K Ltd v National Westminster Bank Plc (Revenue and Customs Commissioners and another intervening)
Linked as:
Extract
K Ltd v National Westminster Bank Plc (Revenue and Customs Commissioners and another intervening)
No longer available (Autolink)
See the full content of this document
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
[See more]
CITED in
CONSIDERED in
- Ganz v Childs and Others
- JSC BTA Bank v Ablyazov
- R UMBS ONLINE Ltd v SERIOUS ORGANISED CRIME AGENCY (1) HM Revenue and Customs (2) CREDIT SOLUTIONS Ltd (3) LAIKI BANK (INTERESTED PARTIES)
[See more]
REFERRED in
- Lonsdale v National Westminster Bank Plc
- Islamic Republic of Iran Shipping Lines v Steamship Mutual Underwriting Association (Bermuda) Ltd [QBD (Comm)]
- Jayesh Shah and Another v HSBC Private Bank (UK) Ltd
[See more]
FOLLOWED in
APPLIED in
- Shah and another v HSBC Private Bank (UK) Ltd
- Gichuru v Walbrook Trustees (Jersey) Ltd and Four Others
DISTINGUISHED in
- Islamic Republic of Iran Shipping Lines v Steamship Mutual Underwriting Association (Bermuda) Ltd [QBD (Comm)]
- Shah and another v HSBC Private Bank (UK) Ltd
REPORTED OPINION OF 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
