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R v Shabir   flag  37

[2008] EWCA Crim 1809; [2009] 1 Cr App R (S) 84; [2008] Crim LR 991; [2009] Cr App R (S) 81
England and Wales Court of Appeal - Criminal Division
United Kingdom - England and Wales
31st July, 2008

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
R v Limon [2022] EWCA Crim 39; [2022] 4 WLR 37 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 20 Jan 2022 BAILII flag 9
R v Asplin [2021] EWCA Crim 1313 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 25 Aug 2021 BAILII flag 2
R v Andrewes [2020] EWCA Crim 1055 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 7 Aug 2020 BAILII flag 6
Boruch Roth [2020] EWCA Crim 967 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 24 Jul 2020 BAILII flag 3
Whittle, R v [2019] EWCA Crim 1897 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 25 Oct 2019 BAILII flag
Bennett v R [2019] EWCA Crim 629 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 11 Apr 2019 BAILII flag
R v Morrison (Peter) [2019] EWCA Crim 351; [2019] 4 All ER 181; [2019] 2 Cr App R (S) 25 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 8 Mar 2019 BAILII flag 10
[2018] HKCFA 72 (28 September 2018) [2018] HKCFA 72 Hong Kong Court of Final Appeal Hong Kong 28 Sep 2018 HKLII flag
[2018] HKCFA 73 (28 September 2018) [2018] HKCFA 73 Hong Kong Court of Final Appeal Hong Kong 28 Sep 2018 HKLII flag
[2018] HKCFA 74 (28 September 2018) [2018] HKCFA 74 Hong Kong Court of Final Appeal Hong Kong 28 Sep 2018 HKLII flag
[2018] HKCFA 65 (28 September 2018) [2018] HKCFA 65 Hong Kong Court of Final Appeal Hong Kong 28 Sep 2018 HKLII flag
[2018] HKCFA 66 (28 September 2018) [2018] HKCFA 66 Hong Kong Court of Final Appeal Hong Kong 28 Sep 2018 HKLII flag
[2018] HKCFA 67 (28 September 2018) [2018] HKCFA 67 Hong Kong Court of Final Appeal Hong Kong 28 Sep 2018 HKLII flag
[2018] HKCFA 68 (28 September 2018) [2018] HKCFA 68 Hong Kong Court of Final Appeal Hong Kong 28 Sep 2018 HKLII flag
[2018] HKCFA 69 (28 September 2018) [2018] HKCFA 69 Hong Kong Court of Final Appeal Hong Kong 28 Sep 2018 HKLII flag
[2018] HKCFA 70 (28 September 2018) [2018] HKCFA 70 Hong Kong Court of Final Appeal Hong Kong 28 Sep 2018 HKLII flag
[2018] HKCFA 71 (28 September 2018) [2018] HKCFA 71 Hong Kong Court of Final Appeal Hong Kong 28 Sep 2018 HKLII flag
[2018] HKCFA 75 (28 September 2018) [2018] HKCFA 75 Hong Kong Court of Final Appeal Hong Kong 28 Sep 2018 HKLII flag
Ca70 DPP v Butler [2018] IECA 70 Irish Competition Authority Republic of Ireland 26 Jan 2018 BAILII flag
Parveaz [2017] EWCA Crim 873 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 19 May 2017 BAILII flag 3
R v Clarke [2017] EWCA Crim 393; [2017] 2 Cr App R (S) 18; [2017] 1 WLR 3851 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 6 Apr 2017 BAILII flag 13
CA60 DPP v Doherty [2017] IECA 60 Irish Competition Authority Republic of Ireland 2 Mar 2017 BAILII flag
R v Neuberg [2016] EWCA Crim 1927; [2017] 4 WLR 58 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 15 Dec 2016 BAILII flag 5
R v Harvey [2015] UKSC 73 United Kingdom Supreme Court United Kingdom 16 Dec 2015 BAILII flag 8
R v Ali [2014] EWCA Crim 1658; [2015] 1 WLR 841 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 31 Jul 2014 BAILII flag 4
Paulet v the United Kingdom - 6219/08 - Chamber Judgment [2014] ECHR 477 European Court of Human Rights Europe 13 May 2014 BAILII flag 3
King (Scott) [2014] EWCA Crim 621; [2014] 2 Cr App R (S) 54 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 3 Apr 2014 BAILII flag 8
R v Morgan [2013] EWCA Crim 1307; [2014] 1 WLR 3450 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 23 Jul 2013 BAILII flag 6
R v Y [2013] EWCA Crim 1175 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 18 Jun 2013 BAILII flag 2
R v Beazley [2013] EWCA Crim 567 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 20 Mar 2013 BAILII flag 2
R v Waya [2012] UKSC 51; [2013] 1 AC 294; [2012] 3 WLR 1188 United Kingdom Supreme Court United Kingdom 14 Nov 2012 BAILII flag 125
(Properties) Ltd [2012] EWCA Crim 1840; [2013] 1 WLR 2078 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 8 Aug 2012 BAILII flag 7
del Basso [2010] EWCA Crim 1119; [2011] 1 Cr App R (S) 41 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 19 May 2010 BAILII flag 12
Waya, R v [2010] EWHC 412 (Admin) High Court of England and Wales United Kingdom - England and Wales 25 Mar 2010 BAILII flag 1
R v Waya [2010] EWCA Crim 412 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 25 Mar 2010 BAILII flag 4
Wilkinson, R v [2009] EWCA Crim 2733 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 11 Dec 2009 BAILII flag 2
Chen [2009] EWCA Crim 2669 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 4 Dec 2009 BAILII flag 4

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth) s10

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
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 flag 146
Taylor Woodrow Construction Ltd v RMD Kwikform Ltd [2008] EWCA Crim 1323; [2008] 4 All ER 890; [2008] Crim LR 805; (2008) 118 Con LR 57; [2008] 2 Lloyds Rep 345; [2008] BLR 383; [2009] 1 All ER (Comm) 770; [2008] All ER (D) 274; (2008) 31 IPD 31051; [2008] FSR 34 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 17 Apr 2008 BAILII flag 21
R v Jennings [2008] UKHL 29; [2008] 2 WLR 1148 House of Lords United Kingdom circa 2008 BAILII flag 31
R v Hockey [2007] EWCA Crim 1577; [2008] 1 Cr App R (S) 50 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 12 Jun 2007 BAILII flag 12
R v Nield [2007] EWCA Crim 993 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 29 Mar 2007 BAILII flag 3
Svenska Petroleum Exploration AB v Government of the Republic of Lithuania (No 2) [2006] EWCA Crim 1653; [2007] QB 886; [2006] 1 WLR 3067; [2007] 1 Lloyds Rep 193; [2007] 1 All ER (Comm) 909; [2006] All ER (D) 156 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 12 Jul 2006 BAILII flag 33
R v Mahmood & Shahin [2005] EWCA Crim 2168; [2006] 1 Cr App R (S) 570; [2006] Cr App R (S) 96 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 26 Aug 2005 BAILII flag 4
R v Richards [2005] EWCA Crim 491 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 3 Mar 2005 BAILII flag 4
R v Metcalfe and Metcalfe [2004] EWCA Crim 3253 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales circa 2004 BAILII flag 1
R v Foggon [2003] EWCA 270 England and Wales Court of Appeal United Kingdom - England and Wales circa 2003 BAILII flag 1
R (Larusai) v SSWP [2003] EWHC Admin 371 High Court of England and Wales United Kingdom - England and Wales circa 2003 BAILII flag 1
R v Benjafield [2002] UKHL 2; [2003] 1 AC 1099; [2002] 1 All ER 815; [2002] All ER (D) 186; [2002] 2 Cr App R 3; [2002] HRLR 20; (2002) 3 CHRLD 299; [2002] 2 Cr App R (S) 71; [2002] 2 WLR 235 House of Lords United Kingdom 24 Jan 2002 BAILII flag 78
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 flag 79
Attorney-General's Reference (No 25 o 2001); R v Moran [2001] EWCA Crim 1770; [2001] All ER (D) 394; [2002] 1 WLR 253 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 27 Jul 2001 BAILII flag 8
Phillips v United Kingdom [2001] ECHR 437; (2001) 11 BHRC 280 European Court of Human Rights Europe 5 Jul 2001 BAILII flag 25
R v Preddy [1996] UKHL 13; [1996] AC 815; [1996] 3 All ER 481; [1996] 3 WLR 255; [1996] 2 Cr App R 524 House of Lords United Kingdom 10 Jul 1996 BAILII flag 84
R v Humphrys [1976] UKHL J0519; [1977] AC 1; [1976] 2 All ER 497; [1976] 2 WLR 857; (1976) 63 Cr App R 95 House of Lords United Kingdom circa 1976 BAILII flag 338

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