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| Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
| Trafalgar Multi Asset Trading Co Ltd v Hadley | [2023] EWHC 1184 (Ch) | High Court of England and Wales | United Kingdom - England and Wales | 19 May 2023 | BAILII |
|
4 |
| Competition Commission v Nutanix Hong Kong Ltd | [2017] HKSC 8 | Hong Kong Supreme Court | Hong Kong | 3 Oct 2017 | HKLII |
|
![]() |
| R v GH |
[2015] UKSC 24; |
United Kingdom Supreme Court | United Kingdom | 22 Apr 2015 | BAILII |
|
12 ![]() |
| R v J | [2013] EWCA Crim 2287 | England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 5 Dec 2013 | BAILII |
|
1 |
| G , R v | [2013] EWCA Crim 2237 | England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 5 Dec 2013 | BAILII |
|
1 |
| JSC BTA Bank v Ablyazov |
[2013] EWHC 510 (Comm); |
High Court of England and Wales | United Kingdom - England and Wales | 19 Mar 2013 | BAILII |
|
16 ![]() |
| R v Newell |
[2012] EWCA Crim 650; |
England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 24 May 2012 | BAILII |
|
20 ![]() |
| Coogan v News Group Newspapers Ltd; Phillips v News Group Newspapers Ltd |
[2012] EWCA Civ 48; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 1 Feb 2012 | BAILII |
|
11 ![]() |
| R v Akhtar |
[2011] EWCA Crim 146; |
England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 27 Jan 2011 | BAILII |
|
5 |
| Cavell USA, Inc v Seaton Insurance Co | [2009] EWCA Civ 1363 | England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 16 Dec 2009 | BAILII |
|
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| ETI Euro Telecom International NV v Republic of Bolivia |
[2008] EWCA Civ 880; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 28 Jul 2008 | BAILII |
|
9 |
| IPCO (Nigeria) Ltd v Nigerian National Petroleum Corporation | [2008] EWHC 797 (Comm) | High Court of England and Wales | United Kingdom - England and Wales | 17 Apr 2008 | BAILII |
|
2 |
| Masri v Consolidated Contractors International UK Ltd (No 2) |
[2007] EWHC 3010 (Comm); |
High Court of England and Wales | United Kingdom - England and Wales | 20 Dec 2007 | BAILII |
|
9 |
| Legislation Name | Provision |
| Proceeds of Crime Act 2002 (Cth) | s13, s328 |
| Companies Act (NSW) | s13 |
| Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
| Fourie v Le Roux |
[2007] UKHL 1; |
House of Lords | United Kingdom | circa 2007 | BAILII |
|
113 ![]() ![]() ![]() |
| Kensington International Ltd v Republic of Congo (The 'Nordic Hawk') | [2005] EWHC 2684 (Comm) | High Court of England and Wales | United Kingdom - England and Wales | circa 2005 | BAILII |
|
10 |
| Jagdeo Singh v Trinidad and Tobago |
[2005] UKPC 35; |
Privy Council | United Kingdom | circa 2005 | BAILII |
|
33 ![]() ![]() |
| Di Placito v Slater |
[2003] EWCA Civ 1863; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 19 Dec 2003 | BAILII |
|
18 ![]() |
| Petrotrade v Smith |
|
United Kingdom | circa 2000 | Westlaw |
|
8 |
|
| R v Harvey |
|
United Kingdom | circa 1999 | Westlaw |
|
1 |
|
| Refco Inc v Eastern Trading Co |
|
United Kingdom | circa 1999 | Westlaw |
|
15 ![]() |
|
| Renworth Ltd v Stephansen |
|
United Kingdom | circa 1996 | LexisNexis |
|
6 |
|
| Bank of England v Riley |
|
Court of Chancery | United Kingdom | circa 1992 | LexisNexis / Westlaw |
|
15 ![]() |
| R v Cruttenden |
|
United Kingdom | circa 1991 | LexisNexis / Westlaw |
|
3 |
|
| Sociedade Nacional De Comustiveis De Angola UEE v Lundqvist |
|
United Kingdom | circa 1991 | LexisNexis / Westlaw |
|
43 ![]() ![]() |
|
| Chanel Ltd v FW Woolworth & Co Ltd |
|
United Kingdom | circa 1981 | LexisNexis |
|
198 ![]() ![]() ![]() ![]() |
|
| R v Wellburn |
|
United Kingdom | circa 1979 | LexisNexis |
|
26 ![]() ![]() |
|
| Mahesan v Malaysia Housing Society |
|
United Kingdom | circa 1979 | LexisNexis / Westlaw |
|
58 ![]() ![]() |
|
| Norwich Pharmacal Co v Customs and Excise Commissioners |
[1973] UKHL 6; |
House of Lords | United Kingdom | 26 Jun 1973 | BAILII |
|
421 ![]() ![]() ![]() ![]() ![]() |
| R v Smith |
|
United Kingdom | circa 1960 | LexisNexis / Westlaw |
|
25 ![]() ![]() |
|
| Panama and South Pacific Telegraph Co v India Rubber, Gutta Percha, and Telegraph Works Co |
[1875] UKLawRpCh 58; |
Court of Chancery | United Kingdom | 27 Apr 1875 | CommonLII |
|
47 ![]() ![]() |
| Charles H Cooper,-Plaintiff in Error; Fredk Wm Slade,-Defendant in Error |
[1858] EngR 546; |
House of Lords | United Kingdom | circa 1857 | CommonLII |
|
51 ![]() ![]() |