Superior Import / Export Ltd and Others v The Commissioners for HM Revenue and Customs and Another

Core Citations

CONSIDERS

• R (A) v Central Criminal Court
• R Anand v HM Revenue and Customs
• R (Newcastle United Football Club Ltd Newcastle United Ltd Newcastle United Football Company Ltd) v The Commissioners for HM Revenue & Customs (First Defendant) The Crown Court at Leeds (Second Defendant)

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• Sharanjeet Lalli v The Commissioner of Police for the Metropolis and Another
• R Sharer v City of London Magistrates' Court HM Revenue and Customs
• R (Kent Pharmaceuticals Ltd) v Director of the Serious Fraud Office
• Satish Chatwani and Others v The National Crime Agency and Another
• R Rabiul Hoque and Mridul Kanti Das Claimants City of London Magistrates' Court (First Defendant) The Commissioners of Hm Revenue and Customs (Second Defendant)
• R v Chief Constable of the Warwickshire Constabulary, ex parte Fitzpatrick
• R (Glenn & Company Essex Ltd) v Commissioners of HM Revenue and Customs

CONSIDERS

• Police and Criminal Evidence Act 1984 - Articles : S-8
• Customs and Excise Management Act 1979 - Articles : S-170
• Criminal Law Act 1977 - Articles : S-1

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• Proceeds of Crime Act 2002
• Crime (International Co-operation) Act 2003 - Articles : S-13
• Criminal Justice and Police Act 2001 - Articles : S-50
• Police and Criminal Evidence Act 1984

REFERRED in

• Gerard Fitzgerald v Preston Crown Court
• Intertrade Wholesale Ltd v HM Commissioners for Revenue and Customs
• Martin Brook v Preston Crown Court

REPORTED OPINION OF in

• [2018] Lloyd's Rep FC 115
• [2018] STC 2000

CONSIDERED in

• Intertrade Wholesale Ltd v The Commissioners for HM Revenue and Customs

This document cites

• R Sharer v City of London Magistrates' Court HM Revenue and Customs
• Satish Chatwani and Others v The National Crime Agency and Another
• R (Newcastle United Football Club Ltd Newcastle United Ltd Newcastle United Football Company Ltd) v The Commissioners for HM Revenue & Customs (First Defendant) The Crown Court at Leeds (Second Defendant)
• R (Kent Pharmaceuticals Ltd) v Director of the Serious Fraud Office
• Sharanjeet Lalli v The Commissioner of Police for the Metropolis and Another



See all quotations

• R Anand v HM Revenue and Customs
• R (Glenn & Company Essex Ltd) v Commissioners of HM Revenue and Customs
• R Rabiul Hoque and Mridul Kanti Das Claimants City of London Magistrates' Court (First Defendant) The Commissioners of Hm Revenue and Customs (Second Defendant)
• R v Chief Constable of the Warwickshire Constabulary, ex parte Fitzpatrick
• R (A) v Central Criminal Court
• Police and Criminal Evidence Act 1984
• Criminal Law Act 1977
• Proceeds of Crime Act 2002
• Customs and Excise Management Act 1979
• Criminal Justice and Police Act 2001
• Crime (International Co-operation) Act 2003
• The Police and Criminal Evidence Act 1984 (Application to Revenue and Customs) Order 2015
• The Crime (International Co-operation) Act 2003 (Exercise of Functions) Order 2013
• 2014/858/EU: Commission Decision of 1 December 2014 on the notification by the United Kingdom of Great Britain and Northern Ireland of its wish to participate in acts of the Union in the field of police cooperation and judicial cooperation in criminal matters adopted before the entry into force of the Treaty of Lisbon and which are not part of the Schengen acquis