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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
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
Barclays Bank plc v Quincecare Ltd [1992] 4 All ER 363 United Kingdom circa 1992 LexisNexis flag 78
Box v Barclays Bank [1998] Lloyds Rep 185 United Kingdom circa 1998 Westlaw flag 1
Bristol & West Building Society v Mothew [1998] Ch 1 Court of Chancery United Kingdom circa 1998 LexisNexis / Westlaw flag 550
Bti 2014 LLC v Sequana SA [2016] EWHC 1686 High Court of England and Wales United Kingdom - England and Wales circa 2016 BAILII flag
Collings v Lee [2001] 2 All ER 332 United Kingdom circa 2001 LexisNexis flag 9
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
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
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
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
McCormick v Grogan (1869) 4 AC 82 United Kingdom circa 1869 LexisNexis / Westlaw flag 8
McCormick v Grogan (1869) LR 4 HL 82 United Kingdom circa 1869 flag 79
McCormick v Grogan [1869] UKHL 1; (1869-70) LR 4 HL 82 House of Lords United Kingdom 23 Apr 1869 BAILII flag 8
Pallant v Morgan [1953] Ch 43; [1952] 2 All ER 951 Court of Chancery United Kingdom circa 1953 LexisNexis / Westlaw flag 112
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
R Leslie Ltd v Sheill [1914] UKLawRpKQB 92; [1914] 3 KB 607 United Kingdom 8 Apr 1914 CommonLII flag 37
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
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
Shalson v Russo [2005] Ch 281 Court of Chancery United Kingdom circa 2005 LexisNexis / Westlaw flag 59
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
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
Stocks v Wilson [1913] UKLawRpKQB 46; [1913] 2 KB 235; 82 LJKB 598 United Kingdom 14 Mar 1913 CommonLII flag 32
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
Watson v Park Royal (Caterers) Ltd [1961] 1 WLR 727 United Kingdom circa 1961 LexisNexis / Westlaw flag 5
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
86 CPR 861 86 CPR 861 Canada circa 1996 flag 1

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