Highbury Pension Fund Management Company (A Liberian Company) and Another v Zirfin Investments Ltd and Others

Core Citations

CITES

• Kendall, ex parte
• Re Bank of Credit and Commerce International SA ((in Liquidation)) (No. 8)
• R v Hassan Modjiri

CONSIDERS

• Szepietowski v National Crime Agency
• Proceeds of Crime Act 2002
• Proceeds of Crime Act 2002 - Articles : S-69

[See more]

• Proceeds of Crime Act 2002 - Articles : S-42
• Proceeds of Crime Act 2002 - Articles : S-84
• Proceeds of Crime Act 2002 - Articles : S-79

CONSIDERS

• Susan Ann Szepietowski v The Serious Organised Crime Agency

REFERS TO

• Serious Fraud Office v Lexi Holdings Plc
• Re Bank of Credit and Commerce International SA ((in Liquidation)) (No. 8)

REPORTED OPINION OF in

• [2013] 2 BCLC 331
• [2013] 3 All ER 327

CITED in

• Szepietowski v National Crime Agency

REVERSED in

• Highbury Pension Fund Management Company v Zirfin Investments Ltd

This document cites

• R v Hassan Modjiri
• Re Bank of Credit and Commerce International SA ((in Liquidation)) (No. 8)
• Susan Ann Szepietowski v The Serious Organised Crime Agency
• Serious Fraud Office v Lexi Holdings Plc
• Re Bank of Credit and Commerce International SA ((in Liquidation)) (No. 8)



See all quotations

• Kendall, ex parte
• Proceeds of Crime Act 2002
• Szepietowski v National Crime Agency