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
• Covid-19 Credit Guarantee Scheme 2020

CONSIDERS

• R v Central Criminal Court, ex parte Francis & Francis

REFERS TO

• Re Barrell Enterprises
• Cave v Robinson Jarvis & Rolf
• R (Morgan Grenfell & Company Ltd) v Special Commissioner of Income Tax

[See more]

• Kuwait Airways Corpn v Iraqi Airways Company (No 6)
• Hertfordshire Investments Ltd v Bubb and Another
• Dubai Aluminium Company Ltd v Sayed Reyadh Abdulla S Nasser Al Alawi and Others
• R v Derby Magistrates' Court, ex parte B
• R (Hallinan Blackburn Gittings Nott (A Firm)) v Middlesex Guildhall Crown Court
• Barclays Bank Plc v Eustice
• Ventouris v Mountain
• Price Waterhouse v BCCI Holdings (Luxembourg) SA
• R v Central Criminal Court, ex parte Francis & Francis
• Balabel v Air India
• R v Snaresbrook Crown Court, ex parte DPP
• Guinness Peat Properties Ltd v Fitzroy Robinson Partnership
• Schneider v Leigh
• Assiscurazioni Generali SpA v Arab Insurance Group
• Ladd v Marshall
• Buttes Gas and Oil Company v Hammer; Buttes Gas and Oil Company v Hammer (No. 3)
• Butler v Board of Trade
• O'Rourke v Darbishire
• Williams v Quebrada Railway Land and Copper Company
• Winterthur Swiss Insurance Company v AG (Manchester) Ltd ((in Liquidation))
• Westminster International BV & Others v Dornoch Ltd & Others
• BBGP Managing General Partner Ltd v Babcock & Brown Global Partners
• Vladimir Terluk v Boris Berezovsky
• West London Pipeline and Storage Ltd v Total UK Ltd [QBD (Comm)]
• United States of America v Philip Morris Inc. (British American Tobacco (Investments) Ltd intervening)
• The Aegis Blaze
• Banque Keyser Ullmann SA v Skandia (UK) Insurance Company Ltd
• Yukong Line Ltd of Korea v Rendsburg Investments Corporation of Liberia (The Rialto) (Injunctive Relief)
• Hamilton v Al Fayed (No.4)
• JSC BTA Bank (Claimant) Mukhtar Ablyazov and Others (Defendants) Mukhtar Ablyazov and Others (Respondents)
• Fage UK Ltd v Chobani UK Ltd
• Jason Rawding v Seaga UK Ltd (Respondent/Claimant)
• (1) Minera Las Bambas SA v (1) Glencore Queensland Ltd
• The Director of the Serious Fraud Office v Eurasian Natural Resources Corporation Ltd
• WH Holding Ltd v E20 Stadium LLP
• Edwin John Prescott v Aristides George Potamianos
• Barrowfen Properties v Girish Dahyabhai Patel
• Three Rivers District Council and Others v Governor and Company of the Bank of England (No. 9)
• Three Rivers District Council and Others v Governor and Company of the Bank of England (No 9)
• Candey Ltd v Basem Bosheh
• Crescent Farm (Sidcup) Sports Ltd v Sterling Offices Ltd
• R v Cox and Railton
• Gartside v Outram
• Gamlen Chemical Company (U.K.) Ltd v Rochem Ltd
• Imperial Chemical Industries v Montedison (UK) Ltd
• Derby & Company Ltd and Others (Appellants (Plaintiffs) v Anthony Henry David Weldon and Another (Respondents (3) Milco Corporation Panama and Others
• Chandler v Church
• Grant v Downs

CITES

• Anderson v Bank of British Columbia
• Nippon Yusen Kabushiki Kaisha v Mark McLaren Class Representative Ltd
• Jet2.com Ltd v Civil Aviation Authority

[See more]

• Loreley Financing (Jersey) No 30 Ltd v Credit Suisse Securities (Europe) Ltd
• United States of America v Philip Morris Inc. and Others
• Kanaya Dansingani v Canara Bank
• Bank St Petersburg PJSC and another v Arkhangelsky and Others
• The Financial Conduct Authority v Arch Insurance (UK) Ltd and Others
• AK Investment CJSC v Kyrgyz Mobil Tel Ltd
• The Civil Aviation Authority v R Jet2.com Ltd
• Vringo Infrastructure Inc. (a company incorporated under the laws of the State of Delaware) v ZTE (UK) Ltd
• Four Seasons Holdings Incorporated v Brownlie
• West London Pipeline & Storage Ltd and another v Total UK Ltd and Others
• Easy Air Ltd v Opal Telecom Ltd
• National Commercial Bank Jamaica Ltd v Olint Corporation Ltd
• Robert Tchenguiz and Another v Rawlinson and Hunter Trustees SA and Others
• Deeny and Others v Gooda Walker Ltd (in voluntary liquidation) and Others
• Waugh v British Railways Board
• Charlesworth v Relay Roads Ltd

APPLIES

• Starbev GP Ltd v Interbrew Central European Holding BV

AFFIRMS

• Karam Salah Al Din Awni Al Sadeq v Dechert LLP

CONSIDERED in

• Aston Martin Lagonda Ltd v Ferguson and Ors
• Município de Mariana & Others v BHP Group (UK) Ltd and BHP Group Ltd
• East-West United Bank S.A. v Mr Vladimir Gusinski

[See more]

• Mex Group Worldwide Ltd v Stewart Owen Ford
• Invest Bank P.S.C v Ahmad Mohammed El-Husseini

APPLIED in

• Município de Mariana & Others v BHP Group (UK) Ltd and BHP Group Ltd
• Mex Group Worldwide Ltd v Stewart Owen Ford

REPORTED OPINION OF in

• [2024] 3 WLR 403

This document cites

• Convenio Europeo para la Protección de los Derechos Humanos y de las Libertades Fundamentales
• Jet2.com Ltd v Civil Aviation Authority
• 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



See all quotations

• Jason Rawding v Seaga UK Ltd (Respondent/Claimant)
• JSC BTA Bank (Claimant) Mukhtar Ablyazov and Others (Defendants) Mukhtar Ablyazov and Others (Respondents)
• Barclays Bank Plc v Eustice
• R v Derby Magistrates' Court, ex parte B
• Four Seasons Holdings Incorporated v Brownlie
• Robert Tchenguiz and Another v Rawlinson and Hunter Trustees SA and Others
• Fage UK Ltd v Chobani UK Ltd
• Hertfordshire Investments Ltd v Bubb and Another
• R (Morgan Grenfell & Company Ltd) v Special Commissioner of Income Tax
• Yukong Line Ltd of Korea v Rendsburg Investments Corporation of Liberia (The Rialto) (Injunctive Relief)
• Ventouris v Mountain
• The Aegis Blaze
• Schneider v Leigh
• Re Barrell Enterprises
• Vringo Infrastructure Inc. (a company incorporated under the laws of the State of Delaware) v ZTE (UK) Ltd
• Assiscurazioni Generali SpA v Arab Insurance Group
• Derby & Company Ltd and Others (Appellants (Plaintiffs) v Anthony Henry David Weldon and Another (Respondents (3) Milco Corporation Panama and Others
• Westminster International BV & Others v Dornoch Ltd & Others
• Easy Air Ltd v Opal Telecom Ltd
• United States of America v Philip Morris Inc. and Others
• BBGP Managing General Partner Ltd v Babcock & Brown Global Partners
• 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
• Cave v Robinson Jarvis & Rolf
• 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)
• O'Rourke v Darbishire
• Vladimir Terluk v Boris Berezovsky
• Gamlen Chemical Company (U.K.) Ltd v Rochem Ltd