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| Case Name | Citation(s) | Court | Jurisdiction † | Date | Full Text | Citation Index | |
| Tonstate Group Ltd v Wojakovski | [2023] EWHC 3119 (Ch) | High Court of England and Wales | United Kingdom - England and Wales | 5 Dec 2023 | BAILII |
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| Lakatamia Shipping Co Ltd v Su | [2023] EWHC 1874 (Comm) | High Court of England and Wales | United Kingdom - England and Wales | 21 Jul 2023 | BAILII |
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| Solicitors Regulation Authority Ltd v Khan | [2023] EWHC 302 (Ch) | High Court of England and Wales | United Kingdom - England and Wales | 14 Feb 2023 | BAILII |
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| Lakatamia Shipping Co Ltd v Nobu Su | [2021] EWHC 1907 (Comm) | High Court of England and Wales | United Kingdom - England and Wales | 8 Jul 2021 | BAILII |
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| Kea Investments Ltd v Watson | [2020] EWHC 2599 (Ch) | High Court of England and Wales | United Kingdom - England and Wales | 2 Oct 2020 | BAILII |
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| National Bank Trust v Yurov | [2020] EWHC 100 (Comm) | High Court of England and Wales | United Kingdom - England and Wales | 23 Jan 2020 | BAILII |
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| JSC BM Bank v Kekhman | [2018] EWHC 791 (Comm) | High Court of England and Wales | United Kingdom - England and Wales | 12 Apr 2018 | BAILII |
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| Kazahstan Kagazy PLC v Zhunus | [2017] EWHC 3374 (Comm) | High Court of England and Wales | United Kingdom - England and Wales | 22 Dec 2017 | BAILII |
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| Otkritie International Investment Management Ltd v Urumov |
[2014] EWHC 191 (Comm); |
High Court of England and Wales | United Kingdom - England and Wales | 10 Feb 2014 | BAILII |
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| JSC BTA Bank v Ablyazov |
[2013] EWHC 510 (Comm); |
High Court of England and Wales | United Kingdom - England and Wales | 19 Mar 2013 | BAILII |
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| JSC BTA Bank v Ablyazov |
[2012] EWCA Civ 1411; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 6 Nov 2012 | BAILII |
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| Smith, R v | [2023] NICA 86 | Court of Appeal in Northern Ireland | United Kingdom - Northern Ireland | 14 Dec 2023 | BAILII |
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| Granaghan, R v | [2022] NICC 32 | Crown Court for Northern Ireland | United Kingdom - Northern Ireland | 20 Nov 2022 | BAILII |
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| Lanigan, R v | [2020] NICC 8 | Crown Court for Northern Ireland | United Kingdom - Northern Ireland | 11 May 2020 | BAILII |
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| R v McGuigan | [2014] NICA 78 | Court of Appeal in Northern Ireland | United Kingdom - Northern Ireland | 4 Dec 2014 | BAILII |
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| McConville , R v | [2014] NICA 41 | Court of Appeal in Northern Ireland | United Kingdom - Northern Ireland | 29 May 2014 | BAILII |
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