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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 †
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
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
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
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
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
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
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
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
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
v Orlov	[2019] EWHC 2031	High Court of England and Wales	United Kingdom - England and Wales	circa 2019	BAILII		1
Holyoake v Candy	[2018] EWCA Civ 297	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	circa 2018	BAILII		1
Magomedov v TGP Group Holdings (SBS) LP	[2023] EWHC 3134	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
Unitel SA v Unitel International Holdings BV	[2023] EWHC 3231	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
PJSC Bank Finance and Credit v Zhevago	[2021] EWHC 2522	High Court of England and Wales	United Kingdom - England and Wales	circa 2021	BAILII

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