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Director of the Serious Fraud Office v Eurasian Natural Resources Corpn Ltd   flag  8

[2017] EWHC 1017 (QB); [2017] 1 WLR 4205; [2017] 2 Cr App R 24
High Court of England and Wales
United Kingdom - England and Wales
8th May, 2017

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth) s1, s2

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Serious Fraud Office v Eurasian Natural Resources Corporation Ltd [2017] EWHC 1017 High Court of England and Wales United Kingdom - England and Wales circa 2017 BAILII flag
Willers v Joyce (No 2) [2016] UKSC 44; [2016] 3 WLR 534 United Kingdom Supreme Court United Kingdom 20 Jul 2016 BAILII flag 80
Astex Therapeutics Ltd v Astra Zeneca AB [2016] EWHC 2759 High Court of England and Wales United Kingdom - England and Wales circa 2016 BAILII flag 3
R (Soma Oil and Gas Ltd) v Director of the Serious Fraud Office [2016] EWHC 2471 High Court of England and Wales United Kingdom - England and Wales circa 2016 BAILII flag 2
Citic Pacific Ltd v Secretary for Justice [2015] 4 HKLRD 20; [2016] 1 HKC 157 Hong Kong circa 2016 flag 11
Re RBS Rights Issue Litigation [2016] EWHC 3161 High Court of England and Wales United Kingdom - England and Wales circa 2016 BAILII flag
Property Alliance Group Ltd v Royal Bank of Scotland PLC (No 2) [2015] EWHC 3187; [2015] EWHC 3187 (Ch); [2016] 1 WLR 992 High Court of England and Wales United Kingdom - England and Wales 5 Nov 2015 BAILII flag 9
R (Prudential plc) v Special Commissioner of Income Tax [2013] UKSC 1; [2013] 2 AC 185; [2013] 2 WLR 325 United Kingdom Supreme Court United Kingdom 23 Jan 2013 BAILII flag 29
Axa Seguros SA v Allianz Insurance Plc [2011] EWHC 268 High Court of England and Wales United Kingdom - England and Wales circa 2011 BAILII flag 1
Westminster International v Dornoch Ltd [2009] EWCA Civ 1323 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 4 Sep 2009 BAILII flag 14
West London Pipeline and Storage Ltd v Total UK Ltd [2008] EWHC 1729 High Court of England and Wales United Kingdom - England and Wales circa 2008 BAILII flag 10
Skandinaviska Enskilda Banken AB (Publ) v Asia Pacific Breweries (Singapore) Pte Ltd [2007] SGCA 9; [2007] 2 SLR 367 Supreme Court of Singapore - Court of Appeal Singapore - Singapore 22 Feb 2007 AsianLII flag 7
Stax Claimants v Bank of Nova Scotia Channel Islands [2007] EWHC 1153 High Court of England and Wales United Kingdom - England and Wales circa 2007 BAILII flag 1
[2005] 1 AC 630f-632a [2005] 1 AC 630F-632A United Kingdom circa 2005 LexisNexis / Westlaw flag 1
Three Rivers District Council v Governor and Co of the Bank of England (No 6) [2004] UKHL 48; [2005] 1 AC 610; [2005] 4 All ER 948; [2004] 3 WLR 1274 House of Lords United Kingdom 11 Nov 2004 BAILII flag 313
United States of America v Philip Morris Inc and British American Tobacco (Investments) Ltd (intervener) [2003] EWHC 3028 (Comm) High Court of England and Wales United Kingdom - England and Wales 10 Dec 2003 BAILII flag 9
Three Rivers District Council v Governor and Co of the Bank of England (No 5) [2003] EWCA Civ 474; [2003] QB 1556; [2003] 3 WLR 667; [2003] CPLR 349; [2003] All ER (D) 59 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales circa 2003 BAILII flag 54
Bailey v Beagle Management Pty Ltd [2001] FCA 185 Federal Court of Australia Australia - Commonwealth 26 Feb 2001 AustLII flag 12
Price Waterhouse v BCCI Holdings (Luxembourg) SA [1992] BCLC 583 United Kingdom circa 1992 LexisNexis flag 31
Ventouris v Mountain [1991] 3 All ER 472; [1991] 1 WLR 607; [1991] 1 Lloyds Rep 441 United Kingdom circa 1991 LexisNexis flag 98
Balabel v Air-India [1988] Ch 317; [1988] 2 All ER 246; [1988] 2 WLR 1036; [1988] ANZ Conv R 417 Court of Chancery United Kingdom circa 1988 LexisNexis / Westlaw flag 275
Guinness Peat Properties Ltd v Fitzroy Robinson Partnership (a firm) [1987] 2 All ER 716; [1987] 1 WLR 1027 United Kingdom circa 1987 LexisNexis flag 138
R v AG ex parte Imperial Chemical Industries [1987] 1 CMLR 72 Europe circa 1987 flag 11
Plummers Ltd v Debenhams plc [1986] BCLC 447 United Kingdom circa 1986 LexisNexis flag 7
Upjohn Co v United States 449 US 383; 66 L Ed 2d 584; 101 SCt 677 United States Supreme Court United States 13 Jan 1981 WorldLII flag 216
Waugh v British Railways Board [1979] UKHL 2; [1980] AC 521; [1979] 2 All ER 1169; [1979] 3 WLR 150; [1980] CR 521 House of Lords United Kingdom circa 1980 BAILII flag 213
Grant v Downs (1976) 135 CR 674 circa 1976 2
Lyell v Kennedy [1884] UKLawRpCh 102; (1884) LR 27 Ch D 1; (1884) 50 LT 730 Court of Chancery United Kingdom 8 Apr 1884 CommonLII flag 110
Wheeler v Le Marchant [1881] UKLawRpCh 106; (1881) 17 Ch D 675 Court of Chancery United Kingdom 6 Apr 1881 CommonLII flag 206

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