Re Stanford International Bank Ltd
| Jurisdiction | England & Wales |
| Neutral Citation | [2012] UKSC 3 |
| Date | 2012 |
| Court | Supreme Court |
-
- This document is available in original version only for vLex customers
View this document and try vLex for 7 days - TRY VLEX
- This document is available in original version only for vLex customers
11 cases
-
Cef Holdings Ltd and Another v Brian Mundey and Others
...observed." 178 Hughes LJ said in relation to the comparable duty of a prosecutor on a without notice application in the case of In Re Stanford International Ltd [2010] 3 WLR 941 "191… In effect a prosecutor seeking an ex parte order must put on his defence hat and ask himself what, if he w......
-
R (Unaenergy Group Holding Pte Ltd and Others) v Director of the Serious Fraud Office
... ... of Request from a foreign authority, pursuant to the provisions of s.7 of the Crime (International Co-operation) Act 2003 ("CICA") ... 3 The Defendant ("the SFO") is the United Kingdom ... than the full disclosure obligation, explained by Hughes LJ (as he then was) in In re Stanford International Bank Ltd [2010] EWCA Civ 137 ; [2011] Ch 33 , at [191] (see further below). The ... ...
-
Re Phoenix Kapitaldienst GmbH
... ... Strand London WC2A 2LL Digital Transcript of Wordwave International, a Merrill Corporation Company TapeTranscription Department, 165 Fleet Street, 8 th Floor, ... He had given the lead speech in Re Bank of Credit and Commerce International SA (No 10) [1997] Ch 213 but he was able to distinguish that ... and have considered very many authorities illuminating this area of the law, such as Re Stanford International Bank [2010] EWCA Civ 137 , [2011] Ch 33 ... However there is only one case of which ... ...
-
(1) R Merida Oil Traders Ltd v Central Criminal Court (1st Defendant) Commissioner of Police for the City of London (2nd Defendant) Hammersmith Magistrates Court (3rd Defendant)
... ... The trading was conducted through a broker, Archer Daniels Midlands Investor Services International Limited ("ADM"), which holds a clearing account with the ICE. The second claimant in the second ... to circumvent the greater protections which Parliament intended the owners of money held in bank accounts to have in contrast to persons who have chosen to hold large quantities of cash ... As Hughes LJ (as he then was) said in In re Stanford International Bank Ltd [2010] EWCA Civ 137 ; [2011] Ch 33 at para 191, in the context of an ... ...
Request a trial to view additional results