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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
Ali v Dinc [2020] EWHC 3055 (Ch) High Court of England and Wales United Kingdom - England and Wales 16 Nov 2020 BAILII flag 2
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
Baldudak v Matteo [2024] EWHC 167 (Ch) High Court of England and Wales United Kingdom - England and Wales 31 Jan 2024 BAILII flag 2
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
Prickly Bay Waterside Ltd v British American Insurance Co Ltd [2022] UKPC 8 Privy Council United Kingdom 21 Mar 2022 BAILII flag 1
Wang v Darby [2021] EWHC 3054 (Comm) High Court of England and Wales United Kingdom - England and Wales 17 Nov 2021 BAILII flag 4
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
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

Cases and Articles Cited

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
Abouh-Rahman v Abacha [2005] EWHC 2662 High Court of England and Wales United Kingdom - England and Wales circa 2005 BAILII flag 1
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
Barclays Bank Ltd v Quistclose Investments Ltd [1970] AC 567 United Kingdom circa 1970 LexisNexis / Westlaw flag 491
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
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
Commerzbank Aktiengesellschaft v IMB Morgan plc [2004] EWHC 2771 High Court of England and Wales United Kingdom - England and Wales circa 2004 BAILII flag
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
Foley v Hill [1848] EngR 837; [1843-60] All ER 16; 2 HLCas 28; 9 ER 1002; 9 ER 100 House of Lords United Kingdom circa 1843 CommonLII flag 168
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
General Communications Ltd v Development Finance Corporation of New Zealand Ltd [1992] LRC (Comm) 247 circa 1992 2
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
Joachimson v Swiss Bank Corporation [1921] 3 KB 110; [1921] All ER 92; 125 LT 338; 90 LJKB 973 United Kingdom circa 1921 LexisNexis / Westlaw flag 155
Knight v Knight [1840] EngR 862; (1840) 3 Beav 148; 49 ER 58 Rolls Court United Kingdom circa 1840 CommonLII flag 89
Langdale v Danby [1982] 3 All ER 129; [1982] 1 WLR 1123 United Kingdom circa 1982 LexisNexis flag 126
Lexi Holding v Pannone [2009] EWHC 2590 High Court of England and Wales United Kingdom - England and Wales circa 2009 BAILII flag 2
Libyan Arab Foreign Bank v Bankers Trust Co [1989] QB 728 United Kingdom circa 1989 LexisNexis / Westlaw flag 49
McGraddie v McGraddie [2013] UKSC 58; [2013] 1 WLR 2477; [2013] SLT 1212 United Kingdom Supreme Court United Kingdom 31 Jul 2013 BAILII flag 262
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
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
Re A Solicitor [1952] Ch 328 Court of Chancery United Kingdom circa 1952 LexisNexis / Westlaw flag 8
Re Goldcorp Exchange Ltd [1995] 1 AC 74; [1994] 2 BCLC 578; [1994] UKPC 3 United Kingdom circa 1995 LexisNexis / Westlaw flag 197
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
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
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
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
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

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