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R Prosecution Service v Aquila Advisory Ltd   flag  2

[2019] EWCA Civ 588
England and Wales Court of Appeal - Civil Division
United Kingdom - England and Wales
9th April, 2019

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
B v N [2022] EWHC 1429 (Fam) High Court of England and Wales United Kingdom - England and Wales 25 May 2022 BAILII flag 2
Aquila Advisory Ltd v Faichney [2021] UKSC 49; [2021] 1 WLR 5666 United Kingdom Supreme Court United Kingdom 3 Nov 2021 BAILII flag 5

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth) s6

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Faichney v Aquila Advisory Ltd [2018] EWHC 565 High Court of England and Wales United Kingdom - England and Wales circa 2018 BAILII flag
Patel v Mirza [2016] UKSC 42; [2017] AC 467; [2017] 1 All ER 191; [2016] 3 WLR 399 United Kingdom Supreme Court United Kingdom 20 Jul 2016 BAILII flag 215
Top Brands Ltd v Sharma [2015] EWCA Civ 1140 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 10 Nov 2015 BAILII flag 3
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
Moulin Global Eyecare Trading Ltd v Commissioner of Inland Revenue [2014] HKCFA 22; (2014) 17 HKCFAR 218; [2014] 3 HKC 323 Hong Kong Court of Final Appeal Hong Kong 13 Mar 2014 HKLII flag 47
Prest v Petrodel Resources Ltd [2013] UKSC 34; [2013] 2 AC 415; [2013] 4 All ER 673; [2013] 3 WLR 1; [2013] BCC 57 United Kingdom Supreme Court United Kingdom 12 Jun 2013 BAILII flag 420
Sinclair Investments (UK) Ltd v Versailles Trade Finance Ltd [2012] Ch 453 Court of Chancery United Kingdom circa 2012 LexisNexis / Westlaw flag 31
Demystifiying the civil liability of corporate agents [2003] CLJ 290 circa 2003 4
Co's alter ego an impostor in private law [2000] Law Quarterly Review 525 Law Quarterly Review United Kingdom circa 2000 Westlaw flag 2
Attorney General for Hong Kong v Reid [1994] 1 AC 324 United Kingdom circa 1994 LexisNexis / Westlaw flag 137
Tinsley v Milligan [1993] UKHL 3; [1994] 1 AC 340; [1993] 3 All ER 65; [1993] 3 WLR 126 House of Lords United Kingdom 24 Jun 1993 BAILII flag 334
DPP v Gomez [1992] UKHL 4; [1993] AC 442; [1993] 1 All ER 1; (1993) 96 Cr App R 359; [1992] 3 WLR 1067; [1993] Crim LR 304; (1992) 157 JP 1 House of Lords United Kingdom 3 Dec 1992 BAILII flag 49
Attorney-General's Reference (No 2 of 1982) [1984] QB 624; [1984] 2 All ER 216; (1983) 78 Cr App R 131; [1984] Crim LR 241; [1984] BCLC 60; [1984] 2 WLR 447 United Kingdom circa 1984 LexisNexis / Westlaw flag 34
[1980] 1 All Er 393 [1980] 1 All ER 393 United Kingdom circa 1980 LexisNexis flag 1
Belmont Finance Corporation Ltd v Williams Furniture Ltd [1979] Ch 250; [1979] 1 All ER 118; [1978] 3 WLR 712 Court of Chancery United Kingdom circa 1979 LexisNexis / Westlaw flag 186

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