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

Core Citations

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CONSIDERS

• El Ajou v Dollar Land Holdings Plc
• Agip (Africa) Ltd v Jackson
• Manchester Trust v Furness, Withy & Company

[See more]

• Rowell v Pratt

REFERS TO

• Cowan de Groot Properties Ltd v Eagle Trust Plc
• Selangor United Rubber Estates Ltd v Cradock (No. 3)
• Ideal Bedding Company v Holland

[See more]

• Foskett v McKeown
• Re Dallaway, decd
• Manchester Trust v Furness, Withy & Company
• Rowell v Pratt
• Space Investments Ltd v Canadian Imperial Bank of Commerce et Al
• C. v S. (Money Laundering: Discovery of Documents) (Practice Note)
• Foley v Hill and Others
• Paragon Finance Plc v DB Thakerar & Company
• Royal Brunei Airlines Sdn Bhd v Tan Kok Ming
• Agip (Africa) Ltd v Jackson
• Guaranty Trust Company of New York v Hannay & Company
• Abdul Ghani El Ajou v Dollar Land Holdings Ltd Factorum NV

RESUELVE RECURSO

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

AFFIRMS

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

CITES

• Merry v Pownall

CONSIDERS

• Finers (A Firm) v Miro
• Human Rights Act 1998 - Articles : SCH-1
• Criminal Justice Act 1988 - Articles : S-93D

REFERRED in

• Olint Corporation Ltd v National Commercial Bank Jamaica Ltd and Michael Hylton
• Marine Oil Trader 2 Shipping Ltd v Vitol SA
• N v S National Crime Agency (Interested Party)

[See more]

• Perwira Habib Bank (M) Bhd v Wong Keng Fatt
• Tayeb v HSBC Bank Plc and another
• Office Depot International (UK) Ltd v UBS Asset Management (UK) Ltd
• Petropavlovsk Plc ((in Administration))
• K Ltd v National Westminster Bank Plc (Revenue and Customs Commissioners and another intervening)
• Gichuru v Walbrook Trustees (Jersey) Ltd and Four Others
• Ani v Barclays Private Bank and Trust Ltd and Attorney General

CONSIDERED in

• P v P (Ancillary Relief: Proceeds of Crime)
• National Commercial Bank Jamaica Ltd v Sylvia Steens
• Vehicle Tech Ltd v Allied Irish Banks Plc and Others

[See more]

• Mr Richard Furse v Mrs Anne Reed
• Murphy v HSBC Plc (formerly Midland Bank Plc)
• Mr Damian Evans v Joseph Joseph Ltd
• Gichuru v Walbrook
• “Prospective Applicant” v Chief Officer of the States of Jersey Police
• Ani v Barclays
• Milebush Properties Ltd v Tameside Metropolitan Borough Council

FOLLOWED in

• Bekalan Sains P & C Sdn Bhd v Bank Bumiputra Malaysia Bhd

DISTINGUISHED in

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

CITED in

• Deutsche Bank AG v Chang Tse Wen
• Jayesh Shah and Another v HSBC Private Bank (UK) Ltd
• Jersey Evening Post v Al-Thani

[See more]

• Westpac New Zealand Ltd v Ma

REPORTED OPINION OF in

• [2001] 3 All ER 58
• 18/01/2001 Daily Cases
• [06/02/2001] TLR 4

[See more]

• [2001] 1 WLR 751

This document cites

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• Rowell v Pratt
• Foskett v McKeown
• Finers (A Firm) v Miro
• Agip (Africa) Ltd v Jackson
• Manchester Trust v Furness, Withy & Company



See all quotations

• Rowell v Pratt
• Bank of Scotland v A Ltd and Others (Serious Fraud Office, interested party)
• Re Dallaway, decd
• Foley v Hill and Others
• Selangor United Rubber Estates Ltd v Cradock (No. 3)
• C. v S. (Money Laundering: Discovery of Documents) (Practice Note)
• El Ajou v Dollar Land Holdings Plc
• Royal Brunei Airlines Sdn Bhd v Tan Kok Ming
• Ideal Bedding Company v Holland
• Cowan de Groot Properties Ltd v Eagle Trust Plc
• Agip (Africa) Ltd v Jackson
• Merry v Pownall
• Paragon Finance Plc v DB Thakerar & Company
• Manchester Trust v Furness, Withy & Company
• Guaranty Trust Company of New York v Hannay & Company
• Space Investments Ltd v Canadian Imperial Bank of Commerce et Al
• Criminal Justice Act 1988
• Civil Procedure Rules 1998