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SFO v Barclays PLC     3

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text		Citation Index
Belmont Finance Corporation Ltd v Williams Furniture Ltd	[1979] Ch 250; [1979] 1 All ER 118; [1978] 3 WLR 712	Court of Chancery	United Kingdom	circa 1979	LexisNexis / Westlaw		186
Jafari-Fini v Skillglass Ltd	[2007] EWCA Civ 261	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	30 Mar 2007	BAILII		52
Morris v Bank of India	[2005] EWCA Civ 693; [2005] BCC 739	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	22 Jun 2005	BAILII		10
Chaston v SWP Group Plc	[2002] EWCA Civ 1999; [2003] 1 BCLC 675; [2003] BCC 140	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	20 Dec 2002	BAILII		9
El Ajou v Dollar Land Holdings plc	[1993] EWCA Civ 4; [1994] 2 All ER 685; [1994] 1 BCLC 464; [1994] TLR 1; [1994] BCC 143	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	2 Dec 1993	BAILII		312
R v St Regis Paper Co Ltd	[2011] EWCA Crim 2527; [2012] Cr App R 14	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	4 Nov 2011	BAILII		22
SFO v Barclays PLC	[2018] EWHC 3055	High Court of England and Wales	United Kingdom - England and Wales	circa 2018	BAILII
R (Kelly) v Warley Magistrates Court	[2007] EWHC 1836	High Court of England and Wales	United Kingdom - England and Wales	circa 2007	BAILII		1
Ross River Ltd v Cambridge City Football Club Ltd	[2007] EWHC 2115	High Court of England and Wales	United Kingdom - England and Wales	circa 2007	BAILII
Davenport	[2005] EWHC 2823	High Court of England and Wales	United Kingdom - England and Wales	circa 2005	BAILII
Tesco Supermarkets Ltd v Nattrass	[1971] UKHL 1; [1972] AC 153; [1971] 2 All ER 127; [1971] 2 WLR 1166	House of Lords	United Kingdom	31 Mar 1971	BAILII		598
"Corporate Attribution and the Directing Mind and Will"	[2011] Law Quarterly Review 239	Law Quarterly Review	United Kingdom	circa 2011	Westlaw		1
Meridian Global Funds Management Asia Ltd v Securities Commission	[1995] UKPC 5; [1995] 2 AC 500; [1995] 3 All ER 918; [1995] 3 WLR 413; [1995] BCC 942; [1995] 2 BCLC 116	Privy Council	United Kingdom	26 Jun 1995	BAILII		346
Bhagirath Kanoria v MP	[1984] INSC 157; 1984 2 SCALE 218; 1985 1 SCR 626	Supreme Court of India	India	24 Aug 1984	LIIofIndia		2
Lennard's Carrying Co Ltd v Asiatic Petroleum Co Ltd	[1915] AC 705; [1914-15] All ER 280		United Kingdom	circa 1915	LexisNexis / Westlaw		259
AG Refence (No 2 of 1999)	[2000] QB 786		United Kingdom	circa 2000	LexisNexis / Westlaw		1
Serious Fraud Office v Evans	[2015] 1 WLR 3526		United Kingdom	circa 2015	LexisNexis / Westlaw		1
R v Aspinall	[1876] UKLawRpKQB 104; (1876) 2 QBD 48; 36 LT 297; 50 Dears 64		United Kingdom	21 Dec 1876	CommonLII		63
[1972] 1 WLR 188	[1972] 1 WLR 188		United Kingdom	circa 1972	LexisNexis / Westlaw		1
Brady v Brady	[1989] AC 755		United Kingdom	circa 1989	LexisNexis / Westlaw		29
Wallersteiner v Moir	[1974] All ER 217; [1974] 1 WLR 991		United Kingdom	circa 1974	LexisNexis		152
Transco plc v HM Advocate (No 1)	[2004] SLT 41; [2004] SCCR 1		United Kingdom - Scotland	circa 2004	Westlaw		9
Moore Stephens	[2001] AC 1391		United Kingdom	circa 2001	LexisNexis / Westlaw		1
Fair Trading, Director General of v Pioneer Concrete (UK) Ltd; In re Supply of Ready Mixed Concrete (No2)	[1995] 1 AC 456; [1995] 1 All ER 135; [1994] 3 WLR 1249		United Kingdom	circa 1994	LexisNexis / Westlaw		106