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Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
Byers v Saudi National Bank |
[2023] UKSC 51; |
United Kingdom Supreme Court | United Kingdom | 20 Dec 2023 | BAILII |
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CIP Group Pty Ltd v So (No 3) | [2023] FCA 518 | Federal Court of Australia | Australia - Commonwealth | 24 May 2023 | AustLII |
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RnD Funding Pty Ltd v Roncane Pty Ltd |
[2023] FCAFC 28; |
Federal Court of Australia | Australia - Commonwealth | 9 Mar 2023 | AustLII |
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Re DCA Enterprises Pty Ltd |
[2023] NSWSC 11; |
Supreme Court of New South Wales | Australia - New South Wales | 23 Jan 2023 | AustLII |
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ANZ Commodity Trading Pty Ltd v Excellence Raise Overseas Ltd | [2023] HKCFI 179 | Hong Kong Court of First Instance | Hong Kong | 20 Jan 2023 | HKLII |
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Bosanac v Commissioner of Taxation |
[2022] HCA 34; |
High Court of Australia | Australia - Commonwealth | 12 Oct 2022 | AustLII |
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XL Insurance Co SE v IPORS Underwriting Ltd | [2022] EWHC 2093 (Comm) | High Court of England and Wales | United Kingdom - England and Wales | 5 Aug 2022 | BAILII |
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Nissan Motor Co , Ltd v Carlos Ghosn | [2022] ECarSC 169 | Eastern Caribbean Supreme Court | International | 16 May 2022 | CommonLII |
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ED &F Man Capital Markets Ltd v Come Harvest Holdings Ltd | [2022] EWHC 229 (Comm) | High Court of England and Wales | United Kingdom - England and Wales | 16 Feb 2022 | BAILII |
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Byers v Saudi National Bank |
[2022] EWCA Civ 43; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 27 Jan 2022 | BAILII |
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TD 2022/11 - Income tax: Division 7A: when will an unpaid present entitlement or amount held on sub-trust become the provision of 'financial accommodation'? | [2022] ATOTD 11 | Australian Taxation Office | Australia - Commonwealth | circa 2022 | AustLII |
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TD 2022/11 - Income tax: Division 7A: when will an unpaid present entitlement or amount held on sub-trust become the provision of 'financial accommodation'? | [2022] ATOTD TD2022/11 | Australian Taxation Office | Australia - Commonwealth | circa 2022 | AustLII |
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Kazakhstan Kagazy v Arip | [2021] EWHC 3462 (Comm) | High Court of England and Wales | United Kingdom - England and Wales | 21 Dec 2021 | BAILII |
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Goldus Pty Ltd (Subject to a Deed of Co Arrangement) v Cummins (No 4) |
[2021] FCA 1095; |
Federal Court of Australia | Australia - Commonwealth | 10 Sep 2021 | AustLII |
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Van Zuylen v Whiston-Dew | [2021] EWHC 2219 (Ch) | High Court of England and Wales | United Kingdom - England and Wales | 4 Aug 2021 | BAILII |
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Byers v Samba Financial Group | [2021] EWHC 60 (Ch) | High Court of England and Wales | United Kingdom - England and Wales | 15 Jan 2021 | BAILII |
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Vale v Steinmetz | [2020] EWHC 3501 (Comm) | High Court of England and Wales | United Kingdom - England and Wales | 18 Dec 2020 | BAILII |
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Twigg v Twigg (No 4); Lambert v Twigg Investments Pty Ltd (No 3) |
[2020] NSWSC 1159; |
Supreme Court of New South Wales | Australia - New South Wales | 31 Aug 2020 | AustLII |
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Caron v Jahani (No 2) |
[2020] NSWCA 117; |
Supreme Court of New South Wales - Court of Appeal | Australia - New South Wales | 18 Jun 2020 | AustLII |
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Kahrmann v Harrison-Morgan | [2019] EWCA Civ 2094 | England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 27 Nov 2019 | BAILII |
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Calokerinos, Executor of the Estate of the late George Sclavos v Yesilhat; Yesilhat v Calokerinos, Executor of the Estate of the late George Sclavos (No 2) | [2019] NSWSC 584 | Supreme Court of New South Wales | Australia - New South Wales | 22 May 2019 | AustLII |
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Glenn v Watson | [2018] EWHC 2016 (Ch) | High Court of England and Wales | United Kingdom - England and Wales | 31 Jul 2018 | BAILII |
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Kadam v MiiResorts Group 1 Pty Ltd (No 5) |
[2018] FCA 1086; |
Federal Court of Australia | Australia - Commonwealth | 20 Jul 2018 | AustLII |
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Hart v Commissioner of Taxation (No 4) | [2017] FCA 572 | Federal Court of Australia | Australia - Commonwealth | 26 May 2017 | AustLII |
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Community Living Options Inc v McDougall (No 2) | [2017] SADC 53 | District Court of South Australia | Australia - South Australia | 18 May 2017 | AustLII |
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Akers v Samba Financial Group |
[2017] UKSC 6; |
United Kingdom Supreme Court | United Kingdom | 1 Feb 2017 | BAILII |
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Community Living Options Inc v McDougall | [2016] SADC 80 | District Court of South Australia | Australia - South Australia | 11 Jul 2016 | AustLII |
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[2015] Hkcfi 553 (13 May 2015) | [2015] HKCFI 553 | Hong Kong Court of First Instance | Hong Kong | 13 May 2015 | HKLII |
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[2015] Hkcfi 549 (13 May 2015) | [2015] HKCFI 549 | Hong Kong Court of First Instance | Hong Kong | 13 May 2015 | HKLII |
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5f35u16a 624du16a 594eu16a 6240u16a 8a17u16a 7ba1u16a 4e2du16a 570bu16a 5c71u16a 6c34u16a 6295u16a 8cc7u16a 6709u16a 9650u16a 516cu16a 53f8u16a 80a1u16a 4efdu16a 53cau16a 53e6u16a 4e00u16a 4ebau16a v 5f35u16a 624du16a 594eu16a 53cau16a 53e6u16a 4e00u16a 4ebau16a | [2015] HKCFI 776 | Hong Kong Court of First Instance | Hong Kong | 13 May 2015 | HKLII |
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å µæå¥æ ¨ ç® å å æ æ ³æ é å å » å å ¦ ºº v. å µæå¥å å ¦ ºº | [2015] HKCFI 780 | Hong Kong Court of First Instance | Hong Kong | 13 May 2015 | HKLII |
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Alesco Corporation Ltd v Te Maari | [2015] NSWSC 469 | Supreme Court of New South Wales | Australia - New South Wales | 30 Apr 2015 | AustLII |
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National Crime Agency v Robb | [2014] EWHC 4384 (Ch) | High Court of England and Wales | United Kingdom - England and Wales | 23 Dec 2014 | BAILII |
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R v Corless | [2014] NZHC 1955 | High Court of New Zealand | New Zealand | 20 Aug 2014 | NZLII |
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Artcraft Pty Ltd v Dickson | [2014] SASC 108 | Supreme Court of South Australia | Australia - South Australia | 15 Aug 2014 | AustLII |
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Relfo Ltd v Varsani |
[2014] EWCA Civ 360; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 28 Mar 2014 | BAILII |
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Otkritie International Investment Management Ltd v Urumov |
[2014] EWHC 191 (Comm); |
High Court of England and Wales | United Kingdom - England and Wales | 10 Feb 2014 | BAILII |
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Commonwealth v Davis Samuel Pty Ltd (No 7) |
[2013] ACTSC 146; |
Supreme Court of the Australian Capital Territory | Australia - Australian Capital Territory | 1 Aug 2013 | AustLII |
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Thompson v Nationwide Building Society | [2013] EWHC 4515 (Ch) | High Court of England and Wales | United Kingdom - England and Wales | 11 Apr 2013 | BAILII |
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IG Index Plc v Colley | [2013] EWHC 478 (QB) | High Court of England and Wales | United Kingdom - England and Wales | 7 Mar 2013 | BAILII |
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Lawrie v Hwang | [2012] QSC 422 | Supreme Court of Queensland | Australia - Queensland | 18 Dec 2012 | AustLII |
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JS Microelectronics Ltd v Achhada Dilip G |
[2012] HKCFI 1866; |
Hong Kong Court of First Instance | Hong Kong | 23 Nov 2012 | HKLII |
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Relfo Ltd v Jadvavarsani | [2012] EWHC 2168 (Ch) | High Court of England and Wales | United Kingdom - England and Wales | 27 Jul 2012 | BAILII |
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Hksar v li Kin Keung | [2012] HKCA 272 | Hong Kong Court of Appeal | Hong Kong | 17 Jul 2012 | HKLII |
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8a31u16a 6e05u16a 6effu16a 5c0du16a 5fb7u16a 4fddu16a 8b77u16a 885bu16a 6709u16a 9650u16a 516cu16a 53f8u16a | [2012] HKCA 273 | Hong Kong Court of Appeal | Hong Kong | 17 Jul 2012 | HKLII |
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Toksoz v Westpac Banking Corporation |
[2012] NSWCA 199; |
Supreme Court of New South Wales - Court of Appeal | Australia - New South Wales | 3 Jul 2012 | AustLII |
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Stanford International Bank Ltd, Re | [2012] EW Misc 1 | High Court of England and Wales | United Kingdom - England and Wales | 16 Jan 2012 | BAILII |
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Armstrong DLW GmbH v Winnington Networks Ltd |
[2012] EWHC 10 (Ch); |
High Court of England and Wales | United Kingdom - England and Wales | 11 Jan 2012 | BAILII |
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Ronald Green v Petter Saint Jean and Maynard Joseph v Roosevelt Skerrit [election petition 1] | [2012] ECarSC 4 | Eastern Caribbean Supreme Court | International | 10 Jan 2012 | CommonLII |
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Cadogan Petroleum Plc v Tolley | [2011] EWHC 2286 (Ch) | High Court of England and Wales | United Kingdom - England and Wales | 7 Sep 2011 | BAILII |
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Crossco No 4 Unlimited v Jolan Ltd | [2011] EWHC 803 (Ch) | High Court of England and Wales | United Kingdom - England and Wales | 31 Mar 2011 | BAILII |
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Ying v Song | [2010] NSWSC 1500 | Supreme Court of New South Wales | Australia - New South Wales | 22 Dec 2010 | AustLII |
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Independent Trustee Services Ltd v GP Noble Trustees Ltd | [2010] EWHC 3275 (Ch) | High Court of England and Wales | United Kingdom - England and Wales | 14 Dec 2010 | BAILII |
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F M Custodians Ltd v McKenzie, McKenzie and North harbour Trustee Co Ltd as Trustees of the McKenzie Trust | [2010] NZHC 1374 | High Court of New Zealand | New Zealand | 26 Jul 2010 | NZLII |
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Bank of Ireland v Pexxnet Ltd | [2010] EWHC 1872 (Comm) | High Court of England and Wales | United Kingdom - England and Wales | 22 Jul 2010 | BAILII |
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TR 2010/3 - Income tax: Division 7A loans: trust entitlements | [2010] ATOTR TR2010/3 | Australian Taxation Office | Australia - Commonwealth | circa 2010 | AustLII |
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[2009] Hkcfi 476 (6 May 2009) | [2009] HKCFI 476 | Hong Kong Court of First Instance | Hong Kong | 6 May 2009 | HKLII |
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OJSC Oil Co Yugraneft v Abramovich | [2008] EWHC 2613 (Comm) | High Court of England and Wales | United Kingdom - England and Wales | 29 Oct 2008 | BAILII |
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Virgtel Ltd v Zabusky | [2008] QSC 213 | Supreme Court of Queensland | Australia - Queensland | 10 Sep 2008 | AustLII |
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SCEGS Redlands Ltd v Barbour | [2008] NSWSC 928 | Supreme Court of New South Wales | Australia - New South Wales | 5 Sep 2008 | AustLII |
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Westpac Banking Corporation v Victor Warren Ollis | [2008] NSWSC 824 | Supreme Court of New South Wales | Australia - New South Wales | 15 Aug 2008 | AustLII |
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Melewar Steel Ventures Ltd v ANZ Nominees Ltd; Terpu v ANZ Nominees Ltd | [2008] NSWSC 345 | Supreme Court of New South Wales | Australia - New South Wales | 16 Apr 2008 | AustLII |
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[2007] HKCFI 1250 (10 December 2007) | [2007] HKCFI 1250 | Hong Kong Court of First Instance | Hong Kong | 10 Dec 2007 | HKLII |
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London Allied Holding v Lee | [2007] EWHC 2061 (Ch) | High Court of England and Wales | United Kingdom - England and Wales | 26 Sep 2007 | BAILII |
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Fletcher Steel Ltd v Nahal Contractors Ltd HC Ak Civ-2006-404-498 | [2007] NZHC 529 | High Court of New Zealand | New Zealand | 24 May 2007 | NZLII |
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Sibir Energy Plc v Gregory Trading SA | [2006] ECarSC 102 | Eastern Caribbean Supreme Court | International | 18 Sep 2006 | CommonLII |
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Pegela Pty Ltd v National Mutal Life Association of Australasia Ltd | [2006] VSC 507; (2007) 14 ANZ Insurance Cases 90-131 | Supreme Court of Victoria | Australia - Victoria | 13 Apr 2006 | AustLII |
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Tajik Aluminium Plant v Ermatov | [2006] EWHC 7 (Ch) | High Court of England and Wales | United Kingdom - England and Wales | 11 Jan 2006 | BAILII |
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Mok Yuen Fun v China Overseas Grand Gain Property Development Ltd | [2006] HKCFA 6 | Hong Kong Court of Final Appeal | Hong Kong | 5 Jan 2006 | HKLII |
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Barros Mattos Junior v McDaniels Ltd | [2005] EWHC 1323 (Ch) | High Court of England and Wales | United Kingdom - England and Wales | 24 Jun 2005 | BAILII |
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K & S Corporation Ltd v Number 1 Betting Shop Ltd | [2005] SASC 228 | Supreme Court of South Australia | Australia - South Australia | 24 Jun 2005 | AustLII |
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Campden Hill Ltd v Chakrani | [2005] EWHC 911 (Ch) | High Court of England and Wales | United Kingdom - England and Wales | 13 May 2005 | BAILII |
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Commerzbank Aktiengesellschaft v IMB Morgan plc |
[2004] EWHC 2771 (Ch); |
High Court of England and Wales | United Kingdom - England and Wales | 30 Nov 2004 | BAILII |
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CIBC Mellon Trust Co v Stolzenberg | [2004] EWCA Civ 827 | England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 30 Jun 2004 | BAILII |
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Robb Evans of Robb Evans & Associates v European Bank Ltd |
[2004] NSWCA 82; |
Supreme Court of New South Wales - Court of Appeal | Australia - New South Wales | 25 Mar 2004 | AustLII |
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Smalley v Bracken Partners Ltd | [2003] EWCA Civ 1875 | England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 19 Dec 2003 | BAILII |
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Shalson v Russo |
[2003] EWHC 1637 (Ch); |
High Court of England and Wales | United Kingdom - England and Wales | 11 Jul 2003 | BAILII |
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Papamichael v National Westminster Bank |
[2003] EWHC 164 (Comm); |
High Court of England and Wales | United Kingdom - England and Wales | 14 Feb 2003 | BAILII |
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Tara Shire Council v Garner |
[2002] QCA 232; |
Supreme Court of Queensland - Court of Appeal | Australia - Queensland | 28 Jun 2002 | AustLII |
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Trustor AB v Smallbone (No 2) |
[2001] EWHC 703 (Ch); |
High Court of England and Wales | United Kingdom - England and Wales | 16 Mar 2001 | BAILII |
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Governor and Co of the Bank of Scotland v A Ltd |
[2001] EWCA Civ 52; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 18 Jan 2001 | BAILII |
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Al-Sabah v Grupo Torras SA | [2000] EWCA Civ 273 | England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 2 Nov 2000 | BAILII |
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Twinsectra v Yardley |
[1999] EWCA Civ 1290; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 28 Apr 1999 | BAILII |
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Haji-loannu & c v Frangos | [1999] EWCA Civ 1148 | England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 31 Mar 1999 | BAILII |
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Bristol and West Building Society v Mothew |
[1996] EWCA Civ 533; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 24 Jul 1996 | BAILII |
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Equiticorp Industries Group Ltd (in statutory management) v Attorney-General (No 47) HC Auckland CP2455/89 |
[1996] NZHC 1023; |
High Court of New Zealand | New Zealand | 12 Jul 1996 | NZLII |
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Macmillan Inc v Bishopsgate Investment Trust plc (No 3) |
[1995] EWCA Civ 55; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 2 Nov 1995 | BAILII |
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Boscawen v Bajwa |
[1995] EWCA Civ 15; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 10 Apr 1995 | BAILII |
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