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| Case Name | Citation(s) | Court | Jurisdiction | Date | Full Text | Citation Index † | |
| 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 |
|
 10 |
| Ras Al Khaimah Investment Authority v Farhad Azima | [2022] EWHC 2727 (Ch) | High Court of England and Wales | United Kingdom - England and Wales | 1 Nov 2022 | BAILII |
|
4 |
| Lu Yongliang v Bank of China Ltd, Dongguan Branch | [2021] HKCA 1047 | Hong Kong Court of Appeal | Hong Kong | 22 Jul 2021 | HKLII |
|
3 |
| Wright v McCormack (WFO Judgment) | [2024] EWHC 1735 (KB) | High Court of England and Wales | United Kingdom - England and Wales | 5 Jul 2024 | BAILII |
|
2 |
| Ras Al Khaimah Investment Authority v Azima | [2023] EWCA Civ 507 | England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 15 May 2023 | BAILII |
|
2 |
| To Represent the Estate of Yang Foo-Oi, Since Deceased v Wai Wai Chen | [2022] HKCA 1730 | Hong Kong Court of Appeal | Hong Kong | 23 Nov 2022 | HKLII |
|
2 |
| Takhar v Gracefield Developments Ltd | [2024] EWHC 1714 (Ch) | High Court of England and Wales | United Kingdom - England and Wales | 3 Jul 2024 | BAILII |
|
1 |
| Kumar v LSC Finance Ltd | [2024] EWCA Civ 254 | England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 15 Mar 2024 | BAILII |
|
|
| Legislation Name | Provision |
| Proceeds of Crime Act 2002 (Cth) | s328 |
| Case Name | Citation(s) | Court | Jurisdiction | Date | Full Text | Citation Index † | |
| Odyssey v OIC Run-Off | [2000] EWCA Civ 71 | England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 13 Mar 2000 | BAILII |
|
8 |
| Hamilton v Al Fayed |
|
United Kingdom | circa 2001 |
|
6 |
||
| Ras Al Khaimah Investment Authority v Farhad Azima | [2022] EWHC 2727 (Ch) | High Court of England and Wales | United Kingdom - England and Wales | 1 Nov 2022 | BAILII |
|
4 |
| Lu Yongliang v Bank of China Ltd, Dongguan Branch | [2021] HKCA 1047 | Hong Kong Court of Appeal | Hong Kong | 22 Jul 2021 | HKLII |
|
3 |
| Daniel Terry v BCS Corporate Acceptances Ltd, BCS Offshore Funding Ltd, John Taylor | [2018] EWCA Civ 2442 | England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | circa 2018 | BAILII |
|
3 |
| Wright v McCormack (WFO Judgment) | [2024] EWHC 1735 (KB) | High Court of England and Wales | United Kingdom - England and Wales | 5 Jul 2024 | BAILII |
|
2 |
| Ras Al Khaimah Investment Authority v Azima | [2023] EWCA Civ 507 | England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 15 May 2023 | BAILII |
|
2 |
| To Represent the Estate of Yang Foo-Oi, Since Deceased v Wai Wai Chen | [2022] HKCA 1730 | Hong Kong Court of Appeal | Hong Kong | 23 Nov 2022 | HKLII |
|
2 |
| Takhar v Gracefield Developments Ltd | [2024] EWHC 1714 (Ch) | High Court of England and Wales | United Kingdom - England and Wales | 3 Jul 2024 | BAILII |
|
1 |
| Kumar v LSC Finance Ltd | [2024] EWCA Civ 254 | England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 15 Mar 2024 | BAILII |
|
|