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

Cases Referring to this Case

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text		Citation Index
Kathryn Ma Wai Fong v Incredible Power Ltd	[2021] ECarSC 122	Eastern Caribbean Supreme Court	International	4 May 2021	CommonLII
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		11
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
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		49
Westpac Banking Corporation v Forum Finance Pty Ltd (in liq) (Liability)	[2024] FCA 1176	Federal Court of Australia	Australia - Commonwealth	11 Oct 2024	AustLII
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		15
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		1
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		4
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		3
Mobigo Ltd, Re	[2022] EWHC 1349 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	1 Jun 2022	BAILII		1
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		1
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		11
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		4
Tandem Group Ltd v ASB Bank Ltd	[2021] NZHC 51	High Court of New Zealand	New Zealand	2 Feb 2021	NZLII		1
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		21
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		1
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		3
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		11
Sekers Fabrics Ltd Against Clydesdale Bank PLC	[2021] ScotCS CSOH_89	Scottish Court of Session	United Kingdom - Scotland	26 Aug 2021	BAILII
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		20
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		4
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		16
JM Kelly Builders Pty Ltd (in liq) v Milton	[2021] QSC 59	Supreme Court of Queensland	Australia - Queensland	26 Mar 2021	AustLII
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		7
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		7
Aquila Advisory Ltd v Faichney	[2021] UKSC 49; [2021] 1 WLR 5666	United Kingdom Supreme Court	United Kingdom	3 Nov 2021	BAILII		5
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		2

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text		Citation Index
Sekers Fabrics Ltd Against Clydesdale Bank PLC	[2021] ScotCS CSOH_89	Scottish Court of Session	United Kingdom - Scotland	26 Aug 2021	BAILII
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		20
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		4
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		16
JM Kelly Builders Pty Ltd (in liq) v Milton	[2021] QSC 59	Supreme Court of Queensland	Australia - Queensland	26 Mar 2021	AustLII
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		7
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		7
Aquila Advisory Ltd v Faichney	[2021] UKSC 49; [2021] 1 WLR 5666	United Kingdom Supreme Court	United Kingdom	3 Nov 2021	BAILII		5
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		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		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		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		50
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		2
Berg v Adams	[1993] BCLC 1045		United Kingdom	circa 1993	LexisNexis		4
Salomon v A Salomon and Co Ltd	[1897] AC 22		United Kingdom	circa 1897	LexisNexis / Westlaw		1
Barclays Bank plc v Quincecare Ltd	[1992] 4 All ER 363		United Kingdom	circa 1992	LexisNexis		78