R v McCool

Core Citations

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CONSIDERS

• R v Guraj

CONSIDERS

• Drug Trafficking Act 1994
• Proceeds of Crime Act 2002
• Proceeds of Crime Act 2002

[See more]

• Proceeds of Crime Act 2002 - Articles : S-156
• Proceeds of Crime Act 2002 - Articles : S-160
• Proceeds of Crime Act 2002 - Articles : S-223
• Proceeds of Crime Act 2002 - Articles : S-224
• Proceeds of Crime Act 1995
• Proceeds of Crime Act 1995 - Articles : S-16
• Criminal Justice Act 1993
• Criminal Justice Act 1993 - Articles : S-28
• Criminal Justice Act 1993 - Articles : S-71
• Criminal Justice Act 1993 - Articles : S-72
• Criminal Justice Act 1988 - Articles : S-71
• Criminal Justice Act 1988 - Articles : S-36
• Drug Trafficking Offences Act 1986
• Criminal Appeal Act 1968
• Criminal Appeal Act 1968 - Articles : S-9
• Criminal Appeal Act 1968 - Articles : S-11
• Criminal Appeal Act 1968 - Articles : S-50
• Theft Act 1968
• Proceeds of Crime Act 2002 (Commencement No. 5, Transitional Provisions, Savings and Amendment) Order 2003
• Proceeds of Crime Act 2002 (Commencement No. 5) (Amendment of Transitional Provisions) Order 2003
• Social Security Administration (Northern Ireland) Act 1992 - Articles : S-105A
• Criminal Justice (Confiscation)(Northern Ireland) Order 1990
• Proceeds of Crime (Northern Ireland) Order 1996
• Proceeds of Crime Act 1995
• Theft Act 1968
• Drug Trafficking Offences Act 1986
• Criminal Justice Act 1988
• Criminal Justice Act 1993
• Criminal Appeal Act 1968

REFERS TO

• R v Clarke (Ronald Augustus) and McDaid
• R v Knights (Richard Michael)

[See more]

• R (Edison First Power Ltd) v Central Valuation Officer
• R v Waya (Terry)
• Inco Europe Ltd v First Choice Distribution (A Firm)
• R v Simpson
• R v Johnson
• Jones v Wrotham Park Settled Estates
• R v Ludlow
• R v Kray
• R v Fryer, Nichol and Lawrie
• R v Tony Jason Lazarus
• R v Mohammed Aslam
• R v Rosie Stapleton
• R v Daniyal Bukhari
• John A. Gumbs v Attorney General of Anguilla
• R v Angela Aniakor

RESUELVE RECURSO

• R v Donna McCool and Michael Harkin

AFFIRMS

• R v Donna McCool and Michael Harkin

REPORTED OPINION OF in

• [2018] Lloyd's Rep FC 407
• [2018] 3 All ER 849
• [2018] 1 WLR 2431

[See more]

• [2018] NI 181
• [2018] Lloyd's Rep FC 407

CITED in

• Surendra Dayal v Pravind Kumar Jugnauth and 5 others
• Mr Jean-François Clin v Walter Lilly & Company Ltd

CONSIDERED in

• Jennifer Baker v Diane Hewston
• R Lasham Gliding Society Ltd v Civil Aviation Authority
• Wayne Truter v Ministry of Justice

[See more]

• Kevin Hellard v OJSC Rossiysky Kredit Bank ((in Liquidation))
• Eco-Sud and two others v Minister of Environment, Solid Waste and Climate Change and another
• Peter Marano v The Commissioners for HM Revenue & Customs
• The Queen v Harold Lovell
• An application by JR222 for Judicial Review

REFERRED in

• Jennifer Baker v Diane Hewston
• Oisin Fanning v The Commissioners for HM Revenue & Customs
• PACCAR Inc. and Others v Road Haulage Association Ltd and another (Association of Litigation Funders of England and Wales intervening); R (on the application of PACCAR Inc. and Others) v Competition Appeal Tribunal (UK Trucks Claim Ltd and Others, interested parties) (Association of Litigation Funders of England and Wales intervening)

[See more]

• R v Niki Wood
• R (on the application of PACCAR Inc. and Others) v Competition Appeal Tribunal and Others

RELIED UPON in

• Vneshprombank v Bedzhamov, Kireeva v Bedzhamov

This document cites

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• Convenio Europeo para la Protección de los Derechos Humanos y de las Libertades Fundamentales
• R v Angela Aniakor
• R v Kray
• R v Rosie Stapleton
• R v Fryer, Nichol and Lawrie



See all quotations

• Inco Europe Ltd v First Choice Distribution (A Firm)
• R v Guraj
• R v Thomas Jahmarl
• R v Tony Jason Lazarus
• Jones v Wrotham Park Settled Estates
• R v Daniyal Bukhari
• R v Mohammed Aslam
• R v Ludlow
• R v Johnson
• John A. Gumbs v Attorney General of Anguilla
• R v Donna McCool and Michael Harkin
• R v Simpson
• Proceeds of Crime Act 1995
• Theft Act 1968
• Criminal Justice Act 1988
• Proceeds of Crime Act 2002
• Criminal Justice Act 1993
• Drug Trafficking Act 1994
• Drug Trafficking Offences Act 1986
• Social Security Administration (Northern Ireland) Act 1992
• Criminal Appeal Act 1968
• The Motor Vehicles (Driving Licences) (Amendment)(No. 4) Regulations 2003
• Proceeds of Crime (Northern Ireland) Order 1996
• R v Clarke (Ronald Augustus) and McDaid
• R (Edison First Power Ltd) v Central Valuation Officer
• R v Soneji (Kamlesh Kumar)
• R v Waya (Terry)
• R v Knights (Richard Michael)