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Ismail, Regina (on The Application of) v Secretary of State for The Home Department: SC 6 Jul 2016

The claimant ha been involved in the management of a company operating a ferry in Egypt. The claimant had been acquitted in Egypt of criminal liability, but then convicted in his absence on appeal, after submissions made on his behalf were discounted because of his absence. After sentence to imprisonment, the Egyptian court requested the … Continue reading Ismail, Regina (on The Application of) v Secretary of State for The Home Department: SC 6 Jul 2016

Acts

1267 – 1278 – 1285 – 1297 – 1361 – 1449 – 1491 – 1533 – 1677 – 1688 – 1689 – 1700 – 1706 – 1710 – 1730 – 1737 – 1738 – 1751 – 1774 – 1792 – 1793 – 1804 – 1814 – 1819 – 1824 – 1828 – 1831 – 1832 … Continue reading Acts

Brookfield Aviation International Ltd v The Guildford Crown Court and Others: Admn 4 Dec 2015

Renewed application for judicial review whereby the claimant seeks permission to challenge the issue and execution of a search warrant for its premises. The warrant was requested by a German prosecutor under mutual legal assistance pursuant to section 16 of the 2003 Act. Beatson LJ, Cranston J [2015] EWHC 3465 (Admin) Bailii Crime (International Co-operation) … Continue reading Brookfield Aviation International Ltd v The Guildford Crown Court and Others: Admn 4 Dec 2015

Unaenergy Group Holding Pte Ltd and Others, Regina (on The Application of) v The Director of The Serious Fraud Office: Admn 29 Mar 2017

This case raises for consideration the question, amongst others, whether the common law duty of disclosure or candour attaching to an applicant for a domestic search warrant is applicable, in modified form, to an authority requesting assistance by way of a Letter of Request from a foreign authority, pursuant to the provisions of s.7 of … Continue reading Unaenergy Group Holding Pte Ltd and Others, Regina (on The Application of) v The Director of The Serious Fraud Office: Admn 29 Mar 2017

Hafner and Hochstrasser (A Firm), Regina (on the Application of) v Australian Securities and Investments Commission: Admn 5 Mar 2008

The Commission renewed its application for a review of a decision on their request for judicial assistance in obtaining evidence from the firm. The firm had produced confidential documents to the court, and not disclosed to the Commission.