Wastell and Another v Stanford International Bank Ltd and Another Serious Fraud Office (Intervening)
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Core Citations
CONSIDERS
CONSIDERS
- Bankruptcy (Scotland) Act 1985
- Proceeds of Crime (Scotland) Act 1995
- Proceeds of Crime Act 2002
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REFERS TO
- National Bank of Sharjah v Dellborg and Others
- Designer Guild Ltd v Russell Williams (Textiles) Ltd (trading as Washington DC)
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CITES
DISTINGUISHES
CITED in
- Re Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005, Re Stanford and Others, Stanford International Bank Ltd ((in Liquidation)) v Director of the Serious Fraud Office
- Serious Fraud Office v Zlochevsky
- Malabu Oil and Gas Ltd v The Director of Public Prosecutions
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REFERRED in
- A & A v The Director of Public Prosecutions
- John Sweeney v Westminster Magistrates Court (1st Defendant) London Regional Asset Recovery Team and Environment Agency (2nd Defendant Interested Party)
- Criminal Practice Directions 2015
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AFFIRMED in
CONSIDERED in
- Reece Donovan and Another v R
- Gallery Capital S.A v Gallery Media Group Ltd
- AB and Another v Huddersfield Magistrates' Court and Another
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NOT FOLLOWED in
APPLIED in
- A v Acc
- The Queen on the applications of and Others v (1) The Crown Court at Southwark (1st Defendant) (2) The Commissioner of Police for the Metropolis and other Interested Parties (2nd Defendant)
FOLLOWED in
REPORTED OPINION OF in
This document cites
