Index card Bank Mellat v HM Treasury (No 2)

Subject Matter

STATUTORY INSTRUMENT — Validity — - — Order directing persons operating in UK financial sector not to do business with claimant with aim of inhibiting development of nuclear weapons by Iran— Whether claimant should have been given opportunity to make representations before order made— Whether order “proportionate” having regard to risk to national interests of United Kingdom posed by Iranian development of nuclear weapons— Human Rights Act 1998, Sch 1, Pt I, art 6(1), Pt II, art 1— Counter-Terrorism Act 2008, Sch 7, paras 1(4), 9(6)— Financial Restrictions (Iran) Order 2009 (SI 2009/2725)

[2010] EWHC 1332 (QB); [2010] Lloyd's Rep FC 504; [2010] WLR (D) 148, QBD

CROWN — Order in Council — Validity — Treasury making Order in Council containing direction prohibiting transactions or business relationships with Iranian bank in order to prevent facilitation of production of nuclear weapons in Iran— Bank not given opportunity to make representations before making of Order— Bank applying to set aside direction— Whether requirement that least measure be used— Whether existence of less intrusive measure use of which would not significantly compromise legitimate aim of restriction relevant to its proportionality— Whether Order proportionate— Whether procedurally flawed— Whether Parliament excluding common law right to make representations before direction made— Whether Convention right to fair hearing engaged when direction made and laid before Parliament— Whether statutory procedure breaching Convention rights— Whether Order lawful— Human Rights Act 1998 (c 42), Sch 1, Pt I, art 6, Pt II, art 1 — Counter-Terrorism Act 2008 (c 28), ss 62, 63, Sch 7

[2011] EWCA Civ 1; [2012] QB 101; [2011] 3 WLR 714; [2011] 2 All ER 802, CA

CROWN — Order in Council — Validity — Treasury making Order in Council containing direction prohibiting transactions or business relationships with Iranian bank in order to prevent facilitation of production of nuclear weapons in Iran— Bank not given opportunity to make representations before making of Order— Bank applying to set aside direction— Whether requirement that least measure be used— Whether Order proportionate— Whether procedurally flawed— Whether Parliament excluding common law right to make representations before direction made— Whether statutory procedure breaching Convention rights— Whether Order lawful— Human Rights Act 1998 (c 42), Sch 1, Pt I, art 6, Pt II, art 1 — Counter-Terrorism Act 2008 (c 28), ss 62, 63, Sch 7

[2013] UKSC 38; [2013] UKSC 39; [2014] AC 700; [2013] 3 WLR 179; [2013] 4 All ER 495; [2013] 4 All ER 533; [2013] Lloyd's Rep FC 580; [2013] HRLR 30; [2013] WLR (D) 244, SC(E)

SUPREME COURT — Jurisdiction — Evidence — Closed material procedure— Order in Council containing direction prohibiting transactions or business relationships with Iranian bank in order to prevent facilitation of production of nuclear weapons in Iran— Bank’s appeal from court’s refusal to set aside Order— Treasury proposing to rely on closed material in resisting appeal— Whether jurisdiction for Supreme Court to entertain closed material— Whether appropriate to entertain material— Constitutional Reform Act 2005 (c 4), s 40

Bank Mellat v HM Treasury (No 2)

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