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Shah v HSBC Private Bank (UK) Ltd     5

Legislation Cited

Cases and Articles Cited

Case Name †	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index
Amalgamated Metal Trading Ltd v City of London Police Financial Investigation Unit	[2003] 1 WLR 2711		United Kingdom	circa 2003	LexisNexis / Westlaw		3
Attorney General of Belize v Belize Telecom Ltd	[2009] UKPC 10; [2009] 2 All ER 1127; [2009] 1 WLR 1988; [2009] BCC 433; [2009] 2 All ER (Comm) 1; [2009] 2 BCLC 148; [2009] All ER (D) 150	Privy Council	United Kingdom	circa 2009	BAILII		595
Barclays Bank plc v O'Brien	[1993] UKHL 6; [1993] QB 109; [1994] AC 180; [1993] 4 All ER 417; [1993] 3 WLR 786; [1994] ANZ Conv R 182	House of Lords	United Kingdom	21 Oct 1993	BAILII		363
Canada Steamship Lines Ltd v R	[1952] AC 192; [1952] 1 All ER 305; [1952] 1 Lloyds Rep 1		United Kingdom	circa 1952	LexisNexis / Westlaw		163
Christopher Hill Ltd v Ashington Piggeries Ltd	[1969] 3 All ER 1496		United Kingdom	circa 1969	LexisNexis		9
Crema v Cenkos Securities plc	[2010] EWCA Civ 1444; [2011] 1 WLR 2066	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	16 Dec 2010	BAILII		30
El Ajou v Dollar Land Holdings plc	[1993] EWCA Civ 4; [1994] 2 All ER 685; [1994] 1 BCLC 464; [1994] TLR 1; [1994] BCC 143	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	2 Dec 1993	BAILII		312
Governor and Co of the Bank of Scotland v A Ltd	[2001] EWCA Civ 52; [2001] 3 All ER 58; [2001] 1 WLR 751; [2001] 1 All ER (Comm) 1023; [2001] Lloyds Rep Bank 73	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	18 Jan 2001	BAILII		25
Heron II	[1969] 1 AC 350		United Kingdom	circa 1969	LexisNexis / Westlaw		392
Barclays Bank Plc v Kingston	[2006] EWHC 533	High Court of England and Wales	United Kingdom - England and Wales	circa 2006	BAILII		4
R (on the application of UMBS Online Ltd) v Serious Organised Crime Agency	[2007] EWCA Civ 406; [2008] 1 All ER 465; [2007] All ER (D) 35	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	2 May 2007	BAILII		4
R v Da Silva	[2006] EWCA Crim 1654; [2006] 4 All ER 900; [2007] 1 WLR 303; [2006] All ER (D) 131; [2006] 2 Cr App R 35	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	11 Jul 2006	BAILII		15
Royal Products Ltd v Midland Bank Ltd	[1981] 2 Lloyds Rep 194		United Kingdom	circa 1981	Westlaw		6
Shah v HSBC Private Bank (UK) Ltd	[2010] EWCA Civ 31; [2010] 3 All ER 477; [2010] All ER (D) 45	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	4 Feb 2010	BAILII		4
Shah v HSBC Private Bank (UK) Ltd	[2012] EWHC 1283	High Court of England and Wales	United Kingdom - England and Wales	circa 2012	BAILII		2
Squirrell Ltd v National Westminster Bank plc	[2006] 1 WLR 637		United Kingdom	circa 2006	LexisNexis / Westlaw		3
Sylvia Shipping Co Ltd v Progress Bulk Carriers Ltd	[2010] EWHC 542	High Court of England and Wales	United Kingdom - England and Wales	circa 2010	BAILII
Tesco Supermarkets Ltd v Nattrass	[1971] UKHL 1; [1972] AC 153; [1971] 2 All ER 127; [1971] 2 WLR 1166	House of Lords	United Kingdom	31 Mar 1971	BAILII		598
Transfield Shipping Inc v Mercator Shipping Inc (The Achilleas)	[2008] UKHL 48; [2009] 1 AC 61; [2008] 4 All ER 159; [2008] All ER (D) 117; [2008] 2 All ER (Comm) 753; [2008] 3 WLR 345	House of Lords	United Kingdom	9 Jul 2008	BAILII		112