N v Royal Bank of Scotland Plc (National Crime Agency an interested party)

Core Citations

CONSIDERS

• Gj and Others (Post-Civil War: Returnees)
• Kv (Scarring - Medical Evidence)

REFERS TO

• AJ (Cameroon) v Secretary of the State for the Home Department (2007)
• Sharab v Al-Saud
• Nalliah Karanakaran v Secretary of State for The Home Department

APPLIES

• Ladd v Marshall

CONSIDERED in

• Alan Coates v The Secretary of State for Communities and Local Government and Another
• PDVSA Servicios S.A. v Clyde & Company LLP
• N v The Royal Bank of Scotland Plc

DISTINGUISHED in

• Ka (Sri Lanka) v Secretary of State for the Home Department

REPORTED OPINION OF in

• [2017] Lloyd's Rep FC 232
• [06/06/2017] TLR 2
• [2017] 1 WLR 3938

REFERRED in

• PDVSA Servicios S.A. v Clyde & Company LLP
• KV (Sri Lanka) v Secretary of State for the Home Department
• ABC Ltd (First Appellant) X Ltd & Y Ltd (Second and Third Appellants) v The Commissioners for HM Revenue and Customs

[See more]

• Shenzhen Carku Technology Company, Ltd (a company incorporated under the laws of the People's Republic of China) v The Noco Company (a company incorporated under the laws of Ohio, United States of America)

This document cites

• Convenio Europeo para la Protección de los Derechos Humanos y de las Libertades Fundamentales
• Proceeds of Crime Act 2002
• Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (Text with EEA relevance)