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Johannes, Regina v: CACD 5 Dec 2001

Citations:

[2001] EWCA Crim 2825, [2002] 2 Cr App R (S) 109

Links:

Bailii

Jurisdiction:

England and Wales

Cited by:

CitedMay, Regina v HL 14-May-2008
The defendant had been convicted of involvement in a substantial VAT fraud, and made subject to a confiscation order. He was made subject to a confiscation order in respect of the amounts lost to the fraud where he was involved, but argued that the . .
CitedMackle, Regina v SC 29-Jan-2014
Several defendants appealed against confiscation orders made against them on convictions for avoiding customs and excise duty by re-importing cigarettes originally intended for export. They had accepted the orders being made by consent, but now . .
Lists of cited by and citing cases may be incomplete.

Criminal Sentencing

Updated: 18 June 2022; Ref: scu.267685

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