Blue Diamond Sports Ltd t/a Dundalk Bureau De Change and Blue Diamond Sports No.2 Ltd v The Governor and Company of The Bank of Ireland

Core Citations

CONSIDERS

• Criminal Justice (Money Laundering and Terrorist Financing) Act, 2010
• Lynch & Others (plaintiffs) v Health Services Executive

REFERS TO

• SHELBOURNE HOTEL Ltd v TORRIAM HOTEL OPERATING Company Ltd
• Lennon v Ganly
• Films Rover International Ltd v Cannon Film Sales Ltd

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• Pride of Derby and Derbyshire Angling Association Ltd and Earl of Harrington v British Celanese Ltd

REPORTED OPINION OF in

• [2018] 11 JIC 2301

This document cites

• SHELBOURNE HOTEL Ltd v TORRIAM HOTEL OPERATING Company Ltd
• Lennon v Ganly
• Pride of Derby and Derbyshire Angling Association Ltd and Earl of Harrington v British Celanese Ltd
• Lynch & Others (plaintiffs) v Health Services Executive
• Films Rover International Ltd v Cannon Film Sales Ltd



See all quotations

• Directive (EU) 2015/2366 of the European Parliament and of the Council of 25 November 2015 on payment services in the internal market, amending Directives 2002/65/EC, 2009/110/EC and 2013/36/EU and Regulation (EU) No 1093/2010, and repealing Directive 2007/64/EC (Text with EEA relevance)