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Scottish Ministers v Wayne Holloway   flag 

[2009] ScotSC 160
Scottish Sheriff Court
United Kingdom - Scotland
20th October, 2009

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth) s2, s3, s241, s298, s304

Cases and Articles Cited

Case Name Citation(s) †  Court Jurisdiction Date Full Text Citation Index
HM Advocate v Grant [2007] HCJAC 71; [2008] SLT 339 United Kingdom - Scotland circa 2007 flag 6
R (Director of Assets Recovery Agency) v Green [2005] EWHC 3168 High Court of England and Wales United Kingdom - England and Wales circa 2005 BAILII flag 17
Muneka v Commissioners of Customs and Excise [2005] EWHC 495 High Court of England and Wales United Kingdom - England and Wales circa 2005 BAILII flag 5
Butt v HM Customs and Excise [2001] EWHC 1066 High Court of England and Wales United Kingdom - England and Wales circa 2001 BAILII flag
McLeod v Lowe [1993] SLT 471 United Kingdom - Scotland circa 1993 Westlaw flag 2
Bassik and Osborne v Commissioners of Customs and Excise (1993) 161 JP 377 United Kingdom circa 1993 flag 3

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