R v Director of Serious Fraud Office, ex parte Smith

Core Citations

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CITES

• R v Brown, R v Bruce (1931)
• Practice Note (Judges' Rules)

CONSIDERS

• Companies Act 1985 - Articles : S-458
• Criminal Law (Consolidation) (Scotland) Act 1995 - Articles : S-28
• Criminal Justice Act 1987 - Articles : S-1

[See more]

• Criminal Justice Act 1987 - Articles : S-2
• R v Director of Serious Fraud Office, ex parte Saunders
• A v HM Treasury

REFERS TO

• R v Director of Serious Fraud Office, ex parte Saunders
• Hammond v Commonwealth
• Rees v Kratzmann

[See more]

• DPP v Ellis
• Lam Chi-ming v The Queen
• R v Buchan
• R v Raymond Saunders

RESUELVE RECURSO

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

REVERSES

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

CONSIDERED in

• R v Attorney General ex parte Jamaican Bar Association
• A v Boulton
• R v Wallace Duncan Smith

[See more]

• Jones v R
• The Queen v Yvette Monique Lew Fatt
• Sanchez v R
• Kuehne v R; Humphries M v R; Humphries A v R
• Re Arrows Ltd (No 4)
• Hamilton and Another v Naviede and Director of the Serious Fraud Office
• Commonwealth DPP v Xu
• Toney v Corraspe
• Attorney General v Sexius
• Mule v R
• R (the Governors of Brynmawr Foundation School) (Claimant) The Welsh Ministers (First Defendant) Blaenau Gwent County Borough Council (Second Defendant)
• Coogan v News Group Newspapers Ltd and another; Phillips v News Group Newspapers Ltd and another
• A v Secretary of State for the Home Department (No. 2)
• R v Te Kahu
• Utumapu v Bull and Speedy Coa
• Bull v Utumapu
• DPP v J.D.
• Heaney v Ireland
• Ishmael v Attorney General
• DPP (Garda James Reynolds) v Burke
• Brannigan v Davison
• Gerville Williams and Others v Commissioner of Independent Commission of Investigations and Others
• Istel (AT & T) Ltd v Tully
• Marlwood Commercial Inc. v Viktor Kozeny
• Health Products Regulatory Authority v Rossi
• Heaney v Ireland
• Kaim Sexius Claimant v Attorney General of Saint Lucia Defendant [ECSC]
• Sexius v Attorney General
• Sexius v Attorney General of Saint Lucia
• R v Hertfordshire County Council, ex parte Green Environmental Industries Ltd and another
• Brown v Stott (Procurator Fiscal, Dunfermline)

APPLIED in

• Re Arrows Ltd (No 2)

CITED in

• A v Boulton
• Weissensteiner v R
• Weissensteiner v R

[See more]

• Brannigan and Others v Davison
• Commissioner of Taxation v Pham
• Environmental Protection Authority v Caltex Refining Company Pty Ltd
• Carr v The State of Western Australia
• Lee v New South Wales Crime Commission
• Tofilau v The Queen
• Sweeny v Ireland
• C Plc v P (Attorney General intervening)
• Marlwood Commercial Inc. v Kozeny [QBD (Comm)]
• Curtin v Ireland
• X7 v Australian Crime Commission
• Director of Public Prosecutions v M
• Azzopardi v R

FOLLOWED in

• R v Hertfordshire County Council, ex parte Green Environmental Industries Ltd and another

REFERRED in

• Environment Protection Authority v Caltex Refining Company Pty Ltd
• Re Arrows Ltd (No. 4); Re Bishopsgate Investment Management Ltd; Re Headington Investments Ltd
• Renworth Ltd v Stephansen and Another

[See more]

• R (Bright) v Central Criminal Court
• Taw Cheng Kong v Public Prosecutor
• Brown v Stott (Procurator Fiscal, Dunfermline)
• P. Trant, T. Trant and S. Trant v Attorney General, Michel and Gallichan (Née Rabet)
• Heaney v Ireland
• Re National Irish Bank Ltd (No 1)
• R (on the application of River East Supplies Ltd) v The Crown Court at Nottingham Chief Constable of Nottinghamshire Police and Another (Interested Parties)
• Wallace Smith Trust Company Ltd ((in Liquidation)) v Delloitte Haskins & Sells (A Firm) and Another
• R v Lyons ; R v Parnes ; R v Ronson ; R v Saunders (No 3)
• R v S(F) and A(S)

REPORTED OPINION OF in

• 95 CrAppR 191
• [1992] 3 All ER 456
• [16/06/1992] TLR 1

[See more]

• [1992] BCLC 879
• [1993] AC 1
• [1992] 3 WLR 66

DISTINGUISHED in

• Re McMahon

APPROVED in

• Dunnes Stores Ireland Company v Ryan

This document cites

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• R v Buchan
• DPP v Ellis
• Lam Chi-ming v The Queen
• R v Raymond Saunders
• R v Director of Serious Fraud Office, ex parte Smith



See all quotations

• R v Brown, R v Bruce (1931)
• R v Director of Serious Fraud Office, ex parte Saunders
• Hammond v Commonwealth
• DPP v Ellis
• Practice Note (Judges' Rules)
• Rees v Kratzmann
• A v HM Treasury
• Police and Criminal Evidence Act 1984
• Criminal Justice Act 1987
• Companies Act 1985