R v I. C. R Haulage Ltd
| Jurisdiction | England & Wales |
| Date | 1944 |
| Year | 1944 |
| Court | Court of Criminal Appeal |
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25 cases
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KR v Royal & Sun Alliance Plc
...of a criminal offence, the guilty mind of the directors or the managers will render the company itself guilty. That is shown by Rex v I.C.R. Haulage Ltd., to which we referred and in which the court said: "Whether in any particular case there is evidence to go to a jury that the criminal ac......
- Belmont Finance Corporation Ltd (Plaintiff) (Appellant) Williams Furniture Ltd (formerly) (Easterns Ltd) (First Defendant) (Respondent) City Industrial Finance Ltd (Second Defendant) James Peter Grosscurth (Third Defendant) Andreas Demetri (Fourth Defendant) Kenneth Maund (Fifth Defendant) John Sinclair Copeland (Sixth Defendant) Archie Spector (Seventh Defendant) Frank Victor Smith (Eight Defendant)
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St Regis Paper Company Ltd v The Crown
...be more obviously agents of the company (517). This decision and two others, ( DPP v Kent & Sussex Contractors Ltd. [1944] KB 146 and R v ICR Haulage Ltd. [1944] KB 551) were the subject of trenchant criticism in an article by R.S. Welsh in " The Criminal Liability of Corporations" [1946] 6......
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Derbyshire County Council v Times Newspapers Ltd
...commit, or counsel or procure, the commission of criminal offences as has since been established: see R. v. I.C.R. Haulage Limited [1944] 1 K.B. 551 where it was held that an indictment for a common law conspiracy to defraud will lie against a limited company. The law, however, has never al......
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11 books & journal articles
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‘Too Scared to Prosecute and Too Scared to Jail?’ A Critical and Comparative Analysis of Enforcement of Financial Crime Legislation Against Corporations in the USA and the UK
...Bribery Act 2010, s. 7.114. Criminal Finances Act 2017, s. 44.115. See Ministry of Justice, above n. 10 at 11.116. [1944] 1 KB 146.117. [1944] KB 551.118. [1944] 2 ER 575.119. [1972] AC 153. See Law Commission, Criminal Liability in Regulatory Contexts, (Law Com. No. 195, 2010) para. 5.34.1......
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WORKPLACE HARASSMENT
...All ER 127 at 131. 9 See, eg, Meridian Global Funds Management Asia Ltd v Securities Commission[1995] 2 BCLC 116. 10 R v ICR Haulage Ltd [1944] KB 551 at 559; [1944] 1 All ER 691 at 695. 11 See, eg, Meridian Global Funds Management Asia Ltd v Securities Commission[1995] 2 BCLC 116. 12 The t......
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Tyler G. Banks, Corporate Liability Under the Alien Tort Statute: the Second Circuit?s Misstep Around General Principles of Law in Kiobel v. Royal Dutch Petroleum Co.
...& Sussex Contractors, Ltd., [1944] K.B. 146 (U.K.); Moore v. I. Bresler, Ltd., [1944] 2 All E.R. 515 (U.K.); R v. I.C.R. Haulage, Ltd., [1944] K.B. 551 (Crim. App.) (U.K.).Stessens, supra note 223, at 497.V.S. Khanna, Corporate Criminal Liability: What Purpose Does It Serve?, 109 HARV. L. R......
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CONCEPTUAL CONFUSION
...v Asiatic Petroleum Co LtdELR[1915] AC 705 at 713–714. 96DPP v Kent and Sussex Contractors LtdELR[1944] KB 146; R v ICR Haulage Co LtdELR[1944] KB 551; Moore v I Bresler LtdUNK[1944] 2 All ER 515. 97Tesco Supermarkets Ltd v NattrassELR[1972] AC 153 at 171 (HL). 98 Meridian Global Funds Mana......
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1 forms
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Chapter EM4830
...and as the company can only act through its officers the company is liable the penalty. In a non-tax case (Rex v ICR Haulage Ltd, (1944) 1.All ER 691) the facts proved were held sufficient to justify a finding that acts of the managing director were acts of the company and that his fraud wa......