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Barlow Clowes International Ltd v Eurotrust International Ltd   flag  137

[2005] UKPC 37; [2006] 1 All ER 333; [2005] WTLR 1453; [2006] 1 P & CR DG16
Privy Council
United Kingdom
10th October, 2005

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Diamantidis Group Pty Ltd Trading As Ray White St Marys v The Agarwal Group Real Estate Pty Ltd [2024] NSWDC 354 District Court of New South Wales Australia - New South Wales 19 Apr 2024 AustLII flag
Cayman Spectrum (NZ) Co v Spark New Zealand Trading Ltd [2024] NZHC 107 High Court of New Zealand New Zealand 8 Feb 2024 NZLII flag 1
Byers v Saudi National Bank [2023] UKSC 51; [2024] 2 WLR 237 United Kingdom Supreme Court United Kingdom 20 Dec 2023 BAILII flag 5
Strachan v Revenue And Customs (INCOME TAX AND CAPITAL GAINS TAX - Appellant's domicile of origin) [2023] UKFTT 617 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 5 Jul 2023 BAILII flag
Trafalgar Multi Asset Trading Co Ltd v Hadley [2023] EWHC 1184 (Ch) High Court of England and Wales United Kingdom - England and Wales 19 May 2023 BAILII flag 4
Blake v Revenue and Customs (Importation of cigarettes and hand rolled tobacco - customs and excise duty penalties - import VAT not passing through green channel) [2023] UKFTT 284 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 8 Mar 2023 BAILII flag 1
Omar v Revenue & Customs (CUSTOMS AND EXCISE PENALTIES - tobacco seized by Border Force at Heathrow Airport) [2023] UKFTT 101 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 2 Feb 2023 BAILII flag
Melissa Von Westenholz & Others v Marcus Gregson & Another [2022] EWHC 2947 (Ch) High Court of England and Wales United Kingdom - England and Wales 21 Nov 2022 BAILII flag 2
PATEL v Revenue & Customs (Penalties for civil evasion of excise duty and customs duty) [2022] UKFTT 399 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 24 Oct 2022 BAILII flag
Securities and Futures Commission v Sound Global Ltd [2022] HKCFI 3025 Hong Kong Court of First Instance Hong Kong 30 Sep 2022 HKLII flag 1
JP SPC 4 v Royal Bank of Scotland International Ltd [2022] UKPC 18; [2023] AC 461; [2022] 3 WLR 261 Privy Council United Kingdom 12 May 2022 BAILII flag 11
Twigg v Twigg [2022] NSWCA 68; (2022) 402 ALR 119 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 4 May 2022 AustLII flag 20
KTC v David [2022] FCAFC 60 Federal Court of Australia Australia - Commonwealth 13 Apr 2022 AustLII flag 25
Khan v the Solicitors Regulation Authority Ltd [2022] EWHC 484 (Ch) High Court of England and Wales United Kingdom - England and Wales 7 Mar 2022 BAILII flag 2
Turner v O ’ Bryan-Turner [2022] NSWCA 23; (2022) 398 ALR 711; (2022) 107 NSWLR 171 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 24 Feb 2022 AustLII flag 11
Byers v Saudi National Bank [2022] EWCA Civ 43; [2022] 4 WLR 22 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 27 Jan 2022 BAILII flag 25
Consolidated Capital & Funding Pty Ltd v Jakk Holdings Pty Ltd [2021] NSWSC 1239 Supreme Court of New South Wales Australia - New South Wales 23 Sep 2021 AustLII flag
Ceredigion Recycling And Furniture Team v Pope [2021] EWHC 1783 (Ch) High Court of England and Wales United Kingdom - England and Wales 30 Jun 2021 BAILII flag 2
Equitable Law Capital, Re [2021] EWHC 763 (Ch) High Court of England and Wales United Kingdom - England and Wales 30 Mar 2021 BAILII flag 1
Zibara v Ultra Management (Sports) Pty Ltd [2021] FCAFC 4; (2021) 283 FCR 18; (2021) 387 ALR 48 Federal Court of Australia Australia - Commonwealth 2 Feb 2021 AustLII flag 19
Predicine Holdings Ltd v Bianchi (Hong Kong) Ltd [2021] HKCFI 123 Hong Kong Court of First Instance Hong Kong 18 Jan 2021 HKLII flag 11
Kaur v Revenue & Customs (CUSTOMS AND EXCISE DUTY PENALTIES - importation of 8kg hand rolling tobacco) [2021] UKFTT 8 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 14 Jan 2021 BAILII flag
Pittmore Pty Ltd v Chan [2020] NSWCA 344; (2020) 104 NSWLR 62 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 18 Dec 2020 AustLII flag 31
Breezeboard Pro Ltd v Revenue & Customs (Customs Duty - Civil Evasion Penalty - misdeclaration of imported hoverboards) [2020] UKFTT 436 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 30 Oct 2020 BAILII flag
Dorafshanian v Revenue & Customs (CUSTOMS AND EXCISE DUTY PENALTIES - importation of cigarettes) [2020] UKFTT 342 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 25 Aug 2020 BAILII flag
Terry Gregory (Metal Fabrications) Ltd v Wendy Golledge [2020] EWHC 1245 (Ch) High Court of England and Wales United Kingdom - England and Wales 22 May 2020 BAILII flag 1
Scott v ANZ Bank New Zealand Ltd [2020] NZHC 906; [2020] 3 NZLR 145 High Court of New Zealand New Zealand 5 May 2020 NZLII flag 21
Payroller Ltd v Little Panda Consultants Ltd [2020] EWHC 391 (QB) High Court of England and Wales United Kingdom - England and Wales 21 Feb 2020 BAILII flag 1
Magner v Royal Bank of Scotland International Ltd (Gibraltar) [2020] UKPC 5 Privy Council United Kingdom 3 Feb 2020 BAILII flag
Glossop v Contact [2019] EWHC 2314 (Ch) High Court of England and Wales United Kingdom - England and Wales 11 Sep 2019 BAILII flag 4
Lembertaite v Revenue & Customs (Excise Duty Civil Penalty (see also Excise Hydrocarbon Oil [Duty]) : Evasion) [2019] UKFTT 398 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 18 Jun 2019 BAILII flag
Beigebell Ltd v HMRC [2019] UKFTT 335 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 29 May 2019 BAILII flag 3
Patel v Arriva Midlands Ltd [2019] EWHC 1216 (QB) High Court of England and Wales United Kingdom - England and Wales 14 May 2019 BAILII flag 1
Byers v Revenue & Customs (VALUE ADDED TAX : penalty for under-declaration) [2019] UKFTT 310 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 13 May 2019 BAILII flag 2
Sandman v McKay [2019] NZSC 41; [2019] 1 NZLR 519 Supreme Court of New Zealand New Zealand 16 Apr 2019 NZLII flag 36
Group Seven Ltd v Notable Services LLP [2019] EWCA Civ 614; [2019] 3 WLR 1011 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 11 Apr 2019 BAILII flag 30
Ibrahim v Revenue & Customs (Excise Duty Civil Penalty (see also Excise Hydrocarbon Oil (Duty)) : Assessment) [2019] UKFTT 8 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 3 Jan 2019 BAILII flag
Li v 110 Formosa (NZ) Ltd [2018] NZHC 3418 High Court of New Zealand New Zealand 19 Dec 2018 NZLII flag 13
Li v Yu [2018] NZHC 3248 High Court of New Zealand New Zealand 11 Dec 2018 NZLII flag 1
Solicitor General of the Cook Islands v Capital Security Bank Ltd [2018] CKHC 59 High Court of the Cook Islands Cook Islands 7 Dec 2018 PacLII flag
Khalid v Revenue & Customs (EXCISE DUTY TOBACCO : Hand rolling) [2018] UKFTT 688 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 23 Nov 2018 BAILII flag
Grafton v Revenue & Customs (EXCISE DUTY TOBACCO : Hand rolling) [2018] UKFTT 631 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 22 Oct 2018 BAILII flag
Elder v Revenue & Customs (EXCISE DUTY TOBACCO : Other) [2018] UKFTT 588 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 9 Oct 2018 BAILII flag
Kaur v Minister for Immigration [2018] FCCA 1958 Federal Circuit Court of Australia Australia 7 Aug 2018 AustLII flag 1
Rodgers v Revenue & Customs (Income Tax/Corporation Tax : Other) [2018] UKFTT 415 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 31 Jul 2018 BAILII flag
Varden Nuttall Ltd v Nuttall [2018] EWHC 3868 (Ch) High Court of England and Wales United Kingdom - England and Wales 25 May 2018 BAILII flag 2
McKay v Sandman [2018] NZCA 103; [2018] NZAR 707 Court of Appeal of New Zealand New Zealand 20 Apr 2018 NZLII flag 14
Ahmadi v Revenue and Customs (EXCISE DUTY TOBACCO : Hand rolling) [2018] UKFTT 222 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 17 Apr 2018 BAILII flag
Solicitors Regulation Authority v Wingate [2018] EWCA Civ 366; [2018] 1 WLR 3969 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 7 Mar 2018 BAILII flag 39
Property Alliance Group Ltd v Royal Bank of Scotland plc [2018] EWCA Civ 355; [2018] 1 WLR 3529 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 2 Mar 2018 BAILII flag 35
Ramasamy v Solicitors Regulation Authority [2018] EWHC 117 (Admin) High Court of England and Wales United Kingdom - England and Wales 31 Jan 2018 BAILII flag 1
AB v HT [2018] EWCOP 2 England and Wales Court of Protection United Kingdom - England and Wales 26 Jan 2018 BAILII flag 1
Pensions Regulator v Payae Ltd [2018] EWHC 36 (Ch) High Court of England and Wales United Kingdom - England and Wales 23 Jan 2018 BAILII flag 2
Mohamed v Revenue and Customs (EXCISE DUTY TOBACCO : Hand rolling) [2017] UKFTT 795 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 6 Nov 2017 BAILII flag
Maddison v Revenue and Customs (EXCISE DUTY TOBACCO : Hand rolling) [2017] UKFTT 796 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 6 Nov 2017 BAILII flag
Chaudhary v Revenue and Customs (EXCISE DUTY TOBACCO : Hand rolling) [2017] UKFTT 794 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 6 Nov 2017 BAILII flag
Ivey v Genting Casinos (UK) Ltd [2017] UKSC 67; [2018] AC 391; [2017] 3 WLR 1212; [2017] 3 ELR 1212; [2018] 1 Cr App R 12; [2017] All ER (D) 134 United Kingdom Supreme Court United Kingdom 25 Oct 2017 BAILII flag 296
UBS AG (London Branch) v Kommunale Wasserwerke Leipzig GmbH [2017] EWCA Civ 1567; [2017] 2 Lloyds Rep 621 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 16 Oct 2017 BAILII flag 27
Ahmed v Revenue and Customs (EXCISE DUTY TOBACCO : Hand rolling) [2017] UKFTT 524 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 26 Jun 2017 BAILII flag
Oomerjee v Revenue & Customs (VAT - PENALTIES : Evasion) [2017] UKFTT 505 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 20 Jun 2017 BAILII flag
Mindaugas Vaivada v Revenue and Customs (Excise Duty Civil Penalty (see also Excise Hydrocarbon Oil [Duty]) : Evasion) [2017] UKFTT 415 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 15 May 2017 BAILII flag
Plant Force (Leeds) Ltd v Revenue and Customs (VALUE ADDED TAX civil evasion penalty for failure to make returns and pay VAT due) [2017] UKFTT 349 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 25 Apr 2017 BAILII flag
Shahbaz Khan v Revenue & Customs (EXCISE DUTY TOBACCO : Hand rolling) [2017] UKFTT 296 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 11 Apr 2017 BAILII flag
Lewis Securities Ltd (in liq) v Carter [2017] NSWSC 412; (2017) 120 ACSR 327 Supreme Court of New South Wales Australia - New South Wales 7 Apr 2017 AustLII flag 6
Hope v Revenue and Customs [2017] EWHC 812 (Ch) High Court of England and Wales United Kingdom - England and Wales 6 Apr 2017 BAILII flag 2
Singularis Holdings v Daiwa Capital Markets Europe Ltd [2017] EWHC 257 (Ch); [2017] 1 BCLC 625; [2017] 1 Lloyds Rep 226 High Court of England and Wales United Kingdom - England and Wales 16 Feb 2017 BAILII flag 8
Ahmadian v Revenue and Customs (Excise Duty Civil Penalty (see also Excise Hydrocarbon Oil [Duty]) : Evasion) [2017] UKFTT 75 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 9 Jan 2017 BAILII flag
Hamma v Revenue and Customs (Excise Duty Civil Penalty (see also Excise Hydrocarbon Oil [Duty]) : Evasion) [2016] UKFTT 817 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 14 Dec 2016 BAILII flag
Evans v HMRC [2016] UKFTT 683 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 14 Oct 2016 BAILII flag 1
Vernon v Public Trust [2016] NZCA 388; [2016] NZAR 1375; [2016] NZFLR 578 Court of Appeal of New Zealand New Zealand 9 Aug 2016 NZLII flag 14
Versloot Dredging BV v HDI Gerling Industrie Versicherung AG [2016] UKSC 45; [2017] AC 1 United Kingdom Supreme Court United Kingdom 20 Jul 2016 BAILII flag 23
Benkadour v Revenue and Customs (EXCISE DUTY TOBACCO : Hand rolling) [2016] UKFTT 314 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 9 May 2016 BAILII flag
Dyer v HMRC (TC05051) [2016] UKFTT 278 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 22 Apr 2016 BAILII flag 1
Fresh Catch Ltd v Revenue and Customs (CUSTOMS DUTY : Other) [2016] UKFTT 196 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 22 Mar 2016 BAILII flag 1
Ramasmy v The Law Society [2016] EWHC 501 (Ch) High Court of England and Wales United Kingdom - England and Wales 11 Mar 2016 BAILII flag 1
Hussain v Revenue & Customs (EXCISE DUTY TOBACCO : Hand rolling) [2015] UKFTT 588 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 25 Nov 2015 BAILII flag
Iqbal v Revenue & Customs (EXCISE DUTY TOBACCO : Other) [2015] UKFTT 429 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 25 Aug 2015 BAILII flag 1
Vero Liability Insurance Ltd v Heartland Bank Ltd [2015] NZCA 288 Court of Appeal of New Zealand New Zealand 7 Jul 2015 NZLII flag 9
Okafor v Nursing and Midwifery Council [2015] EWHC 1872 (Admin) High Court of England and Wales United Kingdom - England and Wales 1 Jul 2015 BAILII flag 1
Kirschner v The General Dental Council [2015] EWHC 1377 (Admin) High Court of England and Wales United Kingdom - England and Wales 19 May 2015 BAILII flag 7
Law Society v Elsdon [2015] EWHC 1326 (Ch) High Court of England and Wales United Kingdom - England and Wales 12 May 2015 BAILII flag 2
Sino Iron Pty Ltd v Palmer (No 3) [2015] QSC 94; [2015] 2 Qd R 574 Supreme Court of Queensland Australia - Queensland 4 May 2015 AustLII flag 20
TomTom International B v v TomTom Communications Ltd and Gaylene Ruth Hosking [2015] NZIPOTM 2 New Zealand Intellectual Property Office - Trade Marks Decisions New Zealand 27 Mar 2015 NZLII flag 1
Central Bank of Ecuador v Conticorp SA [2015] UKPC 11; [2016] 1 BCLC 26 Privy Council United Kingdom 23 Mar 2015 BAILII flag 87
SPL Private Finance (PF1) IC Ltd v Arch Financial Products LLP [2014] EWHC 4268 (Comm) High Court of England and Wales United Kingdom - England and Wales 18 Dec 2014 BAILII flag 3
Port Street Fashion v Revenue & Customs [2014] UKFTT 910 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 23 Sep 2014 BAILII flag 1
Hansard v Hansard [2014] NZCA 433; (2014) 3 NZTR 24-014; [2015] 2 NZLR 158 Court of Appeal of New Zealand New Zealand 4 Sep 2014 NZLII flag 14
Hasler v Singtel Optus Pty Ltd [2014] NSWCA 266; (2014) 87 NSWLR 609; 101 ACSR 167; (2014) 311 ALR 494 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 15 Aug 2014 AustLII flag 134
Singapore Airlines Ltd v Mistry [2014] NZHC 1682 High Court of New Zealand New Zealand 17 Jul 2014 NZLII flag 1
Goldtrail Travel Ltd v Aydin [2014] EWHC 1587 (Ch) High Court of England and Wales United Kingdom - England and Wales 22 May 2014 BAILII flag 5
First Subsea Ltd v Baltec Ltd [2014] EWHC 866 (Ch) High Court of England and Wales United Kingdom - England and Wales 25 Mar 2014 BAILII flag 8
John Francis Jackson v IAG New Zealand Ltd [2014] NZSC 12 Supreme Court of New Zealand New Zealand 25 Feb 2014 NZLII flag
Roadchef (Employee Benefits Trustees) Ltd v Hill [2014] EWHC 109 (Ch) High Court of England and Wales United Kingdom - England and Wales 29 Jan 2014 BAILII flag 6
Clydesdale Bank Plc v Workman [2013] EWHC B38 (Ch); [2014] PNLR 18 High Court of England and Wales United Kingdom - England and Wales 12 Dec 2013 BAILII flag 2
Gabriel v Little [2013] EWCA Civ 1513 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 22 Nov 2013 BAILII flag 6
Racer MX v Revenue & Customs [2013] UKFTT 658 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 13 Nov 2013 BAILII flag
Spencer v Spencer [2013] NZCA 449; [2014] 2 NZLR 190; (2013) 3 NZTR 23-014 Court of Appeal of New Zealand New Zealand 27 Sep 2013 NZLII flag 30
IAG New Zealand Ltd v Jackson [2013] NZCA 302; (2013) 17 ANZ Insurance Cases 61-982 Court of Appeal of New Zealand New Zealand 15 Jul 2013 NZLII flag 13
Peter Arakiel Brookes v Revenue & Customs [2013] UKFTT 362 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 24 Jun 2013 BAILII flag
Nicholson v Morgan (No 3) [2013] WASC 110 Supreme Court of Western Australia Australia - Western Australia 24 Apr 2013 AustLII flag 16
Cityside Asset Pty Ltd v 1 Solution Ltd [2012] NZHC 3162; [2013] 1 NZLR 722; (2012) 22 PRNZ 93 High Court of New Zealand New Zealand 26 Nov 2012 NZLII flag 6
Body Corporate 396711 v Sentinel Management Ltd [2012] NZHC 1957; (2012) 13 NZCPR 418 High Court of New Zealand New Zealand 8 Aug 2012 NZLII flag 8
Force India Formula One Team Ltd v 1 Malaysia Racing Team Sdn Bhd [2012] EWHC 616; [2012] EWHC 616 (Ch); [2012] RPC 29 High Court of England and Wales United Kingdom - England and Wales 21 Mar 2012 BAILII flag 49
Westpac New Zealand Ltd v MAP and Associates Ltd [2011] NZSC 89; [2011] 3 NZLR 751; (2011) 9 NZBLC 103,309 Supreme Court of New Zealand New Zealand 16 Aug 2011 NZLII flag 44
Westpac New Zealand Ltd v MAP & Associates Ltd [2010] NZCA 404; [2011] 2 NZLR 90; (2011) 9 NZBLC 103,099 Court of Appeal of New Zealand New Zealand 6 Sep 2010 NZLII flag 11
Antonio Gramsci Shipping Corpn v Recoletos Ltd [2010] EWHC 1134 (Comm) High Court of England and Wales United Kingdom - England and Wales 24 May 2010 BAILII flag 4
IC Companys a/S - Trademark Invalidation by CBR Textile GMBH - "Companys" - TM No 04281/07 [2010] SGIPOS 7 Intellectual Property Office of Singapore Singapore 13 Apr 2010 AsianLII flag
Re Overnight Ltd (In Liquidation) [2010] EWHC 613; [2010] EWHC 613 (Ch); [2010] BCC 796; [2010] 2 BCLC 186 High Court of England and Wales United Kingdom - England and Wales 25 Mar 2010 BAILII flag 4
Maslyukov v Diageo Distilling Ltd [2010] EWHC 443 (Ch); [2010] RPC 21 High Court of England and Wales United Kingdom - England and Wales 17 Mar 2010 BAILII flag 4
Master Beverage Industries Pte Ltd - Opposition by Societe Des Produit Nescafe SA - Golden Eagle and Device (Series of 2 Marks) - TM No 22626/04 [2009] SGIPOS 5 Intellectual Property Office of Singapore Singapore 20 Jun 2009 AsianLII flag
Perpetual Trustees Australia Ltd v Heperu Pty Ltd [2009] NSWCA 84; (2009) 76 NSWLR 195 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 23 Apr 2009 AustLII flag 20
King Network Group Pty Ltd v Club of the Clubs Pty Ltd [2008] NSWCA 344; (2008) 69 ACSR 172 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 10 Dec 2008 AustLII flag 11
Bell Group Ltd (in liq) v Westpac Banking Corporation (No 9) [2008] WASC 239; (2008) 39 WAR 1; (2008) 225 FLR 1; (2008) 70 ACSR 1; (2008) 70 ASCR 1 Supreme Court of Western Australia Australia - Western Australia 28 Oct 2008 AustLII flag 522
[2008] Hkcfi 484 (26 May 2008) [2008] HKCFI 484 Hong Kong Court of First Instance Hong Kong 26 May 2008 HKLII flag
Bryant v Law Society [2007] EWHC 3043 (Admin) High Court of England and Wales United Kingdom - England and Wales 21 Dec 2007 BAILII flag 15
Pulvers (a firm) v Chan [2007] EWHC 2406 (Ch) High Court of England and Wales United Kingdom - England and Wales 29 Oct 2007 BAILII flag 1
[2007] HKDC 298 (20 September 2007) [2007] HKDC 298 Hong Kong District Court Hong Kong 20 Sep 2007 HKLII flag
Parti v Aysha Hamad Nassir Sabah Al-Nassir Al Sabah [2007] EWHC 1869 (Ch) High Court of England and Wales United Kingdom - England and Wales 31 Jul 2007 BAILII flag 1
Mullarkey v Broad [2007] EWHC 3400 (Ch); [2008] 1 BCLC 638 High Court of England and Wales United Kingdom - England and Wales 3 Jul 2007 BAILII flag 14
Farah Constructions Pty Ltd v Say-Dee Pty Ltd [2007] HCA 22 High Court of Australia Australia - Commonwealth 24 May 2007 AustLII flag 1641
Uzinterimpex JSC v Standard Bank plc [2007] EWHC 1151 (Comm); [2007] 2 Lloyds Rep 187 High Court of England and Wales United Kingdom - England and Wales 15 May 2007 BAILII flag 5
Farah Constructions Pty Ltd v Say-Dee Pty Ltd [2007] HCA 22 High Court of Australia Australia - Commonwealth 24 May 2007 AustLII flag 1641
Zurich Professional Ltd v Karim & Others [2006] EWHC 3355 (QB) High Court of England and Wales United Kingdom - England and Wales 15 Dec 2006 BAILII flag 4
Barnes v Tomlinson [2006] EWHC 3115 (Ch); [2007] WTLR 377 High Court of England and Wales United Kingdom - England and Wales 7 Dec 2006 BAILII flag 2
Club of the Clubs Pty Ltd v King Network Group Pty Ltd [2006] NSWSC 1138 Supreme Court of New South Wales Australia - New South Wales 9 Nov 2006 AustLII flag 4
Abou-Rahmah v Abacha [2006] EWCA Civ 1492; [2007] 1 All ER 827; [2007] 1 Lloyds Rep 115; [2007] 1 All ER (Comm) 827; [2006] All ER (D) 80; [2007] WTLR 1 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 8 Nov 2006 BAILII flag 65
Akai Holdings v Brinlow Investments Ltd [2006] ECarSC 113 Eastern Caribbean Supreme Court International 1 Nov 2006 CommonLII flag
R v Da Silva [2006] EWCA Crim 1654; [2006] 4 All ER 900; [2007] 1 WLR 303; [2006] All ER (D) 131; [2006] 2 Cr App R 35 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 11 Jul 2006 BAILII flag 15
[2006] Hkcfi 539 (1 June 2006) [2006] HKCFI 539 Hong Kong Court of First Instance Hong Kong 1 Jun 2006 HKLII flag
[2006] Hkca 228 (30 May 2006) [2006] HKCA 228 Hong Kong Court of Appeal Hong Kong 30 May 2006 HKLII flag
Fresh †N' Clean (Well) Ltd v. Miah [2006] EWHC 903 (Ch) High Court of England and Wales United Kingdom - England and Wales 29 Mar 2006 BAILII flag 2
R v Glatt [2006] EWCA Crim 605 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 17 Mar 2006 BAILII flag 13
Attorney-General for Jersey v Edmond-O'Brien [2006] UKPC 14; [2006] 1 WLR 1485; [2006] All ER (D) 358 Privy Council United Kingdom 14 Feb 2006 BAILII flag 12

Law Reform Reports Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
Court Jurisdiction, Trading Trists and Other Issues: Review of the Law of Trusts [2011] NZLCIP 28 New Zealand Law Commission - Issues Papers New Zealand circa 2011 NZLII flag
- Trustee Exemption Clauses (Report) [2006] EWLC 301 Law Commission United Kingdom 4 Jul 2006 BAILII flag

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"The Liability of Accessories under Statute, in Equity, and in Criminal Law: Some Common Problems and (Perhaps) Common Solutions" (2010) 34 Melbourne University Law Review 106 Joachim Dietrich Australia circa 2010 AustLII flag 5
"‘ The Receipt of What? ’ : Questions Concerning Third Party Recipient Liability in Equity and Unjust Enrichment" (2007) 31 Melbourne University Law Review 47 Dietrich and Ridge Australia circa 2007 AustLII flag 8
"Barnes v Addy Claims and the Indefeasibility of Torrens Title" (2007) 31 Melbourne University Law Review 343 Harding, M Australia circa 2007 AustLII flag 8

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Manifest Shipping Co Ltd v Uni-Polaris Insurance Co Ltd [2003] 1 AC 469 United Kingdom circa 2003 LexisNexis / Westlaw flag 103
Twinsectra Ltd v Yardley [2002] UKHL 12; [2002] 2 AC 164; [2002] 2 All ER 377; [2002] 2 WLR 802; [2002] All ER (D) 321; [2002] PNLR 30; [2002] WTLR 423; (2002) 99 LSG 32 House of Lords United Kingdom 21 Mar 2002 BAILII flag 512
Royal Brunei Airlines Sdn Bhd v Tan [1995] UKPC 4; [1995] 2 AC 378; [1995] 3 All ER 97; [1995] 3 WLR 64; [1995] BCC 899 Privy Council United Kingdom circa 1995 BAILII flag 621
R v Lucas [1981] QB 720; [1981] 2 All ER 1008; 73 Cr App R 159; [1981] 3 WLR 120 United Kingdom circa 1981 LexisNexis / Westlaw flag 768

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