Iryna Gordiy v Jekaterina Dorofejeva

Core Citations

CONSIDERS

• Financial Services and Markets Act 2000
• Financial Services and Markets Act 2000 - Articles : S-178
• Stamp Act 1891 - Articles : S-17

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• Companies Act 2006
• The Payment Services Regulations 2017
• Financial Services and Markets Act 2000

REFERS TO

• Collier v P & M J Wright (Holdings) Ltd
• Shah and Another v Hsbc Private Bank (uk) Ltd
• Carey Group Plc and Others v AIB Group (UK) Plc and another

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• Three Rivers District Council v Governor and Company of the Bank of England (No. 3)
• JSC Bank of Moscow (A company incorporated in Russia) v Vladimir Abramovich Kekhman and Others
• HRH Emere Godwin Bebe Okpabi and Others v Royal Dutch Shell Plc and another
• Kawasaki Kisen Kaisha Ltd v James Kemball Ltd
• Iryna Gordiy v Jekaterina Dorofejeva

This document cites

• Carey Group Plc and Others v AIB Group (UK) Plc and another
• JSC Bank of Moscow (A company incorporated in Russia) v Vladimir Abramovich Kekhman and Others
• Shah and Another v Hsbc Private Bank (uk) Ltd
• Collier v P & M J Wright (Holdings) Ltd
• Three Rivers District Council v Governor and Company of the Bank of England (No. 3)



See all quotations

• Financial Services and Markets Act 2000
• Stamp Act 1891
• Companies Act 2006
• Civil Procedure Rules 1998
• The Payment Services Regulations 2017
• HRH Emere Godwin Bebe Okpabi and Others v Royal Dutch Shell Plc and another
• Kawasaki Kisen Kaisha Ltd v James Kemball Ltd
• Iryna Gordiy v Jekaterina Dorofejeva