The King (on the application of Mileage Reclaim Ltd (trading as Taxbuddi)) v North Somerset Magistrates' Court

Core Citations

CONSIDERS

• Proceeds of Crime Act 2002 - Articles : S-303Z3
• Proceeds of Crime Act 2002

CONSIDERS

• National Crime Agency v Gediminas Simkus and Others
• Wastell and Another v Stanford International Bank Ltd and Another Serious Fraud Office (Intervening)
• Crown Prosecution Service v Eastenders Group

[See more]

• National Crime Agency v Westminster Magistrates' Court
• R (on the application of Glencore Energy UK Ltd) v Revenue and Customs Commissioners
• Natalia Nikolaevna Potanina v Vladimir Olegovich Potanin
• Jennings v Crown Prosecution Service

This document cites

• National Crime Agency v Gediminas Simkus and Others
• Jennings v Crown Prosecution Service
• Wastell and Another v Stanford International Bank Ltd and Another Serious Fraud Office (Intervening)
• Proceeds of Crime Act 2002
• Civil Procedure Rules 1998



See all quotations

• Crown Prosecution Service v Eastenders Group
• R (on the application of Glencore Energy UK Ltd) v Revenue and Customs Commissioners
• National Crime Agency v Westminster Magistrates' Court
• Natalia Nikolaevna Potanina v Vladimir Olegovich Potanin