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SFO v Barclays PLC   flag  3

[2018] EWHC 3055 (QB)
High Court of England and Wales
United Kingdom - England and Wales
12th November, 2018

Legislation Cited

Legislation Name Provision
Criminal Procedure Rules (WA)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction †  Date Full Text Citation Index
Bhagirath Kanoria v MP [1984] INSC 157; 1984 2 SCALE 218; 1985 1 SCR 626 Supreme Court of India India 24 Aug 1984 LIIofIndia flag 2
Serious Fraud Office v Evans [2015] 1 WLR 3526 United Kingdom circa 2015 LexisNexis / Westlaw flag 1
"Corporate Attribution and the Directing Mind and Will" [2011] Law Quarterly Review 239 Law Quarterly Review United Kingdom circa 2011 Westlaw flag 1
Moore Stephens [2001] AC 1391 United Kingdom circa 2001 LexisNexis / Westlaw flag 1
AG Refence (No 2 of 1999) [2000] QB 786 United Kingdom circa 2000 LexisNexis / Westlaw flag 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 flag 345
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 flag 106
Brady v Brady [1989] AC 755 United Kingdom circa 1989 LexisNexis / Westlaw flag 29
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 flag 186
Wallersteiner v Moir [1974] All ER 217; [1974] 1 WLR 991 United Kingdom circa 1974 LexisNexis flag 152
[1972] 1 WLR 188 [1972] 1 WLR 188 United Kingdom circa 1972 LexisNexis / Westlaw flag 1
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 flag 599
Lennard's Carrying Co Ltd v Asiatic Petroleum Co Ltd [1915] AC 705; [1914-15] All ER 280 United Kingdom circa 1915 LexisNexis / Westlaw flag 260
R v Aspinall [1876] UKLawRpKQB 104; (1876) 2 QBD 48; 36 LT 297; 50 Dears 64 United Kingdom 21 Dec 1876 CommonLII flag 63
SFO v Barclays PLC [2018] EWHC 3055 High Court of England and Wales United Kingdom - England and Wales circa 2018 BAILII flag
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 flag 22
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 flag 52
R (Kelly) v Warley Magistrates Court [2007] EWHC 1836 High Court of England and Wales United Kingdom - England and Wales circa 2007 BAILII flag 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 flag
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 flag 11
Davenport [2005] EWHC 2823 High Court of England and Wales United Kingdom - England and Wales circa 2005 BAILII flag
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 flag 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 flag 313
Transco plc v HM Advocate (No 1) [2004] SLT 41; [2004] SCCR 1 United Kingdom - Scotland circa 2004 Westlaw flag 9

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