R v Dimsey (Dermot Jeremy) ; R v Allen (Brian Roger)

Core Citations

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CONSIDERS

• R v Martin (Ellis)
• R v Turner
• United States of America v Montgomery

REFERS TO

• Snook v London and West Riding Investments Ltd
• De Beers Consolidated Mines v Howe

APPLIES

• Commissioners of Inland Revenue v Metrolands (Property Finance) Ltd
• Marshall (Inspector of Taxes) v Kerr

CITES

• Edwards v Clinch

CONSIDERS

• Vestey v Commissioners of Inland Revenue (no 1)
• Income and Corporation Taxes Act 1988 - Articles : S-19
• Income and Corporation Taxes Act 1988 - Articles : S-145

[See more]

• Income and Corporation Taxes Act 1988 - Articles : S-154
• Income and Corporation Taxes Act 1988 - Articles : S-167
• Income and Corporation Taxes Act 1988 - Articles : S-168
• Income and Corporation Taxes Act 1988 - Articles : S-739
• Income and Corporation Taxes Act 1988 - Articles : S-831
• Drug Trafficking Offences Act 1986
• Criminal Justice Act 1988
• Proceeds of Crime Act 1995
• Powers of Criminal Courts Act 1973 - Articles : S-35
• Theft Act 1968
• Criminal Justice Act 1993 - Articles : S-71

RELIED UPON in

• R v Harjit Singh Takkar

CITED in

• R v Lowe
• R v Stanley (Lee, Darren)
• Michael Fields and Others v The Crown

[See more]

• R v Stewart (D)
• Tyack v Mauritius
• R v Bajwa and Others

CONSIDERED in

• R v Hockey (Terence John)
• 1. Christopher James McDowell and Another v The Queen
• R v Dimsey (on Appeal from the Court of Appeal (Criminal Division))

[See more]

• Dermot Jeremy Dimsey and Article 78 of the Companies (Jersey) Law, 1991, as amended; v and the Representation of HM Attorney General
• Dimsey
• R v Carl Rigby and Gareth Scott Bailey
• Grenville Ricardo Delpeache v Commissioner of Police
• R v Glatt (Louis)
• R v Smith (David)
• Boyle Transport (Northern Ireland) Ltd v R
• Stanley Leslie Miller v R
• The Attorney General v Carlos Manuel De São Vicente

REFERRED in

• R v Mark Green
• R v Raymond George May
• R (Cooke) v HM Revenue and Customs

[See more]

• R v Raymond George May
• R v Blatch and Seagar
• Stanley Leslie Miller v R

APPEAL RESOLVED in

• R v Dimsey (on Appeal from the Court of Appeal (Criminal Division))

FOLLOWED in

• R v Roger George Doncaster

AFFIRMED in

• R v Allen

REPORTED OPINION OF in

• [2000] 2 All ER 142
• [2000] 1 CrAppR S 497
• [1999] STC 846

[See more]

• [13/10/1999] TLR 1
• [2000] QB 744
• [2000] 3 WLR 273
• [1999] BTC 335

This document cites

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• R v Martin (Ellis)
• Snook v London and West Riding Investments Ltd
• Edwards v Clinch
• Marshall (Inspector of Taxes) v Kerr
• Vestey v Commissioners of Inland Revenue (no 1)



See all quotations

• R v Turner
• United States of America v Montgomery
• Commissioners of Inland Revenue v Metrolands (Property Finance) Ltd
• De Beers Consolidated Mines v Howe
• R v Tighe
• Income and Corporation Taxes Act 1988
• Proceeds of Crime Act 1995
• Theft Act 1968
• Criminal Justice Act 1988
• Powers of Criminal Courts Act 1973
• Criminal Justice Act 1993
• Drug Trafficking Offences Act 1986