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Secretary of State for Trade and Industry v Bairstow

Judgment The Law Reports Cited authorities 43 Cited in 722 Precedent Map Related
Vincent
JurisdictionEngland & Wales
JudgeThe Vice-Chancellor
Judgment Date11 March 2003
Neutral Citation[2003] EWCA Civ 321
Docket NumberCase No: A3/2002/0414
CourtCourt of Appeal (Civil Division)
Date11 March 2003
Categories
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199 cases
  • W-A (Children: Foreign Conviction)
    • United Kingdom
    • Court of Appeal (Civil Division)
    • 5 August 2022
    ...Company of the Bank of England (No 3) [2003] 2 AC 1 (HL) — A civil finding in director's disqualification proceedings: Secretary of State for Trade and Industry v Bairstow [2004] Ch 1 (CA) — Family court findings of fact in criminal proceedings: R v Levey [2006] EWCA Crim 1902 — Findings ......
  • Aaron v Secretary of State for Business, Enterprise and Regulatory Reform
    • United Kingdom
    • Court of Appeal (Civil Division)
    • 2 April 2009
    ...when contained in reports or materials obtained under statutory powers, the defendants contended that the decision in Secretary of State for Trade and Industry v Bairstow [2003] EWCA Civ 321, [2004] Ch 1 made clear that the exception was confined to hearsay. In proceedings commenced in Feb......
  • Secretary of State for Business, Innovation and Skills v Potiwal
    • United Kingdom
    • Chancery Division
    • Invalid date
  • Michael Wilson & Partners, Ltd v John Forster Emmott
    • United Kingdom
    • Queen's Bench Division (Commercial Court)
    • 1 July 2022
    ...between different parties since as against those parties the issue has not been litigated at all; and iv) Following Secretary of State for Trade and Industry v. Bairstow [2003] EWCA Civ 321, in such a case, it will only be an abuse of the process of the court to challenge the factual findi......
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2 firm's commentaries
  • Arbitration – Two (Or Three?) Can Play That Game
    • United Kingdom
    • Mondaq United Kingdom
    • 28 July 2014
    ...of process, but the test is more restrictive as regards such third parties. In Secretary of State for Trade and Industry v Bairstow [2003] EWCA Civ 321, the Court of Appeal held that as regards non-parties to the original "... it will only be an abuse of the process of the court to challeng......
  • Commercial Court Confirms That Findings By An Arbitral Tribunal Can Have Binding Effects Upon Third Parties
    • United Kingdom
    • Mondaq UK
    • 30 October 2014
    ...matters decided in previous proceedings can be an abuse of process. Citing Secretary of State for Trade and Industry v Bairstow [2003] EWCA Civ 321, the Court found that where a party was not involved in previous proceedings, a finding that there has been an abuse of process will only be gi......
39 books & journal articles
  • Money laundering.
    • United States
    • American Criminal Law Review Vol. 45 No. 2, March 2008
    • 22 March 2008
    ...Dec. 19, 1988). (5.) See PAUL ALLAN SCHOTT, REFERENCE GUIDE TO ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM (2d ed. 2004) (Ch. 1--defining money laundering and the scope of the (6.) See Teresa A. Adams, Note, Tacking on Money Laundering Charges to White Collar Crimes: What......
  • Money laundering.
    • United States
    • American Criminal Law Review Vol. 44 No. 2, March 2007
    • 22 March 2007
    ...Dec. 19, 1988). (5.) See PAUL ALLAN SCHOTT, REFERENCE GUIDE TO ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM (2d ed. 2004) (Ch. 1--defining money laundering and the scope of the (6.) See Teresa A. Adams, Note, Tacking on Money Laundering Charges to White Collar Crimes: What......
  • Money laundering.
    • United States
    • American Criminal Law Review Vol. 46 No. 2, March 2009
    • 22 March 2009
    ...19, 1988). (5.) See generally PAUL ALLAN SCHOTT, REFERENCE GUIDE TO ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM (2d ed. 2004) (Ch. 1--defining money laundering and the scope of the (6.) See Teresa A. Adams, Note, Tacking on Money Laundering Charges to White Collar Crimes:......
  • Subject Index
    • United Kingdom
    • Sage International Journal of Evidence & Proof, The No. 12-4, November 2008
    • 1 November 2008
    ...for the Home Department vRehman [2003]1 AC 153 . . . . . . . . . . . . . . . 342Secretary of State for Trade and Industry vBairstow [2003]EWCA Civ 321. . . . . . . . . . . 56Shepherd vR (1990) 170CLR 573 . . . . . . . . . . . 287Simple Imports Limited v Revenue Commis-sioners [2000]2 IR 243......
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5 provisions
  • S.D. Const. art. VIII § 20 Loan of Nonsectarian Textbooks to All School Children
    • United States
    • Constitution of the State of South Dakota 2022 Edition Article VIII. Education and School Lands
    • 1 January 2022
    ...textbooks to all children of school age. Notes:History: Section proposed by SL 1986, ch 3, approved Nov. 4, 1986; amendment proposed by SL 2004, ch 1, § 2, rejected Nov. 2,...
  • Fla. Stat. § 624.91 [Effective Until 1/1/2024] the Florida Healthy Kids Corporation Act
    • United States
    • Florida Statutes 2023 Edition Title XXXVII. Insurance Chapter 624. Insurance Code: Administration and General Provisions Part VI. Administrative Supervision; Confidentiality; Review
    • 1 January 2023
    ...97 - 153; s. 54, ch. 98 - 288; s. 5, ch. 99 - 357; s.20, ch. 2001-377; s.32, ch. 2002-400; s.14, ch. 2002-404; s.21, ch. 2003-405; s. 6, ch. 2004 - 1; s. 20, ch. 2004 - 270; s. 84, ch. 2006 - 1; s. 18, ch. 2006 - 2; s. 23, ch. 2006 - 28; s. 7, ch. 2008 - 32; s. 3, ch. 2008 - 146; s. 1, ch. ......
  • Fla. Stat. § 409.8132 [Effective Until 1/1/2024] Medikids Program Component
    • United States
    • Florida Statutes 2023 Edition Title XXX. Social Welfare Chapter 409. Social and Economic Assistance Part II. Kidcare
    • 1 January 2023
    ...36, 57, ch. 98 - 288; s. 2, ch. 2000 - 253; s. 18, ch. 2000 - 305; s.13, ch. 2002-400; s. 446, ch. 2003 - 261; s.22, ch. 2003-405; s. 2, ch. 2004 - 1; s. 1, ch. 2005 - 123; s. 5, ch. 2009 - 113; s. 2, ch. 2012 - 33.Note: This section is set out more than once due to postponed, multiple, or ......
  • Fla. Stat. § 409.814 [Effective Until 1/1/2024] Eligibility
    • United States
    • Florida Statutes 2023 Edition Title XXX. Social Welfare Chapter 409. Social and Economic Assistance Part II. Kidcare
    • 1 January 2023
    ...Amended by 2016 Fla. Laws, ch. 65, s 6, eff. 7/1/2016.History: ss. 39, 57, ch. 98 - 288; s. 4, ch. 2000 - 253; s.22, ch. 2003-405; s. 4, ch. 2004 - 1; ss. 4, 5, ch. 2004 - 270; s.1, ch. 2004-478; s. 50, ch. 2006 - 1; s. 7, ch. 2006 - 28; s. 1, ch. 2006 - 248; s. 5, ch. 2008 - 32; s. 7, ch. ......
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