Taylor v Director of the Serious Fraud Office

Core Citations

REFERS TO

• R v Brown (Winston)
• Distillers Company (Biochemicals) Ltd v Times Newspapers Ltd
• Hasselblad (GB) Ltd v Orbinson

[See more]

• Lincoln v Daniels
• Morris v Director of the Serious Fraud Office
• Richards v Naum
• Saif Ali v Sydney Mitchell & Company
• Munster v Lamb
• Silcott v Commissioner of Police of the Metropolis
• M and Another v London Borough of Newham and Others; X and Others v Bedfordshire County Council
• Re Headington Investments

REPORTED OPINION OF in

• [1999] 2 AC 177
• [1997] 4 All ER 887
• [27/08/1997] TLR 4

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
• Conde Nast Publications Ltd v Peers Hardy (UK) Ltd
• Phillips v Symes (No. 3)

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• ROBERT TCHENGUIZ and Others v DIRECTOR of THE SERIOUS FRAUD OFFICE
• Hock Peng Realty Sdn Bhd v Ting Sie Chung
• Extreme System Sdn Bhd v Ho Hup Construction Company Bhd (No 4)
• Lee Yoke Yam v Chin Keat Seng
• Noor Azman bin Azemi v Zahida binti Mohamed Rafik
• Dato' Dr Low Bin Tick v Datuk Chong Tho Chin & Other Appeals
• Kalung Makmur Sdn Bhd v Lo Yen Nyuk
• Phillips v Symes (Expert Witnesses: Costs)
• R (Malik) v Central Criminal Court
• ROBERT TCHENGUIZ and Others v THE SERIOUS FRAUD OFFICE HM PROCUREUR for GUERNSEY (Intervenor)
• The Right Honourable the Countess of Caledon v The Commissioner of Police for the Metropolis Mrs Anne Craig (Interested Party)
• Ronald Terance Stocker v Nicola Stocker
• Wakefield v Channel Four Television Corporation and Others
• P. Trant, T. Trant and S. Trant v Attorney General, Michel and Gallichan (Née Rabet)
• Jones v Kaney
• Lee Victor Addlesee (and the others listed in the Schedule annexed to the Amended Claim Form) v Dentons Europe LLP
• Robert Tchenguiz (Appellant/Claimant) v Director of the Serious Fraud Office (Respondent/Defendant) HM Procureur for Guernsey and Another (Intervening Parties)
• Meadow v General Medical Council
• Westcott v Westcott
• Murphy v GM PB PC Ltd and GH
• Breslin and Others v McKenna and Others
• Flood v Times Newspapers Ltd (No 2)

CONSIDERED in

• Westcott v Westcott
• Bell v Brown
• Masood Iqbal v Solicitors Regulation Authority

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• Warwick Shiels v Jeff Manny [ACTCA]
• David Stanley Docker and Others v The Chief Constable of The West Midlands Police
• Preston Borough Council v McGRATH
• Robinson v Royal Borough of Kensington & Chelsea and Another
• Andrew Mitchell MP v News Group Newspapers Ltd
• CLG and Others (Claimants/Appellants) v Chief Constable of Merseyside Police (Defendant Respondent)
• Hurnam v Bholah and Another
• Standard Life Assurance Ltd and Another v Topland Col Ltd and Others
• Mr Mashood Iqbal (Appellant/Claimant) v Dean Manson Solicitors and Others (No 2) (Respondent/Defendant)
• L (A Child) and Another v Reading Borough Council and Another
• Omers Administration Corporation and Others (the “SL Claimants”) v Tesco Plc
• Halcyon House Ltd v Caroline Baines and Others
• Sudhana Singh v Governing Body of Moorlands Primary School and Another
• R v H (Interlocutory application: Disclosure)
• Clarke v Davey
• Andrew Mitchell MP v News Group Newspapers Ltd
• Michael Cassidy v David Patchett Hawcroft
• Simon Winch, Heather Winch and Charlotte Winch (A Minor suing by her father and next friend, Simon Winch) v Peter McKnight and Patrick Firmenich
• Frankson and Others v Home Office; Johns and another v Home Office
• Paul Baxendale-Walker v David Middleton and Others (Defendants/Applicants)
• Badrul Huda v Lorraine Wells and Others
• R (Howard) v Official Receiver
• Hersi & Company Solicitors v The Lord Chancellor (as Successor to the Legal Services Commission)
• Bowman v Fels (Bar Council and Others intervening)
• Thomas James Smart v The Forensic Science Service Ltd
• Darker and Others v Chief Constable of the West Midlands Police
• Crawford v Jenkins
• Clibbery v Allan and another
• Breslin and Others v McKenna and Others
• 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)
• Lakatamia Shipping Company Ltd v Nobu SU (aka SU HSIN CHI; aka Nobu Morimoto)
• Flood v Times Newspapers Ltd (No 1)
• Willers v Joyce (No 1)

CITED in

• Michael Raymond Daniels and Others (Claimants/Appellants) v Chief Constable of South Wales Police
• R ZK (Afghanistan) and YM (Afghanistan) v Secretary of State for the Home Department
• Parmar v East Leicester Medical Practice

[See more]

• Re Fortuna Dev Corporation
• Foo Jong Long Dennis v Ang Yee Lim and another
• The Chief Constable of South Wales Police v Michael Raymond Daniels and Others
• McKeever (Aidan) v Ministry Of Defence
• W and Westminster City Council and Anca Marks and James Thomas
• Rawlinson & Hunter Trustees SA in its capacity as trustee of the Tchenguiz Discretionary Trust (Claimant) Director of the Serious Fraud Office (Defendant) Grant Thornton UK LLP and Others (Respondents)
• Crawford et Al v Financial Institutions Services Ltd (No. 2)
• Phillips v Symes (No. 3)
• Jones v Kaney
• Crawford Adjusters (Cayman) Ltd v Sagicor General Insurance (Cayman) Ltd
• Anton Barkhuysen v Sharon Patricia Hamilton
• Michael Burgess v J Wray & Nephew Ltd and Others
• R (Guardian News and Media Ltd) v City of Westminster Magistrates' Court and another (Article 19 intervening)
• KR and Others v Bryn Alyn Community (Holdings) Ltd ((in Liquidation)) and another
• Barratt v Ansell (t/a as Woolf Seddon); Arthur JS Hall & Company v Simons

COMMENTED in

• Dr Katharine White v Southampton University Hospitals Nhs Trust and Another

APPLIED in

• P. Trant, T. Trant and S. Trant v Attorney General, Michel and Gallichan (Née Rabet)
• Buckley v Dalziel

APPEAL RESOLVED in

• Taylor v Director of the Serious Fraud Office

AFFIRMED in

• Taylor v Director of the Serious Fraud Office

This document cites

• Marrinan v Vibart
• Saif Ali v Sydney Mitchell & Company
• Richards v Naum
• M and Another v London Borough of Newham and Others; X and Others v Bedfordshire County Council
• Marcel and Others v Commissioner of Police of the Metropolis and Others



See all quotations

• Lincoln v Daniels
• Watson v Jones or McEwan et è contra
• R v Brown (Winston)
• Hasselblad (GB) Ltd v Orbinson
• Morris v Director of the Serious Fraud Office
• Evans v London Hospital Medical College (University of London)
• Coventry Newspapers Ltd, ex parte
• Silcott v Commissioner of Police of the Metropolis
• Re Headington Investments
• Prudential Assurance Company Ltd v Fountain Page Ltd
• Distillers Company (Biochemicals) Ltd v Times Newspapers Ltd
• Munster v Lamb
• Criminal Procedure and Investigations Act 1996