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| Case Name | Citation(s) | Court | Jurisdiction | Date | Full Text | Citation Index † | |
| Bilta (UK) Ltd v Nazir (No 2) |
[2015] UKSC 23; |
United Kingdom Supreme Court | United Kingdom | 22 Apr 2015 | BAILII |
|
 145 |
| Mitsui & Co Ltd v Nexen Petroleum UK Ltd |
[2005] EWHC 625 (Ch); |
High Court of England and Wales | United Kingdom - England and Wales | 29 Apr 2005 | BAILII |
|
53 |
| Bank of Valletta PLC v National Crime Authority |
[1999] FCA 791; |
Federal Court of Australia | Australia - Commonwealth | 17 Jun 1999 | AustLII |
|
41 |
| Koza Ltd v Koza Altin Isletmeleri AS |
[2020] EWCA Civ 1018; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 31 Jul 2020 | BAILII |
|
32 |
| Stemcor (A/sia) Pty Ltd v Oceanwave Line SA | [2004] FCA 391 | Federal Court of Australia | Australia - Commonwealth | 5 Apr 2004 | AustLII |
|
28 |
| Ludgater Holdings Ltd v Gerling Australia Insurance Co Pty Ltd |
[2010] NZSC 49; |
Supreme Court of New Zealand | New Zealand | 11 May 2010 | NZLII |
|
27 |
| Hua Wang Bank Berhad v Commissioner of Taxation |
[2013] FCAFC 28; |
Federal Court of Australia | Australia - Commonwealth | 13 Mar 2013 | AustLII |
|
22 |
| SAS Institute Inc v World Programming Ltd | [2020] EWCA Civ 599 | England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 12 May 2020 | BAILII |
|
20 |
| Suzlon Energy Ltd v Bangad (No 2) |
[2011] FCA 1152; |
Federal Court of Australia | Australia - Commonwealth | 7 Oct 2011 | AustLII |
|
20 |
| BAS Capital Funding Corporation v Medfinco Ltd |
[2003] EWHC 1798; |
High Court of England and Wales | United Kingdom - England and Wales | 25 Jul 2003 | BAILII |
|
20 |
| Bank Mellat v HM Treasury | [2019] EWCA Civ 449 | England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 15 Mar 2019 | BAILII |
|
19 |
| Ceramic Fuel Cells Ltd (in Liq) v McGraw-Hill Financial Inc |
[2016] FCA 401; |
Federal Court of Australia | Australia - Commonwealth | 21 Apr 2016 | AustLII |
|
17 |
| Secretary of State for Health v Servier Laboratories Ltd |
[2013] EWCA Civ 1234; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 22 Oct 2013 | BAILII |
|
14 |
| Gao v Zhu | [2002] VSC 64 | Supreme Court of Victoria | Australia - Victoria | 21 Mar 2002 | AustLII |
|
13 |
| Seismic Shipping Inc v Total E & P UK plc (The Western Regent) |
[2005] EWCA Civ 985; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 29 Jul 2005 | BAILII |
|
11 |
| AB Bank Ltd v Abu Dhabi Commercial Bank PJSC |
[2016] EWHC 2082; |
High Court of England and Wales | United Kingdom - England and Wales | 12 Aug 2016 | BAILII |
|
10 |
| Caswell v Sony/ATV Music Publishing (Australia) Pty Ltd | [2012] NSWSC 986 | Supreme Court of New South Wales | Australia - New South Wales | 29 Aug 2012 | AustLII |
|
10 |
| Gloucester (Sub-Holdings 1) Pty Ltd v Chief Commissioner of State Revenue | [2013] NSWSC 1419 | Supreme Court of New South Wales | Australia - New South Wales | 26 Sep 2013 | AustLII |
|
9 |
| Mahakam |
[2011] EWHC 3143 (Comm); |
High Court of England and Wales | United Kingdom - England and Wales | 30 Nov 2011 | BAILII |
|
9 |
| R (Jimenez) v First-tier Tribunal (Tax Chamber) |
[2019] EWCA Civ 51; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 31 Jan 2019 | BAILII |
|
8 |
| Masri v Consolidated Contractors International (No 4) | [2008] EWCA Civ 876 | England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 28 Jul 2008 | BAILII |
|
8 |
| Kea Investments Ltd v Wikeley (No 2) |
[2023] QSC 215; |
Supreme Court of Queensland | Australia - Queensland | 4 Oct 2023 | AustLII |
|
6 |
| Persons Unknown (categories A, B and C) | [2021] EWHC 2254 (Comm) | High Court of England and Wales | United Kingdom - England and Wales | 15 Jul 2021 | BAILII |
|
6 |
| R (KBR) v Director of the Serious Fraud Office |
[2018] EWHC 2368 (Admin); |
High Court of England and Wales | United Kingdom - England and Wales | 6 Sep 2018 | BAILII |
|
6 |
| Perdaman Chemicals & Fertilisers Pty Ltd v The Griffin Coal Mining Co Pty Ltd (No 6) | [2012] WASC 450 | Supreme Court of Western Australia | Australia - Western Australia | 27 Nov 2012 | AustLII |
|
6 |
| Masri v Consolidated Contractors International Co SAL | [2011] EWHC 409 (Comm) | High Court of England and Wales | United Kingdom - England and Wales | 3 Mar 2011 | BAILII |
|
6 |
| In re Akkurate Ltd |
[2020] EWHC 1433 (Ch); |
High Court of England and Wales | United Kingdom - England and Wales | 4 Jun 2020 | BAILII |
|
5 |
| Wallace (as liquidator of Carna Meats (UK) Ltd) v Wallace |
[2019] EWHC 2503 (Ch); |
High Court of England and Wales | United Kingdom - England and Wales | 25 Sep 2019 | BAILII |
|
5 |
| Titan Enterprises (Qld) Pty Ltd v Cross | [2016] FCA 890 | Federal Court of Australia | Australia - Commonwealth | 5 Aug 2016 | AustLII |
|
5 |
| Australian Securities and Investments Commission (ASIC) v Flugge |
[2015] VSC 665; |
Supreme Court of Victoria | Australia - Victoria | 16 Nov 2015 | AustLII |
|
5 |
| Deutsche Bank AG v Sebastian Holdings Inc | [2015] EWHC 2773 (QB) | High Court of England and Wales | United Kingdom - England and Wales | 7 Oct 2015 | BAILII |
|
5 |
| Holis v Metal Industries Ltd GMB |
[2007] UKEAT 0171_07_1212; |
Employment Appeals Tribunal | United Kingdom | 12 Dec 2007 | BAILII |
|
5 |
| Public Institution for Social Security v Al Wazzan | [2023] EWHC 1065 (Comm) | High Court of England and Wales | United Kingdom - England and Wales | 5 May 2023 | BAILII |
|
4 |
| LMN v Bitflyer Holdings Inc | [2022] EWHC 2954 (Comm) | High Court of England and Wales | United Kingdom - England and Wales | 29 Nov 2022 | BAILII |
|
4 |
| News Corporation Ltd v Lenfest Communications Inc | [1996] NSWSC 474 | Supreme Court of New South Wales | Australia - New South Wales | 4 Oct 1996 | AustLII |
|
4 |
| Tonstate Group Ltd v Wojakovski | [2024] EWHC 975 (Ch) | High Court of England and Wales | United Kingdom - England and Wales | 26 Apr 2024 | BAILII |
|
3 |
| Gorbachev v Guriev | [2022] EWHC 1907 (Comm) | High Court of England and Wales | United Kingdom - England and Wales | 20 Jul 2022 | BAILII |
|
3 |
| Georges (Liquidator), in the Matter of SIRA Pty Ltd (In Liquidation) | [2022] FCA 768 | Federal Court of Australia | Australia - Commonwealth | 1 Jul 2022 | AustLII |
|
3 |
| Nix v Emerdata Ltd | [2022] EWHC 718 (Comm) | High Court of England and Wales | United Kingdom - England and Wales | 18 Feb 2022 | BAILII |
|
3 |
| United Co Rusal v HSBC Bank Plc | [2011] EWHC 404 (QB) | High Court of England and Wales | United Kingdom - England and Wales | 1 Mar 2011 | BAILII |
|
3 |
| Gerlling Australia Insurance Co Pty Ltd v Ludgater Holdings Ltd |
[2009] NZCA 397; |
Court of Appeal of New Zealand | New Zealand | 11 Sep 2009 | NZLII |
|
3 |
| A Solicitor v the Law Society of Hong Kong | [2005] HKCA 209 | Hong Kong Court of Appeal | Hong Kong | 25 May 2005 | HKLII |
|
3 |
| Scenna v Persons Unknown Using the Identity "Nancy Chen" | [2023] EWHC 799 (Ch) | High Court of England and Wales | United Kingdom - England and Wales | 5 Apr 2023 | BAILII |
|
2 |
| Gorbachev v Guriev | [2022] EWCA Civ 1270 | England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 30 Sep 2022 | BAILII |
|
2 |
| National Grid Electricity Transmission Plc v ABB Ltd | [2013] EWHC 822 (Ch) | High Court of England and Wales | United Kingdom - England and Wales | 11 Apr 2013 | BAILII |
|
2 |
| Democratic Republic of the Congo v FG Hemisphere Associates LLC |
[2011] HKCFA 41; |
Hong Kong Court of Final Appeal | Hong Kong | 8 Jun 2011 | HKLII |
|
2 |
| Societe Eram Shipping Co Ltd v Compagnie Internationale de Navigation | [2001] EWHC 495 (Comm) | High Court of England and Wales | United Kingdom - England and Wales | 23 Jan 2001 | BAILII |
|
2 |
| Link Investments Ltd v DC Rd DC Pty Ltd | [2024] FCA 610 | Federal Court of Australia | Australia - Commonwealth | 31 May 2024 | AustLII |
|
1 |
| Lenkor Energy Trading DMCC v Puri | [2022] EWHC 2047 (Comm) | High Court of England and Wales | United Kingdom - England and Wales | 29 Jul 2022 | BAILII |
|
1 |
| Brighton Automotive Holdings Pty Ltd v Honda Australia Pty Ltd | [2021] VSC 757 | Supreme Court of Victoria | Australia - Victoria | 22 Nov 2021 | AustLII |
|
1 |
| Meng v HSBC Bank Plc | [2021] EWHC 342 (QB) | High Court of England and Wales | United Kingdom - England and Wales | 19 Feb 2021 | BAILII |
|
1 |
| Changfeng Shipping Holdings Ltd v Sinoriches Enterprises Co , Ltd |
[2020] HKCFI 2703; |
Hong Kong Court of First Instance | Hong Kong | 1 Dec 2020 | HKLII |
|
1 |
| Sinopharm Jiangsu Co Pty Ltd v Bank of China | [2007] NSWSC 484 | Supreme Court of New South Wales | Australia - New South Wales | 4 May 2007 | AustLII |
|
1 |
| Societe Eram Shipping Co Ltd v Compagnie Internationale de Navigation |
[2001] EWCA Civ 1317; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 7 Aug 2001 | BAILII |
|
1 |
| La Valette v Chambers-Grundy | [2019] NSWSC 1355 | Supreme Court of New South Wales | Australia - New South Wales | 9 Oct 2019 | AustLII |
|
|
| Heng & Long | [2018] FamCA 682 | Family Court of Australia | Australia | 6 Sep 2018 | AustLII |
|
|
| Ram Parshotam Mittal v Portcullis Trustnet (Singapore) Pte Ltd | [2015] SGHC 341 | Supreme Court of Singapore - High Court | Singapore | 27 Apr 2015 | AsianLII |
|
|
| Clavis Liberty Fund | 1 LTRA 9 | United Kingdom | 2 Dec 2014 | BAILII |
|
|
|
| [2011] Hkcfa 40 (8 June 2011) | [2011] HKCFA 40 | Hong Kong Court of Final Appeal | Hong Kong | 8 Jun 2011 | HKLII |
|
|
| Ludgater Holdings Ltd v Gerling Australia Insurance Co PTY LTD | [2010] NZSCTrans 8 | New Zealand | 23 Mar 2010 | NZLII |
|
|
|
| [2004] Hkcfi 508 (8 June 2004) | [2004] HKCFI 508 | Hong Kong Court of First Instance | Hong Kong | 8 Jun 2004 | HKLII |
|
|
| Societe Eram Shipping Co Ltd v Compagnie Internationale De Navigation | [2001] EWHC Commercial 495 | High Court of England and Wales | United Kingdom - England and Wales | 23 Jan 2001 | BAILII |
|
|
| Hughes v Hannover Ruckversicherungs-Aktiengesellschaft | [1997] EWCA Civ 857 | England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 28 Jan 1997 | BAILII |
|
|
| Journal Article Title | Citation(s) | Author | Jurisdiction | Date | Full Text | Citation Index † | |
| "Accessing Third Party Documents in a Foreign Jurisdiction by Subpoena: The Ceramic Fuel Cells Ltd (in liq) v McGraw-Hill Financial Inc Class Action" | (2017) 41 Melbourne University Law Review 392 | Legg, Michael; Kang, Joshua | Australia | circa 2017 | AustLII |
|
1 |
| "Foreign Evidence Act, The" | (1995) 18 University of New South Wales Law Journal 172 | Coleman, Karen | Australia | circa 1995 | AustLII |
|
1 |
| "Adapting the Qualifications to the Banker's Common Law Duty of Confidentiality to Fight Transnational Crime" | (2011) 33 Sydney Law Review 265 | Chaikin, David | Australia | circa 2011 | AustLII |
|
|
| "Banking On the Internet - Reformulation of the Old or Adoption of the New?" | [1996] JlLawInfoSci 16 | Nitschke, Paul; Griggs, Lynden | Australia | circa 1996 | AustLII |
|
|