Senel Ahmet v David Tatum

Core Citations

CONSIDERS

• Proceeds of Crime Act 2002
• Drug Trafficking Act 1994
• Criminal Justice Act 1988

CONSIDERS

• Glaxo Group Ltd and Others v Commissioners of Inland Revenue
• Michael Anthony Forte v The Queen

[See more]

• Serious Fraud Office v Lexi Holdings Plc

REPORTED OPINION OF in

• [2023] 1 WLR 3076

CONSIDERED in

• Senel Ahmet v David Paul Tatum

AFFIRMED in

• Senel Ahmet v David Paul Tatum

CITED in

• The Financial Conduct Authority (A Company Ltd by Guarantee) v Wealthtek LLP (in Special Administration)

This document cites

• Capper v Chaney and Another
• Serious Fraud Office v Lexi Holdings Plc
• Glaxo Group Ltd and Others v Commissioners of Inland Revenue
• Criminal Justice Act 1988
• Proceeds of Crime Act 2002



See all quotations

• Drug Trafficking Act 1994
• Autologic Holdings Plc and Others v Commissioners of Inland Revenue; Test Claimants in Loss Relief Group Litigation v Commissioners of Inland Revenue
• Michael Anthony Forte v The Queen