Arab Monetary Fund v Hashim and Others
| Jurisdiction | England & Wales |
| Judgment Date | 09 April 1990 |
| Date | 09 April 1990 |
| Court | Court of Appeal (Civil Division) |
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31 cases
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Beckkett Pte Ltd v Deutsche Bank AG
...only applies to criminal offences in the United Kingdom. Notwithstanding this, Morritt J in Arab Monetary Fund v Hashim [1989] 1 WLR 565 (“Hashim”) held that if disclosure of a document could give rise to self-incrimination in relation to the criminal law of a foreign state, that was a fact......
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Beckkett Pte Ltd v Deutsche Bank AG and Another
...penal sanctions, Brannigan suggests that such sanctions would still be a factor to be considered. In Arab Monetary Fund v Hashim [1989] 3 All ER 466, Morritt J said, at In the case of offences under the criminal law of a foreign state, there is no privilege, but I see no reason why the poss......
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A v A; B v B
...Machines Ltd v Customs and Excise Comrs (No 2) [1974] AC 405, [1973] 2 All ER 1169, [1973] 3 WLR 268, HL. Arab Monetary Fund v Hashim [1989] 3 All ER 466, [1989] 1 WLR 565. Arrows (No 4), Re, Hamilton v Naviede [1995] 2 AC 75, [1994] 3 All ER 814, [1994] 3 WLR 656, HL. Baker v Baker [1996] ......
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Motorola Credit Corpn v Uzan (No 2)
... ... Motorola Credit Corpn v Uzan and others (No 2 ) ... [2003] EWCA Civ 752 ... 2003 Feb 25, ... Arab Monetary Fund v Hashim (unreported) 21 March 1997, CA ... ...
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1 firm's commentaries
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US Second Circuit Finds Testimony Compelled By UK Regulators To Be Inadmissible In Criminal Proceedings
...discretion and apply the protection where there is a risk of incrimination under foreign criminal law. See Arab Monetary Fund v Hashim [1989] 1 WLR 565 as referred to in Compagnie Noga v Australia and New Zealand Banking Group Ltd [2007] EWHC 85 7 See section 174 of FSMA. 8 See section 177 ......
3 books & journal articles
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ISSUES CONCERNING COMPLIANCE
...Zinc and Khan ν Khan. (130) See Brebner ν Perry [1961] SASR 117 and Rio Tinto Zinc. (131) [1997] 23 ECHR 313. (132) [1993] AC 74. (133) [1989] 1 WLR 565. (134) High Court, 1st October, 1997. (135) Section 5 Interpretation Act 1978 and Schedule 1 of that Act. (136) See for example HL Bolton ......
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Defining the Limits of the Common-Law, South African and European Privilege against Self-Incrimination
...cursor y fashion by most scholarly works and cour t decisions.151 S 14(1)(a) of the Civil Evidence Act152 Arab Monetar y Fund v Hashim [1989] 3 ALL ER 466; Brannigan v Davison [1997] AC 238 249-250153 See Spence r v R (1985) 21 DLR (4th) 756154 C Theophi lopoulos “Foreig n Prosecutio ns, Mu......
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Interlocutory injunctions: american cyanamid comes of age
...be drawn, as they seem 59 Bayer v. Winter [1986] 1 All E.R. 733; Re Oriental Credit Ltd. [1988] Ch.204; Arab Monetary Fund v. Hashim [1989] 3 All E.R. 466 (where there was a "strong case" against the defendant). 60 (1987) 103 L.Q.R. 246 at 261 (L.Anderson). 61 [1986] 2 All E.R.43. 62 [1991]......