Bes Commercial Electricity Ltd v Cheshire West and Chester Borough Council

Core Citations

CONSIDERS

CONSIDERS

• Fraud Act 2006 - Articles : S-2
• Proceeds of Crime Act 2002 - Articles : S-345
• The Business Protection from Misleading Marketing Regulations 2008

REFERS TO

• North Shore Ventures Ltd v Anstead Holdings Inc. and Others
• Thunder Air Ltd v Mr Hilmar Hilmarsson
• Schlumberger Holdings Ltd v Electromagnetic Geoservices as

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• Lonrho Ltd and Others v Shell Petroleum Company Ltd and Others (First Appeal)
• Pipia v BGEO Group Plc (formerly known as BGEO Group Plc)
• Ardila Investments N.v v Enrc N.v

REFERRED in

• Phones 4U Ltd ((in Administration)) v EE Ltd and other companies
• Phones 4U Ltd ((in Administration)) v EE Ltd
• Various Airfinance Leasing Companies (listed at Schedule A to the Claim Form) (2) ALIF Segregated Portfolio Company (for and on behalf of itself and each of ALIF Segregated Portfolio Company 2, ALIF Segregated Portfolio Company 4 and ALIF Segregated Portfolio Company 5) v Saudi Arabian Airlines Corporation

CONSIDERED in

• The Public Institution for Social Security v Muna AL-Rajaan AL-Wazzan (in her capacity as representative of the estate of Mr Fahad Maziad Rajaan Al Rajaan (Deceased)) & Others

CITED in

• The Public Institution for Social Security v Muna AL-Rajaan AL-Wazzan (in her capacity as representative of the estate of Mr Fahad Maziad Rajaan Al Rajaan (Deceased)) & Others
• The Republic of Mozambique v Credit Suisse International and Others

This document cites

• North Shore Ventures Ltd v Anstead Holdings Inc. and Others
• Thunder Air Ltd v Mr Hilmar Hilmarsson
• Lonrho Ltd and Others v Shell Petroleum Company Ltd and Others (First Appeal)
• Ardila Investments N.v v Enrc N.v
• Schlumberger Holdings Ltd v Electromagnetic Geoservices as



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• Proceeds of Crime Act 2002
• The Business Protection from Misleading Marketing Regulations 2008
• Civil Procedure Rules 1998
• Lee Qualter v Crown Court at Preston
• Pipia v BGEO Group Plc (formerly known as BGEO Group Plc)
• Fraud Act 2006
• Ardila Investments NV v ENRC NV