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Serious Fraud Office v Hotel Portfolio II UK Ltd     4

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
SFO v Litigation Capital	[2021] EWHC 1272	High Court of England and Wales	United Kingdom - England and Wales	circa 2021	BAILII		2
Serious Fraud Office v Hotel Portfolio II UK Ltd	[2021] EWHC 1273	High Court of England and Wales	United Kingdom - England and Wales	circa 2021	BAILII
Elite Property Holdings Ltd v Barclays Bank Plc	[2019] EWCA Civ 204	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	21 Feb 2019	BAILII		58
Swynson Ltd v Lowick Rose LLP	[2017] UKSC 32; [2018] AC 313; [2017] 2 WLR 1161	United Kingdom Supreme Court	United Kingdom	11 Apr 2017	BAILII		55
Belhaj v Straw	[2017] UKSC 3; [2017] AC 964; [2017] 3 All ER 337; [2017] 2 WLR 456	United Kingdom Supreme Court	United Kingdom	17 Jan 2017	BAILII		68
Federal Republic of Brazil v Durant International Corporation	[2015] UKPC 35; [2016] AC 297; [2015] 3 WLR 599	Privy Council	United Kingdom	3 Aug 2015	BAILII		57
Orb ARL v Ruhan	[2015] EWHC 262	High Court of England and Wales	United Kingdom - England and Wales	circa 2015	BAILII
Easyair Ltd (t/a Openair) v Opal Telecom Ltd	[2015] EWHC 339	High Court of England and Wales	United Kingdom - England and Wales	circa 2015	BAILII
Relfo Ltd v Varsani	[2014] EWCA Civ 360; [2015] 1 BCLC 14	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	28 Mar 2014	BAILII		26
"Difficulties with tracing backwards"	(2011) 127 Law Quarterly Review 432	Law Quarterly Review	United Kingdom	circa 2011	Westlaw		8
AC Ward & Sons Ltd v Catlin (Five) Ltd	[2009] EWCA 1098	England and Wales Court of Appeal	United Kingdom - England and Wales	circa 2009	BAILII		3
Lexi Holding v Pannone	[2009] EWHC 2590	High Court of England and Wales	United Kingdom - England and Wales	circa 2009	BAILII		2
Moriarty & Anr v Atkinson & Anr	[2008] EWCA Civ 1604; [2009] All ER (D) 154	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	16 Dec 2008	BAILII		8
ICI Chemicals & Polymers Ltd v TTE Training Ltd	[2007] EWCA Civ 725	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	13 Jun 2007	BAILII		391
Credit & Mercantile plc v Marks	[2005] Ch 81	Court of Chancery	United Kingdom	circa 2005	LexisNexis / Westlaw		2
[2002] 2 JLR 53	[2002] 2 JLR 53		Jersey	circa 2002			1
Foskett v McKeown	[2000] UKHL 29; [2001] AC 102; [2000] 3 All ER 97; [2000] 2 WLR 1299	House of Lords	United Kingdom	18 May 2000	BAILII		340
Bishopsgate Investment Management Ltd v Homan	[1995] Ch 211	Court of Chancery	United Kingdom	circa 1995	LexisNexis / Westlaw		38
[1995] CLJ 290	[1995] CLJ 290			circa 1995			3
Westdeutsche Landesbank Girozentrale v Islington London Borough Council; Kleinwort Benson Ltd v Sandwell Borough Council	[1994] 4 All ER 890; [1994] 1 WLR 938; (1993) 91 LGR 323		United Kingdom	circa 1993	LexisNexis		98
"Tracing the Proceeds of Fraud"	(1991) 107 Law Quarterly Review 71	Law Quarterly Review	United Kingdom	circa 1991	Westlaw		21
Agricultural Credit Corporation of Saskatchewan v Pettyjohn	(1991) 79 DLR (4th) 22		Canada	circa 1991			7
Agip (Africa) Ltd v Jackson	[1990] Ch 265; [1989] 3 WLR 1367	Court of Chancery	United Kingdom	circa 1990	LexisNexis / Westlaw		171
Foskett v McKeown	[1988] Ch 265	Court of Chancery	United Kingdom	circa 1988	LexisNexis / Westlaw		2
WT Ramsay Ltd v Inland Revenue Commissioners	[1981] UKHL 1; [1982] AC 300; [1981] 1 All ER 865; (1981) 54 Tax Cas 101	House of Lords	United Kingdom	12 Mar 1981	BAILII		346
R v Lucas	[1981] QB 720; [1981] 2 All ER 1008; 73 Cr App R 159; [1981] 3 WLR 120		United Kingdom	circa 1981	LexisNexis / Westlaw		768
Clarkson Booker Ltd v Andjel	[1964] 2 QB 775		United Kingdom	circa 1964	LexisNexis / Westlaw		17
United Australia Ltd v Barclays Bank Ltd	[1941] AC 1; [1940] 4 All ER 20		United Kingdom	circa 1941	LexisNexis / Westlaw		266