Tag Archive for "Crime Act" | Lccsa | Page 3

Posts Tagged ‘Crime Act’

MOHAMMAD AHMAD v HM ADVOCATE (2009)

R (on the application of ATWAL) v BARKING MAGISTRATES' COURT (2009)

R v ISLAM (2009)

R v MOHAMMED YASSEN FAZAL (2009)

CROWN PROSECUTION SERVICE v SUSAN JANE CAMPBELL : MICHAEL JOSEPH MCINERNEY v FINANCIAL SERVICES AUTHORITY...

KING v DIRECTOR OF THE SERIOUS FRAUD OFFICE (2009)

CROWN PROSECUTION SERVICE (SWANSEA) v (1) KARL GILLEENEY (2) GAIL GILLEENEY (2009)

R v COLIN EDWARD WELLER (2009)

R v ABBAS HUSSAIN KHANANI (2009)

SHAH & ANOR v HSBC PRIVATE BANK (UK) LTD (2009)

R v SYLVIA ALLPRESS : R v DEBORAH SYMEOU : R v MIGUEL CASAL :...

R v BARRY WARD (2008)

R v SHAED YOUNIS (2008)

CROWN PROSECUTION SERVICE v LM (2008)

R v JONATHAN LEEMING (2008)

R v SUSAN TRICIA ROACH (2008)

R v M (2008)

IRWIN MITCHELL (Appellants) v REVENUE & CUSTOMS PROSECUTIONS OFFICE (Respondent) & ABDULLAH ALLAD (Interested Party)...

R v PARVINDER PANESAR (2008)

SERIOUS FRAUD OFFICE v (1) LEXI HOLDINGS PLC (In Administration) (2) M (2008)

R v PAUL TERENCE NEWMAN (2008)

R v B (2008)

DAVID CUNNINGHAM KING v SERIOUS FRAUD OFFICE (2008)

CROWN PROSECUTION SERVICE (NOTTINGHAMSHIRE) v KEVIN ROSE : R v GARETH LEE WHITWAM sub nom...

ASSETS RECOVERY AGENCY v (1) GHEORGHE VIRTOSU (2) VICTORIA VIRTOSU (2008)

R v (1) NW (2) SW (3) RC (4) CC (2008)

(1) AP (2) U LTD v (1) CROWN PROSECUTION SERVICE (2) REVENUE & CUSTOMS PROSECUTIONS...

R v PHILIP RAFTERY (2007)

R v LEE STANLEY (2007)

R v LEONARD FRENCH (2007)

R v TERENCE JOHN HOCKEY (2007)

R v JOSEPH WILLIAM BRACK : R v JOSEPH JAMES BRACK (2007)

R v PAUL NIELD (2007)

R v I K (2007)

DIRECTOR OF ASSETS RECOVERY AGENCY v (1) OSWALD THEODORE JOHN (2) JULIE ELIZABETH LORD (2007)

HOGAN v DIRECTOR OF PUBLIC PROSECUTIONS (2007)

PROSECUTION OFFICE REVENUE & CUSTOMS SUB NOM R V ROONEY (2007)

R v STEVEN ROONEY (2007)

Shuddering Read

R v MICHAEL GARETT SCRAGG (2006)

WEBBER v WEBBER & CROWN PROSECUTION SERVICE (INTERVENOR) (2006)

Carousel ride ends with jail for ?10m VAT fraud gang

R v (1) PHILIP GRIFFITHS (2) LESLIE DENNIS PATTISON (2006)

R v MARK EDWARD ROBERT DONOHOE (2006)

K LTD (Appellant) v NATIONAL WESTMINSTER BANK PLC (Respondent) & (1) REVENUE & CUSTOMS (2)...

R v BARRY JOHN JONES : R v SAMANTHA JANE JONES : R v NATALIE...

JOHN GEORGE ROSE v DIRECTOR OF THE ASSETS RECOVERY AGENCY (SpC543) (2006)

IN THE MATTER OF Q3 MEDIA LTD (2006)

WOODSTOCK v DIRECTOR OF THE ASSETS RECOVERY AGENCY (2006)

RAJA MUNAWAR KHAN v DIRECTOR OF THE ASSETS RECOVERY AGENCY (SpC523) (2006)

CHIEF CONSTABLE OF MERSEYSIDE v HICKMAN & ANOR (2006)

REVENUE & CUSTOMS PROSECUTIONS OFFICE v (1) JOHN HARRY HILL (2) TIMOTHY SIMON JOHN HILL...