The Financial Conduct Authority v Konstantinos Papadimitrakopoulos

Core Citations

CONSIDERS

• Financial Services and Markets Act 2000 - Articles : S-118
• Financial Services and Markets Act 2000
• Financial Services and Markets Act 2000 - Articles : S-397

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• Financial Services Act 2012 - Articles : S-89
• Crime (International Co-operation) Act 2003 - Articles : S-9
• Criminal Justice (International Co-operation) Act 1990
• Criminal Justice (International Co-operation) Act 1990 - Articles : S-3
• Financial Services Act 2012
• Criminal Justice Act 1993 - Articles : S-52
• Police and Criminal Evidence Act 1984 - Articles : S-78
• Criminal Justice (International Co-operation) Act 1990
• Financial Services Act 2012
• Covid-19 Credit Guarantee Scheme 2020

CONSIDERS

• JSC VTB Bank (a company incorporated in Russia) v Pavel Valerjevich Skurikhin
• Attorney General v Barker
• HRH Prince Abdulaziz Bin Mishal Bin Abdulaziz Al Saud v Apex Global Management Ltd

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• Robert Tchenguiz (Appellant/Claimant) v Director of the Serious Fraud Office (Respondent/Defendant) HM Procureur for Guernsey and Another (Intervening Parties)
• Taylor v Director of the Serious Fraud Office
• R (on the application of KBR, Inc.) v Director of the Serious Fraud Office
• Crown Prosecution Service and another v Gohil and another
• IG Index Ltd v Cloete
• Robert Tchenguiz and Another v Grant Thornton UK LLP and Others
• Lakatamia Shipping Company Ltd v Nobu SU (aka SU HSIN CHI; aka Nobu Morimoto)
• Gohil v Gohil
• R v Cii, Ap and Ti; [2008] Wlr (D) 401
• R v Sandeep Singh Gill
• Miller v Scorey

REFERS TO

• Attorney General v Barker
• Taylor v Director of the Serious Fraud Office
• Miller v Scorey

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• R v Cii, Ap and Ti; [2008] Wlr (D) 401
• Crown Prosecution Service and another v Gohil and another
• IG Index Ltd v Cloete
• Robert Tchenguiz (Appellant/Claimant) v Director of the Serious Fraud Office (Respondent/Defendant) HM Procureur for Guernsey and Another (Intervening Parties)
• Gohil v Gohil
• Robert Tchenguiz and Another v Grant Thornton UK LLP and Others
• R v Sandeep Singh Gill
• HRH Prince Abdulaziz Bin Mishal Bin Abdulaziz Al Saud v Apex Global Management Ltd
• JSC VTB Bank (a company incorporated in Russia) v Pavel Valerjevich Skurikhin
• Lakatamia Shipping Company Ltd v Nobu SU (aka SU HSIN CHI; aka Nobu Morimoto)
• R (on the application of KBR, Inc.) v Director of the Serious Fraud Office
• R v Gooch
• Khalid Mahmood Ansari v Timothy Knowles and Others
• Walsham Chalet Park Ltd T/A The Dream Lodge Group v Tallington Lakes Ltd

REFERRED in

• Invenia Technical Computing Corporation v Matthew Hudson
• Matrix Receivables Ltd v Musst Holdings Ltd
• Sheikh Mohammed Omar Kassem Alesayi v Bank Audi S.A.L.

REPORTED OPINION OF in

• [2023] CH 101
• [2023] 2 WLR 421

This document cites

• Schoeler v. Schoeler, [2014] B.C.T.C. Uned. 2013
• Gohil v Gohil
• IG Index Ltd v Cloete
• Robert Tchenguiz and Another v Grant Thornton UK LLP and Others
• Robert Tchenguiz (Appellant/Claimant) v Director of the Serious Fraud Office (Respondent/Defendant) HM Procureur for Guernsey and Another (Intervening Parties)



See all quotations

• Taylor v Director of the Serious Fraud Office
• Crown Prosecution Service and another v Gohil and another
• Attorney General v Barker
• R v Cii, Ap and Ti; [2008] Wlr (D) 401
• Miller v Scorey
• Police and Criminal Evidence Act 1984
• Financial Services and Markets Act 2000
• Criminal Justice Act 1993
• Criminal Justice (International Co-operation) Act 1990
• Crime (International Co-operation) Act 2003
• Civil Procedure Rules 1998
• HRH Prince Abdulaziz Bin Mishal Bin Abdulaziz Al Saud v Apex Global Management Ltd
• R v Sandeep Singh Gill
• Council Decision of 22 December 2004 on the putting into effect of parts of the Schengen acquis by the United Kingdom of Great Britain and Northern Ireland (2004/926/EC)
• JSC VTB Bank (a company incorporated in Russia) v Pavel Valerjevich Skurikhin
• Lakatamia Shipping Company Ltd v Nobu SU (aka SU HSIN CHI; aka Nobu Morimoto)
• McIntyre's (Anthony) Application
• R (on the application of KBR, Inc.) v Director of the Serious Fraud Office