Ani v Barclays Private Bank and Trust Ltd and Attorney General

Core Citations

REFERS TO

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

APPLIES

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

CONSIDERED in

• Jersey Financial Services Commission v A.P. Black (Jersey) Ltd, Black and A.P. Black Ltd
• Syvret v Benest
• Gichuru v Walbrook

[See more]

• Gichuru v Walbrook Trustees (Jersey) Ltd and Four Others
• Benest v Syvret
• The Attorney General v Advocate AB
• Nicholas Basil Le Cornu v HM Attorney General; The Constable of St Helier; Scott Michael Wickenden; Judith Ann Martin; Russell Julian Labey; Shannen Kerrigan; Gino Risoli; Gino Risoli v HM Attorney General; The Constable of St Helier; Scott Michael Wickenden; Judith Ann Martin; Russell Julian Labey; Shannen Kerrigan; Nicholas Basil Le Cornu

REPORTED OPINION OF in

• [2004] JLR 165

This document cites

• Bank of Scotland v A Ltd and Others (Serious Fraud Office, interested party)
• Amalgamated Metal Trading Ltd v City of London Police Financial Investigation Unit and Others