United Kingdom

• A/S Awilco of Oslo v Fulvia SpA di Navigazione of Cagliari, The Chikuma [1981] 1 WLR 314 9.25

• Able UK Ltd v HMRC [2007] EWCA Civ 1207 7.21

• Actavis UK v Eli Lilly & Co [2015] EWCA Civ 555, [2016] 4 All ER 666 5.92

• Akbar Khan v Attar Singh [1936] 2 All ER 545 9.09

• Alldridge v Johnson (1857) 7 E & B 885, 119 ER 1476 2.16

• Amin Rasheed Shipping Corporation v Kuwait Insurance Co [1984] AC 50 5.41

• Armstrong DLW GmbH v Winnington Networks Ltd [2012] EWHC 10 (Ch), [2013] Ch 156 3.29, 6.38, 6.39, 6.41, 6.103, 9.04, 9.09

• Arnold v Britton [2015] UKSC 36, [2019] AC 1619 5.78

• Ashton Investments Ltd v OJSC Russian Aluminium (Rusal) [2006] EWHC 2545 (Comm) 9.08

• Attorney-General v Observer Ltd [1990] 1 AC 109 9.16, 9.17

• Attorney-General for Hong Kong v Nai-Keung [1987] 1 WLR 1339 3.29, 3.30, 6.41, 9.09

• Azam v Iqbal [2007] EWHC 2025 (Admin) 9.09

• BBMB Finance Ltd v Eda Holdings Ltd [1990] 1 WLR 409 6.104

• BCCI (Overseas) Ltd v Akindele [2001] Ch 437 6.105

• Banco de Portugal v Waterlow & Sons Ltd [1932] AC 452 (HL) 4.15

• Banks v Whetson (1596) Cro Eliz 457 6.51

• Barclays Bank v Quincecare [1992] 4 All ER 363 9.19

• Barclays Bank v Taylor [1989] 1 WLR 1066 9.16, 9.17

• Barclays Bank plc v O’Brien [1994] 1 AC 180 6.98

• Barlow Clowes International Ltd (in liq) v Vaughan [1992] 4 All ER 22 6.87, 6.89, 6.94

• Black v Freeman & Co (1910) 12 CLR 105 6.49

• Breyer Group Plc and Others v Department of Energy and Climate Change [2014] EWHC 2257 (QB) 3.29

• British Red Cross Balkan Fund, Re [1914] 2 Ch 419 6.94

• Burnett’s Trs v Grainger 2004 SC (HL) 19 7.09

• Campanari v Woodburn (1854) 15 CB 400 9.15

• Campbell v Mirror Group Newspapers Ltd [2004] 2 AC 457 9.16

• Celtic Extraction Ltd, Re [2001] Ch 475 6.41, 9.09

• Charge Card Services Ltd, Re [1989] Ch 497 2.38, 9.25, 11.46

• Clarke v Shee (1774) 1 Cowp 197 6.49, 6.59

• Clayton’s Case, Devaynes v Noble (1816) 1 Mer 529 6.89, 6.91, 6.94

• Coats Ltd v Inland Revenue Commissioners [1897] 1 QB 778, [1897] 2 QB 423 2.35

• Coco v AN Clark (Engineers) Ltd [1968] FSR 415 9.16

• Coinstar Ltd v The Commissioners for Her Majesty’s Revenue and Customs [2016] UKFTT 0610 (TC), aff’d [2017] UKUT 256 9.04

• Colonial Bank v Whinney (1885) LR 30 Ch 261, adopted (1886) LR 11 App Cas 426 (HL) 6.28, 6.32, 6.33, 6.38

• Commerzbank AG v IMB Morgan [2004] EWHC 2771 (Ch); [2005] 2 All ER (Comm) 564 6.89(p. xviii)

• Commissioners of Taxation v English, Scottish and Australian Bank [1920] AC 683 9.08

• Coutts & Co v Stock [2000] 1 WLR 906 9.11

• Cowan de Groot Properties v Eagle Trust [1992] 4 All ER 700 6.100

• Cox v Ergo Versicherung [2014] UKSC 22, [2014] AC 1379 5.92

• Cretanor Maritime Co Ltd v Irish Marine Management Ltd [1978] 1 WLR 966 9.15

• Customs & Excise Commissioners v Barclays Bank plc [2007] 1 AC 181 9.15

• Davies v Customs and Excise Commissioners [1975] 1 WLR 204 2.37

• Delbrueck & Co v Manufacturers Hanover Trust, 609 F 2d 1047 (2^nd Cir, 1979) 1051 9.22

• Despina R [1979] AC 685 5.90

• Devaynes v Noble, Clayton’s Case (1816) 1 Mer 529 6.89, 6.91, 6.94

• Diamantides v J P Morgan Chase Bank [2005] EWCA Civ 1612 9.20

• Diplock, Re [1948] Ch 465 6.78

• Douglas v Hello! Ltd (No 3) [2008] 1 AC 1 9.16

• Drew v Nunn (1879) 4 QBD 661 9.15

• Earl of Haig’s Trustees v IR 1939 SC 676 7.21

• Egon Oldendorff v Libera Corp [1995] 2 Lloyd’s Rep 64 5.71

• El Ajou v Dollar Land Holdings plc [1993] 3 All ER 717 6.49, 6.56, 6.106

• Emperor of Austria v Day and Lossuth (1861) 3 De G F & J 217, 45 ER 861 3.18, 11.12

• Environment Agency v Churngold Recycling [2014] EWCA Civ 909, [2015] Env LR 13 6.29

• Foley v Hill (1848) HLC 28 6.15, 6.30, 7.13, 9.09, 9.10, 11.47

• Footman Bower & Co Ltd, Re [1961] 1 Ch 443 6.90

• Foskett v McKeown [2001] 1 AC 102 4.68, 6.75, 6.79, 6.85, 6.87, 6.105, 9.09

• Foster v Driscoll [1920] 1 KB 470 5.82

• Fourie v Le Roux [2007] 1 All ER 1087 9.15

• Government of India v Taylor [1955] AC 491 (HL) 3.18

• Governor & Company of the Bank of Scotland v A Ltd [2001] 1 WLR 751 9.09, 9.20

• Governor and Company of the Bank of Scotland v Alfred Truman [2005] EWHC 583 (QB) 9.22

• Hallett’s Estate, Re (1880) 13 ChD 696 6.78, 6.95, 6.105

• Halpern v Halpern [2007] EWCA Civ 291, [2008] QB 195 5.37

• Hill & Al v Lewis (1693), 1 Salk 132, 91 ER 124 11.44

• Hollicourt (Contracts) Ltd v Bank of Ireland [2001] 2 WLR 290 9.11, 9.15

• Hopkins v Geary (1702), Hill Ann BR Guildhall 11.44

• Hunter v Moss [1993] 1 WLR 934, [1994] 1 WLR 452(CA) 6.47

• IBL Ltd v Coussens [1991] 2 All ER 133 6.104

• IRC v Muller & Co’s Margarine Ltd [1901] AC 217 5.108, 5.110

• Indian Oil Corporation Ltd v Greenstone Shipping SA (Panama) [1987] QB 345 6.87

• Industrial and Commercial Bank Ltd v Banco Ambrosiano Veneto SpA [2003] 1 SLR 221 9.24

• Ireland v Livingstone (1872) LR 5 HL 395 9.13

• Isaack v Clark (1615) Bulstrode 307; 1 Rolle 126 6.51

• J & P Coats Ltd v Inland Revenue Commissioners [1897] 1 QB 778, [1897] 2 QB 423 2.35

• J P Morgan Chase Bank v Springwell Navigation Corporation [2008] EWHC 1186 (Comm), aff’d [2010] EWCA Civ 1221 9.11, 9.19, 9.20

• Jervis v Harris [1996] Ch 195 2.43

• Joachimson v Swiss Bank Corporation [1921] 3 KB 110 6.15, 6.87, 6.90, 9.10, 9.12

• John Foster & Sons Ltd v Inland Revenue Commissioners [1894] 1 QB 516 2.35(p. xix)

• K v National Westminster Bank plc [2006] 2 All ER (Comm) 655 9.23

• Karak Rubber Co Ltd v Burden [1972] 1 WLR 602 9.18

• Kotonou v National Westminster Bank plc [2010] EWHC 1659 (Ch) 9.20

• Kuwait Airways Corporation v Iraqi Airways Co (Nos 4 and 5) [2002] 2 AC 883 6.29

• Laconia [1977] AC 850 9.25

• Ladbroke & Co v Todd (1914) 30 TLR 433 9.10

• Lancare Services Ltd v Barclays Bank plc [2009] EWCA Civ 752 9.22

• Lawlor v Sandvik Mining and Construction Mobile Crushers and Screens Ltd [2013] EWCA Civ 365, [2013] 1 Lloyd’s Rep 98 5.63

• Leask v Commonwealth [1996] HCA 29, (1996) 187 CLR 579 10.41

• Lehman Brothers International (Europe) [2012] UKSC 6 9.09

• Leigh and Sillavan Ltd v Aliakmon Shipping Co Ltd [1986] AC 785 9.08

• Libyan Arab Foreign Bank v Bankers Trust Co [1989] QB 728 5.83

• Lipkin Gorman v Karpnale (a firm) [1991] 2 AC 548 6.30, 6.59, 6.103, 9.16, 9.19

• Littlewoods Mail Order Stores v Inland Revenue Commissioners [1963] AC 135 2.35

• Lloyds Bank Ltd v Bundy [1975] QB 326 9.20

• London and Mediterranean Bank, Re (1870) LR 5 Ch App 567 9.15

• London Joint Stock Bank v Macmillan [1918] AC 777 9.13

• London Joint Stock Bank v Simmon [1892] AC 201 (HL) 11.16

• Lupofresh Ltd v Sapporo Breweries Ltd [2013] EWCA Civ 948, [2013] 2 Lloyd’s Rep 444 5.71

• Macmillan Inv v Bishopsgate Investment Trust plc (No 3) [1995] 1 WLR 978 6.98

• Mansouri v Singh [1986] 1 WLR 1391 5.88

• Mardorf Peach & Co Ltd. v Attica Sea Carriers Corporation of Liberia, The Laconia [1977] AC 850 9.25

• Mercedes-Benz v Leiduck [1996] AC 284 9.15

• Midland Bank v Seymour [1955] 2 Lloyd’s Rep 147 9.13

• Miliangos v George Frank (Textiles) Ltd [1976] AC 443 5.90, 5.92, 11.10

• Miller v Race (1758) 1 Burr. 452; 97 ER 398 (KB) 4.37, 6.51, 6.59, 6.61, 6.62, 7.33, 11.08, 11.12

• Montagu’s ST, Re [1987] Ch 264 6.105

• Moss v Hancock [1899] 2 QB 111 2.13, 6.64–6.65, 11.13, 11.23, 11.41, 11.51, 11.53

• Murphy v HSBC Bank plc [2004] EWHC 467 (Ch) 9.20

• N Joachimson v Swiss Bank Corporation [1921] 3 KB 110 6.15, 6.87, 6.90, 9.10, 9.12

• NSB Ltd v Worldplay Ltd [2012] EWHC 927 (Comm) 9.22

• National Commercial Bank (Jamaica) Ltd v Hew [2003] UKPC 51 9.19

• National Provincial Bank Ltd v Hastings Car Mart Ltd [1965] AC 1175 9.09

• National Westminster Bank Ltd v Halesowen Presswork Assemblies Ltd [1972] AC 785 9.15

• Navee Ltd v The Commissioners for Her Majesty’s Revenue and Customs [2017] UKFTT 0602 (TC) 9.04

• OBG Ltd v Allan [2007] UKHL 21, [2008] 1 AC 1 2.04, 6.29, 6.42, 6.46, 6.102, 7.30, 9.08

• Office of Fair Trading v Lloyds TSB Bank plc [2008] 1 Lloyd’s Rep 30 9.22

• One Step (Support) Ltd v Morris-Garner [2018] 2 WLR 1353 7.21

• Owners of MV Despina R, The Despina R [1979] AC 685 5.90

• PJS v News Group Newspapers [2016] UKSC 26 9.16

• PML v Person(s) Unknown (responsible for demanding money on 27 February 2018) [2018] EWHC 838 (QB) 9.01

• Papadimitriou v Crédit Agricole Corpn and Investment Bank [2015] UKPC 13, [2015] 1 WLR 4265 6.98(p. xx)

• Patel v Mirza [2016] UKSC 42, [2017] AC 467 5.82

• Perrin v Morgan [1943] AC 399 (HL) 3.15

• Pettit v Novakovic [2007] BPIR 1643 9.15

• Pharaon v Bank of Credit and Commerce International SA [1998] 4 All ER 455 9.17

• Phillips v News Group Newspapers Ltd [2013] 1 AC 1 9.10

• Phipps v Boardman [1967] 2 AC 46 9.09

• Popek v National Westminster Bank plc [2002] EWCA Civ 42 9.20

• Price Waterhouse v BCCI Holdings (Luxembourg) SA [1992] BCLC 583 9.17

• Quistclose Investments Ltd v Rolls Razor Ltd [1970] AC 567 2.46

• R J Reuter Co Ltd v Mulhens (No 2) [1954] Ch 50 5.108

• R (United Kingdom Association of Fish Producer Organisations) v Secretary of State for Environment Food and Rural Affairs [2013] EWHC 1959 (Admin) 3.29

• R v Preddy [1996] AC 815 6.19, 6.54, 9.04

• R v Velumyl [1989] Crim LR 299 3.28, 6.24

• Raiffaisen Zentralbank Österreich AG v Five Star Trading LLC [2001] EWCA Civ 68, [2001] QB 827 5.32, 5.104

• Ralli Bros v Compania Naviera Sota y Aznar [1920] 1 KB 614 5.82

• Regazzoni v KC Sethia Ltd [1956] 2 QB 490 5.82

• Robshaw Brothers Ltd v Mayer [1957] Ch 125 2.35

• Ross v Lord Advocate 1986 SC (HL) 70 7.13

• Royal Brunei Airlines Sdn Bhd v Tan [1995] AC 378 6.100

• Russell-Cooke Trust Co. v Prentis [2002] EWHC 2227 (Ch), [2003] All ER 478 6.87, 6.94

• Schioler v Westminster Bank Ltd [1970] 2 QB 719 9.18, 9.19

• Scott v Surman (1742) Willes 400 6.51

• Secure Capital SA v Credit Suisse AG [2015] EWHC 388 (Comm), aff’d [2017] EWCA Civ 1486 9.09

• Selangor United Rubber Estates Ltd v Craddock (No 3) [1968] 1 WLR 1555 9.18

• Services Europe Atlantique Sud v Stockholm’s Rederiaktebolag SVEA (The Foleas) [1979] AC 685 5.90

• Shah v HSBC Private Bank (UK) Ltd [2010] EWCA Civ 31 9.19, 9.23

• Shalson v Russo [2003] EWHC 1637 (Ch), [2005] Ch 281 6.49, 6.55, 6.56, 6.106

• Sharp v Thompson 1995 SC 455 (IH) 7.24

• Sierra Telecommunications Co Ltd v Barclays Bank plc [1998] 2 All ER 821 9.14

• Simpson v Connolly [1953] 1 WLR 911 2.34, 2.35

• Sinclair Investments (UK) Ltd v Versailles Trade Finance Ltd (In Administration) [2011] EWCA Civ 347, [2012] Ch 453 6.98

• Société Eram Shipping Co Ltd v Compagnie Internationale de Navigation [2004] 1 AC 260 9.14

• Sollaway v McLoughlin [1938] AC 247 6.104

• South African Breweries International (Finance) BV v Laugh it Off Promotions CC [2005] FSR 30 7.12

• Space Investments Ltd v Canadian Imperial Bank Trust Co (Bahamas) Ltd [1986] WLR 1072 6.31

• Squirrel Ltd v National Westminster Bank plc [2005] 2 All ER 784 9.23

• St Albans District Council v International Computers Ltd [1996] 4 All ER 481 9.11

• Stafford v Conti Commodity Services [1981] 1 All ER 691 9.19

• Standard Bank London Ltd v The Bank of Tokyo Ltd [1995] 2 Lloyds Rep 169 9.24

• Sunderland v Barclays Bank Ltd (1938) 5 LDAB 163 9.17

• Swift v Dairywise Farms Ltd [2000] 1 WLR 177 3.29, 3.33, 6.41, 9.09

• TSB Bank of Scotland v Welwyn Hatfield District Council [1993] Bank LR 267 9.25

• Tai Hing Cotton Mill Ltd v Liu Chong Hing Bank [1986] AC 80 9.24(p. xxi)

• Tamimi v Khodari [2009] EWCA Civ 1042 9.20

• Tassell and Lee v Lewis (1695), 1 Ld. Raym. 743, 91 ER 1397 11.43, 11.44

• Taurus Petroleum v State Oil Marketing Co of the Ministry of Oil, Iraq [2017] UKSC 64 9.14

• Tayeb v HSBC Bank plc [2004] 4 All ER 1024 9.22, 9.23

• Tidal Energy Ltd v Royal Bank of Scotland plc [2015] 2 All ER 15 9.24

• Tournier v National Provincial and Union Bank of England [1924] 1 KB 461 9.16, 9.17

• Turner v Royal Bank of Scotland [1999] 2 All ER (Comm) 664 9.17

• United City Merchants v Royal Bank of Canada [1983] 1 AC 168 5.86, 5.88

• United Dominions Trust Ltd v Kirkwood [1966] 2 QB 431 9.08

• United Railways of the Havana and Regla Warehouses [1961] AC 1007 5.90, 11.10

• Valse Holdings SA v Merrill Lynch International Bank Ltd [2004] EWHC 2471 (Comm) 9.19

• Verjee v CIBC Bank and Trust Company (Channel Islands) Ltd [2001] Lloyd’s Rep Bank 279 9.19

• Vestergaard Frandsen A/S v Bestnet Europe Ltd [2013] 1 WLR 1556 9.16

• Ward v Evans (1702), 2 Ld Raym 928, 92 ER 120 11.44

• Welex AG v Rosa Maritime Ltd [2003] EWCA Civ 938, [2003] 2 Lloyd’s Rep 509 5.71

• Westdeutsche Landesbank v Islington LBC [1996] AC 669 6.49, 6.106

• Westminster Bank v Hilton (1926) 136 LT 315 9.11, 9.13

• Westminster Property Group, Re [1984] 1 WLR 1117, aff’d [1985] 1 WLR 676 2.35

• White & Carter (Councils) Ltd v McGregor [1962] AC 413 2.43

• Whitecomb v Jacob (1710) 1 Salk 160 6.51

• Williams & Glyn’s Bank Ltd v Barnes [1981] Com LR 205 9.19

• Wilson, Smithett & Cope Ltd v Terruzzi [1976] QB 683 5.85, 5.86

• Wilton Park Ltd v Commissioners for Her Majesty’s Revenue and Customs [2015] UKUT 343 (TCC) 9.04

• (The) Winkfield [1902] P 42 6.50

• Woods v Martins Bank Ltd [1959] 1 QB 55 9.10

• Wooley v Poole (1820) 4 B & Ald 1 7.33

• Wright v HSBC plc [2006] EWHC 930 (QB) 9.09

• Young v Toynbee [1910] 1 KB 215 9.15

• Your Response Ltd v Datateam Media Ltd [2014] EWCA Civ 281, [2015] QB 41 2.04, 6.29, 6.38, 6.42, 9.11

European Union

• Regina v Thompson (1978) ECR 02247 4.39

• Case 34/82, Martin Peters Bauunternehmung GmbH v Zuid Nederlandse Aannemers Verenigung [1983] ECR 987 5.28, 5.29, 5.32

• Case C-256/00, Besix SA v Wasserreinigungsbau Alfred Kretzschmer GmbH & Co KG [2002] ECR I-1699 5.32

• Case C-464/01, Gruber v Bay Wa [2005] ECR I-439 5.70

• Case C-27/02, Engler v Janus Versand GmbH [2005] ECR I-481 5.29

• Case C-180/06, Ilsinger v Dreschers [2009] ECR I-3961 5.29

• Case C-533/07, Falco Privatstiftung v Weller-Lindhors [2009] ECR I-3327 5.10, 5.52

• Case C-381/08, Car Trim GmbH v Key Safety Systems Srl [2010] ECLI:EU:C:2010:90 5.10

• Case C-585/08, Pammer v Reederei Karl Schlüter GmbH [2010] ECR I-12527 5.70

• Case C-509/09, eDate Advertising GmbH v X [2011] ECR I-10269 5.11

• Case C-523/10, Wintersteiger AG v Products 4U Sondermaschinenbau GmbH [2012] ECLI:EU:C:2012:220 5.11, 5.12, 5.60(p. xxii)

• Case C-64/12, Schlecker v Boedeker [2013] ECLI:EU:C:2013:551 5.63

• Case C-218/12, Emrek v Sabranovic [2013] ECLI:EU:C:2013: 666 5.70

• Case C-548/12, Brogsitter v Fabrication de Montres Normandes EURL [2014] ECLI:EU:C:2014:148 5.30

• Case C-305/13, Haeger & Schmidt GmbH v Mutuelles du Mans Assurances IARD [2014] ECLI:EU:C:2014:2320 5.62, 5.63

• Case C-352/13, Cartel Damage Claims Hydrogen Peroxide SA v Evonik Degussa GmbH [2015] ECLI:EU:C:2015:335 5.11

• Case C-366/13, Profit Investment Sim SpA [2016] ECLI:EU:C:2016:282 5.31

• Case C-373/13 Kolassa v Barclays Bank plc [2015] ECLI:EU:C:2015:37 5.28

• Case C-441, Hejduk v Energie.Agentur.NRW GmbH [2015] ECLI:EU:C:2015:28 5.12

• Case C-264/14 Skatteverket v Hedquist [2015] ECLI:EU:C:2015:208 3.11, 3.15, 3.36, 5.10, 5.51, 5.52, 9.05, 10.66, 10.68, 10.74, 10.79, 10.97

• Case C-359/14, Ergo Insurance SE v If P & C Insurance AS [2016] ECLI:EU:C:2016:4 5.28

• Case C-12/15, Universal Music International Holding BV v Schilling [2016] ECLI:EU:C:2016:449 5.11

• Case C-135/15, Republik Griechenland v Nikiforidis [2016] ECLI:EU:C:774 5.47, 5.75, 5.82

• Case C-196/15, Granarola SpA v Ambrosi Emmi France SA [2016] ECLI:EU:C:2016:559 5.10

• Case C-618/15, Concurrence SARL v Samsung Electronics France SAS [2016] ECLI:EU:C:2016:976 5.12

• Case C-194/16, Bolagsupplysningen OÜ v Svensk Handel AB [2107] ECLI:EU:C:2017 ECLI:EU:C:2017 5.11

• Case C-249/16, Kareda v Benko [2016] ECLI:EU:C:2017:472 5.53, 5.57

• Case C-274/16, Flightright GmbH v Air Nostrum [2018] ECLI:EU:C:2018:160 5.30

• Case C-64/17, Saey Home & Garden NV/SA v Lusavouga-Máquinas e Acessórios Industriais SA [2017] ECLI:EU:C:2018:173 5.10, 5.53, 5.56

International

• Corfu Channel case (UK v Albania) (Merits) [1949] ICJ Rep 4 3.19

• Decision of the European Central Bank of 5 June 2014 on the remuneration of deposits, balances, and holdings of excess reserves ECB/2014/23 4.24

• Dolneanu v Moldova, App No 17211/03 (ECtHR, 13 November 2007) 3.21

• Lesina v Ukraine, App No 9510/03 (ECtHR, 19 June 2008) 3.21

• Opinion of the European Central Bank of 12 October 2016 on a proposal for a directive of the European Parliament and of the Council amending Directive (EU) 2015/849 5.01

• Parillo v Italy (2015) 62 EHRR 300 (Grand Chamber) 7.14

• Rudzinska v Poland, App No 45223/99 (ECtHR, 7 September 1999) 3.22

International Tribunals

Other Jurisdictions