Paul Atkinson & Glyn Mummery (as Joint Liquidators of Grosvenor Property Developers Ltd) v Sanjiv Varma also known as Sanjeev Verma

Core Citations

CONSIDERS

• Criminal Justice Act 2003 - Articles : S-258

CONSIDERS

• Otkritie International Investment Management Ltd and Others v Vladimir Gersamia and Another
• Robert John McKendrick v The Financial Conduct Authority

This document cites

• Otkritie International Investment Management Ltd and Others v Vladimir Gersamia and Another
• Sexual Offences (Amendment) Act 1992
• Criminal Justice Act 2003
• Robert John McKendrick v The Financial Conduct Authority