R v Smith (Wallace)
Jurisdiction | England & Wales |
Judgment Date | 03 November 1995 |
Date | 03 November 1995 |
Court | Court of Appeal (Criminal Division) |
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19 cases
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AG v Garland
...ANOR 1957 AC 602 1957 2 WLR 351 1957 1 AER 411 EXPLOSIVE SUBSTANCES ACT 1883 S3 CRIMINAL LAW (JURISDICTION) ACT 1976 S4 R v SMITH (NO 1) 1996 2 BCLC 109 1996 2 CR APP R 1 COMPANIES ACT 1985 S458 (UK) THEFT ACT 1968 S15(1) (UK) R v MANNING 1999 QB 980 1999 2 WLR 430 1998 4 AER 876 R v HARDEN......
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R (Purdy) v DPP
...to private individuals as excusable merely on the ground that the victim was not in the United Kingdom but in some other state. In R v Smith (Wallace Duncan) [1996] 2 Cr App R 1 an appeal against a conviction in this jurisdiction of obtaining by deception property which was in New York was......
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The Queen (on the application of Robert Palmer) v Northern Derbyshire Magistrates' Court
...the approach to construction, as between that of Buxton LJ in R v Manning [1999] QB 980 and Rose LJ in Smith (Wallace Duncan)(No 1) [1996] 2 Cr App R 1. In very brief summary, the former had adopted, as the decisive test, the “last act” or terminatory theory. The latter had adopted an app......
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R v Stephen Whittle and Another
...or other visible representation. Jurisdiction 20 The judge found that the test to be applied was to be found in the case of R v Smith (Wallace Duncan) (No.4) [2004] 2Cr App R 17, [2004] EWCA Crim 631. That is that the Crown Court had jurisdiction to try the appellants for their conduct be......
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2 books & journal articles
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The investor as a member of a company : a reflection on misused concept
...Laws of England 4th ed. (London: Butterworths & Co. Publishers Ltd, 1974) Vol 7 at 848 para 1530. 55 See also R v Wallace Duncan Smith [1996] 2 BCLC 109; (1996) 2 Cr App R 1 at 14 (CA) where Rose LJ defined the word ‘creditor’ for the purposes of section 458 of the UK Companies Act of 1985 ......
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From famine to feast. The prosecution of multi‐jurisdictional financial crime in the electronic age
...of criminal jurisdiction in theUK was ultimately the result of statutory intervention by Parliament. In Wallace DuncanSmith (No. 1), [1996] 2 Cr App R 1, the Court of Appeal followed the comity theory andassumed criminal jurisdiction over a Canadian national who had arranged for the fraudul......