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First City Monument Bank Plc v Zumax Nigeria Ltd   flag  8

[2019] EWCA Civ 294
England and Wales Court of Appeal - Civil Division
United Kingdom - England and Wales
1st March, 2019

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Wang v Darby [2021] EWHC 3054 (Comm) High Court of England and Wales United Kingdom - England and Wales 17 Nov 2021 BAILII flag 4
Baldudak v Matteo [2024] EWHC 167 (Ch) High Court of England and Wales United Kingdom - England and Wales 31 Jan 2024 BAILII flag 2
Zumax Nigeria Ltd v First City Monument Bank Plc (Rev1) [2022] EWHC 604 (Ch) High Court of England and Wales United Kingdom - England and Wales 17 Mar 2022 BAILII flag 2
Ali v Dinc [2020] EWHC 3055 (Ch) High Court of England and Wales United Kingdom - England and Wales 16 Nov 2020 BAILII flag 2
Zumax Nigeria Ltd v First City Monument Bank Plc [2022] EWHC 2885 (Ch) High Court of England and Wales United Kingdom - England and Wales 17 Nov 2022 BAILII flag 1
Prickly Bay Waterside Ltd v British American Insurance Co Ltd [2022] UKPC 8 Privy Council United Kingdom 21 Mar 2022 BAILII flag 1
Dhir v Flutter Entertainment Plc (Rev 2) [2021] EWHC 1510 (QB) High Court of England and Wales United Kingdom - England and Wales 4 Jun 2021 BAILII flag 1
Alimahomed v Revenue and Customs (INCOME TAX - Remittance Basis of taxation) [2024] UKFTT 432 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 23 May 2024 BAILII flag

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Langdale v Danby [1982] 3 All ER 129; [1982] 1 WLR 1123 United Kingdom circa 1982 LexisNexis flag 126
Halpern v Halpern [2006] EWCA Civ 661; [2006] 2 Lloyds Rep 83; [2006] 2 All ER (Comm) 251; [2006] All ER (D) 389 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 24 Mar 2006 BAILII flag 122
Knight v Knight [1840] EngR 862; (1840) 3 Beav 148; 49 ER 58 Rolls Court United Kingdom circa 1840 CommonLII flag 89
R v Preddy [1996] UKHL 13; [1996] AC 815; [1996] 3 All ER 481; [1996] 3 WLR 255; [1996] 2 Cr App R 524 House of Lords United Kingdom 10 Jul 1996 BAILII flag 84
Carreras Rothmans Ltd v Freeman Mathews Treasure Ltd [1985] Ch 207; [1985] 1 All ER 155; [1984] 3 WLR 1016 Court of Chancery United Kingdom circa 1985 LexisNexis / Westlaw flag 67
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
Menelaou v Bank of Cyprus UK Ltd [2015] UKSC 66; [2016] AC 176; [2016] 2 All ER 913 United Kingdom Supreme Court United Kingdom 4 Nov 2015 BAILII flag 61
Easyair Ltd v Opal Telecom Ltd [2009] EWHC 339 High Court of England and Wales United Kingdom - England and Wales circa 2009 BAILII flag 61
Libyan Arab Foreign Bank v Bankers Trust Co [1989] QB 728 United Kingdom circa 1989 LexisNexis / Westlaw flag 49
Bieber v Teathers Ltd [2012] EWCA Civ 1466 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 14 Nov 2012 BAILII flag 10
Re A Solicitor [1952] Ch 328 Court of Chancery United Kingdom circa 1952 LexisNexis / Westlaw flag 8
Zumax Nigeria Ltd v First City Monument Bank Plc [2016] EWCA Civ 567 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 23 Jun 2016 BAILII flag 7
Wang v Darby [2021] EWHC 3054 (Comm) High Court of England and Wales United Kingdom - England and Wales 17 Nov 2021 BAILII flag 4
Baldudak v Matteo [2024] EWHC 167 (Ch) High Court of England and Wales United Kingdom - England and Wales 31 Jan 2024 BAILII flag 2
Zumax Nigeria Ltd v First City Monument Bank Plc (Rev1) [2022] EWHC 604 (Ch) High Court of England and Wales United Kingdom - England and Wales 17 Mar 2022 BAILII flag 2
Ali v Dinc [2020] EWHC 3055 (Ch) High Court of England and Wales United Kingdom - England and Wales 16 Nov 2020 BAILII flag 2
Lexi Holding v Pannone [2009] EWHC 2590 High Court of England and Wales United Kingdom - England and Wales circa 2009 BAILII flag 2
General Communications Ltd v Development Finance Corporation of New Zealand Ltd [1992] LRC (Comm) 247 circa 1992 2
Zumax Nigeria Ltd v First City Monument Bank Plc [2022] EWHC 2885 (Ch) High Court of England and Wales United Kingdom - England and Wales 17 Nov 2022 BAILII flag 1
Prickly Bay Waterside Ltd v British American Insurance Co Ltd [2022] UKPC 8 Privy Council United Kingdom 21 Mar 2022 BAILII flag 1
Dhir v Flutter Entertainment Plc (Rev 2) [2021] EWHC 1510 (QB) High Court of England and Wales United Kingdom - England and Wales 4 Jun 2021 BAILII flag 1
Zumax Nigeria v First City Bank [2017] EWHC 2804 High Court of England and Wales United Kingdom - England and Wales circa 2017 BAILII flag 1
Abouh-Rahman v Abacha [2005] EWHC 2662 High Court of England and Wales United Kingdom - England and Wales circa 2005 BAILII flag 1
Alimahomed v Revenue and Customs (INCOME TAX - Remittance Basis of taxation) [2024] UKFTT 432 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 23 May 2024 BAILII flag
Re Margaretta Ltd [2005] EWHC 582 (Ch); [2005] EWHC 582; [2005] BCC 506 High Court of England and Wales United Kingdom - England and Wales circa 2005 BAILII flag
Commerzbank Aktiengesellschaft v IMB Morgan plc [2004] EWHC 2771 High Court of England and Wales United Kingdom - England and Wales circa 2004 BAILII flag

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