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Re Polly Peck (No 2)   flag 

[1998] EWCA Civ 789; [1998] 3 All ER 812; [1998] 2 BCLC 185
England and Wales Court of Appeal - Civil Division
United Kingdom - England and Wales
7th May, 1998

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Chen & Chen (No 3) [2020] FamCA 744 Family Court of Australia Australia 9 Sep 2020 AustLII flag
Christie v Foster [2019] NZCA 623; [2020] 2 NZLR 238; [2019] NZFLR 365 Court of Appeal of New Zealand New Zealand 5 Dec 2019 NZLII flag
Glasgow v ELS Law Ltd [2017] EWHC 3004 (Ch); [2018] 1 WLR 1564 High Court of England and Wales United Kingdom - England and Wales 28 Nov 2017 BAILII flag
Safe Business Solutions Ltd v Cohen (As Joint Administrators of Algrave Ltd) [2017] EWHC 145 (Ch) High Court of England and Wales United Kingdom - England and Wales 13 Jan 2017 BAILII flag
Re Lehman Brothers (No 8) [2016] EWHC 2417 (Ch); [2017] 2 All ER 275; [2017] 2 All ER (Comm) 275; [2017] All ER (Comm) 275 High Court of England and Wales United Kingdom - England and Wales 5 Oct 2016 BAILII flag
Burt v Yiannakis [2015] NZHC 1174; [2015] NZFLR 739; (2015) 30 FRNZ 696 High Court of New Zealand New Zealand 28 May 2015 NZLII flag
Bodo Community v Shell Petroleum Development Co of Nigeria Ltd [2014] EWHC 1973 (TCC); [2014] All ER (D) 181 High Court of England and Wales United Kingdom - England and Wales 20 Jun 2014 BAILII flag
"Table of Cases" [2014] ELECD 54 Edited Legal Collections Data Australia circa 2014 AustLII flag
Strategic Finance Ltd (in rec and in liq) v Bridgman [2013] NZCA 357; [2013] 3 NZLR 650; [2013] NZCCLR 19; (2013) 26 NZTC 21-027; (2013) 11 NZCLC 98-016; (2013) 10 NZBLC 99-711 Court of Appeal of New Zealand New Zealand 9 Aug 2013 NZLII flag
Hamed v Stevens [2013] EWCA Civ 911 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 26 Jul 2013 BAILII flag
U K Housing Alliance (North West) Ltd (in administration) v (1) Colin Bowyer (2) Sandra Bowyer (3) Kenneth Watson (4) Winifred Valerie Watson (5) David Harold Hames (6) Catherine Margaret Hames (7) Maurice John Crocker (8) Sandra Crocker (Contracts and options) [2013] EWLandRA 2011_0604 England and Wales Land Registry Adjudicator United Kingdom - England and Wales 18 Mar 2013 BAILII flag
"Appendix 3 - List of Leading Cases of United Kingdom" [2011] NLUDLRS 8 Editors India circa 2011 LIIofIndia flag
Sinclair Investments (UK) Ltd v Versailles Trade Finance Ltd [2010] EWHC 1614 (Ch); [2011] 1 BCLC 202; [2011] WTLR 839 High Court of England and Wales United Kingdom - England and Wales 30 Jun 2010 BAILII flag
Tim Barr Pty Ltd v Narui Gold Coast Pty Ltd [2010] NSWSC 29; (2010) 14 BPR 27,605 Supreme Court of New South Wales Australia - New South Wales 5 Feb 2010 AustLII flag
Re Lehman Brothers International (Europe) (No 2) [2009] EWHC 3228; [2009] EWHC 3228 (Ch); [2010] 2 BCLC 301 High Court of England and Wales United Kingdom - England and Wales 15 Dec 2009 BAILII flag
Bloom v Harms Offshore AHT 'Taurus' GmbH & Co KG [2009] EWCA Civ 632; [2009] 2 BCLC 473; [2010] 2 WLR 349 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 26 Jun 2009 BAILII flag
In re Global Trader Europe Ltd [2009] EWHC 602 (Ch); [2009] 2 BCLC 18; [2009] BPIR 446 High Court of England and Wales United Kingdom - England and Wales 24 Mar 2009 BAILII flag
OJSC Oil Co Yugraneft v Abramovich [2008] EWHC 2613 (Comm) High Court of England and Wales United Kingdom - England and Wales 29 Oct 2008 BAILII flag
Satyam Computer Services Ltd v Upaid Systems Ltd [2008] EWHC 31 (Comm); [2008] 1 All ER (Comm) 737; [2008] All ER (D) 67 High Court of England and Wales United Kingdom - England and Wales 17 Jan 2008 BAILII flag
London Allied Holding v Lee [2007] EWHC 2061 (Ch) High Court of England and Wales United Kingdom - England and Wales 26 Sep 2007 BAILII flag
Wambo Coal Pty Ltd v Ariff [2007] NSWSC 589; (2007) 63 ACSR 429; (2007) 25 ACLC 809 Supreme Court of New South Wales Australia - New South Wales 12 Jun 2007 AustLII flag
Sinclair Investment Holdings SA v Versailles Trade Finance Ltd [2007] EWHC 915 (Ch); [2007] 2 All ER (Comm) 993; [2007] All ER (D) 283 High Court of England and Wales United Kingdom - England and Wales 30 Apr 2007 BAILII flag
Draper v Official Trustee in Bankruptcy [2006] FCAFC 157; (2006) 156 FCR 53; 236 ALR 499; (2006) 156 FLR 53 Federal Court of Australia Australia - Commonwealth 10 Nov 2006 AustLII flag
Tan Boon Hai v Tan Swee Swan (a patient) defending by his guardian ad litem Tan Hee Liang and Tan Hee Joek [2006] SGDC 220 District Court of Singapore Singapore 3 Oct 2006 AsianLII flag
HIH Casualty & General Insurance Ltd, Re; McMahon v McGrath [2005] EWHC 2125 (Ch); [2006] 2 All ER 671; [2005] All ER (D) 74 High Court of England and Wales United Kingdom - England and Wales 7 Oct 2005 BAILII flag
Compangnie Commerciale Andre SA v Artibell Shipping Co Ltd [2001] ScotCS 42 Scottish Court of Session United Kingdom - Scotland 21 Feb 2001 BAILII flag
Insolvency Law Reform: Promoting Trust and Confidence [2001] NZLCSP 11 New Zealand circa 2001 NZLII flag
Satnam Investments Ltd v Dunlop Heywood & Co Ltd [1998] EWHC 321 (Ch) High Court of England and Wales United Kingdom - England and Wales 21 Dec 1998 BAILII flag
Bathurst City Council v PWC Properties Pty Ltd [1998] HCA 59; 195 CLR 566; (1998) 157 ALR 414; (1998) 72 ALJR 1470; (1998) 100 LGERA 383; (1998) 17 Leg Rep 45 High Court of Australia Australia - Commonwealth 30 Sep 1998 AustLII flag

Law Reform Reports Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
- Consumer sales contracts: transfer of ownership [2021] EWLC 398 Law Commission United Kingdom circa 2021 BAILII flag
Insolvency Law Reform: Promoting Trust and Confidence [2001] NZLCSP 11 New Zealand circa 2001 NZLII flag

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Constructive Trusts and Theft" [2023] VUWLawRw 17 Rotherham, Craig New Zealand circa 2023 NZLII flag
"'Questioning the mistaken payment constructive trust'-paper delivered at the STEP South Australia 2022 Annual Trust Symposium (QDC)" [2022] QldJSchol 3 Porter QC, His Hon Judge Bernard Australia - Queensland circa 2022 AustLII flag
"Constructive Trusts and Discretion in Australia: Taking Stock" (2021) 44 Melbourne University Law Review 963 Ying Khai Liew Australia circa 2021 AustLII flag
"Judicial discretion in private law - a commentary" (2016) 14 Otago Law Review 285 Havelock, Rohan New Zealand circa 2016 NZLII flag
"Table of Cases" [2014] ELECD 54 Edited Legal Collections Data Australia circa 2014 AustLII flag
"Appendix 3 - List of Leading Cases of United Kingdom" [2011] NLUDLRS 8 Editors India circa 2011 LIIofIndia flag
"Proprietary Remedies and the Role of Insolvency" (2000) 23 University of New South Wales Law Journal 143 Wright, David Australia circa 2000 AustLII flag

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Fort Dodge Animal Health Ltd v Akzo Nobel NV [1997] EWCA Civ 3096; [1998] FSR 222 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 27 Oct 1997 BAILII flag
[1997] 2 BCLC 648h [1997] 2 BCLC 648H United Kingdom circa 1997 LexisNexis flag
Korkontzilas v Soulos (1997) 146 DLR 217 circa 1997
Suzo International (UK) Ltd [1997] 3 All ER 45 United Kingdom circa 1997 LexisNexis flag
Soulos v Korkontzilas (1997) 146 DLR (4th) 214 Canada circa 1997 flag
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
Paramount Airways Ltd, Re [1993] Ch 223; [1992] 3 WLR 690 Court of Chancery United Kingdom circa 1993 LexisNexis / Westlaw flag
Ministry of Defence v Ashman (1993) 30 EGLR 144 United Kingdom circa 1993 flag
Re Atlantic Computer Systems PLC [1992] Ch 505 Court of Chancery United Kingdom circa 1992 LexisNexis / Westlaw flag
Harrods (Buenos Aires) Ltd, Re [1992] Ch 72; [1991] 4 All ER 334; [1991] 3 WLR 397; [1991] BCLC 69 Court of Chancery United Kingdom circa 1992 LexisNexis / Westlaw flag
Lloyds Bank plc v Rosset [1990] UKHL 14; [1991] 1 AC 107; [1990] 1 All ER 1111; [1990] 2 WLR 867 House of Lords United Kingdom 29 Mar 1990 BAILII flag
Metall und Rohstoff AG v Donaldson Lufkin & Jenrette Inc [1990] 1 QB 391; [1989] 3 All ER 14; [1989] 3 WLR 563 United Kingdom circa 1990 LexisNexis / Westlaw flag
Adams v Cape Industries PLC [1990] Ch 433; [1991] 1 All ER 929; [1990] BCLC 479; [1990] BCC 786; [1990] 2 WLR 657 Court of Chancery United Kingdom circa 1990 LexisNexis / Westlaw flag
Lac Minerals Ltd v International Corona Resources Ltd (1989) 61 DLR (4th) 14; (1989) 16 IPR 27; [1989] 2 SCR 574 Supreme Court of Canada Canada 11 Aug 1989 Supreme Court of Canada flag
LAC Minerals Ltd v International Corona Resources Ltd (1989) 61 DLR 14; [1989] 2 SCR 547 circa 1989
Grant v Edwards [1986] Ch 638 Court of Chancery United Kingdom circa 1986 LexisNexis / Westlaw flag
Williams & Humbert Ltd v W & H Trade Marks (Jersey) Ltd; Rumasa SA v Multinvest (UK) Ltd [1986] AC 368; [1986] 1 All ER 129; [1986] 2 WLR 24 United Kingdom circa 1986 LexisNexis / Westlaw flag
Sorochan v Sorochan (1986) 29 DLR (4th) 1 Canada circa 1986 flag
Burns v Burns [1984] Ch 311 Court of Chancery United Kingdom circa 1984 LexisNexis / Westlaw flag
Chase Manhattan Bank NA v Israel-British Bank (London) Ltd [1981] Ch 105; [1980] QB 677 Court of Chancery United Kingdom circa 1981 LexisNexis / Westlaw flag
Pettkus v Becker (1980) 117 DLR (3d) 257; [1980] 2 SCR 834 Supreme Court of Canada Canada 18 Dec 1980 Supreme Court of Canada flag
Hesperides Hotels Ltd v Muftizade [1979] AC 508 United Kingdom circa 1979 LexisNexis / Westlaw flag
Rathwell v Rathwell (1978) 83 DLR (3d) 289; [1978] 2 SCR 423 Canada circa 1978 flag
Oppenheimer v Cattermole [1976] AC 249 United Kingdom circa 1976 LexisNexis / Westlaw flag
Eves v Eves [1975] EWCA Civ 3; [1975] 3 All ER 768; [1975] 1 WLR 1338; [1975] 3All ER 768 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 28 Apr 1975 BAILII flag
Murdoch v Murdoch (1974) 41 DLR (3d) 367; [1974] 1 WWR 361; 1 RFL 185 Canada circa 1974 flag
Hussey v Palmer [1972] EWCA Civ 1; [1972] 3 All ER 744; [1972] 1 WLR 1286 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 22 Jun 1972 BAILII flag
Cooke v Head [1972] 2 All ER 38; [1972] 1 WLR 518 United Kingdom circa 1972 LexisNexis flag
Gissing v Gissing [1970] UKHL 3; [1971] AC 886; [1970] 2 All ER 780; [1970] 3 WLR 255; [1970] FLRRep 269 House of Lords United Kingdom 7 Jul 1970 BAILII flag
Carl Zeiss Stiftung v Rayner & Keeler Ltd [1967] AC 853 United Kingdom circa 1967 LexisNexis / Westlaw flag
Chapman v Chapman [1954] UKHL 1; [1954] AC 429; [1954] 1 All ER 798; [1954] 2 WLR 723 House of Lords United Kingdom 25 Mar 1954 BAILII flag
[1954] AC 444 [1954] AC 444 United Kingdom circa 1954 LexisNexis / Westlaw flag
British South Africa Co v Companhia de Mocambique [1893] UKLawRpAC 53; [1893] AC 602 United Kingdom 8 Sep 1893 CommonLII flag
Ex parte James [1874] UKLawRpCh 88; (1874) LR 9 Ch 609; [1874-80] All ER 388; (1874) 9 LRCh App 609; (1874) 30 LT 773; (1874) 22 WR 937 Court of Chancery United Kingdom 10 Jul 1874 CommonLII flag

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