Fabrizio D'Aloia v Persons Unknown Category A

Core Citations

CONSIDERS

• Environmental Protection Act 1990
• Insolvency Act 1986 - Articles : S-178
• Bankruptcy Act 1869 - Articles : S-90

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• Proceeds of Crime Act 2002
• Environmental Protection Act 1990

CONSIDERS

• Practice Direction (Criminal Appeals: Summaries) (No. 2)

REFERS TO

• Abdul Ghani El Ajou v Dollar Land Holdings Ltd Factorum NV
• Foskett v McKeown
• Practice Direction (Criminal Appeals: Summaries) (No. 2)

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• Banque Financiere de la Cite v Parc (Battersea) Ltd and Others
• Box and Others v Barclays Bank Plc
• Loveridge and Another v Healey
• Shalson and Others v Russo and Others; Mimran and Another (Part 20 Claimants)
• Agip (Africa) Ltd v Jackson
• Agip (Africa) Ltd v Jackson
• Eagle Trust Plc v S.B.C. Securities Ltd
• Kirby v Thorn E.M.I. Plc
• Rondel v Worsley
• Re Montagu's Settlement Trusts
• Attorney General of Hong Kong v Nai-Keung (Daniel Chan)
• Nokes v Doncaster Amalgamated Collieries
• National Provincial Bank Ltd v Hastings Car Mart Ltd
• Re Celtic Extraction Ltd ((in Liquidation))
• Kleinwort Benson Ltd v Lincoln City Council
• Bristol and West Building Society v Mothew
• Trustee of the Property of F C Jones & Sons v Jones
• Niru Battery Manufacturing Company v Milestone Trading Ltd
• Ministry of Health v Simpson (sub nom Re Diplock, Diplock v Wintle)
• Leslie (R) v Sheill
• Stocks v Wilson
• Baring v Noble; Clayton's Case
• El Ajou v Dollar Land Holdings Plc (No. 2)
• Martin J. Halley and The Law Society
• Russell-Cooke Trust Company v Prentis
• Markem Corporation v Zipher Ltd
• Banque Belge pour l'Etranger v Hambrouck
• Boake Allen Ltd and Others v HM Revenue and Customs
• Armstrong DLW GmbH v Winnington Networks Ltd
• Jeremy D. Stone Consultants Ltd and Another v National Westminster Bank Plc and Another
• Westdeutsche Landesbank Girozentrale v Islington London Borough Council
• Lipkin Gorman (A Firm)(Original Appellants and Cross-Respondents) v Karpnale Ltd (Formerly Playboy Club of London Ltd) (Original Respondents and Cross-Appellants)
• Foskett v McKeown
• Relfo Ltd (in Liquidation) v Varsani
• R v Rogers
• The Charity Commission for England and Wales v Pesh Framjee and Others
• Mrh Solicitors Ltd v The County Court Sitting at Manchester Apex Hire UK Ltd and Others (Interested Parties)
• Niru Battery Manufacturing Company and Another v Milestone Trading Limtied and Others
• Equuscorp Pty Ltd v Haxton
• Chen v Ng (British Virgin Islands)
• Investment Trust Companies v Revenue and Customs Commissioner
• Simon Matthew Gwinnutt (as the First Respondent's Trustee in Bankruptcy) v Nicholas Frank Raymond George
• Credit Agricole Corporation and Investment Bank v Papadimitriou
• Bank of Cyprus UK Ltd v Menelaou
• Bailey v Angove's Pty Ltd
• The High Commissioner for Pakistan in the United Kingdom v Prince Mukarram Jah, His Exalted Highness the 8th Nizam of Hyderabad
• UK Learning Academy Ltd v Secretary of State for Education
• Satyam Enterprises Ltd v John Vincent Burton
• AA v Persons Unknown
• Dhillon v Barclays Bank Plc and another
• Tecnimont Arabia Ltd v National Westminster Bank Plc
• Fiona Lorraine Philipp v Barclays Bank UK Plc
• Bpy v Mxv
• Tulip Trading Ltd (a Seychelles company) v Bitcoin Association for BSV (a Swiss Verein)
• Jahangir Piroozzadeh v Persons Unknown Category A
• Byers and Others v Saudi National Bank
• Terna Energy Trading Doo v Revolut Ltd
• National Provincial Bank Ltd v Ainsworth (A.P.).
• McCloughan v Clayton
• Huggins, Re, ex parte Huggins
• Portman Building Society v Hamlyn Taylor Neck (A Firm)
• Re Diplock. Wintle v Diplock