Confiscation order

Case Law – R v Stannard. [2005] BTC 558 ; Re Moran [2001] BTC 351

Conspiracy

Generally

Case Law – R v Dimsey and Allen. [1999] BTC 335 ; R v. Hunt. [1994] BTC 8,082 ; R v. Mulligan. [1990] BTC 135

Professional tax adviser

Case Law – R (on the application of Inland Revenue Commissioners) v Kingston Crown Court & Anor. [2001] BTC 322

Generally

Commentary – Tax Reporter ¶195-950

Transfer of assets abroad, use of offshore companies

Case Law – R v Allen [2001] BTC 421 ; R v Dimsey [2001] BTC 408