Tiago Mascarenhas v Rezaul Karim and Mahbuba Sultana

Core Citations

CONSIDERS

• Edward Gerard Kelly v Charles Kelly Ltd and Another
• Mascarenhas v Karim

CONSIDERS

• The Rules of the Superior Courts 1986
• The Iran (Sanctions) (Overseas Territories) (Amendment) Order 2016
• European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2016.

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• Criminal Justice Act, 2011 - Articles : S-19
• Criminal Justice Act, 2011
• COMPANIES ACT 2014 - Articles : S-212
• COMPANIES ACT 2014 - Articles : S-334
• COMPANIES ACT 2014 - Articles : S-876
• COMPANIES ACT 2014 - Articles : S-393
• COMPANIES ACT 2014
• The Money Laundering and Terrorist Financing (Amendment) Regulations 2019
• LEGAL SERVICES REGULATION ACT 2015 - Articles : S-169
• Companies Act, 1963 - Articles : S-205

REFERS TO

• Re Williams Group Tullamore Ltd

CITES

• Re Murph's Restaurants Ltd
• X v Y
• Edward Gerard Kelly v William Kelly

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• Re Greenore Trading Company Ltd
• Re Clubman Shirts Ltd

AFFIRMS

• Mascarenhas v The Minister for Justice and Equality

REPORTED OPINION OF in

• [2022] 3 JIC 0202

CONSIDERED in

• Word Perfect Translation Services Ltd v The Minister for Public Expenditure and Reform
• Byrne and Others v Arnold
• Word Perfect Translation Services Ltd v The Minister for Public Expenditure & Reform

CITED in

• Word Perfect Translation Services Ltd v The Minister for Public Expenditure & Reform

This document cites

• Banks v. Snee, [2014] B.C.T.C. Uned. 2015 (SC)
• Re Clubman Shirts Ltd
• Edward Gerard Kelly v Charles Kelly Ltd and Another
• Re Murph's Restaurants Ltd
• Re Greenore Trading Company Ltd



See all quotations

• Mascarenhas v Karim
• Re Williams Group Tullamore Ltd
• COMPANIES ACT 2014
• European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2016.
• Mascarenhas v The Minister for Justice and Equality
• X v Y
• The Rules of the Superior Courts 1986
• Edward Gerard Kelly v William Kelly