Serious Fraud Office v Lexi Holdings Plc

Core Citations

---

CONSIDERS

• Re X (Restraint Order: Variation)
• El Ajou v Dollar Land Holdings Plc
• Tower v Sir John Osborne

[See more]

• Johnson v Gore Wood & Company (A Firm)
• Armory vers. Delamirie [COURTS of CHANCERY, KING'S BENCH, COMMON PLEAS and EXCHEQUER]
• Pepper (Inspector of Taxes) v Hart
• London Electricity Board v Xyllyx (UK) Ltd and Another
• Foskett v McKeown

REFERS TO

• Armory v Delamirie
• Johnson v Gore Wood & Company (A Firm)
• Tang Man Sit (Personal Representatives of) v Capacious Investments Ltd

[See more]

• Commissioners of Customs and Excise v A
• Hughes v Commissioners of Customs and Excise; R v Crown Prosecution Service; Anderson v Commissioners of Customs and Excise
• Re P (Restraint order) (Sale of assets)
• Ministry of Health v Simpson (sub nom Re Diplock, Diplock v Wintle)
• Lupton v White
• Bishopsgate Investment Management Ltd v Homan
• Space Investments Ltd v Canadian Imperial Bank of Commerce et Al
• Crown Prosecution Service v Richards and Another
• Indian Oil Corporation Ltd v Greenstone Shipping S.A. (Panama) (CONTEMPT of COURT)
• Re Peters
• Re Hallett's Estate. Knatchbull v Hallett
• B v Islington Health Authority

RESUELVE RECURSO

• Serious Fraud Office v Lexi Holdings Plc

CITES

• Pepper (Inspector of Taxes) v Hart
• Abdul Ghani El Ajou v Dollar Land Holdings Ltd Factorum NV

CONSIDERS

• Foskett v McKeown
• Proceeds of Crime Act 2002 - Articles : S-69
• Proceeds of Crime Act 2002

[See more]

• Criminal Justice Act 1988
• Supreme Court (now known as Senior Courts) Act 1981 - Articles : S-49
• Drug Trafficking Act 1994
• Drug Trafficking Offences Act 1986
• Matrimonial Causes Act 1973
• Powers of Criminal Courts (Sentencing) Act 2000 - Articles : S-130
• Insolvency Act 1986 - Articles : S-386

DISTINGUISHES

• Webber v Webber
• Re X (Restraint Order: Variation)

CONSIDERED in

• R v Somoye (Adesina) and Another
• R v Andrew Luckhurst
• Re M

[See more]

• R v R
• Stodgell v Stodgell
• Adelaide Partnerships Ltd & Others v Danison & Others
• The Attorney General v Richard David Arthur
• Torbay Holdings Ltd and Another v Napier and Others
• Senel Ahmet v David Tatum
• R v Andrew John Luckhurst
• Ahmad Hamad Algosaibi and Brothers Company (“AHAB”) v Saad Investments Company Ltd (in Official Liquidation) (“SICL”) and Others
• Ahmad Hamad Algosaibi and Brothers Company (‘Ahab’) Plaintiff v Saad Investments Company Ltd Maan Al-Sanea and Others Defendants

REFERRED in

• Highbury Pension Fund Management Company (A Liberian Company) and Another v Zirfin Investments Ltd and Others
• The Serious Fraud Office v Litigation Capital Ltd (a company incorporated in the Marshall Islands) and Others

CITED in

• Ahmad Hamad Algosaibi and Bros Company v Saad Investments Company Ltd and Others
• Centillion Environment & Recycling Ltd v PP
• Lehman Brothers; CRC Credit Fund Ltd and Others v GLG Investments Plc (Sub-Fund: European Equity Fund) and Others

[See more]

• The Financial Conduct Authority (A Company Ltd by Guarantee) v Wealthtek LLP (in Special Administration)
• Sinclair Investments (UK) Ltd v Versailles Trade Finance Ltd
• Wastell and Another v Stanford International Bank Ltd and Another Serious Fraud Office (Intervening)
• Relfo Ltd (in Liquidation) v Varsani

APPLIED in

• Algosaibi v Saad Invs

REPORTED OPINION OF in

• [2009] 1 All ER 586
• [2009] 2 WLR 905
• [2009] 1 CrAppR 23

[See more]

• [18/08/2008] TLR 2
• 10/07/2008 Daily Cases
• [2009] QB 376
• [2009] Bus LR 647

This document cites

---

• Webber v Webber
• Foskett v McKeown
• Johnson v Gore Wood & Company (A Firm)
• Re P (Restraint order) (Sale of assets)
• Crown Prosecution Service v Richards and Another



See all quotations

• Johnson v Gore Wood & Company (A Firm)
• Pepper (Inspector of Taxes) v Hart
• Foskett v McKeown
• Commissioners of Customs and Excise v A
• Bishopsgate Investment Management Ltd v Homan
• Pepper (Inspector of Taxes) v Hart
• Re X (Restraint Order: Variation)
• Re Peters
• Armory v Delamirie
• Tower v Sir John Osborne
• Tang Man Sit (Personal Representatives of) v Capacious Investments Ltd
• Mead v Hamond
• Ministry of Health v Simpson (sub nom Re Diplock, Diplock v Wintle)
• El Ajou v Dollar Land Holdings Plc
• London Electricity Board v Xyllyx (UK) Ltd and Another
• Re Hallett's Estate. Knatchbull v Hallett
• Re X (Restraint Order: Variation)
• Lupton v White
• Armory vers. Delamirie [COURTS of CHANCERY, KING'S BENCH, COMMON PLEAS and EXCHEQUER]
• Indian Oil Corporation Ltd v Greenstone Shipping S.A. (Panama) (CONTEMPT of COURT)
• Hughes v Commissioners of Customs and Excise; R v Crown Prosecution Service; Anderson v Commissioners of Customs and Excise
• B v Islington Health Authority
• Space Investments Ltd v Canadian Imperial Bank of Commerce et Al
• Insolvency Act 1986
• Criminal Justice Act 1988
• Supreme Court (now known as Senior Courts) Act 1981
• Proceeds of Crime Act 2002
• Matrimonial Causes Act 1973
• Drug Trafficking Act 1994
• Drug Trafficking Offences Act 1986