Serious Organised Crime Agency v Fenech

Core Citations

CONSIDERS

• O'Hara v Chief Constable of the Royal Ulster Constabulary

RESUELVE RECURSO

• Serious Organised Crime Agency v Fenech

APPLIES

• Khan v Director of Assets Recovery Agency

CITES

• R v MS & Ro
• Autologic Holdings Plc and Others v Commissioners of Inland Revenue; Test Claimants in Loss Relief Group Litigation v Commissioners of Inland Revenue

CONSIDERS

• Proceeds of Crime Act 2002 - Articles : S-295
• Taxes Management Act 1970 - Articles : S-55
• Proceeds of Crime Act 2002 - Articles : S-325

[See more]

• Proceeds of Crime Act 2002 - Articles : S-326
• Proceeds of Crime Act 2002 - Articles : S-327
• Proceeds of Crime Act 2002 - Articles : S-317
• Taxes Management Act 1970 - Articles : S-86
• Taxes Management Act 1970
• Proceeds of Crime Act 2002
• Rehabilitation of Offenders Act 1974 - Articles : S-7
• Rehabilitation of Offenders Act 1974 - Articles : S-4

REPORTED OPINION OF in

• [2011] Lloyd's Rep FC 195

CITED in

• Fenech v Serious Organised Crime Agency

This document cites

• O'Hara v Chief Constable of the Royal Ulster Constabulary
• R v MS & Ro
• Autologic Holdings Plc and Others v Commissioners of Inland Revenue; Test Claimants in Loss Relief Group Litigation v Commissioners of Inland Revenue
• Khan v Director of Assets Recovery Agency
• Rehabilitation of Offenders Act 1974



See all quotations

• Proceeds of Crime Act 2002
• Taxes Management Act 1970
• Autologic Holdings Plc and Others v Commissioners of Inland Revenue; Test Claimants in Loss Relief Group Litigation v Commissioners of Inland Revenue