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Jeremy D Stone Consultants Ltd v National Westminster Bank plc   flag  12

[2013] EWHC 208 (Ch)
High Court of England and Wales
United Kingdom - England and Wales
11th February, 2013

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth) s330

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Jeremy D Stone Consultants Ltd v National Westminster Bank plc [2013] EWHC 208 High Court of England and Wales United Kingdom - England and Wales circa 2013 BAILII flag 2
Aerostar Maintenance International Ltd v Wilson [2010] EWHC 2032 High Court of England and Wales United Kingdom - England and Wales circa 2010 BAILII flag 3
Customs and Excise Commissioners v Barclays Bank plc [2006] UKHL 28; [2007] 1 AC 181; [2006] 4 All ER 256; [2006] 2 All ER (Comm) 831; [2006] 3 WLR 1; [2006] All ER (D) 215; [2006] 2 Lloyds Rep 327 House of Lords United Kingdom 21 Jun 2006 BAILII flag 171
Abouh-Rahman v Abacha [2005] EWHC 2662 High Court of England and Wales United Kingdom - England and Wales circa 2005 BAILII flag 1
Niru Battery Manufacturing Co v Milestone Trading Ltd [2003] EWCA Civ 1446; [2004] QB 985; [2004] 1 All ER (Comm) 193; [2004] 2 WLR 1415; [2003] All ER (D) 389; (2003) 100 LSG 33; [2004] 1 Lloyds Rep 344 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 23 Oct 2003 BAILII flag 58
Twinsectra Ltd v Yardley [2002] UKHL 12; [2002] 2 AC 164; [2002] 2 All ER 377; [2002] 2 WLR 802; [2002] All ER (D) 321; [2002] PNLR 30; [2002] WTLR 423; (2002) 99 LSG 32 House of Lords United Kingdom 21 Mar 2002 BAILII flag 512
Niru Battery Manufacturing Co v Milestone Trading Ltd [2002] EWHC 1425; [2002] 2 All ER (Comm) 705 High Court of England and Wales United Kingdom - England and Wales circa 2002 BAILII flag 7
Compagnie Commerciale Andre SA v Artibell Shipping Co Ltd [2001] SC 653 United Kingdom - Scotland circa 2001 flag 13
Williams v Natural Life Health Foods Ltd [1998] UKHL 17; [1998] 2 All ER 577; [1998] 1 WLR 830 House of Lords United Kingdom 30 Apr 1998 BAILII flag 222
Portman Building Society v Hamlyn Taylor Neck (a firm) [1998] EWCA Civ 686; [1998] 4 All ER 202 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 22 Apr 1998 BAILII flag 33
Box v Barclays Bank Plc [1998] Lloyds Rep Bank 185 United Kingdom circa 1998 Westlaw flag 6
Lipkin Gorman v Karpnale [1991] 2 AC 548 United Kingdom circa 1991 LexisNexis / Westlaw flag 431
James McNaughton Paper Group Ltd v Hicks Anderson & Co [1990] EWCA Civ 11; [1991] 2 QB 113; [1991] 1 All ER 134; [1991] 2 WLR 641 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 31 Jul 1990 BAILII flag 50
Caparo Industries Plc v Dickman [1990] UKHL 2; [1990] 2 AC 605; [1990] 1 All ER 568; [1990] 2 WLR 358; [1990] BCLC 273; [1990] BCC 164 House of Lords United Kingdom 8 Feb 1990 BAILII flag 1044
Tournier v National Provincial and Union Bank of England [1924] 1 KB 461; [1923] All ER 550 United Kingdom circa 1924 LexisNexis / Westlaw flag 163
2 AC 548 2 AC 548 United Kingdom circa 2006 LexisNexis / Westlaw flag 19

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