R v Innospec Ltd
| Jurisdiction | England & Wales |
| Year | 2010 |
| Date | 2010 |
| Court | Crown Court |
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6 cases
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R v Sale
...the company's place in the market. Such an approach is consistent with that taken by Lord Justice Thomas in R v Innospec Limited [a judgment at Southwark Crown Court] [2010] EW Misc 7 (EWCC). At paragraph 34 he said: "However in the present case as the benefits were not merely profits deriv......
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R v Zinga
...innovation in tackling criminality and by enabling partners to fund an expansion of financial investigation." ii) In ( R v Innospec [2010] Crim LR 665, [2010] EW Misc 7 (EWCC), [2010] Lloyd's Rep FC 462 the scheme as it operated in relation to proceedings where the prosecutor was the Seri......
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Mukhtar Ablyazov v Jsc Bta Bank (No 7)
...trial, exceeded 2 years in total…" did not assist; sentencing was for the Court not for the parties to resolve by agreement: see, Re Innospec Ltd [2010] Crim LR 665. 22 The Court had and should exercise the power to require the Bank to abandon those allegations not part of the contempt appl......
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Ketan Somaia v R (on a prosecution by Murli Mirchandani)
...consideration of whether this involved an abuse of process or unresolvable conflict of interest. Innospec Transcript 26 March 2010; [2010] Lloyd's Rep FC 462; [2010] Crim LR 665, a cartel case which did not involve any individual victims, was treated by the judge as being easily distinguis......
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1 firm's commentaries
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Dividends At Stake As SFO Expects Investors To Monitor Conduct Of Portfolio Companies
...its improperly obtained projects and fined sums possibly in the "tens of millions" (see Thomas LJ's comments in R v Innospec Ltd [2010] Lloyd's Rep FC 462 and our LawNow "Innospec sentencing: SFO plea deal went too far" here), together with the reputational damage and possible further ramif......
1 books & journal articles
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TWENTY YEARS OF THE OECD ANTI-BRIBERY CONVENTION: NATIONAL IMPLEMENTATION AND HYBRIDIZATION.
...63; OECD Working Group on Bribery, "Phase 3 Report UK", supra note 145 at 24-25. (150) R v Innospec Ltd (2010), [2010] Crim LR 665, [2010] Lloyd's Rep FC 462. (151) Matthew Wagstaff, "The Role and Remit of the SFO" (Address delivered at the Information Management, Investigations Compliance ......