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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
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
R v Modjiri	[2010] EWCA Crim 829	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	circa 2010	BAILII		5
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
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
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

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