Petropavlovsk Plc ((in Administration))

Core Citations

CONSIDERS

• Insolvency Act 1986 - Articles : SCH-B1
• Proceeds of Crime Act 2002 - Articles : S-328
• Sanctions and Anti-Money Laundering Act 2018

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• Policing and Crime Act 2017 - Articles : S-146
• Insolvency Act 1986
• Sanctions and Anti-Money Laundering Act 2018
• Elmer v Creasy

CONSIDERS

• Bank of Scotland v A Ltd and Others (Serious Fraud Office, interested party)

REFERS TO

• Public Trustees v Cooper
• Re Hellas Telecommunications (Luxembourg) II SCA
• Calland v The Financial Ombudsman Service

[See more]

• Re MF Global UK Ltd (in special administration) (No 5) [Ch D]
• Nortel Networks UK Ltd No. 536 of 2009 and Others
• Denaxe Ltd v Paul Cooper
• Lehman Brothers Australia Ltd v Macnamara and Others
• Petropavlovsk Plc ((in Administration))
• Re T&N Ltd and other companies
• Bank of Scotland v A Ltd and Others (Serious Fraud Office, interested party)
• Bowman v Fels (Bar Council and Others intervening)

CITED in

• Sova Capital

This document cites

• Calland v The Financial Ombudsman Service
• Nortel Networks UK Ltd No. 536 of 2009 and Others
• Re MF Global UK Ltd (in special administration) (No 5) [Ch D]
• Re Hellas Telecommunications (Luxembourg) II SCA
• Bowman v Fels (Bar Council and Others intervening)



See all quotations

• Bank of Scotland v A Ltd and Others (Serious Fraud Office, interested party)
• Elmer v Creasy
• Public Trustees v Cooper
• Insolvency Act 1986
• Sanctions and Anti-Money Laundering Act 2018
• Proceeds of Crime Act 2002
• Policing and Crime Act 2017
• Civil Procedure Rules 1998
• Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
• Denaxe Ltd v Paul Cooper
• Lehman Brothers Australia Ltd v Macnamara and Others
• Petropavlovsk Plc ((in Administration))