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Serious Organised Crime Agency v Gale & Ors
High Court (Queen's Bench Division)
[2009] EWHC 1015 (QB)
Matching text sample:
...any specific addresses for their business enterprises and many of the... ...of a successful flying related business in the USA or of...
...returns and any detail of business transactions, customers, suppliers and... ...been acquired through a legitimate business or businesses.
...building work, property investment and business ventures of varying kinds,... ...explain the absence of documentary business records and their inability to...
...of State for the Home Department –v- Rehman
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The Serious Organised Crime Agency v Namli & Ors
High Court (Queen's Bench Division)
[2013] EWHC 1200 (QB)
Matching text sample:
...the unlawful nature of the business conducted by FMB, together...
...the entirety of FMB’s business was dishonest over many years...
...the respondent to keep any business records in the context of...
...its way to the relevant department or file, I am...
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Scotbeef Limited v D&S Storage Limited (in liquidation)
High Court (Chancery Division)
[2022] EWHC 2434 (TCC)
Matching text sample:
...serious repercussions far beyond the business community’.
...have to be necessary for business efficacy or so obvious as...
Where trade or industry standard terms exist...
...and conditions of a particular trade association, as in the
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Wood v West Midlands Police
High Court (Queen's Bench Division)
[2003] EWHC 2971 (QB)
Matching text sample:
...West Midlands Police Legal Service Department) for the Defendant
...Hart was engaged in the business of salvaging motor vehicles that... ...and the name of the business was Vehicle Salvage Group Ltd...
...unable to use a legitimate business front to disguise a criminal...
...was trading or likely to trade.
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Hamilton v Hamilton & Anor
High Court (Chancery Division)
[2016] EWHC 1132 (Ch)
Matching text sample:
...forging a successful career in business in England (first in... the garment trade, and then as a...
...of sale of a clothing business in Hong Kong, previously...
The Foundation shall operate no business run on commercial lines.”
...Foundation council’s social and business positions, are retained.”
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Buckinghamshire Council v FCC Buckinghamshire Limited
High Court (Technology and Construction Court)
[2024] EWHC 1552 (TCC)
Matching text sample:
BUSINESS & PROPERTY COURTS IN MANCHESTER
...FCC group, the principal UK business company is FCC Environment (...
...an in-house waste collection department or a contracted-out private...
...the earliest stages the outline business case produced by BC and...
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EU Lotto Ltd & Ors v Secretary of State for Digital, Culture, Media and Sport
High Court (Administrative Court)
[2018] EWHC 3111 (Admin)
Matching text sample:
Government Legal Department
...freedom to engage in legitimate business activity across the EU market...
...to a restriction on such trade but says that the restriction... ...for a restriction on legitimate business activity – even in the...
...of such restrictions on free trade. Moreover, the outright prohibition...
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Martin Warsama (Claimant in HQ16X04249) v The Foreign and Commonwealth Office
High Court (Queen's Bench Division)
[2018] EWHC 1461 (QB)
Matching text sample:
...(instructed by the Government Legal Department) appeared on behalf of...
...(instructed by the Government Legal Department) appeared on behalf of...
...of State for the Home Department
...v Secretary of State for Trade and Industry
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Invertec Ltd v De Mol Holding BV & Anor
High Court (Chancery Division)
[2009] EWHC 2471 (Ch)
Matching text sample:
the Company’s business has been carried on in...
...ordinary and usual course of business;
...also engaged in selling another business for $80 million. As...
...Mol together with his then business partner John Park in March... ...division of the company’s business, which produced interiors for...
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Gray v Global Energy Horizons Corporation
Court of Appeal (Civil Division)
[2020] EWCA Civ 1668
Matching text sample:
BUSINESS AND PROPERTY COURTS OF ENGLAND...
The Russian Business Assets: Chiloquin’s 15%...
The Russian Business Assets: the VIYM Executives’...
The ROW Business Asset: 51% of Opco...