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Kallakis v Kallakis   flag  1

[2023] EWHC 2148 (Comm)
High Court of England and Wales
United Kingdom - England and Wales
6th September, 2023

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth) s327

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Kallakis v Kallakis [2023] EWHC 2148 High Court of England and Wales United Kingdom - England and Wales circa 2023 BAILII flag
Kallakis v AIB Group PLC [2020] EWHC 460 High Court of England and Wales United Kingdom - England and Wales circa 2020 BAILII flag
Kallakis, R v [2017] EWCA Crim 2461 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 1 Nov 2017 BAILII flag 1
JSC Mezhdunarodniy Promyshlenniy Bank v Pugachev [2017] EWHC 2426 High Court of England and Wales United Kingdom - England and Wales circa 2017 BAILII flag 4
Attorney General's References (Nos 7 and 8 of 2013) (R v Kallakis And Williams),R v Levene [2013] EWCA Crim 709 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 16 May 2013 BAILII flag 4
Auger [1998] 2 BCLC 478 United Kingdom circa 1998 LexisNexis flag 7
White v Jones [1995] UKHL 5; [1995] 2 AC 207; [1995] 1 All ER 691; [1995] 2 WLR 187 House of Lords United Kingdom 16 Feb 1995 BAILII flag 316
Parker-Tweedale v Dunbar Bank (No 1) [1991] 1 Ch 12; [1990] 2 All ER 577; [1990] 3 WLR 767; (1990) 60 P & CR 83 Court of Chancery United Kingdom circa 1991 LexisNexis / Westlaw flag 43
Cuckmere Brick Co Ltd at al v Mutual Finance Ltd [1971] 1 Ch 949 Court of Chancery United Kingdom circa 1971 LexisNexis / Westlaw flag 1

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