R (E) v HM Revenue and Customs PROSECUTION OFFICE

Core Citations

CONSIDERS

• Hunter and Others v Chief Constable of West Midlands
• R v James Briggs
• Johnson v Gore Wood & Company (A Firm)

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• R v Rezvi

REFERS TO

• Re Saggar (Confiscation Order: Delay)
• Johnson v Gore Wood & Company (A Firm)
• Forwell, Re Drug Trafficking Offences Act 1986

CITES

• R v Tivnan

CONSIDERS

• Drug Trafficking Offences Act 1986
• Insolvency Act 1986
• Proceeds of Crime Act 2002

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• Powers of Criminal Courts (Sentencing) Act 2000 - Articles : S-139
• Drug Trafficking Act 1994 - Articles : S-16
• Criminal Justice Act 1988 - Articles : S-83
• Magistrates' Courts Act 1980 - Articles : S-79
• Customs and Excise Management Act 1979 - Articles : S-170
• Powers of Criminal Courts Act 1973 - Articles : S-31
• Proceeds of Crime Act 2002
• Customs and Excise Management Act 1979
• Criminal Justice Act 1993
• Criminal Justice Act 1993 - Articles : S-71
• Criminal Justice Act 1993 - Articles : S-74
• Drug Trafficking Offences Act 1986

REFERRED in

• Re Callinan

This document cites

• Johnson v Gore Wood & Company (A Firm)
• R v Tivnan
• R v James Briggs
• Re Saggar (Confiscation Order: Delay)
• Johnson v Gore Wood & Company (A Firm)



See all quotations

• Forwell, Re Drug Trafficking Offences Act 1986
• R v Rezvi
• Hunter and Others v Chief Constable of West Midlands
• Insolvency Act 1986
• Criminal Justice Act 1988
• Powers of Criminal Courts Act 1973
• Proceeds of Crime Act 2002
• Criminal Justice Act 1993
• Drug Trafficking Act 1994
• Drug Trafficking Offences Act 1986
• Customs and Excise Management Act 1979
• Powers of Criminal Courts (Sentencing) Act 2000
• Magistrates' Courts Act 1980