Gichuru v Walbrook

Core Citations

CONSIDERS

• Rowell v Pratt
• Izodia Plc v Royal Bank of Scotland International Ltd
• Chief Officer of States of Jersey Police v Minwalla

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• Ani v Barclays Private Bank and Trust Ltd and Attorney General
• Bank of Scotland v A Ltd and Others (Serious Fraud Office, interested party)
• Amalgamated Metal Trading Ltd v City of London Police Financial Investigation Unit and Others

CONSIDERS

• Criminal Justice Act 1988
• Proceeds of Crime Act 2002

CONSIDERED in

• Jeremiah Timbut Useni v HM Attorney General
• Prospective Applicant v Chief Officer of the States of Jersey Police

This document cites

• Bank of Scotland v A Ltd and Others (Serious Fraud Office, interested party)
• Rowell v Pratt
• Rowell v Pratt
• Ani v Barclays Private Bank and Trust Ltd and Attorney General
• Izodia Plc v Royal Bank of Scotland International Ltd



See all quotations

• Chief Officer of States of Jersey Police v Minwalla
• Amalgamated Metal Trading Ltd v City of London Police Financial Investigation Unit and Others
• Criminal Justice Act 1988
• Proceeds of Crime Act 2002