Wirecard Bank AG v Scott & Others

Core Citations

CONSIDERS

• R v Campbell (Archibald James)
• Re Farepak Food and Gifts Ltd ((in Administration))
• Neste Oy v Lloyds Bank Plc (Enskeri, Nestegas, Tiiskeri)

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• Office of Fair Trading v Lloyds TSB Bank Plc

CONSIDERS

• Company Directors Disqualification Act 1986
• Proceeds of Crime Act 2002
• Company Directors Disqualification Act 1986

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• Company Directors Disqualification Act 1986 - Articles : S-13
• Company Directors Disqualification Act 1986 - Articles : S-15
• Proceeds of Crime Act 2002

This document cites

• Re Farepak Food and Gifts Ltd ((in Administration))
• R (Hill and another) v Secretary of State for the Enviroment, Food and Rural Affairs
• Office of Fair Trading v Lloyds TSB Bank Plc
• R v Campbell (Archibald James)
• Neste Oy v Lloyds Bank Plc (Enskeri, Nestegas, Tiiskeri)



See all quotations

• Proceeds of Crime Act 2002
• Company Directors Disqualification Act 1986
• Steamships Trading Company Limited v Chief Collector of Taxes [1986]