PetroSaudi Oil Services (Venezuela) Ltd v Clyde & Company LLP

Core Citations

CONSIDERS

• Pdvsa Servicios S.A. v Clyde & Company LLP
• Brannigan v Davison
• Blue Holding (1) PTE Ltd v United States of America

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• Socimer International Bank Ltd ((in Liquidation)) v Standard Bank London Ltd

CONSIDERS

• Proceeds of Crime Act 2002 - Articles : S-444
• Proceeds of Crime Act 2002
• Trustee Act 1925

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• Proceeds of Crime Act 2002
• Trustee Act 1925
• Covid-19 Credit Guarantee Scheme 2020
• The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005

REFERS TO

• Blue Holding (1) PTE Ltd v United States of America
• Pdvsa Servicios S.A. v Clyde & Company LLP

CITES

• Brannigan v Davison
• Socimer International Bank Ltd ((in Liquidation)) v Standard Bank London Ltd

CONSIDERED in

• Petrosaudi Oil Services (Venezeula) Ltd (incorporated in Barbados) v Clyde & Company LLP
• Magistrate Bertlyn Reynolds v Peter Hippolyte
• Between: Abdulhameed Dhia Jafar Plaintiff v (1) Abraaj Holdings (in official liquidation) (2) GHF General Partner Ltd (in its capacity as general partner of GHF Fund LP (formerly Abraaj Growth Markets Health Fund LP) and GHF Fund (B) LP (formerly Abraaj Growth Markets Health Fund (B) LP)) (3) The GHF Group Ltd (formerly The Abraaj Healthcare Group Ltd) (4) Abraaj General Partner VIII Ltd (in its capacity as general partner of Neoma Private Equity Fund IV LP (formerly known as Abraaj Private Equity Fund IV LP)) Defendants

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• Magistrate Bertlyn Reynolds et Al v Peter Hippolyte et Al

This document cites

• US Code - 18 U.S.C. § 981 Civil Forfeiture
• US Code - 28 U.S.C. § 1355 Fine, Penalty Or Forfeiture
• Blue Holding (1) PTE Ltd v United States of America
• Socimer International Bank Ltd ((in Liquidation)) v Standard Bank London Ltd
• Brannigan v Davison



See all quotations

• Trustee Act 1925
• Proceeds of Crime Act 2002
• Pdvsa Servicios S.A. v Clyde & Company LLP