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| Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
| Miller v Rex | [2022] EWCA Crim 1589 | England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 2 Dec 2022 | BAILII |
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| London Borough of Barnet v Kamyab (Rev 1) | [2021] EWCA Crim 1170 | England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 27 Jul 2021 | BAILII |
|
1 |
| R v Fulton | [2019] EWCA Crim 163 | England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 15 Feb 2019 | BAILII |
|
1 |
| Mackin v Revenue & Customs (EXCISE DUTY APPEALS : Jurisdiction) | [2018] UKFTT 515 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 24 Aug 2018 | BAILII |
|
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| Ghulam |
[2018] EWCA Crim 1691; |
England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 20 Jul 2018 | BAILII |
|
1 |
| Yaxley-Lennon, R v | [2018] EWCA Crim 244 | England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 14 Feb 2018 | BAILII |
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| McLaughlin , R v | [2018] NICA 5 | Court of Appeal in Northern Ireland | United Kingdom - Northern Ireland | 18 Jan 2018 | BAILII |
|
1 |
| R v Morfitt | [2017] EWCA Crim 669 | England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 25 May 2017 | BAILII |
|
3 |
| Higgins, R v | [2017] NICA 12 | Court of Appeal in Northern Ireland | United Kingdom - Northern Ireland | 27 Feb 2017 | BAILII |
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| McKeown, Duggan and McPolin | [2016] UKUT 479 | United Kingdom Upper Tribunal | United Kingdom | 9 Nov 2016 | BAILII |
|
12 ![]() |
| Boyle v HMRC | [2016] UKFTT 566 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 10 Aug 2016 | BAILII |
|
1 |
| R v Boyle Transport (Northern Ireland) Ltd |
[2016] EWCA Crim 19; |
England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 25 Feb 2016 | BAILII |
|
6 |
| DPP v Western | [2015] SADC 164 | District Court of South Australia | Australia - South Australia | 30 Nov 2015 | AustLII |
|
1 |
| R Prosecution Service v Doran | [2015] EWCA Crim 384 | England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 17 Mar 2015 | BAILII |
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| MacKle , R v | [2014] NICC 24 | Crown Court for Northern Ireland | United Kingdom - Northern Ireland | 8 Dec 2014 | BAILII |
|
1 |
| R v Ahmad |
[2014] UKSC 36; |
United Kingdom Supreme Court | United Kingdom | 18 Jun 2014 | BAILII |
|
38 ![]() ![]() |
| Hksar v Tsang Wai Lun Wayland |
[2014] HKCFA 51; |
Hong Kong Court of Final Appeal | Hong Kong | 5 Jun 2014 | HKLII |
|
1 |
| R v Tatham | [2014] EWCA Crim 226 | England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 21 Feb 2014 | BAILII |
|
17 ![]() |
| Legislation Name | Provision |
| Proceeds of Crime Act 2002 (Cth) | s158 |
| Finance (No. 2) Act 1992 | s1, s13 |
| Finance Act 1981 |
| Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
| Grew , R v | [2011] NICA 31 | Court of Appeal in Northern Ireland | United Kingdom - Northern Ireland | 30 Jun 2011 | BAILII |
|
4 |
| R v Bajwa | [2011] EWCA Crim 1093 | England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 6 May 2011 | BAILII |
|
3 |
| R v Bell | [2011] EWCA Crim 6 | England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 18 Jan 2011 | BAILII |
|
4 |
| R v White | [2010] EWCA Crim 978 | England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 5 May 2010 | BAILII |
|
26 ![]() ![]() |
| R v Khan | [2009] EWCA Crim 588 | England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 12 Mar 2009 | BAILII |
|
5 |
| Revenue and Customs Prosecutions Office v Mitchell |
[2009] EWCA Crim 214; |
England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 21 Jan 2009 | BAILII |
|
13 ![]() |
| R v Allpress |
[2009] EWCA Crim 8; |
England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 20 Jan 2009 | BAILII |
|
23 ![]() ![]() |
| R v Chambers | [2008] EWCA Crim 2467 | England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 17 Oct 2008 | BAILII |
|
16 ![]() |
| R v Sivaraman |
[2008] EWCA Crim 1736; |
England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 24 Jul 2008 | BAILII |
|
11 ![]() |
| R v Hirani | [2008] EWCA Crim 1463 | England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 11 Jun 2008 | BAILII |
|
10 |
| R v May |
[2008] UKHL 28; |
House of Lords | United Kingdom | 14 May 2008 | BAILII |
|
146 ![]() ![]() ![]() ![]() |
| R v Green |
[2008] UKHL 30; |
House of Lords | United Kingdom | 14 May 2008 | BAILII |
|
29 ![]() ![]() |
| Jennings v Crown Prosecution Service |
[2008] UKHL 29; |
House of Lords | United Kingdom | circa 2008 | BAILII |
|
31 ![]() ![]() |
| R v Bailey | [2007] EWCA Crim 2873 | England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 15 Nov 2007 | BAILII |
|
5 |
| Attorney General's Reference No 1 of 2005; In re Rooney (Bernard Philip Mary) |
[2005] NICA 44; |
Court of Appeal in Northern Ireland | United Kingdom - Northern Ireland | 11 Nov 2005 | BAILII |
|
17 ![]() |
| R v Soneji |
[2005] UKHL 49; |
House of Lords | United Kingdom | 21 Jul 2005 | BAILII |
|
279 ![]() ![]() ![]() ![]() |
| H, A and O v Southampton Youth Court | [2004] EWHC 2912 | High Court of England and Wales | United Kingdom - England and Wales | circa 2004 | BAILII |
|
5 |
| R v Czyzewski |
[2003] EWCA Crim 2139; |
England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 16 Jul 2003 | BAILII |
|
11 ![]() |
| R v Emmett |
|
United Kingdom | circa 1998 | LexisNexis / Westlaw |
|
8 |
|
| R v Boal |
|
United Kingdom | circa 1992 | LexisNexis / Westlaw |
|
63 ![]() ![]() ![]() |
|
| R v Lee (Bruce) |
|
United Kingdom | circa 1984 | LexisNexis |
|
34 ![]() ![]() |
|
| R v Forde |
|
United Kingdom | circa 1923 | LexisNexis / Westlaw |
|
207 ![]() ![]() ![]() ![]() |