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Business Mortgage Finance 4 Plc v Hussain   flag  8

[2022] EWHC 449 (Ch); [2022] 4 All ER 170
High Court of England and Wales
United Kingdom - England and Wales
2nd March, 2022

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth) s328

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Ideal Shopping Direct Ltd v Mastercard Incorporated [2022] EWCA Civ 14; [2022] 1 WLR 1541 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 13 Jan 2022 BAILII flag 11
Business Mortgage Finance 4 Plc v Hussain [2022] EWHC 353 High Court of England and Wales United Kingdom - England and Wales circa 2022 BAILII flag
BMF Assets No 1 Ltd v Sanne Group plc [2022] EWHC 140 High Court of England and Wales United Kingdom - England and Wales circa 2022 BAILII flag
Business Mortgage Finance 4 plc v Hussain [2022] EWHC 449 High Court of England and Wales United Kingdom - England and Wales circa 2022 BAILII flag 2
Navigator Equities Ltd v Deripaska [2021] EWCA Civ 1799; [2022] 2 All ER 995; [2022] 1 WLR 3656 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 30 Nov 2021 BAILII flag 24
[2021] Ewhc 2258 [2021] EWHC 2258 High Court of England and Wales United Kingdom - England and Wales circa 2021 BAILII flag 1
BMF Assets No 1 Ltd v Sanne Group Plc [2021] EWHC 3306 High Court of England and Wales United Kingdom - England and Wales circa 2021 BAILII flag
Deutsche Bank AG v Sebastian Holdings Inc [2020] EWHC 3536 High Court of England and Wales United Kingdom - England and Wales circa 2020 BAILII flag
Kea Investments Ltd v Watson [2020] EWHC 2599 High Court of England and Wales United Kingdom - England and Wales circa 2020 BAILII flag 2
Khawaja v Popat [2016] EWCA Civ 362 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 14 Apr 2016 BAILII flag 16
JSC BTA Bank v Ablyazov [2012] EWCA Civ 1411; [2013] 1 WLR 1331 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 6 Nov 2012 BAILII flag 87
Masri v Consolidated Contractors [2011] EWHC 1024 High Court of England and Wales United Kingdom - England and Wales circa 2011 BAILII flag 7
Gill v Darroch [2010] EWHC 2347 High Court of England and Wales United Kingdom - England and Wales circa 2010 BAILII flag 2
R v Hillier [2007] HCA 13; (2007) 228 CLR 618; (2007) 233 ALR 634; (2007) 81 ALJR 886 High Court of Australia Australia - Commonwealth 22 Mar 2007 AustLII flag 516
Gulf Azov Shipping Co Ltd v Idisi [2001] EWCA Civ 21 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales circa 2001 BAILII flag 32
Shepherd v R [1990] HCA 56; (1990) 170 CLR 573; 97 ALR 161; (1990) 65 ALJR 132; 51 A Crim R 181 High Court of Australia Australia - Commonwealth 19 Dec 1990 AustLII flag 1157
Kwan Ping Bong v R [1979] AC 609 United Kingdom circa 1979 LexisNexis / Westlaw flag 30
R v Kilbourne [1973] AC 729; [1973] 1 All ER 440; 57 Cr App R 381; [1973] 2 WLR 254 United Kingdom circa 1973 LexisNexis / Westlaw flag 1
Teper v R [1952] AC 480 United Kingdom circa 1952 LexisNexis / Westlaw flag 124
R v Blom [1939] AD 188 circa 1939 510
Martin v Osborne [1936] HCA 23; (1936) 55 CLR 367; [1936] ALR 261 High Court of Australia Australia - Commonwealth 5 Jun 1936 AustLII flag 426

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