LLR: Financial Crime Plus

Karl Laird and Sebastian Walker

Document

BANK MELLAT v HER MAJESTY'S TREASURY (NO 1)

[2013] Lloyd's Rep FC Plus 59

SUPREME COURT

Before Lord Neuberger, President, Lord Hope, Deputy President, Lady Hale, Lord Kerr, Lord Clarke, Lord Dyson, Lord Sumption, Lord Reed and Lord Carnwath

Financial Restrictions Order - Counter-Terrorism Act 2008, Part 5 and Schedule 7 - The Financial Restrictions (Iran) Order SI 2009/2725 - Proliferation financing - Constitutional Reform Act 2005, section 40 - Supreme Court Rules, rules 27 and 29 - Closed material procedures - Open justice - Parliamentary intent

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.