Global Currency Exchange Network Ltd v Osage 1 Ltd

Core Citations

CONSIDERS

• Financial Services and Markets Act 2000
• Insolvency Act 1986
• Proceeds of Crime Act 2002

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• Proceeds of Crime Act 2002 - Articles : S-295
• Proceeds of Crime Act 2002
• Financial Services and Markets Act 2000
• Proceeds of Crime Act 2002 - Articles : S-327
• Insolvency Act 1986 - Articles : S-423
• Fraud Act 2006 - Articles : S-2

REFERS TO

• Selangor United Rubber Estates Ltd v Cradock (No. 3)
• Box and Others v Barclays Bank Plc
• Stocks v Wilson

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• Watson v Park Royal (Caterers) Ltd
• Bristol and West Building Society v Mothew
• Martin J. Halley and The Law Society
• Shalson and Others v Russo and Others; Mimran and Another (Part 20 Claimants)
• Rochefoucauld v Boustead
• Twinsectra Ltd v Yardley
• Westdeutsche Landesbank Girozentrale v Islington London Borough Council
• Guardian Trust & Executors Company of New Zealand Ltd v New Zealand Public Trustee
• Singularis Holdings Ltd (in Official Liquidation) (a Company Incorporated in the Cayman Islands) v Daiwa Capital Markets Europe Ltd
• Collings v Lee and Another
• BTI 2014 LLC v Sequana SA and Others; B.A.T. Industries Plc v Sequana SA and another
• Pallant v Morgan
• Bankers Trust Company v Shapira
• Paragon Finance Plc v DB Thakerar & Company
• Leslie (R) v Sheill
• Barclays Bank Plc v Quincecare Ltd

CONSIDERS

• McCormick v Grogan
• St Shipping and Transport Pte Ltd v Space Shipping Ltd

CONSIDERED in

• Earl Richmond Kitover v Galmarley Ltd (trading as Bullionvault.com)

APPLIED in

• Earl Richmond Kitover v Galmarley Ltd (trading as Bullionvault.com)

REPORTED OPINION OF in

• [2019] 1 WLR 5865

REFERRED in

• Skatteforvaltningen (The Danish Customs and Tax Administration) v Sanjay Shah
• Baroness Jacqueline Van Zuylen v Rodney Whiston-Dew
• E D & F Man Capital Markets Ltd v Come Harvest Holdings Ltd

This document cites

• BTI 2014 LLC v Sequana SA and Others; B.A.T. Industries Plc v Sequana SA and another
• Westdeutsche Landesbank Girozentrale v Islington London Borough Council
• Twinsectra Ltd v Yardley
• Shalson and Others v Russo and Others; Mimran and Another (Part 20 Claimants)
• Martin J. Halley and The Law Society



See all quotations

• Bankers Trust Company v Shapira
• Bristol and West Building Society v Mothew
• Rochefoucauld v Boustead
• Stocks v Wilson
• Leslie (R) v Sheill
• Box and Others v Barclays Bank Plc
• Guardian Trust & Executors Company of New Zealand Ltd v New Zealand Public Trustee
• Pallant v Morgan
• Selangor United Rubber Estates Ltd v Cradock (No. 3)
• McCormick v Grogan
• Collings v Lee and Another
• Watson v Park Royal (Caterers) Ltd
• Barclays Bank Plc v Quincecare Ltd
• Paragon Finance Plc v DB Thakerar & Company
• Insolvency Act 1986
• Financial Services and Markets Act 2000
• Proceeds of Crime Act 2002
• The Money Laundering Regulations 2007
• The Payment Services Regulations 2009
• Singularis Holdings Ltd (in Official Liquidation) (a Company Incorporated in the Cayman Islands) v Daiwa Capital Markets Europe Ltd
• St Shipping and Transport Pte Ltd v Space Shipping Ltd