K Ltd v National Westminster Bank Plc (Revenue and Customs Commissioners and another intervening)
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Core Citations
CONSIDERS
REFERS TO
- Bank of Scotland v A Ltd and Others (Serious Fraud Office, interested party)
- Amalgamated Metal Trading Ltd v City of London Police Financial Investigation Unit and Others
- Ashingdane case
APPLIES
CONSIDERS
- Proceeds of Crime Act 2002
- Criminal Justice Act 1988 - Articles : S-93A
- Proceeds of Crime Act 2002
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CITED in
CONSIDERED in
- Ganz v Childs and Others
- R UMBS ONLINE Ltd v SERIOUS ORGANISED CRIME AGENCY (1) HM Revenue and Customs (2) CREDIT SOLUTIONS Ltd (3) LAIKI BANK (INTERESTED PARTIES)
- Chief Officer of States of Jersey Police v Minwalla
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REFERRED in
- Lonsdale v National Westminster Bank Plc
- Globespan Airways Ltd (formerly (in Administration) and now (in Liquidation)) between Cartwight and Another v Registrar of Companies
- DVB Bank SE v Shere Shipping Company Ltd and Others
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APPLIED in
- Gichuru v Walbrook Trustees (Jersey) Ltd and Four Others
- Shah and another v HSBC Private Bank (UK) Ltd
REPORTED OPINION OF in
FOLLOWED in
DISTINGUISHED in
This document cites
- Convenio Europeo para la Protección de los Derechos Humanos y de las Libertades Fundamentales
- Bank of Scotland v A Ltd and Others (Serious Fraud Office, interested party)
- R v Da Silva
- Bank of Scotland v A Ltd and Others (Serious Fraud Office, interested party)
- Amalgamated Metal Trading Ltd v City of London Police Financial Investigation Unit and Others
