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Global Currency Exchange Network Ltd v Osage 1 Ltd   flag  5

[2019] EWHC 1375 (Comm); [2019] 1 WLR 5865
High Court of England and Wales
United Kingdom - England and Wales
4th June, 2019

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth) s295

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Westdeutsche Landesbank Girozentrale v Islington London Borough Council [1996] UKHL 12; [1996] AC 669; [1996] 2 All ER 961; [1996] 2 WLR 802; 64 Page 715B/C House of Lords United Kingdom 22 May 1996 BAILII flag 668
Bristol & West Building Society v Mothew [1998] Ch 1 Court of Chancery United Kingdom circa 1998 LexisNexis / Westlaw flag 550
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 512
Paragon Finance plc v DB Thakerar & Co [1998] EWCA Civ 1249; [1999] 1 All ER 400 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 21 Jul 1998 BAILII flag 485
Selangor United Rubber Estates Ltd v Cradock (No 3) [1968] 2 All ER 1073; [1968] 1 WLR 1555; [1968] 2 Lloyds Rep 289 United Kingdom circa 1968 LexisNexis flag 202
Rochefoucauld v Boustead [1896] UKLawRpCh 180; [1897] 1 Ch 196; (1897) 66 LJCh 74; 75 LT 502; 13 TLR 118 Court of Chancery United Kingdom 12 Dec 1896 CommonLII flag 166
Bankers Trust Co v Shapira [1980] 3 All ER 353; [1980] 1 WLR 1274; (1980) 11 ER 353 United Kingdom circa 1980 LexisNexis flag 112
Pallant v Morgan [1953] Ch 43; [1952] 2 All ER 951 Court of Chancery United Kingdom circa 1953 LexisNexis / Westlaw flag 112
McCormick v Grogan (1869) LR 4 HL 82 United Kingdom circa 1869 flag 79
Barclays Bank plc v Quincecare Ltd [1992] 4 All ER 363 United Kingdom circa 1992 LexisNexis flag 78
Shalson v Russo [2005] Ch 281 Court of Chancery United Kingdom circa 2005 LexisNexis / Westlaw flag 59
Guardian Trust and Executors Co of New Zealand v Public Trustee of New Zealand [1942] AC 115 United Kingdom circa 1942 LexisNexis / Westlaw flag 42
Haigh v Brooks [1839] EngR 100; 10 A & E 309; 113 ER 119 Queen's Bench United Kingdom circa 1839 CommonLII flag 40
R Leslie Ltd v Sheill [1914] UKLawRpKQB 92; [1914] 3 KB 607 United Kingdom 8 Apr 1914 CommonLII flag 37
Stocks v Wilson [1913] UKLawRpKQB 46; [1913] 2 KB 235; 82 LJKB 598 United Kingdom 14 Mar 1913 CommonLII flag 32
Singularis Holdings Ltd v Daiwa Capital Markets Europe Ltd [2018] EWCA Civ 84; [2018] 1 WLR 2777 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 1 Feb 2018 BAILII flag 25
Halley v Law Society [2003] EWCA Civ 97; [2003] All ER (D) 186; [2003] WTLR 845 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 13 Feb 2003 BAILII flag 10
Collings v Lee [2001] 2 All ER 332 United Kingdom circa 2001 LexisNexis flag 9
McCormick v Grogan [1869] UKHL 1; (1869-70) LR 4 HL 82 House of Lords United Kingdom 23 Apr 1869 BAILII flag 8
McCormick v Grogan (1869) 4 AC 82 United Kingdom circa 1869 LexisNexis / Westlaw flag 8
Watson v Park Royal (Caterers) Ltd [1961] 1 WLR 727 United Kingdom circa 1961 LexisNexis / Westlaw flag 5
Global Currency Exchange Network Ltd v Osage 1 Ltd [2019] EWHC 1375 High Court of England and Wales United Kingdom - England and Wales circa 2019 BAILII flag 2
ST Shipping and Transport Pte Ltd v Space Shipping Ltd CV (The Stealth) [2018] EWHC 156 High Court of England and Wales United Kingdom - England and Wales circa 2018 BAILII flag 1
Box v Barclays Bank [1998] Lloyds Rep 185 United Kingdom circa 1998 Westlaw flag 1
86 CPR 861 86 CPR 861 Canada circa 2002 flag 1
Bti 2014 LLC v Sequana SA [2016] EWHC 1686 High Court of England and Wales United Kingdom - England and Wales circa 2016 BAILII flag
In the Matter of Crown Holdings (London) Ltd (in Liquidation) [2015] EWHC 1876 High Court of England and Wales United Kingdom - England and Wales circa 2015 BAILII flag

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