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Tetiana Leremeieva v Estera Corporate Services (BVI) Ltd   flag 

[2024] ECarSC 91
Eastern Caribbean Supreme Court
International
3rd June, 2024

Legislation Cited

Legislation Name Provision
Trustee Act 1925 (NSW) s61

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Harrington & Charles Trading Co Ltd v Mehta [2023] EWHC 2420 High Court of England and Wales United Kingdom - England and Wales circa 2023 BAILII flag
Begum v Maran (UK) Ltd [2021] EWCA Civ 326; [2022] 1 All ER (Comm) 940; [2021] 2 Lloyds Rep 505 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 10 Mar 2021 BAILII flag 38
Allsop v Banner Jones Ltd [2021] EWCA Civ 7; [2021] 3 WLR 1317 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 8 Jan 2021 BAILII flag 43
Libyan Investment Authority v King [2020] EWCA Civ 1690; [2021] 1 WLR 2659 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 14 Dec 2020 BAILII flag 26
Athena Brands Ltd v Superdrug Stores Pie [2019] EWHC 3503 High Court of England and Wales United Kingdom - England and Wales circa 2019 BAILII flag
United Kingdom v Prince Muffakham Jah [2019] EWHC 2551 High Court of England and Wales United Kingdom - England and Wales circa 2019 BAILII flag
[2016] Ewhc 12 [2016] EWHC 12 High Court of England and Wales United Kingdom - England and Wales circa 2016 BAILII flag 1
Peerless Ltd v Gambling Regulatory Authority [2015] UKPC 29 Privy Council United Kingdom 15 Jun 2015 BAILII flag 13
Calland v Financial Conduct Authority [2015] EWCA Civ 192; [2015] All ER (D) 158 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 13 Mar 2015 BAILII flag 16
HRH Prince Abdulaziz Bin Mishal Bin Abdulaziz Al Saud v Apex Global Management Ltd [2014] EWCA Civ 1106 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 31 Jul 2014 BAILII flag 12
Time Systems Ltd v Renraw Investments Ltd [2014] UKPC 6; (2014) 84 WIR 439 Privy Council United Kingdom 3 Mar 2014 BAILII flag 56
Williams v Central Bank of Nigeria [2014] UKSC 10; [2014] AC 1189; [2014] 2 All ER 489; [2014] 2 WLR 355 United Kingdom Supreme Court United Kingdom 19 Feb 2014 BAILII flag 155
Pitt v Holt [2013] UKSC 26; [2013] 2 AC 108; [2013] 3 All ER 429; [2013] 2 WLR 1200; [2013] WTLR 977 United Kingdom Supreme Court United Kingdom 9 May 2013 BAILII flag 148
[2013] JLR 182 [2013] JLR 182 Jersey circa 2013 flag 1
[2009] JLR 227 [2009] JLR 227 Jersey circa 2009 flag 1
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
ICI Chemicals & Polymers Ltd v TTE Training Ltd [2007] EWCA Civ 725 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 13 Jun 2007 BAILII flag 391
Jasmine Trustees Ltd v Wells [2007] EWHC 38; [2007] EWHC 38 (Ch); [2007] 1 All ER 1142; [2007] 3 WLR 810 High Court of England and Wales United Kingdom - England and Wales 19 Jan 2007 BAILII flag 5
[2007] FSR 63 [2007] FSR 63 United Kingdom circa 2007 flag 292
Hookway v Racing Victoria Ltd [2005] VSCA 310; (2005) 13 VR 444 Supreme Court of Victoria - Court of Appeal Australia - Victoria 20 Dec 2005 AustLII flag 33
ED & F Man Liquid Products v Patel [2003] EWCA Civ 472; [2003] 3 All ER 191; [2003] All ER (D) 75; [2004] RPC 171; [2003] CPLR 384; (2003) 24 LS Gaz R 37 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 4 Apr 2003 BAILII flag 655
Rivers District Council v Governor and Co of the Bank of England (No 3) [2003] 2 AC 1 United Kingdom circa 2003 LexisNexis / Westlaw flag 1
Dubai Aluminium Co Ltd v Salaam [2002] UKHL 48; [2003] 1 All ER 97; [2003] 2 All ER (Comm) 451; [2003] 1 Lloyds Rep 65; [2003] IRLR 608; [2003] WTLR 163; [2003] 1 BCLC 32; [2002] 3 WLR 1913 House of Lords United Kingdom 5 Dec 2002 BAILII flag 253
Royal Brompton Hospital NHS Trust v Hammond (No 5) [2001] EWCA Civ 550; [2001] BLR 297; [2001] Lloyds Rep PN 526; 76 Con LR 621; (2001) 76 Con LR 62 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 11 Apr 2001 BAILII flag 417
Swain v Hillman [2001] 1 All ER 91 United Kingdom circa 2001 LexisNexis flag 920
Paragon Finance plc v DB Thakerar & Co [1998] EWCA Civ 1249; [1999] 1 All ER 400 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 21 Jul 1998 BAILII flag 485
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 668
Berkeley Applegate (Investment Consultants) Ltd (in liq), Re; Harris v Conway [1989] Ch 32; [1988] 3 All ER 71; [1989] BCLC 28; [1988] 3 WLR 95 Court of Chancery United Kingdom circa 1989 LexisNexis / Westlaw flag 146
Carl Zeiss Stiftung v Herbert Smith & Co (No 2) [1969] 2 Ch 276; [1969] 2 All ER 367; [1969] 2 WLR 427 Court of Chancery United Kingdom circa 1969 LexisNexis / Westlaw flag 97
Selangor United Rubber Estates Ltd v Cradock (No 3) [1968] 2 All ER 1073; [1968] 1 WLR 1555; [1968] 2 Lloyds Rep 289 United Kingdom circa 1968 LexisNexis flag 202
Snook v London and West Riding Investments Ltd [1967] EWCA Civ J0117-1; [1967] 2 QB 786; [1967] 1 All ER 518; [1967] 2 WLR 1020 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales circa 1967 BAILII flag 529
Pallant v Morgan [1953] Ch 43; [1952] 2 All ER 951 Court of Chancery United Kingdom circa 1953 LexisNexis / Westlaw flag 112
Taylor v Davies [1920] AC 636 United Kingdom circa 1920 LexisNexis / Westlaw flag 73
Rochefoucauld v Boustead [1896] UKLawRpCh 180; [1897] 1 Ch 196; (1897) 66 LJCh 74; 75 LT 502; 13 TLR 118 Court of Chancery United Kingdom 12 Dec 1896 CommonLII flag 166
Blyth v Fladgate [1890] UKLawRpCh 137; [1891] 1 Ch 337 Court of Chancery United Kingdom 4 Nov 1890 CommonLII flag 44
McCormick v Grogan (1869) LR 4 HL 82 United Kingdom circa 1869 flag 79
Travis v Illingworth [1868] WN 206 United Kingdom circa 1868 flag 2
Pearce v Pearce [1856] EngR 374; 52 ER 1103; (1856) 22 Beav 248 Rolls Court United Kingdom circa 1856 CommonLII flag 9
8 CPR 11 8 CPR 11 Canada circa 1996 flag 1

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