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- The Illegality Defence   flag 

[2010] EWLC 320
Law Commission
United Kingdom
16th March, 2010

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth) s9, s17, s70, s71, s77, s78, s240, s304, s308, s15
1983 (NSW)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Stone & Rolls Ltd (in liq) v Moore Stephens (a firm) [2009] UKHL 39; [2009] 1 AC 1391; [2009] 4 All ER 431; [2010] 1 All ER (Comm) 125; [2009] 3 WLR 455; [2009] All ER (D) 330 House of Lords United Kingdom 30 Jul 2009 BAILII flag 95
Gray v Thames Trains Ltd [2009] UKHL 33; [2009] 4 All ER 81; [2009] All ER (D) 162; [2009] PIQR P22; [2009] 3 WLR 167; (2009) 108 BMLR 205; [2009] 1 AC 1339 House of Lords United Kingdom 17 Jun 2009 BAILII flag 47
"The illegality defence and public policy" (2009) 125 Law Quarterly Review 556 Law Quarterly Review United Kingdom circa 2009 Westlaw flag 1
"The illegality defence - two steps forward, one step back?" [2009] Conveyancer and Property Lawyer 182 Conveyancer and Property Lawyer circa 2009 1
[2009] Ewhc 3218 [2009] EWHC 3218 High Court of England and Wales United Kingdom - England and Wales circa 2009 BAILII flag 2
[2009] Ewhc 2344 [2009] EWHC 2344 High Court of England and Wales United Kingdom - England and Wales circa 2009 BAILII flag 2
Gray v Thames Trains Ltd [2008] EWCA Civ 713 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 25 Jun 2008 BAILII flag 6
Stone & Rolls Ltd (in li) v Moore Stephens (a firm) [2008] EWCA Civ 644; [2009] 1 AC 1391; [2008] 2 BCLC 461; [2008] 3 WLR 1146; [2008] 2 Lloyds Rep 319 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 18 Jun 2008 BAILII flag 14
Gibson v Revenue and Customs Prosecution Office [2008] EWCA Civ 645; [2009] QB 348; [2008] All ER 157; [2009] 2 WLR 471; [2008] Fam Law 847; [2008] All ER (D) 157; [2008] WTLR 1605 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 12 Jun 2008 BAILII flag 15
Coleman v Ibstock Brick [2008] EWCA Civ 73 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 14 Feb 2008 BAILII flag 3
SQ v RQ [2008] EWHC 1874 High Court of England and Wales United Kingdom - England and Wales circa 2008 BAILII flag
Bales v Porritt [2008] EWHC 2188 High Court of England and Wales United Kingdom - England and Wales circa 2008 BAILII flag 1
Barrett v Barrett [2008] EWHC 1061 High Court of England and Wales United Kingdom - England and Wales circa 2008 BAILII flag
British Columbia v Zastowny [2008] CSC 4; [2008] 1 SCR 27; [2008] 4 WWR 381; 76 BCLR (4th) 1; 290 DLR (4th) 219; [2008] SCJ No 4; [2008] SCC 4 Supreme Court of Canada Canada circa 2008 CanLII flag 8
Knowlden v Tehrani [2008] EWHC 54 High Court of England and Wales United Kingdom - England and Wales circa 2008 BAILII flag 1
Anglo Petroleum Ltd v TFB (Mortgages) Ltd [2007] EWCA Civ 456; [2008] 1 BCLC 185; [2007] BCC 407 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 16 May 2007 BAILII flag 3
Slater v Simm [2007] EWHC 951; [2007] EWHC 951 (Ch); [2007] WTLR 1043 High Court of England and Wales United Kingdom - England and Wales 27 Apr 2007 BAILII flag 2
Stack v Dowden [2007] UKHL 17; [2007] 2 AC 432; [2007] 2 All ER 929; [2007] 2 WLR 831; [2007] All ER (D) 208; [2007] 2 WR 831 House of Lords United Kingdom 25 Apr 2007 BAILII flag 535
R v David Edward Dale [2006] EWCA Crim 1889 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales circa 2006 BAILII flag 1
"The Common Law Choice of Law Rules for Resulting and Constructive Trusts" (2005) 54 International and Comparative Law Quarterly 855 International and Comparative Law Quarterly United Kingdom circa 2005 HeinOnline / Westlaw flag 3
"Flouting the Law" (2005) 83 Texas Law Review 1399 Texas Law Review United States circa 2005 HeinOnline / LexisNexis flag 1
Colen v Cebrian (UK) Ltd [2003] EWCA Civ 1676; [2004] ICR 568; [2004] IRLR 210 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 20 Nov 2003 BAILII flag 18
Gonthier v Orange Contract Scaffolding Ltd [2003] EWCA Civ 873; [2003] All ER (D) 332 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 25 Jun 2003 BAILII flag 13
Komercni Banka AS v Stone and Rolls Ltd [2002] EWHC 2263; [2002] EWHC 2263 (Comm); [2003] 1 Lloyds Rep 383 High Court of England and Wales United Kingdom - England and Wales 15 Nov 2002 BAILII flag 11
Collier v Collier [2002] EWCA Civ 1095; [2002] BPIR 1057 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 30 Jul 2002 BAILII flag 7
- Fraud [2002] EWLC 276 Law Commission United Kingdom 1 Jul 2002 BAILII flag 1
[2002] Act b42 [2002] Act B42 United Kingdom circa 2002 flag 1
"Illegal Transactions: The Future?" [2002] Restitution Law Review 82 Restitution Law Review United Kingdom circa 2002 flag 1
Vellino v Chief Constable of Greater Manchester Police [2001] EWCA Civ 1249; [2002] 3 All ER 78; [2002] 1 WLR 218; [2001] All ER (D) 439; [2002] PIQR P10 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 31 Jul 2001 BAILII flag 34
Mortgage Express v Robson [2001] EWCA Civ 887; [2001] 2 All ER (Comm) 886; (2001) 82 P & CR DG21 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 22 May 2001 BAILII flag 2
Macdonald v Myerson [2001] EWCA Civ 66; (2001) 98 LSG 47; [2001] All ER (D) 183 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 26 Jan 2001 BAILII flag 4
- The Illegality Defence in Tort (Consultation Paper) [2001] EWLC C160 Law Commission United Kingdom 15 Jan 2001 BAILII flag 1
Hall v Woolston Hall Leisure Ltd [2000] 4 All ER 787; [2001] 1 WLR 225 United Kingdom circa 2000 LexisNexis flag 17
Reeves v Commissioner of Police of the Metropolis [1999] UKHL 35; [2000] 1 AC 360; [1999] QB 169; [1999] 3 All ER 897; [1999] 3 WLR 363 House of Lords United Kingdom 15 Jul 1999 BAILII flag 161
Contracts and Trusts (Consultation Paper) [1999] EWLC C154 Law Commission United Kingdom 15 Jan 1999 BAILII flag 1
Lowson v Coombes [1999] Ch 373 Court of Chancery United Kingdom circa 1999 LexisNexis / Westlaw flag 7
Silverwood v Silverwood (1997) 74 P & CR 453 United Kingdom circa 1997 flag 3
[1996] Ch 107 [1996] Ch 107 Court of Chancery United Kingdom circa 1996 LexisNexis / Westlaw flag 47
Nelson v Nelson [1995] HCA 25; (1995) 184 CLR 538; (1995) 132 ALR 133; (1995) 70 ALJR 47; (1995) 19 Leg Rep 14; [1996] ANZ Conv R 280 High Court of Australia Australia - Commonwealth circa 1995 AustLII flag 556
Hughes v Asset Managers plc [1994] EWCA Civ 14; [1995] 3 All ER 669 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 13 May 1994 BAILII flag 11
Tinsley v Milligan [1993] UKHL 3; [1994] 1 AC 340; [1993] 3 All ER 65; [1993] 3 WLR 126 House of Lords United Kingdom 24 Jun 1993 BAILII flag 334
Hall v Hebert [1993] 2 SCR 159 Supreme Court of Canada Canada 29 Apr 1993 Supreme Court of Canada flag 53
State Rail Authority of New South Wales v Wiegold (1991) 25 NSWLR 500; [1991] Aust Torts Reports 69,463 Australia - New South Wales circa 1991 LexisNexis AU flag 37
JISCBAILII__Law_Reform_Report Town and Country Planning: Consolidation Report (Report) [1990] EWLC 189 Law Commission United Kingdom 1 Jan 1990 BAILII flag 1
Saunders v Edwards [1987] 1 WLR 116 United Kingdom circa 1987 LexisNexis / Westlaw flag 7
Pettitt v Pettitt [1969] UKHL 5; [1970] AC 777; [1969] 2 All ER 385; [1969] 2 WLR 966; [1969] FLRRep 555 House of Lords United Kingdom 23 Apr 1969 BAILII flag 406
J M Allan (Merchandising) Ltd v Cloke [1963] 2 QB 340; [1963] 2 All ER 258 United Kingdom circa 1963 LexisNexis / Westlaw flag 13
Archbolds (Freightage) Ltd v S Spanglett Ltd [1961] 1 QB 374; [1961] 1 All ER 417 United Kingdom circa 1961 LexisNexis / Westlaw flag 74
Kiriri Cotton Co Ltd v Dewani [1960] AC 192; [1960] 1 All ER 177; [1960] 2 WLR 127 United Kingdom circa 1960 LexisNexis / Westlaw flag 75
Singh v Ali [1960] AC 167; [1960] 1 All ER 269; [1960] 2 WLR 1186; 876 F 882 United Kingdom circa 1960 LexisNexis / Westlaw flag 58
St John Shipping Corporation v Joseph Rank Ltd [1957] 1 QB 267; [1956] 3 All ER 683 United Kingdom circa 1957 LexisNexis / Westlaw flag 155
Bowmakers Ltd v Barnet Instruments Ltd [1945] KB 65; [1944] 2 All ER 579 United Kingdom circa 1945 LexisNexis / Westlaw flag 108
Foster v Driscoll [1929] 1 KB 470 United Kingdom circa 1929 LexisNexis / Westlaw flag 45
Parkinson v College of Ambulance Ltd [1925] 2 KB 1 United Kingdom circa 1925 LexisNexis / Westlaw flag 17
Re Beard [1908] 1 Ch 393 Court of Chancery United Kingdom circa 1908 LexisNexis / Westlaw flag 1
Re Moore, Trafford v Maconochie [1888] UKLawRpCh 110; (1888) 39 Ch D 116 Court of Chancery United Kingdom 9 Jun 1888 CommonLII flag 14
Great Berlin Steamboat Co, In re [1884] UKLawRpCh 118; 26 Ch D 616 Court of Chancery United Kingdom 7 May 1884 CommonLII flag 11
Re Great Berlin Steamboat Co (1884) LR 26 Ch D 34 Court of Chancery United Kingdom circa 1884 LexisNexis / Westlaw flag 1
Davies v London and Provincial Marine Insurance Co [1878] UKLawRpCh 92; 8 Ch D 469 Court of Chancery United Kingdom 2 Mar 1878 CommonLII flag 39
Thrupp v Collett [1858] EngR 1027; (1858) 53 ER 844; (1858) 26 Beav 125 Rolls Court United Kingdom circa 1858 CommonLII flag 7
Feret v Hill [1854] EngR 540; 15 CB 207; 139 ER 400; 23 LJCP 185; 23 LJCP 188 Court of Common Pleas United Kingdom circa 1854 CommonLII flag 22
Holman v Johnson [1775] EngR 58; [1775-1802] All ER 98; 98 ER 1120; (1775) 1 Cowp 341 King's Bench United Kingdom circa 1775 CommonLII flag 260
53 CP 189 53 CP 189 Court of Common Pleas United Kingdom circa 2009 flag 1
41 CP 189 41 CP 189 Court of Common Pleas United Kingdom circa 2009 flag 1
21 CP 189 21 CP 189 Court of Common Pleas United Kingdom circa 2009 flag 1
8 CP 189 8 CP 189 Court of Common Pleas United Kingdom flag 3
1 CP 189 1 CP 189 Court of Common Pleas United Kingdom flag 1

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