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Natwest Markets Plc v Bilta (UK) Ltd   flag  46

[2021] EWCA Civ 680
England and Wales Court of Appeal - Civil Division
United Kingdom - England and Wales
10th May, 2021

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Barry v Barry [2024] EWHC 1661 (KB) High Court of England and Wales United Kingdom - England and Wales 7 Jul 2024 BAILII flag 1
Advanced Multi-Technology for Medical Industry v Uniserve Ltd [2024] EWHC 1725 (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
Njord Partners Sma-Seal LP v Astir Maritime Ltd [2024] EWHC 1682 (Comm) 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
Hellard v Khan (Re Phoenix Tech Ltd - Insolvency Act 1986) [2024] EWHC 1130 (Ch) High Court of England and Wales United Kingdom - England and Wales 14 May 2024 BAILII flag 1
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
Klaturov v Revetas Capital Advisors LLP [2024] EWHC 495 (Comm) High Court of England and Wales United Kingdom - England and Wales 11 Mar 2024 BAILII flag 1
Johnson v Secretary of State for the Home Department [2024] EWCA Civ 182 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 29 Feb 2024 BAILII flag
South Tees Development Corporation v PD Teesport Ltd [2024] EWHC 214 (Ch) High Court of England and Wales United Kingdom - England and Wales 5 Feb 2024 BAILII flag 2
So Ho Yee v Hui Mamie [2023] HKDC 1847 Hong Kong District Court Hong Kong 29 Dec 2023 HKLII flag
Lee Yun Shing, the Sole Executor of the Estate of Lau Shui Kwan, Deceased v Lau Yun Chiu [2023] HKDC 1792 Hong Kong District Court Hong Kong 20 Dec 2023 HKLII flag
Holden v Holden [2023] EWHC 3292 (Ch) High Court of England and Wales United Kingdom - England and Wales 20 Dec 2023 BAILII flag 2
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
Cheung Kwai Chi v King Charter Enterprises Ltd [2023] HKCFI 3031 Hong Kong Court of First Instance Hong Kong 30 Nov 2023 HKLII flag 1
Phones 4U Ltd v EE Ltd [2023] EWHC 2826 (Ch) High Court of England and Wales United Kingdom - England and Wales 10 Nov 2023 BAILII flag 2
Skatteforvaltningen (the Danish Customs and Tax Administration) v Solo Capital Partners LLP [2023] UKSC 40 United Kingdom Supreme Court United Kingdom 8 Nov 2023 BAILII flag
Gill v Thind [2023] EWCA Civ 1276 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 2 Nov 2023 BAILII flag
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
FLR v Chandran [2023] EWHC 1671 (KB) High Court of England and Wales United Kingdom - England and Wales 5 Jul 2023 BAILII flag 2
Thomas Seiler, Louise Whitestone and Gustavo Raitzen v The Financial Conduct Authority (whether executives of a private bank acted without integrity) [2023] UKUT 133 United Kingdom Upper Tribunal United Kingdom 12 Jun 2023 BAILII flag 1
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
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
JD Group Ltd, Re [2023] EWHC 775 (Ch) High Court of England and Wales United Kingdom - England and Wales 3 Apr 2023 BAILII flag 1
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
How Development 1 Ltd v HMRC [2023] UKUT 84 United Kingdom Upper Tribunal United Kingdom 30 Mar 2023 BAILII flag 7
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
Cumbria Zoo Co Ltd v The Zoo Investment Co Ltd [2022] EWHC 3379 (Ch) High Court of England and Wales United Kingdom - England and Wales 21 Dec 2022 BAILII flag 3
Gheewalla v Rasul [2022] EWHC 3180 (Ch) High Court of England and Wales United Kingdom - England and Wales 12 Dec 2022 BAILII flag 2
Gill v Thind [2022] EWHC 2872 (Ch) High Court of England and Wales United Kingdom - England and Wales 14 Nov 2022 BAILII flag 2
Salfiti v Seedo [2022] EWHC 1712 (Ch) High Court of England and Wales United Kingdom - England and Wales 24 Jun 2022 BAILII flag 2
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
Bahia v Sidhu [2022] EWHC 875 (Ch) High Court of England and Wales United Kingdom - England and Wales 12 Apr 2022 BAILII flag 7
Batt v Boswell [2022] EWHC 649 (Ch) High Court of England and Wales United Kingdom - England and Wales 25 Mar 2022 BAILII flag 2
Skatteforvaltningen v Solo Capital Partners LLP [2022] EWCA Civ 234; [2022] QB 772 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 25 Feb 2022 BAILII flag 3
In Re JD Group Ltd [2022] EWHC 202 (Ch) High Court of England and Wales United Kingdom - England and Wales 3 Feb 2022 BAILII flag 3
Winros Partnership v Global Energy Horizons Corporation [2021] EWHC 3410 (Ch) High Court of England and Wales United Kingdom - England and Wales 16 Dec 2021 BAILII flag 3
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
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
Zymurgorium Ltd v Hammonds Of Knutsford Plc [2021] EWHC 2295 (Ch) High Court of England and Wales United Kingdom - England and Wales 13 Aug 2021 BAILII flag 2
Hodgson v Creation Consumer Finance Ltd [2021] EWHC 2167 (Comm) High Court of England and Wales United Kingdom - England and Wales 29 Jul 2021 BAILII flag 3
Stuart Malcolm Forsyth v (1) The Financial Conduct Authority and (2) The Prudential Regulation Authority [2021] UKUT 162 United Kingdom Upper Tribunal United Kingdom 6 Jul 2021 BAILII flag 2
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

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Just versus Quick: Constructivist and Ecological Rationality in a Common Law System" (2022) 45 Melbourne University Law Review 830 Justice Stephen Gageler Australia circa 2022 AustLII flag 3

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth) s22, s25, s32, s41

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Pickle Properties Ltd v Plant [2021] UKPC 6 Privy Council United Kingdom 29 Mar 2021 BAILII flag 7
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
Nasir [2020] EWCA Civ 614 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales circa 2020 BAILII flag 2
Barclays Bank plc v Various Claimants [2020] UKSC 13; [2020] 2 WLR 960 United Kingdom Supreme Court United Kingdom circa 2020 BAILII flag 31
Ivey v Genting Casinos (UK) Ltd [2017] UKSC 67; [2018] AC 391; [2017] 3 WLR 1212; [2017] 3 ELR 1212; [2018] 1 Cr App R 12; [2017] All ER (D) 134 United Kingdom Supreme Court United Kingdom 25 Oct 2017 BAILII flag 296
Cox v Ministry of Justice [2016] UKSC 10; [2016] AC 660; [2016] 2 WLR 806; [2016] PIQR P8; [2016] IRLR 370 United Kingdom Supreme Court United Kingdom 2 Mar 2016 BAILII flag 88
Mohamud v Wm Morrison Supermarkets plc [2016] UKSC 11; [2016] 2 WLR 821 United Kingdom Supreme Court United Kingdom circa 2016 BAILII flag 75
Central Bank of Ecuador v Conticorp SA [2015] UKPC 11; [2016] 1 BCLC 26 Privy Council United Kingdom 23 Mar 2015 BAILII flag 87
Gestmin SGPS SA v Credit Suisse UK Ltd [2015] EWHC 3560 High Court of England and Wales United Kingdom - England and Wales circa 2015 BAILII flag 8
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
Otkritie v Urumov [2014] EWHC 191 High Court of England and Wales United Kingdom - England and Wales circa 2014 BAILII flag 4
R v Newell [2012] EWCA Crim 650; [2013] 1 AC 1; [2012] 4 All ER 207; (2012) 176 JP 273; [2012] 2 Cr App R 115; [2012] Crim LR 711; [2012] 1 WLR 2067; [2012] All ER (D) 28 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 24 May 2012 BAILII flag 20
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
Viasystems (Tyneside) Ltd v Thermal Transfer (Northern) Ltd [2005] EWCA Civ 710; [2006] QB 510; [2005] 4 All ER 1181; [2005] 2 Lloyds Rep 170; [2006] 1 All ER (Comm) 32; [2005] All ER (D) 93; [2006] 2 WLR 428; [2005] IRLR 983 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 13 Jun 2005 BAILII flag 61
Manifest Shipping Co Ltd v Uni-Polaris Insurance Co Ltd [2003] 1 AC 469 United Kingdom circa 2003 LexisNexis / Westlaw flag 103
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
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
Ocean Frost [1985] 3 All ER 795; [1985] 1 Lloyds Rep 1; [1985] 3 WLR 640 United Kingdom circa 1985 LexisNexis flag 253
R v Lucas [1981] QB 720; [1981] 2 All ER 1008; 73 Cr App R 159; [1981] 3 WLR 120 United Kingdom circa 1981 LexisNexis / Westlaw flag 768
Mersey Docks and Harbour Board v Coggins and Griffith (Liverpool) Ltd [1946] UKHL 1; [1947] AC 1; [1946] 2 All ER 345 House of Lords United Kingdom 26 Jul 1946 BAILII flag 124
Blue v Ashley [2017] EWHC 1928 High Court of England and Wales United Kingdom - England and Wales circa 1928 BAILII flag 22

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