Karam Salah Al Din Awni Al Sadeq v Dechert LLP

Core Citations

CONSIDERS

• Police and Criminal Evidence Act 1984
• Police and Criminal Evidence Act 1984 - Articles : S-78
• Police and Criminal Evidence Act 1984

CONSIDERS

• R v Derby Magistrates' Court, ex parte B
• R v Central Criminal Court, ex parte Francis & Francis

REFERS TO

• WH Holding Ltd v E20 Stadium LLP
• The Civil Aviation Authority v R Jet2.com Ltd

CITES

• David Neil Gerrard v Eurasian Natural Resources Corporation Ltd
• Various Claimants v News Group Newspapers Ltd
• Karam Salah Al Din Awni Al Sadeq v Dechert LLP

[See more]

• The State of Qatar v Banque Havilland SA (a company incorporated under the laws of Luxembourg)
• Anderson v Bank of British Columbia
• Wentworth v Lloyd and Others
• Plummers Ltd v Debenhams Plc
• Dadourian Group International Ltd Inc. and Others v Simms and Others (No. 1)
• Omar's Trustees v Omar
• Michael Patrick SAYERS and Clarke Walker
• Nationwide Anglia Building Society v Various Solicitors (No.1)
• Digicel (St Lucia) Ltd Others v Cable and Wireless Plc and Others
• Winterthur Swiss Insurance Company v AG (Manchester) Ltd ((in Liquidation))
• BBGP Managing General Partner Ltd v Babcock & Brown Global Partners
• (1) Jayesh Shah (2) Shaleetha Mahabeer v HSBC Private Bank (UK) Ltd
• Lornamead Acquisitions Ltd v Kaupthing Bank HF
• Group Seven Ltd v Allied Investments Corporation Ltd & Others
• Sumitomo Corporation v Credit Lyonnais Rouse Ltd
• Kuwait Airways Corpn v Iraqi Airways Company (No 6)
• Dubai Aluminium Company Ltd v Sayed Reyadh Abdulla S Nasser Al Alawi and Others
• R (Hallinan Blackburn Gittings Nott (A Firm)) v Middlesex Guildhall Crown Court
• Re L (Minors) (Police investigation: Privilege)
• G E Capital Corporate Finance Group v Bankers Trust Company and Others
• Derby & Company Ltd v Weldon (No. 7)
• R v Central Criminal Court, ex parte Francis & Francis
• R v Snaresbrook Crown Court, ex parte DPP
• Waugh v British Railways Board
• Guinness Peat Properties Ltd v Fitzroy Robinson Partnership
• Lee v South West Thames Regional Health Authority
• Calcraft v Guest
• Three Rivers District Council and Others v Governor and Company of the Bank of England (No 9)
• Bank of Nova Scotia v Hellenic Mutual War Risks Association (Bermuda) Ltd (Note) (No. 2) (Good Luck)
• Owners of Cargo Lately Laden on Board the Ship 'David Agmashenebeli' v Owners of the 'David Agmashenebeli' [QBD (Admiralty)]
• Starbev GP Ltd v Interbrew Central European Holding BV
• (1) Accident Exchange Ltd v (1) Colin McLean
• (1) Minera Las Bambas SA v (1) Glencore Queensland Ltd

APPLIES

• R (Morgan Grenfell & Company Ltd) v Special Commissioner of Income Tax
• JSC BTA Bank (Claimant) Mukhtar Ablyazov and Others (Defendants) Mukhtar Ablyazov and Others (Respondents)
• Property Alliance Group Ltd v The Royal Bank of Scotland Plc

[See more]

• Robert Tchenguiz and Another v Rawlinson and Hunter Trustees SA and Others
• Banque Keyser Ullmann SA v Skandia (UK) Insurance Company Ltd
• R v Gibbins
• United States of America v Philip Morris Inc. and Others
• Greenough v Gaskell
• Balabel v Air India
• Three Rivers District Council and Others v Governor and Company of the Bank of England (No. 9)
• West London Pipeline and Storage Ltd v Total UK Ltd [QBD (Comm)]
• West London Pipeline & Storage Ltd and another v Total UK Ltd and Others

REPORTED OPINION OF in

• [2023] 1 WLR 3749

CONSIDERED in

• Enigma Diagnostics Ltd ((in Liquidation)) v Harvey Boulter
• The Companies Act (2021 Revision) and Principal Investing Fund I Ltd and Long View II Ltd and Global Fixed Income Funds I Ltd Credit Suisse London Nominees Ltd Petitioner v Principal Investing Fund I Ltd Long View II Ltd Global Fixed Income Fund I Ltd First Respondents and Floreat Principal Investment Management Ltd LV II Investment Management Ltd Floreat Investment Management Ltd Second Respondents
• The Companies Act (2021 Revision) and Principal Investing Fund I Ltd and Long View II Ltd and Global Fixed Income Funds I Ltd Credit Suisse London Nominees Ltd Petitioner v Principal Investing Fund I Ltd Long View II Ltd Global Fixed Income Fund I Ltd First Respondents and Floreat Principal Investment Management Ltd LV II Investment Management Ltd Floreat Investment Management Ltd Second Respondents

REFERRED in

• Enigma Diagnostics Ltd ((in Liquidation)) v Harvey Boulter

AFFIRMED in

• Karam Salah Al Din Awni Al Sadeq v Dechert LLP

This document cites

• Convenio Europeo para la Protección de los Derechos Humanos y de las Libertades Fundamentales
• Starbev GP Ltd v Interbrew Central European Holding BV
• Balabel v Air India
• West London Pipeline & Storage Ltd and another v Total UK Ltd and Others
• JSC BTA Bank (Claimant) Mukhtar Ablyazov and Others (Defendants) Mukhtar Ablyazov and Others (Respondents)



See all quotations

• R v Derby Magistrates' Court, ex parte B
• Robert Tchenguiz and Another v Rawlinson and Hunter Trustees SA and Others
• Re L (Minors) (Police investigation: Privilege)
• Group Seven Ltd v Allied Investments Corporation Ltd & Others
• R (Morgan Grenfell & Company Ltd) v Special Commissioner of Income Tax
• Property Alliance Group Ltd v The Royal Bank of Scotland Plc
• G E Capital Corporate Finance Group v Bankers Trust Company and Others
• United States of America v Philip Morris Inc. and Others
• Digicel (St Lucia) Ltd Others v Cable and Wireless Plc and Others
• R v Gibbins
• Michael Patrick SAYERS and Clarke Walker
• Lornamead Acquisitions Ltd v Kaupthing Bank HF
• (1) Jayesh Shah (2) Shaleetha Mahabeer v HSBC Private Bank (UK) Ltd
• BBGP Managing General Partner Ltd v Babcock & Brown Global Partners
• Sumitomo Corporation v Credit Lyonnais Rouse Ltd
• Three Rivers District Council and Others v Governor and Company of the Bank of England (No. 9)
• Guinness Peat Properties Ltd v Fitzroy Robinson Partnership
• Banque Keyser Ullmann SA v Skandia (UK) Insurance Company Ltd
• Buttes Gas and Oil Company v Hammer; Buttes Gas and Oil Company v Hammer (No. 3)
• Three Rivers District Council and Others v Governor and Company of the Bank of England (No 9)
• Dadourian Group International Ltd Inc. and Others v Simms and Others (No. 1)
• Winterthur Swiss Insurance Company v AG (Manchester) Ltd ((in Liquidation))
• Kuwait Airways Corpn v Iraqi Airways Company (No 6)
• Derby & Company Ltd v Weldon (No. 7)
• Plummers Ltd v Debenhams Plc
• Waugh v British Railways Board
• Wentworth v Lloyd and Others
• Grant v Downs
• Greenough v Gaskell
• Nationwide Anglia Building Society v Various Solicitors (No.1)