Mr Ayoub-Farid Michel Saab v Dangate Consulting Ltd

Core Citations

CONSIDERS

• Proceeds of Crime Act 2002
• Proceeds of Crime Act 2002

REFERS TO

• Lion Laboratories Ltd v Evans
• Attorney General v Guardian Newspapers Ltd and Others (No. 2)
• Distillers Company (Biochemicals) Ltd v Times Newspapers Ltd

[See more]

• Associated Newspapers Ltd v His Royal Highness the Prince of Wales
• Schering Chemicals Ltd v Falkman Ltd
• Weld-Blundell v Stephens
• Bolkiah (Prince Jefri) v KPMG (A Firm)
• Campbell v Frisbee
• Re Corrs Pavey Whiting and Byrne v Collector of Customs of Victoria and Alphapharm Pty Ltd
• Initial Services Ltd v Putterill
• W. v Egdell
• Woolgar v Chief Constable of Sussex Police and Another
• Company's Application, Re A
• Attorney General v Parry

CONSIDERS

• W v Edgell

REFERRED in

• Pharmagona Ltd v Sayed Mostafa Taheri
• Akhmedova v Akhmedov

This document cites

• Initial Services Ltd v Putterill
• Woolgar v Chief Constable of Sussex Police and Another
• Lion Laboratories Ltd v Evans
• Bolkiah (Prince Jefri) v KPMG (A Firm)
• Associated Newspapers Ltd v His Royal Highness the Prince of Wales



See all quotations

• Attorney General v Guardian Newspapers Ltd and Others (No. 2)
• W. v Egdell
• Campbell v Frisbee
• Schering Chemicals Ltd v Falkman Ltd
• Re Corrs Pavey Whiting and Byrne v Collector of Customs of Victoria and Alphapharm Pty Ltd
• Company's Application, Re A
• W v Edgell
• Attorney General v Parry
• Distillers Company (Biochemicals) Ltd v Times Newspapers Ltd
• Weld-Blundell v Stephens
• Proceeds of Crime Act 2002
• Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC (Text with EEA relevance)Text with EEA relevance
• Moorehead Shipping Pty Ltd v Chief Collector of Taxes [1990]