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Bilta (UK) Ltd v Nazir (No 2)   flag  145

[2015] UKSC 23; [2016] AC 1; [2015] 2 All ER 1083; [2015] 2 WLR 1168
United Kingdom Supreme Court
United Kingdom
22nd April, 2015

Cases Referring to this Case

Case Name Citation(s) Court †  Jurisdiction Date Full Text Citation Index
Bay Trust Corporate Services Ltd v Karen Acosta Longsworth [2020] CCJ 8; [2020] CariCJ 12 Caribbean Court of Justice International 22 May 2020 CommonLII flag 3
Martin Jno Baptiste v R [2022] ECarSC 347 Eastern Caribbean Supreme Court International 21 Oct 2022 CommonLII flag
IsZo Capital LP v Nam Tai Property Inc [2022] ECarSC 137 Eastern Caribbean Supreme Court International 7 Apr 2022 CommonLII flag
Briefline Assets Ltd v Nikolay Anatolyevich Falin [2022] ECarSC 52 Eastern Caribbean Supreme Court International 15 Feb 2022 CommonLII flag
Kevin Hellard v Flavio Maluf [2021] ECarSC 277 Eastern Caribbean Supreme Court International 23 Aug 2021 CommonLII flag
ABN AMRO Fund Services v Kenneth Krys [2017] ECarSC 360 Eastern Caribbean Supreme Court International 20 Nov 2017 CommonLII flag
Marcus A Wide And Hugh Dickson v Amicus Curiae [2017] ECarSC 292 Eastern Caribbean Supreme Court International 22 Sep 2017 CommonLII flag
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 flag 4
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 flag 4
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 flag 2
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 flag 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 flag 8
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 flag 16
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 flag 25
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 flag 17
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
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 flag 7
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 flag 13
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 flag 6
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 flag 3
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 flag 1
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 flag 1
Westpac Banking Corporation v Forum Finance Pty Ltd (in liq) (Liability) [2024] FCA 1176 Federal Court of Australia Australia - Commonwealth 11 Oct 2024 AustLII flag
Australian Securities and Investments Commission v Retail Employees Superannuation Pty Ltd [2024] FCA 1081 Federal Court of Australia Australia - Commonwealth 18 Sep 2024 AustLII flag
Australian Energy Regulator v AGL Retail Energy Ltd [2024] FCA 969 Federal Court of Australia Australia - Commonwealth 23 Aug 2024 AustLII flag
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 flag 6
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 flag 6
Australian Competition and Consumer Commission v BlueScope Steel Ltd (No 5) [2022] FCA 1475 Federal Court of Australia Australia - Commonwealth 9 Dec 2022 AustLII flag 6
Australian Securities and Investments Commission v Caddick [2021] FCA 1443; (2021) 395 ALR 481 Federal Court of Australia Australia - Commonwealth 22 Nov 2021 AustLII flag 4
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 flag 15
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 flag 8
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 flag 7
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 flag 66
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 flag 96
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 flag 55
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 flag 7
Hurd v Zomojo Pty Ltd [2015] FCAFC 148 Federal Court of Australia Australia - Commonwealth 21 Oct 2015 AustLII flag 19
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 flag 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 flag
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 flag 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 flag 5
Bird v DP (a pseudonym) [2024] HCA 41 High Court of Australia Australia - Commonwealth 13 Nov 2024 AustLII flag 3
Trafigura PTE Ltd v Gupta [2023] EWHC 3184 (Comm) High Court of England and Wales United Kingdom - England and Wales 15 Dec 2023 BAILII flag 1
Suppipat v Narongdej [2023] EWHC 1988 (Comm) High Court of England and Wales United Kingdom - England and Wales 31 Jul 2023 BAILII flag 3
Hunt v Singh [2023] EWHC 1784 (Ch) High Court of England and Wales United Kingdom - England and Wales 17 Jul 2023 BAILII flag 2
Mitchell v Al Jaber [2023] EWHC 364 (Ch) High Court of England and Wales United Kingdom - England and Wales 24 Feb 2023 BAILII flag 4
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 flag 2
Mobigo Ltd, Re [2022] EWHC 1349 (Ch) High Court of England and Wales United Kingdom - England and Wales 1 Jun 2022 BAILII flag 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 flag 1
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 flag 8
Green v Johnson [2021] EWHC 2610 (Ch) High Court of England and Wales United Kingdom - England and Wales 29 Sep 2021 BAILII flag 1
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
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 flag 1
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 flag 1
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 flag 5
Chalcot Training Ltd v Ralph [2020] EWHC 1054 (Ch) High Court of England and Wales United Kingdom - England and Wales 5 May 2020 BAILII flag 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 flag 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 flag 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 flag 2
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 flag 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 flag 5
Buckingham Homes Ltd v Rutter [2019] EWHC 1760 (Ch) High Court of England and Wales United Kingdom - England and Wales 12 Jul 2019 BAILII flag 1
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 flag 3
Anderson v Sense Network [2018] EWHC 2834 (Comm) High Court of England and Wales United Kingdom - England and Wales 26 Oct 2018 BAILII flag 4
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 flag 6
Angel Group Ltd v Davey [2018] EWHC 1781 (Ch) High Court of England and Wales United Kingdom - England and Wales 12 Jul 2018 BAILII flag 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 flag 30
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 flag 1
Faichney v Aquila Advisory Ltd [2018] EWHC 565 (Ch) High Court of England and Wales United Kingdom - England and Wales 20 Mar 2018 BAILII flag 3
R (oao Jimenez) v FTT [2017] EWHC 2585 (Admin) High Court of England and Wales United Kingdom - England and Wales 20 Oct 2017 BAILII flag 4
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 flag 9
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
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 flag 6
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 flag 8
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 flag 2
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 flag 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 flag 10
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 flag 2
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 flag 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 flag 7
Waletu v Chand [2018] FJHC 517 High Court of Fiji Fiji 14 Jun 2018 PacLII flag
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 flag 1
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 flag 1
Murren v Schaeffer [2018] NZHC 3176 High Court of New Zealand New Zealand 5 Dec 2018 NZLII flag 4
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 flag 1
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 flag 15
Hksar v Au Yeung Chun Yee [2016] HKCA 152 Hong Kong Court of Appeal Hong Kong 21 Apr 2016 HKLII flag 1
Hksar v Yu Oi Kee [2016] HKCFA 82 Hong Kong Court of Final Appeal Hong Kong 8 Dec 2016 HKLII flag
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 flag
Re ZPMC-Red Box Energy Services Ltd [2022] HKCFI 3256 Hong Kong Court of First Instance Hong Kong 21 Oct 2022 HKLII flag
Alltogether Land Co Ltd v China Create Capital Ltd [2022] HKCFI 2726 Hong Kong Court of First Instance Hong Kong 2 Sep 2022 HKLII flag 1
Re Carnival Group International Holdings Ltd [2022] HKCFI 2668 Hong Kong Court of First Instance Hong Kong 29 Aug 2022 HKLII flag 3
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 flag 1
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 flag 8
ƒ å  [2017] HKCFI 1370 Hong Kong Court of First Instance Hong Kong 24 Oct 2017 HKLII flag
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 flag
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 flag
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 flag
Leung Chung Lan Lorraine v Mercer (Hong Kong) Ltd [2017] HKCFI 1138 Hong Kong Court of First Instance Hong Kong 5 Sep 2017 HKLII flag
Ling Weixian v Tsoi Ai Tong [2022] HKDC 967 Hong Kong District Court Hong Kong 16 Sep 2022 HKLII flag 1
Skandinaviska Enskilda Banken AB v Conway [2019] UKPC 36; [2020] AC 1111; [2019] 3 WLR 493 Privy Council United Kingdom 29 Jul 2019 BAILII flag 8
AWH Fund Ltd v ZCM Asset Holding Co (Bermuda) Ltd [2019] UKPC 37 Privy Council United Kingdom 29 Jul 2019 BAILII flag 5
"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 flag 2
Robert Gordon Kidd Against Lime Rock Management LLP [2020] ScotCS CSOH_96 Scottish Court of Session United Kingdom - Scotland 27 Nov 2020 BAILII flag
Caley Oils Ltd (in Administration) Against David John Wood [2018] ScotCS CSOH_42 Scottish Court of Session United Kingdom - Scotland 20 Apr 2018 BAILII flag
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 flag
Huntaven Properties Ltd v Hunter Construction (Aberdeen) Ltd [2017] ScotCS CSOH_57 Scottish Court of Session United Kingdom - Scotland 30 Mar 2017 BAILII flag
Heather Capital Ltd v Levy & McRae [2017] ScotCS CSIH_19 Scottish Court of Session United Kingdom - Scotland 28 Feb 2017 BAILII flag
Heather Capital Ltd v Burness Paull & Williamsons Llp [2015] ScotCS CSOH_150 Scottish Court of Session United Kingdom - Scotland 6 Nov 2015 BAILII flag
Tartan Army Ltd v Sett GMBH [2015] ScotCS CSOH_141 Scottish Court of Session United Kingdom - Scotland 22 Oct 2015 BAILII flag
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 flag 20
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 flag 25
Re PrimeSpace Property Investment Ltd (in liq) [2017] NSWSC 386 Supreme Court of New South Wales Australia - New South Wales 10 Apr 2017 AustLII flag 2
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 flag 3
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 flag
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 flag 4
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 flag 16
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 flag 5
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 flag 24
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 flag 27
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 flag 24
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 flag 24
JM Kelly Builders Pty Ltd (in liq) v Milton [2021] QSC 59 Supreme Court of Queensland Australia - Queensland 26 Mar 2021 AustLII flag
Coonwarra Pty Ltd v CornoNero Pty Ltd [2023] VSC 781 Supreme Court of Victoria Australia - Victoria 22 Dec 2023 AustLII flag
Porter [2021] VSC 572 Supreme Court of Victoria Australia - Victoria 13 Sep 2021 AustLII flag 7
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 flag 7
R (Marouf) v Home Secretary [2023] UKSC 23; [2023] 3 WLR 228 United Kingdom Supreme Court United Kingdom 28 Jun 2023 BAILII flag 3
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 flag 27
Aquila Advisory Ltd v Faichney [2021] UKSC 49; [2021] 1 WLR 5666 United Kingdom Supreme Court United Kingdom 3 Nov 2021 BAILII flag 5
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 flag 18
Grondona v Stoffel & Co [2020] UKSC 42; [2021] AC 540; [2020] 3 WLR 1156 United Kingdom Supreme Court United Kingdom 30 Oct 2020 BAILII flag 12
Royal Mail Group v Jhuti [2019] UKSC 55; [2020] ICR 731 United Kingdom Supreme Court United Kingdom 27 Nov 2019 BAILII flag 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 flag 27
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 flag 215
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 flag 2
Mobile Sourcing Ltd v Revenue And Customs [2016] UKUT 274 United Kingdom Upper Tribunal United Kingdom 17 Jun 2016 BAILII flag 4
Competition Commission v Nutanix Hong Kong Ltd [2019] 3 HKC 307 Hong Kong 17 May 2019 HKLII flag 3
Karen Acosta Longsworth v Bay Trust Corporate Services Ltd [2018] BZCA 16 Belize 18 Sep 2018 CommonLII flag
Gomm v Mainzeal Property and Construction Ltd (in liquidation) [2022] NZSCTrans 6 New Zealand 7 Mar 2022 NZLII flag

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 flag

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 flag
"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 flag
"Judicial Discretion in Private Law" (2016) 14 Otago Law Review 257 Graham Virgo New Zealand circa 2016 NZLII flag 2
"The Judicial Individuality of Lord Sumption" (2017) 40 University of New South Wales Law Journal 862 Lee, James Australia circa 2017 AustLII flag
"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 flag

Cases and Articles Cited

Case Name Citation(s) Court †  Jurisdiction Date Full Text Citation Index
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 flag 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 flag 618
"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 flag 2
Robert Gordon Kidd Against Lime Rock Management LLP [2020] ScotCS CSOH_96 Scottish Court of Session United Kingdom - Scotland 27 Nov 2020 BAILII flag
Caley Oils Ltd (in Administration) Against David John Wood [2018] ScotCS CSOH_42 Scottish Court of Session United Kingdom - Scotland 20 Apr 2018 BAILII flag
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 flag
Huntaven Properties Ltd v Hunter Construction (Aberdeen) Ltd [2017] ScotCS CSOH_57 Scottish Court of Session United Kingdom - Scotland 30 Mar 2017 BAILII flag
Heather Capital Ltd v Levy & McRae [2017] ScotCS CSIH_19 Scottish Court of Session United Kingdom - Scotland 28 Feb 2017 BAILII flag
Heather Capital Ltd v Burness Paull & Williamsons Llp [2015] ScotCS CSOH_150 Scottish Court of Session United Kingdom - Scotland 6 Nov 2015 BAILII flag
Tartan Army Ltd v Sett GMBH [2015] ScotCS CSOH_141 Scottish Court of Session United Kingdom - Scotland 22 Oct 2015 BAILII flag
Hall v Hebert [1993] 2 SCR 159 Supreme Court of Canada Canada 29 Apr 1993 Supreme Court of Canada flag 53
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 flag 20
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 flag 25
Re PrimeSpace Property Investment Ltd (in liq) [2017] NSWSC 386 Supreme Court of New South Wales Australia - New South Wales 10 Apr 2017 AustLII flag 2
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 flag 3
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 flag
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 flag 4
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 flag 16
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 flag 5
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 flag 24
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 flag 27
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 flag 24
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 flag 24
JM Kelly Builders Pty Ltd (in liq) v Milton [2021] QSC 59 Supreme Court of Queensland Australia - Queensland 26 Mar 2021 AustLII flag
Coonwarra Pty Ltd v CornoNero Pty Ltd [2023] VSC 781 Supreme Court of Victoria Australia - Victoria 22 Dec 2023 AustLII flag
Porter [2021] VSC 572 Supreme Court of Victoria Australia - Victoria 13 Sep 2021 AustLII flag 7
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 flag 7
"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 flag
R (Marouf) v Home Secretary [2023] UKSC 23; [2023] 3 WLR 228 United Kingdom Supreme Court United Kingdom 28 Jun 2023 BAILII flag 3
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 flag 27
Aquila Advisory Ltd v Faichney [2021] UKSC 49; [2021] 1 WLR 5666 United Kingdom Supreme Court United Kingdom 3 Nov 2021 BAILII flag 5
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 flag 18
Grondona v Stoffel & Co [2020] UKSC 42; [2021] AC 540; [2020] 3 WLR 1156 United Kingdom Supreme Court United Kingdom 30 Oct 2020 BAILII flag 12
Royal Mail Group v Jhuti [2019] UKSC 55; [2020] ICR 731 United Kingdom Supreme Court United Kingdom 27 Nov 2019 BAILII flag 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 flag 27
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 flag 215
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 flag 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 flag 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 flag 31
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 flag 420
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 flag 2
Mobile Sourcing Ltd v Revenue And Customs [2016] UKUT 274 United Kingdom Upper Tribunal United Kingdom 17 Jun 2016 BAILII flag 4
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 flag 214
J C Houghton and Co v Nothard, Lowe and Wills Ltd [1928] AC 1; [1927] All ER 97 United Kingdom circa 1928 LexisNexis / Westlaw flag 78
Safeway Stores Ltd v Twigger [2011] All ER 841 United Kingdom circa 2011 LexisNexis flag 1
[1980] 1 All Er 393 [1980] 1 All ER 393 United Kingdom circa 1980 LexisNexis flag 1
Salomon v Salomon & Co Ltd [1897] AC 22 United Kingdom circa 1897 LexisNexis / Westlaw flag 1
Gluckstein v Barnes [1900] UKLawRpAC 21; [1900] AC 240 United Kingdom 5 Apr 1900 CommonLII flag 62
Schmid v Hertel (Case C-328/12) [2014] 1 WLR 633 United Kingdom circa 2014 LexisNexis / Westlaw flag 3
Gray v Thames Trains Ltd [2009] AC 1339 United Kingdom circa 2009 LexisNexis / Westlaw flag 35
Berg, Sons & Co Ltd v Mervyn Hampton Adams [2002] Lloyds Rep PN 41 United Kingdom circa 2002 Westlaw flag 3
DPP v Kent and Sussex Contractors Ltd [1944] KB 146; [1944] 1 All ER 119 United Kingdom circa 1944 LexisNexis / Westlaw flag 25
Competition Commission v Nutanix Hong Kong Ltd [2019] 3 HKC 307 Hong Kong 17 May 2019 HKLII flag 3
Lister v Hesley Hall Ltd [2002] 1 AC 215 United Kingdom circa 2002 LexisNexis / Westlaw flag 198
Stone & Rolls Ltd v Moore Stephens: An Unnecessary Tangle ” (2010) 73 MLR 487 Malaysia circa 2010 flag 1
Lancashire County Council v Municipal Mutual Insurance Ltd [1997] QB 897 United Kingdom circa 1997 LexisNexis / Westlaw flag 15
Tesco Stores Ltd v Brent London Borough Council [1993] 2 All ER 718; [1993] 1 WLR 1037 United Kingdom circa 1993 LexisNexis flag 10
R v ICR Haulage Ltd [1944] KB 551; [1944] 1 All ER 691 United Kingdom circa 1944 LexisNexis / Westlaw flag 33
Karen Acosta Longsworth v Bay Trust Corporate Services Ltd [2018] BZCA 16 Belize 18 Sep 2018 CommonLII flag
Kinsella v Russell Kinsela Pty Ltd (in liquidation) (1986) 4 NSWR 722 Australia - New South Wales circa 1986 flag 1
Gomm v Mainzeal Property and Construction Ltd (in liquidation) [2022] NZSCTrans 6 New Zealand 7 Mar 2022 NZLII flag
West Mercia Safetywear Ltd v Dodd [1988] BCLC 250; [1988] BCC 30 United Kingdom circa 1988 LexisNexis flag 89
Moore v I Bresler Ltd [1944] 2 All ER 515 United Kingdom circa 1944 LexisNexis flag 28
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 flag 55
PCW Syndicates v PCW Reinsurers [1996] 1 WLR 1136 United Kingdom circa 1996 LexisNexis / Westlaw flag 11
Demystifiying the civil liability of corporate agents [2003] CLJ 290 circa 2003 4
Lennard's Carrying Co Ltd v Asiatic Petroleum Co Ltd [1915] AC 705; [1914-15] All ER 280 United Kingdom circa 1915 LexisNexis / Westlaw flag 259
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 flag 34
Citizens' Life Assurance Co v Brown [1904] UKLawRpAC 20; [1904] AC 423 United Kingdom 6 May 1904 CommonLII flag 47
Ashmore, Benson, Pease & Co Ltd v A v Dawson Ltd [1973] 2 All ER 856; [1973] 1 WLR 828 United Kingdom circa 1973 LexisNexis flag 38
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 flag 106
Arab Bank plc v Zurich Insurance Co [1999] 1 Lloyds Rep 262 United Kingdom circa 1999 Westlaw flag 18
Lloyd v Grace Smith & Co [1912] AC 716 United Kingdom circa 1912 LexisNexis / Westlaw flag 299
Apthorp v Neville &: Co (1907) 23 TLR 575 United Kingdom circa 1907 LexisNexis flag 3
Bowman v Secular Society Ltd [1917] AC 406; [1916-17] All ER 1; 15 Cox CC 231 United Kingdom circa 1917 LexisNexis / Westlaw flag 140
Ferguson v Wilson [1866] UKLawRpCh 89; (1866) LR 2 LRCh App 77 United Kingdom 7 Nov 1866 CommonLII flag 55
Abrath v North Eastern Railway Co [1886] UKLawRpAC 15; (1886) 11 AC 247 United Kingdom 15 Mar 1886 CommonLII flag 29
Euro-Diam Ltd v Bathurst [1990] 1 QB 1 United Kingdom circa 1990 LexisNexis / Westlaw flag 56
Clark v Oceanic Contractors Inc [1983] 2 AC 130; 56 Tax Cas 183 United Kingdom circa 1983 LexisNexis / Westlaw flag 59

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