Table of Cases
A Ltd v B Bank [1997] 6 Bank LR 85 CA (Civ Div)
Adelaide Electric Supply Company Ltd v Prudential Assurance Company Ltd [1934] AC 122
Aectra Refining and Marketing Inc� v Exmar NV [1994] 1 WLR 1634
Aldridge v Johnson (1857) 7 E & B 885
Alloway v Phillips [1980] 1 WLR 888, CA
Arkin v Borchard Lines Ltd [2005] EWCA Civ 665
Armstrong DLW GmbH v Winnington Networks Ltd [2012] EWHC 10 (Ch), [2013] Ch 156
Asset Land v FCA See FSA v Asset Land Investment Inc
Attorney General of Hong Kong v Nai-Keung [1987] 1 WLR 1339, PC 9 09
Axel Johnson Petroleum AB v MG Mineral Group AG [1992] 1 WLR
Baden v Société Générale pour Favoriser le Developpement du Commerce et de l’Industrie de France SA [1993] 1 WLR 509
Bagshaw v Playn (1595) Cro� Eliz� 536
of
Blumberg v Life Interests and Reversionary Securities Corp [1897] 1 Ch 171, aff [1898]
& Nut Co (Tipton) Ltd v Rowlands, Nicholls & Co [1964] 2 QB 10
Bonython v Commonwealth of Australia [1950] AC 201
Bordin v St� Mary’s NHS Trust [2000] Lloyds Rep Med 287
Boys, Re (1870) LR 10 Eq� 467
British American and Continental Bank, Re Lisser and Rosenkranz claim, Re [1923] 1 Ch 276
British Eagle International Air Lines Ltd v Cie Nationale Air France [1975] 1 WLR 758
7�68, 9�105
3�21
Broderick v Centaur Tipping Services (2006) 103(34) LSG 32 10 25
Burdett v Willett (1708) 2 Vern 638 7 51
Buttes Oil & Gas Co v Hammer (No 3) [1982] AC 888 9 23
Camdex International Ltd v Bank of Zambia (No 3) [1997] EWCA Civ 798; [1997] 6 Bank LR 44 CA (Civ Div) 7 79, 7 80, 9 105
Canmer International Inc v UK Mutual S S Assurance Association (Bermuda) Ltd (The Rays) [2005] EWHC 1694 (Comm), [2005] 2 Lloyds Rep 479
Carreras Rothmans v Freeman Matthews Treasure [1985] Ch 207
Case de Mixt Moneys; Gilbert v Brett (1604) Davis 18; 2 State Trials 114
Cebora SNC v SIP (Industrial Products) Ltd [1976] 1 Lloyds Rep 271
Charge Card Services Ltd, Re [1989] Ch 497
Chesterman’s Trusts, Re [1923] 2 Ch 466
7�67
9�50
� 7�09, 7�57, 7�58, 7�71
6�35
6�33
9�23, 9�26
Chikuma, The [1981] 1 WLR 314
Clarke v Shee (1774) 1 Cowp 197
Co-operative Insurance Society Ltd v Argyll Stores (Holdings) Ltd [1998] AC 1
Coinstar v The Commissioners for Her Majesty’s Revenue and Customs [2016]
Daintrey, Re [1900] 1 QB 546
Davies v Customs & Excise Commissioners [1975] 1 WLR 204
Despina R, The [1979] 1 Lloyds Rep 1
Di Ferdinando v Simon Smits & Co� Ltd [1920] 3 KB 409
Dixon v Clarke (1848) 5 CB 365 (CP)
Dumas, Ex parte (1754) 1 Atk 232
Edelstein v Schuler & Co [1902] 2 KB 144, Com Ct
English, Scottish and Australian Bank v IRC [1932] AC 238
Esso Petroleum v Milton [1997] 1 WLR 938
Ewing, In the Goods of (1881) 6 PD 19
Feist v Société Intercommunale Belge de L’electricite [1934] AC 161 6
Fletcher v Dyche (1787) 2 TR 32, 100 ER 18
Flightline v Edwards [2003] 1 WLR 1200, CA
Flory v Denny (1852) 21 LJ Ex 223, 7 Exch 581
Foley v Hill (1848) 2 HLC 28
Folias, The [1979] AC 685, HL
Fons HF (In liquidation) v Corporal Ltd [2014] EWCA 304�
9�52
Forman v Wright (1851) 11 CB 418 6
Foskett v McKeown [2001] AC 102 9 62,
v Fradley [2005] 1 BCLC, [2006] BCLC 216 (CA)
Garey v Pyke (1839) 10 Ad & El 512
Geldof Metaalconstructie NV v Simon Carves Ltd [2010] EWCA Civ 667 9
Gilbert v Brett See Case de Mixt Moneys
Gilchrist, Ex Parte; Re Armstrong (1886) 17 QBD 521
Golden Ocean Group Ltd v Salgaocar Mining Industries Pvt Ltd [2012] EWCA Civ 265; [2012] 1 Lloyds Rep 542
Golden Victory, The [2007] UKHL 12
Goldshede v Cottrell (1836) 2 M� & W� 20
9�47
6�33
Goodwin v Robarts (1874–5) LR 10 Ex 337; affd (1876) 1 App Cas 476 HL 0 09, 7 36, 7 40
Gordon v Strange (1847) 1 Exch 477 7 71
Government of India v Taylor [1955] AC 491 9 22
Government of Newfoundland v Newfoundland Railway Co (PC) (1888) 13 App Cas 199 9 44
Green v Farmer (1768) 4 Burr 2214, 98 ER 154 9 41
Hadley v Baxendale [1854] 9 Exch 341 7 01, 9 108
Halcyon the Great, The [1975] 1 WLR 515
Hallett’s Estate, Re (1880) 13 Ch D 696
Handyside’s Case (1750) East PC 652
7�79
7�51, 7�52
9�05
Harrison v Luke (1845) 14 M & W 139 7 95, 9 61
Haynes’ Case (1614) 12 Co Rep
Helbert Wagg & Co, Re [1956] Ch 323
Helden v Strathmore Limited [2011] EWCA Civ 542
Henriksens Rederi A/S v THZ Rolimpex (The Brede) [1974] 1 QB 233
Hibbert v Pigou (1783) 3 Doug� K�B� 224
Higgs v Holiday (1599) Cro Eliz 746
Hill v Lewis (1709) 1 Salk 132
Hodgson, In re [1936] Ch 203
Indian Oil Corp Ltd v Greenstone Shipping Co SA (Panama) (The Ypatianna) [1988] 1 QB 345
Investor Compensation Scheme Ltd v West Bromwich Building Society [1998] 1 W L R
Isherwood v Whitmore (1843) 11 M & W 347
Jabbour v Custodian of Israeli Absentee property [1954] 1 WLR 139
Jackson v Anderson (1811) 4 Taunt 24
James Lamond v Hyland Ltd (No� 2) [1950] 1 KB 585
Jeffs v Wood (1723) 2 P Wms 128
Joachimson v Swiss Bank Corp [1921] 3 KB 110 (CA)
John Laing Construction v Dastur [1987] 1 WLR 686 7 77
Johnson v Agnew [1980] AC 367 7 01
Jugoslavenska Oceanska Plovidba v Castle Investment Co Inc [1974] QB 292 9 92
Kalaher v Midland Bank [1950] AC 24, HL 9 22
Kaupthing Singer and Friedlander Ltd (In Administration), Re [2009] EWHC 740 (Ch); [2009] 2 Lloyd’s Rep 154
King v Milsom (1809) 2 Camp 7
Kuwait Airways Corporation v Iraqi Airways Co (Nos 4 and 5) [2002] UKHL 19, [2002] 2 AC 883
Kwok Chi Leung Karl v Commissioner of Estate Duty [1988] 1 WLR 1035 (PC)
Kynaston v Moore (1627) Cro Car 89
v Nourse (1813) 3 Camp 351
7�34
9�73, 9�74
v Abdy (1886) 17 QBD 309 9
Lehman Brothers International (Europe) (In Administration), Re [2015] Ch 1, affd [2016] Ch 50 9 108
Lesotho Highlands Development Authority v Impreglio SpA [2005] UKHL 43 9 92
Levy v Abercorris Slate Co� (1888) 37 Ch D 260
Libyan Arab Foreign Bank v Bankers Trust Co [1989] QB 728
6�54
Libyan Arab Foreign Bank v Manufacturers Hanover Trust Co [1989] 1 Lloyds LR 608 (QB) � � � 7�91
Lipkin Gorman v Karpnale Ltd [1991] 2 AC 548
7�34, 9�63, 9�68
London and County Banking Co v London and River Plate Bank Ltd (1888) 21 QBD 535�
London Joint Stock Bank Ltd v Macmillan [1918] AC 777
7�37
6�54
London Joint Stock Bank Ltd v Simmons [1892] AC 201 6 41, 6 42
Lunn v Thornton (1845) 1 CB 379 9 19
MacMillan Inc v Bishopsgate Investment Trust Plc (No 3) [1995] 1 WLR 978; affd [1996] 1 WLR 387 (CA) 9 62, 9 78
Manners v Pearson [1898] 1 Ch 581 9 89
Mardorf Peach & Co v Attica Sea Carriers Corp of Liberia [1976] QB 835, CA; reversed [1977] AC 850, HL 6 32, 7 74
Marrache v Ashton [1943] AC 311
May v Chapman (1847) 16 M� & W� 355
Table of Cases
Mehta v J� Pereira Fernandes SA [2006] EWHC 813 (Ch); [2006] 2 Lloyds Rep 244
Mercuria Energy Trading v Citibank [2015] EWHC 1481
7�69, 7�79
6�42
� 9�47
9�57
Metliss v National Bank of Greece [1959] AC 509 9 27
Milan Nigeria Ltd v Angelika B Maritime [2011] EWHC 892 9 102
Miliangos v George Frank (Textiles) Ltd [1976] AC 443, HL 9 93, 9 94, 9 95, 9 96, 9 104, 9 106
Miller v Race (1758) 1 Burr 452 5 16, 6 42, 7 31, 7 32, 7 37, 7 51
Momm v Barclays Bank [1976] 3 All ER 588 (QB) 7 91
Monrovia Tramp Shipping Co v President of India [1978] 2 Lloyds Rep 193, affd [1979] 1 WLR 59 9 104
Morley v Inglis (1837) 4 Bing (NC) 58
Morrison v London County and Westminster Bank Ltd [1914] 3 KB 356
Mosconi, The [2002] 2 Lloyds Rep 313�
Moses v Macferlan (1760) 2 Burr 1005
Moss v Hancock [1899] 2 QB 111
Multiservice Bookbinding Ltd v Marden [1979] Ch 84
9�65
7�07, 7�17, 7�54
National Provincial and Union Bank of England v Charnley [1924] 1 KB 431 9 50
National Provincial Bank v Ainsworth [1965] AC 1175, HL
[1924] 2 Ch 101, CA
OGB v Allan [2007] UKHL 21
Orwell v Mortoft (1505) CP 40/972, M 123�
Ottoman Bank v Chakarian (No� 1) [1930] AC 277
Owen v Tate [1976] QB 402
Owners of Turbo Electric Bulk Carrier Teh Hu v Nippon Salvage Co Ltd (the Teh Hu) [1970] P� 106 CA (Civ Div)
7�30
R v Grimes (1752) Fost 79n
R v Leigh (1764) 1 Leach� 52
R v Preddy [1996] AC 815
Rastell v Draper (1605) 80 ER 55
Rawson v Samuel (1841) Cr and Ph 161
Read v Hutchinson (1813) 3 Camp 352
9�89
9�44
7�95, 9�61
Robshaw Brothers v Mayer [1975] Ch 125 7 86
Rogers v Markel Corp [2004] EWHC 2046 9 106 Rolls v Miller (1884) 27 Ch D 71 10 12
Romer and Haslam, Re [1863] 2 QB 286 6 33
RSM Bentley Jennison (A Firm) v Ayton [2015] EWCA Civ 1120, CA 7 78
RSPCA v Sharp [2011] 1 WLR 980 7 02
Schorch Meier v GmbH v Hennin [1975] QB 416
Shearer v Spring Capital [2013] EWHC 3148�
9�93, 9�94
Simpson v Connolly [1953] 2 All ER 474
Sinclair v Brougham [1941] AC 398
Solomons v Bank of England (1810) 13 East 136
Startup v Macdonald (1843) 6 M & G 563
Stein v Blake [1995] 2 All ER 961
Stooke v Taylor (1880) 5 QBD 569
Street v Mountford [1985] UKHL 4
Swiss Bank Corp v Lloyds Bank [1982] AC 584
Tasarruf Mevduati Sigorta Fonu v Merill Lynch Bank and Trust Company (Cayman) [2011] UKPC 17
Tenax Steamship Co v Reinante Transoceania Navegacion SA, The Brimnes [1975] QB 929 (CA)
Texaco Melbourne, The [1994] 1 Lloyds Rep 473
Thoni GmbH & Co KG v R�T�P� Equipment Ltd [1979] 2 Lloyds Rep 282
Treseder-Griffin v Co-Operative Insurance Society [1956] 2 QB 127
Triffitt’s Settlement, Re [1958] Ch 852
TSB Bank of Scotland v Welwyn Hatfield District Council [1993] 2 Bank LR 267
TXU Europe Group Plc [2003] EWHC 3105 (Ch)
6�35
9�14
9�52
United Railways of Havana and Regla Warehouses Ltd, Re [1961] AC 1007, HL 9 89, 9 91
Farms v Revenue and Customs Commissioners [2015] UKFTT 531 (TC) 6 32
The [1921] 2
v
v
(1702) 2 Ld
(1625) Latch 84
Weldon v SRE Linked Life Assurance [2000] 2 All ER 914 (Comm)
Whitecomb v Jacob (1710) 1 Salk 160
Wilton Park Ltd v The Commissioners for Her Majesty’s Revenue and Customs [2015] UKUT 0343 (TCC)
Woodhouse AC Israel Cocoa Limited v Nigerian Produce Marketing Ltd [1971] 2 QB 23 (CA)
Wookey v Pole (1820) 4 B & Ald 1
7�97
7�70
Wyer v The Dorchester and Milton Bank (1833) 11 Cush (65 Mass) 51 7 34
EUROPEAN UNION
First National Bank of Chicago v Customs and Excise Commissioners (C-172/96) [1999] QB 570 ECJ
Skatteverket v Hedqvist (C-264/14) EU:C:2015:718; [2016] S T C 372 10 18
T-Mobile Austria GmbH v Verein für Konsumenteninformation (C-616/11) EU:C:2014:242 10 49
INTERNATIONAL CASES
Doodeward v Spence (1908) 6 CLR 406 9 05
Foley v Hill (1848) 2 HLC 28 9 53
Grant v the Queen (1981) 147 CLR 503 7 33
Luxtrend Pty Ltd, Re [1997] 2 Qd R 86 9 41
O’Dea v Merchants Trade-Expansion Group (1938) 37 AR (NSW) 410 7 86
One Tel Pty Ltd, In the matter of [2014] NSWSC 457 9 41
Penfolds Wine Pty Ltd v Elliot (1946) 74 CLR 204
R v Curtis ex p� A-G (1988) 1 Qd R 546
Usine de Melle’s Patent, Re (1954) 91 CLR 42
Canada
Braun v The Custodian [1944] 4 DLR 209 (Sup Ct Can) 9
Brown, Gow, Wilson v Beleggings-Societeit NV (1961) 29 DLR (2d) 673, 691 (Ont) 9 72, 9 78
Secretary of State for Canada v Aline Property Custodian [1931] 1 DLR 890 9 78
Ireland
Flynn v Mackin [1974] IR 101 7 86
Jennings, Re, Caldbeck v Stafford [1930] IR 196
New Zealand
Davey v Paine Brothers (Motors) Ltd [1954] NZLR 1122
Hamilton Ice Arena Ltd v Perry Developments Ltd [2002] 1 NZLR 309
Tony Lee Motors Ltd v M S McDonald & Son (1974) Ltd [1981] 2 NZLR 281
United States
Barclays PLC,
7�25
9�41
9�41
(May
Coinflip, Inc , d/b/a Derivabit, and Francisco Riordan, In the matter of, CFTC Docket No 15-29 (Sep 17, 2015)
Commodity Futures Trading Commission v Patrick K Mcdonnell, and Cabbagetech, Corp D/B/A Coin Drop Markets, No 18-CV-361, 2018 WL 1175156, at *12 (E�D�N�Y� Mar� 6, 2018)
Edwards v Kearzey, 96 US 595, 24 L�Ed 793 (1877)
Factors etc� Inc v Pro Arts, 579 F� 2d 215
First Victoria National Bank v United States, 620 F� 2d 1096
Haelan Laboratories v Topps Chewing Gum, 202 F 2d 866
Knox v Lee, 79 US 457 (1871)
Koreag, Controle et Revision SA, In re, 961 F 2d 341
Munchee, In the matter of, Securities Act of 1933 Release No 10445/December 11, 2017
v Edwards, 540 US 389 (2004)
SEC v WJ Howey Co, 328 US 293 (1946)
United Housing Fund, Inc v Forman, 421 US 837 (1975) 10 69
Vick v Howard, 136 Va 101, 109,116 SE 465 (1923) 7 54
Table of Legislation
STATUTES
Arbitration Act 1996
s 48(4)
Act 1844
Bank of England Act 1708 5 15 Bank of England Act 1833 5 16 Banking Act 1742 5 15
Banking Act 2009
Pt 6 4
Bankrupt Laws (England) Act 1822
s 3
Bills of Exchange Act 1882
Pt IV
Pt 4A
s 2
s 29(1)(b)
s 31
s 73
s 83
Act 1720
Civil Procedure Acts Repeal Act 1879
s 2
Coinage Act 1971
s 2(1)
Consumer Rights Act 2015
s 5
Country Bankers Act 1826
Criminal Law Act 1967
Currency Act 1751
9�12
4�38, 7�36, 9�47, 9�48
9�46
9�48
10�10 Insolvency Act 1986 s 130(5) 9 12 Insolvent Debtors Relief Act 1729 9 37 Interpretation Act 1978 s 5 9 46, 10
Act 1979
s 2
9�40
7�04
Currency Act 1764 2 23
Currency and Bank Notes Act 1954
s 1(1)
s 1(2)
s 3
Electronic Communications Act 2000 s 7
Exchange of Gold and Silver Act
7�26, 7�85, 7�87, 9�18
�7�86, 7�88 s 17
s 17(2) 9
Senior Courts Act 1981 s 49(2) 9 40
Statute of Acton Burnell See Statute of Merchants 1283
Statute of Frauds 1677
s 4 9 47
Statute of Merchants 1283
Statute of Merchants 1285
Statute of Set-off 1735
s 4
Statute of the Staple 1353
Supply of Goods and Services Act 1982
� 7�14
7�14
9�37
9�39
7�14
7�87
s 1(3) 7 87
Torts (Interference with Goods) Act 1977
s 14(1) 9 64
Value Added Tax Act 1994
Sch 9, Group 5, Item 1 7 97
STATUTORY INSTRUMENTS
Civil Jurisdiction and Judgements Order 2001, SI 2001/3929 9 75
Civil Jurisdiction and Judgements (Amendment) Regulations 2014, SI 2014/2947
Civil Procedure Rules 1998, SI 1998/3132
r 16�6
r 37�2
9�75
�7�77, 7�83
9�34, 9�40, 9�45
� 7�77
Electronic Money Regulations 2011, SI 2011/99 reg 63
10�39
Financial Collateral Arrangements (No 2) Regulations 2003, SI 2003/3226 9 54
Financial Markets and Insolvency (Settlement Finality) Regulations 1999, SI 1999/2979 9 81 reg 23 9 81
Financial Services and Markets Act 2000 (Carrying on Regulated Activities by way of Business) Order 2001, SI 2001/1177
Art 2
Financial Services and Markets Act 2000 (Collective Investment Schemes) Order 2001, SI 2001/1062
10�31
reg 2(1)�
reg 33
reg 58
reg 138
Sch 1, para 3 10 26
Financial Services and Markets Act 2000 (Promotion of Collective Investment Schemes (Exemptions)) Order 2001, SI 2001/1060 10 27
Financial Services and Markets Act 2000 (Regulated Activities) Order 2001, SI 2001/544
Art 3
Art 5
Art 5(1)
Art 5(2)
Art 9AB
Art 9B
Art
Art
Art 60C(3)
10�10, 10�11, 10�14, 10�30, 10�56
10�56
10�30, 10�61
10�31
Art 65 10 57
Art 77 10 14
Art 77(2)
Art 77(2)(c)
Art 79
Art 80
Art 83
Art 84
10�14
10�16
10�20
10�20
10�19
10�19
Art 84(1) 10 66
Art 84(1A) 10 66
Art 84(1B)
Art 84(5)
Art 85
Art 85(2)(a)
Art 89
Payment Services Regulations 2017, SI 2017/752
reg 2
10�40, 10�63
10�33, 10�46
10�37
10�40
reg 141 10 43
EUROPEAN LEGISLATION
Treaties and Conventions
Convention on jurisdiction and the enforcement of judgments in civil and commercial matters (Lugano, 1988)�
Art 2
9�75
9�75
European Convention on Foreign Money Liabilities 1967, Council of Europe Treaty No 60 9 91
Regulations
Regulation (EC) No 593/2008 of the European Parliament and of the Council of 17 June 2008 on the law applicable to contractual obligations (Rome I)
Art 12(2)
Regulation (EC) No 207/2009 of 26 February 2009 on the Community trade mark
Art 16
9�83
9�80
9�80
Regulation (EU) No 1215/2012 of the European Parliament and of the Council on Jurisdiction and the recognition and enforcement of judgements in civil and commercial matters (Brussels I recast) 9 75
Art 4 9 75
Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation)
Directives
10�66
Directive 98/26/EC of the European Parliament and of the Council of 19 May 1998 on settlement finality in payment and securities settlement systems 9 81
Directive 2002/47/EC of the European Parliament and of the Council of 6 June 2002 on financial collateral arrangements
recital 18
9�54
9�54
Directive 2009/110/EC of the European Parliament and of the Council of 16 September 2009 on the taking up, pursuit and prudential supervision of the business of electronic money
institutions
recital 7
10�33
10�33
recital 13 10 36
Directive 2014/65/EU of the European Parliament and of the Council of 15 May 2014 on Markets in Financial Instruments and Amending Directive 2002/92/EC and Directive 2011/61/EU 10 17, 10 66
Art 4(21)
Art 4(22)
Art 4(23)
Art 4(44)
10�59
10�59
10�59
10�17
Directive (EU) 2015/2366 of the European Parliament and of the Council of 25 November 2015 on payment services in the internal market 10 40
