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| Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
| Larsson v Revolut Ltd | [2024] EWHC 1287 (Ch) | High Court of England and Wales | United Kingdom - England and Wales | 4 Jun 2024 | BAILII |
|
 1 |
| Afan Valley Ltd v Lupton Fawcett (A Firm) (Rev1) | [2024] EWHC 909 (KB) | High Court of England and Wales | United Kingdom - England and Wales | 23 Apr 2024 | BAILII |
|
1 |
| CCP Graduate School Ltd v National Westminster Bank PLC | [2024] EWHC 581 (KB) | High Court of England and Wales | United Kingdom - England and Wales | 14 Mar 2024 | BAILII |
|
1 |
| Lakatamia Shipping Co Ltd v Su | [2023] EWHC 1874 (Comm) | High Court of England and Wales | United Kingdom - England and Wales | 21 Jul 2023 | BAILII |
|
4 |
| Shao v Crown Global Capital Pty Ltd | [2023] NSWSC 820 | Supreme Court of New South Wales | Australia - New South Wales | 14 Jul 2023 | AustLII |
|
2 |
| Philipp v Barclays Bank UK plc |
[2023] UKSC 25; |
United Kingdom Supreme Court | United Kingdom | 12 Jul 2023 | BAILII |
|
7 |
| PNG Gardener) v Westpac Bank PNG Ltd | [2023] PGNC 73 | National Court of Papua New Guinea | Papua New Guinea | 24 Mar 2023 | PacLII |
|
|
| Stanford International Bank Ltd v HSBC Bank plc |
[2022] UKSC 34; |
United Kingdom Supreme Court | United Kingdom | 21 Dec 2022 | BAILII |
|
4 |
| Federal Republic of Nigeria v JP Morgan Chase Bank NA | [2022] EWHC 1447 (Comm) | High Court of England and Wales | United Kingdom - England and Wales | 14 Jun 2022 | BAILII |
|
3 |
| JP SPC 4 v Royal Bank of Scotland International Ltd |
[2022] UKPC 18; |
Privy Council | United Kingdom | 12 May 2022 | BAILII |
|
11 |
| Tulip Trading Ltd v Van Der Laan | [2022] EWHC 667 (Ch) | High Court of England and Wales | United Kingdom - England and Wales | 25 Mar 2022 | BAILII |
|
4 |
| Philipp v Barclays Bank UK plc |
[2022] EWCA Civ 318; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 14 Mar 2022 | BAILII |
|
11 |
| Rapidfone) v Westpac Bank PNG Ltd | [2022] PGNC 26 | National Court of Papua New Guinea | Papua New Guinea | 3 Feb 2022 | PacLII |
|
|
| Awari (trading as Ama Contractors) v Australia & amp New Zealand Banking Group (PNG) Ltd | [2021] PGNC 481 | National Court of Papua New Guinea | Papua New Guinea | 26 Nov 2021 | PacLII |
|
|
| Sekers Fabrics Ltd Against Clydesdale Bank PLC | [2021] ScotCS CSOH_89 | Scottish Court of Session | United Kingdom - Scotland | 26 Aug 2021 | BAILII |
|
|
| Gorgeous Investment Group Holding Co, Ltd v Industrial Bank Co, Ltd | [2021] HKCFI 1966 | Hong Kong Court of First Instance | Hong Kong | 16 Jul 2021 | HKLII |
|
|
| Federal Republic of Nigeria v JP Morgan Chase Bank, NA | [2021] EWHC 1192 (Comm) | High Court of England and Wales | United Kingdom - England and Wales | 6 May 2021 | BAILII |
|
1 |
| Stanford International Bank v HSBC Bank plc |
[2021] EWCA Civ 535; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 15 Apr 2021 | BAILII |
|
4 |
| RBTT Bank Caribbean Ltd v John Nicholson | [2021] ECarSC 81 | Eastern Caribbean Supreme Court | International | 22 Mar 2021 | CommonLII |
|
|
| Luk Wing Yan v CMB Wing Lung Bank Ltd (Previously Known As Wing Lung Bank Ltd) | [2021] HKCFI 279 | Hong Kong Court of First Instance | Hong Kong | 5 Mar 2021 | HKLII |
|
3 |
| Tandem Group Ltd v ASB Bank Ltd | [2021] NZHC 51 | High Court of New Zealand | New Zealand | 2 Feb 2021 | NZLII |
|
1 |
| Philipp v Barclays Bank UK plc | [2021] EWHC 10 (Comm) | High Court of England and Wales | United Kingdom - England and Wales | 18 Jan 2021 | BAILII |
|
4 |
| Roberts v RBS | [2020] EWHC 3141 (Comm) | High Court of England and Wales | United Kingdom - England and Wales | 23 Nov 2020 | BAILII |
|
3 |
| Stanford International Bank Ltd v HSBC Bank Plc | [2020] EWHC 2232 (Ch) | High Court of England and Wales | United Kingdom - England and Wales | 31 Jul 2020 | BAILII |
|
4 |
| Scott v ANZ Bank New Zealand Ltd |
[2020] NZHC 906; |
High Court of New Zealand | New Zealand | 5 May 2020 | NZLII |
|
21 |
| Singularis Holdings Ltd (in liquidation) v Daiwa Capital Markets Europe Ltd |
[2019] UKSC 50; |
United Kingdom Supreme Court | United Kingdom | 30 Oct 2019 | BAILII |
|
27 |
| JP Morgan Chase Bank NA v Federal Republic of Nigeria | [2019] EWCA Civ 1641 | England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 8 Oct 2019 | BAILII |
|
12 |
| é¦æ ¯ç¹å¥ æ ¿å ¨ æ æ | [2019] HKCFI 1389 | Hong Kong Court of First Instance | Hong Kong | 29 Jul 2019 | HKLII |
|
|
| Hong Kong and Shanghai Banking Corporation v Smi Holdings Group Ltd (Formerly Known As Smi Corporation Ltd) | [2019] HKCFI 1948 | Hong Kong Court of First Instance | Hong Kong | 29 Jul 2019 | HKLII |
|
3 |
| [2019] Hkcfi 4202 (29 July 2019) | [2019] HKCFI 4202 | Hong Kong Court of First Instance | Hong Kong | 29 Jul 2019 | HKLII |
|
|
| Farah Custodians Pty Ltd v Commissioner of Taxation (No 2) | [2019] FCA 1076 | Federal Court of Australia | Australia - Commonwealth | 12 Jul 2019 | AustLII |
|
4 |
| Global Currency Exchange Network Ltd v Osage 1 Ltd |
[2019] EWHC 1375 (Comm); |
High Court of England and Wales | United Kingdom - England and Wales | 4 Jun 2019 | BAILII |
|
5 |
| Federal Republic of Nigeria v JP Morgan Chase Bank NA | [2019] EWHC 347 (Comm) | High Court of England and Wales | United Kingdom - England and Wales | 21 Feb 2019 | BAILII |
|
18 |
| Assetco plc v Grant Thornton UK LLP | [2019] EWHC 150 (Comm) | High Court of England and Wales | United Kingdom - England and Wales | 31 Jan 2019 | BAILII |
|
10 |
| 9999u16a 6e2fu16a 7279u16a 5225u16a 884cu16a 653fu16a 5340u16a 8a34u16a 9673u16a 570bu16a 8aa0u16a | [2018] HKCFI 1865 | Hong Kong Court of First Instance | Hong Kong | 12 Oct 2018 | HKLII |
|
|
| PT Tugu Pratama Indonesia v Citibank NA |
[2018] HKCFI 2233; |
Hong Kong Court of First Instance | Hong Kong | 12 Oct 2018 | HKLII |
|
8 |
| Rose, Keith and Roce, Colleen v First Caribbean International Bank (Jamaica) Ltd | [2018] JMSC 145 | Supreme Court of Jamaica | Jamaica | 5 Oct 2018 | CommonLII |
|
|
| Singularis Holdings Ltd v Daiwa Capital Markets Europe Ltd |
[2018] EWCA Civ 84; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 1 Feb 2018 | BAILII |
|
25 |
| Golden Belt 1 Sukuk Co BSC(c) v BNP Paribas |
[2017] EWHC 3182 (Comm); |
High Court of England and Wales | United Kingdom - England and Wales | 7 Dec 2017 | BAILII |
|
3 |
| Singularis Holdings v Daiwa Capital Markets Europe Ltd |
[2017] EWHC 257 (Ch); |
High Court of England and Wales | United Kingdom - England and Wales | 16 Feb 2017 | BAILII |
|
8 |
| [2017] Hkcfi 33 (11 January 2017) | [2017] HKCFI 33 | Hong Kong Court of First Instance | Hong Kong | 11 Jan 2017 | HKLII |
|
|
| [2017] Hkcfi 27 (11 January 2017) | [2017] HKCFI 27 | Hong Kong Court of First Instance | Hong Kong | 11 Jan 2017 | HKLII |
|
|
| Chaudhry v The State | [2014] FJSC 14 | Supreme Court of Fiji | Fiji | 14 Nov 2014 | PacLII |
|
4 |
| Electro Mechanical Installations Ltd v Royal Bank of Scotland | [2014] EWCA Civ 77 | England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 15 Jan 2014 | BAILII |
|
|
| Harvey v Dunbar Assets plc |
[2013] EWCA Civ 952; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 30 Jul 2013 | BAILII |
|
11 |
| Nationwide Building Society v Christie | [2013] EWHC 127 (Ch) | High Court of England and Wales | United Kingdom - England and Wales | 1 Feb 2013 | BAILII |
|
1 |
| Westpac New Zealand Ltd v MAP and Associates Ltd |
[2011] NZSC 89; |
Supreme Court of New Zealand | New Zealand | 16 Aug 2011 | NZLII |
|
44 |
| Sinclair Investments (UK) Ltd v Versailles Trade Finance Ltd |
[2010] EWHC 1614 (Ch); |
High Court of England and Wales | United Kingdom - England and Wales | 30 Jun 2010 | BAILII |
|
8 |
| é¦æ ¯ç¹å¥ æ ¿å ¨ ç å¿ å å ¦ º ºº | [2009] HKDC 673 | Hong Kong District Court | Hong Kong | 21 Aug 2009 | HKLII |
|
|
| Territory Sheet Metal Pty Ltd v Australia and New Zealand Banking Group Ltd | [2009] NTSC 31 | Supreme Court of the Northern Territory | Australia - Northern Territory | 9 Jul 2009 | AustLII |
|
2 |
| Monaghan District Court | [2009] IEHC 176 | High Court of Ireland | Republic of Ireland | 6 Mar 2009 | BAILII |
|
1 |
| Shah v HSBC Private Bank (UK) Ltd |
[2009] EWHC 79 (QB); |
High Court of England and Wales | United Kingdom - England and Wales | 26 Jan 2009 | BAILII |
|
6 |
| Chan Sik Pan v Wylam's Service Ltd | [2008] HKCFI 511 | Hong Kong Court of First Instance | Hong Kong | 4 Jun 2008 | HKLII |
|
|
| JP Morgan Chase Bank v Springwell Navigation Corporation | [2008] EWHC 1186 (Comm) | High Court of England and Wales | United Kingdom - England and Wales | 27 May 2008 | BAILII |
|
49 |
| [2008] Hkcfi 484 (26 May 2008) | [2008] HKCFI 484 | Hong Kong Court of First Instance | Hong Kong | 26 May 2008 | HKLII |
|
|
| [2008] Hkcfi 81 (23 January 2008) | [2008] HKCFI 81 | Hong Kong Court of First Instance | Hong Kong | 23 Jan 2008 | HKLII |
|
|
| So v HSBC Bank Plc | [2007] EWHC 2819 (Comm) | High Court of England and Wales | United Kingdom - England and Wales | 7 Dec 2007 | BAILII |
|
3 |
| [2007] Hkcfi 717 (13 July 2007) | [2007] HKCFI 717 | Hong Kong Court of First Instance | Hong Kong | 13 Jul 2007 | HKLII |
|
|
| National Westminster Bank Plc v Rabobank Nederland | [2007] EWHC 1056 (Comm) | High Court of England and Wales | United Kingdom - England and Wales | 11 May 2007 | BAILII |
|
3 |
| National Australia Bank Ltd v Meeke |
[2007] WASC 11; |
Supreme Court of Western Australia | Australia - Western Australia | 19 Jan 2007 | AustLII |
|
4 |
| [2006] HKDC 333 (4 October 2006) | [2006] HKDC 333 | Hong Kong District Court | Hong Kong | 4 Oct 2006 | HKLII |
|
|
| Inn Spirit Ltd v Scottish Widows Plc | [2006] ScotCS CSOH_150 | Scottish Court of Session | United Kingdom - Scotland | 28 Sep 2006 | BAILII |
|
|
| NIML Ltd v MAN Financial Australia Ltd |
[2004] VSC 449; |
Supreme Court of Victoria | Australia - Victoria | 8 Nov 2004 | AustLII |
|
12 |
| Fielding v Royal Bank of Scotland | [2004] EWCA Civ 64 | England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 11 Feb 2004 | BAILII |
|
2 |
| Oversea Chinese Banking Corporation (OCBC) v Malaysian Kuwaiti Investment Co Sdn Bhd (MKIC) | [2003] VSC 495 | Supreme Court of Victoria | Australia - Victoria | 19 Dec 2003 | AustLII |
|
15 |
| Botswana Housing Corporation v First National Bank of Botswana Ltd (Civil Appeal |
[2003] BWCA 25; |
Appeal Court of Botswana | Botswana | 14 Jul 2003 | SAFLII |
|
|
| Linklaters v HSBC plc |
[2003] EWHC 1113 (Comm); |
High Court of England and Wales | United Kingdom - England and Wales | 22 May 2003 | BAILII |
|
2 |
| National Australia Bank Ltd v Nemur Varity Pty Ltd |
[2002] VSCA 18; |
Supreme Court of Victoria - Court of Appeal | Australia - Victoria | 1 Mar 2002 | AustLII |
|
34 |
| [2001] HKCFI 1153 (9 November 2001) | [2001] HKCFI 1153 | Hong Kong Court of First Instance | Hong Kong | 9 Nov 2001 | HKLII |
|
|
| Esmail v Bank Of Scotland | [1999] ScotCS 136 | Scottish Court of Session | United Kingdom - Scotland | 4 Jun 1999 | BAILII |
|
|
| MCC Proceeds Inc v Bishopsgate Investment Trust PLC (No 4) | [1998] EWCA Civ 1680 | England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 4 Nov 1998 | BAILII |
|
3 |
| Zwebner v Mortgage Corporation Plc | [1998] EWCA Civ 1035 | England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 18 Jun 1998 | BAILII |
|
|
| Northern Trust Co v E Peters | 69 F3d 123 | United States Court of Appeals, Seventh Circuit | United States | 20 Oct 1995 | WorldLII |
|
6 |
| Geoffrey Robert Clark v National Australia Bank | [1995] VSC 147 | Supreme Court of Victoria | Australia - Victoria | 7 Jun 1995 | AustLII |
|
|
| Stronge v ANZ Banking Group (NZ) Ltd HC Wellington CP716/89 | [1994] NZHC 1662 | High Court of New Zealand | New Zealand | 11 Oct 1994 | NZLII |
|
|
| Nimmo v Westpac Banking Corporation HC Auckland CL22/91 |
[1993] NZHC 2687; |
High Court of New Zealand | New Zealand | 3 Mar 1993 | NZLII |
|
26 |
| Journal Article Title | Citation(s) | Author | Jurisdiction | Date † | Full Text | Citation Index | |
| "Same Bank, Different Capacities: Knowledge, Remoteness and Measure of Damages" | (2002) 14 (2) Bond Law Review 372 | Edwards, Robin | Australia | circa 2002 | AustLII |
|
|
| "The Principle of Unjust Enrichment in English and German Law" | (1997) 9 Otago Law Review 144 | Smith, Henry | New Zealand | circa 1997 | NZLII |
|
|