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Shah v HSBC Private Bank (UK) Ltd   flag  1

[2011] EWHC 1713 (QB)
High Court of England and Wales
United Kingdom - England and Wales
4th July, 2011

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act (Cth)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Shah v HSBC Private Bank (UK) Ltd [2011] EWHC 1713 High Court of England and Wales United Kingdom - England and Wales circa 2011 BAILII flag 1
R v Da Silva [2006] EWCA Crim 1654; [2006] 4 All ER 900; [2007] 1 WLR 303; [2006] All ER (D) 131; [2006] 2 Cr App R 35 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 11 Jul 2006 BAILII flag 15
Barclays Bank Plc v Kingston [2006] EWHC 533 High Court of England and Wales United Kingdom - England and Wales circa 2006 BAILII flag 4
R v H, P, S and t [2004] EWCA Crim 3325 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales circa 2004 BAILII flag 2
GE Capital Corporate Finance Group Ltd v Bankers Trust Co [1995] 2 All ER 993; [1995] 1 WLR 172 United Kingdom circa 1995 LexisNexis flag 122
Taylor v Anderton [1995] 2 All ER 420; [1995] 1 WLR 447 United Kingdom circa 1995 LexisNexis flag 69
R v Chief Constable of West Midlands Police; Ex parte Wiley [1994] UKHL 8; [1995] 1 AC 274; [1994] 3 All ER 420; [1994] 3 WLR 433 House of Lords United Kingdom 14 Jul 1994 BAILII flag 101
D v National Society for the Prevention of Cruelty to Children [1977] UKHL 1; [1978] AC 171; [1977] 1 All ER 589; [1977] 2 WLR 201; (1977) 76 LGR 5 House of Lords United Kingdom 2 Feb 1977 BAILII flag 397
Rogers v Home Secretary [1973] AC 388; [1972] 2 All ER 1057; [1972] 3 WLR 279 United Kingdom circa 1973 LexisNexis / Westlaw flag 188
Marks v Beyfus [1890] UKLawRpKQB 125; (1890) 25 QBD 494; 59 LJQB 479 United Kingdom 11 Jul 1890 CommonLII flag 129
4 Page 36 4 Page 36 United Kingdom flag 12

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