AA v Persons Unknown

Core Citations

CONSIDERS

• Proceeds of Crime Act 2002
• Bankruptcy Act 1883
• Bankruptcy Act 1869

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• Civil Jurisdiction and Judgments Act 1982
• Theft Act 1968
• Patents Act 1977
• Human Rights Act 1998 - Articles : S-12
• Fraud Act 2006

REFERS TO

• National Provincial Bank Ltd v Hastings Car Mart Ltd
• Poly Peck International Plc v Nadir and Others
• Cape Intermediate Holdings Ltd v Mr Graham Dring (for and on behalf of The Asbestos Victims Support Group)

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• Westdeutsche Landesbank Girozentrale v Islington London Borough Council
• AB Bank Ltd, Off-Shore Banking Unit (OBU) v Abu Dhabi Commercial Bank PJSC
• Scott v Scott
• Clarkson Plc v Person or Persons Unknown who has or have appropriated, obtained and/or may publish information unlawfully obtained from the Claimant's IT systems
• Colonial Bank v Whinney

CONSIDERED in

• HDR Global Trading Ltd v Georgi Shulev
• Director of Public Prosecutions v Jurijs Briedis Vadims Reskajs
• LMN v Bitflyer and Others

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• ZI Wang v Graham Darby
• Philip Smith and Jason Kardachi v Torque Group Holdings Ltd
• Chainswap Ltd v The Owner of Digital Wallet 0X941A9E3B91E1CC015702B897C512D265FAE88A9
• Osbourne v Persons Unknown

REFERRED in

• HDR Global Trading Ltd v Georgi Shulev
• LMN v Bitflyer and Others
• Tulip Trading Ltd (a Seychelles company) v Wladimir Van Der Laan

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• Osbourne v Persons Unknown
• Fabrizio D'Aloia v Persons Unknown Category A
• Mooij v Persons Unknown and Others

CITED in

• Tippawan Boonyaem v Pesons Unknown Category (A)

REPORTED OPINION OF in

• [2020] Lloyd's Rep FC 127
• [2020] 4 WLR 35
• [2020] 1 CLC 64

This document cites

• Convenio Europeo para la Protección de los Derechos Humanos y de las Libertades Fundamentales
• AB Bank Ltd, Off-Shore Banking Unit (OBU) v Abu Dhabi Commercial Bank PJSC
• Westdeutsche Landesbank Girozentrale v Islington London Borough Council
• American Cyanamid Company v Ethicon Ltd
• Poly Peck International Plc v Nadir and Others



See all quotations

• Norwich Pharmacal Company v Commissioners of Customs and Excise
• Amm v Hxw
• National Provincial Bank Ltd v Hastings Car Mart Ltd
• Scott v Scott
• Colonial Bank v Whinney
• Civil Jurisdiction and Judgments Act 1982
• Theft Act 1968
• Proceeds of Crime Act 2002
• Patents Act 1977
• Bankruptcy Act 1883
• Bankruptcy Act 1869
• Civil Procedure Rules 1998
• Naser Taher v Marcus John Cumberland
• Cape Intermediate Holdings Ltd v Mr Graham Dring (for and on behalf of The Asbestos Victims Support Group)
• Npv v Qel
• Clarkson Plc v Person or Persons Unknown who has or have appropriated, obtained and/or may publish information unlawfully obtained from the Claimant's IT systems
• PML v Person(s) Unknown (responsible for demanding money from the Claimant on 27 February 2018)
• Human Rights Act 1998
• LJY v Person(s) Unkown