The Serious Fraud Office v Ikram Mahamet Saleh

Core Citations

CONSIDERS

• Castrique v Imrie
• Representative Claimants v Mgn Ltd

REFERS TO

• Blue Holding (1) PTE Ltd v United States of America
• Jennings v Crown Prosecution Service
• R (PM) v Hertfordshire County Council

CITES

• Sennar, The (No. 2) (Merawi)
• Pattni v Ali
• Serious Organised Crime Agency v Perry

CONSIDERS

• Proceeds of Crime Act 2002
• Proceeds of Crime Act 2002 - Articles : S-241
• Employment Rights Act 1996

[See more]

• Prevention of Corruption Act 1906 - Articles : S-1
• Bribery Act 2010
• Proceeds of Crime Act 2002
• Bribery Act 2010
• Employment Rights Act 1996

REPORTED OPINION OF in

• [2015] Lloyd's Rep FC 629

REFERRED in

• Ikram Mahamat Saleh v Director of the Serious Fraud Office

This document cites

• R. v. Riddle, (1979) 29 N.R. 91 (SCC)
• Martineau v. MNR, (2004) 328 N.R. 48 (SCC)
• Blue Holding (1) PTE Ltd v United States of America
• R (PM) v Hertfordshire County Council
• Representative Claimants v Mgn Ltd



See all quotations

• Jennings v Crown Prosecution Service
• Sennar, The (No. 2) (Merawi)
• Castrique v Imrie
• Pattni v Ali
• Employment Rights Act 1996
• Proceeds of Crime Act 2002
• Bribery Act 2010
• Prevention of Corruption Act 1906
• Serious Organised Crime Agency v Perry
• Vienna Convention on Diplomatic Relations
• Moorehead Shipping Pty Ltd v Chief Collector of Taxes [1990]
• US - Reference Stubs - Frauds and swindles
• US - Reference Stubs - Fraud by wire, radio, or television
• US - Reference Stubs - Prohibited foreign trade practices by persons other than issuers or domestic concerns