Jofa Ltd v Benherst Finance Ltd

Core Citations

CONSIDERS

CONSIDERS

• Fraud Act 2006
• Proceeds of Crime Act 2002 - Articles : S-329

REFERS TO

• Bermuda International Securities Ltd v KPMG (A Firm)
• Barclays Bank Plc (trading as Barclaycard) v Taylor
• Norwich Pharmacal Company v Commissioners of Customs and Excise

[See more]

• Totalise Plc v Motley Fool Ltd
• Ses Contracting Ltd and Others v UK Coal Plc and Others
• Cartier International AG and Others v British Telecommunications Plc and another
• Singularis Holdings Ltd v Price Waterhouse Coopers

CONSIDERED in

• Cif v Dlg
• Cif v Dlg et Al
• Alexander Gorbachev v Andrey Grigoreyvich Guriev

[See more]

• Filatona Trading Ltd v Quinn Emanuel Urquhart & Sullivan UK LLP
• Marjorie Morrison v Sjuan Morrison

REPORTED OPINION OF in

• [2020] 1 All ER 849

REFERRED in

• Alexander Gorbachev v Andrey Grigoreyvich Guriev

This document cites

• Cartier International AG and Others v British Telecommunications Plc and another
• Bermuda International Securities Ltd v KPMG (A Firm)
• Ses Contracting Ltd and Others v UK Coal Plc and Others
• Totalise Plc v Motley Fool Ltd
• Norwich Pharmacal Company v Commissioners of Customs and Excise



See all quotations

• Barclays Bank Plc (trading as Barclaycard) v Taylor
• Proceeds of Crime Act 2002
• Civil Procedure Rules 1998
• Singularis Holdings Ltd v Price Waterhouse Coopers
• Fraud Act 2006