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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 † 
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
HM Advocate v Grant [2007] HCJAC 71; [2008] SLT 339 United Kingdom - Scotland circa 2007 flag 6
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
Bassik and Osborne v Commissioners of Customs and Excise (1993) 161 JP 377 United Kingdom circa 1993 flag 3
McLeod v Lowe [1993] SLT 471 United Kingdom - Scotland circa 1993 Westlaw flag 2
Butt v HM Customs and Excise [2001] EWHC 1066 High Court of England and Wales United Kingdom - England and Wales circa 2001 BAILII flag

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