Gichuru v Walbrook Trustees (Jersey) Ltd and Four Others
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Core Citations
REFERS TO
CONSIDERS
- Ani v Barclays Private Bank and Trust Ltd and Attorney General
- R (UMBS Online Ltd) v Serious Organised Crime Agency
APPLIES
- K Ltd v National Westminster Bank Plc (Revenue and Customs Commissioners and another intervening)
- Amalgamated Metal Trading Ltd v City of London Police Financial Investigation Unit and Others
FOLLOWS
CONSIDERED in
- Jeremiah Timbut Useni v HM Attorney General
- HM’s Attorney General as Applicant
- WTHK Ltd and Valentin NZ Ltd v UBS Trustees (Jersey) Ltd
REPORTED OPINION OF in
This document cites
- K Ltd v National Westminster Bank Plc (Revenue and Customs Commissioners and another intervening)
- Bank of Scotland v A Ltd and Others (Serious Fraud Office, interested party)
- Rowell v Pratt
- R (UMBS Online Ltd) v Serious Organised Crime Agency
- Ani v Barclays Private Bank and Trust Ltd and Attorney General
