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Lakatamia Shipping Co Ltd v Nobu Su   flag  22

[2021] EWHC 1907 (Comm)
High Court of England and Wales
United Kingdom - England and Wales
8th July, 2021

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth) s327

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Lakatamia v Su [2021] EWHC 203 High Court of England and Wales United Kingdom - England and Wales circa 2021 BAILII flag 2
Active Media Services Inc v Burmester [2021] EWHC 232 High Court of England and Wales United Kingdom - England and Wales circa 2021 BAILII flag 1
Zeus Investors v HSBC Bank Plc [2021] EWHC 3273 (Comm) High Court of England and Wales United Kingdom - England and Wales circa 2021 BAILII flag 1
PJSC Tatneft v Gennady Bogolyubov [2021] EWHC 411 High Court of England and Wales United Kingdom - England and Wales circa 2021 BAILII flag 1
Racing Partnership Ltd v Sports Information Services Ltd [2020] EWCA Civ 1300; [2021] FSR 2 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 9 Oct 2020 BAILII flag 28
FS Cairo (Nile Plaza) LLC v Brownlie [2020] EWCA Civ 996; [2021] 2 All ER 605 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 29 Jul 2020 BAILII flag 11
Bank St Petersburg PJSC v Arkhangelsky [2020] EWCA Civ 408; [2020] 4 WLR 55 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 18 Mar 2020 BAILII flag 49
Magdeev v Tsvetkov [2020] EWHC 887 High Court of England and Wales United Kingdom - England and Wales circa 2020 BAILII flag 6
National Bank Trust v Yurov [2020] EWHC 100 High Court of England and Wales United Kingdom - England and Wales circa 2020 BAILII flag
Miah v Miah [2020] EWHC 3374 High Court of England and Wales United Kingdom - England and Wales circa 2020 BAILII flag
Arcelormittal USA LLC v Ruia [2020] EWHC 3349 High Court of England and Wales United Kingdom - England and Wales circa 2020 BAILII flag
Zavarco PLc v Nasir [2020] EWHC 629 High Court of England and Wales United Kingdom - England and Wales circa 2020 BAILII flag 1
Tuke v Hood [2020] EWHC 2843 High Court of England and Wales United Kingdom - England and Wales circa 2020 BAILII flag
Lakatamia Shipping Co Ltd v Toshiko Morimoto [2019] EWCA Civ 2203; [2020] 2 All ER (Comm) 359 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 11 Dec 2019 BAILII flag 52
Forse v Seccarma Ltd [2019] EWCA Civ 215; [2019] IRLR 587 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 13 Mar 2019 BAILII flag 10
Ivy Technology v Martin [2019] EWHC 2510 High Court of England and Wales United Kingdom - England and Wales circa 2019 BAILII flag 1
Lakatamia Shipping Co Ltd v Su [2019] EWHC 1145 High Court of England and Wales United Kingdom - England and Wales circa 2019 BAILII flag 1
Lakatamia Shipping Co Ltd v Su [2019] EWHC 898 High Court of England and Wales United Kingdom - England and Wales circa 2019 BAILII flag
Iranian Offshore Engineering and Construction Co v Dean Investment Holdings SA [2019] EWHC 472 High Court of England and Wales United Kingdom - England and Wales circa 2019 BAILII flag
Manzi v King's College Hospital NHS Foundation Trust [2018] EWCA Civ 1882; [2018] Med LR 552 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 29 Aug 2018 BAILII flag 32
Garcia v Marex Financial Ltd [2018] EWCA Civ 1468; [2019] QB 173; [2018] 3 WLR 1412 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 26 Jun 2018 BAILII flag 22
Axa Insurance UK plc v Financial Claims Solutions Ltd [2018] EWCA Civ 1330; [2019] RTR 1 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 15 Jun 2018 BAILII flag 18
JSC BTA Bank v Khrapunov [2018] UKSC 19; [2018] 3 All ER 293; [2018] 2 WLR 1125 United Kingdom Supreme Court United Kingdom 21 Mar 2018 BAILII flag 75
Property Alliance Group Ltd v Royal Bank of Scotland plc [2018] EWCA Civ 355; [2018] 1 WLR 3529 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 2 Mar 2018 BAILII flag 35
Yuchai Dongte Special Purpose Automobile Co Ltd v Suisse Credit Capital (2009) Ltd [2018] EWHC 2580 High Court of England and Wales United Kingdom - England and Wales circa 2018 BAILII flag
JSC BM Bank v Kekhman [2018] EWHC 791 High Court of England and Wales United Kingdom - England and Wales circa 2018 BAILII flag 4
FM Capital Partners Ltd v Marino [2018] EWHC 1768 High Court of England and Wales United Kingdom - England and Wales circa 2018 BAILII flag 1
Palmer Birch v Lloyd [2018] EWHC 2316 High Court of England and Wales United Kingdom - England and Wales circa 2018 BAILII flag
Iranian Offshore Engineering and Construction Co v Dean Investment Holdings [2018] EWHC 2759 High Court of England and Wales United Kingdom - England and Wales circa 2018 BAILII flag 3
Privalov [2017] EWCA Civ 1877; [2018] 1 WLR 5623 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 21 Nov 2017 BAILII flag 6
EXP v Barker [2017] EWCA Civ 63; [2017] Med LR 121 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 10 Feb 2017 BAILII flag 6
JSC BTA Bank v Ablyazov (No 14) [2017] EWCA Civ 40; [2017] QB 853 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 2 Feb 2017 BAILII flag 20
Pickard v Motor Insurers Bureau [2017] EWCA Civ 17; [2017] RTR 20 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 19 Jan 2017 BAILII flag 2
Kazakhstan Kagazy Plc v Baglan Abdullayevich Zhunus [2017] EWHC 3374 High Court of England and Wales United Kingdom - England and Wales circa 2017 BAILII flag 1
Marex Financial v Sevilla [2017] EWHC 918 High Court of England and Wales United Kingdom - England and Wales circa 2017 BAILII flag 1
Actial Farmaceutica LDA v De Simone [2016] EWCA Civ 1311 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 21 Dec 2016 BAILII flag 3
Willers v Joyce [2016] UKSC 43; [2016] 3 WLR 477 United Kingdom Supreme Court United Kingdom 20 Jul 2016 BAILII flag 53
Fiona Trust & Holding Corporation v Privalov (No 2) [2016] EWHC 2163 High Court of England and Wales United Kingdom - England and Wales circa 2016 BAILII flag 1
ED & F Man Sugar v T & L Sugars [2016] EWHC 272 High Court of England and Wales United Kingdom - England and Wales circa 2016 BAILII flag 1
Pan Oceanic Chartering Inc v UNIPEC UK Co Ltd [2016] EWHC 2774 High Court of England and Wales United Kingdom - England and Wales circa 2016 BAILII flag
AMT Futures Ltd v Marzillier etc mbH [2015] EWCA Civ 143; [2015] QB 699 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 26 Feb 2015 BAILII flag 9
Capital for Enterprise Fund a LP, Maven Capital Partners UK LLP v Bibby Financial Services Ltd [2015] EWHC 2593 High Court of England and Wales United Kingdom - England and Wales circa 2015 BAILII flag 1
Ardila Investments NV v ENRC NV [2015] EWHC 3761 High Court of England and Wales United Kingdom - England and Wales circa 2015 BAILII flag 1
Hone v Abbey Forwarding Ltd [2014] EWCA Civ 711; [2014] 3 WLR 1676 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 23 May 2014 BAILII flag 16
Gorgeous Beauty Ltd v Liu [2014] EWHC 2952 High Court of England and Wales United Kingdom - England and Wales circa 2014 BAILII flag
AMT Futures Ltd v Marzillier, Dr Meier & Dr Guntner Rechtsanwaltsgesellschaft mbH [2014] EWHC 1085 High Court of England and Wales United Kingdom - England and Wales circa 2014 BAILII flag
Zoumbas v Secretary of State for the Home Department [2013] UKSC 74; [2013] 1 WLR 3690; [2014] Imm AR 479 United Kingdom Supreme Court United Kingdom 27 Nov 2013 BAILII flag 513
Prest v Petrodel Resources Ltd [2013] UKSC 34; [2013] 2 AC 415; [2013] 4 All ER 673; [2013] 3 WLR 1; [2013] BCC 57 United Kingdom Supreme Court United Kingdom 12 Jun 2013 BAILII flag 423
VTB Capital plc v Nutritek International Corporation [2013] UKSC 5; [2013] 2 AC 337; [2013] 2 WLR 398; [2013] 1 Lloyds Rep 466 United Kingdom Supreme Court United Kingdom 6 Feb 2013 BAILII flag 188
JSC BTA Bank v Mukhtar Ablyazov & Others [2013] EWHC 510 High Court of England and Wales United Kingdom - England and Wales circa 2013 BAILII flag 3
Stylianou v Toyoshima [2013] EWHC 2188 High Court of England and Wales United Kingdom - England and Wales circa 2013 BAILII flag 1
Gestmin SGPS SA v Credit Suisse (UK) Ltd [2013] EWHC 3560 High Court of England and Wales United Kingdom - England and Wales circa 2013 BAILII flag 116
R (Lamari) v Secretary of State for the Home Department [2013] EWHC 3130 High Court of England and Wales United Kingdom - England and Wales circa 2013 BAILII flag
JSC BTA Bank v Ablyazov [2012] EWCA Civ 1411; [2013] 1 WLR 1331 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 6 Nov 2012 BAILII flag 87
CEF Holdings v Mundey [2012] EWHC 1534 High Court of England and Wales United Kingdom - England and Wales circa 2012 BAILII flag
Barclay Pharmaceuticals Ltd v Waypharm LP [2012] EWHC 306 High Court of England and Wales United Kingdom - England and Wales circa 2012 BAILII flag
TMT Asia v Marine Trade [2011] EWHC 1327 High Court of England and Wales United Kingdom - England and Wales circa 2011 BAILII flag
Alliance Bank JSC v Aquanta Corporation [2011] EWHC 3281 High Court of England and Wales United Kingdom - England and Wales circa 2011 BAILII flag
JSC Bta Bank v a [2010] EWCA Civ 1141 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 19 Oct 2010 BAILII flag 19
Muuse v Secretary of State for the Home Department [2010] EWCA Civ 453; [2010] All ER (D) 185 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 27 Apr 2010 BAILII flag 24
HMRC v Begum [2010] EWHC 1799 High Court of England and Wales United Kingdom - England and Wales circa 2010 BAILII flag 3
Ali v Birmingham City Council; Ibrahim v Same [2010] EWHC 86 High Court of England and Wales United Kingdom - England and Wales circa 2010 BAILII flag
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
Fiona Trust v Privalov [2010] EWHC 3199 High Court of England and Wales United Kingdom - England and Wales circa 2010 BAILII flag 11
Hillside (New Media) Ltd v Bjarte Baasland [2010] EWHC 3336 High Court of England and Wales United Kingdom - England and Wales circa 2010 BAILII flag 1
Digicel (St Lucia) Ltd v Cable and Wireless plc [2010] EWHC 774 High Court of England and Wales United Kingdom - England and Wales circa 2010 BAILII flag 4
Dolphin Maritime & Aviation Services Ltd v Sveriges Angfartygs Assurans Forening (The Swedish Club) [2009] EWHC 716 High Court of England and Wales United Kingdom - England and Wales circa 2009 BAILII flag 1
Earles v Barclays Bank [2009] EWHC 2500 High Court of England and Wales United Kingdom - England and Wales circa 2009 BAILII flag 4
Revenue and Customs Commissioners v Total Network SL [2008] UKHL 19; [2008] 1 AC 1174; [2008] 2 All ER 413; [2008] All ER (D) 160; [2008] BVC 340; [2008] BTC 5216; [2008] BPIR 699; [2008] 2 WLR 711 House of Lords United Kingdom 12 Mar 2008 BAILII flag 125
Grosvenor Casinos v National Bank of Abu Dhabi [2008] EWHC 511 High Court of England and Wales United Kingdom - England and Wales circa 2008 BAILII flag
Rubin v Parsons [2008] EWHC 1034 High Court of England and Wales United Kingdom - England and Wales circa 2008 BAILII flag 1
Meretz Investments NV v ACP Ltd [2008] Ch 244 Court of Chancery United Kingdom circa 2008 LexisNexis / Westlaw flag 43
Jafari-Fini v Skillglass Ltd [2007] EWCA Civ 261 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 30 Mar 2007 BAILII flag 52
OBG Ltd v Allan; Douglas v Hello! Ltd (No 3); Mainstream Properties Ltd v Young [2007] UKHL 21; [2008] 1 AC 1; [2007] 2 All ER 1000; [2007] All ER (D) 44; [2007] 2 WLR 920; [2008] 1 All ER (Comm) 1; [2007] EMLR 12; (2007) 30 IPD 30037; [2007] IRLR 608; [2007] BPIR 746 House of Lords United Kingdom 2 Mar 2007 BAILII flag 460
Mullarkey v Broad [2007] EWHC 3400 High Court of England and Wales United Kingdom - England and Wales circa 2007 BAILII flag 1
R v Hillier (2007) 233 ALR 63 Australia circa 2007 LexisNexis AU flag 16
Sunderland v Wiseman [2007] EWHC 1460 High Court of England and Wales United Kingdom - England and Wales circa 2007 BAILII flag
[2004] Euecj t16802 [2004] EUECJ T16802; [2004] All ER (EC) 939 Court of Justice of the European Communities Europe circa 2004 BAILII flag 4
Re Finelist Ltd [2003] EWHC 1780 High Court of England and Wales United Kingdom - England and Wales circa 2003 BAILII flag 1
MCA Records Inc v Charly Records Ltd [2003] 1 BCLC 93 United Kingdom circa 2003 LexisNexis flag 20
Society of Lloyd's v Jaffray [2002] EWCA Civ 1101; [2002] All ER (D) 399 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 26 Jul 2002 BAILII flag 36
Kuwait Airways Corporation v Iraqi Airways Co (Nos 4 and 5) [2002] UKHL 19; [2002] 2 AC 883; [2002] 3 All ER 209; [2003] 1 WLR 127; [2002] 1 All ER (Comm) 843; [2002] All ER (D) 252; 70 BMLR 40 House of Lords United Kingdom circa 2002 BAILII flag 310
Three Rivers District Council v Bank of England (No 3) [2001] UKHL 16; [2001] 2 All ER 513; [2000] 2 WLR 15; [2001] Lloyds Rep Bank 125 House of Lords United Kingdom circa 2001 BAILII flag 497
Reunion Europeenne SA v Spliethoff's Bevrachtingskantoor BV [2000] QB 690; [2000] 3 WLR 1213 United Kingdom circa 2000 LexisNexis / Westlaw flag 13
McPhilemy v Times Newspapers Ltd [1999] EWCA Civ 1464; [1999] 3 All ER 775; [1999] EMLR 751; [1999] CPLR 533 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 21 May 1999 BAILII flag 218
Domicrest Ltd v Swiss Bank Corporation [1999] QB 548; [1998] 3 All ER 577; [1999] 2 WLR 364 United Kingdom circa 1999 BAILII flag 34
Wisniewski v Central Manchester Health Authority [1998] PIQR 324 United Kingdom circa 1998 flag 215
Bolitho v City and Hackney Health Authority [1997] UKHL 46; [1998] AC 232; [1997] 4 All ER 771; [1997] 3 WLR 1151 House of Lords United Kingdom 13 Nov 1997 BAILII flag 454
Marinari v Lloyds Bank Plc [1996] QB 217 United Kingdom circa 1996 LexisNexis / Westlaw flag 38
Lonrho Plc v Fayed (No 5) [1994] 1 All ER 188; [1993] 1 WLR 1489 United Kingdom circa 1994 LexisNexis flag 105
British Airways Pension Trustees Ltd v Sir Robert McAlpine & Sons Ltd (1994) 72 BLR 26; (1994) 45 Con LR 1 United Kingdom circa 1994 LexisNexis flag 55
R v Goodway [1993] 4 All ER 894; (1993) 98 Cr App R 11 United Kingdom circa 1993 LexisNexis flag 46
Lonrho plc v Fayed [1992] 1 AC 448; [1991] 3 All ER 303; [1991] 3 WLR 188; [1991] BCLC 779; [1991] BCC 641 United Kingdom circa 1992 LexisNexis / Westlaw flag 216
Shepherd v R [1990] HCA 56; (1990) 170 CLR 573; 97 ALR 161; (1990) 65 ALJR 132; 51 A Crim R 181 High Court of Australia Australia - Commonwealth 19 Dec 1990 AustLII flag 1167
Dumez France and Tracoba [1990] EUECJ R-220/88; [1990] ECR I-49 Court of Justice of the European Communities Europe 11 Jan 1990 BAILII flag 55
R v Siracusa (1990) 90 Cr App R 340; [1989] Crim LR 712 United Kingdom circa 1990 LexisNexis flag 45
Riches v News Group Newspapers Ltd [1985] EWCA Civ 20; [1986] QB 256; [1985] 2 All ER 845; [1985] 3 WLR 432 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 20 Feb 1985 BAILII flag 23
Archer v Brown [1985] QB 401; [1984] 2 All ER 267; [1984] 3 WLR 350 United Kingdom circa 1985 LexisNexis / Westlaw flag 47
Ocean Frost [1985] 3 All ER 795; [1985] 1 Lloyds Rep 1; [1985] 3 WLR 640 United Kingdom circa 1985 LexisNexis flag 253
Belmont Finance Corporation Ltd v Williams Furniture Ltd [1979] Ch 250; [1979] 1 All ER 118; [1978] 3 WLR 712 Court of Chancery United Kingdom circa 1979 LexisNexis / Westlaw flag 186
Mines de Potasse d'Alsace [1978] QB 708 United Kingdom circa 1978 LexisNexis / Westlaw flag 44
Jarman & Platt Ltd v I Barget Ltd [1977] FSR 260 United Kingdom circa 1977 flag 19
R v Kilbourne [1973] AC 729; [1973] 1 All ER 440; 57 Cr App R 381; [1973] 2 WLR 254 United Kingdom circa 1973 LexisNexis / Westlaw flag 1
Baker v Willoughby [1969] UKHL 8; [1970] AC 467; (1969) 3 All ER 1528 House of Lords United Kingdom 26 Nov 1969 BAILII flag 143
Emerald Construction Co Ltd v Lowthian [1965] AC 269; [1966] 1 All ER 1013; [1966] 1 WLR 691 United Kingdom circa 1965 LexisNexis / Westlaw flag 157
Rookes v Barnard [1964] UKHL 1; [1964] AC 1129; [1964] 1 All ER 367; [1964] 2 WLR 269; [1964] 1 Lloyds Rep 28; [1964] 1All ER 367 House of Lords United Kingdom 21 Jan 1964 BAILII flag 830
Loudon v Ryder [1953] 2 QB 202 United Kingdom circa 1953 LexisNexis / Westlaw flag 15
DC Thomson & Co Ltd v Deakin [1952] Ch 646 Court of Chancery United Kingdom circa 1952 LexisNexis / Westlaw flag 126
British Motor Trade Association v Salvadori [1949] Ch 556 Court of Chancery United Kingdom circa 1949 LexisNexis / Westlaw flag 56
Crofter Hand Woven Harris Tweed Co Ltd v Veitch [1941] UKHL 2; [1942] AC 435; [1942] 1 All ER 142; 111 LJPC 17 House of Lords United Kingdom 15 Dec 1941 BAILII flag 201
Debtor (No 1838 of 1911), In re A [1911] UKLawRpKQB 155; (1912) 1 KB 53 United Kingdom 25 Oct 1911 CommonLII flag 12
Lakatamia Shipping Corporation v Nobu Su & Others [2021] EWHC 1907 High Court of England and Wales United Kingdom - England and Wales circa 1907 BAILII flag 1
Manek v Wirecard AG [2020] EWHC 1904 High Court of England and Wales United Kingdom - England and Wales circa 1904 BAILII flag
Glamorgan Coal Co Ltd v South Wales Miners' Federation [1903] UKLawRpKQB 166; [1903] 2 KB 545 United Kingdom 26 Oct 1903 CommonLII flag 15
Wallingford v Mutual Society (1880) 5 AC 685; 50 LJQB 49 United Kingdom circa 1880 LexisNexis / Westlaw flag 276
Re Rica Gold Washing Co [1879] UKLawRpCh 18; (1879) 11 Ch D 36 Court of Chancery United Kingdom 19 Jan 1879 CommonLII flag 52

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