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Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
Skatteforvaltningen (the Danish Customs and Tax Administration) v Solo Capital Partners LLP | [2023] UKSC 40 | United Kingdom Supreme Court | United Kingdom | 8 Nov 2023 | BAILII |
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Bangkok of Commerce Public Co Ltd, The Official Receiver of v Saxena | [2023] EWHC 521 (Comm) | High Court of England and Wales | United Kingdom - England and Wales | 14 Mar 2023 | BAILII |
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Coates-Kelly ‑ v New Zealand |
[2022] FCAFC 131; |
Federal Court of Australia | Australia - Commonwealth | 16 Aug 2022 | AustLII |
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Skatteforvaltningen v Solo Capital Partners LLP |
[2022] EWCA Civ 234; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 25 Feb 2022 | BAILII |
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Skatteforvaltningen (The Danish Customs And Tax Administration) v Solo Capital Partners LLP | [2021] EWHC 974 (Comm) | High Court of England and Wales | United Kingdom - England and Wales | 27 Apr 2021 | BAILII |
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DVE18 v Minister for Home Affairs | [2019] FCA 1389 | Federal Court of Australia | Australia - Commonwealth | 30 Aug 2019 | AustLII |
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Haines v Herd | [2019] NZHC 130 | High Court of New Zealand | New Zealand | 11 Feb 2019 | NZLII |
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Belhaj v Straw |
[2017] UKSC 3; |
United Kingdom Supreme Court | United Kingdom | 17 Jan 2017 | BAILII |
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Doe v Howard | [2015] VSC 75 | Supreme Court of Victoria | Australia - Victoria | 6 Mar 2015 | AustLII |
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H v S | [2015] NZHC 310 | High Court of New Zealand | New Zealand | 2 Mar 2015 | NZLII |
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United States of America v Abacha |
[2014] EWCA Civ 1291; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 9 Oct 2014 | BAILII |
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Sheahan v ANZ Bank NZ Ltd | [2013] NZHC 888 | High Court of New Zealand | New Zealand | 26 Apr 2013 | NZLII |
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Ministry of Justice for the People's Republic of China v Top International Ltd HC Auckland CIV 2010-404-2918 | [2011] NZHC 630 | High Court of New Zealand | New Zealand | 13 Apr 2011 | NZLII |
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R v M |
[2009] EWCA Crim 2615; |
England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 11 Dec 2009 | BAILII |
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Pocket Kings Ltd v Safenames Ltd |
[2009] EWHC 2529 (Ch); |
High Court of England and Wales | United Kingdom - England and Wales | 16 Oct 2009 | BAILII |
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Tran v Commonwealth |
[2008] FCA 901; |
Federal Court of Australia | Australia - Commonwealth | 16 Jun 2008 | AustLII |
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United States Securities & Exchange Commission v Manterfield | [2008] EWHC 1349 (QB) | High Court of England and Wales | United Kingdom - England and Wales | 16 May 2008 | BAILII |
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HM Revenue & Customs v James (t/a M &D Enterprise) | [2008] EWHC 230 (QB) | High Court of England and Wales | United Kingdom - England and Wales | 14 Feb 2008 | BAILII |
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Iran v Barakat Galleries |
[2007] EWCA Civ 1374; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 21 Dec 2007 | BAILII |
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Islamic Republic of Iran v The Barakat Galleries Ltd | [2007] EWHC 705 (QB) | High Court of England and Wales | United Kingdom - England and Wales | 29 Mar 2007 | BAILII |
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Tasarruf Mevduati Sigorta Fonu v Demirel |
[2006] EWHC 3354 (Ch); |
High Court of England and Wales | United Kingdom - England and Wales | 21 Dec 2006 | BAILII |
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President of Equatorial Guinea v Royal Bank of Scotland International | [2006] UKPC 7 | Privy Council | United Kingdom | 27 Feb 2006 | BAILII |
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Benefit Strategies Group Inc v Prider |
[2005] SASC 194; |
Supreme Court of South Australia | Australia - South Australia | 1 Jun 2005 | AustLII |
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Robb Evans of Robb Evans & Associates v European Bank Ltd |
[2004] NSWCA 82; |
Supreme Court of New South Wales - Court of Appeal | Australia - New South Wales | 25 Mar 2004 | AustLII |
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Olbers Co Ltd v The Commonwealth |
[2004] FCA 229; |
Federal Court of Australia | Australia - Commonwealth | 12 Mar 2004 | AustLII |
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DPP for Western Australia v Hafner |
[2004] WASC 32; |
Supreme Court of Western Australia | Australia - Western Australia | 5 Mar 2004 | AustLII |
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Evans and Associates v Citibank Ltd | [2003] NSWSC 204 | Supreme Court of New South Wales | Australia - New South Wales | 27 Mar 2003 | AustLII |
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Petrotimor |
[2003] FCAFC 3; |
Federal Court of Australia | Australia - Commonwealth | 3 Feb 2003 | AustLII |
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Attorney General of Canada, Plaintiff-Appellant, v RJ Reynolds Tobacco Holdings, Inc , RJ Reynolds Tobacco Co , RJ Reynolds Tobacco International, Inc , RJR-MacDonald, Inc , RJ Reynolds Tobacco Co, Puerto Rico, Northern Brands International, Inc , and Canadian Tobacco Manufacturers Council, Defendants-Appellees | 268 F3d 103 | United States Court of Appeals, Second Circuit | United States | 12 Oct 2001 | WorldLII |
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R v Turner |
[2001] TASSC 51; |
Supreme Court of Tasmania | Australia - Tasmania | 4 May 2001 | AustLII |
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Bilgola Enterprises Ltd v Dymocks Franchise Systems (NSW) Pty Ltd |
[2000] NZCA 113; |
Court of Appeal of New Zealand | New Zealand | 6 Jul 2000 | NZLII |
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Murphy v GM PB PC Ltd | [1999] IEHC 5 | High Court of Ireland | Republic of Ireland | 4 Jun 1999 | BAILII |
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Re Rees and Australian Federal Police |
[1999] AATA 252; |
Administrative Appeals Tribunal | Australia | 21 Apr 1999 | AustLII |
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Sadruddin Hashwani v Andrew Phillip Lloyd Letherby (Acting for the Commissioners for Customs and Excise) | [1997] EWHC Admin 907 | High Court of England and Wales | United Kingdom - England and Wales | 21 Oct 1997 | BAILII |
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Newcrest Mining (WA) Ltd v BHP Minerals Ltd & Commonwealth |
[1997] HCA 38; |
High Court of Australia | Australia - Commonwealth | 14 Aug 1997 | AustLII |
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Australian Securities Commission v Bank Leumi Le-Israel, Ebc Zurich Ag, ANZ Nominees Ltd, Bb Nominees Pty Ltd, National Nominees Ltd, Galah Nominees Pty Ltd, Statton Nominees Pty Ltd, Offset Alpine Printing Group Ltd and Arklow Pty Ltd | [1995] FCA 1744 | Federal Court of Australia | Australia - Commonwealth | 14 Dec 1995 | AustLII |
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Dennis Willcox Pty Ltd v FCT |
[1988] FCA 244; |
Federal Court of Australia | Australia - Commonwealth | 15 Jul 1988 | AustLII |
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Attorney-General (UK) v Heinemann Publishers Australia Pty Ltd |
[1988] HCA 25; |
High Court of Australia | Australia - Commonwealth | 2 Jun 1988 | AustLII |
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R v Coombs HC Auckland T175/81 | [1984] NZHC 1348 | High Court of New Zealand | New Zealand | 15 May 1984 | NZLII |
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