Hamilton and Another v Naviede and Director of the Serious Fraud Office

Core Citations

CONSIDERS

• Crompton (Alfred) Amusement Machines Ltd v Commissioners of Customs and Excise (No. 2)
• Re Arrows Ltd (No 4)

[See more]

• Trachtenberg, ex parte
• Re Arrows Ltd (No 2)
• Esal (Commodities) Ltd, Re (No 2)
• Rank Film Distributors Ltd v Video Information Centre
• R v Director of Serious Fraud Office, ex parte Smith
• Conway v Rimmer

REFERS TO

• Sociedade Nacional de Combusitveis de Angola UEE and Others v Lundqvist and Others
• Tate Access Floors Inc. and Another v Boswell and Others
• Re London United Investments Plc

[See more]

• Marcel and Others v Commissioner of Police of the Metropolis and Others
• Bank of England v Riley and Another
• Conway v Rimmer
• Re Norton Warburg Holdings Ltd and Norton Warburg Investment Management Ltd
• Crompton (Alfred) Amusement Machines Ltd v Commissioners of Customs and Excise (No. 2)

RESUELVE RECURSO

• Re Arrows Ltd (No. 4); Re Bishopsgate Investment Management Ltd; Re Headington Investments Ltd

CONSIDERS

• Esal (Commodities) Ltd, Re (No 2)
• Re Barlow Clowes Gilt Managers Ltd
• A and Others v B Bank (The Governor and Company of the Bank of England intervening)

[See more]

• Bishopsgate Investment Management Ltd v Maxwell; Cooper v Maxwell; Mirror Group Newspapers Plc v Maxwell
• Istel (AT & T) Ltd v Tully
• Re Arrows Ltd
• R v Director of Serious Fraud Office, ex parte Smith
• Rank Film Distributors Ltd v Video Information Centre
• Insolvency Act 1986 - Articles : S-236
• Criminal Justice Act 1987 - Articles : S-2
• Theft Act 1968 - Articles : S-31
• Companies Act 1985 - Articles : S-432
• Taxes Management Act 1970
• Company Directors Disqualification Act 1986 - Articles : S-7
• Banking Act 1987 - Articles : S-39
• Police and Criminal Evidence Act 1984 - Articles : S-78
• Companies Act 1985
• Banking Act 1987
• Financial Services Act 1986
• Criminal Justice Act 1987

REPORTED OPINION OF in

• [1994] UKHL J0725-2
• [1994] 2 BCLC 738
• [1995] 2 AC 75

CITED in

• R v Hertfordshire County Council, ex parte Green Environmental Industries Ltd and another
• Brown v Stott (Procurator Fiscal, Dunfermline)

This document cites

• Convenio Europeo para la Protección de los Derechos Humanos y de las Libertades Fundamentales
• Re London United Investments Plc
• Conway v Rimmer
• Bank of England v Riley and Another
• Sociedade Nacional de Combusitveis de Angola UEE and Others v Lundqvist and Others



See all quotations

• Rank Film Distributors Ltd v Video Information Centre
• Marcel and Others v Commissioner of Police of the Metropolis and Others
• Rank Film Distributors Ltd v Video Information Centre
• Istel (AT & T) Ltd v Tully
• Bishopsgate Investment Management Ltd v Maxwell; Cooper v Maxwell; Mirror Group Newspapers Plc v Maxwell
• Crompton (Alfred) Amusement Machines Ltd v Commissioners of Customs and Excise (No. 2)
• Trachtenberg, ex parte
• Esal (Commodities) Ltd, Re (No 2)
• R v Director of Serious Fraud Office, ex parte Smith
• Conway v Rimmer
• Re Barlow Clowes Gilt Managers Ltd
• Re Arrows Ltd (No 2)
• Esal (Commodities) Ltd, Re (No 2)
• R v Director of Serious Fraud Office, ex parte Smith
• A and Others v B Bank (The Governor and Company of the Bank of England intervening)
• Re Arrows Ltd (No 4)
• Re Norton Warburg Holdings Ltd and Norton Warburg Investment Management Ltd
• Crompton (Alfred) Amusement Machines Ltd v Commissioners of Customs and Excise (No. 2)
• Tate Access Floors Inc. and Another v Boswell and Others
• Re Arrows Ltd
• Insolvency Act 1986
• Financial Services Act 1986
• Police and Criminal Evidence Act 1984
• Theft Act 1968
• Banking Act 1987
• Taxes Management Act 1970
• Criminal Justice Act 1987
• Company Directors Disqualification Act 1986
• Companies Act 1985
• Insolvency Rules 1986