Jeremy D. Stone Consultants Ltd and Another v National Westminster Bank Plc and Another

Core Citations

CONSIDERS

• Twinsectra Ltd v Yardley
• Lipkin Gorman (A Firm)(Original Appellants and Cross-Respondents) v Karpnale Ltd (Formerly Playboy Club of London Ltd) (Original Respondents and Cross-Appellants)
• Caparo Industries Plc v Dickman

[See more]

• Compagnie Commerciale Andre Sa v Artibell Shipping Company Ltd
• Tournier v National Provincial and Union Bank of England
• Williams and Another v Natural Life Health Foods Ltd and Another
• Commissioners of Customs and Excise v Barclays Bank Plc
• Niru Battery Manufacturing Company v Milestone Trading Ltd

CITES

• James McNaughton Paper Group Ltd v Hicks Anderson & Company
• Niru Battery Manufacturing Company v Milestone Trading Ltd
• Caparo Industries Plc v Dickman

[See more]

• Portman Building Society v Hamlyn Taylor Neck (A Firm)

CONSIDERS

• Proceeds of Crime Act 2002 - Articles : S-330

CONSIDERED in

• Daniel Carlos Scenna v Persons Unknown Using the Identity “Nancy Chen”
• Sixteenth Ocean Gmbh & Company KG v Société Générale
• Tecnimont Arabia Ltd v National Westminster Bank Plc

[See more]

• Terna Energy Trading doo v Revolut Ltd
• The High Commissioner for Pakistan in the United Kingdom v Prince Mukkaram Jah, His Exalted Highness the 8th Nizam of Hyderabad and Others (Defendants/Interpleader Claimants) National Westminster Bank Plc (Defendant/Stakeholder)

APPLIED in

• Daniel Carlos Scenna v Persons Unknown Using the Identity “Nancy Chen”

DISTINGUISHED in

• Marsfield Automotive Inc. v Kamal Siddiqi

REFERRED in

• Tecnimont Arabia Ltd v National Westminster Bank Plc
• Test Claimants in the Franked Investment Group Litigation v Revenue and Customs Commissioners
• Terna Energy Trading Doo v Revolut Ltd

[See more]

• The High Commissioner for Pakistan in the United Kingdom v Prince Mukarram Jah, His Exalted Highness the 8th Nizam of Hyderabad
• Fabrizio D'Aloia v Persons Unknown Category A

This document cites

• Williams and Another v Natural Life Health Foods Ltd and Another
• Commissioners of Customs and Excise v Barclays Bank Plc
• Niru Battery Manufacturing Company v Milestone Trading Ltd
• Twinsectra Ltd v Yardley
• Aerostar Maintenance International Ltd and another v Wilson and Others



See all quotations

• Abou-Rahmah v Abacha
• Caparo Industries Plc v Dickman
• Niru Battery Manufacturing Company v Milestone Trading Ltd
• Lipkin Gorman (A Firm)(Original Appellants and Cross-Respondents) v Karpnale Ltd (Formerly Playboy Club of London Ltd) (Original Respondents and Cross-Appellants)
• James McNaughton Paper Group Ltd v Hicks Anderson & Company
• Tournier v National Provincial and Union Bank of England
• Compagnie Commerciale Andre Sa v Artibell Shipping Company Ltd
• Portman Building Society v Hamlyn Taylor Neck (A Firm)
• Proceeds of Crime Act 2002
• The Money Laundering Regulations 2007
• Caparo Industries Plc v Dickman