R v Islam 23

[2009] UKHL 30; [2009] 1 AC 1076; [2010] 1 All ER 493; [2010] 1 All ER (Comm) 1087; [2009] 2 Lloyds Rep 659; [2009] 3 WLR 1; [2009] All ER (D) 81; [2010] 1 Cr App R (S) 42; [2009] Crim LR 751

House of Lords

United Kingdom

10th June, 2009

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Seed, R v	[2021] EWCA Crim 1198	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	30 Jul 2021	BAILII
Assets Recovery Agency v Fowler, Ewart	[2021] JMSC 14	Supreme Court of Jamaica	Jamaica	26 Jan 2021	CommonLII
R v Lowther	[2020] EWCA Crim 1387; [2020] 4 WLR 152	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	29 Oct 2020	BAILII	2
Assets Recovery Agency v Duffus, Ombretha and Howell, Alando	[2020] JMSC 197	Supreme Court of Jamaica	Jamaica	23 Oct 2020	CommonLII
ZN v Secretary for Justice	[2019] HKCFA 53; (2020) 23 HKCFAR 15; [2020] 2 HKC 75	Hong Kong Court of Final Appeal	Hong Kong	10 Jan 2020	HKLII	9
Assets Recovery Agency v Williams, Dian	[2019] JMSC 167	Supreme Court of Jamaica	Jamaica	29 Oct 2019	CommonLII
Asset Recovery Agency v Browne-Blake, Cherice	[2018] JMSC 181	Supreme Court of Jamaica	Jamaica	17 Dec 2018	CommonLII
Hksar v Shum Wai Kee	[2018] HKCFA 36	Hong Kong Court of Final Appeal	Hong Kong	14 May 2018	HKLII	1
Assets Recovery Agency v Gregg, Ralph	[2018] JMSC 33	Supreme Court of Jamaica	Jamaica	28 Feb 2018	CommonLII
Corbiere Ltd v Xu	[2018] EWHC 112 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	26 Jan 2018	BAILII	3
Corbiere Ltd , R (On the Application Of) v Secretary Of State For Justice	[2017] EWHC 3364 (Admin)	High Court of England and Wales	United Kingdom - England and Wales	20 Dec 2017	BAILII	1
Cruise, R v	[2017] NICC 5	Crown Court for Northern Ireland	United Kingdom - Northern Ireland	24 Apr 2017	BAILII
Gor v R	[2017] EWCA Crim 3	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	20 Jan 2017	BAILII
Patel v Mirza	[2016] UKSC 42; [2017] AC 467; [2017] 1 All ER 191; [2016] 3 WLR 399	United Kingdom Supreme Court	United Kingdom	20 Jul 2016	BAILII	215
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
Lister, R v	[2014] EWCA Crim 2290	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	31 Oct 2014	BAILII
Les Laboratoires Servier v Apotex Inc	[2014] UKSC 55; [2015] AC 430; [2014] 3 WLR 1257	United Kingdom Supreme Court	United Kingdom	29 Oct 2014	BAILII	59
Elsayed vThe Crown	[2014] EWCA Crim 333	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	4 Mar 2014	BAILII	1
Scottish Ministers v Stirton	[2012] ScotCS CSOH_15	Scottish Court of Session	United Kingdom - Scotland	24 Jan 2012	BAILII
Noon v Bondi Beach Astra Retirement Village Pty Ltd	[2010] NSWCA 202; (2010) 15 BPR 28,221	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	19 Aug 2010	AustLII	29
Price, R v	[2009] EWCA Crim 2918	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	14 Dec 2009	BAILII	1
R v Najafpour	[2009] EWCA Crim 2723	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	8 Dec 2009	BAILII	3
Mejia , R v	[2009] EWCA Crim 1940	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	8 Oct 2009	BAILII	2

Legislation Cited

Legislation Name	Provision
Proceeds of Crime Act 2002 (Cth)	s6, s7, s8, s9, s35, s75, s76, s79, s80, s81
Excise Act 1952 (Cth)

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
[2008] Ewca Crim 1740	[2008] EWCA Crim 1740; [2009] 1 Cr App R (S) 83; [2008] Crim LR 986	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	circa 2008	BAILII	13
R v Rose	[2008] EWCA Crim 239	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	circa 2008	BAILII	14
R v Hussain	[2006] EWCA Crim 621	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	28 Feb 2006	BAILII	7
R v Hussain	[2006] EWCA Crim 362	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	14 Feb 2006	BAILII	1
R v Ajibade	[2006] EWCA Crim 368; [2006] 2 Cr App R (S) 70	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	circa 2006	BAILII	5
R(HN Revenue and Customs) v Machell	[2005] EWHC Admin 2593	High Court of England and Wales	United Kingdom - England and Wales	circa 2005	BAILII	1
R (Revenue and Customs Commissioners) v Machell	[2005] EWHC 2593	High Court of England and Wales	United Kingdom - England and Wales	circa 2005	BAILII
Drax Holdings Ltd, Re; InPower Ltd, Re	[2003] EWHC 2743	High Court of England and Wales	United Kingdom - England and Wales	circa 2003	BAILII
R v Smith (David)	[2001] UKHL 68; [2002] 1 All ER 366; [2002] 1 WLR 54; [2001] All ER (D) 182; [2002] 2 Cr App R (S) 37; [2002] 1 Cr App R 35; [2002] Crim LR 396; [2002] 2 Cr App R (S) 144	House of Lords	United Kingdom	13 Dec 2001	BAILII	79
Morris, R v	[2000] EWCA Crim 112; [2001] 1 Cr App R (S) 87; [2001] 1 Cr App R 4	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	14 Jul 2000	BAILII	18
Withdrawn	[1999] EWCA Crim 2252; [2000] 1 Cr App R (S) 352; [1999] Crim LR 855	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	14 Jul 1999	BAILII	7
R v Dore	[1996] EWCA Crim 1802; [1997] 2 Cr App R (S) 152; [1997] Crim LR 299	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	19 Dec 1996	BAILII	13
R v Thacker	(1995) 16 Cr App R (S) 461		United Kingdom	circa 1995		1
Hall v Hebert	[1993] CanLII 141; (1993) 101 DLR (4th) 129		Canada	circa 1993	CanLII	12
Byrne v Low	[1972] 3 All ER 526; [1972] 1 WLR 1282		United Kingdom	circa 1972	LexisNexis	2
Building and Civil Engineering Holidays Scheme Management Ltd v Post Office	[1966] 1 QB 247		United Kingdom	circa 1966	LexisNexis / Westlaw	17
Mouat v Betts Motors Ltd	[1958] UKPC 23; [1959] AC 71; [1958] 3 All ER 402; [1958] 2 Lloyds Rep 321; [1958] 3 WLR 598	Privy Council	United Kingdom	20 Oct 1958	BAILII	8
British Motor Trade Association v Gilbert	[1951] 2 All ER 641		United Kingdom	circa 1951	LexisNexis	9
Charrington & Co Ltd v Wooder	[1913] UKLawRpAC 55; [1914] AC 71		United Kingdom	10 Dec 1913	CommonLII	58
Courtauld v Legh	[1869] UKLawRpExch 4; 4 Exch 126	Court of Exchequer	United Kingdom	20 Jan 1869	CommonLII	26

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