Sentencing guidelines
7425 results
Lynne Davison (Appellant) and The Commissioner of Valuation for Northern Ireland (Respondent)
NIVT 84/12 Mr Reid
Michael Grant (Appellant) and Commissioner of Valuation for Northern Ireland (Respondent)
NIVT 50/12 Mr Leonard
Michael Grant (Appellant) and Commissioner of Valuation for Northern Ireland (Respondent)
NIVT 46/12 Mr Leonard
Taylor (Jeremy) trading as Tracked Dumper Hire UK v Bank Of Ireland (UK) PLC
[2013] NIQB 50 Weatherup J
Martin Duffy (Appellant) and Commissioner of Valuation for Northern Ireland (Respondent)
NIVT 21/11 Mr Leonard
Queen v Leonard Henry Warwick
[2013] NICA 13 Girvan LJ
Miskelly, Jonathan and The Restaruant Group UK Ltd
[2013] NICA 15 Coghlin LJ
McCann, John and Jonathan McCann and Vector Facilities Management and Wallace Contracts (NBI) Ltd
[2013] NICA 14 Morgan LCJ
Cooleys’ (Annette and Rosaleen) Applications
[2013] NIQB 31 Treacy J
Craven (James Anthony) and Caroline Craven & Others v Gabriele Giambrone p/a Giambrone & Law, Solicitors and European Lawyers
[2013] NIQB 61 Weatherup J
Queen v Robert James Shaw Rodgers
[2013] NICC 4 Horner J
R v Leonard Henry Warwick
Money laundering offences, forgery, VAT fraud, mortgage fraud and deception - bank accounts in Isle of Man and NI - false identification and documents - whether confiscation order should have included accounts in own name or in fictional names - whether fruits of the accounts not enjoyed - most of monies going to others involved in the criminal enterprise.
[2013] NICA 13 Girvan LJ
Campbell’s (Margaret) Application
[2013] NIQB 32 Treacy J
Alternative A5 Alliance’s Application
[2013] NIQB 30 Stephens J
David Leake (Appellant) and Commissioner of Valuation for Northern Ireland (Respondent)
NIVT 6/12 Ms Agnew
Welsh, Tara and Bank of Ireland (UK) PLC
[2013] NIMaster 6 Master Kelly
JR 57’s Application
[2013] NIQB 33 Horner J
Kevin O'Loan (Appellant) and The Commissioner of Valuation for Northern Ireland (Respondent)
NIVT 14/12 Mr Farrelly