Cases citing Proceeds of Crime Act 2002

26 judgment(s) in this dataset cite this legislation · view on legislation.gov.uk

By provision

• section 6 2 case(s)

Citing judgments (26)

• Ahmed v Crown Prosecution Service
• Axa Insurance UK Plc v Financial Claims Solutions Ltd & Ors
• Bank of New York Mellon (International) Limited v Cine-UK Limited
• British Telecommunications Plc v The Office of Communications
• City Shoes (Wholesale) Ltd & Ors v The Commissioners for HMRC
• Dale v Banga & Ors
• Dawson's (Wales) Ltd v The Commissioners for HMRC
• Dharam Prakash Gopee v The Crown Court at Southwark
• HM Revenue and Customs v Smart Price Midlands Ltd & Anor
• Hajiyeva v National Crime Agency
• Haworth, R (On the Application Of) v Revenue And Customs
• Jimenez, R. (On the Application of) v The First Tier Tribunal (Tax Chamber)
• Jofa Ltd & Anor v Benherst Finance Ltd & Anor
• Jones v Birmingham City Council
• Malik Riaz Hussain & Anor. v Secretary of State for the Home Department
• Mirchandani v The Lord Chancellor
• Natwest Markets Plc & Anor v Bilta (UK) Ltd & Ors
• Rashid v Nasrullah
• Re W-A (Children: Foreign Conviction)
• Shepherd v Collect Investments Ltd
• Sofia Bogolyubova v Gennadiy Bogolyubov & Anor
• Terence William Norman & Anor v DI Yoni Adler & Anor
• The Commissioners for HMRC v Martyn Glen Perfect
• The Crown Prosecution Service v Aquila Advisory Ltd
• XX v Whittington Hospital NHS Trust
• ZXC v Bloomberg LP