The Crown Prosecution Service (Appellant/Respondent) Robert Doran (1st Respondent/Appellant) Patrick Gray (2nd Respondent/Appellant)

Afectaciones

CONSIDERA CASO

• Attorney General's Reference (No. 4 of 2003); R v Suchedina (Hasnain Mohammed)
• R v Ayodele Olusegun Olubitan

REFIERE

• R v Smith (David)
• R v Mackle (Plunkett Jude)
• R v Islam

[ver más]

• R v Waya (Terry)

SIGUE

• Greenalls Management Ltd v Commissioners of Customs and Excise
• R v Ahmad and another

APLICA

• R v White and Others
• R v Bajwa and Others

CONSIDERA

• Stephen Taylor and Another v The Queen
• R v Raymond George May
• Proceeds of Crime Act 2002

[ver más]

• Proceeds of Crime Act 2002 - Artículos : S-7
• Proceeds of Crime Act 2002 - Artículos : S-31
• Proceeds of Crime Act 2002 - Artículos : S-76
• Value Added Tax Act 1994 - Artículos : S-1
• Finance (No. 2) Act 1992 - Artículos : S-1
• Criminal Justice Act 1988
• Finance Act 1981 - Artículos : SCH-19
• Customs and Excise Management Act 1979
• Alcoholic Liquor Duties Act 1979 - Artículos : S-5
• Tobacco Products Duty Act 1979
• Tobacco Products Duty Act 1979 - Artículos : S-2
• Criminal Law Act 1977 - Artículos : S-1
• Proceeds of Crime Act 2002
• Customs and Excise Management Act 1979
• Criminal Justice Act 1988

Documentos citados

• R v Bajwa and Others
• Stephen Taylor and Another v The Queen
• R v Ayodele Olusegun Olubitan
• R v Mackle (Plunkett Jude)
• R v Smith (David)



Ver todas las citas

• R v White and Others
• Attorney General's Reference (No. 4 of 2003); R v Suchedina (Hasnain Mohammed)
• Alcoholic Liquor Duties Act 1979
• Criminal Law Act 1977
• Finance (No. 2) Act 1992
• Value Added Tax Act 1994
• Finance Act 1981
• Criminal Justice Act 1988
• Proceeds of Crime Act 2002
• Customs and Excise Management Act 1979
• Tobacco Products Duty Act 1979
• Excise Goods (Holding, Movement, Warehousing and REDS) Regulations 1992
• R v Ahmad and another
• Greenalls Management Ltd v Commissioners of Customs and Excise
• R v Islam
• R v Raymond George May
• R v Waya (Terry)
• Council Directive 92/12/EEC of 25 February 1992 on the general arrangements for products subject to excise duty and on the holding, movement and monitoring of such products