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 1.
Petition of FP Frederiksen & ors - 1st instance Judgment 20th
December 1996 - Application for Judicial Review of Notices issued
pursuant to Section 24 (serious and complex fraud) Criminal Justice
Act 1990
2.
Petition of FP Frederiksen & ors - CA Judgment 16th June 1997-
Application for Judicial Review of Notices issued pursuant to
Section 24 (serious and complex fraud) Criminal Justice Act 1990
3.
Bassington & ors v HM Procureur - Guernsey Court of Appeal
Judgment - 14th December 1998 - Application for Judicial Review
of Notices issued pursuant to The Criminal Justice (Fraud Investigation)(Bailiwick
of Guernsey) Law 1991
4.
Petition of Fiscal Services Limited - Lauri Antero Holmaranta
- Karl Lindroos - 1st Instance Judgement - 21st July 1998 - Interpleader
- Bankruptcy of claimant to beneficial ownership of Manx Company
- Application by other party to recognise Finnish Bankruptcy and
have Bankrupt claimant declared not to have locus standi
5.
Petition of Fiscal Services Limited - Lauri Antero Holmaranta
- Karl Lindroos - CA Judgement - 25th January 1999 - Bankruptcy
of claimant to beneficial ownership of Manx Company - appeal against
decision to recognise Finnish Bankruptcy
6.
William Robert Stewart Katz v George Ramsey Martin Moore -
1st instance Judgement - 31st May 1996 - validity of retirement
of professional trustee of Manx trust when no trustees left in
the British Isles - preliminary issue - Sections 35 and 38 of
Trustee Act 1961
7.
William Robert Stewart Katz v George Ramsey Martin Moore -
CA Judgement - 7th January 1997 - Appeal by WRS Katz against the
1st instance Judgement
8.
Petition of William Robert Stewart Katz to the Privy Council for
Special Leave to Appeal against the CA Judgement of 7th January
1997 - 24th April 1997 - Petitioner's Counsel's Note on the
Hearing
9.
Kholeif v Kholeif - 1st instance judgement 24th May 2001 -
Applications for discharge of Mareva Injunction or security for
Plaintiff's cross-undertaking in damages
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