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Faichney v Aquila Advisory Ltd   flag  3

[2018] EWHC 565 (Ch)
High Court of England and Wales
United Kingdom - England and Wales
20th March, 2018

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
Hall v Hebert [1993] 2 SCR 159 Supreme Court of Canada Canada 29 Apr 1993 Supreme Court of Canada flag 53
Patel v Mirza [2017] AC 417 United Kingdom circa 2017 LexisNexis / Westlaw flag 1
Bilta (UK) Ltd v Nazir (No 2) [2015] UKSC 23; [2016] AC 1; [2015] 2 All ER 1083; [2015] 2 WLR 1168 United Kingdom Supreme Court United Kingdom 22 Apr 2015 BAILII flag 145
FHR European Ventures LLP v Cedar Capital Partners LLC [2014] UKSC 45; [2015] AC 250; [2014] 4 All ER 79; [2014] 3 WLR 535 United Kingdom Supreme Court United Kingdom 16 Jul 2014 BAILII flag 87
"The Co ’ s alter ego – an imposter in private law" (2000) 116 Law Quarterly Review 525 Law Quarterly Review United Kingdom circa 2000 Westlaw flag 11
Imperial Tobacco Ltd v Attorney-General [1981] AC 718; [1980] 1 All ER 866; [1980] 2 WLR 466 United Kingdom circa 1981 LexisNexis / Westlaw flag 109
Whaley Bridge Calico Printing Co v Green [1879] UKLawRpKQB 4; (1879) 5 QBD 109 United Kingdom 12 Jan 1879 CommonLII flag 15
Morvah Consols Tin Mining Co, In re; McKay's Case [1875] UKLawRpCh 117; (1875-1876) 2 Ch D 1; 80 LJCh 578; 104 LT 759 Court of Chancery United Kingdom 9 Nov 1875 CommonLII flag 40
Faichney v Aquila Advisory Ltd [2018] EWHC 565 High Court of England and Wales United Kingdom - England and Wales circa 2018 BAILII flag
R (Best) v Chief Land Registrar [2015] EWCA Civ 17; [2016] QB 23 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 21 Jan 2015 BAILII flag 19
Demystifiying the civil liability of corporate agents [2003] CLJ 290 circa 2003 4

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