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Fenech

[2011] EWHC 10 (QB)

High Court of England and Wales

United Kingdom - England and Wales

13th January, 2011

Legislation Cited

Legislation Name	Provision
Proceeds of Crime Act 2002 (Cth)	s29, s50, s55, s295, s317, s318, s326

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Fenech	[2011] EWHC 10	High Court of England and Wales	United Kingdom - England and Wales	circa 2011	BAILII
R v MS & Ro	[2010] EWCA Crim 1127	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	circa 2010	BAILII
Khan v Director of the Assets Recovery Agency	[2006] STC (SCD) 154		United Kingdom	circa 2006
Autologic Holdings plc v Inland Revenue Commissioners	[2005] UKPC 17; [2006] 1 AC 118; [2005] 4 All ER 1141; [2005] 1 WLR 2546; [2005] All ER (D) 424; [2005] BTC 402; 77 Tax Cas 504	Privy Council	United Kingdom	circa 2005	BAILII
O'Hara v Chief Constable of the Royal Ulster Constabulary	[1996] UKHL 6; [1997] AC 286; [1997] 1 All ER 129; [1997] Crim LR 432; [1996] NI 8; [1997] 2 WLR 1; [1997] 1 Cr App R 447	House of Lords	United Kingdom - Northern Ireland	12 Dec 1996	BAILII

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