Dagarmo Holdings Ltd v Avonwick Holdings Ltd
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Core Citations
CONSIDERS
- Proceeds of Crime Act 2002
- Limitation Act 1980 - Articles : S-5
- Giedo Van Ger Garde BV v Force India Formula One Team Ltd (formerly Spyker f1 Team Ltd (England))
REFERS TO
- Fairfield Sentry Ltd ((in Liquidation)) v Migani and Others
- Avonwick Holdings Ltd v Azitio Holdings Ltd
- Sharma and another v Simposh Ltd
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CITES
- Swynson Ltd v Lowick Rose LLP (formerly Hurst Morrison Thomson LLP) ((in Liquidation))
- Crown Prosecution Service v Eastenders Group
- Bank of Cyprus UK Ltd v Menelaou
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FOLLOWS
- Lipkin Gorman (A Firm)(Original Appellants and Cross-Respondents) v Karpnale Ltd (Formerly Playboy Club of London Ltd) (Original Respondents and Cross-Appellants)
- Capewell v HM Revenue and Customs
CONSIDERED in
- Mr Sean Preson v Mr Ivan Preson
- Cantor Fitzgerald & Company v YES Bank Ltd
- Brian Burgess v Robert Kempson
REFERRED in
- Cantor Fitzgerald & Company v YES Bank Ltd
- Optimares S.p.A. v Qatar Airways Group Q.C.S.C.
- Barton and Others v Morris and another in place of Gwyn–Jones (Deceased)
DISTINGUISHED in
APPLIED in
This document cites
- Sempra Metals (formerly Metallgesellschaft Ltd) v Commissioners of Inland Revenue
- Test Claimants in the FII Group Litigation v HM Revenue and Customs
- Wasada Pty Ltd v State Rail Authority of New South Wales (No.2)
- Banque Financiere de la Cite v Parc (Battersea) Ltd and Others
- Haugesund Kommune v Depfa ACS Bank