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Masri v Consolidated Contractors International (UK) Ltd (No 2)     114

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Oldham, li & Nie, Solicitors (a Firm) v Melvin Waxman	[2024] HKCFI 181	Hong Kong Court of First Instance	Hong Kong	29 Jan 2024	HKLII
Kea Investments Ltd v Wikeley (No 2)	[2023] QSC 215; (2023) 381 FLR 372	Supreme Court of Queensland	Australia - Queensland	4 Oct 2023	AustLII		6
Jaken Properties Australia Pty Ltd v Naaman	[2023] NSWCA 214; (2023) 112 NSWLR 318	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	8 Sep 2023	AustLII		14
å¾‹æ ¿å å é · å  å µæµ© å Šå ¦å ºº	[2023] HKCA 877	Hong Kong Court of Appeal	Hong Kong	14 Jul 2023	HKLII
Buadromo v Fiji Independent Commission Against Corruption (FICAC)	[2023] FJCA 13	Court of Appeal of Fiji	Fiji	31 Jan 2023	PacLII
R v Auh	[2023] EWCA Crim 6; [2023] 1 WLR 1399	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	16 Jan 2023	BAILII		1
82cfu16a 5ddeu16a 592au16a 5408u16a 6c47u16a 6295u16a 8cc7u16a 7ba1u16a 7406u16a 6709u16a 9650u16a 516cu16a 53f8u16a v 970du16a 5c14u16a 679cu16a 65afu16a 5e02u16a 6469u16a 4f3du16a 4e92u16a 8054u16a 5a31u16a 4e50u16a 6709u16a 9650u16a 516cu16a 53f8u16a	[2022] HKCFI 3657; [2023] 1 HKC 609	Hong Kong Court of First Instance	Hong Kong	9 Dec 2022	HKLII
Bacci v Green	[2022] EWCA Civ 1393	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	25 Oct 2022	BAILII		1
JSC Commercial Bank Privatbank v Kolomoisky	[2022] EWHC 1445 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	14 Jun 2022	BAILII		2
Bacci v Green	[2022] EWHC 486 (Ch); [2022] BPIR 641	High Court of England and Wales	United Kingdom - England and Wales	7 Mar 2022	BAILII		7
R v Llewellyn	[2022] EWCA Crim 154; [2023] 2 WLR 121	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	11 Feb 2022	BAILII		1
Kireeva v Bedzhamov	[2022] EWCA Civ 35; [2022] 3 WLR 1253	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	21 Jan 2022	BAILII		11
Cardaci v Filippo Primo Cardaci (as executor(s) of estate of Marco Antonio Cardaci [No 5])	[2021] WASC 331	Supreme Court of Western Australia	Australia - Western Australia	23 Dec 2021	AustLII		14
Deputy Commissioner of Taxation v Huang	[2021] HCA 43; (2021) 273 CLR 429; 395 ALR 616; (2021) 96 ALJR 43; 113 ATR 831	High Court of Australia	Australia - Commonwealth	8 Dec 2021	AustLII		21
Proimage Ltd , R (On the Application Of) v Lancashire Magistrates' Court at Blackburn	[2021] EWHC 3244 (Admin)	High Court of England and Wales	United Kingdom - England and Wales	2 Dec 2021	BAILII		1
Convoy Collateral Ltd v Broad Idea International Ltd	[2021] UKPC 24; [2022] 1 All ER 289; [2022] 2 WLR 703	Privy Council	United Kingdom	4 Oct 2021	BAILII		39
Leader Screws Manufacturing Co Ltd v Huang Shunkui	[2021] HKCFI 2828	Hong Kong Court of First Instance	Hong Kong	24 Sep 2021	HKLII		1
Kireeva v Bedzhamov	[2021] EWHC 2281 (Ch); [2021] BPIR 1465	High Court of England and Wales	United Kingdom - England and Wales	13 Aug 2021	BAILII		8
VTB Commodities Trading Designated Activity Co v Belfore Real Estate Ltd	[2021] ECarSC 150	Eastern Caribbean Supreme Court	International	25 May 2021	CommonLII
Oyston v Rubin	[2021] EWHC 1120 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	4 May 2021	BAILII		1
Akhmedova v Akhmedov	[2021] EWHC 545 (Fam); [2021] 4 WLR 88	High Court of England and Wales	United Kingdom - England and Wales	21 Apr 2021	BAILII		11
Phillips Petroleum Co Venezuela Ltd and Conoco Phillips Petrozualta B v v Petroleos De Venezuela S A, Corpoguanipa S A and Pdvsa Petroleo S A	[2021] JMSC 44	Supreme Court of Jamaica	Jamaica	25 Feb 2021	CommonLII
Renova Industries Ltd v Emmerson International	[2021] ECarSC 35	Eastern Caribbean Supreme Court	International	8 Feb 2021	CommonLII
Huang v Deputy Commissioner of Taxation	[2020] FCA 1518	Federal Court of Australia	Australia - Commonwealth	22 Oct 2020	AustLII		2
Akhmedova v Akhmedov (No 6)	[2020] EWHC 2235 (Fam)	High Court of England and Wales	United Kingdom - England and Wales	14 Aug 2020	BAILII		7
Ward v Savill	[2020] EWHC 1534 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	15 Jun 2020	BAILII		1
å æ ç ¨ å Š ç¨ ç ²ç ²é ·	[2020] HKCFI 1071	Hong Kong Court of First Instance	Hong Kong	9 Jun 2020	HKLII		1
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
Industrial Bank Financial v Xing Libin	[2020] ECarSC 26	Eastern Caribbean Supreme Court	International	28 Jan 2020	CommonLII
VTB Bank (Public Joint Stock Co) v Miccros Group Ltd	[2020] ECarSC 20	Eastern Caribbean Supreme Court	International	23 Jan 2020	CommonLII
Behbehani v Behbehani	[2019] EWCA Civ 2301	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	20 Dec 2019	BAILII		2
JSC Commercial Bank Privatbank v Kolomoisky	[2019] EWCA Civ 1708; [2020] 2 WLR 993	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	15 Oct 2019	BAILII		24
SAS Institute Inc v World Programming Ltd	[2019] EWHC 2481 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	25 Sep 2019	BAILII		3
JSC VTB Bank v Skurikhin	[2019] EWHC 1407 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	12 Jun 2019	BAILII		9
Bahbahani v Ealing Magistrates' Court	[2019] EWHC 1385 (Admin); [2020] QB 478; [2019] 3 WLR 901	High Court of England and Wales	United Kingdom - England and Wales	6 Jun 2019	BAILII		6
ACC Loan Management Ltd DAC v Rickard	[2019] IESC 29	Supreme Court of Ireland	Republic of Ireland	9 May 2019	BAILII		1
Arcelormittal USA LLC v Essar Steel Ltd	[2019] EWHC 724 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	25 Mar 2019	BAILII		8
R (Jimenez) v First-tier Tribunal (Tax Chamber)	[2019] EWCA Civ 51; [2019] 1 WLR 2956	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	31 Jan 2019	BAILII		8
Jinpeng Group Ltd v Adriaan Zecha	[2018] ECarSC 376	Eastern Caribbean Supreme Court	International	17 Dec 2018	CommonLII
JSC VTB Bank v Skurikhin	[2018] EWHC 3072 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	13 Nov 2018	BAILII		2
Integral Petroleum SA v Petrogat FZE	[2018] EWHC 2686 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	17 Oct 2018	BAILII		5
Bank Of Nova Scotia Trust Co v The Registrar Of Companies	[2018] ECarSC 301	Eastern Caribbean Supreme Court	International	10 Oct 2018	CommonLII
R (Broomfield) v Revenue and Customs Comrs	[2018] EWHC 1966 (Admin); [2019] 1 WLR 1353	High Court of England and Wales	United Kingdom - England and Wales	27 Jul 2018	BAILII		7
Nguyen v Corbett (No 2)	[2018] NSWSC 441	Supreme Court of New South Wales	Australia - New South Wales	12 Apr 2018	AustLII		9
R v Stromberg	[2018] EWCA Crim 561; [2019] QB 14	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	22 Mar 2018	BAILII		2
Diah (Albert) v R	[2018] JMCA 28	Court of Appeal of Jamaica	Jamaica	16 Mar 2018	CommonLII
Cyprus Popular Bank Public Co Ltd v Andreas Vgenopoulos	[2018] EWCA Civ 1	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	12 Jan 2018	BAILII
Taurus Petroleum Ltd v State Oil Marketing Co of the Ministry of Oil, Iraq	[2017] UKSC 64; [2018] AC 690; [2017] 3 WLR 1170	United Kingdom Supreme Court	United Kingdom	25 Oct 2017	BAILII		13
CA245 ACC Loan Management Ltd v Rickard	[2017] IECA 245	Irish Competition Authority	Republic of Ireland	31 Jul 2017	BAILII		1
Western Australia v JSC	[2016] WADC 98	District Court of Western Australia	Australia - Western Australia	30 Jun 2016	AustLII
Alqudsi v R	[2016] HCA 24; (2016) 258 CLR 203; 332 ALR 20; (2016) 90 ALJR 711; (2016) 154 A Crim R 533	High Court of Australia	Australia - Commonwealth	15 Jun 2016	AustLII		51
Holyoake v Candy	[2016] EWHC 970 (Ch); [2016] 3 WLR 357	High Court of England and Wales	United Kingdom - England and Wales	29 Apr 2016	BAILII		17
Leonard Gody v R	[2016] BZCA 6		Belize	18 Mar 2016	CommonLII
[2016] Hkcfi 307 (8 March 2016)	[2016] HKCFI 307	Hong Kong Court of First Instance	Hong Kong	8 Mar 2016	HKLII		1
[2016] Hkcfi 312 (8 March 2016)	[2016] HKCFI 312	Hong Kong Court of First Instance	Hong Kong	8 Mar 2016	HKLII
[2016] Hkcfi 311 (8 March 2016)	[2016] HKCFI 311	Hong Kong Court of First Instance	Hong Kong	8 Mar 2016	HKLII
[2016] Hkcfi 309 (8 March 2016)	[2016] HKCFI 309	Hong Kong Court of First Instance	Hong Kong	8 Mar 2016	HKLII
[2016] Hkcfi 306 (8 March 2016)	[2016] HKCFI 306	Hong Kong Court of First Instance	Hong Kong	8 Mar 2016	HKLII
[2016] Hkcfi 303 (8 March 2016)	[2016] HKCFI 303	Hong Kong Court of First Instance	Hong Kong	8 Mar 2016	HKLII
[2016] Hkcfi 283 (8 March 2016)	[2016] HKCFI 283	Hong Kong Court of First Instance	Hong Kong	8 Mar 2016	HKLII
[2016] Hkcfi 284 (8 March 2016)	[2016] HKCFI 284	Hong Kong Court of First Instance	Hong Kong	8 Mar 2016	HKLII
[2016] Hkcfi 286 (8 March 2016)	[2016] HKCFI 286	Hong Kong Court of First Instance	Hong Kong	8 Mar 2016	HKLII
838au16a 88d5u16a 5b89u16a 5c0du16a 99acu16a 5955u16a 9999u16a 53cau16a 53e6u16a 4e00u16a 4ebau16a	[2016] HKCFI 297	Hong Kong Court of First Instance	Hong Kong	8 Mar 2016	HKLII
[2016] Hkcfi 296 (8 March 2016)	[2016] HKCFI 296	Hong Kong Court of First Instance	Hong Kong	8 Mar 2016	HKLII
[2016] Hkcfi 294 (8 March 2016)	[2016] HKCFI 294	Hong Kong Court of First Instance	Hong Kong	8 Mar 2016	HKLII
[2016] Hkcfi 292 (8 March 2016)	[2016] HKCFI 292	Hong Kong Court of First Instance	Hong Kong	8 Mar 2016	HKLII
[2016] Hkcfi 291 (8 March 2016)	[2016] HKCFI 291	Hong Kong Court of First Instance	Hong Kong	8 Mar 2016	HKLII
[2016] Hkcfi 290 (8 March 2016)	[2016] HKCFI 290	Hong Kong Court of First Instance	Hong Kong	8 Mar 2016	HKLII
CHAN MAN FAI PATRICK å  LEUNG NAI WINGå Šå ¦ € ºº	[2016] HKCFI 288	Hong Kong Court of First Instance	Hong Kong	8 Mar 2016	HKLII		1
[2016] Hkcfi 287 (8 March 2016)	[2016] HKCFI 287	Hong Kong Court of First Instance	Hong Kong	8 Mar 2016	HKLII
Clayton v Clayton	[2015] NZSCTrans 21		New Zealand	1 Sep 2015	NZLII
Taurus Petroleum Ltd v State Oil Co of the Ministry of Oil, Republic of Iraq	[2015] EWCA Civ 835; [2016] 2 All ER (Comm) 1037	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	28 Jul 2015	BAILII		1
JSC VTB Bank v Skurikhin	[2015] EWHC 2131 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	21 Jul 2015	BAILII		6
Bilta (UK) Ltd v Nazir (No 2)	[2015] UKSC 23; [2016] AC 1; [2015] 2 All ER 1083; [2015] 2 WLR 1168	United Kingdom Supreme Court	United Kingdom	22 Apr 2015	BAILII		145
Clayton v Clayton	[2015] NZCA 30; [2015] 3 NZLR 293; [2015] NZFLR 233; (2015) 30 FRNZ 1; (2015) 4 NZTR 25-001	Court of Appeal of New Zealand	New Zealand	26 Feb 2015	NZLII		65
JSC Bank of Moscow v Kekhman	[2015] EWHC 396 (Ch); [2015] 1 WLR 3737	High Court of England and Wales	United Kingdom - England and Wales	20 Feb 2015	BAILII		20
Plaza BV v The Law Debenture Trust Corporation PLC	[2015] EWHC 43 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	16 Jan 2015	BAILII		8
Batikalou v State	[2015] FJCA 2	Court of Appeal of Fiji	Fiji	2 Jan 2015	PacLII		9
Cruz City v Unitech	[2014] EWHC 3131 (Comm); [2015] 1 All ER (Comm) 336	High Court of England and Wales	United Kingdom - England and Wales	2 Oct 2014	BAILII		15
Dar Al Arkan Real Estate Development Co v Refai	[2014] EWCA Civ 715; [2015] 1 WLR 135	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	23 May 2014	BAILII		25
Shahid v The Scottish Ministers	[2014] ScotCS CSIH_18A	Scottish Court of Session	United Kingdom - Scotland	31 Jan 2014	BAILII
Dar Al Arkan Real Estate Development Co v Bader	[2013] EWHC 4112 (QB)	High Court of England and Wales	United Kingdom - England and Wales	20 Dec 2013	BAILII		4
BAT Industries Plc v Windward Prospects Ltd	[2013] EWHC 3612 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	21 Nov 2013	BAILII		1
R (Rahmdezfouli) v Wood Green Crown Court	[2013] EWHC 2998 (Admin); [2014] 1 WLR 1793	High Court of England and Wales	United Kingdom - England and Wales	9 Oct 2013	BAILII		5
JSC BTA Bank v Ablyazov	[2013] EWHC 1361 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	25 Apr 2013	BAILII		1
Lawrie v Hwang	[2012] QSC 422	Supreme Court of Queensland	Australia - Queensland	18 Dec 2012	AustLII		2
Royal Westminster Investments SA v Varma	[2012] EWHC 3439 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	30 Nov 2012	BAILII		1
JSC VTB Bank v Skurikhin	[2012] EWHC 3116 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	8 Nov 2012	BAILII		6
Graham, Re Judicial Review	[2012] NIQB 80	High Court of Justice in Northern Ireland - Queens Bench	United Kingdom - Northern Ireland	31 Oct 2012	BAILII		1
EBS Building Society v Hefferon & Kearns	[2012] IEHC 399	High Court of Ireland	Republic of Ireland	2 Oct 2012	BAILII		2
R v Gul	[2012] EWCA Crim 1761; [2013] 1 WLR 1136	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	31 Jul 2012	BAILII		3
Am, R v	[2012] EWCA Crim 2056	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	24 Jul 2012	BAILII
A v Leicester Crown Court	[2012] EWHC 4381 (Admin)	High Court of England and Wales	United Kingdom - England and Wales	13 Jul 2012	BAILII		1
Ferrexpo AG v Gilson Investments Ltd	[2012] EWHC 721 (Comm); [2012] 2 Lloyds Rep 588	High Court of England and Wales	United Kingdom - England and Wales	3 Apr 2012	BAILII		30
Blight v Brewster	[2012] EWHC 165; [2012] EWHC 165 (Ch); [2012] 2 All ER 255; [2012] 1 WLR 2841; [2012] All ER (D) 190; [2012] BPIR 476	High Court of England and Wales	United Kingdom - England and Wales	9 Feb 2012	BAILII		22
Mahakam	[2011] EWHC 3143 (Comm); [2012] 2 All ER (Comm) 513	High Court of England and Wales	United Kingdom - England and Wales	30 Nov 2011	BAILII		9
Shahid v Scottish Ministers	[2011] ScotCS CSOH_192	Scottish Court of Session	United Kingdom - Scotland	18 Nov 2011	BAILII
Joujou v Masri	[2011] EWCA Civ 746	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	28 Jun 2011	BAILII		5
Tasarruf Mevduati Sigorta Fonu v Merrill Lynch Bank and Trust Co (Cayman) Ltd	[2011] UKPC 17; [2011] 4 All ER 704; [2012] 1 WLR 1721	Privy Council	United Kingdom	21 Jun 2011	BAILII		67
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
Shahid v Procurator Fiscal Kilmarnock	[2010] ScotHC HCJAC_100	Scottish High Court of Justiciary	United Kingdom - Scotland	8 Oct 2010	BAILII
JSC BTA Bank v Ablyazov	[2010] EWHC 1779 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	16 Jul 2010	BAILII		17
R v NT	[2010] EWCA Crim 711; [2010] 4 All ER 545; [2010] 2 Cr App R 84; [2010] Crim LR 711; [2010] All ER (D) 05; [2010] 1 WLR 2655	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	31 Mar 2010	BAILII		10
Bromley, R (on the application of) v Secretary of State for Justice	[2010] EWHC 112 (Admin)	High Court of England and Wales	United Kingdom - England and Wales	3 Feb 2010	BAILII		2
Secretary of State for Environment, Food and Rural Affairs v Meier	[2009] UKSC 11; [2010] 1 All ER 855; [2009] 1 WLR 2780; [2009] All ER (D) 16	United Kingdom Supreme Court	United Kingdom	1 Dec 2009	BAILII		38
Anisimai v State	[2009] FJSC 3	Supreme Court of Fiji	Fiji	12 Feb 2009	PacLII
Masri v CC(Og)ci	[2009] EWCA Civ 36	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	6 Feb 2009	BAILII		6
R (Hilali) v City of Westminster Magistrates' Court	[2008] EWHC 2892 (Admin); [2009] 1 All ER 834	High Court of England and Wales	United Kingdom - England and Wales	25 Nov 2008	BAILII		4
Masri v Ccic	[2008] EWCA Civ 1367	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	13 Nov 2008	BAILII		7
Masri v Consolidated Contractors	[2008] EWHC 2492 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	21 Oct 2008	BAILII		15
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
R v Holland	[2008] QCA 200	Supreme Court of Queensland - Court of Appeal	Australia - Queensland	25 Jul 2008	AustLII		17

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"Applying Project Blue Sky"	(2015) 80 Australian Institute of Administrative Law Forum 54	Hill, Graeme	Australia	circa 2015	AustLII		5
"Of Sham and Other Lessons for Australian Revenue Law"	(2008) 32 Melbourne University Law Review 861	Kirby, Michael	Australia	circa 2008	AustLII		4

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
DM	[2008] EWCA Crim 1544; [2009] 1 Cr App R 10	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	21 Apr 2008	BAILII		15
S	[2008] EWCA Crim 544	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	29 Feb 2008	BAILII		3
Freeman, Crawford	[2008] EWCA Crim 1863; [2009] 1 WLR 2733	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	circa 2008	BAILII		19
R v Wallace	[2007] EWCA Crim 1760; [2007] 4 All ER 762; [2007] 1 WLR 1420; [2007] All ER (D) 219; [2007] Crim LR 976; (2007) 171 JP 543; [2007] PNLR 20; [2007] 3 Costs LR 433; [2007] 1 Cr App R 32	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	26 Jan 2007	BAILII		100
Chopra	[2006] EWCA Crim 2133; [2007] 1 Cr App R 225	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	21 Aug 2006	BAILII		12