R (Rawlinson & Hunter Trustees and Others) v Central Criminal Court and Another Vincent Tchenguiz and (Interested Party)

Core Citations

---

REFERS TO

• R v Commissioners of Customs and Excise, ex parte POPELY
• R v Chesterfield Justices and Others, ex parte Bramley
• R v Lewes Crown Court, ex parte Hill

[See more]

• Attorney General of Jamaica v Williams
• Redknapp v Commissioner of the City of London Police and another
• Davidson v Chief Constable of the North Wales Police and Another
• Al Fayed and Others v Commissioner of Police of the Metropolis and Others
• Rawlinson & Hunter Trustees Sa (in Its Capacity as The Trustee of The Tchenguiz Discretionary Trust) v Kaupthing Bank Hf (Defendant/Applicant)
• Hough v Chief Constable of Staffordshire Police
• Windsor v Crown Prosecution Service
• R (on the application of El-Kurd) v Winchester Crown Court
• Energy Financing Team Ltd v Director of the Serious Fraud Office
• R (Wood) v North Avon Magistrates Court
• R (Cook and another) v Serious Organised Crime Agency
• Burgin v Commissioner of Police of the Metropolis
• Wastell and Another v Stanford International Bank Ltd and Another Serious Fraud Office (Intervening)
• R v Central Criminal Court, ex parte Propend Finance Property Ltd
• Roy v Prior
• R (Bright) v Central Criminal Court
• R (Faisaltex Ltd) v Preston Crown Court
• Jennings v Crown Prosecution Service

APPLIES

• O'Hara v Chief Constable of the Royal Ulster Constabulary

CITES

• R (Masters) v HM Revenue and Customs
• R (Cook) v Serious Organised Crime Agency
• Al Fayed and Others v Commissioner of Police of the Metropolis and Others

[See more]

• R v Crown Court at Southampton, ex parte J and P
• Brink's Mat Ltd v Elcombe
• R (Bright) v Central Criminal Court
• Entick v Carrington
• Ghani v Jones
• R v Guildhall Magistrates' Court, ex parte Primlaks Holdings Company (Panama) Inc.
• Jennings v Crown Prosecution Service
• R (Faisaltex Ltd and Others) v Crown Court at Preston, Chief Constable of Lancashire and HM Revenue and Customs [Administrative Court]
• R v Middlesex Guildhall Crown Court, ex parte Okoli
• Fitzgerald v Lloyd Williams
• Alexander Windsor and Others Sarbjit Gill and Others Brijesh Patel and Another Barry Chambers Sanjay Panesar T/A Anami Law Alexander Windsor and Another Loredan Illies v Bristol Crown Court (First Defendant) HM Revenue and Customs (Second Defendant)
• Associated Provincial Picture Houses Ltd v Wednesbury Corporation
• Commissioners of Inland Revenue and Another v Rossminster Ltd .; Commissioners of Inland Revenue and Another v AJR Financial Services Ltd .; Commissioners of Inland Revenue and Another v Plummer .; Commissioners of Inland Revenue and Another v Tucker,

CONSIDERS

• Scott Hayes (Claimant/ Appellant) v The Chief Constable of Merseyside Police
• Budget (No. 2) Act (Northern Ireland) 2001
• Police and Criminal Evidence Act 1984 - Articles : S-24

[See more]

• Criminal Justice Act 1987 - Articles : S-2
• Criminal Justice Act 1993
• Criminal Justice Act 1993 - Articles : S-2
• Criminal Justice and Police Act 2001 - Articles : S-59
• Police and Criminal Evidence Act 1984

DISTINGUISHES

• Mark Richardson v The Chief Constable of West Midlands Police

CONSIDERED in

• The Queen (on the application of Colin McKenzie) v Director of the Serious Fraud Office
• R Holman Fenwick Willan LLP v Commissioner of City of London Police and Others
• Zaher Al Hajjeh v Westminster Magistrates' Court

[See more]

• Alexis Karalis v The Chief Constable of Derbyshire Constabulary
• Magnum Investment Trading Corporation v The Attorney General of the British Virgin Islands
• Jeffrey Robert Revell-Reade v The Serious Fraud Office and and Another
• Daran Neely v The Attorney General
• Robert Tchenguiz and Another (Claimants in Hq12x05106 and Hq13x00672) Rawlinson and Hunter Trustees Sa and Others (Claimants in HQ12X05082 and HQ13X00414) v Director of the Serious Fraud Office (Applicant/Defendant to all claims) Deutsche Bank Ag (Third Party Respondent)
• Kate McCann v Crown Prosecution Service
• Jonathan Edward Peter Tipper v The Crown Court at Birmingham
• Robert Tchenguiz and Another v Director of the Serious Fraud Office
• R Martin Kay v Scan-Thors (UK) Ltd
• Robert Tchenguiz and Another v Rawlinson and Hunter Trustees SA and Others
• The Queen on the applications of and Others v (1) The Crown Court at Southwark (1st Defendant) (2) The Commissioner of Police for the Metropolis and other Interested Parties (2nd Defendant)
• R Paul Jordan v Chief Constable of Merseyside Police
• Mahesh Sannapareddy v Commissioner of Bermuda Police Service
• Vneshprombank v Bedzhamov, Kireeva v Bedzhamov
• Arne Vigeland v Ennismore Fund Management Ltd and Another
• MCML Ltd (Formerly ED&F Man Capital Markets Ltd) v Southwark Crown Court

CITED in

• Abdulrazak Ali v Heart of England NHS Foundation Trust
• R (Anand) v HM Revenue and Customs
• Chatwani and Others v National Crime Agency

[See more]

• R (on the application of Ahmed) v York Magistrates' Court and City of York Council
• Malabu Oil and Gas Ltd v The Director of Public Prosecutions
• Pathmanabhan v National Crime Agency
• Robert Tchenguiz and Another (Claimants in HQ12X05106 and HQ13X00672) v Rawlinson and Hunter Trustees Sa and Others (Claimants in HQ12X05082 and HQ13X00414) The Director of the Serious Fraud Office (Defendant to all claims)
• (1) R Merida Oil Traders Ltd v Central Criminal Court (1st Defendant) Commissioner of Police for the City of London (2nd Defendant) Hammersmith Magistrates Court (3rd Defendant)
• Tchenguiz and another v Director of the Serious Fraud Office
• R (Virgin Media Ltd) v Munaf Ahmed Zinga
• R (on the application of Matthew Goode) v The Crown Court at Nottingham (1st Defendant) Chief Constable of Nottinghamshire Police (2nd Defendant)
• Lord Hanningfield of Chelmsford v The Chief Constable of Essex Police
• Satish Chatwani and Others v The National Crime Agency and Another

REFERRED in

• The Queen (on the Application of the Chief Constable of Northumbria Police) v The Independent Office for Police Conduct
• Munaf Ahmed Zinga Mukundan Pillai v R
• Hardip Singh aka Peter Virdee v The National Crime Agency

[See more]

• R Anand v HM Revenue and Customs
• R (Panesar) v Central Criminal Court and another
• Betaudier v Attorney General of Trinidad and Tobago (Trinidad and Tobago)
• R (S and Others) v Chief Constable of the British Transport Police and another
• Graham Mouncher and Others v The Chief Constable of South Wales Police
• R (on the application of Mills) v Sussex Police
• 1) David Hart and Others v 1) The Crown Court at Blackfriars and Another
• R (Newcastle United Football Club Ltd Newcastle United Ltd Newcastle United Football Company Ltd) v The Commissioners for HM Revenue & Customs (First Defendant) The Crown Court at Leeds (Second Defendant)
• National Crime Agency v Gediminas Simkus and Others

APPLIED in

• R Atwal v Lewes Crown Court (First Defendant) HM Revenue & Customs (Second Defendant)

REPORTED OPINION OF in

• [2013] Lloyd's Rep FC 132
• [2013] 1 WLR 1634

This document cites

---

• Convenio Europeo para la Protección de los Derechos Humanos y de las Libertades Fundamentales
• R (Al-Sweady and Others) v Secretary of State for Defence
• R (on the application of El-Kurd) v Winchester Crown Court
• Burgin v Commissioner of Police of the Metropolis
• O'Hara v Chief Constable of the Royal Ulster Constabulary



See all quotations

• Al Fayed and Others v Commissioner of Police of the Metropolis and Others
• Fitzgerald v Lloyd Williams
• R v Middlesex Guildhall Crown Court, ex parte Okoli
• Windsor v Crown Prosecution Service
• Hough v Chief Constable of Staffordshire Police
• R (Bright) v Central Criminal Court
• Jennings v Crown Prosecution Service
• R (Cook) v Serious Organised Crime Agency
• Commissioners of Inland Revenue and Another v Rossminster Ltd .; Commissioners of Inland Revenue and Another v AJR Financial Services Ltd .; Commissioners of Inland Revenue and Another v Plummer .; Commissioners of Inland Revenue and Another v Tucker,
• Wastell and Another v Stanford International Bank Ltd and Another Serious Fraud Office (Intervening)
• Brink's Mat Ltd v Elcombe
• R (Wood) v North Avon Magistrates Court
• Scott Hayes (Claimant/ Appellant) v The Chief Constable of Merseyside Police
• Alexander Windsor and Others Sarbjit Gill and Others Brijesh Patel and Another Barry Chambers Sanjay Panesar T/A Anami Law Alexander Windsor and Another Loredan Illies v Bristol Crown Court (First Defendant) HM Revenue and Customs (Second Defendant)
• Rawlinson & Hunter Trustees Sa (in Its Capacity as The Trustee of The Tchenguiz Discretionary Trust) v Kaupthing Bank Hf (Defendant/Applicant)
• Redknapp v Commissioner of the City of London Police and another
• R (Faisaltex Ltd) v Preston Crown Court
• Mark Richardson v The Chief Constable of West Midlands Police
• R (Masters) v HM Revenue and Customs
• Roy v Prior
• R (Cook and another) v Serious Organised Crime Agency
• Entick v Carrington
• Associated Provincial Picture Houses Ltd v Wednesbury Corporation
• Attorney General of Jamaica v Williams
• R v Crown Court at Southampton, ex parte J and P
• Energy Financing Team Ltd v Director of the Serious Fraud Office
• Ghani v Jones
• R (Bright) v Central Criminal Court
• Davidson v Chief Constable of the North Wales Police and Another
• R v Lewes Crown Court, ex parte Hill