R (RAWLINSON & HUNTER TRUSTEES AND OTHERS) v CENTRAL CRIMINAL COURT AND ANOTHER (VINCENT TCHENGUIZ, INTERESTED PARTY) R (ROBERT TCHENGUIZ AND ANOTHER) v DIRECTOR OF THE SERIOUS FRAUD OFFICE AND OTHERS

[2013] Lloyd's Rep FC Plus 6

QUEEN’S BENCH DIVISION (DIVISIONAL COURT)

Before Sir John Thomas, President of the QBD, and Mrs Justice Silber

Banking and finance - Criminal procedure - Fraud - Warrants - Criminal Justice Act 1987, section 2(4) - Effect of non-disclosure and misstatements within an Information in support of warrant - Arrest - O'Hara - Effect of the Serious Fraud Office wrong information to the arresting officers - Searches - Treatment of privileged material