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Bilta (UK) Ltd v Nazir (No 2)     145

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Bird v DP (a pseudonym)	[2024] HCA 41	High Court of Australia	Australia - Commonwealth	13 Nov 2024	AustLII		3
Westpac Banking Corporation v Forum Finance Pty Ltd (in liq) (Liability)	[2024] FCA 1176	Federal Court of Australia	Australia - Commonwealth	11 Oct 2024	AustLII
City Garden Australia Pty Ltd (in liq) v Meng Dai	[2024] NSWCA 238	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	30 Sep 2024	AustLII
Australian Securities and Investments Commission v Retail Employees Superannuation Pty Ltd	[2024] FCA 1081	Federal Court of Australia	Australia - Commonwealth	18 Sep 2024	AustLII
Australian Energy Regulator v AGL Retail Energy Ltd	[2024] FCA 969	Federal Court of Australia	Australia - Commonwealth	23 Aug 2024	AustLII
Aidzan Pty Ltd (in liq) v K & A Laird (NSW) Pty Ltd (in liq)	[2024] NSWCA 185	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	30 Jul 2024	AustLII		4
C Pty Ltd (In Liquidation) & Burt	[2024] FedCFamC1F 428	Federal Circuit and Family Court of Australia - Division 1 First Instance	Australia - Commonwealth	26 Jun 2024	AustLII		1
Coonwarra Pty Ltd v CornoNero Pty Ltd	[2023] VSC 781	Supreme Court of Victoria	Australia - Victoria	22 Dec 2023	AustLII
Trafigura PTE Ltd v Gupta	[2023] EWHC 3184 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	15 Dec 2023	BAILII		1
Anderson v Canaccord Genuity Financial Ltd	[2023] NSWCA 294; (2023) 113 NSWLR 151	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	8 Dec 2023	AustLII		16
Grant (as liquidators of Ormiston Rise Ltd (in rec and in liq)) v Arena Alceon NZ Credit Partners LLC	[2023] NZHC 3048; [2023] NZCCLR 16	High Court of New Zealand	New Zealand	31 Oct 2023	NZLII		1
AHG WA (2015) Pty Ltd v Mercedes-Benz Australia/Pacific Pty Ltd	[2023] FCA 1022	Federal Court of Australia	Australia - Commonwealth	30 Aug 2023	AustLII		6
Suppipat v Narongdej	[2023] EWHC 1988 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	31 Jul 2023	BAILII		3
Hunt v Singh	[2023] EWHC 1784 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	17 Jul 2023	BAILII		2
R (Marouf) v Home Secretary	[2023] UKSC 23; [2023] 3 WLR 228	United Kingdom Supreme Court	United Kingdom	28 Jun 2023	BAILII		3
Monat Investment Ltd v All Person(s) in Occupation of Part of	[2023] HKCA 479; [2023] 2 HKLRD 1311; [2023] 2 HKC 627	Hong Kong Court of Appeal	Hong Kong	31 Mar 2023	HKLII		15
Uniting Church in Australia Property Trust (NSW) v Allianz Australia Insurance Ltd (Liability Judgment)	[2023] FCA 190	Federal Court of Australia	Australia - Commonwealth	8 Mar 2023	AustLII		6
Mitchell v Al Jaber	[2023] EWHC 364 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	24 Feb 2023	BAILII		4
Bilta (UK) Ltd (in liquidation) v Tradition Financial Services Ltd	[2023] EWCA Civ 112	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	10 Feb 2023	BAILII		4
Australian Competition and Consumer Commission v BlueScope Steel Ltd (No 5)	[2022] FCA 1475	Federal Court of Australia	Australia - Commonwealth	9 Dec 2022	AustLII		6
Martin Jno Baptiste v R	[2022] ECarSC 347	Eastern Caribbean Supreme Court	International	21 Oct 2022	CommonLII
Re ZPMC-Red Box Energy Services Ltd	[2022] HKCFI 3256	Hong Kong Court of First Instance	Hong Kong	21 Oct 2022	HKLII
Bti 2014 LLC v Sequana SA	[2022] UKSC 25; [2023] 2 All ER 303; [2022] 3 WLR 709; [2023] BCC 32	United Kingdom Supreme Court	United Kingdom	5 Oct 2022	BAILII		27
Ling Weixian v Tsoi Ai Tong	[2022] HKDC 967	Hong Kong District Court	Hong Kong	16 Sep 2022	HKLII		1
Alltogether Land Co Ltd v China Create Capital Ltd	[2022] HKCFI 2726	Hong Kong Court of First Instance	Hong Kong	2 Sep 2022	HKLII		1
Re Carnival Group International Holdings Ltd	[2022] HKCFI 2668	Hong Kong Court of First Instance	Hong Kong	29 Aug 2022	HKLII		3
Bluemine Pty Ltd (in liq) v AKA (Civil) Pty Ltd	[2022] NSWCA 160	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	25 Aug 2022	AustLII		5
Shipping Co Ltd v Freight Trading Ltd	[2022] EWHC 1625 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	1 Jul 2022	BAILII		2
Mobigo Ltd, Re	[2022] EWHC 1349 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	1 Jun 2022	BAILII		1
JTI ACQUISITION Co (2011) Ltd Revenue & Customs (CORPORTION TAX - whether non-trade loan relationship debits to be disallowed)	[2022] UKFTT 166	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	19 Apr 2022	BAILII		1
IsZo Capital LP v Nam Tai Property Inc	[2022] ECarSC 137	Eastern Caribbean Supreme Court	International	7 Apr 2022	CommonLII
Gomm v Mainzeal Property and Construction Ltd (in liquidation)	[2022] NZSCTrans 6		New Zealand	7 Mar 2022	NZLII
Briefline Assets Ltd v Nikolay Anatolyevich Falin	[2022] ECarSC 52	Eastern Caribbean Supreme Court	International	15 Feb 2022	CommonLII
Anderson v Canaccord Genuity Financial Ltd	[2022] NSWSC 58; (2022) 161 ACSR 1	Supreme Court of New South Wales	Australia - New South Wales	7 Feb 2022	AustLII		20
Ceredigion Recycling & Furniture Team v Pope	[2022] EWCA Civ 22	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	14 Jan 2022	BAILII		4
LI Lap Wai v Lee Tin Choi Also Known As li Tin Choi	[2021] HKCFI 3923	Hong Kong Court of First Instance	Hong Kong	31 Dec 2021	HKLII		1
Deposit Guarantee Fund for Individuals v Bank Frick & Co AG	[2021] EWHC 3226 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	1 Dec 2021	BAILII		1
Australian Securities and Investments Commission v Caddick	[2021] FCA 1443; (2021) 395 ALR 481	Federal Court of Australia	Australia - Commonwealth	22 Nov 2021	AustLII		4
Aquila Advisory Ltd v Faichney	[2021] UKSC 49; [2021] 1 WLR 5666	United Kingdom Supreme Court	United Kingdom	3 Nov 2021	BAILII		5
European Real Estate Debt Fund (Cayman) Ltd v Treon	[2021] EWHC 2866 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	27 Oct 2021	BAILII		8
Green v Johnson	[2021] EWHC 2610 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	29 Sep 2021	BAILII		1
Porter	[2021] VSC 572	Supreme Court of Victoria	Australia - Victoria	13 Sep 2021	AustLII		7
Kevin Hellard v Flavio Maluf	[2021] ECarSC 277	Eastern Caribbean Supreme Court	International	23 Aug 2021	CommonLII
In the matters of Earth Civil Australia Pty Ltd, RCG CBD Pty Ltd, Bluemine Pty Ltd, Diamondwish Pty Ltd and Rackforce Pty Ltd (all in liq)	[2021] NSWSC 966	Supreme Court of New South Wales	Australia - New South Wales	6 Aug 2021	AustLII		25
All Class Insurance Brokers Pty Ltd (in liq) v Chubb Insurance Australia Ltd (No 2)	[2021] FCA 782; 154 ACSR 78	Federal Court of Australia	Australia - Commonwealth	9 Jul 2021	AustLII		15
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		2
Secretary of State for Business, Energy And Industrial Strategy v Lummis	[2021] EWHC 1501 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	4 Jun 2021	BAILII		1
Arctic Aviation Assets Designate Activity Co v Companies Act, 2014 (Approved)	[2021] IEHC 268	High Court of Ireland	Republic of Ireland	21 Apr 2021	BAILII		1
Australian Securities and Investments Commission v M101 Nominees Pty Ltd (No 3)	[2021] FCA 354; (2021) 153 ACSR 230	Federal Court of Australia	Australia - Commonwealth	19 Apr 2021	AustLII		8
China Metal Recycling (Holdings) Ltd (in Liquidation) v Ubs AG	[2021] HKCFI 918	Hong Kong Court of First Instance	Hong Kong	8 Apr 2021	HKLII		8
JM Kelly Builders Pty Ltd (in liq) v Milton	[2021] QSC 59	Supreme Court of Queensland	Australia - Queensland	26 Mar 2021	AustLII
R (KBR Inc) v Director of the Serious Fraud Office	[2021] UKSC 2; [2022] AC 519	United Kingdom Supreme Court	United Kingdom	5 Feb 2021	BAILII		18
Quilter Private Client Advisers Ltd v Falconer	[2020] EWHC 3294 (QB)	High Court of England and Wales	United Kingdom - England and Wales	4 Dec 2020	BAILII		1
Robert Gordon Kidd Against Lime Rock Management LLP	[2020] ScotCS CSOH_96	Scottish Court of Session	United Kingdom - Scotland	27 Nov 2020	BAILII
Grondona v Stoffel & Co	[2020] UKSC 42; [2021] AC 540; [2020] 3 WLR 1156	United Kingdom Supreme Court	United Kingdom	30 Oct 2020	BAILII		12
Gregg v R	[2020] NSWCCA 245; (2020) 355 FLR 348	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	30 Sep 2020	AustLII		24
Australia Kunqian International Energy Co Pty Ltd v Flash Lighting Co Ltd	[2020] VSCA 239	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	17 Sep 2020	AustLII		7
LawCite Eclipse Systems v He & She Investments (Pty) Ltd; Tyremac Tyres & Tubes CC v He & She Investments (Pty) Ltd (A294/19)	[2020] ZAWCHC 96; 2020 6 SA 497	High Court of South Africa - Western Cape Division	South Africa	4 Sep 2020	SAFLII		1
Sandham (t/a Premier Metals Leeds) v Revenue and Customs (VALUE ADDED TAX : missing trader fraud)	[2020] UKUT 193	United Kingdom Upper Tribunal	United Kingdom	18 Jun 2020	BAILII		2
In re Akkurate Ltd	[2020] EWHC 1433 (Ch); [2020] 3 WLR 1077	High Court of England and Wales	United Kingdom - England and Wales	4 Jun 2020	BAILII		5
Bay Trust Corporate Services Ltd v Karen Acosta Longsworth	[2020] CCJ 8; [2020] CariCJ 12	Caribbean Court of Justice	International	22 May 2020	CommonLII		3
Chalcot Training Ltd v Ralph	[2020] EWHC 1054 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	5 May 2020	BAILII		4
Goyal v Florence Care Ltd	[2020] EWHC 659 (Ch); [2020] All ER (D) 10	High Court of England and Wales	United Kingdom - England and Wales	19 Mar 2020	BAILII		2
Bilta (UK) Ltd (in liq) v Natwest Markets plc	[2020] EWHC 546 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	10 Mar 2020	BAILII		9
Barrowfen Properties Ltd v Patel	[2021] EWHC 200 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	5 Feb 2020	BAILII		2
Environment Protection Authority v Wollondilly Abattoirs Pty Ltd & Davis	[2019] NSWCCA 312	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	20 Dec 2019	AustLII		24
Royal Mail Group v Jhuti	[2019] UKSC 55; [2020] ICR 731	United Kingdom Supreme Court	United Kingdom	27 Nov 2019	BAILII		23
Singularis Holdings Ltd (in liquidation) v Daiwa Capital Markets Europe Ltd	[2019] UKSC 50; [2020] AC 1189; [2019] 3 WLR 997	United Kingdom Supreme Court	United Kingdom	30 Oct 2019	BAILII		27
Alesco Risk Management Services v Bishopsgate	[2019] EWHC 2839 (QB)	High Court of England and Wales	United Kingdom - England and Wales	25 Oct 2019	BAILII		2
Wallace (as liquidator of Carna Meats (UK) Ltd) v Wallace	[2019] EWHC 2503 (Ch); [2020] 1 WLR 1176	High Court of England and Wales	United Kingdom - England and Wales	25 Sep 2019	BAILII		5
AWH Fund Ltd v ZCM Asset Holding Co (Bermuda) Ltd	[2019] UKPC 37	Privy Council	United Kingdom	29 Jul 2019	BAILII		5
Skandinaviska Enskilda Banken AB v Conway	[2019] UKPC 36; [2020] AC 1111; [2019] 3 WLR 493	Privy Council	United Kingdom	29 Jul 2019	BAILII		8
Buckingham Homes Ltd v Rutter	[2019] EWHC 1760 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	12 Jul 2019	BAILII		1
Total Catering Equipment Ltd v Revenue & Customs (VAT - ADMINISTRATION : Bad debt relief)	[2019] UKFTT 356	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	4 Jun 2019	BAILII
Competition Commission v Nutanix Hong Kong Ltd	[2019] 3 HKC 307		Hong Kong	17 May 2019	HKLII		3
Roberts (A Child) v Soldiers, Sailors, Airmen and Families Association-Forces Help	[2019] EWHC 1104 (QB); [2019] 3 WLR 343	High Court of England and Wales	United Kingdom - England and Wales	3 May 2019	BAILII		3
R Prosecution Service v Aquila Advisory Ltd	[2019] EWCA Civ 588	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	9 Apr 2019	BAILII		2
Sandhamtrading (t/a Premier Metals Leeds) v Revenue & Customs (VAT - INPUT TAX : Other)	[2019] UKFTT 218	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	2 Apr 2019	BAILII		2
Tower Bridge GP Ltd v HMRC	[2019] UKFTT 176	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	5 Mar 2019	BAILII		5
GM Global Technology Operations LLC v SSS Auto Parts Pty Ltd	[2019] FCA 97; (2019) 371 ALR 1; 139 IPR 199	Federal Court of Australia	Australia - Commonwealth	11 Feb 2019	AustLII		7
Bti 2014 LLC v Sequana SA	[2019] EWCA Civ 112; [2019] 2 All ER 784; [2019] 1 BCLC 347; [2019] BCC 631	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	6 Feb 2019	BAILII		53
R (Jimenez) v First-tier Tribunal (Tax Chamber)	[2019] EWCA Civ 51; [2019] 1 WLR 2956	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	31 Jan 2019	BAILII		8
Murren v Schaeffer	[2018] NZHC 3176	High Court of New Zealand	New Zealand	5 Dec 2018	NZLII		4
Anderson v Sense Network	[2018] EWHC 2834 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	26 Oct 2018	BAILII		4
Karen Acosta Longsworth v Bay Trust Corporate Services Ltd	[2018] BZCA 16		Belize	18 Sep 2018	CommonLII
R (KBR) v Director of the Serious Fraud Office	[2018] EWHC 2368 (Admin); [2019] QB 675	High Court of England and Wales	United Kingdom - England and Wales	6 Sep 2018	BAILII		6
Orexim Trading Ltd v Mahavir Port and Terminal Private Ltd	[2018] EWCA Civ 1660; [2018] 1 WLR 4847; [2019] 1 Lloyds Rep 89	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	13 Jul 2018	BAILII		16
Angel Group Ltd v Davey	[2018] EWHC 1781 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	12 Jul 2018	BAILII		1
FM Capital Partners Ltd v Marino	[2018] EWHC 1768 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	11 Jul 2018	BAILII		30
Waletu v Chand	[2018] FJHC 517	High Court of Fiji	Fiji	14 Jun 2018	PacLII
Australian Securities and Investments Commission v Westpac Banking Corporation (No 2)	[2018] FCA 751; (2018) 266 FCR 147; (2018) 357 ALR 240; (2018) 127 ACSR 110	Federal Court of Australia	Australia - Commonwealth	24 May 2018	AustLII		66
Bilta (UK) Ltd v Royal Bank Of Scotland Plc	[2018] EWHC 1429 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	8 May 2018	BAILII		1
Caley Oils Ltd (in Administration) Against David John Wood	[2018] ScotCS CSOH_42	Scottish Court of Session	United Kingdom - Scotland	20 Apr 2018	BAILII
MacLennan and Alexander Iain Fraser As Joint Liquidators of CS Properties (Sales) Ltd for an Order Under Section 212 of the Insolvency ACT 1986	[2018] ScotCS CSOH_24	Scottish Court of Session	United Kingdom - Scotland	20 Mar 2018	BAILII
Faichney v Aquila Advisory Ltd	[2018] EWHC 565 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	20 Mar 2018	BAILII		3
Singularis Holdings Ltd v Daiwa Capital Markets Europe Ltd	[2018] EWCA Civ 84; [2018] 1 WLR 2777	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	1 Feb 2018	BAILII		25
ABN AMRO Fund Services v Kenneth Krys	[2017] ECarSC 360	Eastern Caribbean Supreme Court	International	20 Nov 2017	CommonLII
"Case in brief Glencore Agriculture BV v Conqueror Holdings Ltd	[2017] EWHC 2893 (Comm)	Redding, Sarah	United Kingdom - England and Wales	16 Nov 2017	BAILII		2
ƒ å 	[2017] HKCFI 1370	Hong Kong Court of First Instance	Hong Kong	24 Oct 2017	HKLII
Days Impex Ltd (in Liquidation) v Fung, Yu & Co (a Firm)	[2017] HKCFI 1882	Hong Kong Court of First Instance	Hong Kong	24 Oct 2017	HKLII
Royal Mail Ltd v Jhuti	[2017] EWCA Civ 1632; [2018] ICR 982	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	20 Oct 2017	BAILII		17
R (oao Jimenez) v FTT	[2017] EWHC 2585 (Admin)	High Court of England and Wales	United Kingdom - England and Wales	20 Oct 2017	BAILII		4
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		27
Group Seven Ltd v Nasir	[2017] EWHC 2466 (Ch); [2018] PNLR 6	High Court of England and Wales	United Kingdom - England and Wales	6 Oct 2017	BAILII		9
Marcus A Wide And Hugh Dickson v Amicus Curiae	[2017] ECarSC 292	Eastern Caribbean Supreme Court	International	22 Sep 2017	CommonLII
9999u16a 6e2fu16a 7279u16a 5225u16a 884cu16a 653fu16a 5340u16a 8a34u16a 9ec3u16a 66c9u16a 967du16a	[2017] HKCFI 1140; [2017] 4 HKC 608	Hong Kong Court of First Instance	Hong Kong	5 Sep 2017	HKLII
7dbdu16a 8aa0u16a 5de5u16a 7a0bu16a 6709u16a 9650u16a 516cu16a 53f8u16a 5c0du16a 90edu16a 6649u16a 8afeu16a 7d93u16a 71dfu16a 6649u16a 767cu16a 5de5u16a 7a0bu16a 516cu16a 53f8u16a	[2017] HKCFI 1142	Hong Kong Court of First Instance	Hong Kong	5 Sep 2017	HKLII
Leung Chung Lan Lorraine v Mercer (Hong Kong) Ltd	[2017] HKCFI 1138	Hong Kong Court of First Instance	Hong Kong	5 Sep 2017	HKLII
Re PrimeSpace Property Investment Ltd (in liq)	[2017] NSWSC 386	Supreme Court of New South Wales	Australia - New South Wales	10 Apr 2017	AustLII		2
Huntaven Properties Ltd v Hunter Construction (Aberdeen) Ltd	[2017] ScotCS CSOH_57	Scottish Court of Session	United Kingdom - Scotland	30 Mar 2017	BAILII
Heather Capital Ltd v Levy & McRae	[2017] ScotCS CSIH_19	Scottish Court of Session	United Kingdom - Scotland	28 Feb 2017	BAILII
Optus Administration Pty Ltd v Wright	[2017] NSWCA 21; (2017) 94 NSWLR 229	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	17 Feb 2017	AustLII		24
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		8
In the matter of PrimeSpace Property Investment Ltd (in liquidation)	[2016] NSWSC 1891	Supreme Court of New South Wales	Australia - New South Wales	22 Dec 2016	AustLII		3
Commonwealth Bank of Australia v Kojic	[2016] FCAFC 186; (2016) 249 FCR 421; (2016) 341 ALR 572	Federal Court of Australia	Australia - Commonwealth	21 Dec 2016	AustLII		96
Henderson v Dorset Healthcare University NHS Foundation Trust	[2016] EWHC 3275 (QB); [2017] 1 WLR 2673	High Court of England and Wales	United Kingdom - England and Wales	19 Dec 2016	BAILII		6
Hksar v Yu Oi Kee	[2016] HKCFA 82	Hong Kong Court of Final Appeal	Hong Kong	8 Dec 2016	HKLII
BCI Finances Pty Ltd (In Liq) v Binetter (No 4)	[2016] FCA 1351; (2016) 348 ALR 227; (2016) 117 ACSR 18; (2016) 104 ATR 248	Federal Court of Australia	Australia - Commonwealth	18 Nov 2016	AustLII		55
Howmet Ltd v Economy Devices Ltd	[2016] EWCA Civ 847	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	31 Aug 2016	BAILII		7
Crossman v Sheahan	[2016] NSWCA 200; (2016) 115 ACSR 130	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	23 Aug 2016	AustLII		27
Australian Competition and Consumer Commission v Prysmian Cavi E Sistemi SRL (No 12)	[2016] FCA 822	Federal Court of Australia	Australia - Commonwealth	20 Jul 2016	AustLII		7
Patel v Mirza	[2016] UKSC 42; [2017] AC 467; [2017] 1 All ER 191; [2016] 3 WLR 399	United Kingdom Supreme Court	United Kingdom	20 Jul 2016	BAILII		215
Monde Petroleum SA v Westernzagros Ltd	[2016] EWHC 1472 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	28 Jun 2016	BAILII		8
Burnden Holdings (UK) Ltd v Fielding	[2016] EWCA Civ 557; [2017] 1 WLR 39	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	17 Jun 2016	BAILII		13
Mobile Sourcing Ltd v Revenue And Customs	[2016] UKUT 274	United Kingdom Upper Tribunal	United Kingdom	17 Jun 2016	BAILII		4
Playboy Club London Ltd v Banca Nazionale del Lavoro SpA	[2016] EWCA Civ 457; [2016] 1 WLR 3169	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	18 May 2016	BAILII		6
AB v Royal Devon and Exeter NHSFT	[2016] EWHC 1024 (QB)	High Court of England and Wales	United Kingdom - England and Wales	4 May 2016	BAILII		2
Hksar v Au Yeung Chun Yee	[2016] HKCA 152	Hong Kong Court of Appeal	Hong Kong	21 Apr 2016	HKLII		1
Group Seven Ltd v Ali Masir	[2016] EWHC 620 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	21 Mar 2016	BAILII		3
Republic of Djibouti v Boreh	[2016] EWHC 405 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	2 Mar 2016	BAILII		10
Leung Hon Wai v Director of Environmental Protection	[2015] HKCFA 87; [2016] 4 HKC 173	Hong Kong Court of Final Appeal	Hong Kong	18 Dec 2015	HKLII
Molton Street Capital LLP v Shooters Hill Capital Partners LLP	[2015] EWHC 3419 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	26 Nov 2015	BAILII		2
Top Brands Ltd v Sharma	[2015] EWCA Civ 1140	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	10 Nov 2015	BAILII		3
Heather Capital Ltd v Burness Paull & Williamsons Llp	[2015] ScotCS CSOH_150	Scottish Court of Session	United Kingdom - Scotland	6 Nov 2015	BAILII
Tartan Army Ltd v Sett GMBH	[2015] ScotCS CSOH_141	Scottish Court of Session	United Kingdom - Scotland	22 Oct 2015	BAILII
Hurd v Zomojo Pty Ltd	[2015] FCAFC 148	Federal Court of Australia	Australia - Commonwealth	21 Oct 2015	AustLII		19
Financial Conduct Authority v Da Vinci Invest Ltd	[2015] EWHC 2401 (Ch); [2016] 3 All ER 547	High Court of England and Wales	United Kingdom - England and Wales	12 Aug 2015	BAILII		6
Re MF Global UK Ltd	[2015] EWHC 2319 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	31 Jul 2015	BAILII		7
Personal Management Solutions Ltd v Brakes Bros Ltd	[2015] EWCA Civ 985	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	15 Jul 2015	BAILII		1

Law Reform Reports Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
- Search warrants	[2020] EWLC 396	Law Commission	United Kingdom	7 Oct 2020	BAILII

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"Uncertainty in Private Law: Rhetorical Device or Substantive Legal Argument?"	(2021) 45 Melbourne University Law Review 60	Bigwood, Rick; Dietrch, Joachim	Australia	circa 2021	AustLII
"The Judicial Individuality of Lord Sumption"	(2017) 40 University of New South Wales Law Journal 862	Lee, James	Australia	circa 2017	AustLII
"The Hague Child Abduction Convention's Grave Risk of Harm Exception: Traversing the Tightrope and Maintaining Balance between Comity and the Best Interests of the Child"	(2016) 35 University of Tasmania Law Review 24	Bozin, Danielle	Australia - Tasmania	circa 2016	AustLII
"The Vexed Question of Agency and Torrens Fraud: The High Court in Cassegrain"	(2016) 35 University of Tasmania Law Review 43	Thampapillai, Dilan	Australia - Tasmania	circa 2016	AustLII
"Judicial Discretion in Private Law"	(2016) 14 Otago Law Review 257	Graham Virgo	New Zealand	circa 2016	NZLII		2

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
R (Best) v Chief Land Registrar	[2015] EWCA Civ 17; [2016] QB 23	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	21 Jan 2015	BAILII		19
Stichting Shell Pensioenfonds v Krys	[2014] UKPC 41; [2015] AC 616; [2015] 2 WLR 289	Privy Council	United Kingdom	26 Nov 2014	BAILII		42
Les Laboratoires Servier v Apotex Inc	[2014] UKSC 55; [2015] AC 430; [2014] 3 WLR 1257	United Kingdom Supreme Court	United Kingdom	29 Oct 2014	BAILII		59
Hounga v Allen	[2014] UKSC 47; [2014] 4 All ER 595; [2014] 1 WLR 2889; [2014] ICR 847	United Kingdom Supreme Court	United Kingdom	30 Jul 2014	BAILII		50
Cox v Ergo Versicherung AG	[2014] UKSC 22; [2014] AC 1379; [2014] 2 All ER 926	United Kingdom Supreme Court	United Kingdom	2 Apr 2014	BAILII		31
Moulin Global Eyecare Trading Ltd v Commissioner of Inland Revenue	[2014] HKCFA 22; (2014) 17 HKCFAR 218; [2014] 3 HKC 323	Hong Kong Court of Final Appeal	Hong Kong	13 Mar 2014	HKLII		47
Schmid v Hertel (Case C-328/12)	[2014] 1 WLR 633		United Kingdom	circa 2014	LexisNexis / Westlaw		3
Bilta (UK) Ltd v Nazir	[2013] EWCA Civ 968; [2014] 1 All ER 168	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	31 Jul 2013	BAILII		10
Prest v Petrodel Resources Ltd	[2013] UKSC 34; [2013] 2 AC 415; [2013] 4 All ER 673; [2013] 3 WLR 1; [2013] BCC 57	United Kingdom Supreme Court	United Kingdom	12 Jun 2013	BAILII		420
ParkingEye Ltd v Somerfield Stores Ltd	[2012] EWCA Civ 1338; [2013] QB 840	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	17 Oct 2012	BAILII		11
"Corporate Attribution and the Directing Mind and Will"	(2011) 127 Law Quarterly Review 239	Law Quarterly Review	United Kingdom	circa 2011	Westlaw		5
"Illegality and Agency Law: Authorising Illegal Action"	[2011] Journal of Business Law 213	Journal of Business Law	United Kingdom	circa 2011	Westlaw		2
Safeway Stores Ltd v Twigger	[2011] All ER 841		United Kingdom	circa 2011	LexisNexis		1
Safeway Stores Ltd v Twigger	[2010] EWCA Civ 1472; [2011] 2 All ER 841	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	21 Dec 2010	BAILII		18
Stone & Rolls Ltd v Moore Stephens: An Unnecessary Tangle ”	(2010) 73 MLR 487		Malaysia	circa 2010			1
"Audit Contracts and Turpitude"	(2010) 126 Law Quarterly Review 14	Law Quarterly Review	United Kingdom	circa 2010	Westlaw		4
Audit contracts and turpitude	[2010] Law Quarterly Review 126	Law Quarterly Review	United Kingdom	circa 2010	Westlaw		1
Stone & Rolls Ltd (in liq) v Moore Stephens (a firm)	[2009] UKHL 39; [2009] 1 AC 1391; [2009] 4 All ER 431; [2010] 1 All ER (Comm) 125; [2009] 3 WLR 455; [2009] All ER (D) 330	House of Lords	United Kingdom	30 Jul 2009	BAILII		95
Masri v Consolidated Contractors International (UK) Ltd (No 4)	[2009] UKHL 43; [2010] 1 AC 90; [2009] 4 All ER 847; [2009] 3 WLR 305; [2010] 1 All ER (Comm) 220; [2009] 2 BCLC 382	House of Lords	United Kingdom	30 Jul 2009	BAILII		47
Gray v Thames Trains Ltd	[2009] AC 1339		United Kingdom	circa 2009	LexisNexis / Westlaw		35
Masri v Consolidated Contractors International (UK) Ltd (No 2)	[2008] EWCA Civ 303; [2009] QB 450; [2008] 2 All ER 665; [2008] 1 WLR 338; [2009] Crim LR 103; [2008] BPIR 531; [2008] 2 All ER (Comm) 1099; [2008] 2 Lloyds Rep 128; [2009] 1 Cr App R 137; [2008] All ER (D) 69; (2008) 172 JP 529; (2008) 172 JPN 757	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	circa 2008	BAILII		114
Morris v Bank of India	[2005] EWCA Civ 693; [2005] BCC 739	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	22 Jun 2005	BAILII		10
R (on the application of Ministry of Defence) v Wiltshire and Swindon Coroner	[2005] EWCA Civ 1; [2005] 4 All ER 40; [2005] 2 BCLC 328; [2005] All ER (D) 242; [2006] 1 WLR 134; [2005] PIQR P21	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	26 Jan 2005	BAILII		36
Demystifiying the civil liability of corporate agents	[2003] CLJ 290			circa 2003			4
Berg, Sons & Co Ltd v Mervyn Hampton Adams	[2002] Lloyds Rep PN 41		United Kingdom	circa 2002	Westlaw		3
Lister v Hesley Hall Ltd	[2002] 1 AC 215		United Kingdom	circa 2002	LexisNexis / Westlaw		198
Imputed knowledge in agency law excising the fraud exception	[2001] Law Quarterly Review 300	Law Quarterly Review	United Kingdom	circa 2001	Westlaw		1
Attorney-General's Reference No 2 of 1999	[2000] EWCA Crim 91; [2000] QB 796; [2000] 3 All ER 182; [2000] 2 Cr App R 207; [2001] BCC 210; [2000] IRLR 417; [2000] Crim LR 475; [2000] 3 WLR 195; [2000] 2 BCLC 257	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	15 Feb 2000	BAILII		37
Co's alter ego an impostor in private law	[2000] Law Quarterly Review 525	Law Quarterly Review	United Kingdom	circa 2000	Westlaw		2
Cross v Kirkby	[2000] EWCA Civ 426	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	circa 2000	BAILII		12
Arab Bank plc v Zurich Insurance Co	[1999] 1 Lloyds Rep 262		United Kingdom	circa 1999	Westlaw		18
Yukong Line Ltd of Korea v Rendsburg Investments Corporation of Liberia (No 2)	[1998] 4 All ER 82; [1998] 1 WLR 294; [1998] BCC 870		United Kingdom	circa 1998	LexisNexis		55
Lancashire County Council v Municipal Mutual Insurance Ltd	[1997] QB 897		United Kingdom	circa 1997	LexisNexis / Westlaw		15
Banque Bruxelles Lambert SA v Eagle Star Insurance Co Ltd	[1996] UKHL 10; [1997] AC 191; [1996] 3 All ER 365; [1996] PNLR 455; [1996] 3 WLR 87; 50 Con LR 153; [1996] 2 EGLR 93	House of Lords	United Kingdom	20 Jun 1996	BAILII		508
PCW Syndicates v PCW Reinsurers	[1996] 1 WLR 1136		United Kingdom	circa 1996	LexisNexis / Westlaw		11
Meridian Global Funds Management Asia Ltd v Securities Commission	[1995] UKPC 5; [1995] 2 AC 500; [1995] 3 All ER 918; [1995] 3 WLR 413; [1995] BCC 942; [1995] 2 BCLC 116	Privy Council	United Kingdom	26 Jun 1995	BAILII		346
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		618
Nelson v Nelson	[1995] HCA 25; (1995) 184 CLR 538; (1995) 132 ALR 133; (1995) 70 ALJR 47; (1995) 19 Leg Rep 14; [1996] ANZ Conv R 280	High Court of Australia	Australia - Commonwealth	circa 1995	AustLII		556
Fair Trading, Director General of v Pioneer Concrete (UK) Ltd; In re Supply of Ready Mixed Concrete (No2)	[1995] 1 AC 456; [1995] 1 All ER 135; [1994] 3 WLR 1249		United Kingdom	circa 1994	LexisNexis / Westlaw		106
El Ajou v Dollar Land Holdings plc	[1993] EWCA Civ 4; [1994] 2 All ER 685; [1994] 1 BCLC 464; [1994] TLR 1; [1994] BCC 143	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	2 Dec 1993	BAILII		312
Tinsley v Milligan	[1993] UKHL 3; [1994] 1 AC 340; [1993] 3 All ER 65; [1993] 3 WLR 126	House of Lords	United Kingdom	24 Jun 1993	BAILII		334
Hall v Hebert	[1993] 2 SCR 159	Supreme Court of Canada	Canada	29 Apr 1993	Supreme Court of Canada		53
Tesco Stores Ltd v Brent London Borough Council	[1993] 2 All ER 718; [1993] 1 WLR 1037		United Kingdom	circa 1993	LexisNexis		10
In re Seagull Manufacturing Co Ltd	[1993] Ch 345; [1993] 1 All ER 980	Court of Chancery	United Kingdom	circa 1993	LexisNexis / Westlaw		34
Paramount Airways Ltd, Re	[1993] Ch 223; [1992] 3 WLR 690	Court of Chancery	United Kingdom	circa 1993	LexisNexis / Westlaw		69
DPP v Gomez	[1992] UKHL 4; [1993] AC 442; [1993] 1 All ER 1; (1993) 96 Cr App R 359; [1992] 3 WLR 1067; [1993] Crim LR 304; (1992) 157 JP 1	House of Lords	United Kingdom	3 Dec 1992	BAILII		49
Caparo Industries Plc v Dickman	[1990] UKHL 2; [1990] 2 AC 605; [1990] 1 All ER 568; [1990] 2 WLR 358; [1990] BCLC 273; [1990] BCC 164	House of Lords	United Kingdom	8 Feb 1990	BAILII		1044
Euro-Diam Ltd v Bathurst	[1990] 1 QB 1		United Kingdom	circa 1990	LexisNexis / Westlaw		56
West Mercia Safetywear Ltd v Dodd	[1988] BCLC 250; [1988] BCC 30		United Kingdom	circa 1988	LexisNexis		89
Mackinnon v Donaldson Lufkin & Jenrette Securities Corporation	[1986] Ch 482; [1986] 1 All ER 653; [1986] 2 WLR 453	Court of Chancery	United Kingdom	circa 1986	LexisNexis / Westlaw		67
Kinsella v Russell Kinsela Pty Ltd (in liquidation)	(1986) 4 NSWR 722		Australia - New South Wales	circa 1986			1
Attorney-General's Reference (No 2 of 1982)	[1984] QB 624; [1984] 2 All ER 216; (1983) 78 Cr App R 131; [1984] Crim LR 241; [1984] BCLC 60; [1984] 2 WLR 447		United Kingdom	circa 1984	LexisNexis / Westlaw		34
Clark v Oceanic Contractors Inc	[1983] 2 AC 130; 56 Tax Cas 183		United Kingdom	circa 1983	LexisNexis / Westlaw		59
Photo Production Ltd v Securicor Transport Ltd	[1980] UKHL 2; [1980] AC 827; [1980] 1 All ER 556; [1980] 1 Lloyds Rep 545; [1980] 2 WLR 283	House of Lords	United Kingdom	14 Feb 1980	BAILII		418
[1980] 1 All Er 393	[1980] 1 All ER 393		United Kingdom	circa 1980	LexisNexis		1
Belmont Finance Corporation Ltd v Williams Furniture Ltd	[1979] Ch 250; [1979] 1 All ER 118; [1978] 3 WLR 712	Court of Chancery	United Kingdom	circa 1979	LexisNexis / Westlaw		186
Ashmore, Benson, Pease & Co Ltd v A v Dawson Ltd	[1973] 2 All ER 856; [1973] 1 WLR 828		United Kingdom	circa 1973	LexisNexis		38
Tesco Supermarkets Ltd v Nattrass	[1971] UKHL 1; [1972] AC 153; [1971] 2 All ER 127; [1971] 2 WLR 1166	House of Lords	United Kingdom	31 Mar 1971	BAILII		598
Re Duomatic Ltd	[1969] 2 Ch 365; [1969] 1 All ER 161; [1969] 2 WLR 114	Court of Chancery	United Kingdom	circa 1969	LexisNexis / Westlaw		345
In re King	[1963] Ch 459	Court of Chancery	United Kingdom	circa 1963	LexisNexis / Westlaw		36
R v ICR Haulage Ltd	[1944] KB 551; [1944] 1 All ER 691		United Kingdom	circa 1944	LexisNexis / Westlaw		33
Moore v I Bresler Ltd	[1944] 2 All ER 515		United Kingdom	circa 1944	LexisNexis		28
DPP v Kent and Sussex Contractors Ltd	[1944] KB 146; [1944] 1 All ER 119		United Kingdom	circa 1944	LexisNexis / Westlaw		25
J C Houghton and Co v Nothard, Lowe and Wills Ltd	[1928] AC 1; [1927] All ER 97		United Kingdom	circa 1928	LexisNexis / Westlaw		78
Bowman v Secular Society Ltd	[1917] AC 406; [1916-17] All ER 1; 15 Cox CC 231		United Kingdom	circa 1917	LexisNexis / Westlaw		140
Lennard's Carrying Co Ltd v Asiatic Petroleum Co Ltd	[1915] AC 705; [1914-15] All ER 280		United Kingdom	circa 1915	LexisNexis / Westlaw		259
Lloyd v Grace Smith & Co	[1912] AC 716		United Kingdom	circa 1912	LexisNexis / Westlaw		299
Apthorp v Neville &: Co	(1907) 23 TLR 575		United Kingdom	circa 1907	LexisNexis		3
Citizens' Life Assurance Co v Brown	[1904] UKLawRpAC 20; [1904] AC 423		United Kingdom	6 May 1904	CommonLII		47
Gluckstein v Barnes	[1900] UKLawRpAC 21; [1900] AC 240		United Kingdom	5 Apr 1900	CommonLII		62
Salomon v Salomon & Co Ltd	[1897] AC 22		United Kingdom	circa 1897	LexisNexis / Westlaw		1
Re Hampshire Land Co	[1896] UKLawRpCh 122; [1896] 2 Ch 743	Court of Chancery	United Kingdom	9 Jul 1896	CommonLII		124
"The Highwayman's Case,"	(1893) 9 Law Quarterly Review 197	Law Quarterly Review	United Kingdom	circa 1893	Westlaw		17
Maxim Nordenfelt Guns and Ammunition Co v Nordenfelt	[1892] UKLawRpCh 194; [1893] 1 Ch 630	Court of Chancery	United Kingdom	19 Dec 1892	CommonLII		21
Abrath v North Eastern Railway Co	[1886] UKLawRpAC 15; (1886) 11 AC 247		United Kingdom	15 Mar 1886	CommonLII		29
Ex parte Blain	[1879] UKLawRpCh 277; 12 Ch D 522	Court of Chancery	United Kingdom	1 Aug 1879	CommonLII		68
Ferguson v Wilson	[1866] UKLawRpCh 89; (1866) LR 2 LRCh App 77		United Kingdom	7 Nov 1866	CommonLII		55
Aberdeen Railway Co v Blaikie Bros	[1843-60] All ER 249; (1854) 1 Macq 461; (1854) 23 LTOS 315; (1854) 2 Eq Rep 1281; 1 Paters App 394; 471 HL 189; (1854) 23 LT 315		United Kingdom	circa 1843	LexisNexis		214
Holman v Johnson	(1775) 1 Cowp 34	King's Bench	United Kingdom	circa 1775			3