Table of Cases
UNITED KINGDOM
Abrey v Crux (1869) LR 5 CP 37...................................................................................................................
9.16Agnew v IRC [2001] 2 AC 710 (PC).................................................................................................. 14.32, 14.33
Airbus Industrie GIE v Patel [1996] ILPr 465 (CA)...................................................................................... 7.09
Alcock v Smith [1892] 1 Ch 238 (CA)........................................................................................................... 14.59
Alfred McAlpine Construction Ltd v Panatown Ltd [2001] EWCA Civ 485............................................... 16.25
Alternative Power Solution Ltd v Central Electricity Board [2015]
1 WLR 697 (PC).................................................................................................................. 8.15, 8.16, 14.08
American Cyanamid Co Ltd v Ethicon Ltd [1975] AC 396 (HL)................................................................... 8.16
Amin Rasheed Shipping Corporation v Kuwait Insurance Co ('The Al Wahab)
[1984] AC 50 (HL).................................................................................................................................. 5.10
size=1 color=black face="Times New Roman">Antaios Compania Naviera SA v Salen Rederierna AB [1985] AC 191 (HL)....................................... 5.12, 5.13
Arab Banking Corporation v First Union National Bank [2001] 3 WLUK 252 (QB)..................................... 7.51
Arbuthnott v Fagan [1995] CLC 1396 (CA)....................................................................................................
5.12Argo Fund Ltd v Essar Steel Ltd [2005] EWHC 600; [2006] 2 Lloyds Rep 134 (CA)................................ 10.27
Arnhold Karberg & Co v Blythe Green Jourdain & Co [1915] 2 KB 379; [1916]
1 KB 495 (CA)........................................................................................................................................ 5.31
Arnold v Britton [2015] AC 1619 (SC)........................................................................................................... 5.11
Associated British Ports v Ferryways NV [2009] 1 Lloyd's Rep 595 (CA)................................................... 16.28
Astor Management AG v Atalaya Mining plc [2017] EWHC 425 (Comm)................................................. 16.27
Astro Exito Navegacion SA v Chase Manhattan Bank NA (The Messiniaki Tolmi)
[1986] 1 Lloyd's Rep 455 (QB)................................................................................. 3.07,.... 3.15, 3.24, 3.36,
5.37, 5.39, 5.43, 5.45
Astro Exito Navegacion SA v Chase Manhattan Bank NA (The Messiniaki Tolmi) [1988] 2 Lloyd's Rep 217 (CA) 3.04, 3.05, 3.07, 3.08, 3.15,
3.24, 3.27, 3.31, 3.36, 5.36-5.39
Astro Exito Navegacion SA v Chase Manhattan Bank NA (The Messiniaki Tolmi) (No 2) [1983] 2 AC 787 (HL) 3.07, 3.15, 3.24, 3.36, 5.39
Attica Sea Carriers Corporation v Ferrostaal Poseidon Bulk Reederei GmbH [1976]
1 Lloyd's Rep 250 (CA)...........................................................................................................................
5.11Attorney General of Belize v Belize Telecom Ltd [2009] 1 WLR 1988 (PC)................................................. 5.22
Baker v Adam (1910) 15 Com Cas................................................................................................................. 10.34
Bakewell Management Ltd v Brandwood [2004] 2 AC 519 (HL).................................................................. 2.35
Banco Santander SA v Bayfern Ltd [2001] 1 All ER (Comm) 776 (CA).................................. 1.08, 3.30, 9.24,
9.25, 14.29
Bank Melli Iran v Barclays Bank (Dominion, Colonial & Overseas) [1951] 2 Lloyd's
Rep 367 (KB).......................................................................................................................................... 4.22
Bank Negara Indonesia 1946 v Lariza (Singapore) Pte Ltd [1988] AC 583 (PC)......................................... 13.26
Bank of Baroda Ltd v The Vysya Bank Ltd [1994] 2 Lloyd's Rep 87 (QB); [1994]
4 CLC 41 (QB)................................................................................................. 4.22, 7.24, 7.26, 7.27, 7.40,
7.44, 7.51, 7.52, 16.34
Bank of Credit and Commerce Hong Kong Ltd v Sonali Bank [1995] 1 Lloyd's
Rep 227 (QB)...................................................................................................................... 2.11, 7.57, 16.34
Bank of Credit and Commerce International SA (No 8), Re [1998] AC 214 (HL)....................................... 16.18
Bank of Tokyo-Mitsubishi Ltd v Baskan Gida Sanayi Ve Pazarlama AS [2004]
size=1 color=black face="Times New Roman">2 Lloyd's Rep 395 (Ch)..........................................................................................................................
14.32Bank Polski v K J Mulder and Co [1942] 1 KB 497 (CA)............................................................................... 2.38
Bank St Petersburg v Arkhangelsky [2015] EWHC 2997 (Ch)..................................................................... 10.03
Banque de L'Indochine et de Suez SA v J H Rayner (Mincing Lane) Ltd [1983]
QB 711 (CA)........................................................................................... 3.07, 4.20, 5.02, 5.37, 5.39, 13.17
Banque de la Mediterranee Sal v Streeters of Godalming Ltd, unreported,
9 July 1980, Parker J.............................................................................................................................. 14.26
Barbados Trust Co Ltd v Bank ofZambia [2007] 1 Lloyd's Rep 495 (CA)................................................... 14.53
Barber v Meyerstein (1870) LR 4 HL............................................................................................................ 10.28
Barclays Bank plc v HHY Luxembourg SARL [2011] 1 BCLC 336 (CA)..................................................... 5.11
Bassano v Toft [2014] EWHC 377 (QB)....................................................................................................... 10.03
Bank of Credit and Commerce International SA v Ali [2002] AC 251 (HL)............................................... 5.12
Bear Stearns Bank plc v Forum Global Equity Ltd [2007] EWHC 1576 (Comm)........................................ 16.25
Bechuanaland Exploration Co v London Trading Bank Ltd [1898] 2 QB 658.............................................. 2.38
Berkshire, 'The [1974] 1 Lloyd's Rep 185 (QB)...............................................................................................
5.29Beximco Pharmaceuticals Ltd v Shamil Bank of Bahrain EC [2004]
1 WLR 1784 (CA)....................................................................................................................... 15.57,... 15.58
Bisset v Wilkinson [1927] AC 177 (PC)........................................................................................................... 8.10
Black King Shipping Corporation v Massie (The Litsion Pride) [1985]
1 Lloyd's Rep 437 (QB)........................................................................................................................ 10.34
Black-Clawson International Ltd v Papierwerke Waldhof-Aschaffenburg AG
[1975] AC 591 (HL).............................................................................................................................. 7.09
Bolivinter Oil SA v Chase Manhattan Bank NA [1984] 1 Lloyd's Rep 251 (CA).......................................... 8.15
Bols Distilleries BV v Superior Yacht Services Ltd [2007] 1 WLR 12 (PC)................................................. 16.23
Bond Worth Ltd, Re [1980] Ch 228............................................................................................................. 14.33
Bonython v Commonwealth of Australia [1951] AC 201 (PC)....................................................................... 7.12
Borden (UK) Ltd v Scottish Timber Products Ltd [1981] Ch 25 (CA)........................................................ 14.33
Brandt v Liverpool, etc, Steam Navigation Co Ltd [1924] 1 KB 575 (CA).................................................. 10.02
Brice v Bannister (1878) 3 QBD 569 (CA)....................................................................................................
14.56British Railways Board v Herrington [1972] AC 877 (HL)............................................................................. 2.35
British South Africa Company v Companhia De Mocambique, The [1893]
AC 602 (HL)............................................................................................................................................ 2.35
Roman">Bulgrains & Co Ltd v Shinhan Bank [2013] EWHC 2498 (QB)..................................................................... 1.27
Bunge Corporation v Vegetable Vitamin Foods (Private) Ltd [1985] 1 Lloyd's
Rep 613 (QB)........................................................................................................................................... 2.10
Burton Marsden Douglas (a firm), Re [2004] 3 All ER 222 (Ch).................................................................. 14.27
Calico Printers Association Ltd v Barclays Bank Ltd (1931) 36 Com Vas 71 (QB)....................................... 2.08
Cargill International SA v Bangladesh Sugar and Food Industries Corporation
[1996] 2 Lloyd's Rep 524 (QB); [1998] 1 WLR 461 (CA)................................................... 8.11,.... 8.20, 8.31
Carl Zeiss Stiftung v Rayner & Keeler Ltd (No 2) [1967] 1 AC 853 (HL)................................................... 7.09
Cavendish Square Holding BV v El Makdessi [2016] AC 1172 (SC).......................................................... 16.18
Central London Property Trust Ltd v High Trees House Ltd [1947] KB 130...................................... 2.21,... 14.28
Charles Dalton v Henry Angus & Co (1881) 6 App Cas 740 (HL).................................................................. 2.35
Clarke v Bradlaugh (1881) 7 QBD 151; (1881) 8 QBD 63 (CA).......................................................... 2.35,..... 2.36
Clough Mill Ltd v Martin [1985] 1 WLR 111 (CA)....................................................................................... 14.33
Collier v P&MJ Wright (Holdings) Ltd [2008] 1 WLR 643 (CA)................................................................. 14.28
Combe v Combe [1951] 2 KB 215 (CA).......................................................................................................... 2.19
Compass Group UK and Ireland Ltd v Mid Essex Hospital Services NHS Trust [2013]
EWCA Civ 200..................................................................................................................................... 16.27
Co-op Insurance Society Ltd v Argyll Stores Holdings Ltd [1998] AC 1 (HL)............................................ 16.18
Co-operative Wholesale Society Ltd v National Westminster Bank plc [1995]
1 EGLR 97 (CA)........................................................................................................................... 5.13,...... 5.14
Cotton v Heyl [1930] 1 Ch 510...................................................................................................................... 14.25
Courtney & Fairbairn Ltd v Tolaini Brothers (Hotels) Ltd [1975] 1 WLR 297 (CA)................................... 16.26
Credit Agricole Indosuez v Credit Suisse [2001] 1 All ER (Comm) 1088 (QB)........................................... 5.20
Credit Agricole Indosuez v Muslim Commercial Bank Ltd [2000] 1 Lloyd's Rep 275 (CA)....................... 4.23
Credit Industriel et Commercial v China Merchants Bank [2002]
CLC 1263 (QB)................................................................................................. 1.06, 1.08, 1.19, 1.29, 5.20
Cruise and Maritime Services International Ltd v Navigators Underwriting Agency Ltd
(The Marco Polo) [2017] 1 Lloyd's Rep 575 (QB)................................................................................ 10.33
Currie v Misa (1875) LR 10 Ex 153; (1876) 1 App Cas 554 (HL)................................................................... 2.38
Czarnikow-Rionda Sugar Trading Inc v Standard Bank London Ltd [1999] 2 Lloyd's
Rep 187 (QB)........................................................................................................................................... 8.16
Dany Lions Ltd v Bristol Cars Ltd (No 2) [2014] 2 All ER (Comm) 403 (QB)............................................ 16.27
David Allester Ltd, Re [1922] 2 Ch 211............................................................................................. 14.32, 14.34
Davis Contractors Ltd v Fareham Urban District Council [1956] AC 696 (HL)............................................. 8.49
Dearle v Hall (1823) 3 Russ 1 (Ch)...................................................................................................... 14.29, 14.56
Deposit Protection Board v Dalia [1994] 2 AC 367 (HL).............................................................................. 14.25
Derry v Peek (1889) 14 App Cas 337 (HL)...................................................................................................... 8.11
Deutsche Bank AG, London v CIMB Bank Berhad [2017] 2 CLC 155 (QB)................................................ 1.05
Dexters Ltd v Schenker & Co (1923) 14 Lloyd's Rep 586 (KB).......................................................... 2.11, 2.23
Diamond Alkali Export Corporation v Fl Bourgeois [1921] 3 KB 443......................................................... 10.34
Didymi Corporation v Atlantic Lines & Navigation Co Inc [1987] 2 Lloyd's Rep 166 (QB)....................... 16.25
Discount Records Ltd v Barclays Bank Ltd [1975] 1 All ER 1071 (Ch)........................................................ 6.24
Don King Productions Inc v Warren [2000] Ch 291...................................................................................... 14.53
Donald H Scott & Co Ltd v Barclays Bank Ltd [1923] 2 KB 1...................................................................... 2.11
Donald v Suckling (1866) LR 1 QB 585....................................................................................................... 10.03
Duarte v Black & Decker Corporation [2008] 1 All ER (Comm) (QB)........................................................... 7.46
Dunlop Pneumatic Tyre Co Ltd v Selfridge & Co Ltd [1915] AC 847 (HL)................................................. 2.19
Durham Tees Valley Airport Ltd v BMIbaby Ltd [2011] 1 All ER (Comm) 731 (CA)................................ 16.25
E D & F Man Ltd v Nigerian Sweets & Confectionery Co Ltd [1977] 2 Lloyd's Rep 50 (QB)................... 3.27
Edward Owen Engineering Ltd v Barclays Bank International Ltd [1978]
QB 159 (CA)............................................................................................................... 8.02, 8.03, 8.30, 8.31
Elian and Rabbath (t/a Elian & Rabbath) v Matsas [1966] 2 Lloyd's Rep 495 (CA)....................................... 8.20
Elliot v Lord Joicey [1935] AC 209 (HL)........................................................................................................ 2.35
Embiricos v Anglo-Austrian Bank [1904] 2 KB 870...................................................................................... 14.59
English, Scottish and Australian Bank Ltd v Bank of South Africa (1922) 13 Ll L
Rep 21 (KB)............................................................................................................................................. 5.02
Enichem Anic SpA v Ampelos Shipping Co Ltd (The Delfini) [1990]
Lloyd's Rep 252 (CA)................................................................................................................. 10.02, 10.28
Equitable Life Assurance Society v Hyman [2002] 1 AC 408 (HL).............................................................. 5.22
Equitable Trust Company of New York v Dawson Partners Ltd (1927) 27 Lloyd's
Law Rep 49 (HL)................................................................................................................ 1.27, 2.08, 4.15
Esal (Commodities) Ltd v Oriental Credit Ltd [1985] 2 Lloyd's Rep 546 (CA)........................ 8.06, 8.10, 8.26
European Asian Bank AG v Punjab and Sind Bank Ltd [1981] 2 Lloyd's
Rep 651 (QB)...................................................................................................................... 4.36, 7.50, 7.57
European Asian Bank AG v Punjab and Sind Bank Ltd (No 2) [1983] 1 WLR 642 (CA).................. 2.11, 4.20
Fairfax Gerrard Holdings Ltd v Capital Bank plc [2008] 1 Lloyd's Rep 297 (CA)....................................... 14.32
Fetim BV v Oceanspeed Shipping Ltd (The Flecha) [1999] 1 Lloyd's Rep 612 (QB).................................... 5.29
Fibrosa Spolka Akcyjna v Fairbairn Lawson Combe Barbour Ltd [1943] 1 AC 32 (HL)............................... 8.49
Filatona Trading Ltd v Navigator Equities Ltd [2019] EWHC 173 (Comm)................................................ 7.24
First Abu Dhabi Bank PJSC v BP Oil International Ltd [2018] EWCA Civ 14........................................... 14.53
First National Securities Ltd v Jones [1978] Ch 109 (CA)................ 2.32
Forestal Mimosa Ltd v Oriental Credit Ltd [1986] 1 WLR 631 (CA).................................................. 5.42, 5.44
Fortis Bank SA/NV v Indian Overseas Bank [2010] 1 Lloyd's Rep 227 (QB); [2010]
2 Lloyd's Rep 641 (QB); [2011] 2 Lloyd's Rep 33 (CA)................................... 1.05, 1.18, 4.39-4.41, 5.17,
5.19-5.23, 10.04, 13.17 Foskett v McKeown [2001] 1 AC 102 (HL)................................................... 14.33
Fothergill v Monarch Airlines Ltd [1981] AC 251 (HL).................................................................................. 5.20
Future Express, The [1993] 2 Lloyd's Rep 542 (CA)..................................................................................... 10.28
G Scammell & Nephew Ltd v HC & JG Ouston [1941] AC 251 (HL).............................................. 16.23, 16.25
Gian Singh & Co Ltd v Banque de LIndochine [1974] 1 WLR 1234 (PC)..................................................... 5.25
Gibson v Manchester City Council [1978] 1 WLR 520 (CA); [1979] 1 WLR 294 (HL)................................. 2.22
GKN Contractors Ltd v Lloyds Bank plc (1985) 30 BLR 48 (CA)............................................................... 8.11
Glencore International AG v Bank of China [1996] 1 Lloyd's Rep 135 (CA)...................................... 1.08, 5.16
Glencore International AG v Metro Trading International Inc [2001] 1 Lloyd's
Rep 284 (QB).............................................................................................................................. 14.34, 14.57
Globe Motors Inc v TRW Lucas Varity Electric Steering Ltd [2016] EWCA Civ 396................................. 16.27
Glynn v Margetson & Co [1893] AC 351 (HL).............................................................................................. 5.11
Gold Coast Ltd v Caja de Ahorros del Mediterraneo [2002] 1 Lloyd's Rep 617 (CA)................................. 8.06
Golden Ocean Group Ltd v Salgaocar Mining Industries Pvt Ltd [2012] 1 WLR 3674 (CA) 11.05 Golodetz & Co Inc v Czarnikow-Rionda Co Inc [1980] 1 WLR 495 (CA)....................................................................................................................... 5.02
Goodwin v Robarts (1875) LR 10 Ex 337; (1876) 1 App Cas 476 (HL)............................................... 2.37, 2.38
Gorringe v Irwell India Rubber and Gutta Percha Works (1886) 34 Ch D 128 (CA)................................... 14.55
Graham Joint Stock Shipping Co Ltd v Merchants Marine Insurance Co Ltd
(The Ioanna) (No 1) [1924] AC 294 (HL)............................................................................................. 10.34
Graiseley Properties Ltd v Barclays Bank plc [2013] EWCA Civ 1372......................................................... 14.29
Greenwood v Martins Bank Ltd [1933] AC 51 (HL)...................................................................................... 2.34
Grenda Investments Ltd v Barton [2017] EWHC 2371 (Comm).................................................................. 16.29
Griffin v Weatherby (1868) LR 3 QB 753..................................................................................................... 14.26
Group Jose Re v Walbrook Insurance Co Ltd [1996] 1 WLR 1152 (CA)..................................................... 13.21
Gulf International Bank BSC v Albaraka Islamic Bank BSC, 2003 WL 21729292,
24 July 2003 (QB); [2004] EWCA Civ 416............................................................................................ 7.58
Haberdashers' Aske's Federation Trust Ltd v Lakehouse Contracts Ltd [2018]
EWHC 558 (TCC)................................................................................................................................. 10.33
Hamilton & Co v Mackie & Sons (1889) 5 TLR 677....................................................................................... 5.39
Hamilton v Spottiswoode (1849) 4 Exch 200................................................................................................ 14.26
Hamilton, Young & Co, Re [1905] 2 KB 772............................................................................................... 14.32
Hamzeh Malas & Sons v British Imex Industries Ltd [1958] 2 QB 127 (CA)................................................ 2.40
Hansson v Hamel and Horley Ltd [1922] AC 36 (HL).................................................................................... 5.34
Harwick, ex parte Hubbard, Re (1886) LR 17 QBD 690............................................................................... 14.32
Heath Lambert Ltd v Sociedad de Corretaje de Seguros [2004] 1 WLR 2820 (CA)...................................... 2.35
Hector, The [1998] 2 Lloyd's Rep 287 (QB).................................................................................................... 5.29
Hibbert v Carter (1787) 1 TR 745 (KB)............................................................................................... 10.02, 10.28
HIH Casualty General Insurance Ltd v Chase Manhattan Bank [2003] 2 Lloyd's
Rep 61 (HL)............................................................................................................................................. 8.62
Hillas & Co Ltd v Arcos Ltd (1932) 147 LT 503 (HL).................................................................................. 16.25
Homburg Houtimport BV v Agrosin Private Ltd (The Starsin) [2004] 1 AC 715 (HL)................................ 5.29
Hong Kong and Shanghai Banking Corporation v Kloeckner & Co AG [1989]
New Roman">2 Lloyd's Rep 323 (QB).............................................................................................................. 14.25, 14.29
Howe Richardson Scale Co v Polimex-Cekop [1978] 1 Lloyd's Rep 161 (CA).............................................. 8.02
Hughes v Metropolitan Railway Co (1877) 2 App Cas 439............................................................................ 2.21
Hughes v Pump House Hotel Co Ltd (No 1) [1902] 2 KB 190 (CA)............................................................ 10.35
IE Contractors Ltd v Lloyds Bank Plc [1989] 2 Lloyd's Rep 205 (QB); [1990] 2 Lloyd's
Rep 496 (CA)................................................................................................................................ 8.06, 8.10
Ilkerler Otomotiv Sanayai ve Ticaret Anonim Sirketi v Perkins Engines Co Ltd [2017]
4 WLR 144 (CA)................................................................................................................................... 16.27
Inland Revenue Commissioners v Raphael [1935] AC 96 (HL)...................................................................... 5.11
International Banking Corporation v Barclays Bank Ltd (1925) 5 Legal Decisions
Affecting Bankers 1................................................................................................................................. 2.39
Intraco Ltd v Notis Shipping Corporation of Liberia (The Bhoja Trader) [1981]
2 Lloyd's Rep 256 (CA)......................................................................................................................... 8.60
Investors Compensation Scheme Ltd v West Bromwich Building Society [1998]
1 WLR 896 (HL)................................................................................................................................. 5.11
Iraqi Ministry of Defence v Arcepey Shipping Co SA (The Angel Bell) [1979]
2 Lloyd's Rep 491 (QB)........................................................................................................... 10.33, 10.34
Ireland v Livingstone (1872) LR 5 HL 395............................................................................................ 4.20, 4.23
Islamic Investment Company of the Gulf (Bahamas) Ltd v Symphony Gems NV [2002]
All ER (D) 171 (QB)........................................................................................................ 15.40,... 15.51, 15.52
Israel v Douglas (1789) 1 Hy Black 239 (CP)................................................................................................ 14.26
Jackson v Royal Bank of Scotland [2005] 1 WLR 377 (HL)......................................................................... 14.24
Jaks (UK) Ltd v Cera Investment Bank SA [1998] 2 Lloyd's Rep 89 (QB).................................................. 16.19
James Buchanan & Co Ltd v Babco Forwarding & Shipping (UK) Ltd [1978] AC 141 (HL)..................... 5.16
JH Rayner & Co Ltd v Hambro's Bank Ltd [1943] KB 37 (CA).................................................................... 5.02
JI MacWilliam Co Inc v Mediterranean Shipping Co SA (The Rafaela S) [2005]
2 AC 423 (HL)............................................................................................ 5.17, 5.27, 10.03, 10.04, 10.27
K Ltd v National Westminster Bank plc [2007] 1 WLR 311 (CA)................................................................ 14.08
Kahler v Midland Bank Ltd [1950] AC 24 (HL)........................................................................................... 7.11
Kapitan Petko Voivoda, The [2003] 2 Lloyd's Rep 1 (CA)............................................................................. 5.16
Kaufman v Gerson [1904] 1 KB 591 (Ca)...................................................................................................... 7.46
Keighley, Maxted & Co v Durant [1901] AC 240 (HL)................................................................................ 10.33
Kleinwort Benson Ltd v Malaysia Mining Corporation Bhd [1989] 1 All ER 785 (CA).............................. 16.28
Kleinwort, Sons & Co v Unarische Baumwolle Industrie Aktiengesellschaft [1939]
2 KB 678 (CA)........................................................................................................................................ 7.11
F Koechlin et Cie v Kestenbaum Bros [1927] 1 KB 889 (CA)...................................................................... 14.59
D&J Koskas v Standard Marine Insurance Co Ltd (1927) 27 Ll L Rep 59 (CA)................................ 10.05, 10.34
Kredietbank Antwerp v Midland Bank plc [1999] 1 All ER (Comm) 801 (CA)................................... 1.08, 5.02
Kruger & Co Ltd v Moel Tryvan Ship Co Ltd [1907] AC 272 (HL)............................................................... 5.29
Kvaerner John Brown Ltd v Midland Bank Plc [1998] CLC 446 (QB)........................................................ 8.01
Kydon Compania Naviera SA v National Westminster Bank Ltd (The Lena) [1981]
1 Lloyd's Rep 68 (QB)............................................................................................................... 5.42, 5.43
Ladenberg & Co v Goodwin, Ferreira & Co Ltd [1912] 3 KB 275............................................................... 14.32
Lickbarrow v Mason (1787) 2 TR 63 (KB).................................................................................................... 10.28
Linden Gardens Trust Ltd v Lenesta Sludge Disposals Ltd [1994] 1 AC 85 (HL)....................................... 14.52
Liverpool City Council v Irwin [1977] AC 239 (HL)...................................................................................... 5.22
Liversidge v Broadbent (1859) 4 H&N 603 (Exch)....................................................................................... 14.26
Lloyds Bank Ltd v Bank of America National Trust and Savings Association [1937]
2 KB 631; [1938] 2 KB 147 (CA)..................................................................................................... 14.32
Luxor (Eastbourne) Ltd v Cooper [1941] AC 108 (HL).................................................................................. 5.22
M Golodetz & Co Inc v Czarnikow-Rionda Co Inc [1980] 1 WLR 495 (CA)................................................ 1.05
Mackender v Feldia AG [1967] 2 QB 590 (HL).............................................................................................. 7.11
Mackersy v Ramsays, Bonars & Co (1843) 9 Cl & F 818 (HL)....................................................................... 2.08
Macmillan Inc v Bishopsgate Investment Trust plc (No 3) [1995] 1 WLR 978 (Ch);
[1996] 1 WLR 387 (CA).............................................................................................................. 14.34, 16.32
Mahonia Ltd v JP Morgan Chase Bank (No 1) [2003] 2 Lloyd's Rep 911 (QB)........................................... 13.21
Mahonia Ltd v JP Morgan Chase Bank (No 2) [2004] EWHC 1938 (Comm)............................................... 13.21
Maple Leaf Volatility Master Fund v Rouvroy [2009] 1 Lloyd's Rep 475 (QB)........................................... 16.25
Marathon Electrical Manufacturing Corporation v Mashreqbank PSC [1997]
size=1 color=black face="Times New Roman">2 BCLC 460 (QB)........................................................................................................... 14.25,... 14.29, 14.56
Marks & Spencer plc v BNP Paribas Securities Trust Co (Jersey) Ltd [2016]
AC 742 (SC).................................................................................................................................. 5.22, 5.23
Marubeni Hong Kong and South China Ltd v Mongolian Government [2005]
1 WLR 2497 (CA)................................................................................................................................ 8.06
May & Butcher v R [1934] 2 KB 17 (HL)..................................................................................................... 16.25
MB Pyramid Sound NV v Briese Schiffahrts GmbH & Co KG MS Sina (The Ines)
[1995] 2 Lloyd's Rep 144 (QB)............................................................................................................... 5.29
Mediterranean Salvage & Towage Ltd v Seamar Trading & Commerce Inc [2009]
2 Lloyd's Rep 639 (CA)....................................................................................................................... 5.23
Mercuria Energy Trading Pte Ltd v Citibank NA [2015] EWHC 1481 (Comm).......................................... 10.28
Midland Bank Ltd v Seymour [1955] 2 Lloyd's Rep 147 (QB)................................................ 2.04,....... 2.06, 2.09 Mitsui & Co Ltd v Beteiligungsgesellschaft LPG Tankerflotte MBH & Co KG [2018]
1 All ER 545 (SC)................................................................................................................................ 1.05
Modern Building (Wales) Ltd v Limmer & Trinidad Co Ltd [1975] 1 WLR 1281 (CA)................................ 5.39
Molton Street Capital LLP v Shooters Hill Capital Partners LLP [2015] EWHC 3419
(Comm).......................................................................................................................................... 7.35, 16.34
Montrod Ltd v Grundkotter Fleischvertreibs GmbH [2002] 1 WLR 1975 (CA).......................................... 10.22
Moralice (London) Ltd v ED&F Man [1954] 2 Lloyds Rep 526 (QB)............................................................ 1.10
MWB Business Exchange Centres Ltd v Rock Advertising Ltd [2017] QB 604 (CA);
[2019] AC 119 (SC)...................................................................................................................... 2.20, 14.28
Myers v Design Inc (International) Ltd [2003] 1 All ER 1168 (Ch).............................................................. 14.26
N v Royal Bank of Scotland plc [2017] 1 WLR 3938 (CA).......................................................................... 14.08
National Carriers Ltd v Panalpina (Northern) Ltd [1981] AC 675 (HL)......................................................... 8.49
National Infrastructure Development Co Ltd v Banco Santander SA [2016]
EWHC 2990 (Comm); [2017] 1 Lloyd's Rep 361 (CA)........................................................ 7.02, 7.11, 7.60
National Infrastructure Development Co Ltd v BNP Paribas [2016] EWHC 2508
(Comm).................................................................................................................................. 7.02, 7.11, 7.37
National Westminster Bank plc v Spectrum Plus Ltd [2005] 2 AC 680 (HL)..................................... 14.32, 14.33
Nehayan v Kent [2018] EWHC 333 (Comm)................................................................................................ 16.27
Nerva v RL&G Ltd [1995] IRLR 200 (QB).................................................................................................. 14.26
New Zealand Shipping Co Ltd v A M Satterthwaite & Co Ltd [1975] 1 AC 154 (HL)............................... 2.45
Ng Chee Chong, Ng Weng Chong, Ng Cheng and Ng Yew (a firm t/a Maran Road
Saw Mill) v Austin Taylor & Company Ltd [1975] 1 Lloyd's Rep 156 (QB).............................. 1.01, 4.22
Nicolene Ltd v Simmonds [1953] 1 QB 543 (CA)......................................................................................... 16.23
North v Wilkinson [2018] 4 WLR 41 (CA).................................................................................................... 16.26
Northwestern Bank Ltd v John Poynter, Son & Macdonalds [1895] AC 56 (HL)........................................ 14.30
OBG Ltd v Allan [2008] 1 AC 1 (HL).................................................................................................. 2.35, 14.42
Odessa, 'The [1916] 1 AC 145 (PC)............................................................................................................... 10.03
Official Assignee of Madras v Mercantile Bank of India Ltd [1935] AC 53 (PC)........................................ 14.30
Offshore International SA v Banco Central SA [1977] 1 WLR 399 (QB).................................................... 7.14
Okehampton, The [1913] P 173 (CA)............................................................................................................... 5.29
Oppenheimer v Cattermole [1976] AC 249 (HL)............................................................................................. 7.46
P Samuel & Co Ltd v Dumas [1924] AC 431 (HL)....................................................................................... 10.34
Palmer v Simmonds (1854) 2 Drew 221 (Ch)................................................................................................... 2.29
Palmer, In re [1994] 1 Ch 316 (CA)................................................................................................................. 2.35
Paul v Constance [1977] 1 WLR 527 (CA)...................................................................................................... 2.29
Peachdart Ltd, Re [1984] Ch 131................................................................................................................... 14.33
Petromec Inc v Petroleo Brasileiro SA Petrobas (No 3) [2006] 1 Lloyd's Rep 121 (CA).............................. 16.25
Philips Electronique Grand Public SA v British Sky Broadcasting Ltd [1995]
EMLR 472 (CA)...................................................................................................................................... 5.22
Pillans v Van Mierop (1765) 3 Burr 1663 (KB)..................................................................................... 1.02, 1.03
Playa Larga, The [1983] 2 Lloyd's Rep 171 (CA).......................................................................................... 7.46
Poirier v Morris (1853) 2 El & Bl 89 (QB)..................................................................................................... 2.38
Potton Homes Ltd v Coleman Contractors (Overseas) Ltd (1984) 28 BLR 19 (CA)...................................... 8.20
Power Curber International Ltd v National Bank of Kuwait [1981]
1 WLR 1233 (CA)................................................................................. 7.02, 7.04, 7.07, 7.11, 7.14, 7.17,
7.22, 7.25, 7.37, 7.48 Prenn v Simmonds [1971] 1 WLR 1381 (HL)........................................... 5.11, 5.18
Primetrade AG v Ythan Ltd [2006] 1 Lloyd's Rep 457 (QB)........................................................................ 10.04
PT Pan Indonesia Bank Ltd TBK v Marconi Communications International Ltd
[2007] 2 Lloyd's Rep 72 (CA).............................................................. 7.14, 7.24, 7.27, 7.36, 7.37, 7.39,
7.44, 7.51, 7.55, 7.58, 16.34 R D Harbottle (Mercantile) Ltd v National Westminster Bank Ltd [1978]
QB 146......................................................................................................................... 6.23,.... 8.03, 8.16, 8.60
Raiffeisen Zentralbank Osterreich AG v China Marine Bunker (Petrochina) Co
Ltd [2006] EWHC 212 (Comm).............................................................................................................. 1.09
Raiffeisen Zentralbank Osterreich AG v Five Star General Trading LLC
(The Mount I) [2001] QB 825 (CA)................................................................... 10.35, 14.25, 14.34, 14.58
Rainy Sky SA v Kookmin Bank [2011] 1 WLR 2900 (SC).......................................................... 5.11, 5.13, 5.14
Ralli Bros v Compania Naviera Sota Y Aznar [1920] 2 KB 287 (CA)............................................................ 7.11
Rann v Hughes (1778) 4 Brown PC 27 (HL)................................................................................................... 1.02
Reardon Smith Line Ltd v Hansen-Tangen [1976] 1 WLR 989 (HL)................................................... 5.11, 5.18
Regus (UK) Ltd v Epcot Solutions Ltd [2008] EWCA Civ 361..................................................................... 8.62
Robertson v French (1803) 4 East 130 (KB).................................................................................................... 5.11
Royal Products Ltd v Midland Bank [1981] 2 Lloyds Rep 194 (QB)............................................................. 2.08
RTS Flexible Systems Ltd v Molkerei Alois Muller GmbH & Co KG [2010]
1 WLR 753 (SC)................................................................................................................................. 16.25
Sucre Export SA v Northern River Shipping Ltd (The Sormovskiy 3068) [1994]
2 Lloyd's Rep 266 (QB)..................................................................................................................... 10.04
SAFA Ltd v Banque Du Caire [2000] 2 Lloyd's Rep 600 (CA).......................................................... 13.21, 14.29
Safadi v Western Assurance Co (1933) 46 Ll L Rep 140 (KB)..................................................................... 10.34
Samcrete Egypt Engineers and Contractors SAE v Land Rover Exports Ltd [2002]
CLC 533 (CA)......................................................................................................................................... 7.12
Sanders Bros v Maclean & Co (1883) 11 QBD 327 (CA)..................................................................... 5.31, 10.28
Satanita, The [1895] P 248 (CA); [1897] 1 AC 59 (HL).................................................................................. 2.22
Saunders v Vautier (1841) 4 Beav 115 (Ch)................................................................................................... 14.53
lang=EN-US style='font-size:8.0pt'>Scammell v Dicker [2005] 3 All ER 838 (CA)............................................................................................... 16.23
Schebsman, Re [1944] 1 Ch 83 (CA)............................................................................................................... 2.29
Seaconsar (Far East) Ltd v Bank Markazi Jomhouri Islami Iran [1993] 1 Lloyd's
Rep 236 (CA)........................................................................................................................................... 1.27
SS Knutsford Ltd v Tillsmans & Co [1908] AC 406 (HL).............................................................................. 5.29
Seasymbol Marine Ltd v BMM Shipbrokers Ltd, unreported, 27 November 1995....................................... 14.26
Sennar (No 2), The [1985] 1 WLR 490 (HL)................................................................................................... 7.09
Sewell v Burdick (1884) 10 App Cas 74 (HL)..................................................................................... 10.02, 10.28
Shah v HSBC Private Bank (UK) Ltd [2009] 1 Lloyd's Rep 328 (QB)........................................................ 14.08
Shamia v Joory [1958] 1 QB 448.................................................................................................................... 14.26
Siebe Gorman & Co Ltd v Barclays Bank Ltd [1979] 2 Lloyd's Rep 142 (Ch)............................................ 14.32
Sierra Leone Telecommunications Co Ltd v Barclays Bank plc [1998] 2 All ER 821 (QB).......................... 16.36
Sigma Finance Corporation, Re [2009] BCC 393 (CA); [2010] BCC 40 (SC)...................................... 5.12, 5.22
Simon Carves Ltd v Ensus UK Ltd [2011] EWHC 657 (TCC)............................................................. 8.37, 8.38
Siporex Trade SA v Banque Indosuez [1986] 2 Lloyd's Rep 146 (QB)........................................................ 8.10
Siporex Trade SA v Comdel Commodities Ltd [1986] 2 Lloyd's Rep 428 (QB).......................................... 1.05
Sirdar Gurdyal Singh v The Rajah of Faridkote [1894] AC 670 (PC)............................................................. 7.10
Sirius International Insurance Corporation v FAI General Insurance Co Ltd [2003]
1 WLR 2214 (CA); [2004] 1 WLR 3251 (HL).......................................................................... 5.11, 8.37
Siu Yin Kwan v Eastern Insurance Co Ltd [1994] 1 AC 199 (PC)............................................................... 10.33
Smith v Land and House Property Corporation (1884) 28 Ch D 7 (CA)....................................................... 8.10
Smith v Lloyds TSB Group Plc [2000] 3 WLR 1725 (CA)............................................................................. 2.35
Society of Lloyd's v Canadian Imperial Bank of Commerce [1993] 2 Lloyd's Rep 579 (QB)...................... 13.21
Solo Industries UK Ltd v Canara Bank [2001] 1 WLR 1800 (CA)............................................................... 13.21
Soproma SpA v Marine and Animal By-Products Corporation [1966] 1 Lloyd's
Rep 367 (QB)........................................................................................................................................... 5.27
Stag Line Ltd v Foscolo Mango & Co Ltd [1932] AC 328 (HL).................................................................... 5.16
Standard Bank London Ltd v The Bank of Tokyo Ltd [1995] 2 Lloyd's Rep 169 (QB)................................ 1.05
Standard Chartered Bank v Dorchester LNG (2) Ltd (The Erin Schulte) [2016]
QB 1 (CA)................................................................................................................................... 10.04, 14.30
State Trading Corporation of India Ltd v ED & F Man (Sugar) Ltd [1981] Com LR 235 (CA)................... 8.11
State Trading Corporation of India Ltd v M Golodetz Ltd [1988] 2 Lloyd's Rep 182 (QB);
unreported, 9 July 1980, EWCA................................................................................................. 16.19-16.25
Stein v Hambro's Bank of Northern Commerce (1921) 9 Lloyd's Rep 433 (KB); (1921)
9 Lloyd's Rep 507 (CA)........................................................................................................................... 2.40
Stoddart v Union Trust Ltd [1912] 1 KB 181 (CA)...................................................................................... 14.29
Sudbrook Trading Estate Ltd v Eggleton [1983] 1 AC 444 (HL)................................................................. 16.25
Sunderland Marine Insurance Co v Kearney (1851) 16 QB 925...................................................................... 2.31
Taurus Petroleum Ltd v State Oil Co of Iraq [2016] 1 Lloyd's Rep 42 (CA); [2018]
AC 690 (SC)................................................................................... 1.02, 2.11, 2.43, 5.35, 7.21, 7.34, 7.42
Taylor v Chester (1868-1869) LR 4 QB 309.................................................................................................. 14.32
Teekay Tankers Ltd v STX Offshore and Shipbuilding Co Ltd [2017] 1 Lloyd's Rep 387........................... 16.23
Themehelp v West [1996] QB 84 (CA)............................................................................................................ 8.13
Thomas (Tw) & Co Ltd v Portsea Steamship Co Ltd [1912] AC 1 (HL)....................................................... 5.39
Totsa Total Oil Trading SA v Bharat Petroleum Corporation Ltd [2005] EWHC 1641 (Comm)...1.09 Tsakiroglou & Co Ltd v Noblee Thorl GmbH [1962] AC 93 (HL)...................................................................................................................... 8.49
TTI Team Telecom International Ltd v Hutchison 3G UK Ltd [2003] 1 All ER
(Comm) 914 (QB).................................................................................................................................... 8.20
Turkiye Is Bankasi AS v Bank of China [1993] 1 Lloyd's Rep 132 (QB)..................................................... 16.34
Turner v Royal Bank of Scotland [2000] BPIR 683 (CA).............................................................................. 1.18
Ulster Swift Ltd v Taunton Meat Haulage Ltd [1977] 1 WLR 625 (CA)....................................................... 5.16
United City Merchants (Investments) Ltd v Royal Bank of Canada [1979] 1 Lloyd's
Rep 267 (QB); [1981] 1 Lloyd's Rep 604 (CA); [1983]
1 AC 168 (HL)............................................................................................... 2.03, 2.05, 2.11, 2.40, 3.18,
3.21, 3.23, 5.32, 6.27-6.28, 6.46, 6.49,
6.55, 8.09, 8.12, 13.24, 14.08 United Trading Corporation SA and Murray Clayton Ltd v Allied Arab Bank Ltd
[1985] 2 Lloyd's Rep 554 (CA)........................................................................................... 6.46,...... 8.11, 8.15
Universal Steam Navigation Co Ltd v James McKelvie & Co [1923] AC 492 (HL)...................................... 5.29
Vandepitte v Preferred Accident Insurance Corporation of New York [1933] AC 70 (PC)......................... 14.53
Von Hatzfeldt Wildenburg v Alexander [1912] 1 Ch 284............................................................................ 16.26
Walford v Miles [1992] 2 AC 128 (HL)......................................................................................................... 16.26
Walker v Rostron (1842) 9 M&W 411 (Exch)................................................................................................ 14.26
Walter & Sullivan Ltd v J Murphy & Sons Ltd [1955] 2 QB 584 (CA)........................................................ 14.25
Wells v Devani [2020] AC 129 (SC).............................................................................................................. 16.25
Whitecap Leisure Ltd v John H Rundle Ltd [2008] 2 Lloyd's Rep 216 (CA)............................................... 16.25
Whitlock v Moree [2017] UKPC 44.................................................................................................. 16.30-16.31
Wickman Machine Tools Sales Ltd v L Schuler AG [1974] AC 235 (HL).................................................... 5.13
William Pickersgill & Sons Ltd v London & Provincial Marine & General
Insurance Co Ltd [1912] 3 KB 614....................................................................................................... 10.34
Williams & Humbert Ltd v WH Trade Marks (Jersey) Ltd [1986] AC 368 (HL)............................................ 7.46
Williams v Atlantic Assurance Co Ltd [1933] 1 KB 81 (CA)........................................................................ 14.25
Williams v Roffey Bros & Nicholls (Contractors) Ltd [1991] 1 QB 1 (CA)................................................... 2.20
Wilston SS Co Ltd v Andrew (1925) 22 Ll L Rep 521 (KB).......................................................................... 5.29
Winkworth v Christie, Manson & Woods Ltd [1980] Ch 496....................................................................... 14.34
Wood v Capita Insurance Services Ltd [2017] AC 1173 (SC)............................................................. 5.10, 5.11
Xenos v Wickham (1867) LR 2 HL 296.......................................................................................................... 2.33
Yam Seng Pte Ltd v International Trade Corporation Ltd [2013] 1 Lloyd's
Rep 526 (QB)..................................................................................................................... 8.54,.... 8.58, 16.27
Zivnostenska Banka National Corporation v Frankman [1950] AC 57 (HL)................................................... 7.11
EUROPEAN UNION
Corman-Collins SA v La Maison du Whisky SA [2014] QB 431 (ECJ)................................................ 7.31,.... 7.32
Falco Privatstiftung v Weller-Lindhorst [2009] ECR I- 3327 (ECJ)................................................................ 7.31
Granarolo SpA v Ambrosi Emmi France SA [2016] ILPr 32 (ECJ)................................................................. 7.31
Haeger & Schmidt GmbH v MMA IARD [2015] QB 319 (ECJ).............................................. 7.23,.... 7.26, 16.34
Intercontainer Interfrigo SC (ICF) v Balkenende Oosthuizen BV [2010]
QB 411 (ECJ)..................................................................................................................... 7.23,.... 7.38, 16.34
Kareda v Benko [2017] ILPr 29 (ECJ)................................................................................................... 7.31,.... 7.32
Koelzsch V Grand Duchy of Luxembourg [2011] ECR I—1595 (ECJ)......................................................... 7.30
Krejci Lager & Umschlagbetriebs GmbH v Olbrich Transport und Logistik GmbH
[2014] ILPr 139 (ECJ)............................................................................................................................. 7.31
AUSTRALIA
A & K Holdings Pty Ltd, Re [1964] VR 257 (VSC)....................................................................................... 2.30
ALYK (HK) Ltd V Caprock Commodities Trading Pty Ltd [2012] NSWSC 1558..................................... 13.21
Askrigg Pty Ltd V Student Guild of the Curtin University of Technology (1989)
18 NSWLR 738 (NSWSC)......................................................................................................... 14.30,... 14.32
Austar Finance Group Pty Ltd v Campbell [2007] NSWSC 1493................................................................. 11.05
Boral Formwork & Scaffolding Pty Ltd v Action Makers Ltd [2003] NSWSC 557;
[2003] NSWSC 713....................................................................................................................... 3.22,..... 8.21
Clough Engineering Ltd v Oil & Natural Gas Corporation Ltd (No 2) [2008]
24 BCL 35 (FCA).................................................................................................................................... 3.22
Clough Engineering Ltd v Oil & Natural Gas Corporation Ltd [2008] FCAFC 136..................................... 3.22
Contronic Distributions Pty Ltd v Bank of New South Wales [1984] 3 NSWLR
110 (NSWSC)................................................................................................................................ 6.46,... 13.22
Getup Ltd v Electoral Commissioner [2010] FCA 869................................................................................. 11.21
Hortico (Australia) Pty Ltd v Energy Equipment Co (Australia) Pty Ltd (1985)
1 NSWLR 545 (NSWSC)............................................................................................................. 6.46,..... 8.21
Inflatable Toy Co Pty Ltd v State Bank of New South Wales Ltd (1994) 34 NSWLR 243......................... 3.18
Lane-Mullins v Warrenby Pty Ltd [2004] NSWSC 817.................................................................................. 8.37
Manton v Parabolic Pty Ltd (1985) 2 NSWLR 361 (NSWSC)....................................................................... 2.30
North Western Shipping & Towage Co Pty Ltd v Commonwealth Bank of Australia
(1993) 118 ALR 453 (FCA).................................................................................................................... 3.27
O’Sullivan v National Australia Bank [1998] NSWSC 303.......................................................................... 13.22
Olex Focas Pty Ltd v Skodaexport Co Ltd [1998] 3 VR 380 (VSC)......................................... 3.22,.... 8.21, 13.21
Ottoway Engineering Pty Ltd v Westpac Banking Corporation (No 2) [2017] FCA 1500............................ 3.22
Reed v Eire [2009] NSWSC 678................................................................................................................... 11.05
Scook v Premier Building Solutions Pty Ltd (2003) 28 WAR 124 (WACA)................................................ 2.32
Simic v New South Wales Land and Housing Corporation [2016] HCA 47...................... 1.02, 1.27, 2.13, 2.41
TEA 1983 Ltd v Uniting Church (NSW) Trust Association [1985] VR 139 (VSC)..................................... 14.31
Waltons Stores (Interstate) Ltd v Maher (1988) 164 CLR 387............................................................ 2.21, 2.34
Wily, Re [2009] NSWSC 696........................................................................................................................... 2.31
CANADA
Angelica-Whitewear Ltd v Bank ofNova Scotia [1987] 1 SCR 59 (SCC)......................... 2.13, 3.19, 3.23, 5.32,
6.03, 13.21
Bhasin v Hrynew [2014] 3 SCR 495 (SCC)..................................................................................................... 3.26
Canadian Imperial Bank of Commerce v Insurance Corporation of Ireland Ltd (1991)
75 DLR (4th) 482 (BCCA).................................................................................................................... 10.33
CDN Research & Development Ltd v Bank of Nova Scotia (1982) 136 DLR (3d) 656 (HC)..................... 8.15
Nareerux Import Co Ltd v Canadian Imperial Bank of Commerce (2009) 312 DLR (4th)
678 (Ont CA)..................................................................................................... 3.14,.... 3.15, 3.25, 3.26, 3.36
CHINA
Industrial Bank of Korea Seoul v Lianyungang Kuchifuku Foods Co Ltd (2003)
Su Min San Zhong Zi No 052 ((2003) BE≡⅛Bank Bumiputra Malaysia Bhd [1992] 2 SLR 943 (HC)......................................... 5.49
APL Co Pte Ltd v Voss Peer [2002] 2 SLR(R) 1119 (CA)............................................................................. 5.27
Arab Banking Corporation (BSC) v Boustead Singapore Ltd [2016]
3 SLR 557 (CA).......................................................................................................... 8.11, 8.15, 8.30, 8.61
Beam Technology (Manufacturing) Pte Ltd v Standard Chartered Bank [2003]
1 SLR(R) 597 (CA)....................................................................................................................... 3.18, 10.22
Bintai Kindenko Pte Ltd v Samsung C&T Corporation [2018] SGHC 191;
[2019] 2 SLR 295 (CA)........................................................................................................................... 8.42
Bocotra Construction Pte Ltd v Attorney-General [1995] 2 SLR(R) 262 (CA).......................... 3.22, 8.16, 8.17
Brody, White and Co Inc v Chemet Handel Trading (S) Pte Ltd [1992] 3 SLR(R)
146 (CA)....................................................................................................................................... 8.16, 3.18
Brooks Exim Pte Ltd v Bhagwandas [1995] 1 SLR(R) 543 (CA)................................................................... 7.11
BS Mount Sophia Pte Ltd v Join-Aim Pte Ltd [2012] 3 SLR 352 (CA)...................................... 3.22, 8.18, 8.19,
8.26, 8.28, 8.64
Chartered Electronics Industries Pte Ltd v Development Bank of Singapore
[1992] 2 SLR(R) 20 (HC)......................................................................... 8.03, 8.10, 8.15, 8.23, 8.25, 8.60
China Resources (S) Pte Ltd v Magenta Resources (S) Pte Ltd [1997] 1 SLR(R)
103 (CA)....................................................................................................................................... 8.53, 8.54
CKR Contract Services Pte Ltd v Asplenium Land Pte Ltd [2015] 1 SLR 987 (HC);
[2015] 3 SLR 1041 (CA)..................................................................................................... 8.39-8.45,8.62
Computer Place Services Pte Ltd v Malayan Banking Bhd [1996] 2 SLR(R) 455 (HC)...................... 5.42, 5.43
Credit Agricole Indosuez v Banque Nationale de Paris [2001] 2 SLR 1 (CA)..................................... 3.30, 5.42
Cytec Industries Pte Ltd v Asia Pulp & Paper Co Ltd [2009] 2 SLR(R) 806 (HC)............................. 2.29, 2.32
Dauphin International Engineering & Trading Pte Ltd v The Private Office of
HRH Sheikh Sultan bin Khalifah [1999] SGHC 201; [2000]
1 SLR(R) 117 (CA)..................................................................................................... 3.22, 8.11, 8.15, 8.17
Deutsche Bank AG v Chang Tse Wen [2013] 4 SLR 886 (CA).................................................................... 8.42
Econ Piling Pte Ltd v Aviva General Insurance Pte Ltd [2006] 4 SLR(R) 501 (CA)................................... 8.19 Eltraco International Pte Ltd v CGH Development Pte Ltd [2000]
3 SLR(R) 198 (CA)........................................................................................... 3.22, 8.17, 8.18, 8.28, 8.31
Forefront Medical Technology (Pte) Ltd v Modern-Pak Pte Ltd [2006]
1 SLR(R) 927 (HC)................................................................................................................................. 5.23
GHL Pte Ltd v Unitrack Building Construction Pte Ltd [1999]
3 SLR(R) 44 (CA)............................................................................................. 8.15, 8.17, 8.23, 8.24, 8.31
Glahe International Expo AG v ACS Computer Pte Ltd [1999] 1 SLR(R) 945 (CA).................................... 8.49
Global Facade (S) Pte Ltd v Eng Lim Construction Company Private Ltd [2001] SGDC 325..................... 8.19
Grains and Industrial Products Trading Pte Ltd v Bank of India [2015] 1 SLR 1213 (HC);
[2016] 3 SLR 1308 (CA)....................................................................................... 1.18,4.01-4.03,4.07-4.11,
4.13, 4.14, 4.17, 4.18, 4.27, 4.29,
4.31, 4.35, 4.40, 4.43, 5.49, 14.10
Industrial and Commercial Bank Ltd v Banco Ambrosiano Veneto SpA [2003]
1 SLR(R) 221 (HC)................................................................................................................................. 1.06
JBE Properties Pte Ltd v Gammon Pte Ltd [2011] 2 SLR 47 (CA)...................................................... 8.24,..... 8.60
Jiang Ou v EFG Bank AG [2011] 4 SLR 246 (HC)......................................................................................... 8.62
Koh Lin Yee v Terrestrial Pte Ltd [2015] 2 SLR 497 (CA)............................................................................. 8.42
Korea Exchange Bank v Standard Chartered Bank [2006] 1 SLR(R) 565 (HC)........................ 1.19, 5.20, 5.39
Korea Industry Co Ltd v Andoll Ltd [1989] 2 SLR(R) 300 (CA)......................................................... 8.12,..... 8.15
Kredietbank NV v Sinotani Pacific Pte Ltd (Agricultural Bank of China, third party) [1999]
1 SLR(R) 274 (HC); [1999] 2 SLR(R) 970 (CA)........................................... 4.24, 5.49, 7.13, 7.17, 7.50
Kumagai-Zenecon Construction Pte Ltd v Arab Bank plc [1997] 2 SLR(R) 1020 (CA)..................... 5.02, 5.39
Kvaerner Singapore Pte Ltd v UDL Shipping (Singapore) Pte Ltd [1993]
2 SLR(R) 341 (HC).................................................................................................................... 8.31,..... 8.38
Lambias (Importers & Exporters) Co Pte Ltd v Hong Kong and Shanghai
Banking Corporation [1993] 1 SLR(R) 752 (HC)................................................................................... 3.18
Magenta Resources (S) Pte Ltd v China Resources (S) Pte Ltd [1996] 2 SLR(R) 316................................... 8.34
Mees Pierson NV v Bay Pacific (S) Pte Ltd [2000] 2 SLR(R) 864 (HC).............................................. 3.18,... 10.22
Min Thai Holdings Pte Ltd v Sunlabel Pte Ltd [1998] 3 SLR (R) 961 (HC)......................................... 8.51,..... 8.52
Mizuho Corporate Bank Ltd v Cho Hung Bank [2004] 4 SLR(R) 67 (HC).......................................... 4.36,..... 7.50
New Civilbuild Pte Ltd v Guobena Sdn Bhd [1998] 2 SLR(R) 732 (HC)...................................................... 8.17
Oversea-Chinese Banking Corporation Ltd v Daewoo Singapore Pte Ltd [2000]
2 SLR(R) 161 (HC).............................................................................................................................. 8.49
Peh Teck Quee v Bayerische Landesbank Girozentrale [1999] 3 SLR(R) 842 (CA)....................................... 7.11
Pertamina Energy Trading Ltd v Credit Suisse [2006] 4 SLR(R) 273 (CA).................................................... 2.34
lang=EN-US style='font-size:8.0pt'>Polink Engineering Pte Ltd v Chen Hwei Lai [2010] SGDC 36...................................................................... 8.19
Prolian M&E Services Pte Ltd v Loh Lin Kett [2001] SGDC 322................................................................. 8.19
PT Adaro Indonesia v Rabobank [2002] 2 SLR(R) 79 (HC)............................................................... 14.35,.. 16.18
Raymond Construction Pte Ltd v Low Yang Tong [1996] SGHC 136................................................. 8.17,..... 8.31
Samwoh Asphalt Premix Pte Ltd v Sum Cheong Piling Private Limited [2001]
3 SLR(R) 716 (CA).............................................................................................................................. 8.19
Scan-Bilt Pte Ltd v Umar Abdul Hamid [2004] SGDC 274.......................................................................... 8.39
Sembcorp Marine Ltd v PPL Holdings Pte Ltd [2013] 4 SLR 193 (CA)........................................................ 5.22
Shanghai Electric Group Co Ltd v PT Merak Energi Indonesia [2010] 2 SLR 329 (HC).................... 8.17, 8.29
Singapore Finance Ltd v Soetano [1992] 1 SLR(R) 645 (HC)........................................................................ 7.11
Sinotani Pacific Pte Ltd v Agricultural Bank of China [1999] 4 SLR 34 (CA)..................................... 2.11,..... 5.42
SM Integrated Transware Pte Ltd v Schenker Singapore (Pte) Ltd [2005]
2 SLR(R) 651 (HC)............................................................................................................................ 11.05
Southern Ocean Shipbuilding Co Pte Ltd v Deutsche Bank AG [1993]
3 SLR(R) 86 (HC)...................................................................................................................... 5.04,..... 5.49
Tai Kim San v Lim Cher Kia [2000] 3 SLR(R) 892 (HC)................................................................................ 8.10
Union Bank ofSwitzerland v Indian Bank [1993] 3 SLR 371 (HC)................................................................ 5.42
United Bank Ltd v Banque Nationale de Paris [1991] 2 SLR(R) 60 (HC)...................................................... 1.27
United Malayan Banking Corporation Bhd v Lim Kang Seng [1994] 2 SLR 787 (HC)................................ 14.32
WestLB AG v Philippine National Bank [2012] 4 SLR 894 (HC); [2014] 1 SLR 1389 (CA)....................... 14.58
SOUTH AFRICA
Dornell Properties 282 CC v Renasa Insurance Co Ltd 2011(1) SA 70 (SCA)............................................. 13.21
MALAYSIA
United Malayan Banking Corporation Bhd v Aluminex (M) Sdn Bhd [1993]
3 MLJ 587 (SC, Kuala Lumpur)........................................................................................................ 14.32
Yong Joo Lin, Yong Shook Lin and Yong Loo Lin v Fung Poi Fong [1941]
MLJ 63 (Straits Settlements SC)............................................................................................................. 2.35
NEW ZEALAND
Fletcher Challenge Energy Ltd v Electricity Corporation of New Zealand Ltd [2002]
2 NZLR 433 (CA)................................................................................................................................. 16.25
UNITED STATES
Al Makaaseb General Trading Co v United States Steel International Inc,
412 F Supp (2d) 485 (WD Pa, 2006).................................................................................... 6.17, 6.44, 6.52
Alaska Textile Co v Chase Manhattan Bank, 982 F 2d 813 (2nd Cir, 1992)................................................... 2.13
Algemene Bank Nederland NV v Soysen Tarim Urunleri Dis Tiscaret Ve Sanayi AS,
748 F Supp 177 (SDNY, 1990).................................................................................................. 14.25,... 14.28
Allied System Holdings Inc, Re, 556 BR 581 (DC Del, 2016)...................................................................... 14.10
Andy Marine Inc v Zidell Inc, 812 F 2d 534 (9th Cir, 1987)........................................................................... 5.32
AOV Industries Inc, In re, 64 BR 933 (Bankr D Dist Col, 1986)................................................................. 14.28
Ashnic Corporation, Re, 683 Fed Appx 131 (3rd Cir, 2017)......................................................................... 14.10
Averbach v Vnescheconombank, 280 F Supp 2d 945 (ND Cal, 2003)............................................................ 7.16
Banca del Sempione v Provident Bank of Maryland, 75 F 3d 951 (4th Cir, 1996);
160 F 3d 992 (4th Cir, 1998)...................................................................................................... 14.28,... 14.29
Banco Amazonas SA v BNP Paribas (Suisse) SA, WL 59599993 (NYSC, 2005)............................... 7.13,..... 7.47
Bank of Cochin Ltd v Manufacturers Hanover Trust, 612 F Supp 1533 (SDNY, 1985);
808 F 2d 209 (2nd Cir, 1986)....................................................................................................... 7.15,..... 7.50
Blonder & Co Inc v Citibank NA, 808 NYS 2d 214 (NYSC, 2006)..................................................... 5.25-5.27
Brown v United States National Bank, 371 NW 2d 692 (Neb SC, 1985)..................................................... 14.29
Calderon v US Department of Agriculture, Foreign Agricultural Service, 236 F
Supp 3d 96 (DCDC, 2017).................................................................................................................... 14.10
Cantrade Privatbank AG Zurich v Bangkok Bank Pub Co Ltd, 256 AD 2d 11
(NYSC, 1998)....................................................................................................................... 7.02, 7.47, 7.57
Champion Enterprises Inc, Re, Bankr Lexis 2720 (BC Del, 2010)................................................................ 14.10
Chevy Chase Bank, FSB v Wachovia Bank, NA 2006 US App LEXIS 29944
(4th Cir, 2006)........................................................................................................................................ 9.64
Chuidian v Philippine National Bank, 734 F Supp 415 (CD Ca, 1990); 976 F 2d 561
(9th Cir, 1992)........................................................................................................................................ 7.16
Consolidated Aluminium Corporation v Bank of Virginia, 544 F Supp 386
(D Md, 1982); 704 F 2d 136 (4th Cir, 1983)........................................................................................... 7.15
Corporacion de Mercadeo Agricola v Mellon Bank International, 608 F 2d 43
(2nd Cir, 1979)....................................................................................................................................... 5.45
Creaciones Con Idea SA v Mashreqbank PSC, 38 UCC Rep Serv 2d (Callaghan)
946 (1999)............................................................................................................................................... 14.28
Cromwell v Commerce & Energy Bank, 464 So 2d 721 (Louis SC, 1985)................................................... 14.29
New Roman">Day v Trans World Airlines Inc, 528 F 2d 31 (2nd Cir, 1975)......................................................................... 5.30
Dynamics Corporation of America v Citizens & Southern National Bank,
356 F Supp 991 (ND Ga, 1973).................................................................................................... 6.15,..... 6.46
Empire Abrasive Equipment Corporation v Watson Inc, 56 F 2d 554 (3rd Cir, 1977) 7.15 Esso Petroleum Canada, Division of Imperial Oil, Ltd v Security Pacific Bank,
710 F Supp 275 (D Or, 1989).................................................................................................................. 3.26
Eximetals Corporation v Guimaraes SA, 422 NYS 2d 684 (App Div NY, 1979)................................ 3.09, 3.15
Farmers-Merchants Bank & Trust Co v Travelers Indemnity Co, 791 F Supp
150 (WD La, 1992).................................................................................................................................. 6.19
First Commercial Bank v Gotham Originals Inc, 475 NE 2d 1255 (NYCA, 1985).............................. 7.08, 7.47
Fleet Bank of Maine v Druce, 791 F Supp 14 (D Me, 1992).......................................................................... 3.26
Fortis Bank (Nederland) NV v Abu Dhabi Islamic Bank, 936 NYS 2d 58
(NYSC, 2010)................................................................................................................................ 7.07, 14.10
Frey & Son Inc v ER Sherburne Co, 193 App Div 849 (NYSC, 1920)........................................................... 5.32
Ground Air Transfer v Westates Airlines, 899 F 2d 1269 (1st Cir, 1990)........................................................ 6.15
H Ray Baker Inc v Associated Banking Corporation, 592 F 2d 550 (9th Cir, 1979)...................................... 7.15
Integrated Measurement Systems Inc v International Commercial Bank of China,
757 F Supp 938 (ND Ill, 1991).............................................................................................................. 14.28
Intraworld Industries Inc v Girard Trust Bank, 336 A2d 316 (Pa SC, 1975)....................................... 6.15, 6.19
Itek Corporation v First National Bank of Boston, 730 F 2d 19 (1st Cir, 1984)............................................. 6.15
J Zeevi and Sons Ltd v Grindlays Bank (Uganda) Ltd, 333 NE 2d 168 (NYCA, 1975);
423 US 866 (1975)...................................................................................................... 7.15, 7.46, 7.47, 7.57
Lamborn v Lake Shore Banking and Trust Co, 196 App Div 504 (NYSC, 1921);
231 NY 616 (NYCA, 1921).................................................................................................................... 5.32
Loucks v Standard Oil Co of New York, 224 NY 99 (NYCA, 1918)............................................................ 7.47
Mago International LLC v LHB Internationale Handelsbank AG, WL 4653229
(SDNY, 2015); 833 F 2d 270 (2nd Cir, 2016)................................................................................ 5.28-5.30
Marino Industries Corporation v Chase Manhattan Bank NA, 686 F 2d 112
(2nd Cir, 1982)............................................................................................................ 3.10, 3.14, 3.15, 3.36
Mid-America Tire Inc v PTZ Trading Ltd, 768 NE 2d 619 (Ohio SC, 2002)................................................ 3.19
National Bank & Trust Co v JLM International Inc, 421 F Supp 1269 (SDNY, 1976)................................. 14.28
National City Bank v Seattle National Bank, 121 Wash 476 (1922)............................................................... 5.31
Newvector Communications Inc v Union Bank, 663 F Supp 252 (DC Utah, 1987)............................ 5.33, 5.35
color=black face="Times New Roman">Optoptics Laboratories Corporation v Savannah Bank of Nigeria Ltd, 816 F
Supp 898 (SDNY, 1993)......................................................................................................................... 7.15
PNC Bank v Liberty Mutual Insurance Co, 912 F Supp 169 (WD Pa, 1996).................................................. 6.19
Pringle-Associated Mortgage Corporation v Southern National Bank of Hattiesburg, 571 F 2d 871
(5th Cir, 1978)............................................................................................................................... 5.33, 5.35
Roman Ceramics Corporation v Peoples National Bank, 714 F 2d 1207 (3rd Cir, 1983)................................ 6.15
RSB Mfg Corporation v Bank of Baroda, 15 BR 650 (DCNY, 1981)............................................................ 7.16
Sabolyk v Morgan Guaranty Trust Co of New York, WL 1275 (SDNY, 1984)............................................. 7.16
Schmueser v Burkburnett Bank, 937 F 2d 1025 (5th Cir, 1991)...................................................................... 3.26
Shaffer v Brooklyn Park Garden Apartments, 311 Minn 452 (Minn SC, 1977)................................. 14.24, 14.29
Sound of Market Street Inc v Continental Bank International, 819 F 2d 384
(3rd Cir, 1987)....................................................................................................................................... 14.28
Stejn v J Henry Schroder Banking Corporation, 31 NYS 2d 631
(NYSC, 1941).............................................................................................................. 6.01, 6.24, 6.25, 13.21
Studwell Inc v Korean Exchange Bank, 55 Cap App 4th 1185 (Cal CA, 1997)........................................... 14.25
Uniloy Milacron Inc v PNC Bank, WL 1830939 (DC Kent, 2008)................................................................. 5.40
Utica City National Bank v Gunn, 222 NY 204 (NYSC, 1918)...................................................................... 5.18
Venizelos SA v Chase Manhattan Bank, 425 F 2d 461 (2nd Cir, 1970)........................................................ 5.45
Wachovia Bank NA v Foster Bancshares Inc, 457 F 3d 619 (7th Cir, 2006).................................................. 9.64
Ward Petroleum Corporation v FDIC, 903 F 2d 1297 (10th Cir, 1990).......................................................... 3.26
Western International Forest Products Inc v Shinhan Bank, 960 F Supp 151 (SDNY, 1994)........................ 5.20
Wichita Eagle & Beacon Publishing Co Inc v Pacific National Bank of San Francisco,
493 F 2d 1285 (9th Cir, 1974).............................................................................................. 3.15, 5.34, 5.35