Amalgamated Metal Trading Ltd v City of London Police Financial Investigation Unit and Others

Core Citations

CONSIDERS

• Criminal Justice Act 1988 - Articles : S-93
• Criminal Justice Act 1988 - Articles : S-93A

DISTINGUISHES

• Bank of Scotland v A Ltd and Others (Serious Fraud Office, interested party)

CITES

• Riverside Mental Health NHS Trust v Fox

REPORTED OPINION OF in

• [2003] 4 All ER 1225
• [2003] 1 WLR 2711

CONSIDERED in

• Chief Officer of States of Jersey Police v Minwalla
• Gichuru v Walbrook
• “Prospective Applicant” v Chief Officer of the States of Jersey Police

APPLIED in

• Gichuru v Walbrook Trustees (Jersey) Ltd and Four Others
• Ani v Barclays Private Bank and Trust Ltd and Attorney General

CITED in

• Ani v Barclays
• Jayesh Shah and Another v HSBC Private Bank (UK) Ltd

REFERRED in

• Shenzhen Carku Technology Company, Ltd (a company incorporated under the laws of the People's Republic of China) v The Noco Company (a company incorporated under the laws of Ohio, United States of America)
• K Ltd v National Westminster Bank Plc (Revenue and Customs Commissioners and another intervening)