SMA Investment Holdings Ltd (for whom BKV Ltd claim to be entitled to give instructions) v Harbour Fund II LP
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Core Citations
CONSIDERS
REFERS TO
- The Serious Fraud Office v Litigation Capital Ltd (a company incorporated in the Marshall Islands) and Others
- The Serious Fraud Office v Hotel Portfolio II UK Ltd ((in Liquidation)) and Others
- The Serious Fraud Office v Litigation Capital Ltd & 45 others
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CITES
- Ticehurst, Taylor and Thomas v Harbour Fund II LLP and Others
- Phoenix Group Foundation (a foundation established under the laws of Panama) v Harbour Fund II LP
CONSIDERED in
- Hotel Portfolio II UK Ltd ((in Liquidation)) v Marlborough Developments Ltd
- Gerald Martin Smith v the Criminal Justice Act 1988
REFERRED in
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