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Singularis Holdings Ltd (in liquidation) v Daiwa Capital Markets Europe Ltd   flag  27

[2019] UKSC 50; [2020] AC 1189; [2019] 3 WLR 997
United Kingdom Supreme Court
United Kingdom
30th October, 2019

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Westpac Banking Corporation v Forum Finance Pty Ltd (in liq) (Liability) [2024] FCA 1176 Federal Court of Australia Australia - Commonwealth 11 Oct 2024 AustLII flag
Aidzan Pty Ltd (in liq) v K & A Laird (NSW) Pty Ltd (in liq) [2024] NSWCA 185 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 30 Jul 2024 AustLII flag 4
Afan Valley Ltd v Lupton Fawcett (A Firm) (Rev1) [2024] EWHC 909 (KB) High Court of England and Wales United Kingdom - England and Wales 23 Apr 2024 BAILII flag 1
Anderson v Canaccord Genuity Financial Ltd [2023] NSWCA 294; (2023) 113 NSWLR 151 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 8 Dec 2023 AustLII flag 16
Lakatamia Shipping Co Ltd v Su [2023] EWHC 1874 (Comm) High Court of England and Wales United Kingdom - England and Wales 21 Jul 2023 BAILII flag 4
Philipp v Barclays Bank UK plc [2023] UKSC 25; [2024] AC 346; [2023] 3 WLR 284 United Kingdom Supreme Court United Kingdom 12 Jul 2023 BAILII flag 7
Federal Republic of Nigeria v JP Morgan Chase Bank NA [2022] EWHC 1447 (Comm) High Court of England and Wales United Kingdom - England and Wales 14 Jun 2022 BAILII flag 3
Mobigo Ltd, Re [2022] EWHC 1349 (Ch) High Court of England and Wales United Kingdom - England and Wales 1 Jun 2022 BAILII flag 1
JP SPC 4 v Royal Bank of Scotland International Ltd [2022] UKPC 18; [2023] AC 461; [2022] 3 WLR 261 Privy Council United Kingdom 12 May 2022 BAILII flag 11
Philipp v Barclays Bank UK plc [2022] EWCA Civ 318; [2022] QB 578 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 14 Mar 2022 BAILII flag 11
Anderson v Canaccord Genuity Financial Ltd [2022] NSWSC 58; (2022) 161 ACSR 1 Supreme Court of New South Wales Australia - New South Wales 7 Feb 2022 AustLII flag 20
Aquila Advisory Ltd v Faichney [2021] UKSC 49; [2021] 1 WLR 5666 United Kingdom Supreme Court United Kingdom 3 Nov 2021 BAILII flag 5
Daiwa Capital Markets Europe Ltd v Al Sanea [2021] EWHC 2937 (Comm) High Court of England and Wales United Kingdom - England and Wales 29 Oct 2021 BAILII flag 1
Sekers Fabrics Ltd Against Clydesdale Bank PLC [2021] ScotCS CSOH_89 Scottish Court of Session United Kingdom - Scotland 26 Aug 2021 BAILII flag
All Class Insurance Brokers Pty Ltd (in liq) v Chubb Insurance Australia Ltd (No 2) [2021] FCA 782; 154 ACSR 78 Federal Court of Australia Australia - Commonwealth 9 Jul 2021 AustLII flag 15
Robinson v Al-Qasimi [2021] EWCA Civ 862 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 10 Jun 2021 BAILII flag
Kathryn Ma Wai Fong v Incredible Power Ltd [2021] ECarSC 122 Eastern Caribbean Supreme Court International 4 May 2021 CommonLII flag
Akhmedova v Akhmedov [2021] EWHC 545 (Fam); [2021] 4 WLR 88 High Court of England and Wales United Kingdom - England and Wales 21 Apr 2021 BAILII flag 11
JM Kelly Builders Pty Ltd (in liq) v Milton [2021] QSC 59 Supreme Court of Queensland Australia - Queensland 26 Mar 2021 AustLII flag
Luk Wing Yan v CMB Wing Lung Bank Ltd (Previously Known As Wing Lung Bank Ltd) [2021] HKCFI 279 Hong Kong Court of First Instance Hong Kong 5 Mar 2021 HKLII flag 3
Tandem Group Ltd v ASB Bank Ltd [2021] NZHC 51 High Court of New Zealand New Zealand 2 Feb 2021 NZLII flag 1
Philipp v Barclays Bank UK plc [2021] EWHC 10 (Comm) High Court of England and Wales United Kingdom - England and Wales 18 Jan 2021 BAILII flag 4
Australia Kunqian International Energy Co Pty Ltd v Flash Lighting Co Ltd [2020] VSCA 239 Supreme Court of Victoria - Court of Appeal Australia - Victoria 17 Sep 2020 AustLII flag 7
LawCite Eclipse Systems v He & She Investments (Pty) Ltd; Tyremac Tyres & Tubes CC v He & She Investments (Pty) Ltd (A294/19) [2020] ZAWCHC 96; 2020 6 SA 497 High Court of South Africa - Western Cape Division South Africa 4 Sep 2020 SAFLII flag 1
Sandham (t/a Premier Metals Leeds) v Revenue and Customs (VALUE ADDED TAX : missing trader fraud) [2020] UKUT 193 United Kingdom Upper Tribunal United Kingdom 18 Jun 2020 BAILII flag 2
Scott v ANZ Bank New Zealand Ltd [2020] NZHC 906; [2020] 3 NZLR 145 High Court of New Zealand New Zealand 5 May 2020 NZLII flag 21
Bank St Petersburg PJSC v Arkhangelsky [2020] EWCA Civ 408; [2020] 4 WLR 55 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 18 Mar 2020 BAILII flag 49

Legislation Cited

Legislation Name Provision
Criminal Justice Act 1993

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Singularis Holdings Ltd v Daiwa Capital Markets Europe Ltd [2018] EWCA Civ 84; [2018] 1 WLR 2777 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 1 Feb 2018 BAILII flag 25
Singularis Holdings v Daiwa Capital Markets Europe Ltd [2017] EWHC 257 High Court of England and Wales United Kingdom - England and Wales circa 2017 BAILII flag
Patel v Mirza [2016] UKSC 42; [2017] AC 467; [2017] 1 All ER 191; [2016] 3 WLR 399 United Kingdom Supreme Court United Kingdom 20 Jul 2016 BAILII flag 214
Bilta (UK) Ltd v Nazir (No 2) [2015] UKSC 23; [2016] AC 1; [2015] 2 All ER 1083; [2015] 2 WLR 1168 United Kingdom Supreme Court United Kingdom 22 Apr 2015 BAILII flag 145
Les Laboratoires Servier v Apotex Inc [2014] UKSC 55; [2015] AC 430; [2014] 3 WLR 1257 United Kingdom Supreme Court United Kingdom 29 Oct 2014 BAILII flag 59
Hounga v Allen [2014] UKSC 47; [2014] 4 All ER 595; [2014] 1 WLR 2889; [2014] ICR 847 United Kingdom Supreme Court United Kingdom 30 Jul 2014 BAILII flag 50
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
Barings plc v Coopers & Lybrand [2003] EWHC 1319; [2003] EWHC 1319 (Ch); [2003] PNLR 34; [2003] Lloyds Rep IR 566 High Court of England and Wales United Kingdom - England and Wales 11 Jun 2003 BAILII flag 31
Barings plc v Coopers & Lybrand [2002] EWHC 461; [2002] PNLR 39 High Court of England and Wales United Kingdom - England and Wales circa 2002 BAILII flag 2
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
Meridian Global Funds Management Asia Ltd v Securities Commission [1995] UKPC 5; [1995] 2 AC 500; [1995] 3 All ER 918; [1995] 3 WLR 413; [1995] BCC 942; [1995] 2 BCLC 116 Privy Council United Kingdom 26 Jun 1995 BAILII flag 345
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
Berg v Adams [1993] BCLC 1045 United Kingdom circa 1993 LexisNexis flag 4
Barclays Bank plc v Quincecare Ltd [1992] 4 All ER 363 United Kingdom circa 1992 LexisNexis flag 78
In re King, decd [1963] Ch 459 Court of Chancery United Kingdom circa 1963 LexisNexis / Westlaw flag 36
Salomon v A Salomon and Co Ltd [1897] AC 22 United Kingdom circa 1897 LexisNexis / Westlaw flag 1

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