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Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
Re Richflow Pty Ltd (in liq) | [2024] VSC 618 | Supreme Court of Victoria | Australia - Victoria | 10 Oct 2024 | AustLII |
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Invest Bank PSC v El-Husseini | [2024] EWHC 1235 (Comm) | High Court of England and Wales | United Kingdom - England and Wales | 17 May 2024 | BAILII |
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Islam v Islam | [2024] EWHC 1082 (Ch) | High Court of England and Wales | United Kingdom - England and Wales | 8 May 2024 | BAILII |
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Kirk as trustee of the Property of Smith (a Bankrupt) v Smith | [2024] FCA 240 | Federal Court of Australia | Australia - Commonwealth | 15 Mar 2024 | AustLII |
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IBuy Property Ltd v He | [2023] NZHC 2847 | High Court of New Zealand | New Zealand | 11 Oct 2023 | NZLII |
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Timeless Sunrise Pty Ltd v BigJ Enterprises Pty Ltd (No 10) | [2023] VSC 524 | Supreme Court of Victoria | Australia - Victoria | 4 Sep 2023 | AustLII |
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Byproxy v Ghisoni | [2023] VSC 381 | Supreme Court of Victoria | Australia - Victoria | 5 Jul 2023 | AustLII |
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Emirates NBD Bank PJSC v Almakhawi | [2023] EWHC 1113 (Comm) | High Court of England and Wales | United Kingdom - England and Wales | 12 May 2023 | BAILII |
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ACN 063 346 707 Pty Ltd (formerly known as South Passage Pty Ltd) v Marshall | [2022] NSWSC 1597 | Supreme Court of New South Wales | Australia - New South Wales | 21 Nov 2022 | AustLII |
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Korita Packaging Ltd v Shahaneys ((HK) Ltd | [2022] HKCFI 2923 | Hong Kong Court of First Instance | Hong Kong | 30 Sep 2022 | HKLII |
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Ellis v Eden; Eden v Ellis (10604/2020) |
[2022] ZAWCHC 112; |
High Court of South Africa - Western Cape Division | South Africa | 6 Jun 2022 | SAFLII |
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Queen Street Properties Ltd v Cardiff City And County Council | [2022] EWHC 39 (Admin) | High Court of England and Wales | United Kingdom - England and Wales | 18 Jan 2022 | BAILII |
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Global 100 Ltd v Laleva | [2021] EWCA Civ 1835 | England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 3 Dec 2021 | BAILII |
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Merrick & Denard (No 3) | [2021] FCCA 478 | Federal Circuit Court of Australia | Australia | 12 Mar 2021 | AustLII |
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PCP Capital Partners LLP v Barclays Bank Plc | [2021] EWHC 307 (Comm) | High Court of England and Wales | United Kingdom - England and Wales | 26 Feb 2021 | BAILII |
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Isle Investments Ltd v Leeds City Council | [2021] EWHC 345 (Admin) | High Court of England and Wales | United Kingdom - England and Wales | 19 Feb 2021 | BAILII |
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Re Gategroup Guarantee Ltd |
[2021] EWHC 304 (Ch); |
High Court of England and Wales | United Kingdom - England and Wales | 17 Feb 2021 | BAILII |
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Hall (Liquidator of Ethos Solutions Ltd) v Nasim | [2021] EWHC 142 (Ch) | High Court of England and Wales | United Kingdom - England and Wales | 4 Feb 2021 | BAILII |
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Sigley & De Santis (No 5) | [2020] FamCA 968 | Family Court of Australia | Australia | 20 Nov 2020 | AustLII |
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Board of the Pension Protection Fund v Dalriada Trustees Ltd | [2020] EWHC 2960 (Ch) | High Court of England and Wales | United Kingdom - England and Wales | 6 Nov 2020 | BAILII |
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O'Connell (As Joint Administrators of London Oil & Gas Ltd) v London Group LLP | [2020] EWHC 2311 (Ch) | High Court of England and Wales | United Kingdom - England and Wales | 25 Aug 2020 | BAILII |
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Chow Wai Shing Daniel v Lu Ying | [2020] HKCFI 2148 | Hong Kong Court of First Instance | Hong Kong | 24 Aug 2020 | HKLII |
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Secretary of State v PAG Asset Preservation Ltd |
[2020] EWCA Civ 1017; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 31 Jul 2020 | BAILII |
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Huda & Huda | [2020] FCCA 822 | Federal Circuit Court of Australia | Australia | 9 Apr 2020 | AustLII |
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Boyle v Burke | [2019] EWHC 3364 (Ch) | High Court of England and Wales | United Kingdom - England and Wales | 10 Dec 2019 | BAILII |
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Grange & Grange | [2019] FamCAFC 205 | Family Court of Australia | Australia | 7 Nov 2019 | AustLII |
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HKR Middle East Architects LC v English | [2019] IEHC 306 | High Court of Ireland | Republic of Ireland | 10 May 2019 | BAILII |
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Robert Angius v John Angius | [2018] NSWSC 1772 | Supreme Court of New South Wales | Australia - New South Wales | 23 Nov 2018 | AustLII |
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H Lundbeck A/S v Sandoz Pty Ltd |
[2018] FCA 1797; |
Federal Court of Australia | Australia - Commonwealth | 21 Nov 2018 | AustLII |
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Camelot Guardian Management Ltd v Khoo | [2018] EWHC 2296 (QB) | High Court of England and Wales | United Kingdom - England and Wales | 31 Jul 2018 | BAILII |
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Egan v Egan | [2018] NSWSC 202 | Supreme Court of New South Wales | Australia - New South Wales | 1 Mar 2018 | AustLII |
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Rossendale Borough Council v - Hurstwood Properties (A) Ltd | [2017] EWHC 3461 (Ch) | High Court of England and Wales | United Kingdom - England and Wales | 30 Nov 2017 | BAILII |
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JSC Mezhdunarodniy Promyshlenniy Bank v Pugachev |
[2017] EWHC 2426 (Ch); |
High Court of England and Wales | United Kingdom - England and Wales | 11 Oct 2017 | BAILII |
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Lewis Securities Ltd (in liq) v Carter |
[2017] NSWSC 412; |
Supreme Court of New South Wales | Australia - New South Wales | 7 Apr 2017 | AustLII |
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Bataillon v Shone | [2016] EWHC 1174 (QB) | High Court of England and Wales | United Kingdom - England and Wales | 20 May 2016 | BAILII |
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F Lohmann GmbH v The Director of Border Revenue (EXCISE DUTY RESTORATION OF VEHICLE (see also EXCISE APPEAL) : Commercial vehicle) | [2016] UKFTT 185 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 15 Mar 2016 | BAILII |
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Normandy Finance Pty Ltd v Commissioner of Taxation |
[2015] FCA 1420; |
Federal Court of Australia | Australia - Commonwealth | 17 Dec 2015 | AustLII |
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Coshott v Prentice | [2015] FCA 1224 | Federal Court of Australia | Australia - Commonwealth | 2 Nov 2015 | AustLII |
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- Mohammed v Newcastle City Council | [2015] UKUT 439 | United Kingdom Upper Tribunal | United Kingdom | 6 Oct 2015 | BAILII |
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馿 ¯ç¹å¥ æ ¿å ¨ åå ¥å³¯å å ¦ ºº | [2015] HKCFI 1149 | Hong Kong Court of First Instance | Hong Kong | 10 Sep 2015 | HKLII |
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Himadri Chemicals & Industries Ltd | [2015] HKCFI 1625 | Hong Kong Court of First Instance | Hong Kong | 10 Sep 2015 | HKLII |
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In re PAG Management Services Ltd |
[2015] EWHC 2404 (Ch); |
High Court of England and Wales | United Kingdom - England and Wales | 9 Aug 2015 | BAILII |
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Lictor Anstalt v MIR Steel UK Ltd | [2014] EWHC 3316 (Ch) | High Court of England and Wales | United Kingdom - England and Wales | 13 Oct 2014 | BAILII |
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Kumon Educational UK Co Ltd & Kumon Book Services (UK) Ltd v Revenue & Customs | [2014] UKFTT 109 | First-tier Tribunal (Health Education and Social Care Chamber) | United Kingdom | 20 Jan 2014 | BAILII |
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Brown (Joint Administrators of Oceancrown Ltd) v Stonegale Ltd | [2013] ScotCS CSOH_189 | Scottish Court of Session | United Kingdom - Scotland | 11 Dec 2013 | BAILII |
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Lewis v Condon |
[2013] NSWCA 204; |
Supreme Court of New South Wales - Court of Appeal | Australia - New South Wales | 4 Jul 2013 | AustLII |
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Yau Wah Hing v Yuen Kay Ming | [2013] HKCA 145 | Hong Kong Court of Appeal | Hong Kong | 26 Mar 2013 | HKLII |
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Pall Mall Investments v London Borough of Camden | [2013] EWHC 459 (Admin) | High Court of England and Wales | United Kingdom - England and Wales | 19 Feb 2013 | BAILII |
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Slocum Trading Ltd v Tatik Inc | [2012] EWHC 3464 (Ch) | High Court of England and Wales | United Kingdom - England and Wales | 4 Dec 2012 | BAILII |
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Starglade Properties Ltd v Nash |
[2010] EWHC 148 (Ch); |
High Court of England and Wales | United Kingdom - England and Wales | 26 Jan 2010 | BAILII |
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Bank of Tokyo-Mitsubishi v Baskan | [2009] EWHC 1276 (Ch) | High Court of England and Wales | United Kingdom - England and Wales | 11 Jun 2009 | BAILII |
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A v a | [2007] EWHC 99 (Fam) | High Court of England and Wales | United Kingdom - England and Wales | 29 Jan 2007 | BAILII |
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Feakins v DEFRA |
[2005] EWCA Civ 1513; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 9 Dec 2005 | BAILII |
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Mark v Mark |
[2005] EWHC 2684 (Comm); |
High Court of England and Wales | United Kingdom - England and Wales | 28 Nov 2005 | BAILII |
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Chahal v Mahal |
[2005] EWCA Civ 898; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 15 Jul 2005 | BAILII |
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Department for the Environment, Food and Rural Affairs v Feakins | [2004] EWHC 2735 (Ch) | "transaction" for the purposes of s 423 (3) was the transaction whereby he diverted an asset of his worth 150,000 into the name of his wife (and see, in support of that approach | United Kingdom - England and Wales | 26 Nov 2004 | BAILII |
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