R v Richards (Michael Anthony)

Core Citations

CONSIDERS

• Singh v Ali
• Snook v London and West Riding Investments Ltd

CONSIDERS

• Proceeds of Crime Act 2002 - Articles : S-79
• Proceeds of Crime Act 2002 - Articles : S-80
• Proceeds of Crime Act 2002 - Articles : S-77

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• Proceeds of Crime Act 2002 - Articles : S-7
• Proceeds of Crime Act 2002 - Articles : S-9
• Proceeds of Crime Act 2002 - Articles : S-78
• Proceeds of Crime Act 2002 - Articles : S-81
• Proceeds of Crime Act 2002 - Articles : S-23
• Proceeds of Crime Act 2002

CONSIDERED in

• Re L
• Ketan Somaia v the Criminal Justice Act 1988
• R v Beverley Johnson (formerly known as Farmer)

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• First Trust Management Ltd AG (as trustee of the Gamma, Lambda and Delta One Trusts) v The Attorney General
• Robert Tantular v HM Attorney General

CITED in

• R v Hayes

REFERRED in

• Kazakhstan Kagazy Plc v Baglan Abdullayevich Zhunus (formerly Baglan Abdullayevich Zhunussov)

This document cites

• Snook v London and West Riding Investments Ltd
• Singh v Ali
• Proceeds of Crime Act 2002
• R v Raymond George May