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Scottish Ministers v Wayne Holloway

[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
Bassik and Osborne v Commissioners of Customs and Excise	(1993) 161 JP 377		United Kingdom	circa 1993			3
Butt v HM Customs and Excise	[2001] EWHC 1066	High Court of England and Wales	United Kingdom - England and Wales	circa 2001	BAILII
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		17
HM Advocate v Grant	[2007] HCJAC 71; [2008] SLT 339		United Kingdom - Scotland	circa 2007			6
McLeod v Lowe	[1993] SLT 471		United Kingdom - Scotland	circa 1993	Westlaw		2
Muneka v Commissioners of Customs and Excise	[2005] EWHC 495	High Court of England and Wales	United Kingdom - England and Wales	circa 2005	BAILII		5

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