BTA Bank JSC v Ablyazov and others [2009] EWCA Civ 1958; [2009] WLR (D) 311 CA: Pill, Sedley, Moses LJJ: 27 October 2009 PRACTICE — Discovery — Privilege against self-incrimination — Arrangement facilitating the acquisition, retention, use or control of criminal property — Whether “any other offence involving any form of fraudulent conduct or purpose” [...]
Archive for the ‘Practice’ Category
Practice: BTA Bank JSC v Ablyazov and others [2009] EWCA Civ 1958; [2009] WLR (D) 311 CA: Pill, Sedley, Moses LJJ: 27 October 2009
Posted in Practice on November 2, 2009 |
Practice: Amro International SA and anr v Financial Services Authority and ors ; [2009] WLR (D) 288 QBD: Collins J: 26 August 2009
Posted in Practice on September 10, 2009 |
Amro International SA and anr v Financial Services Authority and ors ; [2009] WLR (D) 288 QBD: Collins J: 26 August 2009 PRACTICE — Discovery — Investigators appointed by FSA seeking from claimants’ accountant wide range of documents relating to claimants’ financial and business affairs in order to assist US SEC investigation — Claimants not [...]
Practice: R (Binyam Mohamed) v Secretary of State for Foreign and Commonwealth Affairs [2008] EWHC 2048 (Admin); [2008] WLR (D) 295 QBD: Thomas LJ and Lloyd Jones J : 21 August 2008; reissued 31 July 2009
Posted in Practice on August 5, 2009 |
R (Binyam Mohamed) v Secretary of State for Foreign and Commonwealth Affairs [2008] EWHC 2048 (Admin); [2008] WLR (D) 295 QBD: Thomas LJ and Lloyd Jones J : 21 August 2008; reissued 31 July 2009 PRACTICE — Disclosure — Right to fair trial — Former UK resident detained by United States and charged with offences [...]
Masri v Consolidated Contractors International (UK) Ltd and others (No 4) [2009] UKHL 43; [2009] WLR (D) 275 HL: Lord Scott of Foscote, Lord Rodger of Earlsferry, Lord Walker of Gestingthorpe, Lord Brown of Eaton-under-Heywood, Lord Mance: 30 July 2009 PRACTICE — Judgment — Enforcement — Order for officer of corporate judgment debtor to attend [...]
