Blue Holding (1) PTE Ltd v United States of America

Core Citations

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REFERS TO

• The Royal Bank of Scotland Plc v 1) Fal Oil Company Ltd and Others
• United States Securities and Exchange Commission v Manterfield
• Crédit Suisse Fides Trust S.A. v Cuoghi

RESUELVE RECURSO

• United States of America v Mohammed Sani Abacha and Others

CITES

• Pattni v Ali
• Re S-L (Restraint Order: External Confiscation Order) (pet dis)
• Government of the Islamic Republic of Iran v The Barakat Galleries Ltd

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• Attorney General of New Zealand v Ortiz
• The Deichland

REVERSES

• United States of America v Mohammed Sani Abacha and Others

DISTINGUISHES

• Motorola Credit Corpn v Uzan (No 2)

CONSIDERS

• Civil Jurisdiction and Judgments Act 1982 - Articles : S-25
• Proceeds of Crime Act 2002 - Articles : S-444
• Proceeds of Crime Act 2002

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• Proceeds of Crime Act 2002
• Human Rights Act 1998
• Proceeds of Crime Act 2002 - Articles : S-447
• Limitation Act 1980
• Policing and Crime Act 2009

REFERRED in

• The Serious Fraud Office v Ikram Mahamet Saleh
• National Crime Agency v Petrosaudi Oil Services (Venezuela) Ltd
• PetroSaudi Oil Services (Venezuela) Ltd v Clyde & Company LLP

[See more]

• High Speed Two (HS2) Ltd v Four Categories of Persons Unknown
• Ms Spyridoula-Maria Armeniakou v Mr James Alexander Scott Thomson

CONSIDERED in

• The Federal Republic of Nigeria v Doraville Properties Corporation and The United States of America
• PetroSaudi Oil Services (Venezuela) Ltd v Clyde & Company LLP
• Waverley Borough Council v Anthony Martin Gray

[See more]

• Doraville Properties Corporation v HM Attorney General
• The Attorney General v Carlos Manuel De São Vicente

CITED in

• Waverley Borough Council v Anthony Martin Gray

REPORTED OPINION OF in

• [2015] 1 All ER Comm 1
• [2015] Lloyd's Rep FC 1
• [2015] 1 WLR 1917

This document cites

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• US Code - 18 U.S.C. § 981 Civil Forfeiture
• Re S-L (Restraint Order: External Confiscation Order) (pet dis)
• United States of America v Mohammed Sani Abacha and Others
• Crédit Suisse Fides Trust S.A. v Cuoghi
• Government of the Islamic Republic of Iran v The Barakat Galleries Ltd



See all quotations

• Attorney General of New Zealand v Ortiz
• The Royal Bank of Scotland Plc v 1) Fal Oil Company Ltd and Others
• United States Securities and Exchange Commission v Manterfield
• The Deichland
• Motorola Credit Corpn v Uzan (No 2)
• Pattni v Ali
• Civil Jurisdiction and Judgments Act 1982
• Proceeds of Crime Act 2002
• Drug Trafficking Offences Act 1986
• Policing and Crime Act 2009
• Limitation Act 1980
• The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005
• Civil Procedure Rules 1998
• The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2013
• Civil Jurisdiction and Judgments Act 1982 (Interim Relief) Order 1997
• Council Regulation (EC) No 44/2001 of 22 December 2000 on jurisdiction and the recognition and enforcement of judgments in civil and commercial matters
• Human Rights Act 1998