The Crown Prosecution Service v Aquila Advisory Ltd

Core Citations

CONSIDERS

• Terrorism Act 2000
• Powers of Criminal Courts (Sentencing) Act 2000
• Proceeds of Crime Act 2002

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• Drug Trafficking Offences Act 1986
• Misuse of Drugs Act 1971
• Proceeds of Crime Act 2002
• Terrorism Act 2000
• Powers of Criminal Courts (Sentencing) Act 2000
• Income and Corporation Taxes Act 1988 - Articles : S-587B
• Drug Trafficking Offences Act 1986
• Misuse of Drugs Act 1971
• Companies Act 2006 - Articles : S-172
• Companies Act 2006 - Articles : S-175
• Companies Act 2006
• Proceeds of Crime Act 2002 - Articles : S-327
• Proceeds of Crime Act 2002 - Articles : S-329

AFFIRMS

• The Crown Prosecution Service v Aquila Advisory Ltd

REFERS TO

• Bowman v Fels (Bar Council and Others intervening)
• Item Software (UK) Ltd v Fassihi
• Meridian Global Funds Management Asia Ltd v Securities Commission

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• Phipps v Boardman
• Re Norris
• FHR European Ventures LLP and Others v Mankarious and Others
• Best v The Chief Land Registrar The Secretary of State for Justice (Interested Party)
• R v David Richard Perrin
• Lloyd (Pauper) v Grace, Smith and Company
• Gluckstein v Barnes (Official Receiver and Liquidator)
• R Best v The Chief Land Registrar The Secretary of State for Justice (Interested Party)
• Foskett v McKeown
• FHR European Ventures LLP v Mankarious
• Bilta (UK) Ltd (in Liquidation) v Nazir
• Singularis Holdings Ltd (in Official Liquidation) (a Company Incorporated in the Cayman Islands) v Daiwa Capital Markets Europe Ltd
• (1) Robert Marshall Faichney v (1) Vantis HR Ltd
• Mr Robert Faichney and Another (Claimant/Appellant) v Vantis Hrl
• AIB Group (UK) Plc v Mark Redler & Company Solicitors

CONSIDERED in

• Simon Price v Crown Prosecution Service
• Hotel Portfolio II UK Ltd ((in Liquidation)) v Andrew Joseph Ruhan
• Senel Ahmet v David Paul Tatum

REPORTED OPINION OF in

• [2022] 2 All ER 864
• [06/12/2021] TLR 1
• [2021] 1 WLR 5666

REFERRED in

• Stratford Hamilton (joint liquidator of Mobigo Ltd ((in Liquidation))) v James Kevin McAteer
• Hotel Portfolio II UK Ltd ((in Liquidation)) v Andrew Joseph Ruhan
• Senel Ahmet v David Paul Tatum

This document cites

• R v David Richard Perrin
• Best v The Chief Land Registrar The Secretary of State for Justice (Interested Party)
• R Best v The Chief Land Registrar The Secretary of State for Justice (Interested Party)
• Re Norris
• Lloyd (Pauper) v Grace, Smith and Company



See all quotations

• Foskett v McKeown
• Gluckstein v Barnes (Official Receiver and Liquidator)
• Mr Robert Faichney and Another (Claimant/Appellant) v Vantis Hrl
• Bowman v Fels (Bar Council and Others intervening)
• FHR European Ventures LLP and Others v Mankarious and Others
• Phipps v Boardman
• Item Software (UK) Ltd v Fassihi
• Meridian Global Funds Management Asia Ltd v Securities Commission
• Income and Corporation Taxes Act 1988
• Misuse of Drugs Act 1971
• Terrorism Act 2000
• Proceeds of Crime Act 2002
• Drug Trafficking Offences Act 1986
• Companies Act 2006
• Powers of Criminal Courts (Sentencing) Act 2000
• AIB Group (UK) Plc v Mark Redler & Company Solicitors
• Bilta (UK) Ltd (in Liquidation) v Nazir
• Patel v Mirza
• FHR European Ventures LLP v Mankarious
• Singularis Holdings Ltd (in Official Liquidation) (a Company Incorporated in the Cayman Islands) v Daiwa Capital Markets Europe Ltd
• (1) Robert Marshall Faichney v (1) Vantis HR Ltd
• The Crown Prosecution Service v Aquila Advisory Ltd