Tchenguiz and another v Director of the Serious Fraud Office

Core Citations

CONSIDERS

• Criminal Justice Act 1987 - Articles : S-2
• Criminal Justice Act 1988 - Articles : S-170
• Commissioners for Revenue and Customs Act 2005 - Articles : S-50

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• Official Secrets Act 1989
• Criminal Justice Act 1987 - Articles : S-1
• Criminal Justice Act 1987 - Articles : S-3
• Serious Organised Crime and Police Act 2005 - Articles : S-33
• Anti-terrorism, Crime and Security Act 2001 - Articles : S-19
• Financial Services and Markets Act 2000 - Articles : S-348
• Banking Act 1987 - Articles : S-82
• Police and Criminal Evidence Act 1984
• Agricultural Marketing Act 1931 - Articles : S-17
• Crime (International Co-operation) Act 2003
• Marcel and Others v Commissioner of Police of the Metropolis and Others

DISTINGUISHES

• Rowell v Pratt
• Re Bank of Credit and Commerce International SA ((in Liquidation)) (No. 12)

REFERS TO

• Standard Life Assurance Ltd v Topland Col Ltd

CITES

• R (Kent Pharmaceuticals Ltd) v Director of the Serious Fraud Office
• Home Office v Harman
• Taylor v Director of the Serious Fraud Office

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• R (Rawlinson & Hunter Trustees and Others) v Central Criminal Court and Another Vincent Tchenguiz and (Interested Party)
• Morris v Director of the Serious Fraud Office
• Science Research Council v Nassé ; Leyland Cars Ltd v Vyas

REPORTED OPINION OF in

• [2014] 1 WLR 1476

REFERRED in

• Newcastle United Football Company Ltd v Commissioners for HM Revenue & Customs