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Jeremy D Stone Consultants Ltd v National Westminster Bank plc   flag  12

[2013] EWHC 208 (Ch)
High Court of England and Wales
United Kingdom - England and Wales
11th February, 2013

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth) s330

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Caparo Industries Plc v Dickman [1990] UKHL 2; [1990] 2 AC 605; [1990] 1 All ER 568; [1990] 2 WLR 358; [1990] BCLC 273; [1990] BCC 164 House of Lords United Kingdom 8 Feb 1990 BAILII flag 1046
Twinsectra Ltd v Yardley [2002] UKHL 12; [2002] 2 AC 164; [2002] 2 All ER 377; [2002] 2 WLR 802; [2002] All ER (D) 321; [2002] PNLR 30; [2002] WTLR 423; (2002) 99 LSG 32 House of Lords United Kingdom 21 Mar 2002 BAILII flag 513
Lipkin Gorman v Karpnale [1991] 2 AC 548 United Kingdom circa 1991 LexisNexis / Westlaw flag 432
Williams v Natural Life Health Foods Ltd [1998] UKHL 17; [1998] 2 All ER 577; [1998] 1 WLR 830 House of Lords United Kingdom 30 Apr 1998 BAILII flag 222
Customs and Excise Commissioners v Barclays Bank plc [2006] UKHL 28; [2007] 1 AC 181; [2006] 4 All ER 256; [2006] 2 All ER (Comm) 831; [2006] 3 WLR 1; [2006] All ER (D) 215; [2006] 2 Lloyds Rep 327 House of Lords United Kingdom 21 Jun 2006 BAILII flag 172
Tournier v National Provincial and Union Bank of England [1924] 1 KB 461; [1923] All ER 550 United Kingdom circa 1924 LexisNexis / Westlaw flag 163
Niru Battery Manufacturing Co v Milestone Trading Ltd [2003] EWCA Civ 1446; [2004] QB 985; [2004] 1 All ER (Comm) 193; [2004] 2 WLR 1415; [2003] All ER (D) 389; (2003) 100 LSG 33; [2004] 1 Lloyds Rep 344 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 23 Oct 2003 BAILII flag 59
James McNaughton Paper Group Ltd v Hicks Anderson & Co [1990] EWCA Civ 11; [1991] 2 QB 113; [1991] 1 All ER 134; [1991] 2 WLR 641 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 31 Jul 1990 BAILII flag 50
Portman Building Society v Hamlyn Taylor Neck (a firm) [1998] EWCA Civ 686; [1998] 4 All ER 202 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 22 Apr 1998 BAILII flag 33
2 AC 548 2 AC 548 United Kingdom circa 2006 LexisNexis / Westlaw flag 19
Compagnie Commerciale Andre SA v Artibell Shipping Co Ltd [2001] SC 653 United Kingdom - Scotland circa 2001 flag 13
Niru Battery Manufacturing Co v Milestone Trading Ltd [2002] EWHC 1425; [2002] 2 All ER (Comm) 705 High Court of England and Wales United Kingdom - England and Wales circa 2002 BAILII flag 7
Box v Barclays Bank Plc [1998] Lloyds Rep Bank 185 United Kingdom circa 1998 Westlaw flag 6
Aerostar Maintenance International Ltd v Wilson [2010] EWHC 2032 High Court of England and Wales United Kingdom - England and Wales circa 2010 BAILII flag 3
Jeremy D Stone Consultants Ltd v National Westminster Bank plc [2013] EWHC 208 High Court of England and Wales United Kingdom - England and Wales circa 2013 BAILII flag 2
Abouh-Rahman v Abacha [2005] EWHC 2662 High Court of England and Wales United Kingdom - England and Wales circa 2005 BAILII flag 1

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