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Revenue and Customs Prosecutions Office v Allad   flag  3

[2008] EWCA Crim 1741; [2009] 3 All ER 530; [2009] 1 Cr App R 284; [2009] 1 WLR 1079; [2008] All ER (D) 407
England and Wales Court of Appeal - Criminal Division
United Kingdom - England and Wales
30th July, 2008

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Turk [2017] EWCA Crim 391; [2017] 1 WLR 2919 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 6 Apr 2017 BAILII flag 2
Revell-Reade v Serious Fraud Office [2013] EWHC 1483 (Admin) High Court of England and Wales United Kingdom - England and Wales 4 Jun 2013 BAILII flag 1
Withers LLP v Langbar International Ltd [2011] EWCA Civ 1419; [2012] 2 All ER 616; [2012] 1 WLR 1748; [2011] All ER (D) 22 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 5 Dec 2011 BAILII flag 4

Legislation Cited

Legislation Name Provision
PROCEEDS OF CRIME ACT 2002 (Cth)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Serious Fraud Office v Lexi Holdings PLC [2008] EWCA Crim 144 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales circa 2008 BAILII flag 1
Customs and Excise Commissioners v Barclays Bank plc [2006] UKHL 28; [2007] 1 AC 181; [2006] 4 All ER 256; [2006] 2 All ER (Comm) 831; [2006] 3 WLR 1; [2006] All ER (D) 215; [2006] 2 Lloyds Rep 327 House of Lords United Kingdom 21 Jun 2006 BAILII flag 172
Twinsectra Ltd v Yardley [2002] UKHL 12; [2002] 2 AC 164; [2002] 2 All ER 377; [2002] 2 WLR 802; [2002] All ER (D) 321; [2002] PNLR 30; [2002] WTLR 423; (2002) 99 LSG 32 House of Lords United Kingdom 21 Mar 2002 BAILII flag 513
K (Restraint Order), In re [1990] 2 QB 298; [1990] 2 All ER 562; [1990] 2 WLR 1224 United Kingdom circa 1990 LexisNexis / Westlaw flag 2
Loescher v Dean [1950] 1 Ch 491 Court of Chancery United Kingdom circa 1950 LexisNexis / Westlaw flag 23

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