Scottish Ministers v McGuffie

[2006] ScotCS CSOH_34

Scottish Court of Session

United Kingdom - Scotland

28th February, 2006

Legislation Cited

Legislation Name	Provision
Proceeds of Crime Act 2002 (Cth)	s3, s240, s241, s242, s244, s245, s256, s257, s258, s259, s261, s264, s265, s266
Criminal Justice Act 1993
Finance Act 1982

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Scottish Ministers v McGuffie	[2006] CSOH 34		United Kingdom - Scotland	circa 2006
Walsh v Director of the Assets Recovery Agency	[2005] NICA 6; [2005] NI 383	Court of Appeal in Northern Ireland	United Kingdom - Northern Ireland	26 Jan 2005	BAILII
R (Uttley) v Secretary of State for the Home Department	[2004] UKHL 38; [2004] 4 All ER 1; [2004] 1 WLR 2278; [2005] 1 Cr App R (S) 91; [2005] 1 Cr App R 15; [2004] UKHRR 1031	House of Lords	United Kingdom	30 Jul 2004	BAILII
R v McKiernan	[2004] NICA 18	Court of Appeal in Northern Ireland	United Kingdom - Northern Ireland	20 May 2004	BAILII
Director of the Assets Recovery Agency and Walsh, Re	[2004] NIQB 21; [2004] 3 BNIL 23	High Court of Justice in Northern Ireland - Queens Bench	United Kingdom - Northern Ireland	1 Apr 2004	BAILII
Wilson v First County Trust Ltd (No 2)	[2003] UKHL 40; [2004] 1 AC 816; [2003] 4 All ER 97; [2003] 2 All ER (Comm) 491; [2003] 3 WLR 568; [2003] All ER (D) 187; [2003] UKHRR 1085; [2003] HRLR 33	House of Lords	United Kingdom	10 Jul 2003	BAILII
[2003] 1 All Er 497; [2003] HRLR 19; [2003] 2 Cr App R 2; (2003) 167 JPN 155	[2003] 1 All ER 497; [2003] HRLR 19; [2003] 2 Cr App R 2; (2003) 167 JPN 155		United Kingdom	circa 2003	BAILII
[2003] SC 89	[2003] SC 89		United Kingdom - Scotland	circa 2003
Lord Saville of Newdigate v Harnden	[2003] NI 239		United Kingdom - Northern Ireland	circa 2003	LexisNexis
R (on the application of Mudie) v Kent Magistrates Court	[2003] EWCA Civ 237; [2003] 2 All ER 631	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	circa 2003	BAILII
McIntosh v Lord Advocate	[2003] 1 AC 1078		United Kingdom	circa 2003	LexisNexis / Westlaw
R v Field; R v Young	[2003] Crim LR 201; [2003] 1 WLR 882; [2002] All ER (D) 186; [2003] 2 Cr App R 3		United Kingdom	circa 2003	Westlaw
R v H	[2003] UKHL 1	House of Lords	United Kingdom	circa 2003	BAILII
R (McCann) v Crown Court at Manchester; Clingham v Kensington	[2002] UKHL 39; [2003] 1 AC 787; [2002] 4 All ER 593; [2002] 3 WLR 1313; [2002] All ER (D) 246; [2003] 1 Cr App R 27; [2002] UKHRR 1286; (2002) 166 JPN 850; 13 BHRC 482; (2002) 166 JP 657	House of Lords	United Kingdom	17 Oct 2002	BAILII
R v Rezvi	[2002] UKHL 1; [2002] 1 All ER 801; [2002] 2 Cr App R 2; [2002] 2 Cr App R (S) 70; [2002] UKHRR 374; [2002] HRLR 19; [2002] 2 WLR 235	House of Lords	United Kingdom	24 Jan 2002	BAILII
R v Benjafield	[2002] UKHL 2; [2003] 1 AC 1099; [2002] 1 All ER 815; [2002] All ER (D) 186; [2002] HRLR 20; [2002] 2 Cr App R 3; (2002) 3 CHRLD 299; [2002] 2 Cr App R (S) 71; [2002] 2 WLR 235	House of Lords	United Kingdom	circa 2002	BAILII
Her Majesty's Advocate v McIntosh (Scotland)	[2001] UKPC D1	Privy Council	United Kingdom	5 Feb 2001	BAILII
Goldsmith v Customs and Excise Commissioners	[2001] EWHC Admin 285; [2001] 1 WLR 1673	High Court of England and Wales	United Kingdom - England and Wales	circa 2001	BAILII
United Kingdom	[2001] Crim LR 817		United Kingdom	circa 2001	Westlaw
S v Miller	[2001] SC 977		United Kingdom - Scotland	circa 2001
McIntosh	[2001] 3 WLR 107		United Kingdom	circa 2001	LexisNexis / Westlaw
B v Chief Constable of Avon and Somerset Constabulary	[2000] EWHC 559	High Court of England and Wales	United Kingdom - England and Wales	circa 2000	BAILII
Customs and Excise Commissioners v City of London Magistrates' Court	[2000] 4 All ER 763; [2000] 1 WLR 2020; [2000] Crim LR 841; [2000] BTC 5194		United Kingdom	circa 2000	BAILII
Ibbotson v United Kingdom	[1999] Crim LR 153		United Kingdom	circa 1999	Westlaw
Lauko v Slovakia	[1998] ECHR 2613	European Court of Human Rights	Europe	circa 1998	BAILII
Lauko v Slovakia	[1998] ECHR 26/38/95	European Court of Human Rights	Europe	circa 1998	BAILII
Schmautzer v Austria	[1995] ECHR 40; (1996) 21 EHRR 511	European Court of Human Rights	Europe	23 Oct 1995	BAILII
Air Canada v United Kingdom	[1995] ECHR 15; (1995) 20 EHRR 150	European Court of Human Rights	Europe	5 May 1995	BAILII
Welch v United Kingdom	[1995] ECHR 4; (1995) 20 EHRR 247	European Court of Human Rights	Europe	9 Feb 1995	BAILII
Demicoli v Malta	[1991] ECHR 37; (1991) 14 EHRR 47	European Court of Human Rights	Europe	27 Aug 1991	BAILII
Lutz v Germany	[1987] ECHR 20; (1987) 10 EHRR 182	European Court of Human Rights	Europe	25 Aug 1987	BAILII
Ozturk v Germany	[1984] ECHR 1; (1984) 6 EHRR 409	European Court of Human Rights	Europe	21 Feb 1984	BAILII
Sporrong and Lonnroth v Sweden	[1982] ECHR 5; (1983) 5 EHRR 35	European Court of Human Rights	Europe	23 Sep 1982	BAILII
Adolf v Austria	[1982] ECHR 2; (1982) 4 EHRR 313	European Court of Human Rights	Europe	26 Mar 1982	BAILII
Deweer v Belgium	[1980] ECHR 1; (1980) 2 EHRR 439	European Court of Human Rights	Europe	27 Feb 1980	BAILII
Engel v The Netherlands (No 1)	[1976] ECHR 3; (1976) 1 EHRR 647	European Court of Human Rights	Europe	8 Jun 1976	BAILII
Proprietary Articles Trade Association v Attorney-General for Canada	[1931] AC 310; 100 LJPC 84		United Kingdom	circa 1931	LexisNexis / Westlaw
1 AC 1099	1 AC 1099		United Kingdom	circa 2002	LexisNexis / Westlaw

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