R v Lodvik Guraj

Core Citations

CITES

• R v Soneji (Kamlesh Kumar)
• R v Mark Edward Donohoe
• HM Revenue and Customs Prosecution Office v Iqbal

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• R v Soneji (Kamlesh Kumar)
• The Crown Prosecution Service v James Alexander Neish
• R v Jaswinder Singh Johal

CONSIDERS

CONSIDERS

• Proceeds of Crime Act 2002
• Proceeds of Crime Act 2002 - Articles : S-15
• Misuse of Drugs Act 1971

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• Criminal Justice (Scotland) Act 1987 - Articles : S-1
• Criminal Justice Act 1988
• Proceeds of Crime Act 1995
• Misuse of Drugs Act 1971 - Articles : S-27
• Terrorism Act 2000
• Magistrates' Courts Act 1980 - Articles : S-111
• Proceeds of Crime Act 2002 - Articles : S-329
• Proceeds of Crime Act 2002 - Articles : S-6
• Proceeds of Crime Act 2002 - Articles : S-18
• Proceeds of Crime Act 2002 - Articles : S-16
• Proceeds of Crime Act 2002 - Articles : S-17
• Proceeds of Crime Act 2002 - Articles : S-14

REPORTED OPINION OF in

• [2015] 2 CrAppR S 21
• [2015] All ER D 83 Mar
• [2016] 2 All ER 33

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• [2015] 1 WLR 4149

APPEAL RESOLVED in

• R v Guraj

REVERSED in

• R v Guraj

This document cites

• HM Revenue and Customs Prosecution Office v Iqbal
• R v Soneji (Kamlesh Kumar)
• The Crown Prosecution Service v James Alexander Neish
• R v Mark Edward Donohoe
• R v Jaswinder Singh Johal



See all quotations

• Criminal Justice (Scotland) Act 1987
• Proceeds of Crime Act 1995
• Misuse of Drugs Act 1971
• Terrorism Act 2000
• Criminal Justice Act 1988
• Proceeds of Crime Act 2002
• Magistrates' Courts Act 1980
• R v Soneji (Kamlesh Kumar)
• R v Knights (Richard Michael)