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McLaughlin , R v   flag  1

[2018] NICA 5
Court of Appeal in Northern Ireland
United Kingdom - Northern Ireland
18th January, 2018

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
R (oao Haworth) v HMRC [2019] EWCA Civ 747; [2019] 1 WLR 4708 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 1 May 2019 BAILII flag 6

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth) s10, s156, s164, s329

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Arthurs v News Group Newspapers Ltd [2017] NICA 70 Court of Appeal in Northern Ireland United Kingdom - Northern Ireland 22 Nov 2017 BAILII flag 1
Hilton, R v [2017] NICA 73 Court of Appeal in Northern Ireland United Kingdom - Northern Ireland 12 May 2017 BAILII flag 2
DB v Chief Constable of Police Service of Northern Ireland [2017] UKSC 7; [2017] NI 301 United Kingdom Supreme Court United Kingdom - Northern Ireland 1 Feb 2017 BAILII flag 62
R v Guraj [2017] 1 WLR 37 United Kingdom circa 2017 LexisNexis / Westlaw flag 1
R v Guraj [2016] UKSC 65; [2017] 1 WLR 22; [2016] All ER (D) 74; [2017] 1 Cr App R (S) 32 United Kingdom Supreme Court United Kingdom 14 Dec 2016 BAILII flag 14
H v H [2015] NICA 77 Court of Appeal in Northern Ireland United Kingdom - Northern Ireland 17 Dec 2015 BAILII flag 7
Royal Bank of Scotland v Carlyle [2015] UKSC 13 United Kingdom Supreme Court United Kingdom 11 Mar 2015 BAILII flag 49
MacKle , R v [2014] NICC 24 Crown Court for Northern Ireland United Kingdom - Northern Ireland 8 Dec 2014 BAILII flag 1
Henderson v Foxworth Investments Ltd [2014] UKSC 41; [2014] 1 WLR 2600; [2014] SLT 775 United Kingdom Supreme Court United Kingdom 2 Jul 2014 BAILII flag 279
R v Ahmad [2014] UKSC 36; [2015] AC 299; [2014] 3 WLR 23 United Kingdom Supreme Court United Kingdom 18 Jun 2014 BAILII flag 38
R v Mackle [2014] UKSC 5; [2014] AC 678; [2014] 2 WLR 267 United Kingdom Supreme Court United Kingdom 29 Jan 2014 BAILII flag 18
R v Waya [2012] UKSC 51; [2013] 1 AC 294; [2012] 3 WLR 1188 United Kingdom Supreme Court United Kingdom 14 Nov 2012 BAILII flag 125
Grew , R v [2011] NICA 31 Court of Appeal in Northern Ireland United Kingdom - Northern Ireland 30 Jun 2011 BAILII flag 4
R v Allpress [2009] EWCA Crim 8; [2009] 2 Cr App R (S) 58; [2009] Crim LR 363 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 20 Jan 2009 BAILII flag 23
R v Soneji [2005] UKHL 49; [2006] 1 AC 340; [2005] 4 All ER 321; [2005] All ER (D) 294; [2006] 2 Cr App R 20; [2006] Crim LR 167; [2005] HL 49; [2006] 1 Cr App R (S) 79; [2006] Cr App R (S) 430; [2005] 3 WLR 303 House of Lords United Kingdom 21 Jul 2005 BAILII flag 279
R v Knights [2005] UKHL 50; [2006] 1 AC 368; [2005] 4 All ER 347; [2005] 3 WLR 330; [2006] Crim LR 171; [2006] Cr App R (S) 460; [2005] All ER (D) 307 House of Lords United Kingdom circa 2005 BAILII flag 15

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