Tan Chi Fang and 3 others v HM Attorney General

Core Citations

CONSIDERS

• Criminal Justice Act 1988
• Criminal Justice Act 1987 - Articles : S-2
• Proceeds of Crime Act 2002

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• State Immunity Act 1978
• Diplomatic Privileges Act 1964 - Articles : SCH-1
• Proceeds of Crime Act 2002
• Criminal Justice Act 1988
• Supreme Court (now known as Senior Courts) Act 1981
• State Immunity Act 1978
• The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005
• Dymocks Franchise Systems (NSW) Pty Ltd v Todd

CONSIDERS

• Credit Suisse AG (Singapore Branch) v H M Attorney General
• Tan Chi Fang v HM Attorney General
• Robert Tantular v HM Attorney General

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• Tan Chi Fang v HM Attorney General
• An Application for A Saisie Judiciaire in Respect of The Realisable Property of Rosenlund
• Re Tantular [2015] 1 JLR 97

DISTINGUISHES

• Serious Organised Crime Agency v Perry

REFERS TO

• DPP v Scarlett
• King v Serious Fraud Office
• R (on the application of KBR, Inc.) v Director of the Serious Fraud Office

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• The Representation of Kaplan
• Tan Chi Fang v HM Attorney General

CITES

• Attorney General v Rosenlund and Fnb International Trustees Ltd
• Derby & Company Ltd v Weldon (No. 6)
• Re O (Restraint Order: Disclosure of Assets)

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• Re Maudslay, Sons & Field. Maudslay v Maudslay, Sons & Field
• Gangway Ltd v Caledonian Park Investments (Jersey) Ltd
• A-G v Punch Ltd and Another
• NML Capital Ltd v Republic of Argentina
• Kevin Taylor v Van Dutch Marine Holding Ltd and Others TCA Global Credit Master Fund LP (Third Party/Applicant)

AFFIRMS

• Robert Tantular v HM Attorney General

REPORTED OPINION OF in

• 2023 (2) JLR 57

This document cites

• Schreiber v. Can. (A.G.), (2002) 292 N.R. 250 (SCC)
• Credit Suisse AG (Singapore Branch) v H M Attorney General
• DPP v Scarlett
• Kevin Taylor v Van Dutch Marine Holding Ltd and Others TCA Global Credit Master Fund LP (Third Party/Applicant)
• NML Capital Ltd v Republic of Argentina



See all quotations

• A-G v Punch Ltd and Another
• Derby & Company Ltd v Weldon (No. 6)
• Re O (Restraint Order: Disclosure of Assets)
• Propend Finance Pty Ltd and Others v Sing and Another
• The Representation of Kaplan
• Dymocks Franchise Systems (NSW) Pty Ltd v Todd
• Re Maudslay, Sons & Field. Maudslay v Maudslay, Sons & Field
• An Application for A Saisie Judiciaire in Respect of The Realisable Property of Rosenlund
• Gangway Ltd v Caledonian Park Investments (Jersey) Ltd
• Criminal Justice Act 1988
• Proceeds of Crime Act 2002
• Diplomatic Privileges Act 1964
• State Immunity Act 1978
• Criminal Justice Act 1987
• State Immunity (Jersey) Order 1985
• King v Serious Fraud Office
• Serious Organised Crime Agency v Perry
• Tan Chi Fang v HM Attorney General
• Tan Chi Fang v HM Attorney General
• Robert Tantular v HM Attorney General
• Vienna Convention on Diplomatic Relations
• Courts Act, 1981
• Robert Tantular v HM Attorney General
• Federal Cases - Blaxland v. Com. Director of Public Prosecutions
• Federal Cases - Siderman de Blake v. Republic of Argentina
• Tan Chi Fang v HM Attorney General
• R (on the application of KBR, Inc.) v Director of the Serious Fraud Office