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R v Chief Metropolitan Stipendiary Magistrate, ex parte Secretary of State for the Home Department

Weekly Law Reports Cited in 18 Precedent Map Related
Vincent
JurisdictionEngland & Wales
Judgment Date1988
Date1988
CourtDivisional Court
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8 cases
  • Byrne v Conroy
    • Ireland
    • Supreme Court
    • February 19, 1998
    ...(1980) 71 Crim. App. R. 241. Racke v. Hauptzollamt Mainz (Case 98/78) [1979] E.C.R. 69. Reg. v. Chief Magistrate, Ex p. Home Secretary [1988] 1 W.L.R. 1204; [1989] 1 All E.R. 151. Reg. v. Governor Pentonville, Ex p. Cheng [1973] A.C. 931. Roquette Frères v. French Customs Administration (Ca......
  • Dutton v O'shanev
    • Australia
    • Full Federal Court (Australia)
    • Invalid date
  • Byrne v Conroy
    • Ireland
    • High Court
    • January 22, 1997
    ...or persons unknown (Case 110/76) [1977] ECR 851. R v Chief Metropolitan Magistrate ex parte Secretary of State for the Home Department [1989] 1 All ER 151. R v The Governor of Pentonville Prison ex parte Khubchandani (1980) 71 Crim App R R & V Haegeman v Commission (Case 96/71) [1972] ECR 1......
  • DPP v Nesbitt ; DPP v Duffy ; Ogburn v DPP ; Williams v DPP
    • United Kingdom
    • Queen's Bench Division (Administrative Court)
    • January 28, 1994
    ...were we to be convinced that those decisions were wrong (see R v Chief Magistrate, ex parte Secretary of State For The Home Department [1988] 1 WLR 1204). 51 The argument advanced on behalf of the Director is broadly to this effect: that in his speech Lord Bridge, in effect, approved the de......
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6 books & journal articles
  • ISSUES CONCERNING COMPLIANCE
    • United Kingdom
    • Journal of Money Laundering Control No. 4-2, April 2000
    • April 1, 2000
    ...(48) [1955] 1 All ER 292 (HL). (49) R v Chief Metropolitan Stipendiary Magistrate, ex parte Secretary of State for the Home Department [1988] 1 WLR 1204. (50) Paras 195-200. (51) [1969] 3 All ER 1626. (52) [1984] VR 1019. (53) [1991] 2 VR 351. (54) Mitchell, Taylor and Talbot. (55) Para. 6.......
  • The Liabilities of Financial Intermediaries and Their Advisers for Handling the Proceeds of Crime
    • United Kingdom
    • Journal of Financial Crime No. 9-3, March 2002
    • March 1, 2002
    ...Ch 105. (28) [1999] 1 WLR 1551. (29) [2001] All ER (D) 81. (30) 95 Cr App R67 CA. (31) [1999] Crim LR 414 CAC. (32) [1955] AC 491. (33) [1988] 1 WLR 1204. (34) [1986] AC 368. (35) Discussed above, see ref. 3. Michael Brindle QC, Fountain Court Chambers, Temple, London Former managing direct......
  • English fiduciary standards and trust law.
    • United States
    • Vanderbilt Journal of Transnational Law Vol. 32 No. 3, May 1999
    • May 1, 1999
    ...conduct, and defrauding the English national revenue authority would be criminal. Cf. R. v. Chief Metro. Stipendiary Magistrate, [1988] 1 W.L.R. 1204 (Q.B.)(granting extradition to Norway of a Norwegian convicted of crimes connected with evading Norwegian (221.) See Stephenson v. Barclays B......
  • The Impact of UK Money‐Laundering Legislation on Fiscal Crime
    • United Kingdom
    • Journal of Financial Crime No. 8-2, April 2000
    • April 1, 2000
    ...(1980) 71 Cr App R 241 DC; R v Chief Metropolitan Sti-pendiary Magistrate, ex parte Secretary of Slate for the Home Department [1988] 1 WLR 1204. (9) Appendix 1 below is a chart summarising the relevant legislation. (10) Viscount Simonds may have been reluctant to draw the English courts in......
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