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Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
Trafalgar Multi Asset Trading Co Ltd v Hadley | [2023] EWHC 1184 (Ch) | High Court of England and Wales | United Kingdom - England and Wales | 19 May 2023 | BAILII |
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Competition Commission v Nutanix Hong Kong Ltd | [2017] HKSC 8 | Hong Kong Supreme Court | Hong Kong | 3 Oct 2017 | HKLII |
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R v GH |
[2015] UKSC 24; |
United Kingdom Supreme Court | United Kingdom | 22 Apr 2015 | BAILII |
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R v J | [2013] EWCA Crim 2287 | England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 5 Dec 2013 | BAILII |
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G , R v | [2013] EWCA Crim 2237 | England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 5 Dec 2013 | 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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Phillips v Mulcaire |
[2012] UKSC 28; |
United Kingdom Supreme Court | United Kingdom | 24 May 2012 | BAILII |
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Coogan v News Group Newspapers Ltd; Phillips v News Group Newspapers Ltd |
[2012] EWCA Civ 48; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 1 Feb 2012 | BAILII |
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R v Geary |
[2010] EWCA Crim 1925; |
England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 30 Jul 2010 | BAILII |
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Cavell USA, Inc v Seaton Insurance Co | [2009] EWCA Civ 1363 | England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 16 Dec 2009 | BAILII |
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JSC BTA Bank v Ablyazov |
[2009] EWCA Civ 1124; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 27 Oct 2009 | BAILII |
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ETI Euro Telecom International NV v Republic of Bolivia |
[2008] EWCA Civ 880; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 28 Jul 2008 | BAILII |
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IPCO (Nigeria) Ltd v Nigerian National Petroleum Corporation | [2008] EWHC 797 (Comm) | High Court of England and Wales | United Kingdom - England and Wales | 17 Apr 2008 | BAILII |
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Masri v Consolidated Contractors International UK Ltd (No 2) |
[2007] EWHC 3010 (Comm); |
High Court of England and Wales | United Kingdom - England and Wales | 20 Dec 2007 | BAILII |
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Legislation Name | Provision |
Proceeds of Crime Act 2002 (Cth) | s13, s328 |
Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
Fourie v Le Roux |
[2007] UKHL 1; |
House of Lords | United Kingdom | circa 2007 | BAILII |
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Kensington International Ltd v Congo | [2005] EWHC 2684 | High Court of England and Wales | United Kingdom - England and Wales | circa 2005 | BAILII |
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Jagdeo Singh v Trinidad and Tobago |
[2005] UKPC 35; |
Privy Council | United Kingdom | circa 2005 | BAILII |
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Di Placito v Slater |
[2003] EWCA Civ 1863; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | circa 2004 | BAILII |
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Petrotrade v Smith |
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United Kingdom | circa 2000 | Westlaw |
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R v Harvey |
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United Kingdom | circa 1999 | Westlaw |
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Refco Inc v Eastern Trading Co |
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United Kingdom | circa 1999 | Westlaw |
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Renworth Ltd v Stephansen |
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United Kingdom | circa 1996 | LexisNexis |
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Bank of England v Riley |
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Court of Chancery | United Kingdom | circa 1992 | LexisNexis / Westlaw |
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Sociedade Nacional De Comustiveis De Angola UEE v Lundqvist |
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United Kingdom | circa 1991 | LexisNexis / Westlaw |
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R v Cruttenden |
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United Kingdom | circa 1991 | LexisNexis / Westlaw |
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Chanel Ltd v FW Woolworth & Co Ltd |
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United Kingdom | circa 1981 | LexisNexis |
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Mahesan v Malaysia Housing Society |
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United Kingdom | circa 1979 | LexisNexis / Westlaw |
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R v Wellburn |
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United Kingdom | circa 1979 | LexisNexis |
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Norwich Pharmacal Co v Customs and Excise Commissioners |
[1973] UKHL 6; |
House of Lords | United Kingdom | 26 Jun 1973 | BAILII |
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R v Smith |
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United Kingdom | circa 1960 | LexisNexis / Westlaw |
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Panama and South Pacific Telegraph Co v India Rubber, Gutta Percha, and Telegraph Works Co |
[1875] UKLawRpCh 58; |
Court of Chancery | United Kingdom | 27 Apr 1875 | CommonLII |
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Cooper v Slade |
[1858] EngR 546; |
House of Lords | United Kingdom | circa 1858 | CommonLII |
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