Energy Financing Team Ltd v Director of the Serious Fraud Office

Core Citations

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REFERS TO

• Re S (A Child) (Identification: Restrictions on Publication)
• R v Secretary of State for the Home Department and Another, ex parte Fininvest SpA and Others
• R v Secretary of State for the Home Department, ex parte Simms

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• Williams v Summerfield
• R (Evans and Another) v Director of Serious Fraud Office
• R v Southwark Crown Court, ex parte Sorsky Defries
• R (Kent Pharmaceuticals Ltd) v Director of the Serious Fraud Office
• International Transport Roth GmbH and Others v Secretary of State for the Home Department
• Bowman v Fels (Bar Council and Others intervening)
• Abacha and Others v Secretary of State for Home Department

CONSIDERS

• Human Rights Act 1998
• Criminal Justice Act 1987
• Proceeds of Crime Act 2002

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• Criminal Justice (International Co-operation) Act 1990 - Articles : S-4
• Police and Criminal Evidence Act 1984

CONSIDERED in

• Central Business Consultants Ltd and Others v The Director of the Serious Fraud Office
• R and Others v Chief Constable of Wiltshire Police and Another
• R Hafeez v Southwark Crown Court

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• Redknapp (R) v Commissioner of Police for The City of London
• R Anand v HM Revenue and Customs
• R (Glenn & Company Essex Ltd) v Commissioners of HM Revenue and Customs
• Gittins (R) v Central Criminal Court
• The Queen (oao Terra Services Ltd) v National Crime Agency
• Durant Inter. Corporation v AG and Fed Rep of Brazil
• Magnum Investment Trading Corporation v The Attorney General of the British Virgin Islands
• National Crime Agency v Abacha

REFERRED in

• R (Allensway Recycling Ltd and Others) v Environment Agency [QBD]
• John Sweeney v Westminster Magistrates Court (1st Defendant) London Regional Asset Recovery Team and Environment Agency (2nd Defendant Interested Party)
• R (Power-Hynes) v (1) Norwich Magistrates' Court and (2) Chief Constable of Norfolk [Administrative Court]

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• R v Richard John Ristic
• Bates and Bates v (1) Chief Constable of the Avon and Somerset Police and (2) Bristol Magistrates' Court
• Helidon Vuciterni and Another v Brent Magistrates' Court and Another
• Hardip Singh aka Peter Virdee v The National Crime Agency
• The Queen on the applications of and Others v (1) The Crown Court at Southwark (1st Defendant) (2) The Commissioner of Police for the Metropolis and other Interested Parties (2nd Defendant)
• The Queen (oao Terra Services Ltd) v National Crime Agency
• John Haralambous v St Albans Crown Court (1st Defendant) Hertfordshire Constabulary (2nd Defendant)
• R (Masters) v HM Revenue and Customs
• R (on the application of River East Supplies Ltd) v The Crown Court at Nottingham Chief Constable of Nottinghamshire Police and Another (Interested Parties)
• R (Van der Pijl and another) v Crown Court at Kingston
• R (Rawlinson & Hunter Trustees and Others) v Central Criminal Court and Another Vincent Tchenguiz and (Interested Party)
• R (UMBS Online Ltd) v Serious Organised Crime Agency
• R (on the application of Haralambous) v Crown Court at St Albans and another

CITED in

• R (on the application of Horne) v Central Criminal Court
• R (Anand) v HM Revenue and Customs
• (1) Cleo Cassell (2) Warren Cassell (3) Cassell & Lewis Claimants v (1) Police Commissioner (2) Jessica Sweeney (3) Tyrone Fenton (4) Attorney General (5) Director of Public Prosecutions Defendants

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• Chelvan and Upper Tribunal (Immigration and Asylum Chamber) v Secretary of State for the Home Department
• R Terra Services Ltd v The National Crime Agency
• R (Bates) v Chief Constable of the Avon and Somerset Police and Another
• R (1) Mohamed Taranissi (2) The Assisted Reproduction and Gynaecology Centre (3) The Reproductive Genetics Institute v Human Fertilisation and Embryology Authority City of Westminster Magistrates' Court
• R (on the application of Matthew Goode) v The Crown Court at Nottingham (1st Defendant) Chief Constable of Nottinghamshire Police (2nd Defendant)
• R Terra Services Ltd v National Crime Agency
• Cabot Global Ltd and Others v Barkingside Magistrates' Court (1st Defendant) The Commissioner of Police of the Metropolis (2nd Defendant) The London Borough of Redbridge (Interested Party)
• R (on the application of Mohammad Mumtaz Chaudhary) v (1) Bristol Crown Court (1st Defendant) (2) HMRC (2nd Defendant)
• Emmett Corcoran and Oncor Ventures Ltd t/a The Democrat v The Commissioner of an Garda Síochána and the Director of Public Prosecutions
• Satish Chatwani and Others v The National Crime Agency and Another
• R (S and Others) v Chief Constable of the British Transport Police and another
• Power-Hynes and Another v Norwich Magistrates' Court and Another

FOLLOWED in

• 1. Petula Fitzpatrick 2. Bruce Wilkey and Another v The Commissioner of Police of the Metropolis

APPLIED in

• R v Ebanks, ex p Henderson

REPORTED OPINION OF in

• [2006] ACD 8
• [2005] 4 All ER 285
• [2006] 1 WLR 1316

RELIED UPON in

• Burgin v Commissioner of Police of the Metropolis

DISTINGUISHED in

• Durant International Corporation, Sun Diamond Ltd, Kildare Finance Ltd and MacDoel Investments Ltd v Attorney General and Federal Republic of Brazil

This document cites

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• Human Rights Act 1998