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16 Dec 2015, 2:40 am by Matrix Legal Information Team
On appeal from: 2013 EWCA Crim 1104 The Supreme Court, by a majority of 3:2, allowed the appeal concerning whether VAT, paid or accounted for to HMRC, should be discounted when calculating the benefit figure to be confiscated under the Proceeds of Crime Act 2002. [read post]
22 Apr 2015, 2:48 am by Matrix Legal Information Team
On appeal from: [2013] EWCA Crim 2237 The Supreme Court unanimously allowed the appeal by the prosecution to find that the respondents were entering into or becoming concerned in an arrangement which they knew or suspected would facilitate the retention, use or control of criminal property, namely the money received into the accounts by or on behalf of B, contrary to the Proceeds of Crime Act 2002, s 328(1). [read post]
3 Aug 2017, 3:24 am by Matrix Legal Support Service
On appeal from [2016] EWCA Crim 1617 The case considered whether a criminal offence can be committed under the Trade Marks Act 1994, s 92(1)(b) or (c) (selling, offering for sale or distribution/possession with a view) where the proprietor of the registered trade mark has given its consent to the application of the sign which is its registered trade mark or has itself applied its own registered trade mark to the goods, but has not given its consent to the sale, distribution or possession of… [read post]
3 Feb 2016, 3:00 am by Matrix Legal Support Service
On appeal from: [2014] EWCA Crim 829 The Supreme Court unanimously upheld the appeal holding that the driving must have been at fault for a person to be convicted of aggravated vehicle taking under s12A of the Theft Act 1968. [read post]
15 Jan 2021, 6:56 am by Daily Record Staff
Criminal procedure — Motion to preclude testimony — Police officer Appellant Ronald Willis Cheek was convicted by a jury in the Circuit Court for Howard County of four counts of misdemeanor human trafficking under Maryland Code Crim. [read post]
25 Sep 2009, 2:28 am
Court Appeal (Criminal Division) Hattherley, R. v [2009] EWCA Crim 1873 (08 September 2009) High Court (Chancery Division) Stockler v HM Revenue & Customs [2009] EWHC 2306 (Ch) (22 September 2009) Ayling v Summers & Ors [2009] EWHC B21 (Ch) (14 September 2009) High Court (Administrative Court) Pennington, R (on the application of) v The Parole Board [2009] EWHC 2296 [...] [read post]
20 Mar 2009, 3:39 am
Regina v Balshaw [2009] EWCA Crim 470; [2009] WLR (D) 102 “Where a person was convicted of an offence before the Crown Court, and was ordered to pay costs to the prosecutor, there was no principle that the order was proscribed where the costs were designed to compensate a third party. [read post]
12 Dec 2008, 11:16 am
& Anor v Office of Communications [2008] EWCA Civ 1373 (12 December 2008) Court of Appeal (Criminal Division) Stannard & Ors, R v [2008] EWCA Crim 2789 [...] [read post]
9 Apr 2009, 2:50 am
Court of Appeal (Criminal Division) Ovieriakhi, R. v [2009] EWCA Crim 452 (26 February 2009) High Court (Administrative Court) Corkteck Ltd v HM Revenue & Customs [2009] EWHC 785 (Admin) (08 April 2009) Enfield Borough Council, R (on the application of) v Secretary of State for Health & Ors [2009] EWHC 743 (Admin) (08 April 2009) Adams (t/a Strategic [...] [read post]
6 Sep 2011, 2:21 am by sally
Court of Appeal (Criminal Division) Malcolm v R. [2011] EWCA Crim 2069 (01 September 2011) Court of Appeal (Civil Division) Pope v Energem Mining (IOM) Ltd [2011] EWCA Civ 1043 (05 September 2011) High Court (Family Division) Doncaster Metropolitan Borough Council v Watson [2011] EWHC B15 (Fam) (22 August 2011) Source: www.bailii.org [read post]
10 Aug 2009, 1:40 am
Court of Appeal (Criminal Division) Roche, R. v [2009] EWCA Crim 1499 (07 July 2009) Court of Appeal (Civil Division) Strand Transport Services Ltd v Whitworth [2009] EWCA Civ 858 (06 August 2009) High Court (Queen’s Bench) Corus UK Ltd v Cavendish (UK) Ltd & Ors [2009] EWHC 2058 (QB) (07 August 2009) Rostami, R (on the application of) [...] [read post]