R v Ahmad 38

[2014] UKSC 36; [2015] AC 299; [2014] 3 WLR 23

United Kingdom Supreme Court

United Kingdom

18th June, 2014

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Application for a Cofniscation Order by Hma Against Grant Robert Broadfoot	[2024] ScotHC HCJ_1	Scottish High Court of Justiciary	United Kingdom - Scotland	4 Jun 2024	BAILII
R v Pamma	[2024] EWHC 509 (SCCO)	High Court of England and Wales	United Kingdom - England and Wales	28 Feb 2024	BAILII	1
Chukwuka, R v	[2023] EWHC 3156 (SCCO)	High Court of England and Wales	United Kingdom - England and Wales	7 Dec 2023	BAILII	2
Zhou v Commissioner of Police	[2023] NZCA 137	Court of Appeal of New Zealand	New Zealand	2 May 2023	NZLII	9
R v Wood	[2022] EWCA Crim 1243; [2023] 1 WLR 156	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	20 Sep 2022	BAILII	1
é¦æ ¯ç¹å¥ æ ¿å ¨ é³æ ¯æ å å ¦ ºº	[2021] HKDC 1394	Hong Kong District Court	Hong Kong	8 Nov 2021	HKLII
R v Adam Waring	[2021] EWCA Crim 1369	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	13 Oct 2021	BAILII
R v Asplin	[2021] EWCA Crim 1313	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	25 Aug 2021	BAILII	2
Collins v The DPP	[2021] EWHC 634 (Admin)	High Court of England and Wales	United Kingdom - England and Wales	19 Mar 2021	BAILII	1
Nawaz, R v	[2020] EWCA Crim 1715	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	18 Dec 2020	BAILII
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
Westbrook , R v (Rev 1)	[2020] EWCA Crim 1243	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	29 Sep 2020	BAILII
R v Andrewes	[2020] EWCA Crim 1055	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	7 Aug 2020	BAILII	6
Waite v R	[2020] EWCA Crim 768	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	17 Jun 2020	BAILII
JS and JP (Proceeds Of Crime Ruling)	[2020] EW Misc 2	High Court of England and Wales	United Kingdom - England and Wales	14 Feb 2020	BAILII
Mooney, Appeal Against Sentence by Joanne Mooney Against Her Majesty's Advocate	[2019] ScotHC HCJAC_49	Scottish High Court of Justiciary	United Kingdom - Scotland	18 Jul 2019	BAILII
Lamberton, Re Proceeds of Crime Act 2002 (Enforcement in Different Parts of The United Kingdom) Order 2002	[2019] NIQB 33	High Court of Justice in Northern Ireland - Queens Bench	United Kingdom - Northern Ireland	22 Mar 2019	BAILII
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
Ahmed v Crown Prosecution Service	[2018] EWCA Civ 2543	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	15 Nov 2018	BAILII
GIEM SRL v ITALY - 1828/06 (Judgment : Preliminary objection dismissed : Grand Chamber)	[2018] ECHR 564	European Court of Human Rights	Europe	28 Jun 2018	BAILII
Gricevicius, R v	[2018] EWCA Crim 1061	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	26 Apr 2018	BAILII
McLaughlin , R v	[2018] NICA 5	Court of Appeal in Northern Ireland	United Kingdom - Northern Ireland	18 Jan 2018	BAILII	1
Western v DPP (SA)	[2017] SASCFC 177; (2017) 271 A Crim R 102	Supreme Court of South Australia - Full Court	Australia - South Australia	22 Dec 2017	AustLII	1
9999u16a 6e2fu16a 7279u16a 5225u16a 884cu16a 653fu16a 5340u16a 8a34u16a 5433u16a 518du16a 5e73u16a	[2017] HKCFI 1587	Hong Kong Court of First Instance	Hong Kong	7 Dec 2017	HKLII
R v Reynolds	[2017] EWCA Crim 1455; [2018] 4 WLR 33	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	6 Oct 2017	BAILII	3
Evans, R v	[2016] EWCA Crim 671	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	10 Jun 2016	BAILII
ACE Bates Skip Hire Ltd , R v	[2016] NICC 3	Crown Court for Northern Ireland	United Kingdom - Northern Ireland	10 May 2016	BAILII
R v Brooks	[2016] EWCA Crim 44; [2016] 4 WLR 79	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	10 Mar 2016	BAILII	2
R v Harvey	[2015] UKSC 73	United Kingdom Supreme Court	United Kingdom	16 Dec 2015	BAILII	8
DPP v Western	[2015] SADC 164	District Court of South Australia	Australia - South Australia	30 Nov 2015	AustLII	1
Davenport v R	[2015] EWCA Crim 1731	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	3 Nov 2015	BAILII	1
Assets Recovery Agency v Bartley, Valcia and Edwards, Orace	[2015] JMSC 293	Supreme Court of Jamaica	Jamaica	13 Aug 2015	CommonLII
Lehair, R v	[2015] EWCA Crim 1324	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	1 Jul 2015	BAILII
R v Kakkad	[2015] EWCA Crim 385; [2015] 1 WLR 4162	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	17 Mar 2015	BAILII	3
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
McDowell and Singh	[2015] EWCA Crim 173; [2015] 2 Cr App R (S) 14	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	19 Feb 2015	BAILII	6
Dostenko v the United Kingdom - 23178/13 - Communicated Case	[2015] ECHR 168	European Court of Human Rights	Europe	29 Jan 2015	BAILII
Ernest, R v	[2014] EWCA Crim 1312	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	4 Jul 2014	BAILII

Legislation Cited

Legislation Name	Provision
Proceeds of Crime Act 2002 (Cth)

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Barnes v Eastenders Cash & Carry plc	[2014] UKSC 26; [2015] AC 1; [2014] 2 WLR 1269	United Kingdom Supreme Court	United Kingdom	8 May 2014	BAILII	40
R v Mackle	[2014] UKSC 5; [2014] AC 678; [2014] 2 WLR 267	United Kingdom Supreme Court	United Kingdom	29 Jan 2014	BAILII	18
R v Fields	[2013] EWCA Crim 2042; [2014] 2 WLR 233	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	14 Nov 2013	BAILII	3
R v Waya	[2012] UKHL 51; [2013] 1 AC 294	House of Lords	United Kingdom	circa 2013	BAILII	2
R v Gangar	[2012] EWCA Crim 1378; [2012] 4 All ER 972; [2013] 1 WLR 147	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	21 Jun 2012	BAILII	3
R v Ahmad	[2012] EWCA Crim 391; [2012] 1 WLR 2335	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	2 Mar 2012	BAILII	12
R v Clipston	[2011] EWCA Crim 446; [2011] 2 Cr App R (S) 101	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	4 Mar 2011	BAILII	7
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	23
R v Sivaraman	[2008] EWCA Crim 1736; [2009] 1 Cr App R (S) 80	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	24 Jul 2008	BAILII	11
Albion Water Ld v Dwr Cymru Cyfyngedig	[2008] EWCA Civ 536; [2009] 2 All ER 279; [2008] All ER (D) 314; [2008] 1 WLR 2113; [2008] UKCLR 457	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	22 May 2008	BAILII	16
R v May	[2008] UKHL 28; [2008] 1 AC 1028; [2008] 4 All ER 97; [2008] 2 WLR 1131; [2009] 1 Cr App R (S) 31; [2008] 2 Cr App R 28; [2008] Crim LR 737	House of Lords	United Kingdom	14 May 2008	BAILII	146
R v Green	[2008] UKHL 30; [2008] 1 AC 1053; [2008] 4 All ER 119; [2008] 2 WLR 1154; [2008] All ER (D) 183; [2008] 2 Cr App R 30	House of Lords	United Kingdom	14 May 2008	BAILII	29
Grayson v United Kingdom	[2009] Crim LR 200; (2008) 48 EHRR 722	European Court of Human Rights	United Kingdom	circa 2008	Westlaw	1
Jennings v Crown Prosecution Service	[2008] UKHL 29; [2008] AC 1046	House of Lords	United Kingdom	circa 2008	BAILII	31
R v Silcock and Levin	[2004] EWCA Crim 408; [2004] 2 Cr App R (S) 61; [2004] Crim LR 493	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	29 Jan 2004	BAILII	5
R v Ascroft	[2003] EWCA Crim 2365; [2004] 1 Cr App R (S) 56	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	circa 2003	BAILII	5
R v Gibbons	[2002] EWCA Crim 3161; [2003] 2 Cr App R (S) 34; [2003] Crim LR 419	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	11 Dec 2002	BAILII	17
Phillips v United Kingdom	[2001] Crim LR 817; (2001) 11 BHRC 280		United Kingdom	circa 2001	Westlaw	5
Burton v Mayor etc of London Borough of Camden	[2000] UKHL 8; [2000] 2 AC 399; [2000] 1 All ER 943; [2000] 2 WLR 427	House of Lords	United Kingdom	17 Feb 2000	BAILII	25
Gissing v Gissing	[1970] UKHL 3; [1971] AC 886; [1970] 2 All ER 780; [1970] 3 WLR 255; [1970] FLRRep 269	House of Lords	United Kingdom	7 Jul 1970	BAILII	601
(1893) 9 Law Quarterly Review 106	(1893) 9 Law Quarterly Review 106	Law Quarterly Review	United Kingdom	circa 1893	Westlaw	1

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