Serious Fraud Office v Eric Evans and Others

JurisdictionEngland & Wales
JudgeLord Justice Fulford
Judgment Date14 November 2014
Neutral Citation[2014] EWHC 3803 (QB)
Date14 November 2014
CourtQueen's Bench Division
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5 cases
  • R v Peter Hunter
    • United Kingdom
    • Court of Appeal (Criminal Division)
    • 26 de novembro de 2021
    ...case is said to flow from the judgment in R v Evans [2014] 1 WLR 2817 (Crown Court Cardiff) at paragraph [40] and R v Evans [2014] EWHC 3803 (QB) at paragraphs [49] and [60] et seq. In R v Evans (Crown Court) Hickinbottom J suggested (paragraph [40]) that upon the basis of decided case la......
  • The Financial Conduct Authority v MacRis
    • United Kingdom
    • Court of Appeal (Civil Division)
    • 19 de maio de 2015
    ......The Firm operated the Chief Investment Office, principally in both London and New York. The ... generated by the SCP as well as other serious and significant issues regarding the risk ... material, whether it would be possible for others to put a name to the person whom the Authority ......
  • Eric Evans and Others v The Serious Fraud Office
    • United Kingdom
    • Queen's Bench Division
    • 12 de fevereiro de 2015
    ...to that which I dismissed and a second count, also of conspiracy to defraud, but with different particulars (now reported as Evans & Others v Serious Fraud Office [2014] EWHC 3803 (QB)). Fulford LJ remitted consequential matters, including costs, to me. In this judgment, where I refer to "t......
  • Eric Evans and Others v The Serious Fraud Office
    • United Kingdom
    • Queen's Bench Division
    • 3 de junho de 2015
    ...a second count, also of conspiracy to defraud but with different particulars (now reported as Evans & Others v Serious Fraud Office [2014] EWHC 3803 (QB); [2015] Lloyd's Rep FC 59) ("the VB Application"). Fulford LJ remitted consequential matters, including costs, to me. 3 The Applicants e......
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