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R (KBR) v Director of the Serious Fraud Office   flag  6

[2018] EWHC 2368 (Admin); [2019] QB 675
High Court of England and Wales
United Kingdom - England and Wales
6th September, 2018

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth)
Bankers' Books Evidence Act 1879 (WA)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Orexim Trading Ltd v Mahavir Port and Terminal Private Ltd [2018] EWCA Civ 1660; [2018] 1 WLR 4847; [2019] 1 Lloyds Rep 89 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 13 Jul 2018 BAILII flag 16
R (KBR) v Director of the Serious Fraud Office [2018] EWHC 2368 High Court of England and Wales United Kingdom - England and Wales circa 2018 BAILII flag
R (Unaenergy Group Holding) v Serious Fraud Office [2017] EWHC 600 High Court of England and Wales United Kingdom - England and Wales circa 2017 BAILII 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 147
Cox v Ergo Versicherung AG [2014] UKSC 22; [2014] AC 1379; [2014] 2 All ER 926 United Kingdom Supreme Court United Kingdom 2 Apr 2014 BAILII flag 31
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
Serious Organised Crime Agency v Perry; Serious Organised Crime Agency v Perry (No 2) [2012] UKSC 35; [2013] 1 AC 182; [2012] 4 All ER 795; [2012] 3 WLR 379; [2012] All ER (D) 252 United Kingdom Supreme Court United Kingdom 25 Jul 2012 BAILII flag 25
Masri v Consolidated Contractors International (UK) Ltd (No 4) [2009] UKHL 43; [2010] 1 AC 90; [2009] 4 All ER 847; [2009] 3 WLR 305; [2010] 1 All ER (Comm) 220; [2009] 2 BCLC 382 House of Lords United Kingdom 30 Jul 2009 BAILII flag 47
R v Redmond [2006] EWCA Crim 1744; [2009] 1 Cr App R 335 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales circa 2009 BAILII flag 1
R (Quintavalle) v Secretary of State for Health [2003] UKHL 13; [2003] 2 AC 687; [2003] 2 All ER 113; [2003] 2 WLR 692; (2003) 71 BMLR 209 House of Lords United Kingdom 13 Mar 2003 BAILII flag 308
Société Eram Shipping Co Ltd v Cie Internationale de Navigation [2003] UKHL 30; [2004] 1 AC 260; [2003] 3 All ER 465; [2003] 2 All ER (Comm) 65; [2003] 3 WLR 21 House of Lords United Kingdom circa 2003 BAILII flag 65
In re Seagull Manufacturing Co Ltd [1993] Ch 345; [1993] 1 All ER 980 Court of Chancery United Kingdom circa 1993 LexisNexis / Westlaw flag 34
Paramount Airways Ltd, Re [1993] Ch 223; [1992] 3 WLR 690 Court of Chancery United Kingdom circa 1993 LexisNexis / Westlaw flag 69
Mackinnon v Donaldson Lufkin & Jenrette Securities Corporation [1986] Ch 482; [1986] 1 All ER 653; [1986] 2 WLR 453 Court of Chancery United Kingdom circa 1986 LexisNexis / Westlaw flag 67
Clark v Oceanic Contractors Inc [1983] 2 AC 130; 56 Tax Cas 183 United Kingdom circa 1983 LexisNexis / Westlaw flag 59
R v Cuthbertson [1981] AC 470; [1980] 2 All ER 401; [1980] 3 WLR 89; (1980) 71 Cr App R 148 United Kingdom circa 1981 LexisNexis / Westlaw flag 32
Royal College of Nursing of the United Kingdom v Department of Health and Social Security [1980] UKHL 10; [1981] AC 800; [1981] 1 All ER 545; [1981] 2 WLR 279 House of Lords United Kingdom 5 Feb 1980 BAILII flag 138
Microsoft Corporation v United States 829 F3d 197 United States circa 2009 Westlaw flag 5

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