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Case Name | Citation(s) | Court | Jurisdiction | Date | Full Text | Citation Index † | |
Paciocco v Australia and New Zealand Banking Group Ltd |
333 ALR 569; |
High Court of Australia | Australia - Commonwealth | circa 2016 | AustLII |
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Cavendish Square Holding BV v Makdessi |
[2015] UKSC 67; |
United Kingdom Supreme Court | United Kingdom | 4 Nov 2015 | BAILII |
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Beil v Mansell (No 2) |
[2006] QSC 199; |
Supreme Court of Queensland | Australia - Queensland | 18 Aug 2006 | AustLII |
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Launceston Property Finance Ltd v Burke |
[2017] IESC 62; |
Supreme Court of Ireland | Republic of Ireland | 15 Mar 2017 | BAILII |
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ACC Bank v Friends First | [2012] IEHC 435 | High Court of Ireland | Republic of Ireland | 26 Oct 2012 | BAILII |
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Maple Leaf Macro Volatility Master Fund v Rouvroy |
[2009] EWHC 551 (Comm); |
High Court of England and Wales | United Kingdom - England and Wales | 25 Mar 2009 | BAILII |
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Sheehan v Breccia | [2016] IEHC 67 | High Court of Ireland | Republic of Ireland | 5 Feb 2016 | BAILII |
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Euro London Appointments Ltd v Claessens International Ltd |
[2006] EWCA Civ 385; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 6 Apr 2006 | BAILII |
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Makdessi v Cavendish Square Holdings BV |
[2013] EWCA Civ 1539; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 26 Nov 2013 | BAILII |
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Tullett Prebon (Australia) Pty Ltd v Purcell |
[2009] NSWSC 1079; |
Supreme Court of New South Wales | Australia - New South Wales | 9 Oct 2009 | AustLII |
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General Trading Co (Holdings) Ltd v Richmond Corporation Ltd |
[2008] EWHC 1479 (Comm); |
High Court of England and Wales | United Kingdom - England and Wales | 3 Jul 2008 | BAILII |
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Cavendish Square Holdings BV v El Makdessi | [2012] EWHC 3582 (Comm) | High Court of England and Wales | United Kingdom - England and Wales | 14 Dec 2012 | BAILII |
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Imam-Sadeque v Bluebay Asset Management (Services) Ltd | [2012] EWHC 3511 (QB) | High Court of England and Wales | United Kingdom - England and Wales | 10 Dec 2012 | BAILII |
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Videocon Global Ltd v Goldman Sachs International |
[2016] EWCA Civ 130; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 15 Mar 2016 | BAILII |
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Azimut-Benetti SpA v Healey |
[2010] EWHC 2234 (Comm); |
High Court of England and Wales | United Kingdom - England and Wales | 3 Sep 2010 | BAILII |
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Steria Ltd v Sigma Wireless Communications Ltd |
[2008] EWHC 3454 (TCC); |
High Court of England and Wales | United Kingdom - England and Wales | circa 2008 | BAILII |
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BNP Paribas v Wockhardt EU Operations (Swiss) AG |
[2009] EWHC 3116 (Comm); |
High Court of England and Wales | United Kingdom - England and Wales | 3 Dec 2009 | BAILII |
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Lansat Shipping Co Ltd v Glencore Grain BV |
[2009] EWCA Civ 855; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 31 Jul 2009 | BAILII |
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Tullett Prebon Group Ltd v El-Hajjali |
[2008] EWHC 1924 (QB); |
High Court of England and Wales | United Kingdom - England and Wales | 31 Jul 2008 | BAILII |
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Grocon Constructors (Qld) Pty Ltd v Juniper Developer | [2015] QSC 102 | Supreme Court of Queensland | Australia - Queensland | 23 Apr 2015 | AustLII |
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Edgeworth Capital (Luxembourg) SARL v Ramblas Investments BV | [2015] EWHC 150 (Comm) | High Court of England and Wales | United Kingdom - England and Wales | 30 Jan 2015 | BAILII |
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Bluewater Energy Services BV v Mercon Steel Structures |
[2014] EWHC 2132 (TCC); |
High Court of England and Wales | United Kingdom - England and Wales | 30 Jun 2014 | BAILII |
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Cadogan Petroleum Holdings Ltd v Global Process Systems LLC | [2013] EWHC 214 (Comm) | High Court of England and Wales | United Kingdom - England and Wales | 15 Feb 2013 | BAILII |
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M & J Polymers Ltd v Imerys Minerals Ltd |
[2008] EWHC 344 (Comm); |
High Court of England and Wales | United Kingdom - England and Wales | 29 Feb 2008 | BAILII |
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Stubbins Marketing Ltd v Stubbins Food Partnerships Ltd | [2020] EWHC 1266 (Ch) | High Court of England and Wales | United Kingdom - England and Wales | 19 May 2020 | BAILII |
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Edgehill v SSHD | [2015] EWCA Civ 402 | England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 23 Apr 2015 | BAILII |
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CMC Group Plc v Zhang | [2006] EWCA Civ 408 | England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 14 Mar 2006 | BAILII |
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[2018] HKCFI 273 (8 February 2018) | [2018] HKCFI 273 | Hong Kong Court of First Instance | Hong Kong | 8 Feb 2018 | HKLII |
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"Case in brief Torchlight Fund No 1 LP (in rec) v Johnstone | [2015] NZHC 2559 | Green, Catherine | New Zealand | 19 Oct 2015 | NZLII |
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Ampleforth Abbey Trust v Turner & Townsend Project Management Ltd | [2012] EWHC 2137 (TCC) | High Court of England and Wales | United Kingdom - England and Wales | 27 Jul 2012 | BAILII |
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Telikom PNG Ltd v Kopalye | [2021] PGSC 66 | Supreme Court of Papua New Guinea | Papua New Guinea | 3 Aug 2021 | PacLII |
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Wright v (Deccan Chargers Sporting Ventures Ltd | [2011] EWHC 1307 (QB) | High Court of England and Wales | United Kingdom - England and Wales | 25 May 2011 | BAILII |
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Fernhill Properties (Northern Ireland) Ltd v Mulgrew | [2010] NICh 20 | High Court of Justice in Northern Ireland | United Kingdom - Northern Ireland | 21 Dec 2010 | BAILII |
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Houssein v London Credit Ltd | [2024] EWCA Civ 721 | England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 28 Jun 2024 | BAILII |
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Woodstock Golf and Country Club Ltd v Pepper Finance Corporation Ltd (Approved) | [2023] IEHC 85 | High Court of Ireland | Republic of Ireland | 16 Feb 2023 | BAILII |
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Hobson Street Ltd v Honey Bees Preschool Ltd | [2019] NZSCTrans 27 | New Zealand | 10 Oct 2019 | NZLII |
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University of Technology v Davis (Colin) | [2016] JMCA 192 | Court of Appeal of Jamaica | Jamaica | 3 Jun 2016 | CommonLII |
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Hksar v Chan Tam Fu | [2016] HKCA 173 | Hong Kong Court of Appeal | Hong Kong | 5 May 2016 | HKLII |
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Starry Benjamin v Caribbean Commercial Bank (Anguilla) Ltd | [2014] ECarSC 212 | Eastern Caribbean Supreme Court | International | 3 Oct 2014 | CommonLII |
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Li v First Marine Solutions Ltd (Contract of Employment : Implied Term or Variation or Construction of Term) | [2014] UKEAT 0045_13_0403 | Employment Appeals Tribunal | United Kingdom | 4 Mar 2014 | BAILII |
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Cleeve Link Ltd v Bryla (Unlawful Deduction from Wages : | [2013] UKEAT 0440_12_0810 | Employment Appeals Tribunal | United Kingdom | 8 Oct 2013 | BAILII |
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Journal Article Title | Citation(s) | Author | Jurisdiction | Date | Full Text | Citation Index † | |
"The Penalty Doctrine: Protective or Punitive?" | (2017) 23 Auckland University Law Review 147 | Chernyavskaya, Anna | New Zealand | circa 2017 | NZLII |
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"Penalties and the protection of freedom of contract" | [2010] NSWJSchol 18 | Ward, Justice J | Australia | circa 2010 | AustLII |
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"Doctrine of Penalties and the Test of Commercial Justification, The" | (2008-2009) 34 University of Western Australia Law Review 42 | Baron, Paula D | Australia - Western Australia | circa 2009 | AustLII |
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"Confused in Words: Unconscionability and the Doctrine of Penalties" | (2008) 34 Monash University Law Review 285 | Baron, P D | Australia | circa 2008 | AustLII |
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Case Name | Citation(s) | Court | Jurisdiction | Date | Full Text | Citation Index † | |
Lansat Shipping Co Ltd v Glencore Grain BV |
[2009] EWCA Civ 855; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 31 Jul 2009 | BAILII |
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Tullett Prebon Group Ltd v El-Hajjali |
[2008] EWHC 1924 (QB); |
High Court of England and Wales | United Kingdom - England and Wales | 31 Jul 2008 | BAILII |
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Grocon Constructors (Qld) Pty Ltd v Juniper Developer | [2015] QSC 102 | Supreme Court of Queensland | Australia - Queensland | 23 Apr 2015 | AustLII |
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Edgeworth Capital (Luxembourg) SARL v Ramblas Investments BV | [2015] EWHC 150 (Comm) | High Court of England and Wales | United Kingdom - England and Wales | 30 Jan 2015 | BAILII |
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Bluewater Energy Services BV v Mercon Steel Structures |
[2014] EWHC 2132 (TCC); |
High Court of England and Wales | United Kingdom - England and Wales | 30 Jun 2014 | BAILII |
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Cadogan Petroleum Holdings Ltd v Global Process Systems LLC | [2013] EWHC 214 (Comm) | High Court of England and Wales | United Kingdom - England and Wales | 15 Feb 2013 | BAILII |
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M & J Polymers Ltd v Imerys Minerals Ltd |
[2008] EWHC 344 (Comm); |
High Court of England and Wales | United Kingdom - England and Wales | 29 Feb 2008 | BAILII |
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[1997] Ch 201 |
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Court of Chancery | United Kingdom | circa 1997 | LexisNexis / Westlaw |
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Stubbins Marketing Ltd v Stubbins Food Partnerships Ltd | [2020] EWHC 1266 (Ch) | High Court of England and Wales | United Kingdom - England and Wales | 19 May 2020 | BAILII |
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Edgehill v SSHD | [2015] EWCA Civ 402 | England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 23 Apr 2015 | BAILII |
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CMC Group Plc v Zhang | [2006] EWCA Civ 408 | England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 14 Mar 2006 | BAILII |
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[1998] 3 WLR 913 |
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United Kingdom | circa 1998 | LexisNexis / Westlaw |
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Re Duckwari plc (No 2) |
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United Kingdom | circa 1997 | LexisNexis |
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[2018] HKCFI 273 (8 February 2018) | [2018] HKCFI 273 | Hong Kong Court of First Instance | Hong Kong | 8 Feb 2018 | HKLII |
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"Case in brief Torchlight Fund No 1 LP (in rec) v Johnstone | [2015] NZHC 2559 | Green, Catherine | New Zealand | 19 Oct 2015 | NZLII |
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Ampleforth Abbey Trust v Turner & Townsend Project Management Ltd | [2012] EWHC 2137 (TCC) | High Court of England and Wales | United Kingdom - England and Wales | 27 Jul 2012 | BAILII |
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Telikom PNG Ltd v Kopalye | [2021] PGSC 66 | Supreme Court of Papua New Guinea | Papua New Guinea | 3 Aug 2021 | PacLII |
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Wright v (Deccan Chargers Sporting Ventures Ltd | [2011] EWHC 1307 (QB) | High Court of England and Wales | United Kingdom - England and Wales | 25 May 2011 | BAILII |
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Fernhill Properties (Northern Ireland) Ltd v Mulgrew | [2010] NICh 20 | High Court of Justice in Northern Ireland | United Kingdom - Northern Ireland | 21 Dec 2010 | BAILII |
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Jeancharm Ltd (t/a Beaver International) v Barnet Football Club Ltd |
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United Kingdom | circa 2003 | LexisNexis |
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Cine Bes Filmcilik Ve Yapim Click v United International Pictures | [2003] EWCA Civ 1699 | England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | circa 2003 | BAILII |
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Abrahams v Performing Rights Society |
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United Kingdom | circa 1995 | LexisNexis / Westlaw |
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Philips v Hong Kong v Attorney General of Hong Kong |
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Australia - Victoria | circa 1993 |
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Re Miller's Deed Trusts |
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United Kingdom | circa 1978 |
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2 BCLC 315 |
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United Kingdom | circa 1993 | LexisNexis |
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Houssein v London Credit Ltd | [2024] EWCA Civ 721 | England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 28 Jun 2024 | BAILII |
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Woodstock Golf and Country Club Ltd v Pepper Finance Corporation Ltd (Approved) | [2023] IEHC 85 | High Court of Ireland | Republic of Ireland | 16 Feb 2023 | BAILII |
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Hobson Street Ltd v Honey Bees Preschool Ltd | [2019] NZSCTrans 27 | New Zealand | 10 Oct 2019 | NZLII |
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"The Penalty Doctrine: Protective or Punitive?" | (2017) 23 Auckland University Law Review 147 | Chernyavskaya, Anna | New Zealand | circa 2017 | NZLII |
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University of Technology v Davis (Colin) | [2016] JMCA 192 | Court of Appeal of Jamaica | Jamaica | 3 Jun 2016 | CommonLII |
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Hksar v Chan Tam Fu | [2016] HKCA 173 | Hong Kong Court of Appeal | Hong Kong | 5 May 2016 | HKLII |
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Starry Benjamin v Caribbean Commercial Bank (Anguilla) Ltd | [2014] ECarSC 212 | Eastern Caribbean Supreme Court | International | 3 Oct 2014 | CommonLII |
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Li v First Marine Solutions Ltd (Contract of Employment : Implied Term or Variation or Construction of Term) | [2014] UKEAT 0045_13_0403 | Employment Appeals Tribunal | United Kingdom | 4 Mar 2014 | BAILII |
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Cleeve Link Ltd v Bryla (Unlawful Deduction from Wages : | [2013] UKEAT 0440_12_0810 | Employment Appeals Tribunal | United Kingdom | 8 Oct 2013 | BAILII |
|
|
"Penalties and the protection of freedom of contract" | [2010] NSWJSchol 18 | Ward, Justice J | Australia | circa 2010 | AustLII |
|
|
"Doctrine of Penalties and the Test of Commercial Justification, The" | (2008-2009) 34 University of Western Australia Law Review 42 | Baron, Paula D | Australia - Western Australia | circa 2009 | AustLII |
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|
"Confused in Words: Unconscionability and the Doctrine of Penalties" | (2008) 34 Monash University Law Review 285 | Baron, P D | Australia | circa 2008 | AustLII |
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