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Unitel SA v Unitel International Holdings BV 4

[2023] EWHC 3231 (Comm)

High Court of England and Wales

United Kingdom - England and Wales

20th December, 2023

Legislation Cited

Legislation Name	Provision
Proceeds of Crime Act 2002 (Cth)

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Magomedov v TGP Group Holdings (SBS) LP	[2023] EWHC 3134	High Court of England and Wales	United Kingdom - England and Wales	circa 2023	BAILII
Unitel SA v Unitel International Holdings BV	[2023] EWHC 3231	High Court of England and Wales	United Kingdom - England and Wales	circa 2023	BAILII
Chowgule and Co Private Ltd v Shirke	[2023] EWHC 2815	High Court of England and Wales	United Kingdom - England and Wales	circa 2023	BAILII
Harrington & Charles Trading Co Ltd v Mehta	[2022] EWHC 2960	High Court of England and Wales	United Kingdom - England and Wales	circa 2022	BAILII
Brownlie v FS Cairo (Nile Plaza) LLC	[2021] UKSC 45; [2022] AC 995; [2021] 3 WLR 1011; [2022] 2 All ER (Comm) 1	United Kingdom Supreme Court	United Kingdom	20 Oct 2021	BAILII		64
PJSC Bank Finance and Credit v Zhevago	[2021] EWHC 2522	High Court of England and Wales	United Kingdom - England and Wales	circa 2021	BAILII
Lakatamia Shipping Co Ltd v Toshiko Morimoto	[2019] EWCA Civ 2203; [2020] 2 All ER (Comm) 359	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	11 Dec 2019	BAILII		52
Kaefer Aislamientos SA de CV v AMS Drilling Mexico SA de CV	[2019] EWCA Civ 10; [2019] 3 All ER 979; [2019] 1 WLR 3514; [2019] 2 All ER (Comm) 315; [2019] 2 Lloyds Rep 128	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	17 Jan 2019	BAILII		103
v Orlov	[2019] EWHC 2031	High Court of England and Wales	United Kingdom - England and Wales	circa 2019	BAILII		1
Goldman Sachs International v Novo Banco SA	[2018] UKSC 34; [2018] 4 All ER 1026; [2018] 1 WLR 3683	United Kingdom Supreme Court	United Kingdom	4 Jul 2018	BAILII		92
Fundo Soberano de Angola v Dos Santos	[2018] EWHC 2199	High Court of England and Wales	United Kingdom - England and Wales	circa 2018	BAILII		9
Holyoake v Candy	[2018] EWCA Civ 297	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	circa 2018	BAILII		1
Brownlie v Four Seasons Holdings Inc	[2017] UKSC 80; [2018] 2 All ER 91; [2018] 1 WLR 192	United Kingdom Supreme Court	United Kingdom	19 Dec 2017	BAILII		146
Kazakhstan Kagazy Plc v Arip	[2014] EWCA Civ 381	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	2 Apr 2014	BAILII		40
Thane Investments Ltd v Tomlinson	[2003] EWCA Civ 1272; [2003] All ER (D) 496	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	29 Jul 2003	BAILII		68
Ninemia Maritime Corporation v Trave GmbH & Co KG (The Niedersachsen)	[1984] 1 All ER 398; [1983] 2 Lloyds Rep 600; [1983] 1 WLR 1412		United Kingdom	circa 1983	LexisNexis		406

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