R v Director of Serious Fraud Office, ex parte Smith

Core Citations

CONSIDERS

• Criminal Justice Act 1987 - Articles : S-2

CITES

• Hussien v Chong Fook Kam

APPLIES

• A v HM Treasury

CONSIDERED in

• Bishopsgate Investment Management Ltd and and Another
• Nigel James Hamilton and Another v Muhammad Naviede and Another
• Boc Ltd and Another v Youngman Llp

[See more]

• Rottman v Brittain
• Hamilton and Another v Muhammad Naviede
• Talbot and Others v Kevin Francis Herbert Maxwell
• The Northern Territory of Australia v Arthur John Mengel [NTR]
• R v Hertfordshire County Council ex parte and Another John Moynihan
• R v Central Criminal Court and Another
• The Queen v Frank John Fischetti
• Hamilton and Another v Naviede and Director of the Serious Fraud Office
• David Younes v R
• R v Kansal (Yash Pal) (Change of Law) (No 2)
• Baff v New South Wales Commissioner of Police
• Attorney General for Gibraltar v May
• R v FE
• Attorney General's Reference (No. 7 of 2000)
• Re M (Children)
• Rps v R
• Volaw Trust & Corporate Services Ltd and its directors and other officers v HM Attorney General for Jersey
• Trant v AG and Ors
• Bull v Utumapu
• Construction, Forestry, Mining and Energy Union v Grocon Constructors (Victoria) Pty Ltd (ABN 98 148 006 624) and Others (according to the Schedule attached)
• Versailles Trade Finance Ltd (in administrative receivership) v Clough
• R (Bright) v Central Criminal Court
• C Plc v P (Attorney General intervening)
• Marlwood Commercial Inc. v Viktor Kozeny
• Marlwood Commercial Inc. v Kozeny [QBD (Comm)]
• Dunnes Stores Ireland Company v Ryan
• Re National Irish Bank Ltd (No 1)
• Heaney v Ireland
• ESB v Sharkey
• Lawlor v Flood
• Garth O'Brien v The Honourable Ivor Archie Chief Justice of Trinidad and Tobago
• Alhassan v The King
• Curtin v Ireland
• Narish Rampersad v The Attorney General of Trinidad and Tobago
• X7 v Australian Crime Commission
• Wallace Smith Trust Company Ltd ((in Liquidation)) v Delloitte Haskins & Sells (A Firm) and Another
• Director of Public Prosecutions v M
• Taylor et Al v The Attorney General et Al
• R v S(F) and A(S)
• R v Gokal
• R v Lyons ; R v Parnes ; R v Ronson ; R v Saunders (No 3)
• Attorney General of Saint Lucia Appellant v Kaim Sexius Respondent [ECSC]

CITED in

• Weissensteiner v R
• Brannigan and Others v Davison
• Environmental Protection Authority v Caltex Refining Company Pty Ltd

[See more]

• Brannigan v Davison
• R v Hertfordshire County Council, ex parte Green Environmental Industries Ltd and another
• Azzopardi v R
• DPP v J.D.
• Brown v Stott (Procurator Fiscal, Dunfermline)
• Kaim Sexius Claimant v Attorney General of Saint Lucia Defendant [ECSC]

REPORTED OPINION OF in

• [1993] AC 1
• [1992] 1 All ER 730

APPEAL RESOLVED in

• R v Director of Serious Fraud Office, ex parte Smith

REVERSED in

• R v Director of Serious Fraud Office, ex parte Smith

REFERRED in

• DPP (Garda James Reynolds) v Burke
• ESB v Sharkey
• Sexius v Attorney General of Saint Lucia

This document cites

• A v HM Treasury
• Hussien v Chong Fook Kam