IG Index Ltd v Robert Tchenguiz

Core Citations

CONSIDERS

• Financial Services and Markets Act 2000
• Financial Services and Markets Act 2000 - Articles : S-138E
• Financial Services and Markets Act 2000 - Articles : S-151

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• Financial Services and Markets Act 2000 - Articles : S-137D
• Gaming Act 1968
• Financial Services and Markets Act 2000 - Articles : S-150
• Financial Services and Markets Act 2000 - Articles : S-138D
• Financial Services and Markets Act 2000 - Articles : S-417
• Financial Services and Markets Act 2000 - Articles : S-138
• Landlord and Tenant Act 1954
• Courts and Legal Services Act 1990 - Articles : S-58

CONSIDERS

• Jagprit Randhawa v The Crown
• CMC Spreadbet Plc v Robert Tchenguiz
• Spreadex Ltd v Battu

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• Bank Leumi (UK) Plc v Linda Joy Wachner
• IG Index Ltd v Aryeh Ehrentreu
• Diag Human SE v Volterra Fietta (A Firm)
• Garrett v Halton Borough Council; Myatt v National Coal Board

This document cites

• Garrett v Halton Borough Council; Myatt v National Coal Board
• Jonathan Edward Marsden v Barclays Bank Plc
• Gary Ronald Marshall v Barclays Bank Plc
• R (Rawlinson & Hunter Trustees and Others) v Central Criminal Court and Another Vincent Tchenguiz and (Interested Party)
• IG Index Ltd v Aryeh Ehrentreu



See all quotations

• Spreadex Ltd v Battu
• Bank Leumi (UK) Plc v Linda Joy Wachner
• Jagprit Randhawa v The Crown
• Landlord and Tenant Act 1954
• Financial Services and Markets Act 2000
• Gaming Act 1968
• Courts and Legal Services Act 1990
• Civil Procedure Rules 1998
• Commission Delegated Regulation (EU) 2017/565 of 25 April 2016 supplementing Directive 2014/65/EU of the European Parliament and of the Council as regards organisational requirements and operating conditions for investment firms and defined terms for the purposes of that Directive (Text with EEA relevance)
• Regulation (EU) No 1095/2010 of the European Parliament and of the Council of 24 November 2010 establishing a European Supervisory Authority (European Securities and Markets Authority), amending Decision No 716/2009/EC and repealing Commission Decision 2009/77/EC
• Directive 2004/39/EC of the European Parliament and of the Council of 21 April 2004 on markets in financial instruments amending Council Directives 85/611/EEC and 93/6/EEC and Directive 2000/12/EC of the European Parliament and of the Council and repealing Council Directive 93/22/EEC
• Council Directive of 4 May 1976 on pollution caused by certain dangerous substances discharged into the aquatic environment of the Community (76/464/EEC)
• CMC Spreadbet Plc v Robert Tchenguiz
• Diag Human SE v Volterra Fietta (A Firm)