Serious Organised Crime Agency v Fenech

Core Citations

CITES

• Autologic Holdings Plc and Others v Commissioners of Inland Revenue; Test Claimants in Loss Relief Group Litigation v Commissioners of Inland Revenue
• Hillenbrand v Commissioners of Inland Revenue
• Johnson v Scott

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• MJ (Afghanistan) v Secretary of State for The Home Department
• R v MS & Ro

CONSIDERS

• Prest v Petrodel Resources Ltd
• O'Hara v Chief Constable of the Royal Ulster Constabulary

REFERS TO

• Jones v Leeming
• Hurley v Taylor (Inspector of Taxes)
• Lindsay v Inland Revenue

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• Khan v Director of Assets Recovery Agency

REPORTED OPINION OF in

• [2014] Lloyd's Rep IR 68
• [2013] TC 02944

APPEAL RESOLVED in

• Serious Organised Crime Agency v Fenech

This document cites

• O'Hara v Chief Constable of the Royal Ulster Constabulary
• MJ (Afghanistan) v Secretary of State for The Home Department
• R v MS & Ro
• Serious Organised Crime Agency v Fenech
• Jones v Leeming



See all quotations

• Hillenbrand v Commissioners of Inland Revenue
• Hurley v Taylor (Inspector of Taxes)
• Lindsay v Inland Revenue
• Johnson v Scott
• Hurley v Taylor (Inspector of Taxes)
• Khan v Director of Assets Recovery Agency
• Serious Crime Act 2007
• Rehabilitation of Offenders Act 1974
• Finance Act 2008
• Income Tax (Trading and Other Income) Act 2005
• Proceeds of Crime Act 2002
• Taxes Management Act 1970
• Serious Organised Crime and Police Act 2005
• Prest v Petrodel Resources Ltd
• Autologic Holdings Plc and Others v Commissioners of Inland Revenue; Test Claimants in Loss Relief Group Litigation v Commissioners of Inland Revenue