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Independent Trustee Services Ltd v GP Noble Trustees Ltd   flag  11

[2012] EWCA Civ 195; [2012] 3 All ER 210; [2012] 3 WLR 597; [2012] All ER (D) 47
England and Wales Court of Appeal - Civil Division
United Kingdom - England and Wales
28th February, 2012

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Lili Hu v New Nordic Management International Ltd [2024] HKDC 9 Hong Kong District Court Hong Kong 12 Jan 2024 HKLII flag
Byers v Saudi National Bank [2023] UKSC 51; [2024] 2 WLR 237 United Kingdom Supreme Court United Kingdom 20 Dec 2023 BAILII flag 5
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
Vale SA v Steinmetz [2021] EWCA Civ 1087 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 16 Jul 2021 BAILII flag 2
Williams v Tellen Systems NZ (2013) Ltd [2021] NZHC 1199 High Court of New Zealand New Zealand 27 May 2021 NZLII flag 4
Serious Fraud Office v Litigation Capital Ltd [2021] EWHC 1272 (Comm) High Court of England and Wales United Kingdom - England and Wales 18 May 2021 BAILII flag 16
Vale v Steinmetz [2020] EWHC 3501 (Comm) High Court of England and Wales United Kingdom - England and Wales 18 Dec 2020 BAILII flag 3
Board of the Pension Protection Fund v Dalriada Trustees Ltd [2020] EWHC 2960 (Ch) High Court of England and Wales United Kingdom - England and Wales 6 Nov 2020 BAILII flag 1
Clark v HMRC [2020] EWCA Civ 204 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 21 Feb 2020 BAILII flag 4
Akers v Samba Financial Group [2017] UKSC 6; [2017] AC 424; [2017] 2 All ER 799; [2017] 2 WLR 713 United Kingdom Supreme Court United Kingdom 1 Feb 2017 BAILII flag 34
Gareth Clark v The Commissioners for Her Majesty s Revenue and Customs [2016] UKFTT 630 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 12 Sep 2016 BAILII flag 3

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth) s41

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
"The Use, Abuse and Implications of the Draft Judgment Procedure" (2011) 127 Law Quarterly Review 565 Law Quarterly Review United Kingdom circa 2011 Westlaw flag 1
[2010] Ewhc 575 [2010] EWHC 575 High Court of England and Wales United Kingdom - England and Wales circa 2010 BAILII flag
Independent Trustee Services Ltd v GP Noble Trustees Ltd [2010] EWHC 1653 High Court of England and Wales United Kingdom - England and Wales circa 2010 BAILII flag
[2009] Ewhc 2156 [2009] EWHC 2156 High Court of England and Wales United Kingdom - England and Wales circa 2009 BAILII flag
Hill v Haines [2008] Ch 412; [2008] WLR 1250 Court of Chancery United Kingdom circa 2008 LexisNexis / Westlaw flag 9
C v D [2007] EWCA Civ 1282; [2008] 1 Lloyds Rep 239; [2008] 1 All ER (Comm) 1001; [2007] All ER (D) 61; 116 Con LR 230 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 5 Dec 2007 BAILII flag 36
Soulsbury v Soulsbury [2007] EWCA Civ 969; [2008] Fam 1; [2007] All ER (D) 132; [2007] RPC 24; [2008] 2 WLR 834; [2008] Fam Law 13; [2007] WTLR 1841 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 10 Oct 2007 BAILII flag 11
Shalson v Russo [2005] Ch 281 Court of Chancery United Kingdom circa 2005 LexisNexis / Westlaw flag 59
Foskett v McKeown [2000] UKHL 29; [2001] AC 102; [2000] 3 All ER 97; [2000] 2 WLR 1299 House of Lords United Kingdom 18 May 2000 BAILII flag 340
London Borough of Brent v Botu [2000] All ER (D) 298 United Kingdom circa 2000 LexisNexis flag 1
Twinsectra Ltd v Yardley [1999] Lloyds Rep Bank 436 United Kingdom circa 1999 Westlaw flag 1
Xydhias v Xydhias [1999] 1 FLR 683 Australia circa 1999 Legal Online / Westlaw flag 29
Bristol & West Building Society v Mothew [1998] Ch 1 Court of Chancery United Kingdom circa 1998 LexisNexis / Westlaw flag 548
R v Chester and North Wales Legal Aid Area Office (No 12) [1998] 1 WLR 1496 United Kingdom circa 1998 LexisNexis / Westlaw flag 10
"Restitution and Constructive Trusts" (1998) 114 Law Quarterly Review 399 Law Quarterly Review United Kingdom circa 1998 Westlaw flag 12
Westdeutsche Landesbank Girozentrale v Islington London Borough Council [1996] UKHL 12; [1996] AC 669; [1996] 2 All ER 961; [1996] 2 WLR 802; 64 Page 715B/C House of Lords United Kingdom 22 May 1996 BAILII flag 670
Re Goldcorp Exchange Ltd [1995] 1 AC 74; [1994] 2 BCLC 578; [1994] UKPC 3 United Kingdom circa 1995 LexisNexis / Westlaw flag 197
Macmillan Inc v Bishopsgate Investment Trust plc (No 3) [1995] 3 All ER 747; [1995] 1 WLR 978 United Kingdom circa 1995 LexisNexis flag 94
Re: Kumar (a bankrupt) [1993] 1 WLR 225 United Kingdom circa 1993 LexisNexis / Westlaw flag 2
Agip (Africa) Ltd v Jackson [1990] Ch 265; [1989] 3 WLR 1367 Court of Chancery United Kingdom circa 1990 LexisNexis / Westlaw flag 171
Hillgate House Ltd v Expert Clothing Services & Sales Ltd [1987] 1 EGLR 65 United Kingdom circa 1987 flag 12
Re Montagu's Settlement Trusts [1987] Ch 264; [1987] 2 WLR 1192 Court of Chancery United Kingdom circa 1987 LexisNexis / Westlaw flag 131
O'Sullivan v Management Agency & Music Ltd [1985] QB 428; [1985] 3 All ER 351; [1984] 3 WLR 448; (1984) 2 IPR 499 United Kingdom circa 1985 LexisNexis / Westlaw flag 108
Livesey (formerly Jenkins) v Jenkins [1984] UKHL 3; [1985] AC 424; (1985) 1 All ER 106; [1985] 2 WLR 47; [1985] Fam Law 310 House of Lords United Kingdom 13 Dec 1984 BAILII flag 304
Isaacs v Robertson [1984] UKPC 22; [1985] AC 97; [1984] 3 All ER 140; [1984] 3 WLR 705 Privy Council United Kingdom 13 Jun 1984 BAILII flag 169
Re Abbott (1983) 1 Ch 45 Court of Chancery United Kingdom circa 1983 LexisNexis / Westlaw flag 37
Robinson v Robinson [1983] FLR 102 Australia circa 1983 Legal Online / Westlaw flag 5
Robinson v Robinson [1982] 2 All ER 699; [1982] 1 WLR 786 United Kingdom circa 1982 LexisNexis flag 26
Ernest Ferdinand Perez De Lasala v Hannelore De Lasala [1979] UKPC 10; [1980] AC 546; [1979] 2 All ER 1146; [1979] 3 WLR 390; [1980] FSR 443; [1979] FLRRep 223 Privy Council United Kingdom 4 Apr 1979 BAILII flag 181
Alati v Kruger [1955] HCA 64; (1955) 94 CLR 216; [1955] ALR 1047 High Court of Australia Australia - Commonwealth 29 Nov 1955 AustLII flag 226
Re Diplock [1948] 1 KB 339; [1948] Ch 465; [1947] 2 All ER 751 United Kingdom circa 1948 LexisNexis / Westlaw flag 294
Banque Belge pour l'Etranger v Hambrouck [1921] 1 KB 321 United Kingdom circa 1921 LexisNexis / Westlaw flag 63
Sinclair v Brougham [1914] UKLawRpAC 8; [1914] AC 398; [1914-15] All ER 622 United Kingdom 12 Feb 1914 CommonLII flag 161
Wilkes v Spooner [1911] UKLawRpKQB 100; [1911] 2 KB 473 United Kingdom 16 May 1911 CommonLII flag 21
Hardoon v Belilios [1901] AC 118 United Kingdom circa 1901 LexisNexis / Westlaw flag 146

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