LLR: Financial Crime

General Editors: Karl Laird and Sebastian Walker</br> Editorial Advisory Board:</br> Professor Peter Alldridge</br> Professor Jeremy Horder</br> Professor David Ormerod KC</br> Professor John R Spencer</br> Richard Burger</br> William Clegg KC</br> Colin Nicholls KC</br> Jonathan Pickworth </br> Nicholas Purnell KC</br> Case reporters and commentators:</br> Academic:</br> </br> Practitioner:</br> Allison Clare KC</br> Sarah Clarke KC</br> Anita Clifford</br>Susannah Cogman</br> Rachel Cook</br> Alex Davidson </br>Eleanor Davison</br> Adina Ezekiel</br> Elaine Freer</br> William Hays</br> Bryan Heaney</br> Nichola Higgins</br> Shula de Jersey</br> Paul Jarvis</br> Nicholas Johnson KC</br> Alice Lepeuple</br> Robin Loof</br>Jennifer Newcomb</br> Quinton Newcomb</br>James Purchas</br> Andrew Smith</br> Aaron Watkins</br> Sebastian Walker</br> Gabriele Watts</br>

Document

BANK MELLAT v HER MAJESTY'S TREASURY (NO 2)

[2013] Lloyd's Rep FC 580

SUPREME COURT

Before Lord NEUBERGER,Lord HOPE,Lady HALE,Lord KERR,Lord CLARKE,Lord DYSON,Lord SUMPTION,Lord REED,Lord CARNWATH

Financial Restrictions Order – Counter-Terrorism Act 2008, Part 5 and Schedule 7 – 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.