MCML Ltd (Formerly ED&F Man Capital Markets Ltd) v Southwark Crown Court

Core Citations

CONSIDERS

• Crime (International Co-operation) Act 2003
• Police and Criminal Evidence Act 1984
• Fraud Act 2006

[See more]

• Financial Services and Markets Act 2000 - Articles : S-177
• Financial Services and Markets Act 2000

CONSIDERS

• (1) Jp Morgan Chase Bank National Association; (2) Depfa Bank Plc; (3) UBS Ltd; (4) Deutsche Bank Ag v (1) The Director of the Serious Fraud Office; (2) The Secretary of State for the Home Department Public Prosecutor of Milan (Interested Party)
• The Queen (oao Terra Services Ltd) v National Crime Agency
• Brink's Mat Ltd v Elcombe

[See more]

• Martin Brook v Preston Crown Court
• Wastell and Another v Stanford International Bank Ltd and Another Serious Fraud Office (Intervening)
• R Paul Jordan v Chief Constable of Merseyside Police
• R (on the application of Mills) v Sussex Police
• R (Rawlinson & Hunter Trustees and Others) v Central Criminal Court and Another Vincent Tchenguiz and (Interested Party)
• The Queen on the applications of and Others v (1) The Crown Court at Southwark (1st Defendant) (2) The Commissioner of Police for the Metropolis and other Interested Parties (2nd Defendant)
• 1) David Hart and Others v 1) The Crown Court at Blackfriars and Another
• R (Newcastle United Football Club Ltd Newcastle United Ltd Newcastle United Football Company Ltd) v The Commissioners for HM Revenue & Customs (First Defendant) The Crown Court at Leeds (Second Defendant)
• Skatteforvaltningen (Danish Customs and Tax Divisions) v Solo Capital Partners LLP (in special administration)
• Norris v Government of the United States of America
• G v Commissioner of Police for the Metropolis
• Williams v Summerfield
• R (Wood) v North Avon Magistrates Court
• R v Chief Constable of the Warwickshire Constabulary, ex parte Fitzpatrick
• Gittins (R) v Central Criminal Court

CONSIDERED in

• MCML Ltd (Formerly ED&F Man Capital Markets Ltd) v Southwark Crown Court

REFERRED in

• MCML Ltd (Formerly ED&F Man Capital Markets Ltd) v Southwark Crown Court

This document cites

• Convenio Europeo para la Protección de los Derechos Humanos y de las Libertades Fundamentales
• Halpenny Estate, Re, (1982) 41 N.R. 451 (SCC)
• Martin Brook v Preston Crown Court
• 1) David Hart and Others v 1) The Crown Court at Blackfriars and Another
• R (on the application of Mills) v Sussex Police



See all quotations

• The Queen on the applications of and Others v (1) The Crown Court at Southwark (1st Defendant) (2) The Commissioner of Police for the Metropolis and other Interested Parties (2nd Defendant)
• R (Newcastle United Football Club Ltd Newcastle United Ltd Newcastle United Football Company Ltd) v The Commissioners for HM Revenue & Customs (First Defendant) The Crown Court at Leeds (Second Defendant)
• R (on the application of Matthew Goode) v The Crown Court at Nottingham (1st Defendant) Chief Constable of Nottinghamshire Police (2nd Defendant)
• Wastell and Another v Stanford International Bank Ltd and Another Serious Fraud Office (Intervening)
• Brink's Mat Ltd v Elcombe
• R (Wood) v North Avon Magistrates Court
• R (Rawlinson & Hunter Trustees and Others) v Central Criminal Court and Another Vincent Tchenguiz and (Interested Party)
• G v Commissioner of Police for the Metropolis
• Gittins (R) v Central Criminal Court
• (1) Jp Morgan Chase Bank National Association; (2) Depfa Bank Plc; (3) UBS Ltd; (4) Deutsche Bank Ag v (1) The Director of the Serious Fraud Office; (2) The Secretary of State for the Home Department Public Prosecutor of Milan (Interested Party)
• Norris v Government of the United States of America
• R v Chief Constable of the Warwickshire Constabulary, ex parte Fitzpatrick
• Williams v Summerfield
• Police and Criminal Evidence Act 1984
• Financial Services and Markets Act 2000
• Crime (International Co-operation) Act 2003
• The Crime (International Co-operation) Act 2003 (Exercise of Functions) Order 2013
• The Criminal Justice (European Investigation Order) Regulations 2017
• The Queen (oao Terra Services Ltd) v National Crime Agency
• R Paul Jordan v Chief Constable of Merseyside Police
• Skatteforvaltningen (the Danish Customs and Tax Administration) v Solo Capital Partners LLP (in special administration) and many others
• Skatteforvaltningen (Danish Customs and Tax Divisions) v Solo Capital Partners LLP (in special administration)
• Fraud Act 2006