LLR: Financial Crime

General Editor: Karl Laird</br> Editorial Advisory Board:</br> Professor Peter Alldridge</br> Professor Jeremy Horder</br> Professor David Ormerod KC</br> Professor John R Spencer</br> Richard Burger</br> William Clegg KC</br> Colin Nicholls KC</br> Jonathan Pickworth </br> Nicholas Purnell KC</br> Case reporters and commentators:</br> Academic:</br> </br> Practitioner:</br> Allison Clare KC</br> Sarah Clarke KC</br> Anita Clifford</br>Susannah Cogman</br> Rachel Cook</br> Alex Davidson </br>Eleanor Davison</br> Adina Ezekiel</br> Elaine Freer</br> William Hays</br> Bryan Heaney</br> Nichola Higgins</br> Shula de Jersey</br> Paul Jarvis</br> Nicholas Johnson KC</br> Alice Lepeuple</br> Robin Loof</br>Jennifer Newcomb</br> Quinton Newcomb</br>James Purchas</br> Andrew Smith</br> Aaron Watkins</br> Sebastian Walker</br> Gabriele Watts</br>

Document

R (SUPERIOR IMPORT/EXPORT LTD AND OTHERS) v COMMISSIONERS FOR HER MAJESTY'S REVENUE AND CUSTOMS AND ANOTHER

[2018] Lloyd's Rep. FC 115

QUEEN'S BENCH DIVISION (ADMINISTRATIVE COURT)

Before Lord Justice Gross,Mrs Justice Carr

Powers of investigation – Search warrants – Issuance and execution of warrants – HM Revenue & Customs – Police and Criminal Evidence Act 1984, section 8 – Convention of 29 May 2000 relating to Mutual Assistance in Criminal Matters between the member states of the European Union – Crime International Cooperation Act 2003, section 13 – Council Framework Decision on Joint Investigation Teams 2002/465/JHA.

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