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Tchenguiz v Director of the Serious Fraud Office   flag  30

[2014] EWCA Civ 1409; [2014] All ER (D) 14
England and Wales Court of Appeal - Civil Division
United Kingdom - England and Wales
31st October, 2014

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Interdigital Technology Corporation v Lenovo Group Ltd [2024] EWHC 742 (Pat) High Court of England and Wales United Kingdom - England and Wales 27 Mar 2024 BAILII flag 2
Lawrence v Associated Newspapers Ltd [2023] EWHC 2789 (KB) High Court of England and Wales United Kingdom - England and Wales 10 Nov 2023 BAILII flag 5
Thorntons Investment Holdings Ltd Against Rory Matheson [2023] ScotCS CSOH_63 Scottish Court of Session United Kingdom - Scotland 21 Sep 2023 BAILII flag
Duke of Sussex v MGN Ltd [2023] EWHC 1617 (Ch) High Court of England and Wales United Kingdom - England and Wales 13 Jun 2023 BAILII flag 1
International Game Technology Plc v The Gambling Commission [2023] EWHC 1420 (TCC) High Court of England and Wales United Kingdom - England and Wales 4 May 2023 BAILII flag 2
Chedington Events Ltd v Brake [2022] EWHC 2880 (Ch) High Court of England and Wales United Kingdom - England and Wales 15 Nov 2022 BAILII flag 2
FCA v Papadimitradopoulos [2022] EWHC 2792 (Ch) High Court of England and Wales United Kingdom - England and Wales 4 Nov 2022 BAILII flag 3
Re W-A (Children : Foreign Conviction) [2022] EWCA Civ 1118 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 5 Aug 2022 BAILII flag 6
A Local Authority v M [2022] EWHC 2127 (Fam) High Court of England and Wales United Kingdom - England and Wales 21 Jun 2022 BAILII flag 1
Vardy v Rooney [2022] EWHC 304 (QB) High Court of England and Wales United Kingdom - England and Wales 14 Feb 2022 BAILII flag 3
Minute for Duff & Phelps Ltd in the Action AT the Instance of David John Whitehouse [2022] ScotCS CSOH_16 Scottish Court of Session United Kingdom - Scotland 11 Feb 2022 BAILII flag
Libyan Investment Authority v Societe Generale SA [2020] EWHC 3659 (Comm) High Court of England and Wales United Kingdom - England and Wales 18 Dec 2020 BAILII flag 1
IFT SAL Offshore v Barclays Bank plc [2020] EWHC 3125 (Comm) High Court of England and Wales United Kingdom - England and Wales 19 Nov 2020 BAILII flag 2
Lakatamia Shipping Co Ltd v Su [2020] EWHC 3201 (Comm); [2021] 1 WLR 1097 High Court of England and Wales United Kingdom - England and Wales 9 Nov 2020 BAILII flag 10
G v C [2020] EWFC B35 England and Wales Family Court United Kingdom - England and Wales 16 Jul 2020 BAILII flag 1
Notting Hill Genesis v Ali [2020] EWHC 1194 (QB) High Court of England and Wales United Kingdom - England and Wales 13 May 2020 BAILII flag 2
ACL Netherlands BV v Lynch [2019] EWHC 249 (Ch) High Court of England and Wales United Kingdom - England and Wales 12 Feb 2019 BAILII flag 8
Morley v The Ministry of Defence [2019] NIMaster 1 Northern Ireland High Court United Kingdom - Northen Ireland 1 Feb 2019 BAILII flag
Omers Administration Corporation v Tesco Plc [2019] EWHC 109 (Ch) High Court of England and Wales United Kingdom - England and Wales 25 Jan 2019 BAILII flag 2
Glaxo Wellcome UK Ltd (t/a Allen & Hanburys) v Sandoz Ltd [2018] EWHC 3229 (Ch) High Court of England and Wales United Kingdom - England and Wales 30 Nov 2018 BAILII flag 1
Sea World LLC v Sea World Management Pty Ltd [2018] NZHC 1995 High Court of New Zealand New Zealand 7 Aug 2018 NZLII flag 1
Dotcom v Crown Law Office [2018] NZHRRT 7; (2018) 11 HRNZ 420 New Zealand Human Rights Review Tribunal New Zealand 26 Mar 2018 NZLII flag 10
Danilina v Chernukhin [2017] EWHC 3052 (Comm) High Court of England and Wales United Kingdom - England and Wales 5 Dec 2017 BAILII flag 2
Libyan Investment Authority v Societe Generale SA [2017] EWHC 2631 (Comm) High Court of England and Wales United Kingdom - England and Wales 25 Oct 2017 BAILII flag 4
Grosvenor Chemicals Ltd v UPL Europe Ltd [2017] EWHC 1893 (Ch) High Court of England and Wales United Kingdom - England and Wales 26 Jul 2017 BAILII flag 8
Illumina, Inc ("Illumina") v Illumina, Inc [2016] EWHC 3345 (Pat) High Court of England and Wales United Kingdom - England and Wales 16 Dec 2016 BAILII flag 1
Rawlinson & Hunter Trustees SA v The Director of the Serious Fraud Office [2016] EWCA Civ 276 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 2 Mar 2016 BAILII flag
Infederation Ltd v Google, Inc [2015] EWHC 3705 (Ch) High Court of England and Wales United Kingdom - England and Wales 17 Dec 2015 BAILII flag 2
Rawlinson & Hunter Trustees SA v Serious Fraud Office [2015] EWHC 266 (Comm) High Court of England and Wales United Kingdom - England and Wales 10 Feb 2015 BAILII flag 3
Tchenguiz v Director of the Serious Fraud Office [2014] EWHC 4199 (Comm) High Court of England and Wales United Kingdom - England and Wales 11 Dec 2014 BAILII flag 2

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
IG Index Ltd v Cloete [2014] EWCA Civ 1128; [2015] ICR 254 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 31 Jul 2014 BAILII flag 15
Tchenguiz v Serious Fraud Office [2014] EWHC 2597 High Court of England and Wales United Kingdom - England and Wales circa 2014 BAILII flag 2
Gohil v Gohil [2012] EWCA Civ 1550; [2013] Fam 276; [2013] 1 WLR 1123 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 26 Nov 2012 BAILII flag 12
[2011] RT R20 [2011] RT R20 circa 2011 1
Marlwood Commercial Inc v Kozeny [2004] EWCA Civ 798; [2004] 3 All ER 648; [2005] 1 WLR 104; [2004] All ER (D) 297 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 25 Jun 2004 BAILII flag 23
SmithKline Beecham plc v Generics (UK) Ltd [2003] EWCA Civ 1109; [2003] 4 All ER 1302; [2004] 1 WLR 1479; [2003] All ER (D) 420 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 24 Jul 2003 BAILII flag 28
Frankson v Home Office [2003] EWCA Civ 655; [2003] 1 WLR 1952; [2003] All ER (D) 80 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 8 May 2003 BAILII flag 34
Taylor v Director of the Serious Fraud Office [1998] UKHL 39; [1999] 2 AC 177; [1998] 4 All ER 801; [1998] 3 WLR 1040 House of Lords United Kingdom 29 Oct 1998 BAILII flag 170
Crest Homes plc v Marks [1987] AC 829; [1987] 2 All ER 1074; [1987] 3 WLR 48 United Kingdom circa 1987 LexisNexis / Westlaw flag 238
Harman v Secretary of State for the Home Department [1983] 1 AC 280; [1982] 1 All ER 532; [1982] 2 WLR 338 United Kingdom circa 1983 LexisNexis / Westlaw flag 951
Riddick v Thames Board Mills Ltd [1977] QB 881; [1977] 3 All ER 677; [1977] 3 WLR 63 United Kingdom circa 1977 LexisNexis / Westlaw flag 243

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