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Barlow Clowes International Ltd (in liq) v Vaughan     57

Cases Referring to this Case

Case Name	Citation(s) †	Court	Jurisdiction	Date	Full Text		Citation Index
Docklock Ltd v C Christo & Co Ltd	[2024] EWCA Civ 45	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	31 Jan 2024	BAILII
Colaciello v Christensen; Colaciello Super Pty Ltd v Christensen	[2023] VSC 568	Supreme Court of Victoria	Australia - Victoria	21 Sep 2023	AustLII
Equity Trust (Jersey) Ltd v Halabi	[2022] UKPC 36; [2023] AC 877; [2023] 2 WLR 133	Privy Council	United Kingdom	13 Oct 2022	BAILII		11
Anglo American Investments Pty Ltd (Trustee) v Commissioner of Taxation	[2022] FCA 971	Federal Court of Australia	Australia - Commonwealth	19 Aug 2022	AustLII		19
Kelly (Liquidator), in the matter of Halifax Investment Services Pty Ltd (in liquidation) v Loo	[2021] FCA 531; (2021) 390 ALR 669	Federal Court of Australia	Australia - Commonwealth	19 May 2021	AustLII		11
Financial Conduct Authority v Golding	[2021] EWHC 372 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	22 Feb 2021	BAILII		2
Docklock Ltd v C Christo & Co Ltd	[2021] EWHC 308 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	19 Feb 2021	BAILII		3
Re Courtenay House Capital Trading Group Pty Ltd (in liq)	[2020] NSWSC 780; (2020) 147 ACSR 1	Supreme Court of New South Wales	Australia - New South Wales	23 Jun 2020	AustLII		10
Caron v Jahani (No 2)	[2020] NSWCA 117; (2020) 382 ALR 158; (2020) 102 NSWLR 537	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	18 Jun 2020	AustLII		21
In re Stanford International Bank Ltd	[2019] UKPC 45; [2020] 1 BCLC 446	Privy Council	United Kingdom	16 Dec 2019	BAILII		10
Sino Iron Pty Ltd v Worldwide Wagering Pty Ltd	[2017] VSC 101; (2017) 52 VR 664	Supreme Court of Victoria	Australia - Victoria	15 Mar 2017	AustLII		20
McIntosh v Fisk	[2017] NZSC 78; [2017] 1 NZLR 863	Supreme Court of New Zealand	New Zealand	26 May 2017	NZLII		16
Re Custom House Capital Ltd (In Liquidation)	[2017] IEHC 484	High Court of Ireland	Republic of Ireland	26 Jul 2017	BAILII		4
Priest v Ross Asset Management Ltd (in liq)	[2016] NZHC 1803; [2016] NZCLC 98-046; (2016) 4 NZTR 26-016	High Court of New Zealand	New Zealand	5 Aug 2016	NZLII		6
Re Allanfield Property	[2015] EWHC 3721 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	17 Dec 2015	BAILII		4
Re Performance Investment Products Corporation Ltd	[2014] HKCFI 481	Hong Kong Court of First Instance	Hong Kong	17 Mar 2014	HKLII
National Crime Agency v Robb	[2014] EWHC 4384 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	23 Dec 2014	BAILII		6
Charity Commission for England v Framjee	[2014] EWHC 2507 (Ch); [2015] 1 WLR 16	High Court of England and Wales	United Kingdom - England and Wales	22 Jul 2014	BAILII		4
Plan B Trustees Ltd v Parker	[2013] WASC 216	Supreme Court of Western Australia	Australia - Western Australia	30 May 2013	AustLII		27
Eaton v LDC Finance Ltd (in rec)	[2012] NZHC 1105	High Court of New Zealand	New Zealand	23 May 2012	NZLII		11
COK Sodality Co-operative Credit Union Ltd v Intertrade Finance Corporation Ltd Consolidated with FSC	[2012] JMSC 163	Supreme Court of Jamaica	Jamaica	8 May 2012	CommonLII
H595 Criminal Assets Bureau v Kelly	[2012] IEHC 595	High Court of Ireland	Republic of Ireland	28 Sep 2012	BAILII
"Appendix 3 - List of Leading Cases of United Kingdom"	[2011] NLUDLRS 8	Editors	India	circa 2011	LIIofIndia
W and R Murrough (in recievership) v Companies Acts	[2011] IEHC 163	High Court of Ireland	Republic of Ireland	21 Mar 2011	BAILII
Australian Securities and Investments Commission v Letten (No 7)	[2010] FCA 1231; (2010) 190 FCR 59; (2010) 80 ACSR 401	Federal Court of Australia	Australia - Commonwealth	11 Nov 2010	AustLII		48
Re Lehman Brothers International (Europe) (No 2)	[2010] EWCA Civ 917; [2011] 2 BCLC 184	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	2 Aug 2010	BAILII		24
Australian Securities and Investments Commission v Idylic Solutions Ltd	[2009] NSWSC 1306; (2009) 76 ACSR 129	Supreme Court of New South Wales	Australia - New South Wales	1 Dec 2009	AustLII		16
Re Golden Key Ltd	[2009] EWCA Civ 636	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	30 Jun 2009	BAILII		82
Re Magarey Farlam Lawyers Trust Accounts (No 3)	[2007] SASC 9; (2007) 96 SASR 337	Supreme Court of South Australia	Australia - South Australia	18 Jan 2007	AustLII		25
Re Rowena Nominees Pty Ltd; Ex Parte Conlan	[2006] WASC 69; (2006) 199 FLR 415	Supreme Court of Western Australia	Australia - Western Australia	27 Apr 2006	AustLII		9
Oracle Fund Ltd)	[2006] UKPC 31	Privy Council	United Kingdom	21 Jun 2006	BAILII		5
Ilion Technology Corporation v Robin Theodorus Johannink HC Ak Civ 2004-404-003358	[2006] NZHC 27	High Court of New Zealand	New Zealand	3 Feb 2006	NZLII
Re Ahmed & Co	[2006] EWHC 480 (Ch); [2006] All ER (D) 195	High Court of England and Wales	United Kingdom - England and Wales	14 Mar 2006	BAILII		11
Patroni v Conlan	[2004] WASC 16	Supreme Court of Western Australia	Australia - Western Australia	12 Feb 2004	AustLII		5
Lane v Conlan	[2004] WASC 15; (2004) 28 WAR 337	Supreme Court of Western Australia	Australia - Western Australia	12 Feb 2004	AustLII		8
Moloney v Marler & Darvall	[2004] QSC 228	Supreme Court of Queensland	Australia - Queensland	9 Jul 2004	AustLII		5
Re International Investment Unit Trust	[2004] NZHC 1843; [2005] 1 NZLR 270; (2004) 9 NZCLC 263,678	High Court of New Zealand	New Zealand	6 Aug 2004	NZLII		16
Commerzbank Aktiengesellschaft v IMB Morgan plc	[2004] EWHC 2771 (Ch); [2005] 2 All ER (Comm) 564; [2004] All ER (D) 450; [2005] 1 Lloyds Rep 298	High Court of England and Wales	United Kingdom - England and Wales	30 Nov 2004	BAILII		17
Re Oakleigh Acquisitions Pty Ltd (In Liq); Ex Parte Mark Anthony Conlan (As Liquidator of Oakleigh Acquisitions Pty Ltd)	[2003] WASC 75	Supreme Court of Western Australia	Australia - Western Australia	9 Apr 2003	AustLII		9
Donald v Investors in the Williams Guarantee Ltd Participatory Scheme HC Palmerston North M46/01	[2003] NZHC 1322	High Court of New Zealand	New Zealand	17 Jun 2003	NZLII
Re French Caledonia Travel Service Pty Ltd (in liq)	[2003] NSWSC 1008; 184 FLR 280; 204 ALR 353; (2003) 59 NSWLR 361; 48 ACSR 97; 22 ACLC 498	Supreme Court of New South Wales	Australia - New South Wales	24 Nov 2003	AustLII		171
Re W & R Murrogh	[2003] IESC 95	Supreme Court of Ireland	Republic of Ireland	6 May 2003	BAILII		1
Shalson v Russo	[2003] EWHC 1637 (Ch); [2003] WTLR 1165	High Court of England and Wales	United Kingdom - England and Wales	11 Jul 2003	BAILII		22
Kay v Australian Securities & Investments Commission	[2002] WASCA 299; 172 FLR 273; (2002) 43 ACSR 229	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	1 Nov 2002	AustLII		7
Global Finance Group Pty Ltd, Re	[2002] WASC 63; (2002) 26 WAR 385	Supreme Court of Western Australia	Australia - Western Australia	5 Apr 2002	AustLII		64
Re French Caledonia Travel Service Pty Ltd (in liq)	[2002] NSWSC 641; (2002) 42 ACSR 524; 20 ACLC 1	Supreme Court of New South Wales	Australia - New South Wales	19 Jul 2002	AustLII		7
Sandgate Corporation Pty Ltd (in liq) v Ionnou Nominees Pty Ltd	[2000] WASC 91; (2000) 22 WAR 172	Supreme Court of Western Australia	Australia - Western Australia	7 Apr 2000	AustLII		19
Re Oakleigh Acquisitions Pty Ltd (In Liq); Ex Parte Mark Anthony Conlan (As Liquidator of Oakleigh Acquisitions Pty Ltd)	[2000] WASC 41	Supreme Court of Western Australia	Australia - Western Australia	18 Feb 2000	AustLII		3
[2000] HKCFI 1553 (20 December 2000)	[2000] HKCFI 1553	Hong Kong Court of First Instance	Hong Kong	20 Dec 2000	HKLII
Goldcorp Exchange (in receivership) HC Auckland CP316/94	[1995] NZHC 913	High Court of New Zealand	New Zealand	16 Jun 1995	NZLII

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s) †	Author	Jurisdiction	Date	Full Text		Citation Index
"The Shortfall Conundrum: A New Framework for Allocating Losses in a Mixed Fund in Australia"	(2019) 43 Melbourne University Law Review 133	Chamorro-Courtland, Christian	Australia	circa 2019	AustLII
"Understanding Tracing Rules"	[2016] QUTLawRw 9	Edelman, J	Australia	circa 2016	AustLII
"Appendix 3 - List of Leading Cases of United Kingdom"	[2011] NLUDLRS 8	Editors	India	circa 2011	LIIofIndia
"Comparative Evaluation of Developments in Equitable Relief for Breach of Fiduciary Duty and Breach of Trust, A"	(2006) 6 Queensland University of Technology Law and Justice Journal 118	Cope, Malcolm	Australia - Queensland	circa 2006	AustLII		2
"Privy Council on Being (Dis)Honest about Dishonest Assistance, The"	(2005) 24 University of Queensland Law Journal 539	Palmer, Jessica	Australia	circa 2005	AustLII		1
"Cleaning up After Breaches of Fiduciary Duty - The Liability of Banks and Other Financial Institutions as Constructive Trustees"	(1995) 7 Bond Law Review 67	Bryan, Michael	Australia	circa 1995	AustLII		4
"The Recovery of Money - Recognising the Potential of the Claim for Money Had and Received"	(1994) 8 Otago Law Review 239	Scott, S R	New Zealand	circa 1994	NZLII		1

Cases and Articles Cited

Case Name	Citation(s) †	Court	Jurisdiction	Date	Full Text		Citation Index
(1988) 5 BCLC 223	(1988) 5 BCLC 223		United Kingdom	circa 1988	LexisNexis		1
Re Ontario Securities Commission and Greymac Credit Corporation	(1986) 55 OR 2		Canada	circa 1986			1
Re Diplock	[1948] 1 KB 339; [1948] Ch 465; [1947] 2 All ER 751		United Kingdom	circa 1948	LexisNexis / Westlaw		294
Re Trusts of Hobourn Aero Components Ltd's Air Raid Distress Fund; Ryan v Forrest	[1946] Ch 194; [1946] 1 All ER 501	Court of Chancery	United Kingdom	circa 1946	LexisNexis / Westlaw		23
Air Raid Distress Fund; Ryan v Forrest	[1946] Ch 86	Court of Chancery	United Kingdom	circa 1946	LexisNexis / Westlaw		7
Re British Red Cross Balkan Fund	[1914] UKLawRpCh 94; [1914] 2 Ch 419	Court of Chancery	United Kingdom	16 Jul 1914	CommonLII		19
Sinclair v Brougham	[1914] UKLawRpAC 8; [1914] AC 398; [1914-15] All ER 622		United Kingdom	12 Feb 1914	CommonLII		161
Re Oatway	[1903] UKLawRpCh 79; [1903] 2 Ch 356		United Kingdom	2 May 1903	CommonLII		63
Mecca	[1897] UKLawRpAC 17; [1897] AC 286; [1895-99] All ER 933; 667-8 Asp Mar Law Cas 266		United Kingdom	8 Apr 1897	CommonLII		112
Hancock v Smith	[1889] UKLawRpCh 83; [1886-90] All ER 306; (1889) 41 Ch D 456		United Kingdom	3 May 1889	CommonLII		12
Re Hallett's Estate	[1880] UKLawRpCh 38; (1879) 13 Ch D696; [1874-80] All ER 793; (1880) 13 Ch D 696; 49 LJCh 415; 28 WR 732; 42 LT 421		United Kingdom	11 Feb 1880	CommonLII		308
Devaynes v Noble	[1815] EngR 77; [1814-23] All ER 1; 35 ER 781; (1816) 1 Mer 572	UK	United Kingdom	circa 1816	CommonLII		220
Pennell v Deffell	4 DM & G 372			circa 1946			4