Zaher Al Hajjeh v Westminster Magistrates' Court

Core Citations

CONSIDERS

• Crime (International Co-operation) Act 2003 - Articles : S-16
• Police and Criminal Evidence Act 1984 - Articles : S-8
• Crime (International Co-operation) Act 2003

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• Police and Criminal Evidence Act 1984
• Proceeds of Crime Act 2002
• Proceeds of Crime Act 2002
• Police and Criminal Evidence Act 1984
• The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005
• Crime (International Co-operation) Act 2003
• Covid-19 Credit Guarantee Scheme 2020

CONSIDERS

• Ex parte Preston (pet. all.)

REFERS TO

• R v Commissioners of Inland Revenue, ex parte Preston
• R (Faisaltex Ltd) v Preston Crown Court
• R (Wood) v North Avon Magistrates Court

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• R (on the application of British Sky Broadcasting Ltd) v Chelmsford Crown Court
• R (Rawlinson & Hunter Trustees and Others) v Central Criminal Court and Another Vincent Tchenguiz and (Interested Party)
• Wastell and Another v Stanford International Bank Ltd and Another Serious Fraud Office (Intervening)
• R (on the application of Mills) v Sussex Police

This document cites

• R v Commissioners of Inland Revenue, ex parte Preston
• Wastell and Another v Stanford International Bank Ltd and Another Serious Fraud Office (Intervening)
• R (Wood) v North Avon Magistrates Court
• R (Rawlinson & Hunter Trustees and Others) v Central Criminal Court and Another Vincent Tchenguiz and (Interested Party)
• Ex parte Preston (pet. all.)



See all quotations

• R (Faisaltex Ltd) v Preston Crown Court
• R (on the application of British Sky Broadcasting Ltd) v Chelmsford Crown Court
• Police and Criminal Evidence Act 1984
• Proceeds of Crime Act 2002
• Crime (International Co-operation) Act 2003
• The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005