The Director of the Serious Fraud Office v Eurasian Natural Resources Corporation Ltd

Core Citations

CONSIDERS

• The Stax Claimants v Bank of Novia Scotia Channel Islands Ltd and Others
• Three Rivers District Council and Others v Governor and Company of the Bank of England (No 9)
• R v Derby Magistrates' Court, ex parte B

[See more]

• Assiscurazioni Generali SpA v Arab Insurance Group
• Skandinaviska Enskilda Banken AB (Publ), Singapore Branch v Asia Pacific Breweries (Singapore) Pte Ltd and Others and Other Suits
• Minter v Priest
• R (Soma Oil and Gas Ltd) v Director of the Serious Fraud Office
• Re Highgrade Traders Ltd
• Nederlandse Reassurantie Groep Holding N.v v Bacon & Woodrow
• Balabel v Air India
• Datec Electronic Holdings Ltd and Another and United Parcels Service Ltd and Another
• United States of America v Philip Morris Inc. and Others
• Smech Properties Ltd v Runnymede Borough Council (1st Respondent) (1) Crest Nicholson Operations Ltd & (2) CGNU Life Assurance Ltd (2nd Respondent)
• Westminster International BV & Others v Dornoch Ltd & Others
• United States of America v Philip Morris Inc. and Others
• Axa Seguros, S.a. De C.v(formerly Known as Seguros Comercial America, S.a. De C.v and Seguros Ing, S.a. De C.v) v (1)Allianz Insurance Plc (t/a Allianz Global Risks) (formerly Allianz Cornhill Engineering) (2)swiss Re Europe Sa and Others
• Ventouris v Mountain
• The RBS Rights Issue Litigation
• Hellenic Mutual War Risks Association (Bermuda) Ltd v Harrison (Sagheera)
• Three Rivers District Council and Others v Governor and Company of the Bank of England (No. 9)
• Commissioner of Inland Revenue v West-Walker
• Bilta (UK) Ltd ((in Liquidation)) and Others v Royal Bank of Scotland Plc and Another
• Bailey v Beagle Management Pty Ltd
• (1) Raymond Bowen v Secretary of State for Justice
• B v Auckland District Law Society
• Plummers Ltd v Debenhams Plc
• Re Highgrade Traders Ltd
• R (Morgan Grenfell & Company Ltd) v Special Commissioner of Income Tax

CONSIDERS

• Bribery Act 2010
• Criminal Justice Act 1987 - Articles : S-1
• Criminal Justice Act 1993

[See more]

• Criminal Justice Act 1993 - Articles : S-1
• Companies Act 2006
• Criminal Justice Act 1987
• Data Protection Act 1998
• Criminal Justice Act 1993 - Articles : S-2
• Police and Criminal Evidence Act 1984 - Articles : S-10
• Crime and Courts Act 2013 - Articles : SCH-17

RESUELVE RECURSO

• The Director of the Serious Fraud Office v Eurasian Natural Resources Corporation Ltd

REFERRED in

• Sotheby's v Mark Weiss Ltd
• The State of Qatar v Banque Havilland SA (a company incorporated under the laws of Luxembourg)
• Karam Salah Al Din Awni Al Sadeq v Dechert LLP

[See more]

• Loreley Financing (Jersey) No 30 Ltd v Credit Suisse Securities (Europe) Ltd
• WH Holding Ltd v E20 Stadium LLP
• Raiffeisen Bank International AG v Asia Coal Energy Ventures Ltd
• Loreley Financing (Jersey) No 30 Ltd v Credit Suisse Securities (Europe) Ltd
• The Civil Aviation Authority v R Jet2.com Ltd

CONSIDERED in

• Tetiana Ieremeieva v Sergii Lagur
• The Companies Act (2020 Revision) and 58.Com, Inc.
• The Companies Act (2020 Revision) and 58.Com, Inc.

[See more]

• Tetiana Ieremeieva and Roman Yeremeiev v Estera Corporate Services (BVI) Ltd, Sergii Lagur, Stephan Ivakhiv, Sofia Yeremeieva (A Minor)
• Loreley Financing (Jersey) No 30 Ltd v Credit Suisse Securities (Europe) Ltd
• Loreley Financing (Jersey) No 30 Ltd v Credit Suisse Securities (Europe) Ltd
• Kyla Shipping Company Ltd v Freight Trading Ltd
• Glaxo Wellcome UK Ltd (t/a Allen & Hanburys) v Sandoz Ltd

CITED in

• The State of Qatar v Banque Havilland SA (a company incorporated under the laws of Luxembourg)
• R Jet2.com Ltd v Civil Aviation Authority

REPORTED OPINION OF in

• [2019] 1 All ER 1026
• [2018] Lloyd's Rep FC 635
• [2019] 1 WLR 791

This document cites

• Jones v. Smith, (1999) 236 N.R. 201 (SCC)
• Balabel v Air India
• R v Derby Magistrates' Court, ex parte B
• Datec Electronic Holdings Ltd and Another and United Parcels Service Ltd and Another
• Re L (Minors) (Police investigation: Privilege)



See all quotations

• R (Morgan Grenfell & Company Ltd) v Special Commissioner of Income Tax
• Ventouris v Mountain
• R (Soma Oil and Gas Ltd) v Director of the Serious Fraud Office
• The Stax Claimants v Bank of Novia Scotia Channel Islands Ltd and Others
• The RBS Rights Issue Litigation
• United States of America v Philip Morris Inc. and Others
• Assiscurazioni Generali SpA v Arab Insurance Group
• Westminster International BV & Others v Dornoch Ltd & Others
• United States of America v Philip Morris Inc. and Others
• Smech Properties Ltd v Runnymede Borough Council (1st Respondent) (1) Crest Nicholson Operations Ltd & (2) CGNU Life Assurance Ltd (2nd Respondent)
• Three Rivers District Council and Others v Governor and Company of the Bank of England (No. 9)
• Three Rivers District Council and Others v Governor and Company of the Bank of England (No 9)
• Axa Seguros, S.a. De C.v(formerly Known as Seguros Comercial America, S.a. De C.v and Seguros Ing, S.a. De C.v) v (1)Allianz Insurance Plc (t/a Allianz Global Risks) (formerly Allianz Cornhill Engineering) (2)swiss Re Europe Sa and Others
• Bailey v Beagle Management Pty Ltd
• Minter v Priest
• Plummers Ltd v Debenhams Plc
• Re Highgrade Traders Ltd
• Wheeler v Le Marchant
• Bilta (UK) Ltd ((in Liquidation)) and Others v Royal Bank of Scotland Plc and Another
• Southwark Water Company v Quick
• Greenough v Gaskell
• Baker v Campbell
• B v Auckland District Law Society
• Re Highgrade Traders Ltd
• Nederlandse Reassurantie Groep Holding N.v v Bacon & Woodrow
• Hellenic Mutual War Risks Association (Bermuda) Ltd v Harrison (Sagheera)
• Anderson v Bank of British Columbia
• Police and Criminal Evidence Act 1984
• Data Protection Act 1998
• Bribery Act 2010