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Vadim Don Benyatov v Credit Suisse Securities (Europe) Ltd   flag  3

[2022] EWHC 135 (QB)
High Court of England and Wales
United Kingdom - England and Wales
25th January, 2022

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth) s241

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Vadim Don Benyatov v Credit Suisse Securities (Europe) Ltd [2022] EWHC 135 High Court of England and Wales United Kingdom - England and Wales circa 2022 BAILII flag
Meadows v Khan [2021] UKSC 21; [2022] AC 852; [2021] 3 WLR 147 United Kingdom Supreme Court United Kingdom 18 Jun 2021 BAILII flag 32
Mad Atelier International BV v Manes [2021] EWHC 1899 High Court of England and Wales United Kingdom - England and Wales circa 2021 BAILII flag 2
Rihan v Ernst & Young Global Ltd [2020] EWHC 901 High Court of England and Wales United Kingdom - England and Wales circa 2020 BAILII flag
Magdeev v Tsvetkov [2020] EWHC 887 High Court of England and Wales United Kingdom - England and Wales circa 2020 BAILII flag 6
Manzi v King's College Hospital NHS Foundation Trust [2018] EWCA Civ 1882; [2018] Med LR 552 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 29 Aug 2018 BAILII flag 32
James-Bowen v Commissioner of Police of the Metropolis [2018] UKSC 40; [2018] 1 WLR 4021; [2018] ICR 1353 United Kingdom Supreme Court United Kingdom 25 Jul 2018 BAILII flag 17
Robinson v Chief Constable of West Yorkshire Police [2018] UKSC 4; [2018] AC 736; [2018] 2 All ER 1041; [2018] 2 WLR 595 United Kingdom Supreme Court United Kingdom 8 Feb 2018 BAILII flag 113
First Names (Jersey) Ltd v IFG Group Ltd [2017] EWHC 3014 High Court of England and Wales United Kingdom - England and Wales circa 2017 BAILII flag
Greenway v Johnson Matthey plc [2016] EWCA Civ 408; [2016] 1 WLR 4487 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 28 Apr 2016 BAILII flag 10
Marks and Spencer plc v BNP Paribas Securities Services Trust Co (Jersey) Ltd [2015] UKSC 72; [2016] QB 742; [2016] AC 742; [2015] 3 WLR 1843; [2015] PLSCS 341; [2016] EGLR 8 United Kingdom Supreme Court United Kingdom 2 Dec 2015 BAILII flag 474
Rogers v Hoyle [2014] EWCA Civ 257; [2015] QB 265; [2014] 3 All ER 550; [2014] 3 WLR 148 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 13 Mar 2014 BAILII flag 107
Gestmin SGPS SA v Credit Suisse (UK) Ltd [2013] EWHC 3560 High Court of England and Wales United Kingdom - England and Wales circa 2013 BAILII flag 113
Coulson v News Group Newspapers Ltd [2012] EWCA Civ 1547; [2013] IRLR 116 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 28 Nov 2012 BAILII flag 6
Selwood v Durham County Council [2012] EWCA Civ 979 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 18 Jul 2012 BAILII flag 2
Baker v Quantum Clothing Group Ltd; Grabowski v Pretty Polly Ltd; Parkes v Meridian Ltd; Baxter v Same [2011] UKSC 17; [2011] 4 All ER 223; [2011] 1 WLR 1003; [2011] All ER (D) 137 United Kingdom Supreme Court United Kingdom 13 Apr 2011 BAILII flag 60
Parabola Investments Ltd v Browallia Cal Ltd [2010] EWCA Civ 486; [2011] QB 477; [2010] 3 WLR 1266 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 5 May 2010 BAILII flag 54
Director of the Assets Recovery Agency v Virtosu [2008] EWCA Civ 1228; [2009] 2 All ER 501; [2009] 1 WLR 2808; [2008] All ER (D) 63 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 5 Feb 2008 BAILII flag 8
National Roads and Motorists' Association (NRMA) v Whitlam [2007] NSWCA 81; (2007) 25 ACLC 688; [2007] Aust Contract Reports 90-251 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 11 Apr 2007 AustLII flag 31
Customs and Excise Commissioners v Barclays Bank plc [2006] UKHL 28; [2007] 1 AC 181; [2006] 4 All ER 256; [2006] 2 All ER (Comm) 831; [2006] 3 WLR 1; [2006] All ER (D) 215; [2006] 2 Lloyds Rep 327 House of Lords United Kingdom 21 Jun 2006 BAILII flag 171
DN v LB Greenwich [2004] EWCA Civ 1659; [2005] LGR 597 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 8 Dec 2004 BAILII flag 19
Crossley v Faithful & Gould Holdings Ltd [2004] EWCA Civ 293; [2004] 4 All ER 447; [2004] All ER (D) 295; [2004] ICR 1615; [2004] IRLR 377 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 16 Mar 2004 BAILII flag 29
Lennon v Metropolitan Police Commissioner [2004] EWCA Civ 130; [2004] 2 All ER 266; [2004] 1 WLR 2594; [2004] Po LR 134; [2004] IRLR 385; [2004] ICR 1114 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 20 Feb 2004 BAILII flag 5
ES v Chesterfield and North Derbyshire Royal Hospital NHS Trust [2003] EWCA Civ 1284; [2004] Lloyds Rep Med 90 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 25 Jul 2003 BAILII flag 22
Hatton v Chafes [2003] EWCA Civ 341; [2003] PNLR 24 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 13 Mar 2003 BAILII flag 16
Johnson v Unisys Ltd [2001] UKSC 13; [2003] 1 AC 518 United Kingdom Supreme Court United Kingdom circa 2003 BAILII flag 2
Cook v Bradford Community Health NHS [2002] EWCA Civ 1616 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 23 Oct 2002 BAILII flag 3
Arthur JS Hall & Co v Simons [2002] 1 AC 615 United Kingdom circa 2002 LexisNexis / Westlaw flag 305
Hagen v ICI Chemicals and Polymers Ltd [2001] EWHC 548 High Court of England and Wales United Kingdom - England and Wales circa 2001 BAILII flag
Rahman v Arearose Ltd [2000] EWCA Civ 190; [2001] QB 351; [2000] 3 WLR 1184; 62 BMLR 84 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 15 Jun 2000 BAILII flag 66
Outram v Academy Plastics Ltd [2000] EWCA Civ 141; [2001] ICR 367 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 19 Apr 2000 BAILII flag 4
Grey v Stead (1999) 2 Lloyds Rep 559 United Kingdom circa 1999 Westlaw flag 1
Senate Electrical Wholesalers Ltd v Alcatel Submarine Networks Ltd [1998] EWCA Civ 3534; [1999] 2 Lloyds Rep 423 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 22 Jun 1998 BAILII flag 33
Wisniewski v Central Manchester Health Authority [1998] EWCA Civ 596; [1998] PIQR P324; [1998] Lloyds Rep Med 223; [1998] 1 Lloyds Rep Med 223 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 1 Apr 1998 BAILII flag 170
Heyes v Pilkington Glass Ltd [1998] PIQR 303 United Kingdom circa 1998 flag 2
University of Nottingham v Eyett (No 1) [1998] EWHC 317 High Court of England and Wales United Kingdom - England and Wales circa 1998 BAILII flag 1
Malik v Bank of Credit and Commerce International SA [1997] UKHL 23; [1998] AC 20; [1997] 3 All ER 1; [1997] 3 WLR 95; [1997] ICR 606; [1997] IRLR 462 House of Lords United Kingdom 12 Jun 1997 BAILII flag 659
Spring v Guardian Assurance plc [1995] 2 AC 296 United Kingdom circa 1995 LexisNexis / Westlaw flag 185
Hui Chi-Ming v R [1992] 1 AC 34; [1991] 3 All ER 897; [1991] 3 WLR 495; (1991) 94 Cr App R 236 United Kingdom circa 1992 LexisNexis / Westlaw flag 142
Scally v Southern Health & Social Services Board [1992] 1 AC 294; [1991] 4 All ER 563; [1991] 3 WLR 778; [1991] ICR 771 United Kingdom circa 1992 LexisNexis / Westlaw flag 92
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 flag 1044
Reid v Rush & Tompkins Group plc [1989] EWCA Civ 10; [1989] 3 All ER 228; [1990] RTR 144; [1990] ICR 61; [1990] 1 WLR 212; [1989] IRLR 265; [1989] 2 Lloyds Rep 167; 27 Con LR 4 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 22 Mar 1989 BAILII flag 20
Sutherland Shire Council v Heyman [1985] HCA 41; (1985) 157 CLR 424; 60 ALR 1; (1985) 59 ALJR 564; (1985) 56 LGRA 120; 10 ATPR 41-238 High Court of Australia Australia - Commonwealth 4 Jul 1985 AustLII flag 938
Thompson v Smiths Shiprepairers (North Shields) Ltd [1984] QB 405; [1984] 1 All ER 881; [1984] ICR 236; [1984] 2 WLR 522 United Kingdom circa 1984 LexisNexis / Westlaw flag 104
Hunter v Chief Constable of the West Midlands Police [1981] UKHL 13; [1982] AC 529; [1981] 3 All ER 727; [1981] 3 WLR 906; 536 ER 727 House of Lords United Kingdom 19 Nov 1981 BAILII flag 1389
Daley v Bakiyev [2016] EWHC 1972 High Court of England and Wales United Kingdom - England and Wales circa 1972 BAILII flag
Stokes v Guest, Keen and Nettlefold (Bolts and Nuts) Ltd [1968] 1 WLR 1776 United Kingdom circa 1968 LexisNexis / Westlaw flag 96
Hedley Byrne & Co Ltd v Heller & Partners Ltd [1963] UKHL 4; [1964] AC 465; [1963] 2 All ER 575; [1963] 3 WLR 101; [1963] 1 Lloyds Rep 485; 107 Sol Jo 454 House of Lords United Kingdom 28 May 1963 BAILII flag 1122
Overseas Tankship (UK) Ltd v Morts Dock & Engineering Co Ltd (The Wagon Mound) [1961] UKPC 1; [1961] AC 388; [1961] 1 All ER 404; [1961] 2 WLR 126; [1961] 1All ER 404 Privy Council United Kingdom circa 1961 BAILII flag 338
Lister v Romford Ice and Cold Storage Co Ltd [1956] UKHL 6; [1957] AC 555; [1957] 1 All ER 125; (1957) 2 WLR 158 House of Lords United Kingdom 20 Dec 1956 BAILII flag 291
Morris v West Hartlepool Steam Navigation Co Ltd [1956] AC 552; [1956] 1 All ER 385 United Kingdom circa 1956 LexisNexis / Westlaw flag 49
Roe v Ministry of Health [1954] EWCA Civ 7; [1954] 2 QB 66; [1954] 2 All ER 131; [1954] 2 WLR 915 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 8 Apr 1954 BAILII flag 113
Gregory v Ford [1951] 1 All ER 121 United Kingdom circa 1951 LexisNexis flag 8
Glasgow Corporation v Muir [1943] UKHL 2; [1943] AC 448; [1943] 2 All ER 44; [1944] SLT 60; [1943] SC (HL) 3 House of Lords United Kingdom - Scotland 16 Apr 1943 BAILII flag 152
Hollington v Hewthorn [1943] KB 587; [1943] 2 All ER 35 United Kingdom circa 1943 LexisNexis / Westlaw flag 435
Lloyds Bank Ltd , v EB Savory & Co [1933] AC 201; [1932] All ER 105 United Kingdom circa 1933 LexisNexis / Westlaw flag 19
Fardon v Harcourt-Rivington [1932] All ER 81; (1932) 146 LT 391; 48 TLR 215 United Kingdom circa 1932 LexisNexis flag 77
Famatina Development Corporation, In re [1914] UKLawRpCh 97; [1914] 2 Ch 271 Court of Chancery United Kingdom 21 Jul 1914 CommonLII flag 15
[1914] 2 Ch 371 [1914] 2 Ch 371 Court of Chancery United Kingdom circa 1914 LexisNexis / Westlaw flag 1
Sheffield Corporation v Barclay [1905] UKLawRpAC 33; [1905] AC 392 United Kingdom 3 Jul 1905 CommonLII flag 30
Ratcliffe v Evans [1892] UKLawRpKQB 131; [1892] 2 QB 524; 61 LJQB 535; 66 LT 794 United Kingdom 28 May 1892 CommonLII flag 433
Birmingham and District Land Co v London and North Western Railway Co [1886] UKLawRpCh 243; (1886) 34 Ch D 261 Court of Chancery United Kingdom 20 Dec 1886 CommonLII flag 40
Birmingham and District Land Co v London and North Western Railway Co [1886] Ch D 261 Court of Chancery United Kingdom circa 1886 LexisNexis / Westlaw flag 1
Lacey v Hill [1874] UKLawRpEq 81; LR 18 Eq 182 United Kingdom 25 Apr 1874 CommonLII flag 25
James Seddon (1866) LR 1 A & E 62 Queen's Bench United Kingdom circa 1866 LexisNexis / Westlaw flag 6
Giuseppe Frixione,-Appellant; Biagio Tagliaferro and Sons,-Respondents [1856] EngR 256; 14 ER 459; (1856) 10 Moore PC 175 Privy Council United Kingdom circa 1856 CommonLII flag 7
Adamson v Jarvis [1827] EngR 277; (1827) 4 Bing 66; 130 ER 693; 12 Moore 241 Court of Common Pleas United Kingdom circa 1827 CommonLII flag 47

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