Malabu Oil and Gas Ltd v The Director of Public Prosecutions

Core Citations

CITES

• Crown Prosecution Service v Eastenders Group
• An Informer v A Chief Constable
• The Director of The Assets Recovery Agency v Robert Alan Kean

[See more]

• Director of the Serious Fraud Office v A
• Energy Venture Partners Ltd v Malabu Oil and Gas Ltd
• Government of India v Quattrocchi
• Jennings v Crown Prosecution Service
• (1) Jp Morgan Chase Bank National Association; (2) Depfa Bank Plc; (3) UBS Ltd; (4) Deutsche Bank Ag v (1) The Director of the Serious Fraud Office; (2) The Secretary of State for the Home Department Public Prosecutor of Milan (Interested Party)
• The Queen on the applications of and Others v (1) The Crown Court at Southwark (1st Defendant) (2) The Commissioner of Police for the Metropolis and other Interested Parties (2nd Defendant)
• R (Rawlinson & Hunter Trustees and Others) v Central Criminal Court and Another Vincent Tchenguiz and (Interested Party)
• R v J (P) and Others
• Wastell and Another v Stanford International Bank Ltd and Another Serious Fraud Office (Intervening)
• Windsor v Crown Prosecution Service

REPORTED OPINION OF in

• [2016] Lloyd's Rep FC 108

CITED in

• National Crime Agency v Gediminas Simkus and Others

This document cites

• R v J (P) and Others
• Energy Venture Partners Ltd v Malabu Oil and Gas Ltd
• The Queen on the applications of and Others v (1) The Crown Court at Southwark (1st Defendant) (2) The Commissioner of Police for the Metropolis and other Interested Parties (2nd Defendant)
• Windsor v Crown Prosecution Service
• Director of the Serious Fraud Office v A



See all quotations

• Jennings v Crown Prosecution Service
• Wastell and Another v Stanford International Bank Ltd and Another Serious Fraud Office (Intervening)
• R (Rawlinson & Hunter Trustees and Others) v Central Criminal Court and Another Vincent Tchenguiz and (Interested Party)
• An Informer v A Chief Constable
• (1) Jp Morgan Chase Bank National Association; (2) Depfa Bank Plc; (3) UBS Ltd; (4) Deutsche Bank Ag v (1) The Director of the Serious Fraud Office; (2) The Secretary of State for the Home Department Public Prosecutor of Milan (Interested Party)
• The Director of The Assets Recovery Agency v Robert Alan Kean
• Government of India v Quattrocchi
• Crown Prosecution Service v Eastenders Group