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

This document cites

• Real Estate Opportunities Ltd v Aberdeen Asset Managers Jersey Ltd
• Standard Life Assurance Ltd and Another v Topland Col Ltd and Others
• Three Rivers District Council v Governor and Company of the Bank of England (No. 4)
• 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)
• Rowell v Pratt



See all quotations

• Taylor v Director of the Serious Fraud Office
• Home Office v Harman
• Attorney General v Guardian Newspapers Ltd and Others (No. 2)
• R (Rawlinson & Hunter Trustees and Others) v Central Criminal Court and Another Vincent Tchenguiz and (Interested Party)
• Frankson and Others v Home Office; Johns and another v Home Office
• R (Kent Pharmaceuticals Ltd) v Director of the Serious Fraud Office
• Marcel and Others v Commissioner of Police of the Metropolis and Others
• R v Howell (Errol) (pet dis)
• Science Research Council v Nassé ; Leyland Cars Ltd v Vyas
• Morris v Director of the Serious Fraud Office
• Marcel and Others v Commissioner of Police of the Metropolis and Others
• Re Galileo Group Ltd
• Re Bank of Credit and Commerce International SA ((in Liquidation)) (No. 12)
• Standard Life Assurance Ltd v Topland Col Ltd
• Official Secrets Act 1989
• Agricultural Marketing Act 1931
• Police and Criminal Evidence Act 1984
• Commissioners for Revenue and Customs Act 2005
• Financial Services and Markets Act 2000
• Criminal Justice Act 1988
• Anti-terrorism, Crime and Security Act 2001
• Banking Act 1987
• Contempt of Court Act 1981
• Taxes Management Act 1970
• Serious Organised Crime and Police Act 2005
• Criminal Justice Act 1987
• Company Directors Disqualification Act 1986
• Crime (International Co-operation) Act 2003