R v Commissioners of Customs and Excise, ex parte POPELY

JurisdictionEngland & Wales
Date1999
CourtQueen's Bench Division
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8 cases
  • R (Rawlinson & Hunter Trustees and Others) v Central Criminal Court and Another Vincent Tchenguiz and (Interested Party)
    • United Kingdom
    • Queen's Bench Division (Administrative Court)
    • 31 July 2012
    ... ... Subsequently the court was informed that an ex parte hearing had been arranged before Judge Worsley in chambers ... 264 It is clear from R v HM Customs and Excise ex parte Poley [1999] All ER (D) 1048 and R ... ...
  • R (H) v Commissioners of Inland Revenue
    • United Kingdom
    • Queen's Bench Division (Administrative Court)
    • 23 October 2002
    ...of a warrant obtained under S20C Taxes Management Act 1970 is now subject to reappraisal. A trio of cases: R v Customs and Excise ex parte Popely and another [1999] STC 1016 R v Chesterfield Justices and Chief Constable of Derbyshire ex parte Bramley (The Times, 10 November 1999) , an......
  • R v Middlesex Guildhall Crown Court, ex parte Okoli
    • United Kingdom
    • Queen's Bench Division (Administrative Court)
    • 10 July 2000
    ...was instigated, apparently, by HM Customs & Excise. It was approved in R v. Customs and Excise Commissioners, ex partePopely and another [1999] STC 1016. The court said: "The system devised by HM Customs & Excise of applying to the Attorney General for him to nominate a member of the Bar to......
  • Medlands (Ptc) Ltd v Commissioner of the Bermuda Police Service
    • Bermuda
    • Supreme Court (Bermuda)
    • 26 March 2020
    ...a search warrant. Counsel's role in such situations, as described by Smedley J in R v Customs and Excise Commissioners, Ex p. Popely [1999] S.T.C. 1016, includes sifting through the documents seized before a decision is made as to which of them should be 20 In the circumstances the challeng......
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1 books & journal articles
  • Subject Index
    • United Kingdom
    • International Journal of Evidence & Proof, The No. 7-4, December 2003
    • 1 December 2003
    ...175R v Collins [1987] 1 SCR 265 ..... 48, 275R v Commissioners of Customs andExcise, ex p. Popely and Harris[1999] STC 1016 ..............................125 294 THE INTERNATIONAL JOURNAL OF EVIDENCE & PROOFINDEXESR v DPP, ex p. Kebilene [1999] 3 WLR972............................................

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