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

Core Citations

CONSIDERS

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

REFERS TO

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

[See more]

• R v Waya (Terry)

FOLLOWS

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

APPLIES

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

CONSIDERS

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

[See more]

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

This document cites

• Convenio Europeo para la Protección de los Derechos Humanos y de las Libertades Fundamentales
• R v Bajwa and Others
• Stephen Taylor and Another v The Queen
• R v Ayodele Olusegun Olubitan
• R v Mackle (Plunkett Jude)



See all quotations

• R v Smith (David)
• 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