Morris v Director of the Serious Fraud Office

Core Citations

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CONSIDERS

• Criminal Justice Act 1987 - Articles : S-2
• Criminal Justice Act 1987 - Articles : S-3
• Insolvency Act 1986 - Articles : S-236

DISTINGUISHES

• Re Rolls Razor Ltd

REFERS TO

• Re British & Commonwealth Holdings Plc (No 2)

APPLIES

• Marcel and Others v Commissioner of Police of the Metropolis and Others

REFERRED in

• Apache Northwest Pty Ltd v Agostini
• Re Murjani (A Bankrupt)
• Taylor v Director of the Serious Fraud Office

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• Johns v Asc
• R (Kent Pharmaceuticals Ltd) v Director of the Serious Fraud Office

CITED in

• Apache Northwest Pty Ltd v Agostini
• British & Commonwealth Holdings Plc ((in Administration)) v Barclays de Zoete Wedd Ltd (No.2)
• American Express International Inc. v Commissioner of Taxation

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• Tchenguiz and another v Director of the Serious Fraud Office

CONSIDERED in

• Boucher v Asc
• The Chief Examiner v Mary Brown (a Pseudonym)
• McLean v Racing Victoria Ltd

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• Marsden v Amalgamated Television Services Pty Ltd
• DPP v Hatfield
• Soden v British & Commonwealth Holdings Plc
• Standard Life Assurance Ltd and Another v Topland Col Ltd and Others
• Attorney General's Reference (No. 7 of 2000)
• Asic v Rich
• Gordon Macrae and Another v Kpmg LLP and Another
• Racing New South Wales v Fletcher
• British American Tobacco Australia Services Ltd v Sharon Y Eubanks for the United States of America; Nicholas Basil Cannar v Sharon Y Eubanks for the United States of America; British American Tobacco (Investments) Ltd v Sharon Y Eubanks for the United States of America
• Robert Tchenguiz and Another (Claimants in Hq12x05106 and Hq13x00672) Rawlinson and Hunter Trustees Sa and Others (Claimants in HQ12X05082 and HQ13X00414) v Director of the Serious Fraud Office (Applicant/Defendant to all claims) Deutsche Bank Ag (Third Party Respondent)
• Hyland v The Commissioner of an Garda Síochána
• Arawak Trust Company Ltd v Michael Holden (The Inspector of Banks and Trust Companies)

APPLIED in

• Re BCCI (Overseas) Ltd

DISTINGUISHED in

• Re Ansbacher (Cayman) Ltd
• Gama Endustri Tesisleri Imalat Montaj A.S. v Minister for Enterprise, Trade and Employment

REPORTED OPINION OF in

• [1993] 1 All ER 788
• [1993] 3 WLR 1
• [1993] CH 372