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Libyan Arab Foreign Bank v Bankers Trust Co     49

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text †		Citation Index
Laundy Hotels (Quarry) Pty Ltd v Dyco Hotels Pty Ltd	[2023] HCA 6; (2023) 276 CLR 500; (2023) 407 ALR 613; (2023) 97 ALJR 194	High Court of Australia	Australia - Commonwealth	8 Mar 2023	AustLII		31
(No 2)	[2022] FedCFamC2G 1077	Federal Circuit and Family Court of Australia - Division 2 General Federal Law	Australia - Commonwealth	23 Dec 2022	AustLII		1
Laundy Hotels (Quarry) Pty Ltd v Dyco Hotels Pty Ltd atf The Parras Family Trust	[2022] HCATrans 216	High Court of Australia	Australia - Commonwealth	9 Dec 2022	AustLII
Dyco Hotels Pty Ltd v Laundy Hotels (Quarry) Pty Ltd	[2021] NSWCA 332	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	21 Dec 2021	AustLII		2
Sarina v O ’ Shannassy (No 2)	[2021] FCCA 338	Federal Circuit Court of Australia	Australia	26 Feb 2021	AustLII		3
Fraser v The Irish Restaurant & Bar Co Pty Ltd	[2008] QCA 270	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	12 Sep 2008	AustLII		30
ABB Australia Pty Ltd v FCT	[2007] FCA 1063; (2007) 162 FCR 189; (2007) 66 ATR 460	Federal Court of Australia	Australia - Commonwealth	20 Jul 2007	AustLII		20
Visa International Service Association v Reserve Bank of Australia	[2003] FCA 977; (2003) 131 FCR 300	Federal Court of Australia	Australia - Commonwealth	19 Sep 2003	AustLII		76
Busst v Lotsirb Nominees Pty Ltd	[2002] QCA 296; [2003] 1 Qd R 477	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	16 Aug 2002	AustLII		5
O'Driscoll v J Ray McDermott, SA	[2001] WADC 198	District Court of Western Australia	Australia - Western Australia	23 Aug 2001	AustLII
Celestial Aviation Services Ltd v Unicredit Bank GmbH, London Branch	[2024] EWCA Civ 628	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	11 Jun 2024	BAILII
Barclays Bank PLC v VEBRF	[2024] EWHC 1074 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	10 May 2024	BAILII		1
Celestial Aviation Services Ltd v UniCredit Bank AG (London Branch)	[2023] EWHC 663 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	23 Mar 2023	BAILII		2
Bitar v Banque Libano-Francaise SAL	[2023] EWHC 17 (KB)	High Court of England and Wales	United Kingdom - England and Wales	16 Jan 2023	BAILII		1
Khalifeh v Blom Bank SAL	[2021] EWHC 3399 (QB)	High Court of England and Wales	United Kingdom - England and Wales	17 Dec 2021	BAILII		5
Target Group Ltd v Her Majesty's Revenue And Customs	[2021] EWCA Civ 1043	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	12 Jul 2021	BAILII		1
Banco San Juan Internacional Inc v Petróleos De Venezuela S.A	[2020] EWHC 2937 (Comm); [2021] 2 All ER (Comm) 590	High Court of England and Wales	United Kingdom - England and Wales	4 Nov 2020	BAILII		8
Enka Insaat Ve Sanayi AS v OOO Insurance Co Chubb	[2020] UKSC 38; [2020] 1 WLR 4117; [2020] 2 Lloyds Rep 449	United Kingdom Supreme Court	United Kingdom	9 Oct 2020	BAILII		45
Colt Technology Services v SG Global Group SRL	[2020] EWHC 1417 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	3 Jun 2020	BAILII		1
Lamesa Investments Ltd v Cynergy Bank Ltd	[2019] EWHC 1877 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	12 Sep 2019	BAILII		3
First City Monument Bank Plc v Zumax Nigeria Ltd	[2019] EWCA Civ 294	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	1 Mar 2019	BAILII		8
National Bank of Kazakhstan v Bank of New York Mellon	[2018] EWCA Civ 1390	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	19 Jun 2018	BAILII		20
Target Group Ltd v Revenue and Customs (VAT - EXEMPT SUPPLIES : Finance)	[2018] UKFTT 226	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	20 Apr 2018	BAILII		1
Dell Emerging Markets (EMEA) Ltd v Systems Equipment Telecommunications Services SAL	[2018] EWHC 702 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	19 Apr 2018	BAILII		3
Nancy	[2013] EWHC 2116 (Comm); [2014] 1 Lloyds Rep 14	High Court of England and Wales	United Kingdom - England and Wales	17 Jul 2013	BAILII		4
Fairfield Sentry Ltd v Citco Bank Nederland NV	[2012] IEHC 81	High Court of Ireland	Republic of Ireland	28 Feb 2012	BAILII		8
Standard Chartered Bank v Ceylon Petroleum Corporation	[2011] EWHC 1785 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	11 Jul 2011	BAILII		27
K/S Lincoln v CB Richard Ellis Hotels Ltd	[2009] EWHC 2344 (TCC); [2010] PNLR 5; [2009] BLR 591; 127 Con LR 188	High Court of England and Wales	United Kingdom - England and Wales	2 Oct 2009	BAILII		2
Attorney General of Zambia v Meer Care & Desai	[2007] EWHC 952 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	4 May 2007	BAILII		17
Scottish Exhibition Centre Ltd v Revenue And Customs	[2006] ScotCS CSIH_42; [2006] SCLR 849; [2006] CSIH 42	Scottish Court of Session	United Kingdom - Scotland	14 Jul 2006	BAILII
East West Corporation v DKBS 1912	[2002] EWHC 83 (Comm); [2002] 1 All ER (Comm) 676; [2002] 2 Lloyds Rep 182	High Court of England and Wales	United Kingdom - England and Wales	7 Feb 2002	BAILII		4
East West Corporation v DKBS 1912	[2002] EWHC 83 (Commercial)	High Court of England and Wales	United Kingdom - England and Wales	7 Feb 2002	BAILII
Commissioner for Customs and Excise v FDR	[2000] EWCA Civ 216	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	13 Jul 2000	BAILII		2
Mirza Salman Ispahani v Bank Melli Iran	[1997] EWCA Civ 3047	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	18 Dec 1997	BAILII
Daad Sharab v Usama Salfiti	[1996] EWCA Civ 1189	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	12 Dec 1996	BAILII
Credorax Inc v Israeli VC Partners LP and Izit Management Ltd (In its Capacity as General Partner of Israeli VC Partners LP)	[2022] ECarSC 305	Eastern Caribbean Supreme Court	International	8 Sep 2022	CommonLII
Helms-Man Transformers Co Ltd v Toy State International Ltd	[2023] HKDC 541	Hong Kong District Court	Hong Kong	28 Apr 2023	HKLII
[2012] Hkcfi 658 (9 July 2012)	[2012] HKCFI 658	Hong Kong Court of First Instance	Hong Kong	9 Jul 2012	HKLII
[2006] Hkcfi 539 (1 June 2006)	[2006] HKCFI 539	Hong Kong Court of First Instance	Hong Kong	1 Jun 2006	HKLII
[1995] Hkca 330 (28 July 1995)	[1995] HKCA 330	Hong Kong Court of Appeal	Hong Kong	28 Jul 1995	HKLII
[1995] Hkcfi 14 (19 January 1995)	[1995] HKCFI 14	Hong Kong Court of First Instance	Hong Kong	19 Jan 1995	HKLII
Dovey v Bank of New Zealand	[1999] NZCA 328; [2000] 3 NZLR 641; (2000) 9 TCLR 263; (2000) 6 NZBLC 102,953	Court of Appeal of New Zealand	New Zealand	17 Dec 1999	NZLII		16

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date	Full Text †		Citation Index
"Ukraine, Sanctions and Central Bank Digital Currencies: The Weaponization of Digital Finance and the End of Global Monetary Hegemony?"	[2022] UNSWLRS 19	Buckley, Ross P; Arner, Douglas W; Didenko, Anton N; Zetzsche, Dirk Andreas	Australia	circa 2022	AustLII
"Reconsidering the Proper Law of the Contract"	(2012) 13 Melbourne Journal of International Law 505	Marshall, Brooke Adele	Australia	circa 2012	AustLII		3
"Adapting the Qualifications to the Banker's Common Law Duty of Confidentiality to Fight Transnational Crime"	(2011) 33 Sydney Law Review 265	Chaikin, David	Australia	circa 2011	AustLII
"Illegality of State Contracts Under International Law"	(2011) 37 Monash University Law Review 114	Dang, Hop Xuan	Australia	circa 2011	AustLII
"A Critical Examination of How Contract Law Is Used by Financial Institutions Operating in Multiple Jurisdictions"	(2010) 34 Melbourne University Law Review 34	Chaikin, David	Australia	circa 2010	AustLII		1
What a Payment Is (And How It Continues To Confuse)	[2005] MurUEJL 11	Murdoch University Electronic Journal of Law	Australia	circa 2005	AustLII
"What a Payment Is (and How it Continues to Confuse Lawyers)"	(2005) 2 Macquarie Journal of Business Law 189	Bollen, Rhys	Australia	circa 2005	AustLII