 2002 - Articles : S-327

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• Powers of Criminal Courts (Sentencing) Act 2000 - Articles : S-12
• Drug Trafficking Act 1994 - Articles : S-2
• Proceeds of Crime Act 2002 - Articles : S-6
• Proceeds of Crime Act 2002 - Articles : S-13
• Proceeds of Crime Act 2002 - Articles : S-14
• Proceeds of Crime Act 2002 - Articles : S-15
• Drug Trafficking Offences Act 1986
• Drug Trafficking Offences Act 1986 - Articles : S-1
• Criminal Justice Act 1988 - Articles : S-72
• Crime and Disorder Act 1998
• Licensed Premises (Exclusion of Certain Persons) Act 1980 - Articles : S-1
• Criminal Justice Act 1988

CONSIDERED in

• R v Luke Fines
• R v Stephen Roy Chapman
• Stuart Layden v R

REPORTED OPINION OF in

• [2010] 2 CrAppR 25
• [2011] 2 All ER 935
• [2010] WLR D 176

[See more]

• [26/08/2010] TLR 2
• [2010] 3 WLR 1694
• [2011] QB 398

APPLIED in

• Stuart Layden v R

REFERRED in

• Tom Hayes v R
• R v Harvey
• R v John Martin Kirby

[See more]

• R v J (JF)

REVERSED in

• R v Aloke Varma and Others

This document cites

• R v Clarke
• R v Wilkinson (Lee Geoffrey)
• Dabas v High Court of Justice in Madrid, Spain
• R v Simpson
• Julie Savage



See all quotations

• Steven Kenneth Young
• Licensed Premises (Exclusion of Certain Persons) Act 1980
• Criminal Justice Act 1988
• Proceeds of Crime Act 2002
• Drug Trafficking Act 1994
• Drug Trafficking Offences Act 1986
• Powers of Criminal Courts (Sentencing) Act 2000
• Crime and Disorder Act 1998
• Dabas v High Court of Justice in Madrid, Spain
• Criminal proceedings against Maria Pupino.