Bank of England v Riley and Another

Core Citations

CONSIDERS

• Commissioners of Customs and Excise v Harz

REFERS TO

• Orme v Crockford
• Scott (Anthony Peter) v Commissioner of Police of the Metropolis

APPLIES

• Commissioners of Customs and Excise v Harz

CONSIDERS

• Banking Act 1987 - Articles : S-42
• Theft Act 1968 - Articles : S-31
• Banking Act 1987

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• Banking Act 1979 - Articles : S-1
• Finance Act 1946 - Articles : S-20
• Purchase Tax Act 1963 - Articles : S-24
• Theft Act 1968

REFERRED in

• Re Farr (A E) Ltd
• Re London United Investments Plc
• Re Headington Investments

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• R v Hertfordshire County Council, ex parte Green Environmental Industries Ltd and another
• Bishopsgate Investment Management Ltd v Maxwell; Cooper v Maxwell; Mirror Group Newspapers Plc v Maxwell
• R (on the application of River East Supplies Ltd) v The Crown Court at Nottingham Chief Constable of Nottinghamshire Police and Another (Interested Parties)
• Hamilton and Another v Naviede and Director of the Serious Fraud Office
• National Crime Agency v Mrs A
• Zamira Hajiyeva v National Crime Agency

CONSIDERED in

• Re Jeffrey S Levitt Ltd
• Hamilton and Another v Muhammad Naviede
• Child Maintenance Enforcement Commission v Forrest

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• Re Jeffrey S Levitt Ltd
• R v Ernest Walter Saunders and Others
• Attorney General's Reference (No. 7 of 2000)
• Environment Protection Authority v Eastern Creek Operations Pty Ltd
• Re London United Investments Plc
• Kensington International Ltd v Republic of Congo

CITED in

• Gold Nuts Ltd and Others v The Commissioners for HM Revenue & Customs
• Kensington International Ltd v Republic of Congo
• R v K

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• National Crime Agency v Mrs A

REPORTED OPINION OF in

• [1992] 1 All ER 769
• [01/11/1990] TLR 2
• [1992] CH 475

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• [1992] 2 WLR 840

APPLIED in

• A and Others v B Bank (The Governor and Company of the Bank of England intervening)

This document cites

• Scott (Anthony Peter) v Commissioner of Police of the Metropolis
• Commissioners of Customs and Excise v Harz
• Commissioners of Customs and Excise v Harz
• Orme v Crockford
• Finance Act 1946



See all quotations

• Purchase Tax Act 1963
• Theft Act 1968
• Banking Act 1979
• Banking Act 1987