Wangzhou Meng v HSBC Bank Plc

Core Citations

CONSIDERS

• Bankers' Books Evidence Act 1879
• Evidence (Proceedings in Other Jurisdictions) Act 1975
• Civil Evidence (Scotland) Act 1988

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• Crime (International Co-operation) Act 2003
• Financial Services and Markets Act 2000
• Bankers' Books Evidence Act 1879 - Articles : S-7
• Bankers' Books Evidence Act 1879
• Civil Evidence (Scotland) Act 1988
• Criminal Procedure (Scotland) Act 1995 - Articles : SCH-8
• Prisoners and Criminal Proceedings (Scotland) Act 1993 - Articles : SCH-3
• Financial Services and Markets Act 2000
• Financial Services and Markets Act 2000 - Articles : S-22
• Crime (International Co-operation) Act 2003
• Evidence (Proceedings in Other Jurisdictions) Act 1975
• Companies Act 1989 - Articles : S-82
• Extradition Act 1870 - Articles : S-5

REFERS TO

• Wee Soon Kim Anthony v UBS AG
• Deniz (D.B.) Nakliyati TAS v Yugopetrol
• Re Howglen Ltd

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• R (Omar) v Secretary of State for Foreign and Commonwealth Affairs
• Barker v Wilson
• Rio Tinto Zinc Corporation v Westinghouse Electric Corporation; Re Westinghouse Electric Corporation Uranium Contract Litigation M.D.L. Docket No. 235 (No. 1) and (No. 2)
• Kissam v Link
• Bonalumi v Secretary of State for the Home Department
• Protasco Bhd v PT Anglo Slavic Utama and Others
• R v Grossman
• R (Government of the United States of America) v Bow Street Magistrates Court
• Mackinnon v Donaldson, Lufkin and Jenrette Securities Corporation

REPORTED OPINION OF in

• [2021] Lloyd's Rep FC 286
• [2021] 2 WLR 1153
• [2022] QB 71

REFERRED in

• 889 Trading Ltd v Clydesdale Bank Plc

This document cites

• R (Omar) v Secretary of State for Foreign and Commonwealth Affairs
• Williams v Williams; Tucker v Williams
• Deniz (D.B.) Nakliyati TAS v Yugopetrol
• Rio Tinto Zinc Corporation v Westinghouse Electric Corporation; Re Westinghouse Electric Corporation Uranium Contract Litigation M.D.L. Docket No. 235 (No. 1) and (No. 2)
• Bonalumi v Secretary of State for the Home Department



See all quotations

• R v Grossman
• Re Howglen Ltd
• Kissam v Link
• Barker v Wilson
• Mackinnon v Donaldson, Lufkin and Jenrette Securities Corporation
• R (Government of the United States of America) v Bow Street Magistrates Court
• Protasco Bhd v PT Anglo Slavic Utama and Others
• Prisoners and Criminal Proceedings (Scotland) Act 1993
• Evidence (Proceedings in Other Jurisdictions) Act 1975
• Financial Services and Markets Act 2000
• Bankers' Books Evidence Act 1879
• Criminal Procedure (Scotland) Act 1995
• Companies Act 1989
• Crime (International Co-operation) Act 2003
• Extradition Act 1870
• Civil Evidence (Scotland) Act 1988
• Civil Procedure Rules 1998
• Wee Soon Kim Anthony v UBS AG
• United States v. Meng, 2020 BCSC 1607