LLR: Financial Crime Plus

Karl Laird and Sebastian Walker

Document

TCHENGUIZ AND OTHERS v DIRECTOR OF THE SERIOUS FRAUD OFFICE RAWLINSON AND HUNTER TRUSTEES SA (INTERVENING PARTY)

[2015] Lloyd's Rep FC Plus 14

QUEEN’S BENCH DIVISION (COMMERCIAL COURT)

Before Mr Justice Eder

Serious Fraud Office - Criminal investigation - Collateral use of documents in civil proceedings - Balancing exercise - Special circumstances - Civil Procedure Rules, 31.22

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