Robert Tchenguiz (Appellant/Claimant) v Director of the Serious Fraud Office (Respondent/Defendant) HM Procureur for Guernsey and Another (Intervening Parties)
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Robert Tchenguiz (Appellant/Claimant) v Director of the Serious Fraud Office (Respondent/Defendant) HM Procureur for Guernsey and Another (Intervening Parties)
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Core Citations
CONSIDERS
REFERS TO
- IG Index Ltd v Cloete
- Taylor v Director of the Serious Fraud Office
- Marlwood Commercial Inc. v Viktor Kozeny
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CITES
- Frankson and Others v Home Office; Johns and another v Home Office
- Home Office v Harman
- Riddick v Thames Board Mills Ltd
CONSIDERS
- Crime (International Co-operation) Act 2003
- Civil Procedure Rules 1998
- Criminal Justice Act 1993
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REFERRED in
- Rawlinson & Hunter Trustees SA (in its capacity as Trustee of the Tchenguiz Discretionary Trust) v The Director of the Serious Fraud Office and Ors
- Illumina, Inc. ("Illumina") and Others Illumina, Inc. and Others v Premaitha Health Plc (Defendant in Claims Nos. HP-2015-000047 and HP-2015-001175)
- Omers Administration Corporation and Others (the “SL Claimants”) v Tesco Plc
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CONSIDERED in
- Robert Tchenguiz and Others v Director of the Serious Fraud Office Rawlinson and Hunter Trustees S.A. (a company incorporated in Switzerland, in its capacities as trustee of the Tchenguiz Discretionary A Trust and the NS One Trust (Intervening Party)
- The Libyan Investment Authority v Société Générale S.A. and Others Person B
- Lolita Vladimirovna Danilina v Vladimir Anatolevich Chernukhin and Others
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APPLIED in
CITED in
