The Serious Fraud Office v Hotel Portfolio II UK Ltd ((in Liquidation)) and Others
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Core Citations
CONSIDERS
- Moriarty and Another v Various Customers of BA Peters Plc
- (1) Orb A.R.L. and Others v (1) Andrew Joseph Ruhan (2) Anthony Edward Stevens and Others (Proposed Second to Fifth Defendants) Simon John McNally and Others (Proposed Third to Seventh Parties)
- R v Lucas (Ruth)
[See more]
CONSIDERS
REFERS TO
- Credit and Mercantile Plc v Marks
- Westdeutsche Landesbank Girozentrale v Islington London Borough Council
- Bishopsgate Investment Management Ltd v Homan
[See more]
REFERRED in
- SMA Investment Holdings Ltd (for whom BKV Ltd claim to be entitled to give instructions) v Harbour Fund II LP
- The Serious Fraud Office v Litigation Capital Ltd (a company incorporated in the Marshall Islands) and Others
- The Kingdom of Sweden v Max Emil Serwin
CONSIDERED in
This document cites
- Moriarty and Another v Various Customers of BA Peters Plc
- (1) Orb A.R.L. and Others v (1) Andrew Joseph Ruhan (2) Anthony Edward Stevens and Others (Proposed Second to Fifth Defendants) Simon John McNally and Others (Proposed Third to Seventh Parties)
- R v Lucas (Ruth)
- Westdeutsche Landesbank Girozentrale v Islington London Borough Council
- Westdeutsche Landesbank Girozentrale v Islington London Borough Council
