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Highbury Pension Fund Management Co v Zirfin Investments Ltd 2

[2013] EWHC 238 (Ch); [2013] 3 All ER 327

High Court of England and Wales

United Kingdom - England and Wales

14th February, 2013

Legislation Cited

Legislation Name	Provision
Proceeds of Crime Act 2002 (Cth)

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index †
Re Bank of Credit & Commerce International SA (No 8)	[1996] Ch 245; [1996] 2 All ER 121; [1996] 2 BCLC 254; [1996] 2 WLR 631	Court of Chancery	United Kingdom	circa 1996	LexisNexis / Westlaw		16
SFO v Lexi Holdings Plc	[2008] EWCA Crim 1443	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	circa 2008	BAILII		11
R v Modjiri	[2010] EWCA Crim 829	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	circa 2010	BAILII		5
Szepietowski v SOCA	[2011] EWCA Civ 856	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	21 Jul 2011	BAILII		3
Sarge v Cazihaven Home Pty	[1994] NSWLR 658		Australia - New South Wales	circa 1994	LexisNexis AU		1
Brown v Canadian Imperial Bank of Commerce	[1985] OR 2d 420		Canada - Ontario	circa 1985			1
Highbury Pension Fund Management Co v Zirfin Investments Ltd	[2013] EWHC 238	High Court of England and Wales	United Kingdom - England and Wales	circa 2013	BAILII

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