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Bank St Petersburg PJSC v Arkhangelsky   flag  49

[2020] EWCA Civ 408; [2020] 4 WLR 55
England and Wales Court of Appeal - Civil Division
United Kingdom - England and Wales
18th March, 2020

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Cisse v Diene [2024] EWHC 1717 (Ch) High Court of England and Wales United Kingdom - England and Wales 4 Jul 2024 BAILII flag 1
Takhar v Gracefield Developments Ltd [2024] EWHC 1714 (Ch) High Court of England and Wales United Kingdom - England and Wales 3 Jul 2024 BAILII flag 1
Crypto Open Patent Alliance v Craig Steven Wright [2024] EWHC 1198 (Ch) High Court of England and Wales United Kingdom - England and Wales 20 May 2024 BAILII flag 2
Commissioners for His Majesty's Revenue and Customs v Marlborough DP Ltd (INCOME TAX - tax avoidance scheme - whether amounts paid by respondent under trust arrangements taxable as earnings from employment under s62 ITEPA 2003 - whether taxable as earnings under Part 7A ITEPA 2003 because paid "in connection with" employment - Edwards v Bairstow challenge) [2024] UKUT 98 United Kingdom Upper Tribunal United Kingdom 12 Apr 2024 BAILII flag
Al Sadeq v Dechert LLP [2024] EWCA Civ 28 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 24 Jan 2024 BAILII flag 2
Innovate Pharmaceuticals Ltd v University of Portsmouth Higher Education Corporation [2024] EWHC 35 (TCC) High Court of England and Wales United Kingdom - England and Wales 12 Jan 2024 BAILII flag 1
Millsave Holdings Pty Ltd v Connective Group Pty Ltd [2023] VSCA 326 Supreme Court of Victoria - Court of Appeal Australia - Victoria 18 Dec 2023 AustLII flag 7
Worsley v Gould [2023] EWHC 3181 (Ch) High Court of England and Wales United Kingdom - England and Wales 14 Dec 2023 BAILII flag 1
Bouchier v Booth [2023] EWHC 3195 (Ch) High Court of England and Wales United Kingdom - England and Wales 13 Dec 2023 BAILII flag 2
Abbas v Hussain [2023] EWHC 2322 (Ch) High Court of England and Wales United Kingdom - England and Wales 19 Sep 2023 BAILII flag 1
Aspinall ’ s Club Ltd v Hui [2023] EWHC 2036 (KB) High Court of England and Wales United Kingdom - England and Wales 4 Aug 2023 BAILII flag 2
Suppipat v Narongdej [2023] EWHC 1988 (Comm) High Court of England and Wales United Kingdom - England and Wales 31 Jul 2023 BAILII flag 3
Financial Conduct Authority v Forster [2023] EWHC 1973 (Ch) High Court of England and Wales United Kingdom - England and Wales 28 Jul 2023 BAILII flag 2
KJY v University College Hospital NHS Foundation Trust [2023] EWHC 2719 (KB) High Court of England and Wales United Kingdom - England and Wales 25 Jul 2023 BAILII flag 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 flag 4
FLR v Chandran [2023] EWHC 1671 (KB) High Court of England and Wales United Kingdom - England and Wales 5 Jul 2023 BAILII flag 2
Doorstep Dispensaree Ltd v Information Commissioner (EA/2020/0065/v) [2023] UKUT 132 United Kingdom Upper Tribunal United Kingdom 1 Jun 2023 BAILII flag 1
Goyal v BGF Investment Management Ltd [2023] EWHC 1180 (Comm) High Court of England and Wales United Kingdom - England and Wales 26 May 2023 BAILII flag 1
Watchstone Group PLC v PricewaterhouseCoopers LLP [2023] EWHC 1133 (Comm) High Court of England and Wales United Kingdom - England and Wales 12 May 2023 BAILII flag 1
Rancom Security Ltd v Girling [2023] EWHC 1115 (Ch) High Court of England and Wales United Kingdom - England and Wales 28 Apr 2023 BAILII flag 3
Carey Street Investments Ltd v Brown [2023] EWHC 968 (Ch) High Court of England and Wales United Kingdom - England and Wales 28 Apr 2023 BAILII flag 2
Floreat Investment Management Ltd v Churchill [2023] EWCA Civ 440 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 25 Apr 2023 BAILII flag
Powell University Hospitals Sussex NHS Foundation Trust [2023] EWHC 736 (KB) High Court of England and Wales United Kingdom - England and Wales 31 Mar 2023 BAILII flag 2
Briggs v Drylined Homes Ltd [2023] EWHC 382 (KB) High Court of England and Wales United Kingdom - England and Wales 24 Feb 2023 BAILII flag 3
One Hundred Sands Pte Ltd v Singh & Singh Lawyers [2023] FJILSC 3 Fiji 5 Jan 2023 PacLII flag
Kumar v Ligabalavu [2023] FJILSC 2 Fiji 5 Jan 2023 PacLII flag 1
Bank St Petersburg OJSC v Arkhangelsky [2022] EWHC 2499 (Ch) High Court of England and Wales United Kingdom - England and Wales 10 Oct 2022 BAILII flag 1
Bin Obaid v Al-Hezaimi [2022] EWHC 2460 (Ch) High Court of England and Wales United Kingdom - England and Wales 4 Oct 2022 BAILII flag 3
Alan Williams Entertainments Ltd v Clarke [2022] EWHC 1798 (IPEC) High Court of England and Wales United Kingdom - England and Wales 13 Jul 2022 BAILII flag 1
JC v DF [2022] EWHC 3546 (Fam) High Court of England and Wales United Kingdom - England and Wales 23 Jun 2022 BAILII flag 1
W v X [2022] EWHC 3681 (Fam) High Court of England and Wales United Kingdom - England and Wales 17 Jun 2022 BAILII flag 1
Tohidi v Estridge [2022] EWHC 1237 (Ch) High Court of England and Wales United Kingdom - England and Wales 26 May 2022 BAILII flag 1
ACL Netherlands BV v Lynch [2022] EWHC 1178 (Ch) High Court of England and Wales United Kingdom - England and Wales 17 May 2022 BAILII flag 8
Marpaul Southern Ltd v Betteshanger Sustainable Park Ltd [2022] EWHC 1515 (Ch) High Court of England and Wales United Kingdom - England and Wales 16 May 2022 BAILII flag 1
ED &F Man Capital Markets Ltd v Come Harvest Holdings Ltd [2022] EWHC 229 (Comm) High Court of England and Wales United Kingdom - England and Wales 16 Feb 2022 BAILII flag 24
General Medical Council v Webberley [2021] EWHC 3620 (Admin) High Court of England and Wales United Kingdom - England and Wales 6 Dec 2021 BAILII flag 1
Mokhammad, R (On the Application Of) v General Medical Council [2021] EWHC 2889 (Admin) High Court of England and Wales United Kingdom - England and Wales 28 Oct 2021 BAILII flag 1
European Real Estate Debt Fund (Cayman) Ltd v Treon [2021] EWHC 2866 (Ch) High Court of England and Wales United Kingdom - England and Wales 27 Oct 2021 BAILII flag 8
Huntsworth Wine Co Ltd v London City Bond Ltd [2021] EWHC 2831 (Comm) High Court of England and Wales United Kingdom - England and Wales 22 Oct 2021 BAILII flag 1
Goodwin v Avison [2021] EWHC 2356 (Ch) High Court of England and Wales United Kingdom - England and Wales 23 Aug 2021 BAILII flag 2
Singh v Jhutti [2021] EWHC 2272 (Ch) High Court of England and Wales United Kingdom - England and Wales 9 Aug 2021 BAILII flag 5
Lakatamia Shipping Co Ltd v Nobu Su [2021] EWHC 1907 (Comm) High Court of England and Wales United Kingdom - England and Wales 8 Jul 2021 BAILII flag 22
Dansingani v Canara Bank [2021] EWCA Civ 714 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 20 May 2021 BAILII flag 5
Reader v SPIE Ltd [2021] EWHC 1221 (QB) High Court of England and Wales United Kingdom - England and Wales 11 May 2021 BAILII flag 1
Natwest Markets Plc v Bilta (UK) Ltd [2021] EWCA Civ 680 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 10 May 2021 BAILII flag 46
Equitable Law Capital, Re [2021] EWHC 763 (Ch) High Court of England and Wales United Kingdom - England and Wales 30 Mar 2021 BAILII flag 1
Ras Al Khaimah Investment Authority v Azima [2021] EWCA Civ 349 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 12 Mar 2021 BAILII flag 10
Blockchain Optimization SA v LFE Market Ltd [2020] EWHC 2027 (Comm) High Court of England and Wales United Kingdom - England and Wales 28 Jul 2020 BAILII flag 2
LIV Bridging Finance Ltd v EAD Solicitors LLB [2020] EWHC 1590 (Ch) High Court of England and Wales United Kingdom - England and Wales 18 Jun 2020 BAILII flag 1

Legislation Cited

Legislation Name Provision
1989 Act (Cth) s1

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Singularis Holdings Ltd (in liquidation) v Daiwa Capital Markets Europe Ltd [2019] UKSC 50; [2020] AC 1189; [2019] 3 WLR 997 United Kingdom Supreme Court United Kingdom 30 Oct 2019 BAILII flag 27
Perry v Raleys Solicitors [2019] UKSC 5; [2019] 2 WLR 636; [2020] AC 352 United Kingdom Supreme Court United Kingdom 13 Feb 2019 BAILII flag 105
JSC BTA Bank v Ablyazov [2018] EWCA Civ 1176; [2019] BCC 96 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 22 May 2018 BAILII flag 43
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
JSC BM Bank v Kekhman [2018] EWHC 791 High Court of England and Wales United Kingdom - England and Wales circa 2018 BAILII flag 4
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
Henderson v Foxworth Investments Ltd [2014] UKSC 41; [2014] 1 WLR 2600; [2014] SLT 775 United Kingdom Supreme Court United Kingdom 2 Jul 2014 BAILII flag 279
Fage UK Ltd v Chobani UK Ltd [2014] EWCA Civ 5; [2014] FSR 29 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 28 Jan 2014 BAILII flag 391
McGraddie v McGraddie [2013] UKSC 58; [2013] 1 WLR 2477; [2013] SLT 1212 United Kingdom Supreme Court United Kingdom 31 Jul 2013 BAILII flag 262
Bond v Dunster Properties Ltd [2011] EWCA Civ 455; (2011) 108 LSG 21 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 21 Apr 2011 BAILII flag 34
Fiona Trust v Privalov [2010] EWHC 3199 High Court of England and Wales United Kingdom - England and Wales circa 2010 BAILII flag 11
Markel v Higgins [2009] EWCA 790 England and Wales Court of Appeal United Kingdom - England and Wales circa 2009 BAILII flag 17
B (Children) (Care Proceedings: Standard of Proof), Re [2008] UKHL 35; [2009] 1 AC 11; [2008] 4 All ER 1; [2008] 3 WLR 1; [2008] All ER (D) 134; [2008] Fam Law 837 House of Lords United Kingdom 11 Jun 2008 BAILII flag 980
R (on the application of D) v Life Sentence Review Commissioners [2008] UKHL 33; [2008] 4 All ER 992; [2008] 1 WLR 1499; [2009] Fam Law 192; [2008] NI 292; [2008] All ER (D) 119 House of Lords United Kingdom - Northern Ireland circa 2008 BAILII flag 146
Jafari-Fini v Skillglass Ltd [2007] EWCA Civ 261 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 30 Mar 2007 BAILII flag 52
Steel and Morris v United Kingdom [2005] ECHR 103; (2005) 41 EHRR 22 European Court of Human Rights Europe 15 Feb 2005 BAILII flag 31
R(N) v Mental Health Review Tribunal (Northern Region) [2005] EWCA 1605 England and Wales Court of Appeal United Kingdom - England and Wales circa 2005 BAILII flag 7
Habib Bank Ltd v Liverpool Freeport (Electronics) Ltd [2004] EWCA Civ 1062 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 29 Jul 2004 BAILII flag 3
Hussmann (Europe) Ltd v Ahmed Pharaon [2003] EWCA Civ 266; [2004] 2 All ER 189; [2003] 1 All ER (Comm) 879; [2003] All ER (D) 17 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 4 Mar 2003 BAILII flag 11
Housen v Nikolaisen [2002] 2 SCR 235; [2002] SCC 33 Supreme Court of Canada Canada 28 Mar 2002 Supreme Court of Canada flag 124
Secretary of State for the Home Department v Rehman [2001] UKHL 47; [2002] 1 All ER 122; 11 BHRC 413; [2001] 3 WLR 877; [2002] ACD 6; [2002] INLR 92; [2002] Imm AR 98 House of Lords United Kingdom 11 Oct 2001 BAILII flag 120
Three Rivers District Council v Bank of England (No 3) [2001] UKHL 16; [2001] 2 All ER 513; [2000] 2 WLR 15; [2001] Lloyds Rep Bank 125 House of Lords United Kingdom circa 2001 BAILII flag 496
Cobham v Frett [2000] UKPC 49; [2001] 1 WLR 1775; [2000] All ER (D) 2481 Privy Council United Kingdom 18 Dec 2000 BAILII flag 62
Paragon Finance plc v DB Thakerar & Co [1998] EWCA Civ 1249; [1999] 1 All ER 400 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 21 Jul 1998 BAILII flag 486
Wilson Sandford & Co [1998] EWCA 245; [1998] TLR 85 England and Wales Court of Appeal United Kingdom - England and Wales circa 1998 BAILII flag 17
Re H (Minors) [1996] AC 563 United Kingdom circa 1996 LexisNexis / Westlaw flag 909
Bishopsgate Investment Management Ltd v Maxwell (No 2) [1994] 1 All ER 261; [1993] BCC 120; [1993] BCLC 1282 United Kingdom circa 1993 LexisNexis flag 65
Rolled Steel Products (Holdings) Ltd v British Steel Corporation [1986] Ch 246; [1985] 3 All ER 52 Court of Chancery United Kingdom circa 1986 LexisNexis / Westlaw flag 152
Airey v Ireland [1979] ECHR 3; [1979] 2 EHRR 305 European Court of Human Rights Europe 9 Oct 1979 BAILII flag 149
In re Dellow's Will Trusts [1964] 1 WLR 415 United Kingdom circa 1964 LexisNexis / Westlaw flag 15
Yuill v Yuill [1945] 1 All ER 183; [1945] P 15; 61 TLR 176 United Kingdom circa 1945 LexisNexis flag 233

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