Senel Ahmet v David Paul Tatum

Core Citations

CONSIDERS

• Proceeds of Crime Act 2002
• Serious Crime Act 2015 - Articles : S-1
• Proceeds of Crime Act 2002 - Articles : S-51

[See more]

• Proceeds of Crime Act 2002 - Articles : S-69
• Drug Trafficking Act 1994
• Criminal Justice Act 1988
• Proceeds of Crime Act 2002 - Articles : S-59
• Finance Act 1978
• Companies Act 2006
• Proceeds of Crime Act 2002 - Articles : S-50
• Prosecution of Offences Act 1985 - Articles : S-19
• Drug Trafficking Offences Act 1986
• Proceeds of Crime Act 2002
• Drug Trafficking Act 1994
• Criminal Justice Act 1988
• Drug Trafficking Offences Act 1986
• Finance Act 1978

CONSIDERS

• Senel Ahmet v David Tatum
• Capper v Chaney and Another

[See more]

• British Telecommunications Plc v The Commissioners for HM Revenue and Customs
• Barry Knibbs & Others v Commissioners for HM Revenue and Customs
• Hunter and Others v Chief Constable of West Midlands
• Giannis Ntzegkoutanis v Georgios Kimionis
• O'Reilly v Mackman
• Clark v University of Lincolnshire and Humberside
• Armstrongs Aggregates Ltd v Natural England
• Wastell and Another v Stanford International Bank Ltd and Another Serious Fraud Office (Intervening)
• Re P
• The Crown Prosecution Service v Aquila Advisory Ltd
• Michael Anthony Forte v The Queen
• Glaxo Group Ltd and Others v Commissioners of Inland Revenue
• Re Norris

REFERS TO

• Clark v University of Lincolnshire and Humberside
• Glaxo Group Ltd and Others v Commissioners of Inland Revenue
• O'Reilly v Mackman

[See more]

• Hunter and Others v Chief Constable of West Midlands
• Re Norris
• Re P
• Capper v Chaney and Another
• Wastell and Another v Stanford International Bank Ltd and Another Serious Fraud Office (Intervening)
• Barry Knibbs & Others v Commissioners for HM Revenue and Customs
• Michael Anthony Forte v The Queen
• The Crown Prosecution Service v Aquila Advisory Ltd
• Armstrongs Aggregates Ltd v Natural England
• British Telecommunications Plc v The Commissioners for HM Revenue and Customs
• Giannis Ntzegkoutanis v Georgios Kimionis

AFFIRMS

• Senel Ahmet v David Tatum

REPORTED OPINION OF in

• [2024] 1 WLR 3630

REFERRED in

• Ministry of Justice of the Kingdom of the Netherlands v Huseyin Baybasin

This document cites

• O'Reilly v Mackman
• Capper v Chaney and Another
• Clark v University of Lincolnshire and Humberside
• Re Norris
• Wastell and Another v Stanford International Bank Ltd and Another Serious Fraud Office (Intervening)



See all quotations

• Re P
• Hunter and Others v Chief Constable of West Midlands
• Glaxo Group Ltd and Others v Commissioners of Inland Revenue
• Criminal Justice Act 1988
• Proceeds of Crime Act 2002
• Drug Trafficking Act 1994
• Finance Act 1978
• Drug Trafficking Offences Act 1986
• Prosecution of Offences Act 1985
• Serious Crime Act 2015
• Companies Act 2006
• Civil Procedure Rules 1998
• Autologic Holdings Plc and Others v Commissioners of Inland Revenue; Test Claimants in Loss Relief Group Litigation v Commissioners of Inland Revenue
• Barry Knibbs & Others v Commissioners for HM Revenue and Customs
• Michael Anthony Forte v The Queen
• The Crown Prosecution Service v Aquila Advisory Ltd
• Armstrongs Aggregates Ltd v Natural England
• Senel Ahmet v David Tatum
• British Telecommunications Plc v The Commissioners for HM Revenue and Customs
• Giannis Ntzegkoutanis v Georgios Kimionis