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AIB Group (UK) Ltd v Martin   flag  58

[2001] EWCA Civ 1750; [2002] 1 All ER 353; [2001] All ER (D) 177; [2002] 1 WLR 94; [2002] 1 All ER (Comm) 209
England and Wales Court of Appeal - Civil Division
United Kingdom - England and Wales
13th November, 2001

Cases Referring to this Case

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An Ying International Financial Ltd v Li HC Auckland CIV 2004 404 6952 [2005] NZHC 1642 High Court of New Zealand New Zealand 6 Apr 2005 NZLII flag
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Barrett v Leahy [2018] IEHC 19 High Court of Ireland Republic of Ireland 23 Jan 2018 BAILII flag
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Beehive Corporation Pty Ltd v Xy [2021] WASC 352 Supreme Court of Western Australia Australia - Western Australia 19 Oct 2021 AustLII flag
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BNP Paribas SA v Trattamento Rifiuti Metropolitani SpA [2019] EWCA Civ 768; [2020] 1 All ER 762; [2019] 2 Lloyds Rep 1 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 7 May 2019 BAILII flag 18
Callide Power Management Pty Ltd v Callide Coalfields (Sales) Pty Ltd (No 5) [2016] QSC 199 Supreme Court of Queensland Australia - Queensland 31 Aug 2016 AustLII flag 5
Caltex Australia Petroleum Pty Ltd and Town of Vincent [2010] WASAT 79 State Administrative Tribunal of Western Australia Australia - Western Australia 3 Jun 2010 AustLII flag 10
Celtic Trustees In Lehane v Yesreb Holdings Ltd [2017] IEHC 512 High Court of Ireland Republic of Ireland 24 Jul 2017 BAILII flag 2
CK v TCH [2019] HKFC 179 Hong Kong Family Court Hong Kong 9 Jul 2019 HKLII flag 2
CNM Estates (Tolworth Tower) Ltd v VeCref I Sarl [2020] EWHC 1605 (Comm) High Court of England and Wales United Kingdom - England and Wales 22 Jun 2020 BAILII flag 2
Cong v Shen [2020] NSWSC 945 Supreme Court of New South Wales Australia - New South Wales 24 Jul 2020 AustLII flag 5
Crosby Textor Research Strategies Results Pty Ltd v Syed [2020] NSWSC 1792 Supreme Court of New South Wales Australia - New South Wales 20 Nov 2020 AustLII flag 1
CSL Australia Pty Ltd v Tasmanian Ports Corporation Pty Ltd (The Goliath) [2024] FCA 824 Federal Court of Australia Australia - Commonwealth 26 Jul 2024 AustLII flag
Cuscal Ltd v First Data Resources Australia Ltd [2011] NSWSC 1625 Supreme Court of New South Wales Australia - New South Wales 30 Dec 2011 AustLII flag
Dato ’ Seri Anwar b Ibrahim Lwn Pendakwa Raya - MPRJ NO: 05-4-2000(W) - MPRJ NO: 05-4-2000(W) - MPRJ NO: 05-4-2000(W) [2004] MYFC 27 Federal Court of Malaysia Malaysia 15 Sep 2004 AsianLII flag
Davies v AIB Group (UK) Plc [2012] EWHC 2178 (Ch) High Court of England and Wales United Kingdom - England and Wales 27 Jul 2012 BAILII flag 1
Full Petential Pty Ltd v Vetzpetz Australia Pty Ltd [2024] QSC 158 Supreme Court of Queensland Australia - Queensland 26 Jul 2024 AustLII flag
Gold v Mincoff Science & Gold (A Firm) [2002] EWCA Civ 1157 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 19 Jul 2002 BAILII flag
Grant v FR Acquisitions Corporation (Europe) Ltd (Re Lehman Brothers International (Europe)) [2022] EWHC 2532 (Ch) High Court of England and Wales United Kingdom - England and Wales 11 Oct 2022 BAILII flag 2
Hebei Huaneng Industrial Development Co Ltd v Shi [2020] NZHC 2470 High Court of New Zealand New Zealand 22 Sep 2020 NZLII flag 2
Holyoake v Candy [2016] EWHC 970 (Ch); [2016] 3 WLR 357 High Court of England and Wales United Kingdom - England and Wales 29 Apr 2016 BAILII flag 17
In the matter of Jimmy ’ s Recipe Pty Ltd (No 2) [2020] NSWSC 632 Supreme Court of New South Wales Australia - New South Wales 26 May 2020 AustLII flag 10
Jin Jiang Investment Ltd v 6df1u16a 5733u16a 5e02u16a 5a01u16a 5ec9u16a 91d1u16a 878du16a 63a7u16a 80a1u16a 6709u16a 9650u16a 516cu16a 53f8u16a [2022] HKCFI 378 Hong Kong Court of First Instance Hong Kong 17 Feb 2022 HKLII flag 1
Kazakhstan Kagazy plc v Baglan Abdullayevich Zhunus and Harbour Fund 111 LLP [2018] EWHC 369 (Comm) High Court of England and Wales United Kingdom - England and Wales 28 Feb 2018 BAILII flag 8
Kea Investments Ltd v Watson [2020] EWHC 472 (Ch) High Court of England and Wales United Kingdom - England and Wales 2 Mar 2020 BAILII flag 11
Koza Ltd v Akcil [2017] EWHC 2889 (Ch) High Court of England and Wales United Kingdom - England and Wales 16 Nov 2017 BAILII flag 5
Koza Ltd v Akcil [2019] EWCA Civ 891; [2020] 1 All ER (Comm) 301 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 23 May 2019 BAILII flag 6
Lamesa Investments Ltd v Cynergy Bank Ltd [2020] EWCA Civ 821; [2021] 2 All ER (Comm) 573 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 30 Jun 2020 BAILII flag 11
Lehman Bros Special Financing Inc v National Power Corporation [2018] EWHC 487 (Comm); [2019] 1 All ER (Comm) 1027 High Court of England and Wales United Kingdom - England and Wales 12 Mar 2018 BAILII flag 5
Lenkor Energy Trading DMCC v Puri [2022] EWHC 2113 (Comm) High Court of England and Wales United Kingdom - England and Wales 9 Aug 2022 BAILII flag 1
Lexcray Pty Ltd v Northern Territory of Australia [2003] NTCA 11; (2003) 13 NTLR 154 Supreme Court of the Northern Territory - Court of Appeal Australia - Northern Territory 16 Apr 2003 AustLII flag 6
McDonald v McKenna [2012] NICh 24 High Court of Justice in Northern Ireland United Kingdom - Northern Ireland 10 Sep 2012 BAILII flag
Moss v Martin [2022] EWHC 3258 (Comm) High Court of England and Wales United Kingdom - England and Wales 22 Dec 2022 BAILII flag 3
National Bank Trust v Yurov [2020] EWHC 757 (Comm) High Court of England and Wales United Kingdom - England and Wales 27 Feb 2020 BAILII flag 1
Noga v Australia and New Zealand Banking Group [2006] EWHC 602 (Comm) High Court of England and Wales United Kingdom - England and Wales 24 Mar 2006 BAILII flag 10
Organic Grape Spirit Ltd v Nueva IQT, SL [2020] EWCA Civ 999 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 28 Jul 2020 BAILII flag
Papamihail v Legal Profession Complaints Committee [2023] WASCA 183 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 15 Dec 2023 AustLII flag 3
Peterson Connor v Desmond Paul [2020] ECarSC 329 Eastern Caribbean Supreme Court International 28 Aug 2020 CommonLII 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 14
Royal Bank of Scotland plc v Wilson [2010] UKSC 50; [2010] SLT 1227 United Kingdom Supreme Court United Kingdom - Scotland 24 Nov 2010 BAILII flag 11
Schools v Solicitors Regulation Authority [2015] EWHC 872 (Admin) High Court of England and Wales United Kingdom - England and Wales 27 Mar 2015 BAILII flag 1
TGB Holdings Ltd v BFP Trustees [2011] NZHC 304 High Court of New Zealand New Zealand 8 Apr 2011 NZLII flag
Netherlands v Deutsche Bank AG [2018] EWHC 1935 (Comm) High Court of England and Wales United Kingdom - England and Wales 25 Jul 2018 BAILII flag 1
Netherlands v Deutsche Bank AG [2019] EWCA Civ 771 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 2 May 2019 BAILII flag 6
Tidewater Marine International Inc v Phoenixtide Offshore Nigeria Ltd [2015] EWHC 2748 (Comm) High Court of England and Wales United Kingdom - England and Wales 6 Oct 2015 BAILII flag 13
TKC London Ltd v Allianz Insurance PLC [2020] EWHC 2710 (Comm) High Court of England and Wales United Kingdom - England and Wales 15 Oct 2020 BAILII flag 6
Twentieth Century Fox Film Corporation v Dotcom [2016] NZHC 1948 High Court of New Zealand New Zealand 19 Aug 2016 NZLII flag 7
UBS Switzerland AG v Kumar [2023] EWHC 2041 (Ch) High Court of England and Wales United Kingdom - England and Wales 4 Aug 2023 BAILII flag 1
Unsworth v Debsan Pty Ltd [2014] WASC 46 Supreme Court of Western Australia Australia - Western Australia 25 Feb 2014 AustLII flag
Vneshprombank LLC v Bedzhamov [2019] EWCA Civ 1992; [2020] 1 All ER (Comm) 911 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 19 Nov 2019 BAILII flag 7
Vneshprombank v Bedzhamov [2022] EWHC 1166 (Ch) High Court of England and Wales United Kingdom - England and Wales 20 May 2022 BAILII flag 5
Wang v Darby [2022] EWHC 835 (Comm) High Court of England and Wales United Kingdom - England and Wales 15 Mar 2022 BAILII flag 1
Westpac Banking Corporation v McArthur [2007] NSWSC 1347 Supreme Court of New South Wales Australia - New South Wales 27 Nov 2007 AustLII flag 14
Yang v Chen HC Auckland CIV 2007-404-1751 [2010] NZHC 891 High Court of New Zealand New Zealand 13 May 2010 NZLII flag
Zhong v Shield Resources Pty Ltd [2022] NSWSC 391 Supreme Court of New South Wales Australia - New South Wales 5 Apr 2022 AustLII flag 1
[2009] HKCFI 111 (9 February 2009) [2009] HKCFI 111 Hong Kong Court of First Instance Hong Kong 9 Feb 2009 HKLII flag
[2009] HKCFI 118 (9 February 2009) [2009] HKCFI 118 Hong Kong Court of First Instance Hong Kong 9 Feb 2009 HKLII flag
[2013] Hkcfi 427 (26 April 2013) [2013] HKCFI 427 Hong Kong Court of First Instance Hong Kong 26 Apr 2013 HKLII flag
[2018] Hkcfi 451 (13 March 2018) [2018] HKCFI 451 Hong Kong Court of First Instance Hong Kong 13 Mar 2018 HKLII flag 2

Cases and Articles Cited

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
Iraqi Ministry of Defence v Arcepey Shipping Co SA, The Angel Bell [1981] QB 65; [1980] 1 All ER 480; [1980] 2 WLR 488; [1980] 1 Lloyds Rep 632 United Kingdom circa 1981 LexisNexis / Westlaw flag 92
Tinsley v Milligan [1993] UKHL 3; [1994] 1 AC 340; [1993] 3 All ER 65; [1993] 3 WLR 126 House of Lords United Kingdom 24 Jun 1993 BAILII flag 334

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