(January 2000 Spring 2018) · 1 Wills and Trusts Law Reports Index (January 2000 – Spring 2018)...
Transcript of (January 2000 Spring 2018) · 1 Wills and Trusts Law Reports Index (January 2000 – Spring 2018)...
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Wills and Trusts Law Reports Index (January 2000 – Spring 2018)
Cases Considered
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A
A
[2007] ECR I-11531…………………………………………………….. Persche v Finanzamt Lüdenscheid [2009] 483
re, [2013] UKSC 60……………………………………………………. Re PO, JO v GO [2014] 337
re, (Male Sterilisation) [2000] 1 FLR 549…………………………….. Re P [2009] 651; Re JDS, Smythe v JDS [2012] 475; Re JC [2012] 1211
re, (Care Proceedings: Asylum Seekers) [2003] EWHC 1086……….. XCC v AA [2012] 1645
patient, in re (unrep Guernsey 2001)…………………………………… In the matter of X [2009] 353
re, and C, (Equality and Human Rights Commission Intervening)
[2010] EWHC 978 (Fam)………………………………………. Re PO, JO v GO [2014] 337
v A [2007] EWHC 99 (Fam)……………………………………………. TM v AH [2016] 1291
v A [2009] WTLR 1…………………………………………………….. Re May, Revenue and Customs Prosecution Office v May [2009] 1365;
PJC v ADC [2009] 1419; Whaley v Whaley [2011] 1267; Prest v Petrodel
Resources Ltd [2013] 1249; Tchenguiz-Imerman v Imerman [2014] 135
v A (An Elderly Applicant: Lump sum) [1999] 2 FLR 969…………. Re Myers, Myers v Myers [2005] 853
v A (maintenance pending suit: payment of legal fees) [2001] 1 FLR 377………………………………………………. Minwalla v Minwalla [2006] 311
v A & St George’s Trustees Ltd [2007] EWHC 99 Fam ……………… J v MJ [2012] 395; CR v MZ [2014] 233
v B Hospitals NHS Trust; Taylor v Chesworth
[2007] EWHC 1001 QB ………………………………………... Re JDS, Smythe v JDS [2012] 475
v H [2016] EWHC 762 (Fam)………………………………………….. Greathead v Greathead [2017] 939
v Hoare [2008] 1 AC 844………………………………………………. Peconic Industrial Development Ltd v Lau & ors [2009] 999; National
Westminster Bank plc v Lucas [2015] 635
v Rothschild Trust Cayman [2006] WTLR 1129……………………… AN v Barclays Private Bank & Trust (Cayman) Ltd [2007] 565; Re the Ta-
Ming Wang Trust [2013] 129
v Secretary of State for the Home Dept [2004] UKHL 56……………. Burden v UK [2008] 1129 GC
A and B (Court of Protection: Delay and Costs)
[2014] EWCOP 48………………………………………………………. Re KJP [2010] 687
AB
v CD (2009) BCCA 200……………………………………………….. Easingwood v Cockcroft [2016] 1675
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A Settlement, re
[1994] JLR 139 ………………………………………………………… Breakspear v Ackland [2008] 777; Re R Remuneration Trust, GL
Nautilus Trustees Ltd [2010] 497
A Trust,
re [2012] Bda LR 79……………………………………………………. Crociani v Crociani [2015] 975
re [2013] WTLR 1117………………………………………………….. Re the K Trust [2016] 1225
B v C [2011] WTLR 745; [2009] JLR 447…………………………….. Pitt v Holt; Futter v Futter [2011] 623 CA; Pitt v HMRCC; Futter v
HMRCC [2013] 977 SC
A Trust Company Ltd, re
[2008] WTLR 377………………………………………………………. Re DSL Remuneration Trust [2009] 373; Re R Remuneration Trust, GL
Nautilus Trustees Ltd [2010] 497
AA, re representation of
[2010] JRC 164 ………………………………………………………… Crociani v Crociani [2015] 975
AB
re [2014] WTLR 1117…………………………………………………... Re D [2016] 1153
v Dobbs [2010] WTLR 931…………………………………………….. Khan v Crossland [2012] 841
v HMRC [2006] UKSPC00572…………………………………………. HMRCC v Cairns [2009] 793; Mariner v HMRC [2014] 293
Abacus (CI) Ltd
v Al-Sabah (Unrep 13 June 2003)………………………………………. Shalson v Russo [2003] 1165
Abacus Trust (IoM) Ltd
v Barr [2003] WTLR 149……………………………………………… Re the Esteem Settlement, Grupo Torras SA v Al-Sabah [2004] 1; Burrell
v Burrell [2005] 313; Sieff v Fox [2005] 891; Donaldson v Smith [2007]
423; Barclays Private Bank & Trust (Cayman) Ltd v Chamberlain
[2007]1697; Ogden v Trustees of RSH Griffiths 2003 Settlement [2008]
685; Re Howe Family Number 1 Trust [2009] 419; Oakley v Osiris
Trustees Ltd [2009] 461 PC; Sutton v Sutton [2010] 115; Re Futter, Futter
v Futter [2010] 609 (Ch); Pitt v Holt; Futter v Futter [2011] 623 CA; Re A
Trust, B v C [2011] 745; Pitt v HMRCC; Futter v HMRCC [2013] 977 SC;
Re the Onorati Settlement, A v Confiance Ltd [2015] 1773
v NSPCC [2001] WTLR 953…………………………………………… Re Green GLG Trust, ex parte Abacus (CI) [2003] 377; Burrell v Burrell
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[2005] 313; Judge v HMRC [2005] 1311; Re Futter, Futter v Futter
[2010] 609 Ch; Pitt v Holt [2010] 269; Pitt v HMRCC; Futter v HMRCC
[2013] 977 SC
Abbatt
v Treasury Solicitor [1969] 1 WLR 561 and 1565…………………….. Hanchett–Stamford v A.G. [2009] 101
Abbey Forwarding Ltd
v HMRC [2015] EWHC 225 (Ch)……………………………………… JSC Mezhduarodniy Promyshlenniy Bank v Pugachev [2015] 991
Abbey and Malvern Wells Ltd
v Ministry of Local Government and Planning [1951] 1 Ch 728…….. The Independent Schools Council v Charity Comm. [2012] 41
Abbey National
v Cann [1991] AC 56…………………………………………………… Lloyd v Dugdale [2002] 863; Lebens v Lebens [2003] 251; Rodway v
Landy [2001] 755; Scott v Southern Pacific Mortgages Ltd [2015] 1067
v Moss [1994] 1 FLR 307………………………………………………. The Mortgage Corporation v Lewis Silkin [2000] 357
v Solicitors Indemnity Fund Ltd [1997] PNLR 306………………….. Twinsectra Ltd v Yardley [2002] 423 HL
v Tufts [1999] 2 FLR 399……………………………………………… Pesticcio v Huet [2003] 1327
Abbot
(a bankrupt), re [1983] 1 Ch 45……………………………………….. Haines v Hill [2008] 447
v Abbot [2009] WTLR 1675…………………………………………… Jones v Kernott [2009] 1771 Ch; Hapeshi v Allnatt [2010] 989; Jones v
Kernott [2012] 125 SC
v Burton (1708) 11 Mod 181;88 ER 976………………………………. Tsarruf Mevduati v Merrill Lynch Bank [2010] 1285
v Philbin 39 TC 82……………………………………………………… Dextra Accessories v Macdonald [2003] 349 SpC; Crawford’s Trustees v
HMRC [2005] 797; Rangers v A-G for Scotland [2017]1093
Abbott
v Richardson [2006] WTLR 1567……………………………………… Simon v Byford [2013] 1615; White v Phillips [2018] 1559
v Minister for Lands [1895] AC 425………………………………….. Hand v George [2017] 495
Abdul Aziz Bin Michal Bin Abdul Aziz Al Saud
v Apex and Global Management Ltd [2014] EWCA Civ 1106……… Harb v Abdul Aziz [2016] 287
Abdul Rahman v Chase Bank (CI) Trust Company Ltd
(see Rahman v Chase Bank (CI) Trust Company Ltd)
Abela
v Baadarani [2013] UKSC 44…………………………………………… AAZ v BBZ [2017] 765
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Aberdeen Asset Management plc
v HMRC [2013] CSIH 84………………………………………………. Rangers v A-G for Scotland [2017]1093
Aberdeen City Council
v Stewart Milne Group Ltd [2011] UKSC 56………………………… Gorbunova v Estate of Boris Berezovsky [2016] 1591
Aberdeen Construction Group Ltd
v IRC [1978] AC 885………………………………………………….. Jerome v Kelly [2004] 681 HL
Aberdeen Railway Co
v Blaikie Brothers (1854) 1 Macq 461……………………………….. Re Bhullar Bros Ltd, Bhullar v Bhullar [2003] 1397; Patchett v Williams
[2006] 639; Ultraframe (UK) Ltd v Fielding [2007] 835; Sharma v
Sharma [2014] 111; Newman v Clarke [2017] 599
Abidin Daver, the
[1984] AC 375………………………………………………………….. Re the Esteem Settlement, Grupo Torras SA v Al-Sabah [2002] 337; Re B
Trust [2007] 1361; Koonmen v Bender [2007] 293; Clark v WWF [2011]
961; Tadros v Barratt [2014] 1753; J v U; U v J (no 2) (Domicile) [2017]
565
Able (UK) Ltd
v HMRC [2007] EWCA Civ 1207……………………………………… Newall v Lewis [2008] 1649
Abou-Rahmah
v Abacha [2006] WTLR 377 (HC) …………………………………….. Abou-Rahmah v Abacha [2007] 1 CA; Starglade Properties Ltd v Nash
[2010] 1267
[2007] WTLR 1…………………………………………….. Sinclair Investments v Versailles Trade Finance [2011] 1043
Abraham
v Attorney-General [1934] P17 ……………………………………….. Agulian v Cyganik [2006] 565 CA
Abrahams’ Will Trusts, re
[1969] 1 Ch 463………………………………………………………… Allan v Rea Brothers Trustees Ltd [2002] 625; Sieff v Fox [2005] 891; Re
Howe Family Number 1 Trust [2009] 419; Pitt v Holt; Futter v Futter
[2011] 623 CA; Re A Trust, B v C [2011] 745; Pitt v HMRCC; Futter v
HMRCC [2013] 977 SC
Abram (deceased), re
[1996] 2 FLR 379………………………………………………………. Baynes v Hedger [2008] 1719; Garland v Morris [2007] 797; Challinor v
Challinor [2009] 931; Bainbridge v Bainbridge [2016] 943
AC
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v DC (Financial Remedy: Effect of s.37 Avoidance Order) (No 1)
[2013] WTLR 745……………………………………………. Dellal v Dellal [2015] 1137; Re the Onorati Settlement, A v Confiance Ltd
[2015] 1773; AAZ v BBZ [2017] 765
AC Ward & Son
v Catlin (Five) Ltd [2009] EWCA Civ 1098…………………………. Gorbunova v Estate of Boris Berezovsky [2016] 1591
Ace Insurance SA/NV
v Zurich Insurance Co [2001] EWCA Civ 173………………………. Chelleram v Chelleram [2002] 675
Achary
re the will of Stephen (deceased) [1977] TASS C10…………………. Reading v Reading [2015] 1245
Ackerley, re
[1913] 1 Ch 510………………………………………………………… Re Epona Trustees Ltd [2009] 87
Across Australia Finance Pty
v Kalls [2008] NSWSC 783……………………………………………. Szepietowski v SOCA [2011] 1435
Actionstrength Ltd
v International Glass Engineering SpA [2003] 2 AC 541……………. Wilson v Truelove [2003] 609; Kinane v Mackie-Conteh [2005] 345
Adair
v New River Co (1805) 11 Ves 429……………………………………. PNPF Trust Company Ltd v Taylor [2009] 1215
Adam & Harvey
v International Maritime Supplies [1967] 1 WLR 445………………. Brennan v Prior [2016] 203
Adams,
re, unreported 22nd July 1981…………………………………………… Chittock v Stevens [2000] 643
and the Kensington Vestry, in re (1863) 27 Ch D 394……..………… Pennington v Waine (No 2) [2003] 1011; Harrison v Gibson [2006] 289
v Adams [1892] 1 Ch 369……………………………………………… AN v Barclays Private Bank & Trust (Cayman) Ltd [2007] 565; Re
Nathan, Nathan v Leonard [2002] 1061
v Bracknell Forest Borough Council [2005] 1 AC 76……………….. Peconic Industrial Development Ltd v Lau & ors [2009] 999
v Cape Industries plc [1990] 1 Ch 433……………………………….. Re the Esteem Settlement, Grupo Torras SA v Al-Sabah [2004] 1; Re
Poyiadjis [2004] 1169; Ultraframe (UK) Ltd v Fielding [2007] 835; Prest v
Petrodel Resources Ltd [2013] 1249
v Cheverel (1606) Cro Jac 113………………………………………… Daniels v Thompson [2004] 511
Adamson, ex parte
[1878] 8 Ch D 807………………………………………………………. Libertarian Investments Ltd v Hall [2015] 241
Adekunle
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v Ritchie [2007] WTLR 1505………………………………………….. Jones v Kernott [2012] 125 SC
Adeoso
v Adeoso [1980] 1 WLR 1535…………………………………………. Lindop v Agus [2009] 1175;Williams v Martin [2016] 1075
Addis
v Clement (1728) 2 P Wms 456 ……………………………………….. Sinclair Investments v Versailles Trade Finance [2011] 1043
Adkins, re
(1908) 98 LT 667……………………………………………………….. Vocicevic v Aleksic [2018] 1545
Adorian
v Commissioner of Police for the Metropolis [2009] 1 WLR 1859….. Park v Cho [2017] 279
Aegis Blaze, the
[1986] 1 Lloyd’s Rep 203………………………………………………. Kousouros v O’Halloran [2015] 1023
AEI Rediffusion Ltd
v Phonographic Performance Ltd [1999] 1 WLR 1507 ……………… d’Abo v Carleton Paget [2000] 863; Agulian v Cyganik [2006] 565 CA;
ADS v DSM [2017] 819; Wall v Munday [2018] 337
AG Securities
v Vaughan, Antoniades v Villiers [1990] 1 AC 417………………….. MacKinnon v Regent Trust Company Ltd [2005] 1367
Agip (Africa) Ltd
v Jackson [1991] Ch 265………………………………………………. Balfron Trustees Ltd v Petersen [2002] 157; Twinsectra v Yardley [2000]
527 CA; The Public Trustee v Williams [2002] 45; Twinsectra Ltd v
Yardley [2002] 423 HL; Shalson v Russo [2003] 1165; Niru Battery
Manufactoring Co v Milestone Trading [2004] 379; Clark v Cutland
[2004] 629; Barlow Clowes Int v Eurotrust Int [2004] 1365; Abou-
Rahmah v Abacha [2007] 1 CA; Starglade Properties Ltd v Nash [2010]
1267; Independent Trustee Services v GP Noble Trustees [2012] 1171
Agnew
v CIR [2001] UKPC 28 ………………………………………………… Sinclair Investments v Versailles Trade Finance [2011] 839
Agricultural Credit Corp of Saskatchewan
v Pettyjohn [1991] 79 DLR (4th) 22 (Sask CA)……………………….. Brazil v Durant International [2015] 1323
Agricultural Land Management
v Jackson (No 2) [2014] WASC 102………………………………….. AIB Group v Mark Redler & Co [2015] 187
Agulian
v Cyganik [2006] WTLR 565………………………………………….. Gaines-Cooper v HMRCC [2007] 101 SC; Gaines-Cooper v HMRCC
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[2008] 209 (HC); Holliday v Musa [2010] 839; Morris v Davies [2011]
1643; Peters v Pinder [2011] 1379; Re Sylvester [2014] 127; Kebbeh v
Farmer [2016] 1011; Henderson v HMRC [2017] 949
AH
v Hertfordshire Partnership NHS Foundation Trust (costs)
[2011] EWHC 276 (COP)……………………………………………… JS v KB [2014] 991
[2011] EWHC 3524 (COP)…………………………………………….. JS v KB [2014] 991
AH (Sudan)
v Secretary of State for the Home Department [2007] UKHL 49…… Ramsay v HMRCC [2013] 1773; JP Gilchrist Trust v HMRC [2014] 1209
Ahmed v
Kendrick (1988) 56 P&CR 120 ………………………………………. The Mortgage Corporation v Lewis Silkin [2000] 357
Ahmed & Co, re
[2006] EWHC 480 Ch………………………………………………….. Re Lehman Brothers Intl (Europe) [2012] 1355
AIB Group (UK) plc
v Redler [2013] WTLR 1303…………………………………………… Santander UK plc v RA Legal Solicitors [2014] 495; Santander UK plc v
RA Legal Solicitors [2014] 813 CA; Brudenell-Bruce v Moore [2015] 373;
Purrunsing v A’Court [2016] 1027
[2015] WTLR 187 SC………………………………………….. O’Keefe v Caner [2017] 615
Aiden Shipping Co Ltd
v Interbulk Ltd; `The Vimieria’ [1986] AC 965……………………… Chessels v British Telecommunications Plc [2002] 719
Aig Europe Ltd
v OC320301 [2016] EWCA Civ 367…………………………………… Re Various Incapacitated Persons [2018] 1511
Aiken
v MacDonald’s Trustees [1894] 3 TC 306……………………………. Rogge v HMRCC [2012] 537
v Short (1856) 1 H&N 210……………………………………………. Pitt v Holt; Futter v Futter [2011] 623 CA
Ainsbury
v Millington (Note) [1987] 1 WLR 379……………………………….. Bowman v Fels [2005] 481 CA; Harb v King Fahd bin Abdul Aziz [2006]
609
Aintree University Hospitals NHS Foundation Trust
v James [2013] UKSC 67……………………………………………… Re Gladys Meek, Jones v Parkin [2014] 1155; Ross v A [2016] 495; Re
Jones [2016] 661; ADS v DSM [2017] 819
Air Canada
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v M & L Travel Ltd [1993] 3 SCR 787 ………………………………. Giles v Westminster Savings Credit Union [2006] 1745
Air Jamaica Ltd
v Charlton [1999] 1 WLR 1399 ………………………………………. Bath & NE Somerset Council v Attorney-General [2002] 1257; Dalriada
Trustees v Woodward [2012] 1489
Airbus Industrie GIE
v Patel [1999] 1 AC 119……………………………………………….. Al-Bassam v Al-Bassam [2004] 157; Al-Bassam v Al-Bassam (No 3)
[2004] 757 CA; Tadros v Barratt [2014] 1753
Airedale NHS Trust
v Bland [1993] AC 789 ………………………………………………… Re M, ITW v Z [2009] 1791; Re G (TJ) [2011] 231; Re JC [2012] 1211
Aitchison
v Dixon (1870) LR 10 Eq Cas 589…………………………………….. Agulian v Cyganik [2006] 565 CA
Aitken, ex parte
Aspinall v Aspinall (1817) 2 Madd 192……………………………….. Du Preez v Kaupthing Singer & Friedland (IoM) [2011] 561
AJ Bekhor & Co Ltd
v Bilton [1981] QB 923 ………………………………………………... JSC Mezhduarodniy Promyshlenniy Bank v Pugachev [2015] 991
AK (gift Application), re
Lomas v AK [2015] WTLR 825………………………………………. Ross v A [2016] 495
Akai Holdings Ltd
v Kasikornbank plc [2011] 1 HKC 357 ………………………………. AIB Group v Mark Redler & Co [2015] 187
Akdivar
v Turkey (1996) 23 EHRR 143……………………………………….. Burden v UK [2007] 607 4th; Burden v UK [2008] 1129 GC
Akerman, re
[1891] 3 Ch 212………………………………………………………… The Russell-Cooke Trust Co v Richard Prentis & Co [2003] 1529;
Re Kaupthing Singer & Friedlander Ltd [2011] 79
Aksoy
v Turkey (1996) 23 EHRR 553………………………………………… Burden v UK [2007] 607 4th; Burden v UK [2008] 1129 GC
Aktieselskabet Dansk Skibsfinansiering
v Brothers (2000) 3 HKCFAR70………………………………………. Twinsectra Ltd v Yardley [2002] 423 HL; Luo v Estate of Hui & anr
[2009] 849
AL (Serbia)
v Secretary of State for the Home Deprtment [2008] UKHL 42…….. Smith v Lancashire NHS Trust [2018] 1469
Al-Bassam
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v Al-Bassam [2003] WTLR 1………………………………………….. Al-Bassam v Al-Bassam (No 3) [2004] 757 CA
v Al-Bassam (No 2) [2004] 157………………………………………… Al-Bassam v Al-Bassam (No 3) [2004] 757 CA; Tadros v Barratt [2014]
1753
Al Fayed
v Advocate General for Scotland [2004] ScotCS278…………………. R (on the application of Davies) v HMRCC [2010] 681
v Commissioner for the Metropolis [2002] EWCA Civ 780…………. Birdseye v Roythorne & Co [2015] 961
Al-Khatib
v Masry [2002] 1 FLR 1053……………………………………………. Minwalla v Minwalla [2006] 311
Al-Mehdawi
v Secretary of State for the Home Department [1991] AC 987…….. Thorpe v HMRCC [2009] 1269
Alati
v Kruger (1955) 94 CLR 216………………………………………….. Independent Trustee Services v GP Noble Trustees [2012] 1171
Albazero, the
[1977] AC 774………………………………………………………….. Corbett v Bond Pearce [2000] 655 QBD; Hughes v Richards [2011] 997
Albert Lee
v CIR 25 TC 485………………………………………………………. Simpson v HMRCC [2009] 499
Alberta Ltd
v Otter Bay Developments Ltd 2009 BCCA 37………………………. Easingwood v Cockcroft [2016] 1675
Alconbury Developments Ltd
v Secretary of State for the Environment [2001] 2 WLR 1389……… Holland v IRC [2003] 207
Aldegur Tomas
v Spain [2017] 65 EHRR 224………………………………………….. Smith v Lancashire NHS Trust [2018] 1469
Aldrich
v Cooper (1803) 3 Vesey Junior 382…………………………………… Szepietowski v SOCA [2011] 1435
Alec Lobb (Garages) Ltd
v Total Oil GB Ltd [1983] WLR 87…………………………………… In re Morris [2001] 1137
Alexander
v Alexander [2012] WTLR 187 ……………………………………….. Re English & American Insurance Co Ltd [2014] 57; Re The Portman
Estate [2015] 871
v Arts Council of Wales [2001] 1 WLR 1840………………………… Ratiu v Conway [2006] 101
v IRC [1991] STC 112………………………………………………….. Arkwright v IRC [2004] 181 SpC
v Rayson [1936] 1 KB 169…………………………………………….. Patel v Mirza [2014] 1567 CA; Watts v Watts [2014] 1781
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v Tse 1 NZLR 318………………………………………………………. Kain v Hutton [2005] 977 NZHC
Alexander Ward & Co Ltd
v Samyang Navigation Co Ltd 1975 SC (HL) 26…………………….. McDowall v IRC [2004] 221
Alexandra Park Trustees
v Haringey LB (1967) 66 LGR 306……………………………………. Bath & N E Somerset Council v Attorney-General [2002] 1257
Alfred McAlpine Construction Ltd
v Panatown Ltd [2000] UKHL 43…………………………………….. Hughes v Richards [2011] 997
Algosaibi
v Saad Investments Co Ltd CICA (1 of 2010)……………………….. JSC Mezhduarodniy Promyshlenniy Bank v Pugachev [2015] 991
Alhamrani
v Alhamrani [2008] WTLR 753……………………………………….. Gregson v HAE Trustees Ltd [2008] 999; Landau v Anburn Trustees Ltd
[2008] 487; Freeman v Ansbacher Trustees (Jersey) Ltd [2010] 569;
O’Keefe v Caner [2017] 615
v Russa Management Ltd [2007] WTLR 1317………………………. Alhamrani v Alhamrani [2008] 941 JCA; Re Bird Charitable Trust and
Bird Purpose Trust, Basel Trust Corp (Channel Islands) Ltd [2008] 1505;
Landau v Anburn Trustees Ltd [2008] 487
Ali
re, [2012] EWHC 2302 (Admin)……………………………………… Wagstaff v HMRC [2014] 547
v Khan [2009] WTLR 187 CA……………………………………….. M v M [2013] 1725
Alie
v Bertrand & Free Constrcution Co Ltd [2002] OJ No 4697………. Re Clements Estate [2007] 1717
v Bertrand & Free Constrcution Co Ltd (permission to appeal)
[2003] SCCA 48………………………………………………………. Re Clements Estate [2007] 1717
Alison
v Alison (1934) 51 CLR 653…………………………………………… Re The Shinorvic Trust [2013] 337
Allan
re, Havelock v Havelock (1881) 17 Ch D 807………………………… Re Z Trust, MEP v Rothschild Trust Cayman Ltd [2011] 735
v Morrison [1900] AC 604…………………………………………….. Rowe v Clarke [2006] 347; Re Zielinski, Korab-Karpinski v Lucas-
Gardiner [2007] 1655
v Rea Brothers Trustees Ltd [2002] WTLR 625……………………… Clark v Cutland [2004] 629
Allcard
v Skinner (1887) 36 Ch D 145…………………………………………. Hammond v Osborn [2002] 1125; Re Rochelle deceased, Padgham v
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Rochelle [2002] 1483; Nel v Kean [2003] 501; Pesticcio v Huet [2003]
1327; Jennings v Cairns [2004] 361 CA; Niersmans v Pesticcio [2004]
699; Randall v Randall [2005] 119; Wright v Hodgkinson [2005] 435;
Daniel v Drew [2005] 807 CA; Macklin v Dowsett [2005] 1561; Re
Clapham [2006] 203; Turkey v Awadh [2006] 553; Kite v Rasini [2009]
969; Walker v Walker [2010] 1617; Re S, D v R [2011] 449; Smith v
Cooper [2011] 691; Popowski v Popowski [2011] 1011; DL v A Local
Authority [2012] 1713; Evans v Lloyd [2013] 1137; Hart v Burbridge
[2013] 1191; Brown v Stephenson [2013] 1675; Pearce v Beverley [2014]
85; Crossfield v Jackson [2015] 1519
Allen,
re (1889) WN 132……………………………………………………… Close Trustees (Switzerland) SA v Vildosola [2008] 1543
v Distillers Company (Biochemicals) Ltd [1974] QB 384…………… Re the trusts of two insurance policies, CD v D [2004] 751; Watt v ABC
[2017] 159; Watt v ABC [2017] 749
v Jambo Holdings [1980] 1 WLR 1252………………………………... JSC Mezhduarodniy Promyshlenniy Bank v Pugachev [2015] 991
v Jarvic (1969) Ch App 616……………………………………………. Alhamrani v Alhamrani [2008] 941 JCA
v Sir Alfred McAlpine & Sons Ltd [1968] 2 QB 229………………… Adams v Schofield [2004] 1049
Allen’s Estates, re;
Prescott v Allen [1945] 2 All ER 264…………………………………. Dellar v Zivy [2008] 17
Allen-Meyrick’s Will Trusts, re
[1966] 1 WLR 499…………………………………………………….. Re the Esteem Settlement [2002] 337; Re the Fletcher Challenge Energy
Employee Educational; Fund, Galley v Gordon [2004] 199; ATC
(Cayman) Ltd v Rothschild Trust Cayman Ltd [2007] 951
Allfrey
v Allfrey [2015] WTLR 1117………………………………………….. Pemberton v Pemberton [2016] 1817
Allgood re,
Chatfield v Allen (unreported 18th December 1980)…………………… Allardyce v Roebuck [2004] 779
v Blake (1873) LR 8 Eq 160……………………………………………. Re Ross, Ross v Perrin-Hughes [2005] 191; Tish v Otley [2018] 327
Alliance Bank JSC
v Aquanta Corp [2012] EWCA Civ 1588…………………………….. Prest v Petrodel Resources Ltd [2013] 1249
Allied Capital Corp
v GC-Sun Holdings LP 910 A2d (2006) 1020………………………… Prest v Petrodel Resources Ltd [2013] 1249
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Allied Maples
v Simmonds & Simmons [1995] 1 WLR 1602………………………… Bacon v Howard Kennedy [2000] 169; Macaulay & Farley v Premium
Life Assurance [2000] 261; Jemma Trust Co Ltd v Kippax Beaumont
Lewis [2004] 533; Martin v Triggs Turner Bartons [2010] 671; Feltham v
Freer Bouskell [2013] 1363
Allnutt
v Allnutt [2006] WTLR 1317 (HC)……………………………………. Allnutt v Wilding [2007] 941; Wills v Gibbs [2012] 903
v Wilding [2007] WTLR 941 CA……………………………………… Re A Trust Company Ltd [2008] 377; Ashcroft v Barnsdale [2010] 1677;
Chisholm v Chisholm [2011] 187; Wills v Gibbs [2012] 903; Re the
Hampel Discretionary Trusts 1999 [2013] 1405; Kevern v Ayres [2014]
441; Giles v RNIB [2014] 1347; Oatley v Oatley Powney [2014] 1433;
Vaughan-Jones v Vaughan-Jones [2015] 1287; ABC v DEF [2017] 799;
RBC v Stubbs [2018] 1399; Lee v Lee [2018] 197
Allsop
re [1968] Ch 39 ………………………………………………………… Blech v Blech [2002] 483; Re Bowles (Dec’d), Hayward v Jackson [2003]
329
v North Tyneside MBC [1991] RVR 209………………………………. Goenka v Goenka [2016] 417
Alsager
v Rowley (1802) 6 Ves Jun 748………………………………………… Roberts v Gill [2010] 1223 SC
Alsop Wilkinson
v Neary [1995] 1 All ER 431…………………………………………… In the matter of the Omar Family Trust [2000] 713; Breadner v Granville-
Grossman [2001] 377; STG Valmet Trustees v Brennan [2002] 273;
Sherman v Perkins [2002] 603; Stuart-Hutcheson v Spread Trustee
Company Ltd (costs) [2002] 1523; Re Poyiadjis [2004] 1169; Breadner v
Granville-Grossman (costs) [2006] 411; Chirkinian v Larcom Trustees
Ltd [2006] 1523; Re Macedonian Orthodox Community Church St Petka
Inc’s application (No 3) [2007]1429; Professional Trustee v Infant
Prospective Beneficiary [2007] 1631; Wingate v Butterfield Trust
(Bermuda) Ltd [2008] 543 (Costs); Re Hemming [2009] 233; Kain v
Hutton (Beddoe) [2009] 301; Re X (Trust) [2013] 731; Blades v Isaac
[2016] 589; Pettigrew v Edwards [2017] 675
Altrans Express Ltd
14
v CVA Holdings Ltd [1994] WLR 1507………………………………. Wall v Munday [2018] 337
Aly
v Aly (unreported 1st January 1984)…………………………………….. Page v Hewetts Solicitors [2012] 1427
Amalgamated Investment & Property Co Ltd
v Texas Commercial International Bank Ltd [1982] 1 QB 85………. Gillett v Holt [2000] 195 CA; Jennings v Rice [2002] 367 CA; Hearn v
Younger [2002] 1317; Wilson v Truelove [2003] 609; Strover v Strover
[2005] 1245; Luo v Estate of Hui & anr [2009] 849
Amalgamated Metal Trading Ltd
v City of London Police Financial Investigation Unit [2003] 4 All ER 1225……………………………………………………. Ani v Barclays Private Bank & Trust Ltd [2005] 469
Amaltal Corpn Ltd
v Maruha Corpn [2007] NZSC 40…………………………………….. AIB Group v Mark Redler & Co [2015] 187
Amantilla Ltd
v Telefusion plc (1987) 9 Con LR 139…………………………………. Creggy v Barnett [2018] [2018] 35
Ambatielos
Greece v UK (Preliminary Objections) [1952] ICJ Rep 28………….. Ben Nevis Holdings Ltd v HMRC [2014] 1
Ambler
v Bolton (1872) LR 14 EQ 427…………………………………………. John Taylors v Masons [2005] 1519
American Leaf Blending Company Sdn Bhd
v Director General of the Inland Revenue (Malaysia) [1978] STC 561…………………………………………….. McCall v HMRCC [2008] 865; Ramsay v HMRCC [2013] 307; Ramsay v
HMRCC [2013] 1773
Amey
v Amey [1992] 2 FLR 89………………………………………………. Soulsbury v Soulsbury [2007] 1841; WA v Exors of HA [2015] 1471
Amicable Society
v Bolland (1830) 4 Bli NS 194…………………………………………. Cawley v Lillis [2013] 559
Amicus Horizon Ltd
v The Estate of Judy Mabbott [2012] EWCA Civ 895……………….. Swetenham v Walkley [2014] 847; Williams v Martin [2016] 1075
Amin Rasheed Shipping Corp
v Kuwait Insurance Co [1984] 1 AC 50……………………………… Chelleram v Chelleram [2002] 675; Koonmen v Bender [2007] 293
Amirteymour deceased, re
[1979] 1 WLR 63………………………………………………………. Piggott v Aulton [2003] 445
15
AMP (UK) plc
v Barker [2001] WTLR 1237 …………………………………………. Hearn v Younger [2002] 1317; Wolff v Wolff [2004]1349; Farmer v Sloan
[2005] 521; Sieff v Fox [2005] 891; Donaldson v Smith [2007] 423;
Allnutt v Wilding [2007] 941; Clarkson v Barclays Private Bank & Trust
(IoM) Ltd [2007]1703; Executors of Glass v Segerman [2008] 1615; Re
Futter, Futter v Futter [2010] 609 Ch; Pitt v Holt; Futter v Futter [2011]
623 CA; Re A Trust, B v C [2011] 745; Day v Day [2013] 817; Pitt v
HMRCC; Futter v HMRCC [2013] 977 SC
Ampthill Peerage, the
[1977] AC 547………………………………………………………….. Couwenbergh v Valkova [2004] 937 CA; Dellal v Dellal [2015] 1137;
Re Baronetcy of Pringle of Stichill [2016] 1117
Anderson
(Administration of Costell Estate) v Patton
[1948] 2 DLR 202, Alt SC………………………………..……. Easingwood v Cockcroft [2016] 1675
v British Bank of British Columbia (1876) 2 Ch D 644……………… Kousouros v O’Halloran [2015] 1023
v Hogg [2002] BCC 933………………………………………………… Clark v Cutland [2004] 629
v Lambie [1954] SC (HL) 43…………………………………………… Marley v Rawlings [2014] 299 SC
v Spencer [2016] EWHC 851 [Fam]…………………………………… Nield-Moir v Freeman [2018] 255; Anderson v Spencer [2018] 1 CA
[2018] WTLR 1……………………………………………… Nield-Moir v Freeman [2018] 255
v Stokes [1991] 1 FLR 391……………………………………………… Jones v Kernott [2012] 125 SC
Anderson (deceased)
v HMRCC [2009] UKFTT 258 (UT)………………………………….. Hanson v HMRCC [2012] 1769; Litman v HMRC [2015] 857; Gedir v
HMRC [2016] 775
Anderton
v Clwyd CC [2001] 1 WLR 3174……………………………………… Nesheim v Kosa [2007] 149
Andrew Brown
v InnovatorOne plc WTLR(w) 2013-3………………………………… Brudenell-Bruce v Moore [2014] 559
Andrews,
re (1885) 30 Ch D 159………………………………………………….. Close Trustees (Switzerland) SA v Vildosola [2008] 1543
v Partington (1791) 3 Bro CC 401…………………………………….. Blech v Blech [2002] 483; Bassett v Basset [2005] 51; Ling v Ling [2002]
553
Ang
16
v Parrish (Inspector of Taxes) [1980] STC 341 ………………………. Rogge v HMRCC [2012] 537
Angel Airlines
v Dean and Dean [2008] EWHC 1513 (QB)…………………………… Bentine v Bentine [2014] 197
Anglo-Italian Bank
v Davies (1878) 9 Ch D 275……………………………………………. Tsarruf Mevduati v Merrill Lynch Bank [2010] 1285
Angus v Emmott (see Re Steel)
Anker-Petersen
v Anker-Petersen [2000] WTLR 581…………………………………. Re Z Trust, MEP v Rothschild Trust Cayman Ltd [2011] 735; Re The
Portman Estate [2015] 871
v Christensen [2002] WTLR 313………………………………………. Re Barr’s Settlement Trusts [2003] 151; Re Davidge, Jennings v Cairns
[2003] 959; Sieff v Fox [2005] 891; Ogden v Trustees of RSH Griffiths
2003 Settlement [2008] 685; Re Mr and Mrs P, Capital Asset Protection
Plan Trust, JP v Atlas Trading Company (Jersey) Ltd [2009] 873; Bhatt v
Bhatt [2009] 1139; Re Betsam Trust, McBurney v McBurney [2009] 1489;
Pitt v Holt [2010] 269; Re Futter, Futter v Futter [2010] 609 ChD; Pitt v
Holt; Futter v Futter [2011] 623 CA; Re A Trust, B v C [2011] 745; Pitt v
HMRCC; Futter v HMRCC [2013] 977 SC
Anning
v Anning (1907) 4 CLR 1049…………………………………………… Blackett v Darcy [2006] 581
Anns
v Merton London Borough Council [1978] AC 728…………………. Hall v Estate of Bruce Bennett [2003] 827
Ansari
v Ansari [2008] EWCA Civ 1456……………………………………… AC v DC [2013] 747
Anton Piller AG
v Manufacturing Processes Ltd [1976] Ch 55………………………… Nield-Moir v Freeman [2018] 255
Antoniades
v Villiers [1990] 1 AC 417……………………………………………… Collier v Collier [2003] 617
Anthony
v Ellis & Fairbairn [2002] 2 Costs LR 277…………………………… Barrett v Rutt-Field [2006] 1505
v Donges [1998] 2 FLR 775……………………………………………. Tish v Otley [2018] 327
ANZ Grindlays Trust Corporation (Jersey) Ltd, in re
(unreported 28th July 1995)……………………………………………… Re an estate trust [2001] 571
17
Anzani Investments Ltd
v Official Assignee [2008] NZCA 444………………………………… Re OPC Managed Rehab Ltd, Levin v Ikiua [2010] 469
Anziani, re
[1930] 1 Ch 407………………………………………………………… Akers v Samba Financial Group [2015] 931
Aplin
v White [1973] STC 322………………………………………………... Bingham v HMRCC [2013] 787
Apotex
v Egis Pharmaceuticals (1991) 4 OR (3d) 321………………………… Re Merry deceased, Meredith v Plaxton [2003] 425
Applicant
v Inspector of Taxes [1999] STC (SCD) 128………………………….. Re a Financial Institution [2006] 277
Aquaculture Corp
v NZ Green Mussel Co Ltd (No 3) (1986) 1 NZIPR 678…………….. Kao Lee & Yip v Koo [2003] 1283
ARA
v Szipietowski [2009] EWHC 655 (Ch)……………………………….. Szepietowski v SOCA [2011] 1435
Arab Monetary Fund, the
v Hashim (Unreported, 15 June 1994)…………………………………. Re May, Revenue and Customs Prosecution Office v May [2009] 1365;
Kakay v Frearson [2010] 1029
Arakella Pty Ltd
v Paton [2004] NSWSC 13……………………………………………… Re Dion Investments Pty Ltd [2014] 1333
Arblade, re
ECJ case C-376/96……………………………………………………… Re a Financial Institution [2006] 277
Arbuthnot
v Fagan [1995] CLC 1396……………………………………………… Marley v Rawlings [2014] 299 SC; Brooke v Purton [2014] 745; Guthrie v
Morel [2016] 273; Tish v Otley [2018] 327
Arbuthnot & Latham Bank Ltd
v Trafalgar Holdings Ltd [1998] 1 WLR 1426……………………….. Re Parnall, Parnall v Hurst [2003] 997; Jessup v Wetherell [2007] 515; Re
K [2007] 1007
Arbuthnot Leasing International Ltd
v Havelet Leasing Ltd [1990] BCC 636 ……………………………….. Inland Revenue v Hashmi [2002] 19 Ch
Arcadia Group Brands Ltd
v Visa Inc [2015] EWCA Civ 883……………………………………… Trilogy Management Ltd v Harcus Sinclair [2017] 707
Archbalds (Freightage) Ltd
18
v S Spanglett Ltd [1961] 1 QB 374……………………………………. Patel v Mirza [2014] 1567 CA
Archdale (James) & Co Ltd
v Conservices Ltd [1954] 1 WLR 459…………………………………. Rathbone Brothers Plc v Novae Corporate Underwriting [2015] 301
Archer’s Case
See North Australian Territory Company
Archer-Slee
v Garland [1931] AC 212…………………………………………….. CPT Custodian Ltd v Commissioner of State Revenue [2006] 447
Arcturus Properties
v Attorney General [2001] JLR 43…………………………………… Re Kaplan [2010] 1171
Arenson
v Arenson [1977] AC 405……………………………………………… Ham v Ham [2014] 255
v Casson Beckman Rutley & Co [1977] C 405………………………. Killick v PriceWaterhouseCoopers [2001] 699
Argosam Finance Co Ltd
v Oxby [1965] Ch 930………………………………………………….. Stow v Stow [2008] 1103
Argyll
v Argyll [1967] Ch 302…………………………………………………. Bluck v Information Commissioner [2008] 1
Arjon Pty Ltd
v Commissioner of State Revenue (Vic) (2003) 8 VR 502……………. CPT Custodian Ltd v Commissioner of State Revenue [2006] 447
Ark
v Kaur WTLR (W) 2010-10…………………………………………… Sharp v Hutchins [2015] 1269
Arklow Investments Ltd
v MacLean [2001] 1 WLR 594………………………………………… Sinclair Investment Holdings SA v Versailles Trade Finance Ltd [2006]
1655; Ultraframe (UK) Ltd v Fielding [2007] 835
Arkwright
v IRC [2004] WTLR 181 SpC…………………………………………. IRC v Arkwright [2004] 855 ChD; Price v HMRCC [2011] 161
Armagas Ltd
v Mundogas SA ( see The Ocean Frost)
Armitage,
re [1972] Ch 438………………………………………………………… Kynnersley v Wolverhampton CC [2008] 65
re, Armitage v Garnett [1893] 3 Ch 337………………………………. Wendt v Orr [2005] 223; Wong v Burt [2005] 291
v Nurse [1998] Ch 241…………………………………………………. Walker v Stones [2000] 79 ChD; Taylor v Midland Bank Trust Company
19
[2002] 95; Iliffe v Trafford [2002] 507; Allan v Rea Brothers Trustees Ltd
[2002] 625; Alexander v Perpetual Trustees WA Ltd [2002] 937; Re
Woodland-Ferrari [2002] 1539; Gwembe Valley Development Co Ltd v
Koshy [2004] 97 CA; Johns v Johns [2005] 529; Foreman v Kingstone
[2005] 823; Re Clapham [2006] 203; Breadner v Granville-Grossman
(costs) [2006] 411; Bonham v Blake Lapthorn Linnell [2007] 189; Cattley
v Pollard [2007] 245; Barnes v Tomlinson [2007] 377; AN v Barclays
Private Bank & Trust (Cayman) Ltd [2007] 565; Wingate v Butterfield
Trust (Bermuda) Ltd [2008] 357 BSC; Re Berstein, Bernstein v Jacobson
[2010] 559; BQ v DQ [2011] 373; Spread Trustee Co Ltd v Hutcheson
[2012] 317; IFG International v French [2013] 251; IFG International v
French [2014] 1191; An application for information about a trust [2015]
559; Appleby Corporate Services v Citco Trustees [2016] 373; Blades v
Isaac [2016] 589; RNLI v Headley [2016] 1433; Barnsley v Noble [2016]
1501; Henchley v Thompson [2018] 1289
Armory
v Delamirie (1772) 1 Stra 505………………………………………… Libertarian Investments Ltd v Hall [2015] 241
Armour
v Glasgow Royal Infirmary (1909) SC 916………………………….. Roberts v Gill [2010] 1223 SC
ARMS (Multiple Sclerosis Research) Ltd, re
[1997] 2 All ER 679…………………………………………………… Re The Christian Brothers of Ireland in Canada [2004] 1079; Phillips v
RSPB [2012] 891; Young v A-G [2012] 913
Armsprop Trading Ltd
v Harris Distribution Ltd [1997] 1 WLR 1025……………………….. Buzzoni v HMRCC [2013] 47
Armstrong in re,
ex parte Gilchrist (1886) 17 QBD 521………………………………… Tasarruf Mevduati Sigorta Fonu v Merrill Lynch Bank and Trust
Company (Cayman) Ltd [2010] 1285; Tasaruff Mevduati Sigorta Fonu v
Merrill Lynch [2011] 1083; Tasaruff Mevduati Sigorta Fonu v Merrill
Lynch [2011] 1249
v Reeves (1890) LR 25 Ir 325………………………………………….. Re Carapiet’s Trusts, Manoogian v Sonsino [2002] 989
Arnander (executor of Mckenna deceased)
v HMRCC [2007] WTLR 51…………………………………………… Golding v HMRCC [2011] 1183; HMRCC v Hanson [2013] 1029
20
Arnold
v Britton [2015] 2 WLR 1593………………………………………….. Brennan v Prior [2016] 203; Gorbunova v Estate of Boris Berezovsky
[2016] 1591; Bathurst v Chantier [2018] 1207; Ong v Ping [2018] 1365;
Public Trustee v Harrison [2018] 299
Arnott
v Arnott 58 ILTR 145…………………………………………………... In re Flood [2002] 189
Aroso
v Coutts & Co [2001] WTLR 797……………………………………… Griffiths v Floyd [2004] 667; Pecore v Pecore [2007] 1591; Re Zielinski,
Korab-Karpinski v Lucas-Gardiner [2007] 1655; Sillett v Meek [2009]
1065; Drakeford v Cotton [2012] 1135; Bingham v HMRCC [2013] 787
Arsenal Football Club plc
v Elite Sports Distribution Ltd [2002] EWHC 3057 (Ch)…………… Dellal v Dellal [2015] 1137
Arthur
v Attorney-General of the Turks and
Caicos Islands [2012] UKPC 30…………………………….... Akita Holdings v Turks and Caicos Islands [2017] 407
Arthur JS Hall & Co
v Simons [1999] 1 FLR 536……………………………………………. Soulsbury v Soulsbury [2007] 1841
Arya Holdings Ltd
v Minories Finance Ltd [1997] JLR 176……………………………… O’Keefe v Caner [2017] 615
Asbestos Insurance Coverage Cases, in re
[1985] 1 WLR…………………………………………………………… Charman v Charman [2006] 1
Ascot Investmnets Pty Ltd
v Harper (1981) 148 CLR 337…………………………………………. Official Assignee in Bankruptcy v Wilson [2008] 1235
Ash
v McKennitt [2006] EWCA Civ 1714…………………………………. Bluck v Information Commissioner [2008] 1
Ashburn Anstalt
v Arnold [1989] Ch 1…………………………………………………… Lloyd v Dugdale [2002] 863; Wagstaff v HMRC [2014] 547; Preedy v
Dunne [2015] 1795
Ashcroft
v Barnsdale [2010] WTLR 1675………………………………………. Giles v RNIB [2014] 1347
Ashingdane
v United Kingdom [1985] 7 EHRR 528 ……………………………….. Bailey v Warren [2006] 753
21
Ashmore & Co
v Dawson Ltd [1973] 1 WLR 828……………………………………… Watts v Watts [2014] 1781
Ashton,
in re [1938] Ch 482…………………………………………………….. Bath & NE Somerset Council v Attorney-General [2002] 1257
in the marriage of (1986) 11 Fam LR 457……………………………. Official Assignee in Bankruptcy v Wilson [2008] 1235
Ashurst
v Pollard [2001] Ch 595……………………………………….……….. Magiera v Magiera [2017] 245
Ashworth
v Stanwix (1860) 3 E & E 701…………………………………………. Dubai Aluminium Co Ltd v Salaam [2003] 163
Ashkettle
v Gwinnett [2013] WTLR 1331 ………………………………………… Elliott v Simmonds [2016] 1355
Asiansky Television Plc
v Bayer-Posin [2001] EWCA 1792……………………………………. Placito v Slater [2004] 407; Re S and S, C v V [2009] 315
Askham
v Barker (1853) 17 Beav 37…………………………………………… Kain v Hutton [2007] 1751 NZCA
ASML
[2005] ECR I-0000…………………………………………………….. Ordre des barreaux francophones et germanophone v Conseil des
ministres [2008] 1059
Aspect Contracts (Asbestos) Ltd
v Higgins Coinstruction plc [2015] UKSC 38………………………… High Commissioner for Pakistan v Nizam of Hyderabad [2016] 1763
Aspinall
v Aspinall (1818) 2 Madd 192…………………………………………. Habana Ltd v Kaupthing Singer & Friedlander [2011] 275
Assets Co Ltd
v Bain’s Trustees [1904] 6 F 692……………………………………… Re Baronetcy of Pringle of Stichill [2016] 1117
Assicurazioni Generali SpA
v Arab Insurance Group (BSC) [2003] 1 WLR 577………………….. Lightfoot v Lightfoot-Brown [2005] 1031; Curran v Collins [2016] 235;
King v Chiltern Dog Rescue [2015] 1225; Burns v Burns [2016] 755
Associated Alloys Pty Ltd
v ACN 001452106 Pty Ltd [2002] HCA 25…………………………… Barns v Barns [2005] 1093; Trinkler v Beale [2009] 1091
Associated Provincial Picture Houses Ltd
v Wednesbury Corporation [1948] 1 KB 223………………………… Re the Fletcher Challenge Energy Employee Educational Fund, Galley v
Gordon [2004] 199; Pitt v Holt; Futter v Futter [2011] 623 CA
22
Associated Securities, re
(1981) 6 ACLR 248…………………………………………………….. Kingate Global Fund Ltd v Knightsbridge (USD) Fund [2010] 1201
Assured Logistics Solutions Ltd, re
[2011] EWHC 3029 Ch………………………………………………… Re BXL Services [2012] 1695
Astall
v Revenue and Customs Commissioners [2010] STC 137…………… McLaughlin v HMRCC [2012] 855
Aster, re
(1876) 1 P 150………………………………………………………….. Re Baldry [2004] 609
Aston Cantlow and Wilmcote with Billesley Parochial Church Council
v Wallbank [2001] EWCA Civ 713……………………………………. Holland v IRC [2003] 207
Astra Zeneca Insurance Co
v XL Insurance (Bermuda) Ltd [2013] EWCA Civ 1660……………. Rathbone Brothers Plc v Novae Corporate Underwriting [2015] 301
AT&T Istel Ltd
v Tully [1993 AC 45…………………………………………………….. Schmidt v Rosewood [2003] 565 PC
ATB Financial
v Metcale &Mansfield (2008) 45 BLR (4th) 201 ………………………. Antle v R [2010] 373
Atlantic Computer Systems plc, re (No 1)
[1992] Ch 565…………………………………………………………… Re Japan Leasing (Europe) plc [2000]301
Atlas Maritime Co SA
v Avalon Maritime Ltd (No.1) [1991] 4 All ER 769………………….. Re the Esteem Settlement, Grupo Torras SA v Al-Sabah [2004] 1; Prest v
Petrodel Resources Ltd [2013] 1249
Atos Consulting Ltd
v Avis Europe plc [2007] EWHC 323 (TCC)………………………….. Kousouros v O’Halloran [2015] 1023
Attenborough
v Solomon [1913] AC 76……………………………………………….. Barns v Barns [2005] 1093
Atter
v Atkinson (1869) LR 1 P&D 665……………………………………… Fuller v Strum [2002] 199 CA
Attorney-General
v Able [1984] QB 795………………………………………………….. Bowman v Fels [2005] 481 CA
v Aspinall (1837) 2 Milne and Craig 612……………………………… Westminster City Council v Porter [2003] 135; Helena Partnership v
HMRC [2012] 1519
v Barker [2000] 1 FLR 759……………………………………………. Mubarak v Mubarik [2009] 1543 JCA
23
v Bishop of Worcester (1851) 9 Hare 328……………………………. The Independent Schools Council v Charity Comm. [2012] 41
v Blake [2001] AC 268………………………………………………… Kao Lee & Yip v Koo [2003] 1283; Daraydan Holdings Ltd v Solland Int.
Ltd [2004] 815; Murad v al-Saraj [2005] 1573; Sinclair Investments v
Versailles Trade Finance [2011] 839; Novoship (UK) v Nikitin [2014]
1521
v Bushby (1857) 24 Beav 299…………………………………………. Re Trafford Community Leisure Trust [2006] 543
v Campbell (1872) LR 5 HL 524……………………………………… Crociani v Crociani [2015] 975
v Charity Commissioners [2012] WTLR 977………………………… Public Trustee v Butler [2012] 1043; Human Dignity Trust v Charity
Commission [2015] 789
v Clapham (1854) 4 de G M&G 591………………………………….. St Mary & St Michael Parish Advisory Co v Westminster Roman Catholic
Diocese Trustee [2006] 881
v Clarkson [1900] 1 QC 156…………………………………………… R (ZYN) v Walsall MBC [2014] 1649
v Cocke [1988] Ch 414…………………………………………………. Cattley v Pollard [2007] 245; A-G v Charity Commission [2012] 977;
Barnett v Creggy [2016] 17; Henchley v Thompson [2018] 1289
v Cowper (1785) 1 Bro CC 439 ……………………………………….. St Mary & St Michael Parish Advisory Co v Westminster Roman Catholic
Diocese Trustee [2006] 881
v De Winton [1906] 2 Ch 106…………………………………………. Helena Partnership v HMRC [2012] 1519
v Earl of Clarendon (1810) 34 ER 190……………………………….. The Independent Schools Council v Charity Comm. [2012] 41
v Earl of Devon (1846) 15 Sim 193……………………………………. The Independent Schools Council v Charity Comm. [2012] 41
v Earl Grey [1898] 2 QB 534………………………………………….. Buzzoni v HMRCC [2011] 1163
v Earl of Lonsdale (1827) 1 Sim 193………………………………….. The Independent Schools Council v Charity Comm. [2012] 41
v Earl of Stamford (1843) 1 Ph 737………………………………….. St Mary & St Michael Parish Advisory Co v Westminster Roman Catholic
Diocese Trustee [2006] 881; The Independent Schools Council v Charity
Comm. [2012] 41
v Edison Telephone Co (1880) 6 QBD 244……………………………. R (ZYN) v Walsall MBC [2014] 1649
v Equiticorp Industries Group Ltd [1996] 1 NZLR 528…………….. Prest v Petrodel Resources Ltd [2013] 1249
v Farrell [1931] 1 KB 81………………………………………………. Kain v Hutton [2007] 1751 NZCA
v Governors of Christ’s Hospital [1896] 1 Ch 879…………………… A-G v Trustees of the British Museum [2005] 781
v Great Eastern Railway Co (1880) 5 App Cas 473…………………. A-G v Trustees of the British Museum [2005] 781
v Guardian Newspapers Ltd [1987] UKHL 13 ……………………… Futter v HMRCC; Pitt v HMRCC [2013] 977
v Guardian Newspapers (No 2) [1990] 1 AC 109…………………….. Murad v al-Saraj [2005] 1573; Bluck v Information Commissioner [2008]
1; Re B [2013] 763
24
v Heywood (1887) 19 QBD 326 ………………………………………... AB Essex v IRC [2002] 1; IRC v Eversden [2002] 1013 ChD
v Ironmongers’ Company, the (1844) 10 Cl & F 908, 8 ER 983 ……… Christian Brothers of Western Australia Inc’s Trustees v Attorney-
General of Western Australia [2007] 1375
v Jacobs-Smith [1895] 2 QB 341……………………………………… Futter v HMRCC; Pitt v HMRCC [2013] 977
v Jameson [1905] IR 218………………………………………………. Executors of MacArthur v HMRCC [2008] 1185; Price v HMRCC [2011]
161; Watkins v HMRCC [2012] 677
v Jewish Colonization Association [1901] 1 KB 123…………………. Crociani v Crociani [2015] 975; Akers v Samba [2017] 373
v Kent (1862) 1H&C 12, 158 ER 782………………………………….. Peters v Pinder [2011] 1379
v Lord Grey [1898] 2 QB 534………………………………………….. Buzzoni v HMRCC [2013] 47; Buzzoni v HMRC [2014] 423
v Marquis of Ailesbury (1887) App Cas 672………………………….. Re Treadwell [2013] 1445;
v Mathieson [1907] 2 Ch 387………………………………………….. Galmerrow Securities v National Westminster Bank [2002] 129; Khaira v
Shergill [2012] 1795 CA; Shergill v Kaira [2014] 1729 SC
v Mayor of Norwich (1837) 2 Myl & C 406……………………….….. Re the K Trust [2016] 1225
v National Provincial & Union Bank of England [1924] AC 262……. Re Church of Scientology (E&W) [2005] 1151; Helena Partnership v
HMRC [2012] 1519
v Pearson (1817) 3 Mer 353……………………………………………. Rai v Charity Commissioners [2012] 1053; Khaira v Shergill [2012] 1795;
CA; Shergill v Kaira [2014] 1729 SC
v Poole Corporation [1938] Ch 23…………………………………….. University of London v Prag [2015] 705
v Pottinger (1861) 6 H&N 733, 158 ER 303…………………………… Peters v Pinder [2011] 1379
v Price [1914] AC 20…………………………………………………… Fraser v Canterbury Diocesan Board of Finance (No 2) [2005] 1499 HL;
A-G v Charity Commission [2012] 977
v Ross [1986] 1 WLR 252……………………………………………… Crawley Green Model Railway Society [2006] 1381; Human Dignity Trust
v Charity Commissioners [2015] 789
v Rowe (1862) 1 H&C 31, 158 ER 789………………………………… Peters v Pinder [2011] 1379
v St Aubyn (No 2) [1952] AC 15……………………………………… Hood v HMRC [2016] 835
v Shadwell [1910] 1 Ch 92…………………………………………….. Fraser v Canterbury Diocesan Board of Finance [2003] 1125; Fraser v
Canterbury Diocesan Board of Finance (No 2) [2005] 1499 HL
v Smethwick Corporation [1932] 1 Ch 562………………………….. Bath & NE Somerset Council v Attorney-General [2002] 1257
v The South Sea Company (1841) 4 Beav 453; 49 ER 414…………... Perkins v Women’s Total Abstinence Educational Union [2004] 133
v Stanyforth (1721) Bunb 97…………………………………………… Dubai Aluminium Co Ltd v Salaam [2003] 163
v Webster (1875) LR 20 Eq 483………………………………………... Re Harding, Gibbs v Harding [2007] 479
v Wilson (1840) Cr & Ph 1……………………………………………… Westminster City Council v Porter [2003] 135
25
v Worrall [1895] 1 QB 99……………………………………………… Buzzoni v HMRCC [2013] 47; Buzzoni v HMRC [2014] 423; Hood v
HMRC [2016] 835
v Yule (1931) 145 LT 9 ………………………………………………… Agulian v Cyganik [2006] 565 CA
Attorney-General’s Reference
(No 2 of 1982) [1984] QB 624………………………………………….. Prest v Petrodel Resources Ltd [2013] 1249
(No 1 of 1985) 1 QB 491……………………………………………….. Sinclair Investments v Versailles Trade Finance [2011] 839; Sinclair
Investments v Versailles Trade Finance [2011] 1043; FHR European
Ventures v Cedar Capital Partners [2014] 1135
Attorney-General of the Bahamas
v Royal Trust Co [1986] 1 WLR 1001………………………………… Re Carapiet’s Trusts, Manoogian v Sonsino [2002] 989
Attorney-General of Belize
v Belize Telecom Ltd [2009] UKPC 10……………………………….. Mills v HSBC Trustee (CI) Ltd [2010] 235; Dominion Corporate Trustees
Ltd v Capmark Bank [2011] 1747; Dominion Corporate Trustees v
Capmark Bank [2012] 1477; Scarfe v Matthews [2012] 1579; Bieber v
Teathers [2013] 1; Rathbone Brothers Plc v Novae Corporate
Underwriting [2015] 301; University of London v Prag [2015] 705
Attorney-General of the Cayman Islands
v Wahr-Hanson [2001] WTLR 345…………………………………… Helena Partnership v HMRC [2012] 1519
Attorney-General of Ceylon
v Mackie [1952] 2 All ER 775…………………………………………. Executors of MacArthur v HMRCC [2008] 1185
Attorney-General of the Commonwealth of Australia
v Breckler (1999) 197 CLR 83………………………………………… Crowe v Stevedoring Employees Retirement Fund Pty Ltd [2005] 1271
Attorney-General of Hong Kong
v Humphreys Estate (Queen Gardens) Ltd [1987] 1 AC 114……….. Gillett v Holt [2000] 195 CA; Cobbe v Yeomans Row Management Ltd
[2005] 625 Ch; Yeoman’s Row Management Ltd v Cobbe [2006]1473
(CA); Yeoman’s Row Management Ltd v Cobbe [2008]1461 HL
v Reid [1994] 1 AC 324 ………………………………………………… Kao Lee & Yip v Koo [2003] 1283; Daraydan Holdings Ltd v Solland Int.
Ltd [2004] 815; Patel v London Borough of Brent [2004] 577; Ultraframe
(UK) Ltd v Fielding [2007] 835; Sinclair Investments v Versailles Trade
Finance [2011] 839; Sinclair Investments v Versailles Trade Finance
[2011] 1043; FHR European Ventures v Mankarious [2013] 631; Sharma
v Sharma [2014] 111; FHR European Ventures v Cedar Capital Partners
26
[2014] 1135; Cadogan Petroleum plc v Tolley [2015] 1505; Lloyds Trust
Co (CI) Ltd v Fragoso [2017] 103
Attorney-General of Jersey
v Holley [2005] 2 AC 580……………………………………………… Abou-Rahmah v Abacha [2007] 1 CA
v Contractors Plant Services Ltd [1967] JJ 785……………………… O’Keefe v Caner [2017] 615
Attorney-General of New South Wales
v NSW Henry George Foundation Ltd [2002] NSWSC 1128……….. Commissioner of Taxation v Aid/Watch Inc [2010] 423
v Perpetual Trustee Co Ltd (1940) 63 CLR 209……………………… Christian Brothers of Western Australia Inc’s Trustees v Attorney-
General of Western Australia [2007] 1375
Attorney-General of Ontario
v Ballard Estate (1995) 119 DLR (4th) 750……………………………. Foreman v Kingstone [2005] 823
v Stavro 119 DLR 750…………………………………………………. Re the Angora Trust, Rosewood v Schmidt [2001] 1081 IoMHC; Schmidt
v Rosewood [2003] 565 PC
Attorney-General to the Prince of Wales
v Collom [1916] 2 KB 193……………………………………………… Fielden v Christie-Miller [2015] 1165
Audergon
v La Baguette Ltd [2002] EWCA Civ 10……………………………… Wall v Munday [2018] 337
Augustus
v Permanent Trustee Co (Canberra) Ltd (1971) 124 CLR 245……… Re Dion Investments Pty Ltd [2014] 1333
Auriferous Properties Ltd (No 2), re
[1898] 2 Ch 428…………………………………………………………. Squires v AIG Europe (UK) Ltd [2006] 705
Austen
v Collins (1886) 54 LT 903……………………………………………. Howard v Howard-Lawson [2012] 617
Austin, in the estate of
(1929) SJ 545…………………………………………………………… Fuller v Strum [2002] 199 CA
Australian Broadcasting Commission
v Australian Performing Rights Association (1973) 129 CLR 99…… Wendt v Orr [2005] 223
Australian Crime Commission v Gray [2003] NSWCA 318……………………………………………. Accurate Financial Consultants Pty Ltd v Koko Black Pty Ltd [2009] 1685
Australian Eagle Insurance Co Ltd
v Mutual Acceptance (Insurance) Pty Ltd [1983] 3 NSWLR 59……. Alexander v Perpetual Trustees WA Ltd [2002] 937
Australian Elizabethan Theatre Trust, in re
27
(1991) 102 ALR 681…………………………………………………….. Twinsectra Ltd v Yardley [2002] 423 HL
Australian Mining & Smelting Europe Ltd
v Commission of the European Communities [1983] QB 878………. Bowman v Fels [2005] 481 CA
Australian Mortgage & Property Pty Ltd
v Balcon Pty Ltd (2001) 10 BPR 19,227………………………………. Re Barlow, Dalton v Ellis [2008] 1333
Australian Securities & Investment Commission
v Rich [2009] NSWSC 1229…………………………………………… Henderson v HMRC [2017] 949
Autologic Holdings plc
v IRC [2006] 1 AC 118 ………………………………………………… Stow v Stow [2008] 1103; Kevern v Ayres [2014] 441
Automatic Wood-Turning Co Ltd
v Stringer [1957] AC 544………………………………………………. Twinsectra v Yardley [2002] 423 HL
Avard, re
Hook v Avard [1948] Ch 43…………………………………………… Re Bowles, Hayward v Jackson [2003] 335; Allardyce v Roebuck [2004]
779
Awoyomi
v Radford [2007] EWHC 1671 QB……………………………………. High Commissioner for Pakistan v Nizam of Hyderabad [2016] 1763
Avon Couty Council
v Howlett [1983] 1 WLR 605………………………………………….. Fea v Roberts [2006] 255
Ayerst (Inspector of Taxes)
v C & K (Construction) Ltd [1976] AC 167…………………………. Shalson v Russo [2003] 1165; Re Lehman Brothers Intl (Europe) [2012]
[1355; Akers v Samba [2017] 373
Aylwin
v Aylwin [1902] P 203………………………………………………… Re Ritchie (dec’d) Ritchie v Joslin (costs) [2009] 885
Ayonrinde
v Oyemomilara [2001] EWCA Civ 1296………………………………. Haastrup v Okorie [2016] 803
Ayres, re
ex parte Evans (1981) 34 ALR 582……………………………………. Relfo Ltd v Varsani [2009] 1019
28
B
B
re [1987] 2 All ER 475…………………………………………………. Re AB [2014] 1117
re (Sexual Abuse: Standard of Proof) [2008] UKHL 35……………... Chada v HMRC [2015] 745; PJV v Adult Care Newcastle C. C. [2016]
705; Legg v Burton [2017] 1017
re [2011-12] GLR 694…………………………………………………... Re the K Trust [2016] 1225
deceased, re [2000] 1 All ER 665……………………………………… Re JDS, Smythe v JDS [2012] 475; Ross v A [2016] 495
(Court of Protection: Notice of Proceedings)
[1987] 1 WLR 552……………………………………………… Re D [2016] 1153
(Children) ( Care Proceedings: Standard of Proof) [2009] 1 AC 11 ………………………………………………… Catling v Catling [2014] 955; Re Baronetcy of Pringle of Stichill [2016]
1117; Adepoju v Akinola [2017] 187
v Auckland District Law Society [2003] 2 AC 736…………………… C v C (No 2) [2007] 753; Dawson-Damer v Taylor Wessing LLP [2016]
253; Dawson-Damer v Taylor Wessing LLP [2018] 57
v B [2010] WTLR 1689 ………………………………………………… AR v AR [2012] 373; BJ v MJ [2012] 395; Tchenguiz-Imerman v
Imerman [2014] 135
v B (Matrimonial Proceedings: Discovery) [1978] Fam 181………… Charman v Charman [2006] 1; North Shore Ventures Ltd v Anstead
Holdings Inc [2012] 1241
v B (Life Interest Settlement) [2012] JRC 229……………………….. Re the Onorati Settlement, a v Confiance Ltd [2015] 1773
v I [2010] 1 FLR 1721………………………………………………….. XCC v AA [2012] 1645
v an NHS Hospital Trust [2002] EWHC 429 Fam…………………….. DL v A Local Authority [2012] 1713
v UK (unreported, 28 June 2004)…………………………………….. Burden v UK [2007] 607 4th; Burden v UK [2008] 1129 Grand Chamber
v UK [2006] 1 FLR 35…………………………………………………. Burden v UK [2008] 1129 Grand Chamber
B Trust, re [2007] WTLR 1361 ………………………………………………… Re H Trust, SW v X Trust Company Ltd [2008] 1025 (JRC); Charman v
Charman [2007] 1151 CA; Mubarak v Mubarik [2009] 1543 JCA
B & B Viennese Fashions
v Losane [1952] 1 All ER 909………………………………………….. Watts v Watts [2014] 1781
Baber
v Kenwood Manufactoring Co [1978] Lloyd’s Rep 175 CA…………. Vimercati v BV Trustees Ltd [2013] 157
Bacchiocchi
29
v Academic Agency Ltd [1998] 1 WLR 1313…………………………. Arnander v HMRCC [2007] 51
Bacharach, re
[1917] Ch 245………………………………………………………….. Gledhill v Arnold [2016] 653; Re KJP [2016] 687
Bachmann
[1992] ECR I-249……………………………………………………… Persche v Finanzamt Lüdenscheid [2009] 483
Back
v Daniels (1924) 9 TC 183……………………………………………... Williams v HMRC [2005] 1421
Backhouse
v Backhouse [1978] 1 WLR 243………………………………………. McGuane v Welch [2009] 1201
Backhurst
v Duckett [2005] JRC 070 (JRC)………………………………………. Duckett v Backhurst [2006]1729 JCA
Bacon
v Howard Kennedy [2000] WTLR 169………………………………... Feltham v Freer Bouskell [2013] 1363
Baddeley (Trustees of the Newtown Trust)
v IRC [1955] UKHL 1………………………………………………….. The Independent Schools Council v Charity Comm. [2012] 41
Baden
v Societe General Pour Favoriser le Development du Commerce et de L’Industrie en France SA [1993] 1 WLR 509………………….. Walker v Stones [2000] 79 Ch; Twinsectra Ltd v Yardley [2002] 423 HL ;
Re Alliance & Leicester Int. Ltd [2004] 927; Niru Battery Manufactoring
Co v Milestone Trading [2004] 377; Ultraframe (UK) Ltd v Fielding
[2007] 835; MCP Pension Trustees v AON Pension Trustees [2010] 1331
Baden’s Deed Trusts, re, (see McPhail v Doulton)
Baden’s Will Trusts (No 2), re [1973] Ch 9……………………………………………………………… Public Trustee v Butler [2012] 1043
Bagnall
v Carlton (1877) 6 Ch D 371…………………………………………… FHR European Ventures v Mankarious [2013] 631; FHR European
Ventures v Cedar Capital Partners [2014] 1135
Bagshaw
v Pimm [1900] PD 148………………………………………………….. Wharton v Bancroft (costs) [2012] 727
Bahamas International
v Threadgold [1974] 1 WLR 1514……………………………………. Re Rochelle, Padgham v Rochelle [2002] 1483; Creasey v Sole [2013] 931
Bahin
30
v Hughes (1886) 31 Ch D 390…………………………………………. Charter Plc v City Index Ltd [2006] 1705; City Index Ltd v Gawler [2008]
1773
Bailey
re [1951] Ch 407………………………………………………………… Beard v Shadler [2011] 1147
v Hughes (1854) 19 Beav 169………………………………………….. Re The Shinorvic Trust [2013] 337
v IBC Vehicles Ltd [1998] 3 All ER 570………………………………. Marley v Rawlings (costs) [2014] 1511 SC
v Sitwell [1986] 2 EGLR 7……………………………………………… Shirley v Crabtree [2008] 133
Bailey’s Goods, re
(1838) 1 Curt 914………………………………………………………... Barrett v Bem [2011] 1117
Bain, re
[1950] 1 Ch 224………………………………………………………… Phillipe v Cameron [2012] 1275
Bainbrigge
v Browne (1881) 18 Ch D 188…………………………………………. Jennings v Cairns [2004] 361 CA; Brown v Stephenson [2013] 1675;
Pearce v Beverley [2014] 85
Bainton
v Ward (1741) 2 Atk 172………………………………………………. Tasaruff Mevduati Sigorta Fonu v Merrill Lynch [2011] 1249
Baird
v Baird [1990] 2 AC 548; [1990] 2 All ER 300………………………… Griffiths v Floyd [2004] 667; BQ v DQ [2011] 373
Baird Textile Holdings
v Marks & Spencer plc [2001] ECWA Civ 274 ……………………… Hearn v Younger [2002] 1317; Yeoman’s Row Management Ltd v Cobbe
[2008]1461 HL; Investec v Glenalla [2017] 205
Bairstow
v Queen’s Moat Houses Plc [2001] 2 BCLC 531…………………….. Gwembe Valley Development Co Ltd v Koshy [2004] 97 CA; Sinclair
Investments v Versailles Trade Finance [2011] 839; Sinclair Investments
v Versailles Trade Finance [2011] 1043; O’Keefe v Caner [2017] 615
Bajwa
v Pannu (sub nom Virk v Pannu)
2006 BCSC 921; affirmed 2007 BCCA 260…………………………… Frame v Rai [2015] 1539
Baker
v Archer-Shee [1927] AC 844…………………………………………. CPT Custodian Ltd v Commissioner of State Revenue [2006] 447; Rogge v
HMRCC [2012] 537; Akers v Samba [2017] 373
v Baker [1995] 2 FLR 829……………………………………………… Minwalla v Minwalla [2006] 311
31
v Dening (1838) 8 Ad & E 94………………………………………….. Barrett v Bem [2012] 567 CA
v H [2009] WTLR 1719 ………………………………………………… SM v HM [2012] 281; Re E [2011] 203; Re Gladys Meek, Jones v Parkin
[2014] 1155; Re Various Incapacitated Persons [2018] 1511
v Ollard & Bentley [1982] 126 SJ 593………………………………… Bacon v Howard Kennedy [2000] 169; Daniels v Thompson [2004] 511
v Willoughby [1970] AC 467………………………………………….. Bailey v Warren [2006] 753
Bakewll Management Ltd
v Brandwood [2004] UKHL 14 ……………………………………….. Spread Trustee Co Ltd v Hutcheson [2012] 317
Balabel
v Air India [1988] Ch 317……………………………………………… C v C (No 2) [2007] 753; Behague v HMRC [2014] 187
Balajan
v Nikitin (1994) 35 NSWLR 51 ……………………………………….. Blackett v Darcy [2006] 581
Baldwin
re (unreported 14tb May 2009)…………………………………………. Re Boff [2013] 1349
v Baldwin (1856) 22 Beav 413…………………………………………. Solem v Guyster [2002] 1517
Ball
v Mallin (1829) 3 Bli NS 1…………………………………………….. Masterman-Lister v Brutton [2003] 259; Williams v Williams [2003] 1371
Ball’s Settlement Trusts, re
[1968] 1 WLR 899………………………………………………………. Mubarak v Mubarik [2009] 1543 JCA; Allfrey v Allfrey [2015] 1117
Balston Ltd
v Headline Filters Ltd [1990] FSR 385……………………………….. Kao Lee & Yip v Koo [2003] 1283
Banbury Peerage Case (1811) 1 Sim & St 153………………………………… Re Baronetcy of Pringle of Stichill [2016] 1117
Banbury’s Will Trusts, re
[1954] 1 All ER 605…………………………………………………….. Kain v Hutton [2005] 977 NZHC
Banda and Kirwee Booty
(1875) LR 4 A&E 436…………………………………………………… Bath & NE Somerset Council v Attorney-General [2002] 1257
Bank of Africa
v Cohen [1909] 2 Ch 129………………………………………………. Clark v WWF [2011] 961
Bank of America National Trust & Savings Association
v Taylor [1992] 1 Lloyd’s Rep 484……………………………………. PNPF Trust Company Ltd v Taylor [2009] 1215
Bank of Credit and Commerce International SA
v Aboody [1990] 1 QB 923……………………………………………. Hammond v Osborn [2002] 1125; Brown v Stephenson [2013] 1675
v Ali (No 3) 1999 NLJ 1734 Vol 149…………………………………. Wall v Munday [2018] 337
32
v Ali (No.4) (Unrep 4 No 1999) ……………………………………….. d’Abo v Carleton Paget [2000] 863; Chelleram v Chelleram [2002] 675;
Wingate v Butterfield Trust (Bermuda) Ltd [2008] 543 (Costs)
v Ali [2002] 1 AC 251………………………………………………….. Hearn v Younger [2002] 1317; McDowall v IRC [2004]221; Re Hamblett
(dec’d) [2009] 559; Chopra v Bindra [2009] 781; Szepietowski v SOCA
[2011] 1435; Marley v Rawlings [2014] 299 SC; Brooke v Purton [2014]
745; Rawstron v Freud [2014] 1453; Guthrie v Morel [2016] 273
(No 8) [1998] AC 214…………………………………………………… Szepietowski v SOCA [2011] 1435
Bank of Credit and Commerce International (Overseas) Ltd
v Akindele[2000] WTLR 1049………………………………………… Niru Battery Manufactoring Co v Milestone Trading [2004] 377;
Re Loftus, Green v Gaul [2005] 1327 Ch; Commerzbank AG v IMB
Morgan Plc [2005] 1485; Fea v Roberts [2006] 255; Charter Plc v City
Index Ltd [2006] 1705; City Index Ltd v Gawler [2008] 1773; Yeoman’s
Row Management Ltd v Cobbe [2008]1461 HL; Starglade Properties Ltd v
Nash [2010] 1267; Law Society v Isaac & Isaac Holdings Ltd [2011] 425;
Sinclair Investments v Versailles Trade Finance [2011] 839; Sinclair
Investments v Versailles Trade Finance [2011] 1043; Central Bank of
Nigeria v Williams [2012] 745; Bagus Investments Ltd v Kastening [2012]
1675
Bank of Dubai
v Abbas [1997] ILPR 308……………………………………………… Chellaram v Chellaram [2002] 675
Bank of India
v Patel [1982] 1 Lloyd’s Rep 427……………………………………… Watts v Watts [2014] 1781
Bank of London
v Tyrrell (1859) 27 Beav 273………………………………………….. FHR European Ventures v Cedar Capital Partners [2014] 1135
Bank of Montreal
v British Columbia Milk Marketing Board (1994) 16 ALR 363……. Giles v Westminster Savings Credit Union [2006] 1745
v Stuart [1911] AC 120 ………………………………………………… Jennings v Cairns [2004] 361 CA; Macklin v Dowsett [2005] 1561;
Popowski v Popowski [2011] 1011; Hart v Burbridge [2013] 1191; Brown
v Stephenson [2013] 1675; Pearce v Beverley [2014] 85
Bank of New Zealand
v New Zealand Guardian Trust Co Ltd [1999] 1 NZLR 664………... Youyang Pty Ltd v Minter Ellison [2003] 751; AIB Group v Mark Redler
& Co [2015] 187; Libertarian Investments ltd v Hall [2015] 241
33
v Savril Contractors Ltd [2005] 2 NZLR 475………………………… Kain v Hutton [2007] 1751 NZCA
Bank of Nova Scotia Trust Co
v Lawson (2005) 22 ETR (3rd) 198 Ont SC…………………………….. Easingwood v Cockcroft [2016] 1675
Bank of Scotland
v Dunedin Property Investment Co Ltd 1998 SC 657………………. McDowall v IRC [2004]221
v Laverock 1991 SC 117………………………………………………. Executors of MacArthur v HMRCC [2008] 1185
Bank of Tejerat
v Hong Kong and Shanghai Banking Corp (CI) Ltd
[1995] 1 Lloyd’s Rep 239………………………………………………. Shalson v Russo [2003] 1165
Bank of Tokyo
v Baskan Gida [2008] EWHC 1276 (Ch)……………………………… Starglade Properties Ltd v Nash [2010] 1267
v Karoon (Note) [1987] 1 AC 45………………………………………. Al-Bassam v Al-Bassam [2004] 157; Prest v Petrodel Resources Ltd [2013]
1249
Bankers Trust Co
v Namdar (unreported 17th February 1997)……………………………. The Mortgage Corporation v Lewis Silkin [2000] 357
v Shapira [1980] 1 WLR 1274…………………………………………. Twinsectra v Yardley [2000] 527 CA; Halley v The Law Society [2003]
845; Shalson v Russo [2003] 1165; Commerzbank AG v IMB Morgan Plc
[2005] 1485
Bankes
v Salisbury Diocesan Council of Education [1960] Ch 631…………. Fraser v Canterbury Diocesan Board of Finance (No 2) [2007] 1735
Banks v
v Cox (unreported 17th July 2000)………………………………………. Davis v Wiggett [2016]1563
v Goodfellow (1870) LR QB 549………………………………………. Richards v Allan [2001] 1031; In re Parsons, Borman v Lel [2002] 239;
Brown v Deacy [2002] 781; Re Good, Carapeto v Good [2002] 801;
Masterman-Lister v Brutton [2003] 259; Tchilingirian v Ouzounian
[2003] 723; Clancy v Clancy [2003] 1097; Hoff v Atherton [2005] 99 CA;
Re Loxton, Abbott v Richardson [2006] 1567; Jones v Jones [2006] 1847;
Ledger v Wootton [2008] 235; Blackman v Man [2008] 389; Re Baker
Deceased, Baker v Baker [2008] 565; Kostic v Chaplin WTLR(w) 2008-1;
Kostic v Chaplin [2008] 655; Scammell v Farmer [2008] 1261; Walters v
Smee [2009] 521; Re Perrins, (dec'd), Perrins v Holland [2009] 1387 HC;
Perrins v Holland [2010] 1415 CA; Re Singellos, Singellos v Singellos
34
[2011] 327; Cowderoy v Cranfield [2011] 1699; Burgess v Hawes [2012]
423; Williams v Wilmot [2012] 1635; ABC v XZ [2013] 187; Schrader v
Schrader [2013] 701; Hawes v Burgess [2013] 453; Paynter v Hinch
[2013] 529; Re Wilson deceased, Turner v Pythian [2013] 899; Williams v
Wilmot [2013] 1291; Re Ashkettle [2013] 1331; Jeffrey v Jeffrey [2013]
1509; Simon v Byford [2013] 1615; Re Devillebichot [2013] 1701; Re
Stolkin [2013] 1793;Pearce v Beverley [2014] 85; Re Jewell [2014] 283;
The Vegetarian Society v Scott [2014] 525; Markou v Goodwin [2014]
605; Fischer v Diffley [2014] 757; Catling v Catling [2014] 955; Simon v
Byford [2014] 1097; Walker v Badmin [2015] 493; Kicks v Leigh [2015]
581; Burns v Burns [2016] 755; Elliott v Simmonds [2016] 1355; Poole v
Everall [2016] 1621; Edkins v Hopkins [2017] 39; Ball v Ball [2017] 891;
James v James [2018] 1313; White v Phillips [2018] 1559
v National Westminster Bank Plc [2006] WTLR 1693………………. Re DP, The Public Guardian v JM [2014] 979; James v James [2018]
1313
Banner Homes Group Plc
v Luff Developments Ltd [2000] WTLR 473; [2000] All ER 117……. Lloyd v Dugdale [2002] 863; Cobbe v Yeomans Row Management Ltd
[2005] 625 Ch; Yeoman’s Row Management Ltd v Cobbe [2006]1473
(CA); Yeoman’s Row Management Ltd v Cobbe [2008]1461 HL; Baynes
Clarke v Corless [2010] 751; FHR European Ventures v Mankarious
[2013] 631
Bannister
re, (1921) 90 LJ Ch 415………………………………………………… Harrison v Gibson [2006] 289
v Bannister [1948] 2 All ER 133………………………………………. De Bruyne v De Bruyne [2010] 1525; Scott v Southern Pacific Mortgages
Ltd [2015] 1067
Banque Belge pour L’Etranger
v Hambrouck [1921] 1 KB 321 ……………………………………….. Twinsectra v Yardley [2000] 527 CA; The Public Trustee v Williams
[2002] 45; Shalson v Russo [2003] 1165;
Banque Bruxelles SA
v Eagle Star Insurance [1977] AC 191……………………………….. Corbett v Bond Pearce [2000] 655 QBD
Banque De L’Indochine
v JH Rayner (Mincing Lane) Ltd [1983] QB 711…………………… Haines v Hill [2008] 447
35
Banque Financière de la Cité SA
v Parc (Battersea Ltd [1999] 1 AC 221 ……………………………… Rathbone Brothers Plc v Novae Corporate Underwriting [2015] 301;
Investec v Glenalla [2017] 205
Bansal Hermant Govindprasad
v Central Bank of India [2003] 5 LRC 148…………………………… Relfo Ltd v Varsani [2009] 1019
Banton
v Banton (1998) 164 DLR (4th) 176 affd 53 OR (3rd) 567……………… Easingwood v Cockcroft [2016] 1675
Barbeir H, heirs of
v Inspecteur van de Belastingdienst Particulieren/Ondernemingen
buitenland te Heerlen [2003] ECR I-15013…………………………… vanHilten-van der Heijden’s heirs v Inspecteur van de Belastingdienst
[2006] 919; Jager v Finanzamt Kusel-Landsthuhl [2008] 1047
Barber
v Barber [1993] 1 FLR 476……………………………………………. WA v Exors of HA [2015] 1471
Barber Walker & Co
v Flint [1929] 1 KB 469……………………………………………….. Ulrich v Treasury Solicitor [2005] 385
Barca
v Mears [2005] BPIR 15………………………………………………. Holtham v Kelmanson [2007] 285
Barcelona Traction Light & Power Co Ltd , re
[1970] ICJ 3……………………………………………………………. Prest v Petrodel Resources Ltd [2013] 1249
Barclay
v Morris 1997 SC 117………………………………………………… Executors of MacArthur v HMRCC [2008] 1185
Barclays Bank
v Boulter [1998] 1 WLR 1……………………………………………… Pesticcio v Huet [2003] 1327; Re Loftus, Green v Gaul [2005] 1327 Ch
v Coleman [2001] QB 20………………………………………………. Jennings v Cairns [2004] 361 CA
v Estates and Commercial Ltd [1997] 1 WLR 415…………………… Scott v Southern Pacific Mortgages Ltd [2015] 1067
v Eustice [1995] 1 WLR 1238………………………………………….. C v C (No 2) [2007] 753
v Hendricks [1996] 1 FLR 258………………………………………… The Mortgage Corporation v Lewis Silkin [2000] 357
v Nylon Capital LLP [2011] EWCA Civ 826…………………………. Vimercati v BV Trustees Ltd [2013] 157
v O’Brien [1994] 1 AC 180……………………………………………. Pesticcio v Huet [2003] 1327; Jennings v Cairns [2004] 361 CA;
Niersmans v Pesticcio [2004] 699; Marston Thompson & Evershed v
Benn [2007] 315; Sinclair Investments v Versailles Trade Finance [2011]
36
839; Sinclair Investments v Versailles Trade Finance [2011] 1043; Credit
Agricole v Papadimitriou [2016] 109
v Quincecare Ltd [1992] 4 All ER 363………………………………… Sinclair Investments v Versailles Trade Finance [2011] 839
v Quistclose Investments Ltd [1970] AC 567…………………………. Re Japan Leasing (Europe) plc [2000]301; Twinsectra v Yardley [2000]
527 CA; Twinsectra v Yardley [2002] 423 HL; Shalson v Russo [2003]
1165; Potter v Potter [2004] 1331; Commerzbank AG v IMB Morgan Plc
[2005] 1485; Abou-Rahmah v Abacha [2006] 377; Re Farepak Food &
Gifts Ltd, Dubey v HMRCC [2007] 1407; OT Computers Ltd v First
National Finance Ltd [2007] 165; Kingate Global Fund Ltd v
Knightsbridge (USD) Fund[2010] 1201; Habana Ltd v Kaupthing Singer
& Friedlander [2011] 275; Du Preez v Kaupthing Singer & Friedland
(IoM) [2011] 561; Bieber v Teathers [2013] 1; Gabriel v Little [2013] 419;
Patel v Mirza [2013] 1755; Patel v Mirza [2014] 1567 CA; Libertarian
Investments Ltd v Hall [2015] 241; Bellis v Challinor [2016] 43; Angove’s
Pty Ltd v Bailey [2016] 1309
v TOSG Trust Fund Ltd [1984] AC 626…………………………….. Squires v AIG Europe (UK) Ltd [2006] 705
v Weeks Legg & Dean [1998] 3 All ER 215…………………………. Twinsectra v Yardley [2000] 527 CA; Twinsectra Ltd v Yardley [2002]
423 HL; Davisons Solicitors v Nationwide BS [2013] 393; Santander UK
plc v RA Legal Solicitors [2014] 495
v WJ Simms & Cooke [1980] 1 QB 677……………………………… Clarkson v Barclays Private Bank & Trust (IoM) Ltd [2007]1703; Mahme
Trust v Nezhet [2003] 21
Barclays Bank of Swaziland Ltd
v Hahn [1989] 1 WLR 506……………………………………………. Chellaram v Chellaram [2002] 675
Barclays Bank Trust Company Ltd
v McDougall [2001] WTLR 23………………………………………… AB Essex v IRC [2002] 1
Barclays Mercantile Business Finance Ltd
v Mawson (HMIT) [2005] 1 AC 684………………………………….. Postlethwaite’s executors v HMRCC [2007] 353; Burton v HMRCC [2009]
1499; Harris v HMRCC [2011] 55; Rogge v HMRCC [2012] 537;
McLaughlin v HMRCC [2012] 855; The Pollen Estate Trustee Co Ltd v
HMRC [2013] 1593; Bowring v HMRC [2016] 79; Rangers v A-G for
Scotland [2017]1093
Barclays Private Bank & Trust (Cayman) Ltd
37
v Chamberlain [2004] 9 ITELR 302…………………………………… Re Howe Family Number 1 Trust [2009] 419; Re the Ta-Ming Wang Trust
[2013] 129
Barder
v Caluori [1988] AC 20………………………………………………… Harb v King Fahd bin Abdul Aziz [2006] 609; WA v Exors of HA [2015]
1471; Roberts v Fresco [2018] 309
Barings & others (No 5),
Barings plc, re
Secretary of State for Trade and Industry v Baker (No 5) [2000] 1WLR 634 [2000] 1 BCLC 523………………………………… Ultraframe (UK) Ltd v Fielding [2007] 835; Gaines-Cooper v HMRCC ;
[2008] 209 HC; Re Portland Place [2013] 1049
v Coopers & Lybrand [2003] EWHC 1319 (Ch)……………………… Santander UK plc v RA Legal Solicitors [2014] 495; Santander UK plc v
RA Legal Solicitors [2014] 813 CA
Barker
v Birch (1847) 1 De G &Sm 376………………………………………. Roberts v Gill [2010] 1223 SC; Bayley v DG Associates [2014] 1315
v Harrison (1846) 2 Coll 546…………………………………………. FHR European Ventures v Cedar Capital Partners [2014] 1135
v O’Gorman [1971] Ch 215…………………………………………… Shergill v Kaira [2014] 1729 SC
v Peile (1865) 2 Dr & Sm 340………………………………………….. Gonder v Evans [2011] 41
Barlow Clowes
v Henwood [2008] EWCA Civ 577…………………………………… Haji-Ioannou v Frangos [2009] 1747; Morris v Davies [2011] 1643;
Adepoju v Akinola [2017] 187; J v U; U v J (no 2) (Domicile) [2017] 565;
Henderson v HMRC [2017] 949
Barlow Clowes International Ltd
v Eurotrust International Ltd [2004] WTLR 1365………………….. Barlow Clowes International Ltd (in liquidation) v Eurotrust
International Ltd [2005] 1453; Williams v Central Bank of Nigeria [2014]
873 SC
Barlow Clowes International Ltd (in liquidation)
v Eurotrust International Ltd [2005] WTLR 1453…………………. Abou-Rahmah v Abacha [2006] 377; Abou-Rahmah v Abacha [2007] 1
CA; Barnes v Tomlinson [2007] 377; Cattley v Pollard [2007] 245;
Peconic Industrial Developments Ltd v Lau Kwok Fai [2009] 121; Oakley
v Osiris Trustees Ltd [2009] 461 PC; Statek Corporation v Alford [2008]
1089; Starglade Properties Ltd v Nash [2010] 1267; Law Society v Isaac &
38
Isaac Holdings Ltd [2011] 425; Gabriel v Little [2013] 419; The Law
Society v Elsdon [2015] 1601
v Vaughan [1992] 4 All ER 22…………………………………………. Re Russell-Cooke Trust Co [2003] 81; Shalson v Russo [2003] 1165;
Charity Commission v Framjee [2014] 1489
Barnato, re
[1949] Ch 258…………………………………………………………… Vimercati v BV Trustees Ltd [2013] 157
Barnes,
re [1938] 2 KB 684;[1939] 1 KB 316…………………………………… Nolan v Nolan [2004] 1261; Green v IRC [2005] 75
Will Trusts, re [1972] 1 WLR 587…………………………………….. Vocicevic v Aleksic [2018] 1545
v Addy (1874) LR 9 Ch ……………………………………………….. Twinsectra Ltd v Yardley [2002] 423 HL; Green v CIR [2005] 75; Charter
Plc v City Index Ltd [2006] 1705; Cattley v Pollard [2007] 245; Dubai
Aluminium v Salaam [2003] 163; Gregson v HAE Trustees Ltd [2008]
999; Peconic Industrial Developments Ltd v Lau Kwok Fai [2009] 121;
Trinkler v Beale [2009] 1091; Central Bank of Nigeria v Williams [2012]
745; Williams v Central Bank of Nigeria [2014] 873 SC; Novoship (UK) v
Nikitin [2014] 1521
v Phillips [2016] WTLR 1………………………………………………. Wall v Munday [2018] 337
Barnet
v Medway NHS Foundation Trust [2017] EWCA Civ 235………….. Constandas v Lysandrou [2018] 215
Barns
v Barns [2001] SASC 187……………………………………………… Barns v Barns [2005] 1093
WTLR [2005] 1093…………………………………………… Blackett v Darcy [2006] 581; Re Barlow, Dalton v Ellis [2008] 1333
Barr’s Settlement Trusts, Re
See Abacus Trust Co (IoM) ltd v Barr
Barraclough
v Brown [1897] AC 615………………………………………………… Stow v Stow [2008] 1103
Barrass
v Harding [2000] WTLR 1071…………………………………………. Re Parnall, Parnall v Hurst [2003] 997
Barrell Enterprises, in re
[1973] 1 WLR 19……………………………………………………….. Robinson v Fernsby [2004] 257
Barrett
v Barrett [2009] WTLR 201……………………………………………. Q v Q [2009] 1591; O’Kelly v Davies [2016] 333
39
v Bem [2011] WTLR 1117 Ch D……………………………………….. Barrett v Bem [2012] 567 CA
[2012] WTLR 567 CA…………………………………………. Re Ashkettle [2013] 1331
v Enfield London Borough Council [1999] UKHL 25……………….. Hughes v Richards [2011] 997
v Rutt-Field (Unreported 24 April 2003 Ch D)……………………….. Barrett v Rutt-Field [2006] 1505
Barrett Mackenzie & Co Ltd
v Escada (UK) Ltd [2001] ECC 50……………………………………. Erdal v HMRCC [2011] 1761
Barrow
v Isaacs & Son [1891] 1 QB 417………………………………………. Ogden v Trustees of RSH Griffiths 2003 Settlement [2008] 685;
Futter v HMRCC; Pitt v HMRCC [2013] 977
Barry
v Butlin (1838) 2 Moo PC 480…………………………………………. Fuller v Strum [2001] 677 Ch; Fuller v Strum [2002] 199 CA;
Tchilingirian v Ouzounian [2003] 723; Vaughan v Vaughan [2005] 401;
Sherrington v Sherrington [2004] 895; Sherrington v Sherrington [2005]
587 CA; Re Morgan, Griffin v Wood [2008] 73; Re Baker Deceased,
Baker v Baker [2008] 565; Re Bates, Bates v Wheildon [2008] 1705;
Perrins v Holland [2010] 1415; Gill v Woodhall [2011] 251; Barrett v Bem
[2011] 1117; Burgess v Hawes [2012] 423; Re Wilson deceased, Turner v
Pythian [2013] 899; Jeffrey v Jeffrey [2013] 1509; Re Devillebichot [2013]
1701; Re Stolkin [2013] 1793; Sharp v Hutchins [2015] 1269
v Crosskey (1861) 2 J&H 117…………………………………………. Mahme Trust v Nezhet [2003] 21; Poole v Everall [2016] 1621
Bartlam
v Coutts & Co [2006] WTLR 1165…………………………………….. Breakspear v Ackland [2008] 777; Chisholm v Chisholm [2011] 187
Bartlett
v Barclays Bank Trust Co Ltd (No1) [1980] 1 Ch 515………………. Walker v Stones [2000] 79 Ch; Galmerrow Securities v National
Westminster [2002] 125; Iliffe v Trafford [2002] 507; Hulbert v Avens
[2003] 387; Re Poyiadjis [2004] 1169; West v West [2006] 157; Re Leigh’s
Settlement Trusts [2006] 477; Charter Plc v City Index Ltd [2006] 1705;
City Index Ltd v Gawler [2008] 1773; Iliffe v Trafford [2002] 507; Spread
Trustee Co Ltd v Hutcheson [2012] 317; Mosley v Popley [2013] 521; The
Trustees of David Zetland Settlement [2013] 1065; AIB Group (UK) plc v
Mark Redler [2013] 1303; Santander UK plc v RA Legal Solicitors [2014]
813 CA; AIB Group v Mark Redler & Co [2015] 187; Brudenell-Bruce v
40
Moore [2015] 373; James v Williams [2015] 1745; Appleby Corporate
Services v Citco Trustees [2016] 373
v Barclays Bank Trust Co Ltd (No2) [1980] 11 Ch 539 ……………… Iliffe v Trafford [2002] 507; Spread Trustee Co Ltd v Hutcheson [2012]
317
Barton
v Bank of New South Wales (1890) 15 AC 379 ……………………… Re the Esteem Settlement, Grupo Torras SA v Al-Sabah [2004] 1
Barwick
v English Joint Stock Bank (1867) LR 2Ex 259 ………………………. Dubai Aluminium v Salaam [2003] 163
Base Metal Trading Ltd
v Shamurin [2005] 1 WLR 1157………………………………………. O’Keefe v Caner [2017] 615
Basham, re,
[1986] 1 WLR 1498……………………………………………………. Campbell v Griffin [2001] 981; Re Baker Deceased, Baker v Baker [2008]
565; Gillett v Holt [2000] 195; Jennings v Rice [2001] 871; Jennings v
Rice [2002] 367 CA; Jiggins v Brisley [2003] 1141; Lightfoot v Lightfoot-
Brown [2005] 1031; Barns v Barns [2005] 1093; Thorner v Major [2008]
1289 CA; Thorner v Major & ors [2009] 713 HL; Macdonald v Frost
[2009] 1815; Shovelar v Lane [2011] 1411
Bas Trust Corporation Ltd
v MF [2012] JRC 081………………………………………………….. English v Keats [2018] 91
Bass
v Permanent Trustee Co Ltd [1999] HCA 9………………………… Rouse v IOOF Trustees Ltd [2000] 111
Bass Brewers Ltd
v Appleby [1997] 2 BCLC 700…………………………………………. Dubai Aluminium Co Ltd v Salaam [2003] 163
Bass Holdings Ltd
v Morton Music Ltd [1987] 2 WLR 397 ChD…………………………. Collier v Collier [2003] 617
Bassett
v Bassett [2005] WTLR 51…………………………………………….. Re Sadick (dec'd), da Silva v HSBC Trustee (Hong Kong) Ltd [2010] 863
Bastiaan Broere Trust and the Cornelis Broere Trust
[2004] JLR Note 2………………………………………………………. Re X (Trust) [2013] 731
Batalla-Esquival, re the representation of,
[2001] JLR 160 …………………………………………………………. Re Kaplan [2010] 1171
Bateman Television Ltd (in liq)
41
v Bateman [1971] NZLR 453………………………………………….. Hostick v The New Zealand Railway & Locomotive Scoceity Waikato
Branch [2007] 1563
Bates
v Messner (1967) 67 SR NSW 187……………………………………. Re Schmidt [2004] 887
v Wheildon (unreported 2008)…………………………………………. Re Edonya (deceased) WTLR (w) 2009-6
Bath
v British and Malayan Trustees Ltd (1969) GOWN (Pt 1) (NSW) 44 ……………………………….. Re Hamblett, (dec’d) [2009] 559
v Standard Land [1991] 1 Ch 618……………………………………. Alhamrani v Alhamrani [2008] 753 JRC; Gregson v HAE Trustees Ltd
[2008] 999
Bathurst, re
(unreported 18th October 1978)………………………………………… Fraser v Canterbury Diocesan Board of Finance [2003] 1125
Batt
v Highgate Private Hospital [2005] PIQR Q1………………………… Drake v Foster Wheeler [2010] 1715
Battan Singh
v Amirchand [1948] AC 161………………………………………….. Re Perrins, (dec'd), Perrins v Holland [2009] 1387 HC; Perrins v
Holland [2010] 1415 CA; Markou v Goodwin [2014] 605
Baudains
v Richardson [1906] AC 169………………………………………….. Killick v Pountney [2000] 41; Re Good, Carapeto v Good [2002] 801
Bavins & Sims
v London & South Western Bank Ltd [1900] 1 QB 270…………….. High Commissioner for Pakistan v Nizam of Hyderabad [2016] 1763
Bawden
v Bawden [1997] EWCA Civ 2664……………………………………. Jennings v Rice [2002] 367 CA
Baxendale-Walker
v Middleton [2011] EWHC 998 (QB)…………………………………. Behague v HMRC [2014] 187
Baxley, re
(1979) 266 Ex 360……………………………………………………….. In the matter of the Smouha Family Trust [2000] 133
Baxter
[1999] ECR I-4809……………………………………………………… Persche v Finanzamt Lüdenscheid [2009] 483
Bayley
v SG Associates [2014] WTLR 1315…………………………………… Kicks v Leigh [2015] 581
v Trusts and Guarantee Co [1931] DLR 500………………………… Pecore v Pecore [2007] 1591
42
Baynes
v Hedger [2008] WTLR 1719 (Ch D)…………………………………. Baynes v Hedger [2009] 759 CA; Lindop v Agus [2009] 1175;
McIntosh v McIntosh [2013] 1565; Williams v Martin [2016] 1075
[2009] WTLR 759 (CA) ……………………………………….. McIntosh v McIntosh [2013] 1565; Wright-Gordon v Legister [2014] 1675
Bazley
v Curry (1999) 174 DLR (4th) 45………………………………………. Dubai Aluminium v Salaam [2003] 163; Re The Christian Brothers of
Ireland in Canada [2004] 1079
BCT Software
v Brewer [2003] EWCA Civ 939………………………………………. Mason v Coleman [2016] 869
Beachcomber Hotels Ltd
v Beaucette Yacht Marina (Guernsey) Ltd
(Plaids de Meubles April 1989)…………………………………………. Stuart-Hutcheson v Spread Trust Co Ltd [2002] 1213
Beacon
v Williams [1999] 2 FLR 716………………………………………….. Christofides v Seddon [2014] 215
Beadle, re
[1974] 1 WLR 417……………………………………………………… Re Sherrington, Sherrington v Sherrington [2004] 895 Ch; Sherrington v
Sherrington [2005] 587 CA; Re Rawlinson [2010] 1443
Beak’s Estate, re
(1872) LR 13 Eq 489…………………………………………………… Blackett v Darcy [2006] 581
Beaman
v ARTS Ltd [1949] 1 KB 550………………………………………… Statek Corporation v Alford [2008] 1089; Twinsectra v Yardley [2002] 423
HL; Central Bank of Nigeria v Williams [2012] 745
Bean
v Wade (1885) 2 TLR 157…………………………………………….. Rind v Theodore Goddard [2008] 699
Beaney deceased, in re
[1978] 1 WLR 770……………………………………………………… In re Morris [2001] 1137; Masterman-Lister v Brutton [2003] 259;
Pesticcio v Huet [2003] 1327; Williams v Williams [2003] 1371; Hoff v
Atherton [2005] 99; Masterman-Lister v Brutton [2003] 259; Re C, Dr C v
Mr JS [2008] 1159; Re Singellos, Singellos v Singellos [2011] 327;
Burgess v Hawes [2012] 423; Hawes v Burgess [2013] 453; The
Vegetarian Society v Scott [2014] 525; A County Council v MS [2014]
43
931; King v Dubrey [2014] 1411; Re OB, Public Guardian v AW [2014]
1705; Kicks v Leigh [2015] 581
Beard
v Baulkham Hills Shire Council (1986) 7 NSWLR 273 …………….. Leeburn v Derndorfer [2004] 867
Beardmore Trusts, re
[1952] 1 DLR 41………………………………………………………... BQ v DQ [2011] 373
Beatty’s Will Trusts, re
[1990] 3 All ER 844……………………………………………………. Patchett v Williams [2006] 639
Beaumont, re
[1902] 1 Ch 892………………………………………………………… King v Dubrey [2014] 1411; King v Chiltern Dog Rescue [2015] 1225 CA
[1980] Ch 444…………………………………………………………… Bouette v Rose [2000] 403; Gully v Dix [2004] 331; Baynes v Hedger
[2008] 1719; Baynes v Hedger [2009] 759 CA; Wright-Gordon v Legister
[2014] 1675
Beck
v Sholz [1953] 1 QB 570………………………………………………. R (on the application of Walford) v Worcestershire CC [2014] 701
Beckett’s Settlement, re;
Eden v von Stutterheim [1940] 1 Ch 279……………………………... Kain v Hutton [2005] 977 NZHC; Kain v Hutton [2007] 1751 NZCA;
Kain v Hutton [2008] 1381 NZSC
Beckford
v Wade (1805) 17 Ves 87……………………………………………… Cattley v Pollard [2007] 245; Peconic Industrial Developments Ltd v Lau
Kwok Fai [2009] 121; Peconic Industrial Development Ltd v Lau & ors
[2009] 999; Williams v Central Bank of Nigeria [2014] 873 SC
Beddoe, re,
Downes v Cottam [1893] 1 Ch 547……………………………………. X v A [2000] 11; Singh v Bhasin [2000] 275; Breadner v Granville-
Grossman [2001] 377; STG Valmet Trustees v Brennan [2002] 273;
Chessels v British Telecom [2002] 719; Re Merry deceased, Meredith v
Plaxton [2003] 425; Graham v Turtill [2003] 821; Fitzhugh Gates v
Sherman [2003] 973; Re Poyiadjis [2004] 1169; Wendt v Orr (costs)
[2005] 423; Re Vos, Dick v Kendall Freeman [2005] 1619; Breadner v
Granville-Grossman (costs) [2006] 411; Bonham v Blake Lapthorn
Linnell [2007] 189; Alhamrani v Russa Management Ltd [2007]1317;
Professional Trustee v Infant Prospective Beneficiary [2007] 1631;
44
Breakspear v Ackland [2008] 777; Kain v Hutton (Beddoe) [2009] 301;
Serious Organised Crime Agency v Szepietowski [2009] 1239; Shovelar v
Lane [2011] 1411; Howell v Lees-Millais [2011] 1795; Davies v Watkins
[2013] 221; National Westminster Bank v Lucas [2014] 637; IFG
International v French [2014] 1191; Pettigrew v Edwards [2017] 675;
Dawson-Damer v Taylor Wessing LLP [2018] 57
Bedson
v Bedson [1965] 2 QB 666……………………………………………… Stack v Dowden [2007] 1053 HL
Beesty’s Trusts, in re
[1966] Ch 223…………………………………………………………… Smith v Smith [2001] 1205
Beffer
v Steed (unreported 17th December 1996 NSW SC)…………………… Blackett v Darcy [2006] 581
Begum
v Ali (Unrep 10 Dec 2004 Family Court Auckland)……………………. Official Assignee in Bankruptcy v Wilson [2008] 1235
Behrens
v Heilbut (1956) 222 L T Jo 290………………………………………. Day v Day [2013] 817
Belgian Linguistic Case (No 2)
(1968 1 EHRR 352……………………………………………………… Re Church of Scientology (E&W) [2005] 1152
Belhaj
v Straw [2014] EWCA Civ 1394………………………………………... High Commissioner for Pakistan v Nizam of Hyderabad [2016] 1763
Bell
v General Accident Fire and Life Assurance Corp Ltd
[1998] L&TR 1 ………………………………………………… Scott v Southern Pacific Mortgages Ltd [2015] 1067
v Georgiou [2002] WTLR 1105 ………………………………………… Re Ryan, Gerling v Gerling [2011] 1029; Marley v Rawlings [2014] 299
SC; Re Harte [2015] 1735; Slattery v Jagger [2017] 321
v Kennedy (1868) LR 1 HL Sc 311…………………………………… Surveyor v IRC [2003] 111; Mark v Mark [2005] 1223; Gaines-Cooper v
HMRCC [2008] 209 HC; Peters v Pinder [2011] 1379; Kebbeh v Farmer
[2016] 1011; Henderson v HMRC [2017] 949
v Lever Bros. [1932] AC 161………………………………………….. British Red Cross v Werry [2017] 441
v Peter Browne & Co [1990] 2 QB 495 ……………………………… Bacon v Howard Kennedy [2000] 169; Daniels v Thompson [2004] 511;
Rind v Theodore Goddard [2008] 699; Ingrey v King [2016] 131
Bell Canada
45
v Office and Professional Employees Union
(1973) 37 DLR (3rd) 561……………………………………….. Easingwood v Cockcroft [2016] 1675
Bell Express View Ltd Partnership
v Rex [2002] 2 SCR 559……………………………………………….. Re Bloom, Bernstein v The Queen [2004] 613
Bell’s Indenture, in re
[1980] 1 WLR 1217……………………………………………………. Dubai Aluminium Co Ltd v Salaam [2003] 163
Bellasis
v Uthwatt (1737) 1 Atk 426……………………………………………. Race v Race [2002] 1193
Bellis, re
(1929) 141 LT 245………………………………………………………. Ball v Ball [2017] 891
Belmont Finance Corporation
v Williams Furniture (No. 2) [1980] 1 All ER 393…………………… Walker v Stones [2000] 79 Ch; JJ Harrison (Properties) Ltd v Harrison
[2001] 1327; Niru Battery Manufactoring Co v Milestone Trading [2004]
377; Sinclair Investments v Versailles Trade Finance [2011] 839; Sinclair
Investments v Versailles Trade Finance [2011] 1043; Central Bank of
Nigeria v Williams [2012] 745; Prest v Petrodel Resources Ltd [2013]
1249
Beloved Wilkes’ Charity, re
(1851) 3 Mac & G 444…………………………………………………. Blair v Vallely & Blair [2000] 615; Breakspear v Ackland [2008] 777; Pitt
v Holt; Futter v Futter [2011] 623 CA; Futter v HMRCC; Pitt v HMRCC
[2013] 977
Ben Hashem
v Al Shayif [2008] EWHC 2380 ………………………………………. DR v GR [2013] 1123; Prest v Petrodel Resources Ltd [2013] 1249; M v M
[2013] 1725; CR v MZ [2014] 233; AB v CB [2015] 1; P v P [2015] 1039;
Quan v Bray [2015] 885
Ben Nevis Forestry Ventures Ltd
v Commissioner of Inland Revenue [2008] NZSC 115……………….. Clayton v Clayton [2016] 955
Bendall v
McWhirter [1952] 2 QB 466…………………………………………… Avis v Turner [2007] 1521
Benedetti
v Sawiris [2014] AC 938………………………………………………. Investec v Glenalla [2017] 205; Davis v Jackson [2017] 465
Benham’s Will Trusts, re
46
[1995] STC 210 ………………………………………………………….. Re Hamblett, (dec’d) [2009] 559
Benito di Luca
v Juraise (Springs) Ltd (2000) 79 P&CR 193………………………… Allardyce v Roebuck [2004] 779
Benjamin, re
[1902] 1 Ch 723…………………………………………………………. Cobden-Ramsay v Sutton [2090] 1303; Re MF Global UK Ltd [2013];
1239; Re English & American Insurance Co Ltd [2014] 57
[1934] 150 LT 417……………………………………………………… Re Sherrington, Sherrington v Sherrington [2004] 895 Ch; Sherrington v
Sherrington [2005] 587 CA
Benmax
v Austin Motor Co Ltd [1955] AC 370 ………………………………. Fuller v Strum [2002] 199 CA; Hoff v Atherton [2005] 99; Sherrington v
Sherrington [2005] 587 CA
Bennet
v Bennet (1879) 10 Ch D 474………………………………………….. Re Zielinski, Korab-Karpinski v Lucas-Gardiner [2007] 1655; Musson v
Bonner [2010] 1369
Bennett,
re, [1906] 1 Ch 216…………………………………………………….. Cardigan v Moore [2012] 931
re, [1913] 2 Ch 318……………………………………………………... Re G (TJ) [2011] 231
re; Jones v Bennett [1896] 1 Ch 778…………………………………… Clay’s Trustees v HMRCC [2007] 643 SC; HMRCC v Trustees of Peter
Clay Discretionary Trust [2008] 843 HC; HMRCC v Trustees of Peter
Clay Discretionary Trust [2009] 247 CA
re; Papouis v Gibson West [2004] WTLR 485………………………... Michael v Cansick [2004] 961; Re Zielinski, Korab-Karpinski v Lucas-
Gardiner [2007] 1655
v Bennett [1952] 1 KB 249…………………………………………….. Soulsbury v Soulsbury [2007] 1841
v Compass Group UK [2002]EWCA Civ 642………………………… Edwards-Moss v HMRC [2016] 995
v IRC [1995] STC 54…………………………………………………… McDowall v IRC [2004]221
v Ogston (HMIT) (1930) 15 TC 374………………………………….. Pope v HMRCC [2013] 287
v Wyndham (1862) 4 De GF & J 259…………………………………. Re The Christian Brothers of Ireland in Canada [2004] 1079; Blades v
Isaac [2016] 589
Bensaid
v UK (2001) 33 EHRR 205…………………………………………….. Brown v HM Queen Mother’s Executors [2007] 1129 HC
Bentinck
v Bentinck [2007] EWCA Civ 175…………………………………….. Charman v Charman [2007] 1151 CA
47
Bentley
v Macfarlane 1964 SC 76……………………………………………… Shenken v Phoenix Life Ltd [2015] 1833
v Mackey (1851) 15 Beav 440………………………………………….. MacKinnon v Regent Trust Company Ltd [2005] 1367
Benton
v Priore [2003] 1 NZLR 564…………………………………………… Re OPC Managed Rehab Ltd, Levin v Ikiua [2010] WTLR 469
Berchtold, in re
[1923] 1 Ch 192…………………………………………………………. Akers v Samba [2017] 373
Bercovitz’s Estate, re;
Canning v Enever [1961] 1 WLR 892 HC; 1 WLR 321 CA………….. Sherrington v Sherrington [2005] 587 CA; Re Papillon, Murrin v
Matthews [2008] 269; Re Rawlinson [2010] 1443
Berens, re
[1926] Ch 596…………………………………………………………… Howard v Howard-Lawson [2011] 397
Beresford
v Royal Insurance Co Ltd [1938] AC 586……………………………. Re Murphy, Dalton v Latham [2003] 687; Patel v Mirza [2014] 1567 CA;
Watts v Watts [2014] 1781
Berezovsky
v Abramovich [2008] EWHC 1138……………………………………. Freeman v Ansbacher Trustees (Jersey) Ltd [2010] 569
Berg
v Sadler and Moore [1937] 2 KB 158…………………………………. Patel v Mirza [2013] 1755; Patel v Mirza [2014] 1567 CA
Berger
v Berger [2014] WTLR 35……………………………………………… Sergeant v Sergeant [2018] 1451
Berkeley Applegate (Investment Consultants) Ltd (No. 3), re
(1989) 5 BCC 803………………………………………………………. Re Branston & Gothard Ltd, Hill v Phillips [2007] 85; Re Lehman
Brothers Intl (Europe) [2012] 1355
Berkhamsted School, re
(1865) LR 1 Eq 102…………………………………………………….. A-G v Trustees of the British Museum [2005] 781
Berkley
re, [1968]] Ch 744……………………………………………………… Trustees of Mrs PL Travers Will Trust v HMRCC [2013] 1831
v Poulett [1977] 1 EGLR 86…………………………………………… Cardigan v Moore [2012] 931; Scott v Southern Pacific Mortgages Ltd
[2015] 1067
Bernard
v Josephs [1982] 1 Ch 391……………………………………………… Bracken Partners v Gutteridge [2003] 1241; Clarke v Harlowe [2005]
48
1473; Stack v Dowden [2007] 1053 HL; Wilcox v Tait [2007] 1109;
French v Barcham [2008] 1813; Williams v Lawrence [2011] 1455
Bernhard Schulte GmbH
v Nile Holdings Ltd [2004] EWHC 977 ………………………………. Vimercati v BV Trustees Ltd [2013] 157; Wright v Gater [2012] 549
Berrehab
v The Netherlands (1988) 11 EHRR 322……………………………… Ibuna v Arroyo [2012] 827
Berry
re [1962] 1 Ch 97………………………………………………………. Re The Portman Estate [2015] 871
re (a bankrupt) 2 NZLR 373………………………………………….. Armstrong v Onyearu [2017] 415
v Green [1938] AC 575 ………………………………………………… A v A [2009] 1; PJC v ADC [2009] 1419; ET v JP [2018] 109
v Marylebone BC [1958] Ch 406……………………………………… Re Church of Scientology (E&W) [2005] 1152; Re Sacred Hands Spiritual
Centre [2006] 873
v Revenue and Customs Commissioners [2011] STC 105…………… McLaughlin v HMRCC [2012] 855; Bowring v HMRC [2016] 79
Berson, matter of
(1991) 566 NY S2d 74…………………………………………………... Pecore v Pecore [2007] 1591; S v TI [2006] 1461
Bessey
v Windham (1844) 6 QB 166………………………………………….. Collier v Collier [2003] 617
Best
re, [1904] 2 Ch 354…………………………………………………….. Re Carapiet’s Trusts, Manoogian v Sonsino [2002] 989
v Best [1955] 2 All ER 839…………………………………………….. Re Upton, Upton v National Westminster Bank Plc [2004] 1339
v HMRC [2014] WTLR 409…………………………………………… Curtis Green v HMRC [2015] 1337; Ross v HMRC [2018] 1417
Besterman, re
[1984] Ch 458…………………………………………………………… Re Adams, Adams v Lewis [2001] 493; Singer v Isaac [2001] 1045; Re
McNulty, McNulty v McNulty [2002] 737; Re Myers, Myers v Myers
[2005] 853; Fielden v Cunliffe [2006] 29; P v E [2007] 691; Re Waite,
Baron v Woodhead [2008] 1675
BEStrustees
v Stuart [2001] PLR 283………………………………………………. Burrell v Burrell [2005] 313; PNPF Trust Company Ltd v Taylor [2009]
1215
Beswick
v Beswick [1968] AC 58……………………………………………….. Schindler v Brie [2003] 1361; Re Barlow, Dalton v Ellis [2008] 1333
Betafence Lt
49
v Veys [2006] EWHC 999 (Ch)………………………………………… Chirkinian v Larcom Trustees Ltd [2006] 1523
Betsam Trust, re
MacBurney v MacBurney [2009] WTLR 1489………………………. Pitt v Holt [2010] 269; Pitt v Holt; Futter v Futter [2011] 623 CA; Re A
Trust, B v C [2011] 745; Futter v HMRCC; Pitt v HMRCC [2013] 977
Bevan
v Webb [1905] 1 Ch 620……………………………………………….. Ward v Brunt [2000] 731
Bezier AcquisitionsLtd, re
[2012] Bus LR 636……………………………………………………… Re BXL Services [2012] 1695
Bhagwandas
v Brooks Exim Pte Ltd [1994] 2 SLR 431……………………………. Relfo Ltd v Varsani [2009] 1019
Bhandar
v Barclays Private Bank v Trust Co Ltd (1997/98) 1 OFLR 497……. Wingate v Butterfield Trust (Bermuda) Ltd [2008] 543 (Costs)
Bhullar Bros Ltd, re;
Bhullar v Bhullar [2003] WTLR 1397………………………………… Ultraframe (UK) Ltd v Fielding [2007] 835; FHR European Ventures v
Mankarious [2013] 631; FHR European Ventures v Cedar Capital
Partners [2014] 1135
Biba
v Stratford Investments Ltd [1973] Ch 281………………………….. di Placito v Slater [2003] 805
Bibby
v Prudential Assurance Co Ltd (2000) 73 TC 235…………………… Jones v Garnett (HMIT) [2009] 1211 SpC
Bickley
v Dorrington (1773) West T Hard 169…………………………………. Roberts v Gill [2010] 1223 SC
Biddencare Ltd, re
[1994] 2 BCLC 160…………………………………………………….. STG Valmet Trustees v Brennan [2002] 273; Aeroflot-Russian Airlines v
Berezovsky [2016] 1303
Bieber
v Teathers Ltd [2013] WTLR 1………………………………………. Bellis v Challinor [2016] 43; Crabbe v Townsend [2017] 13
Bigg
v Queensland Trustees Ltd [1990] 2 Qd 111…………………………. Barns v Barns [2005] 1093; Re Hobley, National Westminster Bank v
Twentyman [2006] 465; Barns v Barns [2011] 1093
Biggs, re,
[1966] 2 WLR 536……………………………………………………… A-B v Dobbs [2010] 931
50
Bigos
v Bousted [1951] 1 All ER 92………………………………………….. Patel v Mirza [2013] 1755; Patel v Mirza [2014] 1567 CA
Biguzzi
v Rank Leisure [1999] 1 WLR 1926…………………………………… Re Parnall, Parnall v Hurst [2003] 997; Placito v Slater [2004] 407
Bilal Jamia Mosque
[2013] UKFTT 324…………………………………………………….. Hutchings v HMRC [2015] 1359
Billard Estate, re
(1986) 22 ETR 150…………………………………………………….. Campbell v Shamata (additional reasons) [2002] 1299
Billing
v Brogden (1888) WN 238……………………………………………. Jasmine Trustees v Wells & Hind [2007] 489
Billingham
v Cooper [2001] STC 1177……………………………………………. IRC v Eversden [2002] 1013 Ch; Burton v HMRCC [2009] 1499
Billinghurst
v Vickers (1810) i Phill Ecc 187………………………………………. Perrins v Holland [2010] 1415
Billson’s Sellement Trusts, re
[1984] Ch 409………………………………………………………….. R (ZYN) v Walsall MBC [2014] 1649
Bimson, re
[2010] EWHC 3679…………………………………………………….. Austin v Woodward [2012] 561; Marley v Rawlings (costs) [2014] 1511 SC
Binder
v Alachouzos [1972] 2 QB 151………………………………………… A-G v Trustees of the British Museum [2005] 781
Bingham
re [2016] EWHC 226 (Ch……………………………………………… Greathead v Greathead [2017] 939
v HMRC [2013] WTLR 787…………………………………………… Litman v HMRC [2015] 857
Binions
v Evans [1972] Ch 355…………………………………………………. Lloyd v Dugdale [2002] 863
Binns, re
Lee v Binns [1896] 2 Ch 584…………………………………………… Squires v AIG Europe (UK) Ltd [2006] 705
Biogen
v Medeva plc [1997] RPC 1…………………………………………… Hoff v Atherton [2005] 99; Sherrington v Sherrington [2005] 587 CA; R v
Fuller [2006] 863; Gaines-Cooper v HMRCC [2008] 209 HC; Kernott v
Jones [2010] 1583; Constandas v Lysandrou [2018] 215; Wall v Munday
[2018] 337
51
Birch
v Curtis [2002] WTLR 965……………………………………………. Jiggins v Brisley [2003] 1141; Re Walters, Olins v Walters [2008] 1449
CA; Fry v Densham-Smith [2011] 387; Legg v Burton [2017] 1017
v Treasury Solicitor [1951] Ch 298…………………………………… Vallee Birchwood [2013] 1095; King v Dubrey [2014] 1411; King v
Chiltern Dog Rescue [2015] 1225 CA
Birchall, re
Wilson v Birchall (1880) 16 Ch D 41………………………………… Bailey v Warren [2006] 753; OH v Craven [2018] 277
Birchnell
v Equity Trustees, Executors and Agency Co Ltd
(1929) 42 CLR 384……………………………………………. Kao Lee & Yip v Koo [2003] 1283
Bird,
re [1942] OJ No 451…………………………………………………… Re Clements Estate [2007] 1717
v HMRCC [2008] UKSpC 00720……………………………………… Patmore v HMRCC [2011] 125
v Trustees Executors and Agency Co Ltd [1957] VR 619…………… Re Barlow, Dalton v Ellis [2008] 1333
Bird Charitable Trust and Bird Purpose Trust, In re,
Basel Trust Corp (Channel Islands) Ltd v Anstalt [2008] WTLR 1505……………………………………………. Centre Trustees v van Rooyen [2010] 17; Re Kaplan [2010] 1171; Re the K
Trust [2016] 1225
[2012] JRC 006 ………………………………………………… Re the K Trust [2016] 1225
Bird Precision Bellows Ltd, re
[1984] Ch 419…………………………………………………………… Irvine v Irvine (basis of valuation) [2006] 1411; Shah v Shah [2012] 165
Birkett
v James [1978] AC 297 ………………………………………………… Adams v Schofield [2004] 1049; Re K [2007] 1007; Beckett v McMillan
[2015] 1127
Birks
in re, Kenyon v Birks [1900] 1 Ch 417………………………………... Cameron v M&W Mack (ESOP) Trustee Ltd [2002] 647; Public Trustee v
Butler [2012] WTLR 1043
v Birks 4 Sw & Tr 31…………………………………………………… Lamothe v Lamothe [2006] 1433
Birley
v Birley (1858) 25 Beav 299…………………………………………… Wong v Burt [2005] 291; Kain v Hutton [2007] 1751 NZCA
Birmingham
v Renfrew (1936) 57 CLR 666………………………………………… Healey v Brown [2002] 849; Birch v Curtis [2002] 965; Barns v Barns
52
[2005] 1093; The Thomas and Agnes Carvel Foundation v Carvel [2007]
1297; Re Walters, Olins v Walters [2008] 329 ChD; Re Walters, Olins v
Walters [2008] 1449 CA
Birmingham & District Land Co
v London & North Western Railway Co (1888) 40 Ch D 268………. Jennings v Rice [2002] 367 CA
Birmingham Midshires Mortgage Services Ltd
v Sabherwal [1999] 80 P&CR 256……………………………………. Scott v Southern Pacific Mortgages Ltd [2015] 1067
Bischoffsheim, re [1948] 1 Ch 1979……………………………………………. Green v Montagu [2011] 1341
Bishop
v Plumley [1991] 1 WLR 582…………………………………………... Bouette v Rose [2000] 403; Churchill v Roach [2003] 779; King v Dubrey
[2014] 1411; Wright-Gordon v Legister [2014] 1675
Bishopsgate Investment Management (in liquidation)
v Holman [1995] 1 Ch 211……………………………………………… Sinclair Investments v Versailles Trade Finance [2011] 1043; Murray v
BA Peters [2011] 1661; Brazil v Durant International [2015] 1323
Maxwell [1993] Ch 1…………………………………………………… Lewis v Tamplin [2018] 215
v Vaughan [1992] 4 All ER 22………………………………………… Shalson v Russo [2003] 1165
Biss, in re
Biss v Biss [1903] 2 Ch 40……………………………………………… Ward v Brunt [2000] 731; Sinclair Investments v Versailles Trade Finance
[2011] 839; Sinclair Investments v Versailles Trade Finance [2011] 1043
BJ
v MJ (Financial Remedy: Overseas Trusts) [2012] WTLR 395……… DR v GR [2013] 1123; Tchenguiz-Imerman v Imerman [2014] 135; AB v
CB [2015] 1; Dellal v Dellal [2015] 1137
Black
v Forsey [1988] SC (HL) 28……………………………………………. DL v A Local Authority [2012] 1713
v S Freedman & Co [1910] 12 CLR 105……………………………… The Public Trustee v Williams [2002] 45; Nolan v Nolan [2004] 1261
Black-Clawson International Ltd
v Papierwerke Waldorf-Aschaffenberg AG [1975] AC 591…………. Williams v Central Bank of Nigeria [2014] 873 SC; James v James [2018]
1313
Blackmore
v Cummings [2009] EWCA Civ 1276…………………………………. Shovelar v Lane [2011] 1411
Blackwell
v Blackwell [1929] HL 318…………………………………………….. Healey v Brown [2002] 849; Davies v HMRCC [2009] 1151
53
Blades
v Isaac [2016] WTLR 589……………………………………………… RNLI v Headley [2016] 1433; Pettigrew v Edwards [2017] 675
Blagdon Cemetery, re
[2002] Fam 299 …………………………………………………………. Re Mangotsfield Cemetery [2005] 1381
Blain
v Paterson (1836) 14 Shaw 361 ……………………………………….. Spread Trustee Co Ltd v Hutcheson [2012] 317
Blair
v Curran (1939) 62 CLR 464………………………………………… CPT Custodian Ltd v Commissioner of State Revenue [2006] 447
v Stirling (1894) 1 SLT 599…………………………………………… Roberts v Gill [2010] 1223 SC
v Vallely & Blair [2000] WTLR 615………………………………….. Re the Fletcher Challenge Energy Employee Educational Fund, Galley v
Gordon [2004] 199
Blake
re [1932] 1 Ch 54……………………………………………………….. Davies v Sharples [2006] 839; Williams v Central Bank of Nigeria [2014]
873 SC
re, Jones v Blake (1885) 29 Ch D 913…………………………………. Re Al-Bassam, Al-Bassam v Al-Bassam [2003] 1
v Associated Newspapers Ltd [2003] EWHC 1960…………………… Khaira v Shergill [2012] 1795 CA; Shergill v Kaira [2014] 1729 SC
Blakely, in the estate of
(1983) 32 SASR 473……………………………………………………. Marley v Rawlings [2012] 639 CA
Blaikiston
v Cooper (Surveyor of Taxes) [1909] AC 104…………………………. Rangers v A-G for Scotland [2017]1093
Blatch
v Archer (1874) 1 Cowp 63; 98 ER 969……………………………….. Henderson v HMRC [2017] 949
Blaythwayt
v Lord Cawley [1975] 3 All ER 625…………………………………… Re Nathan, Nathan v Leonard [2002] 1061; AN v Barclays Private Bank
& Trust (Cayman) Ltd [2007] 565; Kynnersley v Wolverhampton CC
[2008] 65
Bleckly deceased, in re
[1951] Ch 740…………………………………………………………… Bassett v Basset [2005] 51
Blenheim Leisure (Restaurants) Ltd (No 3), re
(unreported The Times 9th November 1999)…………………………….. Re Parnall, Parnall v Hurst (correction) [2005] 1241
Bliss
v Lambeth, Southwark and Lewisham Health Authority
54
[1978] 2 All ER 125…………………………………………………….. Beckett v McMillan [2015] 1127
Blomley
v Ryan (1956) 99 CLR 362…………………………………………….. Evans v Lloyd [2013] 1137
Blood
v Blood [1902] P 78……………………………………………………. DR v GR [2013] 1123; Quan v Bray [2015] 885; HN v AN [2016] 825
Bloomsbury International Ltd
v Department for Environment, Food and Rural Affairs
[2011] UKSC 25………………………………………………………… R (on the application of Walford) v Worcestershire CC [2014] 701
v Holyoake [2010] EWHC 1150 (Ch)…………………………………. JSC Mezhduarodniy Promyshlenniy Bank v Pugachev [2015] 991
Blow, re;
Governors of St Bartholomew’s Hospital v Campden [1914] 1 Ch 233………………………………………………. Re K [2007] 1007
Blower
v Morret (1752) 2 Ves Sen 420……………………………………….. RSPCA v Sharp [2011] 311
Blue
v Ashley [2017] EWHC 1928 Comm………………………………….. Legg v Burton [2017] 1017
Blue Metal Industries Ltd
v Dilley [1970] AC 827………………………………………………… Re Epona Trustees Ltd [2009] 87
Blyth
v Birmingham Waterworks Co (1856) 11 Ex 781……………………. Bingham v HMRCC [2013] 787; Gedir v HMRC [2016] 775
v Van der Heever [1980] (1) SA 191 (A)……………………………… Jowell v Bramwell-Jones [2002] 31
BM, re
[2014] EWCOP B20
BMA Special Opportunity Hub Fund Ltd
v African Minerals Finance Ltd [2013] EWCA Civ 416…………….. Rathbone Brothers Plc v Novae Corporate Underwriting [2015] 301
BN
v MA [2008] EWHC 935 (Fam)………………………………………… KA v MA [2018] 125
Board of Trade
v Cayzer, Irvine & Co [1927] AC 610………………………………… High Commissioner for Pakistan v Nizam of Hyderabad [2016] 1763
Boardman
v Phipps [1967] 2 AC 46………………………………………………. Crown Dilmun v Sutton [2004] 497; Patel v London Borough of Brent
55
[2004] 577; Kain v Hutton [2005] 977 NZHC; Murad v al-Saraj [2005]
1573; Patchett v Williams [2006] 639; Ultraframe (UK) Ltd v Fielding
[2007] 835; Sinclair Investments v Versailles Trade Finance [2011] 839;
Sinclair Investments v Versailles Trade Finance [2011] 1043; FHR
European Ventures v Mankarious [2013] 631; Sharma v Sharma [2014]
111; FHR European Ventures v Cedar Capital Partners [2014] 1135;
Novoship (UK) v Nikitin [2014] 1521; University of London v Prag [2015]
705
Boat Park Ltd
v Hutchinson [1999] 2 NZLR 74……………………………………… Re the Fletcher Challenge Energy Employee Educational Fund, Galley v
Gordon [2004] 199; Re Hamblett, (dec’d) [2009] 559
Boe
v Alexander (1987) 41 DLR (4th) 520………………………………….. AN v Barclays Private Bank & Trust (Cayman) Ltd [2007] 565; Blair v
Vallely [2000] 663
Boehm, in the Goods of
[1891] P 247…………………………………………………………….. Marley v Rawlings [2014] 299 SC
Bogg v Raper (1988/1989) 1 ITELR 267……………………………………. Bonham v Blake Lapthorn Linnell [2007] 189; IFG International v
French [2013] 251; IFG International v French [2014] 1191
Bohachewski Estate, re
(1967) 60 WWR 635……………………………………………………. Marley v Rawlings [2011] 595; Marley v Rawlings [2012] 639 CA
Bohn v
Miller Brothers Pty Ltd [1953] VLR 355……………………………. Re Barlow, Dalton v Ellis [2008] 1333
Bolam
v Friern Hospital Management Committee [1957] 1 WLR 582 ……… Jemma Trust Co Ltd v Kippax Beaumont Lewis [2004] 533
Boldrini
v Boldrini [1932] P 9…………………………………………………… Mark v Mark [2005] 1223
Bolkiah
v KPMG [1999] 2 AC 222……………………………………………… Ratiu v Conway [2006] 101
Bolling
v Hobday (1882) 32 WR 9…………………………………………….. King v Gershon Robertson [2015] 849 PC
Bolton
56
v Beard (1853) 3 De M&G 608………………………………………… Ling v Ling [2002] 553
Bond
v Dunster [2001] EWCA Civ 455……………………………………… Investec v Glenalla [2017] 205
v Pickford [1983] STC 517…………………………………………….. Rysaffe Trust Company (CI) Ltd v IRC [2002] 1077 ChD; IRC v Rysaffe
Trustee Co (CI) Ltd [2003] 481 CA; McLaughlin v HMRCC [2012] 855
Bonham
v Blake Lapthorne Ltd [2007] WTLR 189……………………………. Blades v Isaac [2016] 589
Bonhote
v Henderson [1895] 1 Ch 742………………………………………….. Day v Day [2013] 817
Bonney
v Ridgard (1784) 17 Ves 87……………………………………………. Williams v Central Bank of Nigeria [2014] 873 SC
Bonython
v Commonwealth of Australia [1951] AC 201………………………... Gomez v Gomez-Monche Vives [2008] 1623 CA
Boodhoo
v A-G of Trinidad and Tobago [2004] UKPC 17…………………….. Investec v Glenalla [2017] 205
Booth
v Buckwell [1980] STC 578……………………………………………. Salinger v HMRC [2016] 1833
Bor
v Bor (1756) 3 Bro PC 1679……………………………………………. Scarfe v Matthews [2012] 1579
Boraston’s case
(1587) 76 Eng Rep 664…………………………………………………. Re Horley Town FC, Hunt v McLaren [2006] 1817
Bordin
v St Mary’s NHS Trust [2000] Lloyd’s Rep Med 287………………… Hughes v Lloyd [2008] 473
Borgers
v Belgium (30 Oct 1991, Series A No 214-B)………………………….. Ordre des barreaux francophones et germanophone v Conseil des
ministres [2008] 1059
Borland’s Trustees
v Steel Bros [1901] Ch 279…………………………………………….. Drake v Harvey [2011] 1557
Borman
v Griffiths [1930] 1 Ch 493……………………………………………. Donaldson v Smith [2007] 423
Borzak
v Ahmed [1965] 2 QB 320……………………………………………… Polarpark Enterprises Inc v Allason [2007] 1829
57
Bosan
v Brandon (1836) 8 Sim 171 …………………………………………… Banks v National Westminster Bank plc [2006] 1693
Bosanquet
v Allen (Inspector of Taxes); Carver v Duncan
[1985] 1 AC 1082……………………… ………………………. HMRCC v Trustees of Peter Clay Discretionary Trust [2008] 843 HC;
HRCC v Trustees of Peter Clay Discretionary Trust [2009] 247 CA
Boscawen
v Bajwa [1996] 1 WLR 328…………………………………………….. Twinsectra Ltd v Yardley [2002] 423 HL; Ultraframe (UK) Ltd v Fielding
[2007] 835
Bostock
v Bryant (1990) 61 P & CR 23…………………………………………. Polarpark Enterprises Inc v Allason [2007] 1829
v Totham (HMIT) [1997] STC 764……………………………………. Oates v HMRC [2015] 89
Bosvill
v Lord MacDonald [1910] SC 597…………………………………….. Re Baronetcy of Pringle of Stichill [2016] 1117
Boswell
v Coaks (1882) 11 App Cas 232 ……………………………………….. Re Peck, Hall v Peck [2011] 605
Bosworth, re
(1889) 58 Ch 432………………………………………………………... Lewis v Tamplin [2018] 215
Bosworthick
v Bosworthick [1927] P 64; [1926] All ER Rep 198…………………… Charalambous v Charalambous [2004] 1061; Quan v Bray [2015] 885
HN v AN [2016] 825
Botta
v Italy (1998) 26 EHRR 241…………………………………………… Brown v HM Queen Mother’s Executors [2007] 1129 HC
Bothe
v Amos [1976] Fam 46…………………………………………………. Butler v Butler [2016] 1519
Bouch
v Sproule (1885) 12 App Cas 385……………………………………… Taube Trustees v HMRCC [2011] 1
Boughton
v Knight (1873) LR 3 P & D 64 ……………………………………….. In re Parsons, Borman v Lel [2002] 239; Jones v Jones [2006] 1847;
Kostic v Chaplin (costs) [2008] 655; Walters v Smee [2009] 521; Smith v
Springford [2009] 706; Perrins v Holland [2010] 1415 CA; Cowderoy v
58
Cranfield [2011] 1699; Burgess v Hawes [2012] 423; Simon v Byford
[2013] 1615
Bourke’s Will Trusts, re
[1980] 2 WLR 539……………………………………………………… Gregg v Pigott [2012] 953
Boulting
v Association of Cinematograph, Television
and Allied Technicians [1963] 2 QB 606……………………………… Ratiu v Conway [2006] 101
Bourne
v Charit-Email Technology Partnership LLP [2009] EWHC 1901 (Ch)…………………………….……….. Aeroflot-Russian Airlines v Berezovsky [2016] 1303;
v Coldense Ltd [1985] ICR 291 ……………………………………….. Tsarruf Mevduati v Merrill Lynch Bank [2010] 1285
Boustany
v Piggott [1993] UKPC 17…………………………………………….. Evans v Lloyd [2013] 1137
Bow
v Ranken [1908] SC 3………………………………………………….. Trustees of Mrs PL Travers Will Trust v HMRCC [2013] 1831
Bowes
v City of Toronto (1858) 11 Moo PC 463……………………………… FHR European Ventures v Cedar Capital Partners [2014] 1135
Bowler
v John Mowlem & Co [1954] 1 WLR 1145…………………………… Caudle v LD Law Ltd [2008] 587; Haji-Ioannou v Frangos [2009] 1747
Bowles dec’d, re
Hayward v Jackson [2003] WTLR 329 ……………………………….. Allardyce v Roebuck [2004] 779
Bowmakers Instruments Ltd
v Barnet Instruments Ltd [1945] KB 65……………………………… Collier v Collier [2003] 617; Patel v Mirza [2014] 1567 CA
Bowman
v Fels [2005] WTLR 481……………………………………………….. Harb v King Fahd bin Abdul Aziz [2006] 609
v Secular Society Ltd [1917] AC 406…………………………………. Re The Christian Brothers of Ireland in Canada [2004] 1079; Re Church
of Scientology (E&W) [2005] 1151; Hanchett–Stamford v A.G. [2009]
101; The Independent Schools Council v Charity Comm. [2012] 41;
Young v A-G [2012] 913; Human Dignity Trust v Charity Commissioners
[2015] 789
v UK (1988) 26 EHRR1………………………………………………… Burden v UK [2008] 1129 Grand Chamber
Bowsher
59
v Watkins (1830) 1 Russ & Myl 277…………………………………… Roberts v Gill [2010] 1223 SC
Box
v Barclays Bank plc [1998] Lloyd’s Rep Bank 185…………………… Re Farepak Food & Gifts Ltd, Dubey v HMRCC [2007] 1407; Shalson v
Russo [2003] 1165
Boyes
v Cook (1880) 14 Ch D 53……………………………………………… Marley v Rawlings [2014] 299 SC; Brooke v Purton [2014] 745;
Woodland Trust v Loring [2015] 159; Guthrie v Morel [2016] 273;
Reading v Reading [2015] 1245; The Royal Society v Robinson [2017] 299
Boyle
v UK (1994) EHRR 179………………………………………………… Ibuna v Arroyo [2012] 827
Boyse,
re (1884) 26 Ch D 531………………………………………………….. Margulies v Margulies [2008] 1853
v Colclough (1854) 1 K&J 124………………………………………… Clark v WWF [2011] 961
v Rendells [1983] 2 EGLR 146………………………………………… Mason v Mills & Reeve [2011] 1589
v Rossborough (1857) 6 HLC 2 ……………………………………….. Killick v Pountney [2000] 41; Re Good, Carapeto v Good [2002] 801;
Tchilingirian v Ouzounian [2003] 709; Hubbard v Scott [2012] 29
BP Refinery (Westernport) Pty Ltd
v Shire of Hastings (1977) 16 ALR 363 ………………………………. Giles v Westminster Savings Credit Union [2006] 1745
BP Refinery Development Ltd
v ESSO Petroleum Ltd [1987] SLT 345………………………………. Alexander v Perpetual Trustees WA Ltd [2002] 937
Brabon, in re
(unreported 3rd March 2000)…………………………………………… Inland Revenue v Hashmi [2002] 19 ChD; IRC v Hashmi [2002] 1027
(CA)
Brace, re,
Welch v Colt [1891] [1891 2 Ch 671………………………………….. Tasarruf Mevduati Sigorta Fonu v Merrill Lynch Bank and Trust
Company (Cayman) Ltd [2010] 1285; Tasarruf Mevduati Sigorta Fonu v
Merrill Lynch Bank [2011] 1083
Bracey, re
(1845) 8 Beav 266……………………………………………………… Bentine v Bentine [2014] 197
Bradford Third Equitable Benefit Building Society
v Borders [1941] 2 All ER 205………………………………………… Mahme Trust v Nezhet [2003] 21
Bradley Egg Farms Ltd
60
v Clifford [1943] 2 All ER 378………………………………………… Hostick v The New Zealand Railway & Locomotive Scoceity Waikato
Branch [2007] 1563
Bradley-Hole
v Cusen [1953] 1 QB 300………………………………………………. Avis v Turner [2007] 1521
Bradshaw
v University College of Wales [1988] 1 WLR 190……………………. Rosenzweig v NMC Recordings Ltd [2014] 1027
Bradstock Trustee Services Ltd
v Nabarro Nathanson [1995] 1 WLR 1405…………………………… Roberts v Gill [2008] 1429; Re Nordea Trust Co Ltd [2010]1393; Roberts v
Gill [2010] 1223 SC
Bramston
v Haut [2012] EWCA Civ 1637 ……………………………………….. National Westminster Bank v Lucas [2014] 637
Bramwell, re
[1988] 2 FLR 263………………………………………………………. Harb v King Fahd bin Abdul Aziz [2006] 609; Roberts v Fresco [2018] 309
Brandao
v Barnett (1846) 12 CI & Fin 787……………………………………… Watkins v HMRCC [2012] 677
Brander
re, [1952] 6 WWR (NS) 702…………………………………………… Marley v Rawlings [2011] 595 Ch D; Marley v Rawlings [2012] 639 CA
v HMRC [2009] WTLR 1117………………………………………….. Curtis Green v HMRC [2015] 1337
Branford
v Saunders (1877) 25 WR 650…………………………………………. Murphy v Holland [2004] 239
Braniff
v Holland & Hannen and Cubitts (Southern) Ltd [1969] 1 WLR 1533……………………………………………. Roberts v Gill [2010] 1223 SC
Bransbury’s Will Trusts, re;
Grece v Barnsbury [1954] 1 WLR 496………………………………… Kain v Hutton [2007] 1751 NZCA
Branwhite
v Worcester Works Finance Ltd [1969] 1 AC 552…………………… Khouj v Acropolis Capital Partners Ltd [2016] 83
Brassey’s Settlement re
[1955] 1 WLR 192……………………………………………………… Anker-Petersen v Anker-Petersen [2000] 581
Brauer v Germany
(2010) 51 EHRR 23……………………………………………………... Gregg v Pigott [2012] 953; Hand v George [2017] 495
Bravada (deceased), in re the estate of
61
(1968) 1 WLR 479……………………………………………………… Barrett v Bem [2011] 1117
Brawley
v Marczynski [2003] 1 WLR 813……………………………………… Mason v Coleman [2016] 869
Bray
v Best [1989] 1 WLR 167………………………………………………. MacDonald v Dextra Accessories Ltd [2003] 675 Ch
v Ford [1896] AC 44…………………………………………………… Kao Lee & Yip v Koo [2003] 1283; Re Bhullar Bros Ltd, Bhullar v Bhullar
[2003] 1397; Ratiu v Conway [2006] 101; Patchett v Williams [2006] 639;
University of London v Prag [2015] 705; Littlewood v Morley [2017] 585
v Pearce (unreported 6th March 2013)…………………………………... Walker v Badmin [2015] 493; Kicks v Leigh [2015] 581; Elliott v
Simmonds [2016] 1355; James v James [2018] 1313
Braybon, re
(unreported 3rd March 2000)……………………………………………. Inland Revenue v Hashmi [2002] 19 Ch
Brazil, Federal Republic of
v Durant International [2012] JRC 211……………………………….. Lloyds Trust Co (CI) Ltd v Fragoso [2017] 103
Brazzill
v Willoughby [2009] EWHC 1633 Ch…………………………………. Re Kaupthing Singer & Friedlander Ltd [2011] 79
Breadner
v Granville-Grossman [2000] WTLR 829……………………………. AMP (UK) plc v Barker [2001] 1237; Re Barr’s Settlement Trusts [2003]
151; Breadner v Granville-Grossman (costs) [2006] 411; Re Hemming
[2009] 233; Sieff v Fox [2005] 891; Re The Shinorvic Trust [2013] 337;
Futter v HMRCC; Pitt v HMRCC [2013] 977; English v Keats [2018] 91
v Granville-Grossman (costs) [2006] WTLR 411…………………….. Re Hemming [2009] 233
Breakspear
v Acland [2008] WTLR 777……………………………………………. An application for information about a trust [2015] 559; Dawson-Damer v
Taylor Wessing LLP [2016] 253; Blades v Isaac [2016] 589; Erceg v
Erceg [2016] 1575; Dawson-Damer v Taylor Wessing LLP [2018] 57 CA
Breen
v Williams (1996) 186 CLR 71………………………………………… Rouse v IOOF Trustees Ltd [2000] 111; Youyang Pty Ltd v Minter Ellison
[2003] 753; AIB Group v Mark Redler & Co [2015] 187; Libertarian
Investments Ltd v Hall [2015] 241
Brekey
v Third Avenue Railway (1926) 155 NE 58…………………………. Prest v Petrodel Resources Ltd [2013] 1249
62
Bremer Vulkan Schiffbau und Maschinenfabrik
v South India Shipping Corp Ltd [1981] AC 909……………………. Tasaruff Mevduati Sigorta Fonu v Merrill Lynch [2011] 1249; Anderson v
Spencer [2018] 1; Nield-Moir v Freeman [2018] 255
Bremmer
v Freeman (1857) 3 Moo PC 306……………………………………… Gaines-Cooper v HMRCC [2008] 209 (HC)
Brennan
v Bolt Burden [2004] EWCA Civ 1017……………………………….. Futter v HMRCC; Pitt v HMRCC [2013] 977
v Permanent Trust Company of NSW (1945) 73 CLR 404………….. Wendt v Orr [2005] 223
Brenner
v Rose [1973] 1 WLR 443……………………………………………… Ward v Brunt [2000] 731; Lewis v Cotton [2001] 1117
Brent, London Borough of
v Botu [2000] All ER (D) 298………………………………………….. Independent Trustee Services v GP Noble Trustees [2012] 1171
Brentall
v Free Presbyterian Church of Scotland (1982) SLT 471…………… Shergill v Kaira [2014] 1729 SC
Brewer
v Mann [2012] EWCA Civ 246 ……………………………………….. Day v Harris [2013] 591
Brewster,
re [2017] UKSC 8……………………………………………………… Smith v Lancashire NHS Trust [2018] 1469
Briamore Manufacturing Ltd
[1986] 1 WLR 1429…………………………………………………….. Birdseye v Roythorne & Co [2015] 961
Brickenden
v London Loan and Savings Co [1934] 3 DLR 465………………….. Youyang Pty Ltd v Minter Ellison [2003] 753; Gwembe Valley
Development Co Ltd v Koshy [2004] 97 CA; Murad v al-Saraj [2005] 1573
Brickfield Properties Ltd v Newton [1971] 1 WLR 862……………………… Roberts v Gill [2010] 1223 SC
Bricom Holdings Ltd
v IRC (1997) 70 TC 272……………………………………………….. Hicks v Davies (HMIT) [2005] 329
Bridge Shipping Pty Ltd
v Grand Shipping SA (1991) 17 CLR 231……………………………... Barns v Barns [2005] 1093
Bridgewater
v Leahy (1998) 194 CLR 457…………………………………………... Barns v Barns [2005] 1093
Bridgman
v Gill (1857) 24 Beav 302……………………………………………… Williams v Central Bank of Nigeria [2014] 873 SC
63
Briggs
v Briggs [2016] EWCOP 53……………………………………………. ADS v DSM [2017] 819
v Gleeds [2014] EWHC 1178 (Ch)…………………………………….. English v Keats [2018] 91
v James Hardie & Co Pty Ltd (1989) 16 NSWLR 549………………. Prest v Petrodel Resources Ltd [2013] 1249
Bright
v Legerton (1860) 29 Beav 606………………………………………… Patel v Shah [2005] WTLR 361
Brinkley, re
[1967] 3 All ER 807…………………………………………………….. Re Upton, Upton v National Westminster Bank Plc [2004] 1339
Brinks Mat
v Abu Saleh (No. 3) [1996] CLC 133………………………………….. Abdullahi v Mudashiru [2004] 913; Barlow Clowes Int v Eurotrust
International [2004] 1365; Barlow Clowes International Ltd (in
liquidation) v Eurotrust International Ltd [2005] 1453; Abou-Rahmah v
Abacha [2007] 1 CA; Ultraframe (UK) Ltd v Fielding [2007] 835;
Starglade Properties Ltd v Nash [2010] 1267
Brisbane CC
v A-G for Queensland [1979] AC 411………………………………… Re Hitchen Cow Commoners Trust, A-G v Hyde [2002] 1419; Bath & N E
Somerset Council v Attorney-General [2002] 1257
Bristol Airport
v Powdrill [1990] Ch 744………………………………………………. Re Hemming [2008] 1833; Akers v Samba [2017] 373
Bristol & West Building Society
v Henning [1985] 1 WLR 778………………………………………….. Scott v Southern Pacific Mortgages Ltd [2015] 1067
v Fancy & Jackson [1997] 4 All ER 582………………………………. Gabriel v Little [2013] 419
v Mothew [1998] Ch 1…………………………………………………. Twinsectra v Yardley [2000] 527 CA; Wight v Olswang (No 2) [2000]
783; Hooper v Gorvin [2001] 575; Hines v Willans [2002] 299; Twinsectra
Ltd v Yardley [2002] 423 HL; Youyang Pty Ltd v Minter Ellison [2003]
751; Shalson v Russo [2003] 1165; Kao Lee & Yip v Koo [2003] 1283;
Gwembe Valley Development Co Ltd v Koshy [2004] 97 CA; Daraydan
Holdings Ltd v Solland Int. Ltd [2004] 815; Re Papadimitriou [2004]
1141; Commerzbank AG v IMB Morgan Plc [2005] 1485; Murad v al-
Saraj [2005] 1573; Ratiu v Conway [2006] 101; Sinclair Investment
Holdings SA v Versailles Trade Finance Ltd [2006] 1655; Ultraframe
(UK) Ltd v Fielding [2007] 835; Sinclair Investments v Versailles Trade
64
Finance [2011] 839; Sinclair Investments v Versailles Trade Finance
[2011] 1043; Spread Trustee Co Ltd v Hutcheson [2012] 317; Independent
Trustee Services v GP Noble Trustees [2012] 1171; AC v DC [2013] 747;
AIB Group (UK) plc v Mark Redler [2013] 1303; Santander UK plc v RA
Legal Solicitors [2014] 495; FHR European Ventures v Cedar Capital
Partners [2014] 1135; Novoship (UK) v Nikitin [2014] 1521; Libertarian
Investments Ltd v Hall [2015] 241; Brudenell-Bruce v Moore [2015] 373;
O’Keefe v Caner [2017] 615
Bristol-Myers Squibb
v Baker Norton (No 2) [2001] RPC 45………………………………… Brennan v Prior [2016] 203
British
Airways Board v Laker Airways Ltd [1985] AC 58…………………. Tasaruff Mevduati Sigorta Fonu v Merrill Lynch [2011] 1249
Airways Pension Trustees v British Airways [2000] PLR 311……….. PNPF Trust Company Ltd v Taylor [2009] 1215
Broadcasting Corporation v Sugar [2012] UKSC 4…………….…… Watt v ABC [2017] 749
Columbia v Surrey School District No 36 (2005) BCCA 106…………………. Easingwood v Cockcroft [2016] 1675
Columbia (Minister of Finance) v Wolfenden Estate [1975] 1 SCR 525……. Re Bloom, Bernstein v The Queen [2004] 613
Midland Tool Ltd v Midland International Tooling Ltd [2003] 2 BCLC 523.. Ultraframe (UK) Ltd v Fielding [2007] 835
Motor Trade Association v Salvadori [1949] Ch 556…………………… Twinsectra Ltd v Yardley [2002] 423 HL
Museum, trustees of v Attorney General [1984] 1 WLR 418…..………. Anker-Petersen v Anker-Petersen [2000] 581;
v White (1826) 2 Sim & St 594……………….…… Helena Partnership v HMRC [2012] 1519
Railways Board v Herrington [1972] AC 877…………………………… Prest v Petrodel Resources Ltd [2013] 1249; M v M [2013] 1725
South Africa Co v De Beers Consolidated Mines Ltd [1910] 2 Ch 502 …….. Akers v Samba [2017] 373
Shipbuilders v VSEL Consortium plc [1997] I Lloyd’s Rep 106…………..… Vimercati v BV Trustees Ltd [2013] 157
Steel Corporation v Cleveland Bridge and Engineering Co Ltd [1984] AC 114…… Yeoman’s Row Management Ltd v Cobbe [2008]1461 HL
Telecommunications plc v Office of Communications [2012] CAT 5……… Public Trustee v Harrison [2018] 299
BRK (Bris) Pty Ltd
v Federal Commissioner of Taxation [2001] ATC 4111…………….. Raftland Pty Ltd v Federal Commissioner of Taxation [2006] 657
Broadbent. re
[2001] EWCA Civ 714…………………………………………………. Kings v Bultitude [2010] 1571
Brockbank, re
[1948] Ch 206………………………………………………………….. X v A [2000] 11; Estill v Cowling, Swift and Kitchen [2000] 417; Re
65
Merry, Meredith v Plaxton [2003] 424; McLaughlin v HMRCC [2012]
855; James v Williams [2015] 1745; Lewis v Tamplin [2018] 215
Brocklehurst, re
Hall v Roberts [1978] Ch 14………………………………………….. Re Davidge, Jennings v Cairns [2003] 959
Brodie
v Singleton Shire Council (2001) 206 CLR 512………………………. Barns v Barns [2005] 1093
Brogden, re
(1888) 38 Ch D 546……………………………………………………. Re Macedonian Orthodox Community Church St Petka Inc’s application
(No 3) [2007]1429
Bromley
v Tryon [1952] AC 265 ………………………………………………… Howard v Howard-Lawson [2012] 617
Brook
v Brook (1856) 3 Sm & G 280…………………………………………. Harrison v Gibson [2006] 289
v Brook (1861) 9 HLC 193…………………………………………….. XCC v AA [2012] 1645; Quan v Bray [2015] 885
Brooke
v Garrod (1857) 3K&J 6078…………………………………………… Re Bowles, Hayward v Jackson [2003] 335; Allardyce v Roebuck [2004]
779
Brooks
v Brooks [1995] 3 WLR 141; [1996] 1 AC 375………………………… Compass Trustees Ltd v McBarnett [2003] 461; Charalambous v
Charalambous [2004] 1061; Re B Trust [2007] 1361; P v E [2007] 691;
AB v CB [2015] 1; HN v AN [2016] 825
Brooks’ Settlement Trusts, in re
Lloyds Bank Ltd v Tillard [1939] 1 Ch 993…………………………... Howell v Lees-Millais [2009] 1163
Bropho
v Western Australia (1990) 171 CLR 1………………………………. Barns v Barns [2005] 1093
Broughton
v Knight (1873) 3 P & D 64…………………………………………… Ledger v Wootton [2008] 235; Ball v Ball [2017] 891
Brown
re, (1792) 4 Bro CC 91…………………………………………………. Nield-Moir v Freeman [2018] 255
v Bennett [1999] BCC 525……………………………………………… Ultraframe (UK) Ltd v Fielding [2007] 835; Novoship (UK) v Nikitin
[2014] 1521
v Brown [1959] P 86……………………………………………………. BJ v MJ [2012] 395
66
v Gregson [1920] AC 860……………………………………………… Scarfe v Matthews [2012] 1579
v InnovatorOne Plc WTLR(w) 2012-3………………………………… Bellis v Challinor [2016] 43
v HM Queen Mother’s Estate [2008] WTLR 425……………………. Randall v Randall [2015] 99
v Tullock (1992) 7 BPR 15,101………………………………………… Leeburn v Derndorfer [2004] 867
Brown’s executors
v IRC [1996] STC (SCD) 277…………………………………………. The Trustees of David Zetland Settlement [2013] 1065
Brown’s Trustees
v Brown (1888) 15 R 581………………………………………………. Roberts v Gill [2010] 1223 SC
Brown’s Will, re
(1884) Ch D 61 …………………………………………………………. In re Chambers, Watson v NCH [2001] 1375
Brown & Root McDermott Fabricators Ltd, re
[1996] STC 483 …………………………………………………………. McGuane v Welch [2009] 1201
Browne
v Browne [1989] 1 FLR 291…………………………………………… Charman v Charman [2006] 1; A v A [2009] 1; Tchenguiz-Imerman v
Imerman [2014] 135
v Dunn [1894] 6 R 67………………………………………………….. Brudenell-Bruce v Moore [2015] 373
v Gregson [1920] AC 860……………………………………………… Frear v Frear [2009] 221
Bruce
Estate, re (1998) 24 ETR (2d) 44 (YTSC)……………………………… Rondel v Robinson estate [2012] 1067
v Bruce (1870-1871) LR 11 Eq 371…………………………………….. English v Keats [2018] 91
Brucker
v Marcovitz [2007] 3 SCR 607………………………………………… Shergill v Kaira [2014] 1729 SC
Brudenell-Bruce
v Moore [2012] EWHC 1024 (Ch)……………………………………. Brudenell-Bruce v Moore [2015] 373
Brumbridge
v Brumbridge (1858) 27 Beav 5………………………………………. Galmerrow Securities v National Westminster Bank [2002] 129
Brumby (HMIT)
v Milner [1976] 1WLR 29……………………………………………… Rangers v A-G for Scotland [2017]1093
[1976] 1 WLR 1096…………………………………………… Rangers v A-G for Scotland [2017]1093
Bruton
v London & Quadrant Housing [2000] 1 AC 406…………………… Oakley v IRC [2005] 181
Brutus
67
v Cozens [1973] AC 854……………………………………………….. Arnander v HMRCC [2007] 51
Bryan
v White (1850) 2 Rob Ecc 315…………………………………………. Sherrington v Sherrington [2005] 587 CA; Re Rawlinson [2010] 1443
Bryant
v Law Society [2007] EWHC 3043 (Admin)………………………….. The Law Society v Elsdon [2015] 1601
Bryant Powis & Bryant
v La Banque du Peuple [1893] AC 170 ………………………………. McDowall v IRC [2004]221
Bryce
v Bryce [1933] P83……………………………………………………… Peters v Pinder [2011] 1379
Brydges
v Branfill (1842) 12 Sim 369…………………………………………… Dubai Aluminium Co Ltd v Salaam [2003] 163
v Brydges (1796) 3 Ves 120……………………………………………. Harrison v Harrison (1) [2009] 1319
BTA Institutional Service Australia Ltd, re
[2009] NSWSC 1294…………………………………………………… Re Dion Investments Pty Ltd [2014] 1333
Buchannan
v Milton [1999] 2 FLR 844…………………………………………….. Ibuna v Arroyo [2012] 827; Khan v Crossland [2012] 841; Anstey v
Mundle [2016] 931; Re JS (Disposal of Body) [2017]227
Buchanan Estate, re
(1995) 11 ETR (2D) 8…………………………………………………… Re The Christian Brothers of Ireland in Canada [2004] 1079
Buck
re[1896] 2 Ch 727………………………………………………………. A-G v Charity Commission [2012] 977
v HMRCC [2009] WTLR 215…………………………………………. Patmore v HMRCC [2011] 125
Buckenham
v Dickinson [2000] WTLR 1083………………………………………. Tchilingirian v Ouzounian [2003] 723; Scammell v Farmer [2008] 1261;
Re Perrins, (dec'd), Perrins v Holland [2009] 1387 HC; Perrins v Holland
[2010] 1415 CA; Re Key, Key v Key [2010] 623; Pearce v Beverley [2014]
85; Burns v Burns [2016] 755
Buckingham
v Francis Douglas Thomson [1986] 2 All ER 738……………………. Erdal v HMRCC [2011] 1761
Buckley
re [2013] WTLR 373…………………………………………………… Re GM [2013] 835; Re Treadwell [2013] 1445;
v Hudson Forge Ltd [1999] PLR 151…………………………………. Breadner v Granville- Grossman [2000] 829
68
Buckley’s Trusts, in re
(1882) LR 22 Ch D 583 ……………………………………………….. Howell v Lees-Millais [2009] 1163
Bucks Constabulary Widows’ and Orphans’ Fund Friend Society, re
Thompson v Holdworth (No 2) [1979] 1 WLR 936…………………… Re Horley Town FC, Hunt v McLaren [2006] 1817; Hanchett–Stamford v
A.G. [2009] 101
Buckton (No 2), re;
Buckton v Buckton [1907] 2 Ch 406…………………………………… In the matter of the Omar Family Trust [2000] 713; d’Abo v Carleton
Paget [2000] 863; Breadner v Granville-Grossman [2001] 377; Chessels v
British Telecommunications Plc [2002] 719; Stuart-Hutcheson v Spread
Trustee Company Ltd (costs) [2002] 1523; Breadner v Granville-
Grossman (costs) [2006] 411; Re Hemming [2009] 233; Kain v Hutton
(Beddoe) [2009] 301; Singapore Airlines Ltd v Buck Consultants Ltd
[2013] 121; Green v Astor [2013] 1489; National Westminster Bank plc v
Lucas [2015] 635; Blades v Isaac [2016] 589; Jump v Lister [2017] 61
Buckton’s Settlement Trusts, re
[1964] Ch 497…………………………………………………………… Futter v HMRCC; Pitt v HMRCC [2013] 977
Budgen
v Andrew Gardner Partnership [2002] EWCA Civ 1125……………. Piggott v Aulton [2003] 445
Bugge
v Brown (1919) 26 CLR 110…………………………………………… Dubai Aluminium Co Ltd v Salaam [2003] 163
Bullivant
v Attorney-General for Victoria [1901] AC 196……………………... C v C (No 2) [2007] 753; Kain v Hutton [2007] 1751 NZCA
Bulmer
v IRC [1967] Ch 145…………………………………………………… Jones v Garnett (HMIT) [2005] 729; Jones v Garnett (HMIT) [2006] 67
Bunning, re
[1984] Ch 480…………………………………………………………… Re McNulty, McNulty v McNulty [2002] 737
Bunting
v W [2005] WTLR 955…………………………………………………. Pitt v Holt; Futter v Futter [2011] 623 CA
Burberry Finance
v Hindsbank Ltd [1989] 1 NZLR 356…………………………………. Kain v Hutton [2005] 977 NZHC
Burca
v Parkinson [2001] STC 1298………………………………………….. Jerome v Kelly [2004] 681 HL
69
Burden
v UK [2008] WTLR 1129………………………………………………. Smith v Lancashire NHS Trust [2018] 1469
Burdett
v Thompson (1878) 3 P7D 72………………………………………….. Perrins v Holland [2010] 1415 CA
Burdick
v Garrick [1869-70] 5 LR Ch App 233………………………………… Peconic Industrial Developments Ltd v Lau Kwok Fai [2009] 121;
Libertarian Investments Ltd v Hall [2015] 241
Burger
v Union National South British Insurance Co [1975] (4) SA 72(W)…. Jowell v Bramwell-Jones [2002] 31
Burgess
v Florence Nightingale Hospital for Gentlewomen [1955] 1 QB 349……………………………………………….. Drake v Foster Wheeler [2010] 1715
v Hawes [2013] WTLR 453……………………………………………. Edkins v Hopkins [2017] 39
v Rawnsley [1975] 1 Ch 429…………………………………………… Carr v Isard [2007] 409; Quigley v Masterson [2012] 521; Chada v HMRC
[2015] 745
v Wheate (1759) 1 Eden 177…………………………………………… Sheffield v Sheffield [2014] 1039
Burke
v LFOT Pty Ltd (2000) 178 ALR 161………………………………… Alexander v Perpetual Trustees WA Ltd [2002] 937
v Moore (1875) IR 9 Eq 609…………………………………………… Barrett v Bem [2011] 1117
Burkinyoung’s Executor
v IRC [1995] STC (SCD) 29…………………………………………… Executors of Stedman v IRC [2002] 1357; Brander v HMRCC [2009]
1129; McCall v HMRCC [2008] 865; HMRCC v Brander [2010] 1545;
McCall v HMRCC [2011] 1823; Ramsay v HMRCC [2013] 1773
Burn’s Curator Bonis
v Burns’ trustees 1961 SLT 166……………………………………….. McDowall v IRC [2004]221
Burnes
v Richards (1993) 7 BPR 15,104………………………………………. Leeburn v Derndorfer [2004] 867
Burnett
v Burnett [1936] P 1…………………………………………………… Quan v Bray [2015] 885
Burnett’s trustee
v Grainger [2004] UKHL 8……………………………………………. Jerome v Kelly [2004] 681 HL
Burns
70
v Campbell [1952] 1 KB 15……………………………………………. Roberts v Gill [2010] 1223 SC; Milburn-Snell v Evans [2011] 1213
Burns Estate
v Mellon (2000) 48 OR (3d) 641……………………………………….. Pecore v Pecore [2007] 1591
Burrell
v Burrell [2005] WTLR 313…………………………………………… Sieff v Fox [2005] 891; Barclays Private Bank & Trust (Cayman) Ltd v
Chamberlain [2007]1697; Pitt v Holt [2010] 269; Re Futter, Futter v
Futter & ors [2010] 609 Ch
Burroughes
v Abbott [1922] 1 Ch 86………………………………………………… Sieff v Fox [2005] 891
Burrows
v HM Coroner for Preston [2008] EWHC 1387 QB.………………… Ibuna v Arroyo [2012] 827; Anstey v Mundle [2016] 931; Re JS (Disposal
of Body) [2017]227
v March Gas & Coke (1872) LR 7 Ex 96……………………………… Bouette v Rose [2000] 403
v Walls (1855) 5 De GM&G 233……………………………………….. RNLI v Headley [2016] 1433
Bursh
v Bower Cotton & Bower [1993] 1 WLR 1328……………………….. Alhamrani v Russa Management Ltd [2007]1317
Burton
v Burton (1994) 126 ALR 557………………………………………… Re Circle Trust, HSBC International v Wong [2007] 631
(HM Collector or Taxes) v Mellham Ltd [2006] STC 908…………… Executors of MacArthur v HMRCC [2008] 1185
Burton’s Settlements, re;
Scott v National Provisional Bank Ltd [1995] Ch 82………………… Kain v Hutton [2008] 1381 NZSC
Burton & Deakin Ltd, re
[1977] 1 WLR 390………………………………………………………. Re Vos, Dick v Kendall Freeman [2005] 1619
Busfield, in re
(1886) 32 Ch D 123…………………………………………………….. Re The Hanover Trust [2016] 1755
Bushnell, re
[1975] 1 WLR 1596……………………………………………………... Re English PEN [2008] 1799
Buswell
v IRC (1974) 49 TC 334……………………………………………….. Gaines-Cooper v HMRCC [2007] 101; Peters v Pinder [2011] 1379
Butler
v Broadhead [1975] Ch 97……………………………………………... Gomez v Gomez-Manche Vives [2008] 621HC
v Carter [1868] LR 5 Eq 376………………………………………….. Watts v Watts [2014] 1781
71
(HMIT) v Wildin [1989] STC 22……………………………………… Jones v Garnett (HMIT) [2005] 729
v Wildin (1988) 61 TC 666……………………………………………. Jones v Garnett (HMIT) [2006] 67; Jones v Garnett (HMIT) [2009] 1211
SpC; Jones v Garnett (HMIT) [2007] 1229 HL; Buck v HMRCC [2009]
215; Patmore v HMRCC [2011] 125
Butlin’s Settlement, re
[1976] Ch 251…………………………………………………………… Re Frey’s Settlement [2001] 1009; AMP (UK) plc v Barker [2001] 1237;
Farmer v Sloan [2005] 521; Sieff v Fox [2005] 891; Allnutt v Allnutt
[2006]1317; Allnutt v Wilding [2007] 941; Re Farepak Food & Gifts Ltd,
Dubey v HMRCC [2007] 1407; Kain v Hutton [2008] 1381 NZSC;
Executors of Glass v Segerman [2008] 1615; Stephenson v Stephenson
[2009] 1467; Chisholm v Chisholm [2011] 187; Wills v Gibbs [2012] 903;
Lawie v Lawie [2013] 85; Day v Day [2013] 817; Re the Hampel
Discretionary Trusts 1999 [2013] 1405; Marley v Rawlings [2014] 299 SC;
Oatley v Oatley Powney [2014] 1433; Vaughan-Jones v Vaughan-Jones
[2015] 1287; Van der Merve v Goldman [2016] 913; Lee v Lee [2018] 197
Butt
v Kelson [1952] Ch 197 ………………………………………………… Rouse v IOOF Trustees Ltd [2000] 111; Schmidt v Rosewood [2003] 565
Lewis v Tamplin [2018] 215
Buttes Gas & Oil Co
v Hammer (No 3) [1981] QB 223………………………………………. C v C (No 2) [2007] 753; Khaira v Shergill [2012] 1795 CA; Shergill v
Kaira [2014] 1729 SC
[1982] AC 888………………………………… High Commissioner for Pakistan v Nizam of Hyderabad [2016] 1763
Buttle
v Saunders [1950] 2 All ER 193……………………………………….. Patchett v Williams [2006] 639; Bagum v Hafiz [2015] 1303
Buxton
Buxton (1835) 1 Mylne & Craig 80 Bathurst v Chantier [2018] 1207
v Public Trustee (1962) 41 TC 235……………………………………. Ulrich v Treasury Solicitor [2005] 385
Buzzoni
v HMRC [2013] EWCA Civ 1684; [2014] WTLR 421………………… Hood v HMRC [2017] 999
Bwllfa & Merthyr Dare Steam Collieries (1891) Ltd
v Pontypridd Waterworks Co [1903] AC 426………………………… Layton v Newcombe [2002] 541; Lim v Walia [2015] 69
Byford, re;
72
Byford v Butler [2003] EWHC 1267 (Ch)…………………………….. French v Barcham [2008] 1813; Holtham v Kelmanson [2007] 285;
Murphy v Gooch [2008] 257
Byford v Byford [2004] 1 FLR 56……………………………………… Davis v Jackson [2017] 465
Byng’s Will Trusts re
[1959] 1 WLR 379………………………………………………………. Anker-Petersen v Anker-Petersen [2000] 581; V v T [2015] 173
Byrne
v Sefton Healt Authority (The Times 28th November 2001)………….. Sherman v Perkins [2002] 603
Byrnes
v Kendle [2011] HCA 26………………………………………………. Brudenell-Bruce v Moore [2015] 373
Byron Environment Centre Inc
v Arakwal People (1997) 78 FCR 1……………………………………. Crowe v Stevedoring Employees Retirement Fund PtyLtd [2005] 1271
C
C
re, (Adult: refusal of treatment) [1994] 1 WLR 290…………………. Masterman-Lister v Jewell [2002] 563 QBD; Masterman-Lister v Brutton
[2003] 259 CA; Re P [2009] 651
re, (Adult Patient Publicity) [1996] 2 FLR 251……………………….. Re Gladys Meek, Jones v Parkin [2014] 1155
re, (A Minor) v DPP [1996] AC 1……………………………………… In the matter of X [2009] 353
re, (A Patient) [1992] 1 FLR 51 ………………………………………... Re P [2009] 651; Re G (TJ) [2011] 231; Re D [2012] 1701
re, (Spinster and Mental Patient) [1991] 3 All ER 866………………. Re G (ET) and G (TJ) [2008] 599; Re M, ITW v Z [2009] 1791; Re JC
[2012] 1211; Ross v A [2016] 495
re, (A Patient) Re S (gifts by Mental Patients) [1997] 1 FLR 96…….. Re JDS, Smythe v JDS [2012] 475
re, (Divorce: Financial Relief) [2007] EWHC 1911 (Fam)…………… PJC v ADC [2009] 1419
re, deceased (leave to apply for provision) [1995] 2 FLR 24………….. Berger v Berger [2014] 35
v C [2004] EWHC 742 (Fam)………………………………………….. Quan v Bray [2015] 885
v C [2005] EWHC 2741 Fam…………………………………………… C v C (No 2) [2007] 753
v C [2009] 1 FLR 8……………………………………………………… K v L [2012] 153
73
v C (Variation of Post-Nuptial Settlement: Company Shares)
[2003] 2 FLR 467……………………………………………… BJ v MJ [2012] 395;P v P [2015] 1039
v C (Privilege) [2006] EWHC 336 (Fam)……………………………… M v M [2013] 1725
v D [2010] EWHC 2940 (Ch)………………………………………….. Shovelar v Lane [2011] 1411
v D [2011] EWCA Civ 646…………………………………………….. Shovelar v Lane [2011] 1411; Howell v Lees-Millais [2011] 1795
v S (money laundering: discovery of documents) [1999] 2 All ER 343……………………………………………. P v P [2003] 1449
v United Kingdom (1983) 37 DR 141…………………………………. Re Crawley Green Road Cemetery [2001] 1269
C plc
v L [2001] 2 All ER (Comm) 446………………………………………. Dadourian Group Int Inc v Simms [2006] 239
C Trust Company Ltd
v Temple [2010] WTLR 417…………………………………………… Tchenguiz-Imerman v Imerman [2014] 135
Cadbury Schweppes Inc
v Williams [2007] STC 106……………………………………………. Trustees of the Nelson Dance Family Settlement v HMRCC [2008] 891
v FBI Foods [1999] 1 SCR 142………………………………………… AIB Group v Mark Redler & Co [2015] 187
Cadlock
v Dunn [2015] EWHC 1318 (Ch)……………………………………… Armstrong v Onyearu [2017] 415
Cadogan, re
(1883) 25 ChD 154……………………………………………………… Vocicevic v Aleksic [2018] 1545
Cadogan Petroleum plc
v Tolley [2011] EWHC 2286 Ch……………………………………….. FHR European Ventures v Mankarious [2013] 631
Cadogan Properties Ltd
v Mount Eden Land Ltd [2000] ILPR 722…………………………… Chelleram v Chelleram [2002] 675
Caerphilly Colliery Co, re (Pearson’s Case)
(1877) LR 5 Ch D 336…………………………………………………. Sinclair Investments v Versailles Trade Finance [2011] 839; Sinclair
Investments v Versailles Trade Finance [2011] 1043; FHR European
Ventures v Cedar Capital Partners [2014] 1135; Cadogan Petroleum plc v
Tolley [2015] 1505
CAF, re
(unreported 1962)……………………………………………………….. Masterman-Lister v Jewell [2002] 563 QBD; Tait v Wedgwood [2003] 121;
Masterman-Lister v Brutton [2003] 259 CA
Caflin
74
v Caflin 20 NE 454 (Mass 1889)………………………………………. Re Barton, Tod v Barton [2002] 471
Caffrey
v Darby (1801) 6 Ves 488……………………………………………… Murad v al-Saraj [2005] 1573; AIB Group (UK) plc v Mark Redler [2013]
1303; AIB Group v Mark Redler & Co [2015] 187
Cain
v Moon [1896] 2 QB 283………………………………………………. King v Chiltern Dog Rescue [2015] 1225 CA
Cairnes (deceased), re
Howard v Cairnes (1983) 4 FLR 225…………………………………. Goenka v Goenka [2016] 417
Cairnwood Global Technology Fund Ltd, re
[2007] CILR 193……………………………………………………….. Helmsman Ltd v Bank of New York Trust Co [2013] 75
Caisse nationale des prestations familiales
v Schwarz [2005] ECR I-0000…………………………………………. vanHilten-van der Heijden’s heirs v Inspecteur van de Belastingdienst
[2006] 919
Calcraft
v Guest [1898] 1 QBD 759…………………………………………….. Birdseye v Roythorne & Co [2015] 961
Caldonia North Sea Ltd
v British Telecommunications plc (Scotland)
[2002] EWCA Civ 416………………………………………… Rathbone Brothers Plc v Novae Corporate Underwriting [2015] 301
Caledonia Railway Co
v Colt (186) 3 Macq 833……………………………………………….. Alexander v Perpetual Trustees WA Ltd [2002] 937
Callaghan (deceased), re
[1985] Fam 1……………………………………………………………. Illott v Mitson [2014] 575; Illott v Mitson [2015] 1399 CA
Callendar
v Callendar 1975 SC 183………………………………………………. McDowall v IRC [2004]221
Caller
v Gray (No 1) [2002] 1 WLR 2000 HL………………………………… Bowman v Fels [2005] 481 CA
Calma
v Sesar [1992] 2 NTLR 37……………………………………………… Leeburn v Derndorfer [2004] 867; Hartshorne v Gardner [2008]
837
Calow, in re
[1928] Ch 710…………………………………………………………… Pennington v Waine (No 2) [2003] 1011
Calvin
75
v Carr [1980] AC 574………………………………………………….. Garcha v Charity Commission [2015] 453
Cameron
deceased, in re [1999] Ch 386………………………………………… Re the Esteem Settlement [2001] 641; Re the Esteem Settlement, Grupo
Torras SA v Al-Sabah [2002] 337; Race v Race [2002] 1193; Re Clapham
[2006] 203; Musson v Bonner [2010] 1369; Re Frost [2013] 673; Ross v A
[2016] 495
v Treasury Solicitor [1996] 2 FLR 716………………………………... Garland v Morris [2007] 797; Ilott v Mitson [2011] 779 C); Christofides
v Seddon [2014] 215; Ilott v The Blue Cross [2017] 533
Camille and Henry Dreyfus Foundation Inc
v IRC [1954] 1 Ch 672…………………………………………………. Routier v HMRC [2014] 1717; Human Dignity Trust v Charity
Commissioners [2015] 789; Routier v HMRC [2016] 1663
v IRC [1956] AC 39…………………………………………………….. A Civil Engineer v IRC [2002] 491 SpC; Routier v HMRC [2014] 1717;
Routier v HMRC [2016] 1663
Camp and Bourini
v The Netherlands (2002) 34 EHRR 59 ………………………………. Gregg v Pigott [2012] 953
Campbell
re [1996] 2 All ER 537…………………………………………………. Abrahams v Abrahams [2000] 593; Walden v Atkins [2013] 1465
v Campbell (1848) 10 D 461…………………………………………… Re Baronetcy of Pringle of Stichill [2016] 1117
v Edwards [1976] 1 WLR 403…………………………………………. Vimercati v BV Trustees Ltd [2013] 157
v Gillespie [1900] 1 Ch 225 Henchley v Thompson [2018] 1289
v Griffin [2001] WTLR 981……………………………………………. Jennings v Rice [2002] 367 CA; Thorner v Major [2008] 1289 CA; Luo
v Estate of Hui & anr [2009] 849; Henry v Henry [2010] 1011 PC
v MGN Ltd [2004] 2 AC 457………………………………………….. Independent News and Media v A [2010] 55; Dawson-Damer v Taylor
Wessing LLP [2016] 253; Re the Baronetcy of Pringle of Stichill [2016]
1117; Dawson-Damer v Taylor Wessing LLP [2018] 57 CA
v UK (1982) 4 EHRR 293……………………………………………… Burden v UK [2007] 607 (4th); Burden v UK [2008] 1129 Grand Ch
v UK [1992] 15 EHRR 137…………………………………………….. Bowman v Fels [2005] 481 CA
v Wardlaw (1883) 8 App Cas 641……………………………………... Trustees of Mrs PL Travers Will Trust v HMRCC [2013] 1831
Campbell and Fell
v UK (28 June 1984)…………………………………………………… Ordre des barreaux francophones et germanophone v Conseil des
ministres [2008] 1059
Canada Inc
76
v Doctor (unrep. 12/12/1997)………………………………………….. Armstrong v Onyearu [2017] 415
Canada Safeway Ltd
v Thompson (1951) 3 DLR 295 ……………………………………….. Ultraframe (UK) Ltd v Fielding [2007] 835
v Thompson (Form of Order) (1952) 2 DLR 591…………………… Ultraframe (UK) Ltd v Fielding [2007] 835
Canada Seaconsar Far East Ltd
v Bank Markazi Jomhouri Islami Iran [1994] 1 AC 438……………. Chellaram v Chellaram [2002] 675
Canada Trust Co
v Stolzenberg (No2) [2002] 1 AC 1……………………………………. Taylor v Midland Bank Trust Company [2002] 95; Chellaram v Chellaram
[2002] 675
Canada Trust Co and The Queen, re
(1972) 30 DLR (3rd) 764………………………………………………... Re Bloom, Bernstein v The Queen [2004] 613
Canada Trustco Mortgage Co
v R [2005] 2 SCR 601 Can FC…………………………………………. Antle v R [2010] 373; Gomez v Gomez-Manche Vives [2008] 621
Canadian Aero Service Ltd
v O’Malley (1969) CPR 1 (Ont CJ); (1971) 23 DLR
(3d) 632 (Ont CA); (1973) 40 DLR (3d) 371 (SC)……………………… Kao Lee & Yip v Koo [2003] 1283; Ultraframe (UK) Ltd v Fielding [2007]
835; Trinkler v Beale [2009] 1091; Libertarian Investments Ltd v Hall
[2015] 241; Easingwood v Cockcroft [2016] 1675
Canadian Land Reclaiming & Colonizing Co, re
(1880) 14 Ch D 660…………………………………………………….. Ultraframe (UK) Ltd v Fielding [2007] 835
Canadian Oil Works Corporation, re (Hay’s case)
(1875) 10 Ch App 593………………………………………………….. FHR European Ventures v Mankarious [2013] 631
Cancer Research Campaign
v Ernest Brown [1998] PNLR 592…………………………………….. Chappell v Somers & Blake [2003] 1085; Rind v Theodore Goddard
[2008] 699; Martin v Triggs Turner Bartons [2010] 671; RSPCA v Sharp [2011] 311
Cank
v Broadyard Associates (unreported 11th July 2000)………………….. Placito v Slater [2004] 407
Canny Gabriel Castle Jackson Advertising Pty Ltd
v Volume Sales (Finance) Pty Ltd [1974] HCA 22…………………… Trinkler v Beale & ors [2009] 1091
Canson Enterprises Ltd
v Boughton & Co (1991) 85 DLR 4th 129……………………………… Wight v Olswang (No 2) [2000] 783; Youyang Pty Ltd v Minter Ellison
77
[2003] 751; AIB Group (UK) plc v Mark Redler [2013] 1303; AIB Group v
Mark Redler & Co [2015] 187; Libertarian Investments Ltd v Hall [2015]
241; O’Keefe v Caner [2017] 615
Cantor
v Cox (1975) 239 EG 121………………………………………………. Collier v Collier [2003] 617
Caparo Industries plc
v Dickman [1990] 2 AC 605…………………………………………… Bacon v Howard Kennedy [2000] 169; Killick v PriceWaterhouseCoopers
[2001] 699; Abou-Rahmah v Abacha [2006] 377; Feltham v Freer
Bouskell [2013] 1363
Cape Brandy Syndicate
v IRC [1921] 1 KB 64…………………………………………………. Green v IRC [2005] 75; Wagstaff v HMRC [2014] 547; R (ZYN) v Walsall
MBC [2014] 1649
Cape Breton Co, in re
(1885) 29 Ch D 795…………………………………………………….. Sinclair Investments v Versailles Trade Finance [2011] 1043
Cape Pacific Ltd
v Lubner Controlling Investments (Pty) Ltd 1995 (4) SA 790………. Prest v Petrodel Resources Ltd [2013] 1249
Capita ATL Pension Trustees Ltd
v Gellately [2011] EWHC 485 (Ch)……………………………………. Re MF Global UK Ltd [2013] 1239
Capital &Counties Bank Ltd
v Henry (1882) 7 App CAS 741 ……………………………………….. Ratiu v Conway [2006] 101
Capital Finance Co Ltd
v Stokes [1969] 1 Ch 261………………………………………………. Scott v Southern Pacific Mortgages Ltd [2015] 1067
Car and Universal Finance Co Ltd
v Caldwell [1964] 1 All ER 290 ………………………………………. Halley v The Law Society [2003] 845
Carafe Trust, re;
Guardian Trust Co Ltd v Louveaux [2006] WTLR 1329…………… Alhamrani v Russa Management Ltd [2007]1317
Carapeto (see Re Good)
Cardigan
v Curzon-Howe (1885) 30 Ch D 531…………………………………... Re Circle Trust, HSBC International v Wong [2007] 631
Carl Zeiss Stiftung
v Herbert Smith & Co (No 2) [1969] 2 WLR 427……………………. Cobbe v Yeomans Row Management Ltd [2005] 625 Ch; Sinclair
78
Investments v Versailles Trade Finance [2011] 839; Sinclair Investments
v Versailles Trade Finance [2011] 1043; Credit Agricole v Papadimitriou
[2016] 109
Carlill
v Carbolic Smoke Ball Co [1893] 1 QB 256………………………….. Bardissy v D’Souza [2003] 929; Soulsbury v Soulsbury [2007] 1841
Carlow, re
[1928] Ch 710…………………………………………………………… Cronin v De Hamel [2017] 447
Carlton
v Goodman [2002] EWCA Civ 545……………………………………. Oxley v Hiscock [2004] 709; Fowler v Barron [2008] 819; Barrett v
Barrett [2009] 201; Quaintance v Tandan [2014] 1609
Carmichael
v National Power PLC [1999] 1 WLR 2042…………………………... Thorner v Major [2009] 713 HL
Carnoustie Universal SA
v IFT [2002] 2 All ER (Comm) 657…………………………………… Gomez v Gomez-Manche Vives [2008] 621 HC
Caroline Chisholm Village Pty Ltd, re
(1980) 1 BRP 9507……………………………………………………… Re Barlow, Dalton v Ellis [2008] 1333
Carr
re [1948] 3 DLR 668……………………………………………………. Shovelar v Lane [2011] 1411
v Isard [2007] WTLR 409……………………………………………… Chada v HMRC [2015] 745
v Shaw (1913) 32 GLR 437…………………………………………….. Hostick v The New Zealand Railway & Locomotive Scoceity Waikato
Branch [2007] 1563
Carr-Glynn
v Frearsons [1998] 4 All ER 225……………………………………… Corbett v Bond Pearce [2000] 655 QBD; Gibbons v Nelsons [2000] 453;
Chappell v Somers & Blake [2003] 1085; Humblestone v Martin Tolhurst
Partnership [2004] 343; Daniels v Thompson [2004] 511; Rind v
Theodore Goddard [2008] 699; Littlewood v Wilkinson Woodward [2009]
1189; Vinton v Fladgate Fielder [2010] 1043; Hughes v Richards [2011]
997; Feltham v Freer Bouskell [2013] 1363; Herring v Shorts Financial
Services LLP [2016] 1203; Lee v Lee [2018] 197
Carradine Properties
v DJ Freeman & Co (1982) 126 SJ 157 ………………………………. Estill v Cowling Swift Kitchen [2000] 417
Carreras Group Ltd
79
vStamp Commissioner (Jamaica) [2004] UKPC 16………………….. McLaughlin v HMRCC [2012] 855
Carreras Rothmans Ltd
v Freemans Matthews Treasure Ltd [1985] Ch 207…………………. Twinsectra v Yardley [2000] 527 CA; Re Japan Leasing (Europe) plc
[2000]301; Twinsectra Ltd v Yardley [2002] 423 HL; Commerzbank AG v
IMB Morgan Plc [2005] 1485; Habana Ltd v Kaupthing Singer &
Friedlander [2011] 275; Du Preez v Kaupthing Singer & Friedland (IoM)
[2011] 561
Carrington, in re
[1932] 1 Ch 1…………………………………………………………… Pennington v Waine (No 2) [2003] 1011
Carrodus
v Carrodus [1913] VLR 1……………………………………………… Perpetual Trustees WA Ltd v Darvell [2002] 1349
Carrol
v Carrol [1999] 4 IR 241………………………………………………. Prendergast v Joyce [2010] 289
Carron Iron Company, the
v McClaren (1855) HLC 417………………………………………….. Al-Bassam v Al-Bassam [2004] 157
Carruthers
v Cairns (1890) 17 R 769………………………………………………. Spread Trustee Co Ltd v Hutcheson [2012] 317
v Carruthers [1896] AC 659…………………………………………… Spread Trustee Co Ltd v Hutcheson [2012] 317
Carson
v Secretary of State for Work and Pensions [2006] 1 AC 173………. Re CIS/213/2004, CIS/214/2004 [2008] 189; McCall v HMRCC [2008] 865
Carstairs
v Sykes [2000] STC 1103………………………………………………. Turberville v HMRCC [2010] 899
Carter
v Carter (1969) 70 WWR 237…………………………………………. Pecore v Pecore [2007] 1591
v Palmer (1842) 8 Cl & F 657…………………………………………. FHR European Ventures v Mankarious [2013] 631; FHR European
Ventures v Cedar Capital Partners [2014] 1135
Carter Commercial Developments
v Bedford BC [2001] EWHC (Admin) 669……………………………. Richards v Worcestershire CC [2017] 117
Carteret, re de
Foster v de Carteret [1933] Ch 103…………………………………… Re AITC Foundation [2005] 1265
Cartwright
v Cartwright (1983) 4 FLR 46…………………………………………. P v P [2015] 1039
80
Carver
v Duncan [1985] 1 AC 1082…………………………………………… Clay’s Trustees v HMRCC [2007] 643 SC; Trustees of Mrs PL Travers
Will Trust v HMRCC [2013] 1831
Casdagli
v Casrdagli [1918] P 89………………………………………………… Vocicevic v Aleksic [2018] 1545
Casio Computer Co Ltd
v Sayo [2001] EWCA Civ 661…………………………………………. Novoship (UK) v Nikitin [2014] 1521
Cash & Carry
v Inspector of Taxes [1998] STC (SCD) 46…………………………… Erdal v HMRCC [2011] 1761
Castle Mail Packets Company, ex parte, in re Payne
(1886) 18QBD 154……………………………………………………… Re Woodland-Ferrari [2002] 1539
Catchpole
v Trustees of Alitalia Airline’s Pension Scheme [2010] EWHC 1809 (Ch)……………………………………….. English v Keats [2018] 91
Cathcart, re
[1893] 1 Ch 466………………………………………………………… Re MB [2006] 299; EG v RS [2010] 1757; Re HC, SC v London Borough
of Hackney [2010] 1833
Cathcart’s Trustees
v Heneage’s Trustees (1883) 10 R 1205………………………………. Douglas’s Trustees v HMRCC [2007] 663
Catnic Components Ltd
v Hill & Smith Ltd [1982] RPC 183…………………………………... Marley v Rawlings [2014] 299 SC; Brooke v Purton [2014] 745; Guthrie v
Morel [2016] 273
Caton’s Administrators
v Couch (HMIT) [1995] STC (SCD) 34 ………………………………. Marks v Sherred (HMIT) [2004] 1251; Executors of MacArthur v
HMRCC [2008] 1185; Erdal v HMRCC [2011] 1761
Cattermole
v Prisk [2006] 1 FLR 697……………………………………………… Re Key, Key v Key [2010] 623; Scammell v Farmer [2008] 1261; Pearce v
Beverley [2014] 85
Cattles plc
v Welcome Financial Services Ltd [2009] EWHC 3027 ……………… Mills v HSBC Trustee (CI) Ltd [2010] 235
Cattley
v Pollard [2007] WTLR 245…………………………………………… Peconic Industrial Developments Ltd v Lau Kwok Fai [2009] 121; Peconic
81
Industrial Development Ltd v Lau & ors [2009] 999; Statek Corporation v
Alford [2008] 1089; Central Bank of Nigeria v Williams [2012] 745;
Williams v Central Bank of Nigeria [2014] 873 SC; O’Keefe v Caner
[2017] 615
Caudle
v LD Law Ltd [2008] WTLR 587……………………………………... Haastrup v Okorie [2016] 803
Cave
v Cave (1880) 15 Ch D 639……………………………………………. Sinclair Investments v Versailles Trade Finance [2011] 839
v Robinson Jarvis & Rolf [2003] AC 384……………………………. Jessup v Wetherell [2007] 515; Trilogy Management Ltd v Harcus
Sinclair [2017] 707
Cawse
v Nottingham Lunatic Hospital Committee [1891] 1 QB 585………. The Independent Schools Council v Charity Comm. [2012] 41
Cawston’s Conveyance;
Hassard-Short v Cawston [1940] Ch 27……………………………… Fraser v Canterbury Diocesan Board of Finance [2003] 1125; Fraser v
Canterbury Diocesan Board of Finance (No 2) [2005] 1499 HL; Fraser v
Canterbury Diocesan Board of Finance (No 2) [2007] 1735 ChD
Cay
v Chamberlain [2002] EWHC 2529…………………………………… Piggott v Aulton [2003] 445
Ceart Risk Services Ltd, re
[2012] EWHC 1178 Ch………………………………………………… Re BXL Services [2012] 1695
Celtic Extraction Ltd, re
[2001] Ch 475……………………………………………………….….. Re Hemming [2008] 1833
Cenlon Finance
v Ellwood (HMIT) [1962 AC 782……………………………………... Taube Trustees v HMRCC [2011] 1
Central Bank of Ecuador
v Conticorp [2015] UKPC 11………………………………………….. Davies v Davies [2016] 1175
Central Bayside General Practice Association Ltd
v Commissioner of State Revenue (Vic) (2006) 228 CLR 168………. Commissioner of Taxation v Aid/Watch Inc [2010] 423
Central Estates (Belgravia) Ltd
v Woolgar [1972] 1 QB 48; [1971] 3 All ER 651…………………….. Galmerrow Securities v National Westminster Bank [2002] 129
Central Insurance Co Ltd
v Seacalf Shipping Corporation (The Aiolos)
82
[1983] 2 Lloyd’s Rep 25………………………………………. Roberts v Gill [2010] 1223 SC
Central London Property Trust Ltd
v High Trees House Ltd [1947] KB 130……………………………… Jennings v Rice [2002] 367 CA
Central Trust and Safe Deposit Company
v Snider [1916] 1 AC 266……………………………………………… Barns v Barns [2011] 1093; McGuane v Welch [2009] 1201
Centre Trustees
v van Rooyen [2010] WTLR 17 ………………………………………. Re the A Trust [2013] 1117
Centro di Musciologia Walter Stauffer v Finanzamt Munchen
fur Korperschaften [2006] ECR I-08203……………………………… Jager v Finanzamt Kusel-Landsthuhl [2008] 1047; Persche v Finanzamt
Lüdenscheid [2009] 483; Routier v HMRC [2017] 1119
Chagos Islanders
v Attorney General [2003] EWHC 2222 (QB)………………………... Evans v Lloyd [2013] 1137; High Commissioner for Pakistan v Nizam of
Hyderabad [2016] 1763
[2004] EWCA Civ 997……………………….. High Commissioner for Pakistan v Nizam of Hyderabad [2016] 1763
Chaine-Nickson
v The Bank of Ireland [1976] IR 393………………………………… Rosewood Trust v Schmidt [2001] 1081 IoMHC; Stuart-Hutcheson v
Spread Trustee Company Ltd [2002] 1213; Schmidt v Rosewood Trust Ltd
[2003] 565 PC; Foreman v Kingstone [2005] 823; Bathurst v Kleinwort
Benson (Channel Islands) Trustees Ltd [2007] 759
Challinor
v Juliet Bellis and Co [2013] EWHC 347 (Ch)……………………….. Wise v Jiminez [2014] 163; Barnett v Creggy [2016] 17
Chamber’s Trustees
v Smith 5 R (HL) 151………………………………………………….. Douglas’s Trustees v HMRCC [2007] 663
Chamberlain
v the Queen (No 2) (1984) 153 CLR 521……………………………… Nolan v Nolan [2004] 1261
Chamberlaine
v IRC (1943) 25 TC 317……………………………………………….. Jones v Garnett (HMIT) [2004] 1211 SpC; Jones v Garnett (HMIT)
[2007] 1229 HL
Chambers
v Miller (1862) 13 CBNS 125………………………………………….. Du Preez v Kaupthing Singer & Friedland (IoM) [2011] 561
Chan
v Leung [2002] BPIR 723……………………………………………… Luo v Estate of Hui [2009] 849; Smith v Herbert [2016] 897
83
v Zacharia (1984) 154 CLR 178………………………………………. Kao Lee & Yip v Koo [2003] 1283; John Taylors v Masons [2005] 1519;
Ultraframe (UK) Ltd v Fielding [2007] 835; Sinclair Investments v
Versailles Trade Finance [2011] 839; Sinclair Investments v Versailles
Trade Finance [2011] 1043; FHR European Ventures v Cedar Capital
Partners [2014] 1135
Chandamal
v HMRC [2012] UKFTT 188(TC)…………………………………….. Curtis Green v HMRC [2015] 1337
Chang
v Registrar of Titles (1976) 137 CLR 177…………………………….. Jerome v Kelly [2004] 681 HL; Scott v Southern Pacific Mortgages Ltd
[2015] 1067
Channel Tunnel Group Ltd
v Balfour Beatty Construction Ltd [1993] AC 334…………………. Tasaruff Mevduati Sigorta Fonu v Merrill Lynch [2011] 1249
Channon
v Perkins [2005] EWHC 1510 (Ch)……………………………… Channon v Perkins [2006] 425 CA
[2006] WTLR 425 CA…………………………………. Re Morgan, Griffin v Wood [2008] 73;.Re Walters, Olins v Walters [2008]
329 (ChD); Ahluwalia v Singh [2012] 1; Wharton v Bancroft [2012] 693;
Poole v Everall [2016] 1621; Wilson v Lassman [2018] 1577
Chaplin
v Hicks [1911] 2 KB 786……………………………………………….. Jowell v Bramwell-Jones [2002] 31; Kao Lee & Yip v Koo [2003] 1283;
Feltham v Freer Bouskell [2013] 1363
Chapman
re, Cocks v Chapman [1896] 2 Ch 763………………………………. Spread Trustee Co Ltd v Hutcheson [2012] 317; Brudenell-Bruce v Moore
[2015] 373
v Chapman [1954] AC 428……………………………………………. Re the trusts of two insurance policies, CD v D [2004] 751; In the matter
of X [2009] 353; Sutton v England [2010] 335; Southgate v Sutton [2011]
1235; Re Dion Investments Pty Ltd [2014] 1333; An application for
information about a trust [2015] 559; Davidson v Seelig [2016] 629;
Collins v Collins [2016] 1145; ET v JP [2018] 109
v Gibson (1791) 3 Bro CC 229…………………………………………. Re The Shinorvic Trust [2013] 337
Chapman’s Settlement Trusts (No 2), re
[1959] 1 WLR 372………………………………………………………. Re RGST Settlement, Ridgwell v Ridgwell [2008] 527; V v T [2015] 173
Chappell
84
v Cooper [1980] 1 WLR 958…………………………………………… Adams v Schofield [2004] 1049
v United Kingdom [1990] 12 EHRR 1………………………………… Nield-Moir v Freeman [2018] 255
Charalambous
v Charalambous [2004] WTLR 1061…………………………………. C v C [2016] 223
Charbrook Ltd
v Persimmon Homes Ltd [2007] EWHC 209 (Ch)…………………… Newall v Lewis [2008] 1649
[2008] EWCA Civ 183……………………….. Newall v Lewis [2008] 1649
Charter Reinsurance Co Ltd
v Fagan [1997] AC 313 ………………………………………………... R (on the application of Walford) v Worcestershire CC [2014] 701
Charkham
v IRC [2000] RVR 7……………………………………………………. HSBC Trust Co (UK) Ltd v Twiddy (HMRCC) [2006] 1533; St Clair-Ford
v Ryder (HMRCC) [2006] 1647
Charles
v Barzey [2003] WTLR 343……………………………………………. Baynes v Hedger [2008] 1719
v Federal Commissioner of Taxation (1954) 90 CLR 598…………… CPT Custodian Ltd v Commissioner of State Revenue [2006] 447
v Fraser [201] WTLR 1489……………………………………………. Fry v Densham-Smith [2011] 387; Legg v Burton [2017] 1017
Charles Rikards Ltd
v Oppenheim [1950] 1 KB 616………………………………………… Jennings v Rice [2002] 367 CA
Charlesworth
v Relay Roads Ltd [2000] 1 WLR 19………………………………….. Robinson v Fernsby [2004] 257
Charman
v Charman [2006] WTLR 1 (disclosure)……………………………… Charman v Charman [2006] 1349 HC; Charman v Charman [2007]
1151 CA; PJC v ADC [2009] 1419; Jennings v Jennings [2010] 215;
Whaley v Whaley [2011] 1267; BJ v MJ [2012] 395; Clayton v Clayton
[2016] 955; AAZ v BBZ [2017] 765
v Charman [2006] WTLR 1349 (HC)…………………………………. Charman v Charman [2007] 1151 CA; Oakley v Osiris Trustees Ltd
[2009] 461 PC; PJC v ADC [2009] 1419
v Charman (No 4) [2007] WTLR 1151 (CA) …………………………. A v A [2009] 1; PJC v ADC [2009] 1419; B v B [2010] 1689; Whaley v
Whaley [2011] 1267; K v L [2012] 153; AR v AR [2012] 373; BJ v MJ
[2012] 395; Lilleyman v Lilleyman [2012] 1007; Tchenguiz-Imerman v
Imerman [2014] 135; WA v Exors of HA [2015] 1471; Clayton v Clayton
[2016] 955; Hamilton v Hamilton [2016] 1699; AAZ v BBZ [2017] 765
85
Charrington, re (unreported 26th November 1975 HKSC)…………………….. Raftland Pty Ltd v Federal Commissioner of Taxation [2006] 657;
Shinebond Ltd v Carrol (HMIT) [2006] 699
Chartbrook Ltd
v Persimmon Homes Ltd [2009] UKHL 38…………………………… Dominion Corporate Trustees Ltd v Capmark Bank [2011] 1747; Drake v
Harvey [2011] 1557; WF v HF [2012] 1079; Scarfe v Matthews [2012]
1579; Day v Day [2013] 817; Marley v Rawlings [2014] 299 SC; Rathbone
Brothers Plc v Novae Corporate Underwriting [2015] 301; Brennan v
Prior [2016] 203; Gorbunova v Estate of Boris Berezovsky [2016] 1591;
Jump v Lister [2017] 61; Ong v Ping [2018] 1365
Charter plc
v City Index Ltd [2008] Ch 313……………………………………….. Bagus Investments Ltd v Kastening [2012] 1675
Charter Reinsurance Co Ltd
v Fagan [1997] AC 313 ………………………………………………… Mills v HSBC Trustee (CI) Ltd [2010] 235
Chartres, re
[1927] Ch 466………………………………………………………….. Bassett v Basset [2005] 51
Chase Manhattan Bank NA ;
v Israel-British Bank (London) Ltd [1981] Ch 105………………….. Shalson v Russo [2003] 1165; Clark v Cutland [2004] 629; Commerzbank
AG v IMB Morgan Plc [2005] 1485; Re Farepak Food & Gifts Ltd, Dubey
v HMRCC [2007] 1407; Angove’s Pty Ltd v Bailey [2016] 1309
Chase Manhattan Equities
v Goodman [1991] BCLC 897…………………………………………. Re the Esteem Settlement, Grupo Torras SA v Al-Sabah [2004] 1;
MacKinnon v Regent Trust Company Ltd [2005] 1367; A v A [2009] 1;
Patel v Mirza [2014] 1567 CA
Chatsworth Investments Ltd
v Cussins (Contractors) Ltd [1969] 1 WLR] 1………………………... Roberts v Gill [2010] 1223 SC
Chattock
v Muller (1878) 8 ChD 177…………………………………………… Banner Homes v Luff Developments [2000] 473; Hooper v Gorvin [2001]
575
Chavasse, re
(unreported 14 August 1954)……………………………………………. Fraser v Canterbury Diocesan Board of Finance (No 2) [2007] 1735
Chawda, re
[2014] BPIR 49…………………………………………………………. Armstrong v Onyearu [2017] 415
86
Cheese
v Thomas [1994] 1 WLR 129………………………………………….. Vale v Armstrong [2004] 1471; Prendergast v Joyce [2010] 289; Smith v
Cooper [2011] 691; Bainbridge v Bainbridge [2016] 943
Chellaram
v Chellaram [1985] Ch 409……………………………………………. Re Carapiet’s Trusts, Manoogian v Sonsino [2002] 989; Re Al-Bassam,
Al-Bassam v Al-Bassam [2003] 1; Chellaram v Chellaram [2002] 675
v Chelleram (No 2) [2002] WTLR 675………………………………... Gomez v Gomez-Manche Vives [2008] 621 HC; Gomez v Gomez-Monche
Vives [2008] 1623 CA
Chelsea Cloisters Ltd, re
(1980) 41 P&CR 98……………………………………………………. Re Branston & Gothard Ltd, Hill v Phillips [2007] 85; Habana Ltd v
Kaupthing Singer & Friedlander [2011] 275; Du Preez v Kaupthing
Singer & Friedland (IoM) [2011] 561
Chen
v Ng [2017] UKPC 27………………………………………………….. Wall v Munday [2018] 337
Cheni (orse Rodriguez)
v Cheni (Cheni) [1965] P 85…………………………………………… XCC v AA [2012] 1645
Cherry
v Boultbee (1829) 2 Keen 319; affirmed 4 My &Cr 442………………. The Russell-Cooke Trust Co v Richard Prentis & Co [2003] 1529; Squires
v AIG Europe (UK) Ltd [2006] 705; Re Kaupthing Singer & Friedlander
Ltd [2011] 79
Cheryl Investments Ltd
v Saldhana [1978] 1 WLR 1329……………………………………….. Fraser v Canterbury Diocesan Board of Finance [2003] 1125
Chettiar
v Chettiar [1962] AC 294……………………………………………… Barrett v Barrett [2009] 201; Collier v Collier [2003] 617; O’Kelly v
Davies [2016] 333
Chetty
v Chetty [1916] 1 AC 603……………………………………………… Milburn-Snell v Evans [2011] 1213; Haastrup v Okorie [2016] 803
Chetwode
v IRC [1977] 1 WLR 248………………………………………………. Howell v Trippier [2004] 839
Chevron Petroleum UK Ltd
v BP Petroleum Ltd [1981] STC 689…………………………………. Pike v HMRC [2015] 475
Chhokar
87
v Chhokar [1984] FLR 313…………………………………………….. Davis v Jackson [2017] 465
Chichester Diocesan Fund & Board of Finance
v Simpson [1944] AC 341……………………………………………… Davies v Sharples [2006] 839; Easingwood v Cockcroft [2016] 1675
Chick
v Commissioner of Stamp Duties [1954] AC 57 PC…………………. Fuller v Evans [2000] 5; Buzzoni v HMRCC [2011] 1163; Buzzoni v
HMRCC [2013] 47; Buzzoni v HMRC [2014] 423
Chief Commissioner of Land Tax (NSW)
v Macary Manufacturing Pty Ltd (1999) 48 NSWLR 454………….. CPT Custodian Ltd v Commissioner of State Revenue [2006] 447
Chief Commissioner of Stamp Duties for New South Wales
v Buckle (1998) 72 ALJR 242…………………………………………. CPT Custodian Ltd v Commissioner of State Revenue [2006] 447; ATC
(Cayman) Ltd v Rothschild Trust Cayman Ltd [2007] 951; McKnight v Ice
Skating Queensland Incorporated [2007] 989 QSC
v ISPT Pty Ltd (1998) 45 NSWLR 639 ………………………………. CPT Custodian Ltd v Commissioner of State Revenue [2006] 447
Chief Constable of Kent
v V [1983] QB 34………………………………………………………. Tasaruff Mevduati Sigorta Fonu v Merrill Lynch [2011] 1249
Chief Supplementary Benefit Officer
v Leary [1985] 1 All ER 1061…………………………………………. JP Gilchrist Trust v HMRC [2014] 1209
Chikuma, the
[1981] 1 WLR 314……………………………………………………… Du Preez v Kaupthing Singer & Friedland (IoM) [2011] 561
Child Maintenance and Enforcement Commission
v Beesley [2010] EWCA Civ 1344…………………………………….. Berry v Child Support Agency [2016] 1327
Childers
v Childers (1857) 3 K & J 310…………………………………………. Collier v Collier [2003] 617
Chilonder and Herrington, re
[1907] 1 Ch 58………………………………………………………….. Glenister v Moody [2005] 1205
Chinachem Charitable Foundation Ltd
v Chan Chun Chuen [2011] 14 HKCFAR 798………………………... Libertarian Investments Ltd v Hall [2015] 241
Chinn
v Hochstrasser [1981] AC 533………………………………………… Jones v Garnett (HMIT) [2006] 67; Jones v Garnett (HMIT) [2007] 1229
HL; Patmore v HMRCC [2011] 125
Chippendale, ex parte
(1854) 4 De GM & G 19………………………………………………… IFG International v French [2013] 251; IFG International v French
88
[2014] 1191
Chittock
v Stevens [2000] WTLR 643…………………………………………… Austin v Woodward [2012] 561; Brooke v Purton [2014] 745; Reading v
Reading [2015] 1245; Fielden v Christie-Miller [2015] 1689; The Royal
Society v Robinson [2017] 299
Chitty’s Will Trusts, re
[1970] Ch 254…………………………………………………………… Ulrich v Treasury Solicitor [2005] 385
Cho Ki Yau Trust, Trustees of
v Yau Estate (1999) 29 ETR (2d) 204…………………………………. Pecore v Pecore [2007] 1591
Chohan
v Saggar [1992] BCC 306……………………………………………… Inland Revenue v Hashmi [2002] 19 ChD; IRC v Hashmi [2002] 1027
CA; AC v DC [2013] 747
Choko Star, the
[1996] 1 WLR 774……………………………………………………… Roberts v Gill [2010] 1223 SC
Choraria v
Sethia (unreported, 15 January 1998)…………………………………... Chopra v Bindra [2009] 781
Christ Church, Alsager, in re
[1999] Fam 141 …………………………………………………………. Re Crawley Green Road Cemetery [2001] 1269; Re Mangotsfield
Cemetery [2005] 1381
Christchurch Inclosure Act, re
(1888) 38 Ch D 520……………………………………………………... Re the Hitchen Cow Commoners Trust, AG v Hyde [2002] 1419
Christensen
v McKnight (NSW Supreme Ct Eq div 9th February 1995)……………. Re Viertel [2003] 1075
Christian Association of Jehovah’s Witnesses
v Bulgaria (1997) 24 EHRR (CD) 52…………………………………... Re Church of Scientology (E&W) [2005] 1152
Christianuyi Ltd
v HMRCC [2018] UKUT 0010 (TCC)…………………………………. Public Trustee v Harrison [2018] 299
Christie
v Ovington (1875) 1 Ch 279…………………………………………… McLaughlin v HMRCC [2012] 855
Christie deceased, re
[1979] 1 All ER 546……………………………………………………. Illott v Mitson [2015] 1399 CA; Re Blackwell dec’d [2018] 1243
Christie-Miller’s Marriage Settlement, in re
89
[1961] 1 WLR 462……………………………………………………… Mubarak v Mubarik [2009] 1543 JCA; A v B [2016] 745
Christmas Estate
v Tuck (1995) 10 ETR (2d) 47…………………………………………. Pecore v Pecore [2007] 1591
Chuang
v Wong 2012 BCSC 233……………………………………………….. Frame v Rai [2015] 1539
Church Army, re
(1906) 94 LT 599………………………………………………………. White v Williams [2010] 1083; Charity Commission v Framjee [2014]
1489
Church of England Building Society
v Piskor [1954] Ch 553 ……………………………………………….. Scott v Southern Pacific Mortgages Ltd [2015] 1067
Church of New Faith, the
v The Commissioner for Payroll Tax (1983) CLR 12………………. Re Church of Scientology (E&W) [2005] 1151
Church Norton Churchyard, re
[1989] Fam 37………………………………………………………….. Re Mangotsfield Cemetery [2005] 1381
Church Property Trustees Diocese of Newcastle
v Ebbeck (1960) 104 CLR 394………………………………………… Bassett v Basset [2005] 51
Church of Scientology (England & Wales), re
[2005] WTLR 1151…………………………………………………….. Re The Fine Lady Upon A White Horse Appeal [2006] 59; Re Sacred
Hands Spiritual Centre [2006] 873; Re Living in Radiance [2007] 683
Churchill
v Roach [2003] WTLR 779……………………………………………. Baynes v Hedger [2008] 1719; Negus v Bahouse [2008] 97; Webster v
Webster [2009] 339; Christofides v Seddon [2014] 215; Swetenham v
Walkley [2014] 847; Williams v Martin [2016] 1075
Churston’s Settled Estates, re
[1954] 1 Ch 334………………………………………………………… Tasaruff Mevduati Sigorta Fonu v Merrill Lynch [2011] 1249
CI Chemicals & Polymers Ltd
v TTE Training Ltd [2007] EWCA Civ 725………………………….. Gorbunova v Estate of Boris Berezovsky [2016] 1591
CI Law Trustees Ltd
v Minwalla [2006] WTLR 807………………………………………… A v A [2009] 1
Cia de Sguros Imperio
v Heath (REBX) Ltd [2001] 1 WLR 112……………………………… Gwembe Valley Development Co Ltd v Koshy [2004] 97 CA; Tritton
90
Development Fund Ltd v Fortis Bank (Cayman) Ltd [2007] 1483; Creggy
v Barnett [2018] [2018] 35
CIBC Mortgages Plc
v Pitt [1994] 1 AC 120…………………………………………………. Jennings v Cairns [2004] 361 CA
CIR see IRC
Circle Trust, re,
HSBC International Trustee v Wong [2007] WTLR 631……………. Re Bird Charitable Trust and Bird Purpose Trust, Basel Trust Corp
(Channel Islands) Ltd [2008] 1505
CIS/030/93 (18 July 1994)…………………………………………………………... Re CIS/213/2004, CIS/214/2004 [2008] 189
Citadel General Assurance Co
v Lloyd’s Bank of Canada [1997] 2 SCR 805………………………… Giles v Westminster Savings Credit Union [2006] 1745; Macklin v Dowsett
[2005] 1561
Citicorp Trustee Co Ltd
v Barclays Bank plc [2013] EWHC 2608 (Ch)………………………... Keene v Wellcon London Ltd [2014] 1011
Citizen’s Bank of Louisiana
v First National Bank of New Orleans (1873) LR 6 HL 352………… Thorner v Major [2009] 713 HL
Citro, re
[1991] Ch 142…………………………………………………………… Avis v Turner [2007] 1521; The Mortgage Corporation v Lewis Silkin
[2000] 357
City Equitable Fire Insurance Co Ltd, re
[1925] Ch 407………………………………………………………….. Spread Trustee Co Ltd v Hutcheson [2012] 317
City of London Building Society
v Flegg [1988] 1 AC 54 ………………………………………………… Popowski v Popowski [2011] 1011
City of London Corporation
v Fell [1993] QB 589…………………………………………………… Hood v HMRC [2017] 999
Civil Engineer
v IRC [2000] STC (SCD) 72………………………………………….. Surveyor v IRC [2003] 111
Civilian War Claimants Association Ltd
v The King [1932] AC 14……………………………………………… High Commissioner for Pakistan v Nizam of Hyderabad [2016] 1763
CK Consultants (Plastics) Ltd
v Vines & Burnett Christie Finance Ltd (unreported 1982)………… Stuart-Hutcheson v Spread Trust Co Ltd [2002] 1213; Spread Trustee Co
91
Ltd v Hutcheson [2012] 317
CL, re
[1969] Ch 587…………………………………………………………… Re T Settlement [2002] 1529; X v A [2006] 171; Re Leigh’s Settlement
Trusts [2006] 477; Wright v Gater [2012] 549; V v T [2015] 173
Clafin
v Clafin (1889) 20 NE 454…………………………………………….. CPT Custodian Ltd v Commissioner of State Revenue [2006] 447
Clancy
v Clancy [2003] WTLR 1097………………………………………….. Re Perrins (dec'd), Perrins v Holland [2009] 1387 HC; Perrins v
Holland [2010] 1415 CA; Markou v Goodwin [2014] 605
Clark
v Green [1995] STC (SCD) 99…………………………………………. Robertson v IRC (costs) [2002] 907;
v HMRC TC 01164……………………………………………………... Taylor (deceased) v HMRC [2014] 357; Ross v HMRC [2018] 1417
v Watson 1982 SLT 450………………………………………………... White v Minnis [2000] 755
Clark’s Goods, re
(1839) 2 Curt 329……………………………………………………….. Barrett v Bem [2011] 1117
Clark Boyce
v Mouat [1994] 1 AC 428………………………………………………. Hines v Willans [2002] 299; Sherman v Perkins [2002] 603
Clarke
re [1923] 2 Ch 407……………………………………………………… The Independent Schools Council v Charity Comm. [2012] 41
re [2006] EWHC 2939 (Ch)……………………………………………. Marley v Rawlings [2011] 595 Ch D
in the goods of (1858) 1 Sw & Tr 22…………………………………... Barrett v Bem [2012] 567 CA; Marley v Rawlings [2012] 639 CA
v Bruce Lance & Co [1988] 1 WLR 881……………………………… Rind v Theodore Goddard [2008] 699; Vinton v Fladgate Fielder [2010]
1043
v Clarke’s Trustees [1925] SC 693……………………………………. Spread Trustee Co Ltd v Hutcheson [2012] 317
v Earl of Ormonde (1821) Jacob 108…………………………………. Schmidt v Rosewood [2003] 565 PC; Foreman v Kingstone [2005] 823
v Edinburgh and District Tramways Co (1919) SC (HL) 35…..……. Thorner v Major [2009] 713 HL
v Hambly (2002) 46 ETR (2d) 166…………………………………….. Pecore v Pecore [2007] 1591
v Harlowe [2005] WTLR 1473………………………………………… Wilcox v Tait [2007] 1109; Ketteringham v Hardy [2011] 1367
v Marlborough Fine Art (London) Ltd [2002] 1 WLR 1731 Ch D….. Dellal v Dellal [2015] 1137; Fielden v Christie-Miller [2015] 1689
v Mouat [1994] 1 AC 428……………………………………………… Phelps vStewarts [2007] 1267
v Parker (1812) 19 Ves 1………………………………………………. Re Nathan, Nathan v Leonard [2002] 1061; AN v Barclays Private Bank
92
& Trust (Cayman) Ltd [2007] 565
Clarke’s executor
v Green [1995] STC (SCD) 99…………………………………………. Erdal v HMRCC [2011] 1761
Clarkson
v Barclays Private Bank & Trust (IoM) Ltd [2007] WTLR 1703…… Re Betsam Trust, McBurney v McBurney [2009] 1489; Pitt v Holt; Futter
v Futter [2011] 623 CA; Re A Trust, B v C [2011] 745; Futter v HMRCC;
Pitt v HMRCC [2013] 977 SC
v Clarkson [1994] BCC 921…………………………………………… Tasarruf Mevduati Sigorta Fonu v Merrill Lynch Bank and Trust
Company (Cayman) Ltd [2010] 1285; Tasaruff Mevduati Sigorta Fonu v
Merrill Lynch [2011] 1249
v Davies [1923] AC 100………………………………………………... Dubai Aluminium Co Ltd v Salaam [2003] 163; Gwembe Valley
Development Co Ltd v Koshy [2004] 97 CA; Cattley v Pollard [2007] 245;
Sinclair Investments v Versailles Trade Finance [2011] 839; Williams v
Central Bank of Nigeria [2014] 873 SC
v Robinson [1900] 2 Ch 722…………………………………………… Glenister v Moody [2005] 1205
Classic Herd Ltd
v Jersey Milk Marketing Board [2014] JRC 127……………………. O’Keefe v Caner [2017] 615
Clavering
v Ellison (1859) 7 HL Cas 707…………………………………………. Fraser v Canterbury Diocesan Board of Finance (No 2) [2005] 1499 HL;
AN v Barclays Private Bank & Trust (Cayman) Ltd [2007] 565
Clay
v Chamberlain [2002] EWHC 2529 QB………………………………. Piggott v Aulton [2003] 445
v Clay (2001) 202 CLR 410……………………………………………. Nolan v Nolan [2004] 1261
v IRC [1914] 3 KB 466 ………………………………………………… Dutton v Dutton [2001] 563
Clayton
v Ramsden [1943] AC 320……………………………………………. Re Nathan, Nathan v Leonard [2002] 1061; Fraser v Canterbury
Diocesan Board of Finance (No 2) [2005] 1499 HL
Clayton’s Case,
Devaynes v Noble (1816) 1 Mer 572………………………………….. Re Russell-Cooke Trust Co [2003] 81; Commerzbank AG v IMB Morgan
Plc [2005] 1485; Turner v Jacob [2008] 307; Sinclair Investments v
Versailles Trade Finance [2011] 839; Charity Commission v Framjee
[2014] 1489
93
Clayton’s deed poll, re
[1980] Ch 99……………………………………………………………. Fraser v Canterbury Diocesan Board of Finance [2003] 1125
Cleadon Trust Ltd, in re
[1939] Ch 286…………………………………………………………… Investec v Glenalla [2017] 205
Cleare
v Cleare (1865-69) LR 1 P&D 655……………………………………. Elliott v Simmonds [2016] 1355
Cleaver (deceased), in re
[1981] 1 WLR 939……………………………………………………… Kasperbauer v Griffith [2000] 333; Lewis v Cotton [2001] 1117; Hines v
Willans [2002] 299; Re Woolnough, Perkins v Borden [2002] 595; Healey
v Brown [2002] 849; Birch v Curtis [2002] 965; Jiggins v Brisley [2003]
1141; Bassett v Basset [2005] 51; Re Walters, Olins v Walters [2008] 1449
CA; Re Woolnough, Perkins v Borden [2002] 595; Davies v HMRCC
[2009] 1151; Charles v Fraser [2010] 1489; Fry v Densham-Smith [2011]
387; Cawley v Lillis [2013] 559; Legg v Burton [2017] 1017
v Mutual Fund Life Association [1892] 1 QB 147…………………… Henderson v Wilcock [2016] 475
Clegg
v Edmondson (1857) De M&G 787…………………………………… Kao Lee & Yip v Koo [2003] 1283; Murad v al-Saraj [2005] 1573
Cleland and others (Dick’s Trustees)
v Robertson (1901) 3F 1021…………………………………………… Trustees of Mrs PL Travers Will Trust v HMRCC [2013] 1831
Clemens
v Clemens Estate [1956] SCR 286…………………………………….. Pecore v Pecore [2007] 1591
Clementson
v Gandy (1836) 1 Keen 309…………………………………………….. Frear v Frear [2009] 221
Clergy Orphan Corporation, in re
[1894] 3 Ch 145………………………………………………………… Perkins v Women’s Total Abstinence Educational Union [2004] 133
Clibbery
v Allen [2002] Fam 261 ………………………………………………… P v P [2003] 1449
Cliff, re
[1893] 2 Ch D 21……………………………………………………….. Re The Hanover Trust [2016] 1755
Clifford, re
Mallam v McFie [1912] 1 Ch 29………………………………………. Re Clements Estate [2007] 1717
Clock Investments
94
v Hardwood Estates Ltd (1977) 16 OR (2d) 671……………………… Gonder v Evans [2011] 41
Clore deceased, re
(No 1) [1982] Ch 456…………………………………………………… Khan v Crossland [2012] 841
(No 2)Official Solicitor v Clore [1984] STC 600……………………… Surveyor v IRC [2003] 111
Clore’s Settlement Trusts
Sainer v Clore [1966] 1 WLR 955……………………………………. Re the Esteem Settlement [2001] 641; Re the Esteem Settlement [2002]
337; Re T Settlement [2002] 1529; X v A [2006] 171; Re Leigh’s
Settlement Trusts [2006] 477; Burton v HMRCC [2009] 1499; Pitt v Holt;
Futter v Futter [2011] 623 CA; Buzzoni v HMRCC [2013] 47
Close Trustees (Switzerland) SA
v Vildosola [2008] 1543………………………………………………… HMRCC v Trustees of the Peter Clay Discretionary Trust [2008] 843
Clough
v Bond (1838) 3 M&C 490…………………………………………….. Hulbert v Avens [2003] 387; AIB Group (UK) plc v Mark Redler [2013]
1303
Cloughton, re
(unreported SCCO)…………………………………………………….. Re Radcliffe [2005] 1395
Cloutte
v Storey [1911] 1 Ch 18………………………………………………… Allan v Rea Brothers Trustees Ltd [2002] 625; Re Barr’s Settlement
Trusts [2003] 151; Sieff v Fox [2005] 891; Pitt v Holt; Futter v Futter
[2011] 623 CA; Re A Trust, B v C [2011] 745; Futter v HMRCC; Pitt v
HMRCC [2013] 977 SC; Crociani v Crociani [2015] 975
Clunis
v Camden & Islington Health Authority [1998] QB 978……………. Watts v Watts [2014] 1781; Richards v Worcestershire CC [2017] 117
CMC Holdings Ltd
v Forster [2016] JRC 149……………………………………………… O’Keefe v Caner [2017] 615
CMS Dolphin Ltd
v Simonet [2001] 2 BCLC 704…………………………………………. Kao Lee & Yip v Koo [2003] 1283; Ultraframe (UK) Ltd v Fielding [2007]
835; FHR European Ventures v Mankarious [2013] 631
CO
v CO (Ancillary Relief: Pre-marriage Co-habitation)
[2004] EWHC 287 (Fam)………………………………………………. P v E [2007] 691
Coates
95
v National Executors and Agency Co Ltd (1956) 95 CLR 494……… Barns v Barns [2011] 1093
Coates’ Trusts, re
[1959] 1 WLR 375……………………………………………………… Anker-Petersen v Anker-Petersen [2000] 581
Coats
v Gilmour [1948] Ch 340………………………………………………. Re Church of Scientology (E&W) [2005] 1151
Cobbe
v Yeoman’s Row Management Ltd [2005] WLTR 625 (HC)………... Yeoman’s Row Management Ltd v Cobbe [2006]1473 CA
(see also Yeoman’s Row Management v Cobbe for appeals)………… Yeoman’s Row Management v Cobbe [2008] 1461 HL; Herbert v Doyle
[2009] 589; Ely v Robson [2016] 1383
v Yeoman’s Row Management Ltd (variation of order)
unreported, 12 August 2005, HC)………………………………………. Yeoman’s Row Management Ltd v Cobbe [2006]1473 CA
Cobbold
v London Borough of Greenwich (unreported 9th August 1999) ……… Daniels v Thompson [2004] 511; Watts v Watts [2014] 1781
Cobham
v Frett [2001] 1 WLR 1775…………………………………………….. Investec v Glenalla [2017] 205
Cochrane
re, [1906] 2 Ir 200……………………………………………………… Buzzoni v HMRC [2014] 423
v IRC [1974] STC 335…………………………………………………. McLaughlin v HMRCC [2012] 855
v Moore (1890) LR 25 QBD 57 ……………………………………….. Richert v Stewards’ Charitable Foundation [2005] 371
Cock
v Cooke [1886] LR 1 P&D 241………………………………………… BQ v DQ [2011] 373; Easingwood v Cockcroft [2016] 1675
Cockburn
v GIO Finance Ltd [2001] NSWCA 177……………………………… Alexander v Perpetual Trustees WA Ltd [2002] 937
Coco
v AN Clark (Engineers) Ltd [1968] FSR 415………………………… Bluck v Information Commissioner [2008] 1
Coetzee
v SA Railways & Harbours [1933] CPD 565………………………… Jowell v Bramwell-Jones [2002] 31
Cohen
re, [1950] 2 All ER 36………………………………………………….. Holtham v Kelmanson [2007] 285
v Cohen (1929) 42 CLR 91…………………………………….………. Nolan v Nolan [2004] 1261
v Kingsley Napley [2005] PNLR 37…………………………………… Jessup v Wetherell [2007] 515
Cohen’s Will Trusts, re
96
[1959] 1 WLR 165……………………………………………………… Wright v Gater [2012] 549
Coffill
v Commissioner of Stamp Duties (120) 20 SR(NSW) 278……………. Barns v Barns [2005] 1093
Colchester Estates (Cardiff)
v Carlton Industries plc [1984] 2 All ER 601………………………… Re BXL Services [2012] 1695; Randall v Randall [2015] 99; Seddon v
HMRC [2015] 1103; James v James [2018] 1313
Cole,
re [1964] Ch 175………………………………………………………… Day v Harris [2013] 591
a bankrupt, re [1964] 1 Ch 193………………………………………. The Law Society v Southall [2001] 725; Scott v HMRC [2015] 1461
v Postal Administration Committee and
States of Jersey Police [2003] JRC 152………………………. O’Keefe v Caner [2017] 615
Colebrook’s Conveyances
[1972] 1 WLR 1397……………………………………………………. In the matter of the Smouha Family Trust [2000] 133; Farmer v Sloan
[2005] 521
Coleman, re
(unreported 12th July 1985 (Jersey)…………………………………….. In the matter of the Smouha Family Trust [2000] 133
Coleman Estate, re Jessie
[May 2008] NSSC 396…………………………………………………. Re Willis, Willis v Wilson [2010] 169; Executors of Glass v Segerman
[2008] 1615
Colen
v Cebrian Ltd [2004] IRLR 210………………………………………. Watts v Watts [2014] 1781
Coley
re, Hollinshead v Coley [1903] 2 Ch 102…………………………….. Peasley v Governors of Haileybury [2001] 1365
v Coley [1975] Fam 195………………………………….……………. Wilcox v Tait [2007] 1109
Colin Moore
v HMRC [2011] UKUT 239 (TCC)……………………………………. Gedir v HMRC [2016] 775
Collard’s Will Trusts, re
Lloyds Bank Ltd v Rees [1961] Ch 293 ………………………………. Kain v Hutton [2008] 1381 NZSC
Collector of Stamp Revenue
v Arrowtown Assets Ltd [2003] HKCFA 46…………………………. Harris v HMRCC [2011] 55; Rogge v HMRCC [2012] 537; McLaughlin v
HMRCC [2012] 855; Bowring v HMRC [2016] 79; Salinger v HMRC
[2016] 1833
97
Colley
v The Council for Licensed Conveyancers [2002] 1 WLR 160……… Re MB [2006] 299
Collie, re
ex parte Adamson (1878) 8 Ch D 807………………………………… AIB Group v Mark Redler & Co [2015] 187; Creggy v Barnett [2018]
[2018] 35
Collier
v Collier [2003] WTLR 617……………………………………………. Barrett v Barrett [2009] 201; Q v Q [2009] 1591; Patel v Mirza [2014]
1567 CA; Watts v Watts [2014] 1781
v P & MJ Wright (Holdings) Ltd [2007] EWCA Civ 1329………….. Fielden v Christie-Miller [2015] 1689
Collin
v Duke of Westminster [1985] 1 QB 581…………………………….. West v West [2006] 157
Colling Dec’d, re
[1972] 3 All ER 729…………………………………………………….. Re Sherrington, Sherrington v Sherrington [2004] 895 ChD
Collinge
v Kyd [2005] 1 NZLR 847……………………………………………… Patchett v Williams [2006] 639
Collingrove, The, Numida, The
(1885) 10 PD 158………………………………………………………. Spread Trustee Co Ltd v Hutcheson [2012] 317
Collings
v Lee [2001] 2 All ER 332……………………………………………… Halley v The Law Society [2003] 845
Collins
v AMP Superannuation Ltd (1997) 147 ALR 243……………………. Kain v Hutton [2007] 1751 NZCA; Kain v Hutton [2008] 1381 NZSC
v Equity Trustees Executors and Agency Co [1997] 2 VR 166……… Bassett v Basset [2005] 51; Re Sadick (dec'd), da Silva v HSBC Trustee
(Hong Kong) Ltd [2010] 863
v HMRC [2009] EWHC 284 (Ch)……………………………………… Rangers v A-G for Scotland [2017]1093
Colonial Bank
v Exchange Bank of Yarmouth (1885) 11 App Cas 84………………. High Commissioner for Pakistan v Nizam of Hyderabad [2016] 1763
Colonial Banking and Trust Co Ltd
v Estate Hughes [1932] AD 1…………………………………………. Jowell v Bramwell-Jones [2002] 31
Colorcon Ltd
v Hucknell [2009] EWHC 979 Ch; WTLR (w) 2009-5………………... Day v Day [2013] 817
Colquhoun’s trustees
v Marchioness of Lorne’s trustees 1990 SLT 34……………………... McDowall v IRC [2004]221
98
Colville, Petitioner
[1962] SLT 45…………………………………………………………… Mubarak v Mubarik [2009] 1543 JCA
Comax Secure Business Services Ltd
v Wilson (unreported, 21 June 2001)…………………………………… Ultraframe (UK) Ltd v Fielding [2007] 835
Combe v
Combe [1951] 2 KB 215……………………………………………….. Hearn v Younger [2002] 1317
Comber’s Case
(1721) 1 P Wms 766……………………………………………………. R v Hursthouse [2013] 887
Comboni Vincenza
v Shankar’s Emporium (Pte) Ltd [2007] 2 SLR 1020……………….. Relfo Ltd v Varsani [2009] 1019
Comiskey v
Bowring-Hanbury [1905] AC 84……………………………………… Harrison v Gibson [2006] 289; Vocicevic v Aleksic [2018] 1545
Commercial Bank of Australia Ltd
v Amadio (1983) 46 ALR 402…………………………………………. Evans v Lloyd [2013] 1137
Commission
v Belgium C-47/08; EU:C:2011:334……………………………………. Panayi A&M Sett Trusteesv HMRC [2018]1497
v Council [1983] ECR 4063…………………………………………… Ordre des barreaux francophones et germanophone v Conseil des
ministres [2008] 1059
v France [2004] ECR I-2229…………………………………….…….. Jager v Finanzamt Kusel-Landsthuhl [2008] 1047
v Hungary C-392/15; EU:C:1988:456…………………………………. Panayi A&M Sett Trusteesv HMRC [2018]1497
Commissioner, Hindu Religious Endowment Madras
v Sri Lakshmindra Thirtha Swamiar of Sri
Shirur Mutt [1954] SCR 1005………………………………… Re Church of Scientology (E&W) [2005] 1152
Commissioner of Income Tax (Queensland)
v Brisbane Gas (1907) 5 CLR 96……………………………………… Wendt v Orr [2005] 22
Commisioner of Inland Revenue
v Chester Trustee Services Ltd [2003] 1 NZLR 395…………………. Re OPC Managed Rehab Ltd, Levin v Ikiua [2010] 469
v Barclay, Curle & Co [1969] 45 TC 221…………………………….. HMRC v Lord Howard of Henderskelfe dec’d [2014] 791
Commissioner of Police for the Metropolis
v ZH [2012] EWHC 604 (QB)…………………………………………. Re PO, JO v GO [2014] 337; Re PO, JO v GO [2014] 337
Commissioner of Stamp Duties
v Stephen [1904] AC 137………………………………………………. Tasarruf Mevduati Sigorta Fonu v Merrill Lynch [2010] 1285; Tasaruff
99
Mevduati Sigorta Fonu v Merrill Lynch [2011] 1249
Commissioner of Stamp Duties of New South Wales
v Pearse [1954] AC 91…………………………………………………. Gray v Richards Butler [2001] 625
v Perpetual Trust Company Ltd [1943] AC 425…………………….. IRC v Eversden [2003] 893 CA; Buzzoni v HMRC [2014] 423
v Sprague (1960) 101 CLR 184 ……………………………………….. Kain v Hutton [2008] 1381 NZSC; Tasarruf Mevduati Sigorta Fonu v
Merrill Lynch [2010] 1285
Commisioner of Stamp Duties (Queensland)
v Jolliffe (1920) 28 CLR 178………………………………………….. Official Assignee in Bankruptcy v Wilson [2008] 1235
v Livingstone [1965] AC 694…………………………………………. Daffodil v IRC [2002] 795; Barns v Barns [2005] 1093; CPT Custodian
Ltd v Commissioner of State Revenue [2006] 447; Re Hemming [2008]
1833; Pope v HMRCC [2013] 287; Crociani v Crociani [2015] 975;
Haastrup v Okorie [2016] 803
Commissioner of State Revenue (Vic)
v Karingal 2 Holdings Pty Ltd (2003) 8 VR 532…………………….. CPT Custodian Ltd v Commissioner of State Revenue [2006] 447
Commisioner of Taxation
v Linter Textiles Australia Ltd (in liq) (2005) 79 ALJR 913………… CPT Custodian Ltd v Commissioner of State Revenue [2006] 447
v Word Investments Ltd (2008) 236 CLR 204……………………….. Commissioner of Taxation v Aid/Watch Inc [2010] 423
Commissioners of Customs and Exercise
v Lord Fisher [1981] STC 238………………………………………… McCall v HMRCC [2008] 865
Commissioners for Special Purposes of Income Tax
v Pemsel [1891] AC 531……………………………………………….. A-G of the Cayman Islands v Wahr-Hansen [2001] 345; Re Carapiet’s
Trusts, Manoogian v Sonsino [2002] 989; Re Church of Scientology
(E&W) [2005] 1151; Re Living in Radiance [2007] 683; The Independent
Schools Council v Charity Comm. [2012] 41; A-G v Charity Commission
[2012] 977; Helena Partnership v HMRC [2012] 1519
Commonwealth
v SCI Operatond Pty Ltd (1998) 192 CLR 285 ……………………… Youyang Pty Ltd v Minter Ellison [2003] 753
Commonwealth of Australia
v Verwayen (199) 170 CLR 394………………………………………. Jennings v Rice [2002] 367 CA
v Yarmirr (2001) 208 CLR 1………………………………………….. Barns v Barns [2005] 1093
Commonwealth Reserves
v Chodar [2001] 2 NZLR 374…………………………………………. Re the Esteem Settlement, Grupo Torras SA v Al-Sabah [2004] 1; Kain v
100
Hutton [2005] 977 NZHC; Official Assignee in Bankruptcy v Wilson
[2008] 1235
Compagnie de Saint-Gobain ZD
v Finanzamt Aachen-Innenstadt [1999] ECR I-6161………………… vanHilten-van der Heijden’s heirs v Inspecteur van de Belastingdienst
[2006] 919
Company, re a
[1985] BCLC 333……………………………………………………….. Re the Esteem Settlement, Grupo Torras SA v Al-Sabah [2004] 1;
Dadourian Group Int Inc v Simms [2006] 239
(No 004081 of 1989) [1995] 2 All ER 155……………………………... Jemma Trust Co Ltd v D’Arcy Liptrott [2003] 236
[1997] 1 BCLC 479…………………………………………………….. Estill v Cowling, Swift and Kitchen [2000] 417
Compass Trustees Ltd
v McBarnett [2002] JLR 321………………………………………….. Charalambous v Charalambous [2004] 1061; CI Law Trustees Ltd v
Minwalla [2006] 807
Compton,
re [1945] 1 Ch 234……………………………………………………… The Independent Schools Council v Charity Comm. [2012] 41; A-G v
Charity Commission [2012] 977; Helena Partnership v HMRC [2012]
1519;
v Compton [1960] P 201……………………………………………… Charalambous v Charalambous [2004] 1061
Compton Group
v Estates Gazette [1977] 244 EG 799………………………………… Dutton v Dutton [2001] 563
Condon, re,
ex parte James (1874) 9 Ch App 609…………………………………. Re Farepak Food & Gifts Ltd, Dubey v HMRCC [2007] 1407; ADS v DSM
[2017] 819
Congreso del Partido,
[1978] QB 500………………………………………………………….. Daraydan Holdings Ltd v Solland Int. Ltd [2004] 815
Connell
v Odlum [1993] 2 NZLR 257…………………………………………. Knox v Till [2002] 1147
Connolly
v Commission [2001] ECR I-1611…………………………………….. Ordre des barreaux francophones et germanophone v Conseil des
ministres [2008] 1059
Connolly-Matin
v Davis [1999] Lloyd’s Rep PN 790…………………………………… Fitzhugh Gates v Sherman [2003] 973
101
Conran
v Conran [2001] 2 FLR 615……………………………………………. Charman v Charman [2006] 1349 HC
Conservative and Unionist Central Office
v Burrell [1982] 1 WLR 522…………………………………………… Re Horley Town FC, Hunt v McLaren [2006] 1817
Consiglio Trusts
re (1973) 36 DLR (3d) 658 (Ontario)…………………………………... Re Steel, Angus v Emmott [2010] 351
Constantinou, re
[2012] QSC 332………………………………………………………… Re Dion Investments Pty Ltd [2014] 1333
Constitution Insurance Co of Canada
v Kosmopoulos [1987] 1 SCR 2……………………………………….. Prest v Petrodel Resources Ltd [2013] 1249
Construction Industry Training Board
v Attorney-General [1973] Ch 173……………………………………. A-G v Trustees of the British Museum [2005] 781
Consul Development Pty Ltd
v DPC Estates Pty Ltd (1975) 132 CLR 373…………………………. Nolan v Nolan [2004] 1261; Ultraframe (UK) Ltd v Fielding [2007] 835;
Novoship (UK) v Nikitin [2014] 1521
Controller and Auditor-General
v Sir Ronald Davison [1996] 2 NZLR 278……………………………. Re Hamblett, (dec’d) [2009] 559
Conway
v Wimpey [1951] 1 All ER 56………………………………………… Re Nobbs, Midland Bank Trust Co Ltd v Nobbs [2008] 905
Cook
v Addison (1869) LR 7 Eq 466………………………………………… Sinclair Investments v Versailles Trade Finance [2011] 839; Sinclair
Investments v Versailles Trade Finance [2011] 1043
v Collingridge (1823) Jac 607; 37 ER 979…………………………….. Hostick v The New Zealand Railway & Locomotive Scoceity Waikato
Branch [2007] 1563; Butler v Butler [2016] 1519
v Cook (unrep 20 April 2004 Greymouth Aust HC)…………………… Re Allen, Lewis v Vincent [2008] 1691;
(1986) 162 CLR 376…………………………………………… Barns v Barns [2005] 1093
v Deeks [1916] 1 AC 554………………………………………………. Ultraframe (UK) Ltd v Fielding [2007] 835; FHR European Ventures v
Mankarious [2013] 631; FHR European Ventures v Cedar Capital
Partners [2014] 1135; Novoship (UK) v Nikitin [2014] 1521; Akita
Holdings v Turks and Caicos Islands [2017] 407
v Mortgage Business [2012] EWCA Civ 17…………………………… Scott v Southern Pacific Mortgages Ltd [2015] 1067
v Saxlova (unreported 18th October 1988 Ch D)……………………….. Re Owen, Hodgson v Clare [2002] 619
102
v Sprigg [1899] AC 572………………………………………………… High Commissioner for Pakistan v Nizam of Hyderabad [2016] 1763
v Thomas [2010] EWCA Civ 227……………………………………… King v Chiltern Dog Rescue [2015] 1225 CA; Crossfield v Jackson [2015]
1519
Cook (Inspector of Taxes)
v Medway Housing Society [1997] STC 90…………………………… Weston v IRC [2001] 1217; Executors of Stedman v IRC [2002] 1357; IRC
v George [2003] 471; George v IRC [2004] 75 CA; McCall v HMRCC
[2008] 865; McCall v HMRCC [2011] 1823; HMRC v Pawson [2013] 469
Cook’s Settlement Trusts, re
[1965] Ch 902…………………………………………………………… Futter v HMRCC; Pitt v HMRCC [2013] 977
Cooke
v Gill (1873) LR 8CP 107………………………………………………. Harb v King Fahd bin Abdul Aziz [2006] 609; Roberts v Gill [2010] 1223;
Trilogy Management Ltd v Harcus Sinclair [2017] 707
v New River Co (1888) 38 Ch D 56…………………………………… Re Walters, Olins v Walters [2008] 1449 CA
v Secretary of State for Social Security [2001] EWCA Civ 73442…… JP Gilchrist Trust v HMRC [2014] 1209
v Turner (1846) 15 M&W 727…………………………………………. Re Nathan, Nathan v Leonard [2002] 1061; AN v Barclays Private Bank
& Trust (Cayman) Ltd [2007] 565
Cooksley
v Cole (unreported, 8 November 2002, HC)…………………………… Thomas v Kent [2007]177
Coolgardie Goldfields Ltd, re
[1900] 1 Ch 475………………………………………………………… McGuane v Welch [2009] 1201
Coomber, re
Coomber v Coomber [1911] 1 Ch 723………………………………… Nel v Kean [2003] 501; Murad v al-Saraj [2005] 1573; Trinkler v Beale
[2009] 1091; Libertarian Investments ltd v Hall [2015] 241
Coombes, re 108 LT 94………………………………………………………………. Re Beatty’s Will Trusts (No 2), Brooke v Thompson-Jones [2008] 1351
Cooper,
re; Allan v Emery [2005] EWHC 2389 (Ch)………………………….. Re Loxton, Abbot v Richardson [2006] 1567
v Billingham (HMIT) [2001] STC 1177………………………………. Herman v HMRCC [2007] 1201
v Cadwalader (1904) 5 TC 101 ……………………………………….. Gaines-Cooper v HMRCC [2007] 101
v Cooper (1874) LR VII HL 53………………………………………… Frear v Frear [2009] 221; Scarfe v Matthews [2012] 1579
v Cooper [1936] WN 205………………………………………………. Singh v Bhasin [2000] 275
v Cooper Estate (1999) 27 ETR (2d) 170……………………………… Pecore v Pecore [2007] 1591
103
v Floor Cleaning Machines Ltd [2002] EWCA Civ 1649...…………... Constandas v Lysandrou [2018] 215
v Hobart [2001] 3 SCR 537…………………………………………….. Hall v Estate of Bruce Bennett [2003] 827
v Martin (1867) 3 Ch App 47………………………………………….. Breadner v Granville- Grossman [2000] 829
v PRG Powerhouse Ltd [2008] EWHC 498 (Ch)…………………….. Kingate Global Fund Ltd v Knightsbridge (USD) Fund [2010] 1201;
Habana Ltd v Kaupthing Singer & Friedlander [2011] 275; Du Preez v
Kaupthing Singer & Friedland (IoM) [2011] 561
Cooper & Allen’s Contract, re
(1876) 4 Ch D 802……………………………………………………… Bagum v Hafiz [2015] 1303
Cooper-Brookes (Wollongong) Pty Ltd
v Federal Commissioner of Taxation (Cth) (1981) 147 CLR 297…… Raftland Pty Ltd v Federal Commissioner of Taxation [2006] 657
Cooper’s Conveyance Trusts
[1956] 1 WLR 1096…………………………………………………….. Bath & Wells DBoF v Jenkinson [2001] 353; Cuppage v Lawson [2011]
975
Cooper-Hohn
v Cooper-Hohn [2014] EWHC 2314 (Fam)…………………………… V v T [2015] 173; AAZ v BBZ [2017] 765
Cooperants, liquidator of
Mutual Life Insurance Society v Dubois [1996] 1 SCR 900…………. Re The Christian Brothers of Ireland in Canada [2004] 1079
Co-Operative Insurance Society
v Centremore Ltd [1983] 2 EGLR 2………………………………….. Stephenson v Stephensons [2009] 1467; Giles v RNIB [2014] 1347
Co-Operative Retail services Ltd
v Taylor Young Partnership [2002] 1WLR 1419……………………. Rathbone Brothers Plc v Novae Corporate Underwriting [2015] 301
Cope
in re, [1954] 1 WLR 608……………………………………………….. Re Schmidt [2004] 887
v Keene (1968) 118 CLR 1…………………………………………….. Blackett v Darcy [2006] 581
Copeman (HMIT)
v Coleman [1939] 2 KB 484…………………………………………… Jones v Garnett (HMIT) [2005] 729 Ch; Jones v Garnett (HMIT) [2006]
67; Jones v Garnett (HMIT) [2007] 1229 HL; Jones v Garnett (HMIT)
[2009] 1211 SpC
Corbally-Stourton
v HMRCC [2008] UKSpC 00692……………………………………… Taube Trustees v HMRCC [2011] 1; Bingham v HMRCC [2013] 787
Corbett
v Bond Pearce [2006] WTLR 967……………………………………... Rind v Theodore Goddard [2008] 699; Sifri v Clough & Willis [2007] 1453
104
v IRC [1937] KB 567…………………………………………………… Akers v Samba [2017] 373
v Newey [1998] Ch 57………………………………………………….. Marley v Rawlings [2011] 595 Ch D; Marley v Rawlings [2012] 639 CA
Cordel
v Cordel [2002] 1 FLR 207…………………………………………….. Re C [2009] 55
Corin
vPatton (1990) 169 CLR 540………………………………………….. Futter v HMRCC; Pitt v HMRCC [2013] 977
Corlet
v Isle of Man Bank Ltd (1937) 3 DLR 163 …………………………… Easingwood v Cockcroft [2016] 1675
Cornick
v Cornick [1994] 2 FLR 530…………………………………………… WA v Exors of HA [2015] 1471
Cornwell v
UK (2000) 27 EHRR 62……………………………………………….. Burden v UK [2007] 607 4th
Corporation of London
v Riggs (1880) 13 Ch D 798……………………………………………. Thompson v Bee [2010] 357
Cosaf Pty Ltd, re
(unreported 18th December 1992) NSW SC……………………………. Re Dion Investments Pty Ltd [2014] 1333
Cosgrove v
Baker (unreported 14th December 1979, CA)………………………….. Nield-Moir v Freeman [2018] 255
Cosnahan
v Grice (1862) 15 Moo PC 215………………………………………… King v Dubrey [2014] 1411; King v Chiltern Dog Rescue [2015] 1225 CA
Cosser
v Collinge (1832) 40 ER 108…………………………………………… Buzzoni v HMRCC [2011] 1163
Costa & Duppe Properties Pty Ltd
v Duppe [1986] VR 90…………………………………………………. CPT Custodian Ltd v Commissioner of State Revenue [2006] 447
Costco Bulk Carrier Co
v Amanda Shipping SA [2011] 2 All ER (Comm)……………………. Aeroflot-Russian Airlines v Berezovsky [2016] 1303
Cotton’s Trustees, in re
(1881) LR 19 Ch D 624 ……………………………………………….. Howell v Lees-Millais [2009] 1163
Cottrell v
Price [1960] 1 WLR 1097……………………….…………………….. Re K [2007] 1007
Coughlan Estate, re
[2003] PESCTD 75…………………………………………………….. Re Willis, Willis v Wilson [2010] 169
105
Coulthard
v Disco Mix Club Ltd [2000] 1 WLR 707…………………………….. Dubai Aluminium Co Ltd v Salaam [2003] 163; Cattley v Pollard [2007]
245; Sinclair Investments v Versailles Trade Finance [2011] 839
Coulthurst, re
Coutts & Co v Coulthurst [1951] 1 Ch 661…………………………… Re AITC Foundation [2005] 1265
Council of the Law Society
v M&W (unreported, 16 Jan 1975)…………………………………….. HMRCC v Cairns [2009] 793
Council of the Law Society of Scotland
v McKinnie [1991] SC 355……………………………………………. Re Lehman Brothers Intl (Europe) [2012] 1355
Count Lothair Blucher von Wahlstatt
(1928) Plaids de Meubles XVIII ……………………………………….. In the matter of X [2009] 353; Spread Trustee Co Ltd v Hutcheson [2012]
317
Countess
Bathurst v Kleinword Benson (Channel Islands) Trustees Ltd
[2007] WTLR 959……………….……………………………. Breakspear v Ackland [2008] 777; An application for information about a
trust [2015] 559
of Bective v Federal Commissioner of Taxation (1932) 47 CLR 417…………………………………………….. Nolan v Nolan [2004] 1261
Fitzwilliam v IRC [1990] STC 65…………………………………….. Rysaffe Trustee Co (CI) Ltd v IRC [2002] 65 SpC; HMRC v Parry [2018]
1267;
Courtauld’s Settlement, in re
[1965] 1 WLR 1385……………………………………………………. Mubarak v Mubarik [2009] 1543 JCA
Courthope, re
(1928) 7 ATC 536………………………………………………………. Executors of MacArthur v HMRCC [2008] 1185
Courtnay
v Courtnay (1846) 3 Jo & Lat 519……………………………………. Gonder v Evans [2011] 41
Cousins
v International Brick Co Ltd [1913] 2 Ch 90………………………… In the matter of E (a donor) [2000] 383
Couwenberg
v Valkova [2008] EWHC 2451………………………………………… Ahluwalia v Singh [2012] 1; Elliott v Simmonds [2016] 1355
Coventry
re, Coventry v Coventry [1980] Ch 461……………………………… Robinson v Bird [2003] 529; Robinson v Fernsby [2004] 257; Re Gold,
106
Curtis v Gold [2005] 673; Re Myers, Myers v Myers [2005] 853;
Phizackerley v HMRCC [2007] 745; Garland v Morris [2007] 797; Negus
v Bahouse [2008] 97; Baynes v Hedger [2008] 1719; H v M [2010] 193;
Hope v Knight [2011] 583; Ilott v Mitson [2011] 779 CA; Bahouse v
Negus [2012] 1117 (CA); Zurrinkhat v Kamal [2013] 1477; Christofides v
Seddon [2014] 215; Illott v Mitson [2014] 575; Swetenham v Walkley
[2014] 847; Wright v Waters [2015] 353; Illott v Mitson [2015] 1399 CA;
Lewis v Warner [2016] 1399; Ilott v The Blue Cross [2017] 533; Ball v
Ball [2017] 891; Martin v Williams [2017] 1041; Nahajec v Fowle [2017]
1071; Re Blackwell dec’d [2018] 1243; Roberts v Fresco [2018] 309
v Lawrence (No 2) [2014] UKSC 46………………………………….. Marley v Rawlings (costs) [2014] 1511 SC
Coventry (trading as RDC Promotions)
v Lawrence [2014] UKSC 13………………………………………….. JSC Mezhduarodniy Promyshlenniy Bank v Pugachev [2015] 991
Coventry Permanent Economic Building Society
v Jones [1951] 1 All ER 901…………………………………………… Scott v Southern Pacific Mortgages Ltd [2015] 1067
Cowan
v Cowan [2001] 2 FLR 192……………………………………………. Charman v Charman [2007] 1151 CA
v Crawford (1836) 14 Shaw 744………………………………………. Spread Trustee Co Ltd v Hutcheson [2012] 317
v Scargill [1984] 2 All ER 750………………………………………… Re the Esteem Settlement [2001] 641; Re the Esteem Settlement [2002]
337; Crowe v Stevedoring Employees Retirement Fund Pty Ltd [2005]
1271; Kain v Hutton [2007] 1751 NZCA; Power v Open Text (UK) [2011]
145; Brudenell-Bruce v Moore [2015] 373; Newman v Clarke [2017] 599
Cowan de Groot Properties Ltd
v Eagle Trust Plc [1992] 4 All ER 700………………………………… Twinsectra v Yardley [2000] 527 CA; Twinsectra Ltd v Yardley [2002]
423 HL
Coward
v Larkman (1888) 60 LT 1……………………………………..……… Charles v Barzey [2003] 343
Cowcher
v Cowcher [1972] 1 WLR 425………………………………………… Skyparks Group plc v Marks [2001] 607; Crossley v Crossley [2006] 225;
Smith v Cooper [2011] 691
Cowderoy
v Cranfield [2011] WTLR 1699……………………………………….. Cowderoy v Cranfield (costs) [2011] 1741; Hubbard v Scott [2012] 29;
107
Wharton v Bancroft [2012] 693; Re Ashkettle [2013] 1331; Schomberg v
Taylor [2013] 1413; Simon v Byford [2013] 1615; Re Devillebichot [2013]
1701; The Vegetarian Society v Scott [2014] 525; Burns v Burns [2016]
755; Edkins v Hopkins [2017] 39
Cowin, re
Cowin v Gravett (1886) 33 Ch D 179………………………………… Schmidt v Rosewood Trust Ltd [2003] 565 PC; Foreman v Kingstone
[2005] 823; Breakspear v Ackland [2008] 777; RNLI v Headley [2016]
1433; Lewis v Tamplin [2018] 215
Cowles, re
143 BR 5 (Bkrptcy D Mass 1992)……………………………………… Tasaruff Mevduati Sigorta Fonu v Merrill Lynch [2011] 1249
Cowley’s Settled Estates, re
[1926] Ch 725…………………………………………………………… Re Epona Trustees Ltd [2009] 87; Melville v IRC [2001] 887
Cowlishaw
v Hardy (1857) 25 Beav 169…………………………………………… Re Epona Trustees Ltd [2009] 87
Coyne
v DRC Distribution Ltd [2008] EWCA Civ 488……………………… Blades v Isaac [2016] 589
CPS
v Compton [2002] EWCA Civ 1720…………………………………… Re the Esteem Settlement, Grupo Torras SA v Al-Sabah [2004] 1
v Richards [2006] EWCA Civ 849…………………………………….. Gibson v HMRC Prosecution Office [2008] 1605
CPT Custodian Pty Ltd
v Commissioner of State Revenue of the State of Victoria
[2006] WTLR 447……………………………………………… McKnight v Ice Skating Queensland Incorporated [2007] 989 QSC;
Miskelly v Arnheim [2009] 1529 NSWSC
Crabb
v Arun District Council [1976] 1 Ch 179……………………………… Gillett v Holt [2000] 195 CA; Mollo v Mollo [2000] 227; Jennings v Rice
[2002] 367 (CA); Wilson v Truelove [2003] 609; Jiggins v Brisley [2003]
1141; Strover v Strover [2005] 1245; Fea v Roberts [2006] 255; Clark v
Clark [2006] 823; Stack v Dowden [2007] 1053 HL; Thorner v Curtis
[2008] 155 HC; Thorner v Major [2008] 1289 CA; Thorner v Major
[2009] 713 HL; Luo v Estate of Hui & anr [2009] 849; Yeoman’s Row
Management Ltd v Cobbe [2006]1473 CA; Yeoman’s Row Management
108
Ltd v Cobbe [2008]1461 HL; Henry v Henry [2010] 1011 PC; Fielden v
Christie-Miller [2015] 1165
Cracknell
v Cracknell [1971] 3 WLR 490 ……………………………………….. Wilcox v Tait [2007] 1109
Craddock
v Crowhen (1995) 1 NZSC 40,331……………………………………. Re the Fletcher Challenge Energy Employee Educational Fund, Galley v
Gordon [2004] 199; Blair v Vallely & Blair [2000] 615; Kain v Hutton
[2007] 1751 NZCA
Cradock Brothers
v Hunt [1923] 2 Ch 136 CA……………………………………………. Marley v Rawlings [2014] 299 SC
Craig
v Humberclyde Industrial Finance Group Ltd [1999] 1 WLR 129.......Professional Trustee v Infant Prospective Beneficiary [2007] 1631
v Lamoureux [1920] AC 349…………………………………………… Killick v Pountney [2000] 41; Re Good, Carapeto v Good [2002] 801;
Vaughan v Vaughan [2005] 401; Scammell v Farmer [2008] 1261;
Cowderoy v Cranfield [2011] 1699; Hubbard v Scott [2012] 29;
Schomberg v Taylor [2013] 1413
deceased, in re, Meneces v Middleton [1971] 1 Ch 95……………….. In re Morris [2001] 1137
Craigdallie
v Aikman (1813) 1 Dow 1……………………………………………… Khaira v Shergill [2012] 1795 CA; Shergill v Kaira [2014] 1729 SC
Crake
v Supplementary Benefits Commission [1982] 1 All ER 498………... Holland v IRC [2003] 207; Baynes v Hedger [2008] 1719; Lindop v Agus
[2009] 1175
Crane
v Crane (1949) 80 CLR 327……………………………………………. Bassett v Basset [2005] 51
Craneheath
v York Montague [1966] 1 EGLR 130………………………………… Dutton v Dutton [2001] 563
Cranfield
v Bridgegrove Ltd [2003] 1 WLR 1441 ……………………………….. Nesheim v Kosa [2007] 149
Crangle
v Napier (unreported 10th October 1997)………………………………. Beckett v McMillan [2015] 1127
Crantrave Ltd (in liquidation)
v Lloyds Bank plc [2000] QB 917……………………………………… Investec v Glenalla [2017] 205
109
Craven
v White [1989] AC 398 ………………………………………………… Trennery v West [2004] 293 CA; A v A [2009] 1
Craven’s Estate, in re,
(No 1) [1937] Ch 423…………………………………………………… Vallee Birchwood [2013] 1095; King v Dubrey [2014] 1411; King v
Chiltern Dog Rescue [2015] 1225 CA
Lloyds Bank Ltd v Cockburn (No 2) [1937] Ch 431………………… NBPF Pension Trustees Ltd v Warnock-Smith; Bus Employees Pension
Trustees Ltd v Wheeler [2009] 447
Crawley Borough Council
v Ure [1996] 1 QB 13………………………………………………….. Alexander-David v London Borough of Hammersmith & Fulham [2009]
745
Crawshay, re
(1888) 60 LT 357…………………………………………….…………. Re Dion Investments Pty Ltd [2014] 1333
Hore-Ruthven v Public Trustee [1948] Ch 123 ……………………… Kain v Hutton [2007] 1751 NZCA
Creasy
v Sole [2013] WTLR 931……………………………………………….. Sheffield v Sheffield [2014] 1039; Davies v Davies [2016] 1175
Credit Chimique
v James Scott Engineering Group Ltd [1982] SLT 131 ……………... Clark v WWF [2011] 961
Credit Lyonnais Bank Nederland NV
v Export Credits Guarantee [2000] 1 AC 486………………………. Balfron Trustees Ltd v Petersen [2002] 157; Dubai Aluminium v Salaam
[2003] 189; Abou-Rahmah v Abacha [2006] 377
Credit Lyonnais SA
v Russell Jones & Walker [2002] EWHC 1310 (Ch)…………………. Mason v Mills & Reeve [2011] 1589; Swain Mason v Mills & Reeve [2012]
1827; Gabriel v Little [2013] 419
Credit Suisse First Boston (Europe) Ltd
v MLC (Bermuda) Ltd [1999] CLC 579……………………………… Tadros v Barratt [2014] 1753
Cremin
v Barjack Properties Ltd (1985) 27 Est Gaz 299 CA………………… Singh v Bhasin [2000] 275
Crerar
v Crerar (unreported 1956, but see (1956) 106 LJ 694)………………. Gill v Woodhall [2011] 251; Jeffrey v Jeffrey [2013] 1509; Re Stolkin
[2013] 1793
Cressman
v Coys of Kensington [2004] 1 WLR 2775……………………………. City Index Ltd v Gawler [2008] 1773
110
Cresswell
v Potter (1978) 1 WLR 255n…………………………………………… McGuane v Welch [2009] 1201; Evans v Lloyd [2013] 1137
Crippen deceased, in the estate of
[1911] P 108……………………………………………………………. Re Murphy, Dalton v Latham [2003] 687; Cawley v Lillis [2013] 559;
Chadwick v Collinson [2015] 25; Henderson v Wilcock [2016] 475
Crispin
v Doglioni (1861) 3 Sw & Tr 44 ………………………………………. Randall v Randall [2016] 1277
Criterion Properties plc
v Stratford UK Properties LLC [2004] 1 WLR 1846……………….. Crown Dilmun v Sutton [2004] 497; Ultraframe (UK) Ltd v Fielding
[2007] 835
Croft
v Croft (1865) 4 Sw & Tr 19…………………………………………… Channon v Perkins [2006] 425 CA
v Sywell Aerodrome [1941] 24 TC 126……………………………….. George v IRC [2004] 75 CA; Pawson deceased v HMRCC [2012] 665;
Ramsay v HMRCC [2013] 307
Croften
v NHS Litigation Authority [2007] 1 WLR 923……………………… R (ZYN) v Walsall MBC [2014] 1649
Crofter Hand Woven Harris Tweed Co Ltd
v Veitch [1942] AC 435………………………………………………… Youyang Pty Ltd v Minter Ellison [2003] 753
Cromptons Leisure Machines Ltd
[2006] EWHC 3583 Ch…………………………………….…………… Re BXL Services [2012] 1695
Cross
re, Hartson v Tenison (1882) 20 Ch D 109……………………………. Patel v Shah [2005] 361
v Kirkby (The Times 5th April 2000)…………………………………… Patel v Mirza [2014] 1567 CA; Watts v Watts [2014] 1781
Crossco No 4 Unlimited
v Jolan Ltd [2011] EWHC 803 (Ch)…………………………………… Barnsley v Noble [2016] 1501
Crossland (HMIT)
v Hawkins [1961] Ch 537……………………………………………… Jones v Garnett (HMIT) [2004] 1211 SpC; Jones v Garnett (HMIT)
[2006] 67; Jones v Garnett (HMIT) [2007] 1229 HL
Crossley
v Crossley [2006] WLTR 225………………………………………….. Stack v Dowden [2007] 1053 HL; Re JDS, Smythe v JDS [2012] 475;
v Crossley [2008] WTLR(w) 14 ……………………………………….. Re M, ITW v Z [2009] 1791;Re JC [2012] 1211
v Crowther (1851) 9 Hare 384…………………………………………. Mason v Mills & Reeve [2011] 1589
111
Crossman
v CIR [1936] 1 All ER 762…………………………………………….. Watkins v HMRCC [2012] 677
Crother’s Trusts, re
[1915] 1 IR 53…………………………………………………………. Bassett v Basset [2005] 51
Crowe
v Appleby [1975] STC 502…………………………………………….. McLaughlin v HMRCC [2012] 855
Crown Dilmun plc
v Sutton UK [2004] WTLR 497……………………………………….. Ultraframe (UK) Ltd v Fielding [2007] 835
Croxon, re
[1904] 1 Ch 252………………………………………………………… Howard v Howard-Lawson [2011] 397; Howard v Howard-Lawson [2012]
617
Croydon LBC
v Y [2016] EWCA Civ 253…………………………………………….. Nield-Moir v Freeman [2018] 255
Crozier
v Crozier (1873) LR 15 Eq 282………………………………………… Harrison v Gibson [2006] 289
Cruh
v Cruh [1945] 2 All ER 545……………………………………………. Mark v Mark [2005] 1223
Cruikshank
v Sutherland (1923) 92 LJ (CH) 136…………………………………… White v Minnis [2000] 755; Drake v Harvey [2010] 1741; Drake v Harvey
[2011] 1557; Ham v Ham [2014] 255
Crystal Palace Trustees
v Minister of Town and Country Planning [1951] Ch 132…………... Bath & N E Somerset Council v A-G [2002] 1257
Csak
v Aumon (1990) 69 DLR (4th) 567…………………………………….. Pecore v Pecore [2007] 1591
Cumberland Consolidated Holdings Ltd
v Ireland [1946] KB 264……………………………………………….. Scott v Southern Pacific Mortgages Ltd [2015] 1067
Cumming, re
(1852) 1 De GM&G 537………………………………………………... Masterman-Lister v Brutton [2003] 259 CA
Cunliffe
v Fielden (Unrep 15 Feb 2005, Ch D)………………………………….. Fielden v Cunliffe [2006] 29; Lilleyman v Lilleyman [2012] 1007; Martin
v Williams [2017] 1041; Roberts v Fresco [2018] 309
Cunliffe-Owen, re
112
[1951] Ch 964…………………………………………………………... Re Hamblett, (dec’d) [2009] 559
Cunnack
v Edwards [1895] 1 Ch 489; [1896] 2 Ch 679………………………… Hanchett–Stamford v A.G. [2009] 101
Cunningham, re
Healing v Webb [1924] 1 Ch 68……………………………………….. Curati v Perdoni []2013] 63
Curley
v Parkes [2004] EWCA Civ 1515……………………………………… Barrett v Barrett [2009] 201
Curtis
v Perry (1802) 6 Ves 739………………………………………………. Collier v Collier [2003] 617
v Sheffield [1882] 21 ChD (CA)……………………………………….. Re JS (Disposal of Body) [2017]227
Cusack & Cotter
v Scroop Ltd (1997/1998) 1 OFLR 68…………………………………. Re the Esteem Settlement, Grupo Torras SA v Al-Sabah [2004] 1
Cust
v IRC (1917) 91 EG 11 ………………………………………………... HSBC Trust Co (UK) Ltd v Twiddy (HMRCC) [2006] 1533; St Clair-Ford
v Ryder (HMRCC) [2006] 1647
Customs & Excise Commissioners
v Barclays Bank plc [2006] UKHL 28………………………………… Vinton v Fladgate Fielder [2010] 1043; Herring v Shorts Financial
Services LLP [2016] 1203
v Lord Fisher [1981] STC 238………………………………………… Ramsay v HMRCC [2013] 1773
v Morrison’s Academy Boarding House Association [1978] STC 1…. Pawson deceased v HMRCC [2012] 665; Ramsay v HMRCC [2013] 1773
Cuthbert
v Cutherbert’s Trustees (1908) SC 967………………………………. Douglas’s Trustees v HMRCC [2007] 663
Cuthbertson
v Irving (1859) 4 H&N 742……………………………………………. Scott v Southern Pacific Mortgages Ltd [2015] 1067
Cutcliffe’s Estate, re
[1959] P 6……………………………………………………………….. Kostic v Chaplin [2008] 655; Shovelar v Lane [2011] 1411; Cowderoy v
Cranfield (costs) [2011] 1741; Wharton v Bancroft (costs) [2012] 727;
Breslin v Bromley [2016] 219
Cutts (a bankrupt), re
[1956] 1 WLR 728……………………………………………………… Macdonald v Dextra Accessories [2003] 675 ChD
CVC/Opportunity Equity Partners Ltd
v Demarco Almeida [2002] 2 BCLC 108……………………………… Irvine v Irvine (basis of valuation) [2006] 1411
113
CWS
v Chester-le-Street DC (1996) 73 P&CR 111…………………………. Wilson v Truelove [2003] 609
D
D
re, [1982] 1 Ch 237…………………………………………………….. Re Viertel [2003] 1075; Re D [2012] 1701;
re [2006] EWHC Admin 254…………………………………………… Larkfield v Revenue & Customs Prosecution Office [2010] 1323; Re May,
Revenue and Customs Prosecution Office v May [2009] 1365
re, D (Statutory Will) [2010] EWHC 2159……………………………. Re JDS, Smythe v JDS [2012] 475; Re Jones [2016] 661
re, D(J) [1982] 2 All ER 37…………………………………………….. Re G (TJ) [2011] 231; Re JC [2012] 1211
re, VAC v JAD [2010] 1511…………………………………………… Re P [2009] 651; Re M, ITW v Z [2009] 1791
v D [2011] 2 FLR 29……………………………………………………. BJ v MJ [2012] 395
v D (Production Appointment) [1995] 2 FLR 497……………………. Charman v Charman [2006] 1
v D (Lump Sum: Adjournment of Application) [2001] 1 FLR 633….. PJC v ADC [2009] 1419
v H (Costs) [2008] 2 FLR 824………………………………………….. Sharma v Hunters [2012] 259
v R (the Deputy of S) and S [2010] EWHC 2405 (COP) ……………… Sharma v Hunters [2012] 259
v R (the Deputyof S) and S (costs) [2010] EWHC 3748 (COP)………. Sharma v Hunters [2012] 259; JS v KB [2014] 991
D’s Curator Bonis, in re
[1998] SLT 2……………………………………………………………. McDowall v IRC [2004]221; In the matter of X [2009] 353
D’s Parent and Guardian (AP)
v Greater Glasgow Health Board [2011] CSOH 99………………….. Re JDS, Smythe v JDS [2012] 475
D (J), re
[1982] Ch 237………………………………………………………….. In the matter of E (a donor) [2000] 383; Jemma Trust Co Ltd v Kippax
Beaumont Lewis [2004] 533; Re D [2004] 643; Re G (ET) and G (TJ)
[2008] 599; Re P, [2009] 651; Re M, ITW v Z [2009] 1791
D Oechner
v Scott (1857) 24 Beav 239…………………………………………….. Close Trustees (Switzerland) SA v Vildosola [2008] 1543
Da Costa
114
v Warburton (1971) 17 WIR 334……………………………………… Charles v Barzey [2003] 343
DA Rompelman and EA Rompleman-Van Deelen
v Minister van Financien (Case 268/83) [1985] ECR 655……………. Ramsay v HMRCC [2013] 1773
Dabbs,
re Hart v Dabbs [2001] 527…………………………………………… Fuller v Strum [2002] 199 CA; Sherrington v Sherrington [2005] 587
CA; Jones v Jones [2006] 1847; Franks v Sinclair [2007] 439; Re
Morgan, Griffin v Wood [2008] 73; Re Bates, Bates v Wheildon [2008]
1705
v Chisman (1810) 1 Phill Ecc 155……………………………………… Randall v Randall [2015] 99
D’Abo
v Paget [2000] WTLR 863……………………………………………… Green v Astor [2013] 1489; Blades v Isaac [2016] 589
Dacre, re
Whitaker v Dacre [1916] 1 Ch 662……………………………………. Murray v BA Peters [2011] 1661
Dadswell
v Jacobs (1887) 34 Ch D 278…………………………………………... Re Harcourt [2012] 1779
Dagler
v Dagler (1990) 38 ETR 164……………………………………………. Pecore v Pecore [2007] 1591
Daimler Co Ltd
v Continental Tyre and Rubber Co (GB) Ltd [1916] 2 AC 307…….. Donsland Ltd v van Hoogstraten [2002] 497
Daintree & Butcher
v Fasola (1888) LR 13 PD 102…………………………………………. Re Sherrington, Sherrington v Sherrington [2004] 895 Ch; Re Rawlinson
(dec’d), Kayall v Rawlinson [2010] 1443
Dale
re, Mayer v Wood [1931] 1 Ch 357…………………………………… Spurling v Broadhurst [2012] 1813
deceased, in re, Proctor v Dale [1994] Ch 31………………………… Re Woolnough, Perkins v Borden [2002] 595; Healey v Brown [2002] 849;
Birch v Curtis [2002] 965; Jiggins v Brisley [2003] 1141; Barns v Barns
[2005] 1093; Re Hobley, National Westminster Bank v Twentyman [2006]
465; Re Walters, Olins v Walters [2008] 329 ChD; Re Walters, Olins v
Walters [2008] 1449 CA; Charles v Fraser [2010] 1489
v IRC [1954] AC 11……………………………………………………. Gray v Richards Butler [2001] 625; Legg v Burton [2017] 1017
Dale & Co, ex parte
(1879) 11 Ch D 772…………………………………………………….. Daraydan Holdings Ltd v Solland Int. Ltd [2004] 815
115
Dallaway, re
[1982] 1 WLR 756……………………………………………………… STG Valmet Trustees v Brennan [2002] 273; Re Merry deceased,
Meredith v Plaxton [2003] 425; Re Macedonian Orthodox Community
Church St Petka Inc’s application (No 3) [2007]1429; Serious Organised
Crime Agency v Szepietowski [2009] 1239; Pettigrew v Edwards [2017]
675
Dalton
v Latham [2003] WTLR 687…………………………………………... Chadwick v Collinson [2015] 25; Henderson v Wilcock [2016] 475
Daly
v Lime Street Underwriting Agencies [1987] 2 FTLR 277…………... Angove’s Pty Ltd v Bailey [2016] 1309
v Sydney Stock Exchange Ltd (1986) 160 CLR 371…………………. Twinsectra v Yardley [2000] 527 CA; Halley v The Law Society [2003]
845; Shalson v Russo [2003] 1165; Kain v Hutton [2005] 977 NZHC;
Sinclair Investments v Versailles Trade Finance [2011] 839; AC v DC
[2013] 747; Libertarian Investments Ltd v Hall [2015] 241
Damji
v Damji (1955) 22 LR EACA 162…………………………………….. Hindocha v Gheewala [2004] 1119
Dan Mathews
v Metal Improvements Co [2007] EWCA 215………………………. Re Ritchie (dec’d), Ritchie v Joslin (costs) [2009] 885
Dance
v Goldingham (1873) LR 8 Ch App 302……………………………… Pitt v Holt; Futter v Futter [2011] 623 CA
Daniel
v Arkwright (1864) 2 Har & M 95……………………………………. Kain v Hutton [2007] 1751 (NZCA); Kain v Hutton [2008] 1381 NZSC
v Drew (unrepoerted 2nd September 2004 Ch)…………………………. Daniel v Drew [2005] 807 CA
v Drew [2005] WTLR 807…………………………………………….. Walker v Walker [2010] 1617; Evans v Lloyd [2013] 1137; Hart v
Burbridge [2013] 1191
Daniels
v Thompson [2004] WTLR 511 ……………………………………….. Rind v Theodore Goddard [2008] 699; Vinton v Fladgate Fielder [2010]
1043; Harris v HMRCC [2011] 55
Dann
v Spurrier (1802) 7 Ves Jun 231……………………………………….. Yeoman’s Row Management Ltd v Cobbe [2008]1461 HL; Thorner v
Major [2009] 713 (HL); Preedy v Dunne [2015] 1795
Danner
116
[2002] ECR I-8147……………………………………………………… Persche v Finanzamt Lüdenscheid [2009] 483
Daraydan Holdings Ltd
v Solland International Ltd [2004] WTLR 815 ……………………… Ultraframe (UK) Ltd v Fielding [2007] 835; Sinclair Investments v
Versailles Trade Finance [2011] 839; Sinclair Investments v Versailles
Trade Finance [2011] 1043; FHR European Ventures v Mankarious
[2013] 631; FHR European Ventures v Cedar Capital Partners [2014]
1135; Cadogan Petroleum plc v Tolley [2015] 1505; Lloyds Trust Co (CI)
Ltd v Fragoso [2017] 103
Darby
re, [1911] 1 KB 95……………………………………………………… Prest v Petrodel Resources Ltd [2013] 1249
v Sweden (1990) 13 EHRR 774 ……………………………………….. Burden v UK [2007] 607 4th
Darlington Building Soceity
v O’Rourke [1991] 1 Lloyd’s Rep PN 33……………………………… Tritton Development Fund Ltd v Fortis Bank (Cayman) Ltd [2007] 1483;
Trilogy Management Ltd v Harcus Sinclair [2017] 707
Darlington Futures Ltd
v Delco Australia Pty Ltd (1986) 161 CLR 500 ……………………… Alexander v Perpetual Trustees WA Ltd [2002] 937
Dartnall
re [1895] 1 Ch 474……………………………………………………… RNLI v Headley [2016] 1433
Dashwood
v Lord Bulkeley (1804) 10 Ves 230…………………………………… AN v Barclays Private Bank & Trust (Cayman) Ltd [2007] 565
Data Select
v Revenue and Customs Commissioners (2012) UKUT 187 (TCC)….. Sussman v HMRC [2016] 1447
Davenport
v Dows (1873) 85 US 626……………………………………………… Roberts v Gill [2010] 1223 SC
Daventry DC
v Daventry District Housing Ltd [2011] EWCA Civ 1153…………… Day v Day [2013] 817
Davey
re [1981] 1 WLR 164…………………………………………………… Re G (TJ) [2011] 231; Re AB [2014] 1117; Re D [2016] 1153
v Harrow Corporation [1958] 1 QB 60 ………………………………. Creasey v Sole [2013] 931
David
v Frowd (1833) 1 My & K 200………………………………………… Davies v Sharples [2006] 839
David Securities Pty Ltd
117
v Commonwealth Bank of Australia (1992) 175 CLR 353………….. Niru Battery Manufactoring Co v Milestone Trading [2004] 377
Davidge,
re; Jennings v Cairns [2003] WTLR 959……………………………… Macklin v Dowsett [2005] 1561; Goodchild v Bradbury [2007] 463
Davidson, re
[1909] 1 Ch 567…………………………………………………………. Bath & NE Somerset Council v Attorney-General [2002] 1257
Davies
in re, Davies v Mackintosh [1957] 1 WLR 1124……………………… Bassett v Basset [2005] 51
Jane, re [1891] 3 Ch 119……………………………………………….. Williams v Central Bank of Nigeria [2014] 873 SC
v Davies (1837) 2 Keen 534……………………………………………. Roberts v Gill [2010] 1223 SC
v Davies [1986] 1 FLR 497…………………………………………….. PJC v ADC [2009] 1419
[2016] WTLR 1175 James v James [2018] 1313
v Elsby Brother Ltd [1961] 1 WLR 170……………………………… Roberts v Gill [2010] 1223 SC
v Gregory (1873) LR 3 P & D 28……………………………………… Kostic v Chaplin [2008] 655; Smith v Springford [2009] 706; Re Ritchie
(dec’d), Ritchie v Joslin (costs) [2009] 885
v James [2008] EWCA Civ 933 ……………………………………….. R (on the application of Davies) v HMRCC [2010] 681
v Jones [1899] P 161…………………………………………………… Elliott v Simmonds (costs) [2016] 1375
v Lowndes (1835) 1 Bing (NC) 597……………………………………. Howard v Howard-Lawson [2011] 397
v Perpetual Trustee Company [1959] AC 439……………………….. The Independent Schools Council v Charity Comm. [2012] 41
v Taylor [1974] AC 207………………………………………………… Feltham v Freer Bouskell [2013] 1363
v Watkins [2013] WTLR 221…………………………………………... Green v Astor [2013] 1489
Davis
re, Watts v Davis [1965] WAR 25…………………………………….. Christian Brothers of Western Australia Inc’s Trustees v Attorney-
General of Western Australia [2007] 1375
v Davis [1993] 1 FLR 54……………………………………………….. Iqbal v Ahmed [2011] 1351
v Davis [2014] EWCA Civ 568………………………………………… Southwell v Blackburn [2015] 147
v Johnson [1979] AC 264……………………………………………… Daraydan Holdings Ltd v Solland Int. Ltd [2004] 815
v Radcliffe 1987-89 MLR 341…………………………………………. Re Schmidt [2004] 887
v Richards and Wallington Industries Ltd [1990] 1 WLR 1511…….. Bath & NE Somerset Council v A-G [2002] 1257; Hearn v Younger [2002]
1317; Re Epona Trustees Ltd [2009] 87; Re The Shinorvic Trust [2013]
337
v Vale [1971] 1 WLR 1022…………………………………………….. Wilcox v Tait [2007] 1109
Davisons
118
v Nationwide Building Society [2013] WTLR 393…………………… AIB Group (UK) plc v Mark Redler [2013] 1303; Santander UK plc v RA
Legal Solicitors [2014] 495; Santander UK plc v RA Legal Solicitors
[2014] 813 CA
Davy
re, (a Lunatic) [1892] 3 Ch 38…………………………………………. Re M [2013] 681
v Garrett (1878) 7 Ch D 473…………………………………………… Walker v Stones [2000] 79 Ch; Taylor v Midland Bank Trust Company
[2002] 95; Re Woodland-Ferrari [2002] 1539
Davy-Chiesman
v Davy-Chiesman [1984] Fam 48……………………………………… Perotti v Collyer-Bristow [2003] 1473
Davys
v Boucher (1867) LR 2 HL 71………………………………………….. Race v Race [2002] 1193
Dawes & Henderson (Agencies) Ltd (No 2), re
[1999] 2 BCLC 317……………………………………………………… Re Portland Place [2013] 1049
Dawkins
v Antrobus (1879) 17 Ch D 615……………………………………….. Shergill v Kaira [2014] 1729 SC
Dawson
deceased, re [1959] NZLR 1359……………………………………….. Re English & American Insurance Co Ltd [2014] 57
re, Union Fidelity Trustee Co Ltd v Perpetual Trustee Co Ltd [1966] 2 NSWR 211……………………………………………. Hulbert v Avens [2003] 387; Youyang Pty Ltd v Minter Ellison [2003] 753;
AIB Group (UK) plc v Mark Redler [2013] 1303; Libertarian Investments
Ltd v Hall [2015] 241
v Dawson (1837) 8 Sim 346……………………………………………. Allardyce v Roebuck [2004] 779
v Oliver-Massey (1876) 2 Ch D 753…………………………………… In re Chambers, Watson v NCH [2001] 1375
Day
v Day [2013] WTLR 817………………………………………………. Oatley v Oatley Powney [2014] 1433; ABC v DEF [2017] 799; RBC v
Stubbs [2018] 1399; Wall v Munday [2018] 337
v Shaw [2014] EWHC 36 (Ch)…………………………………………. Armstrong v Onyearu [2017] 415
DC
v AC [2016] EWHC 477 (Ch)………………………….………………. Pemberton v Pemberton [2016] 1817
DC Thomson & Co Ltd
v Deakin [1952] Ch 646………………………………………………… Twinsectra Ltd v Yardley [2002] 423 HL
DCC Holdings (UK) Ltd
119
v Revenue and Customs Commissioners [2010] UKSC 58………….. JP Gilchrist Trust v HMRC [2014] 1209
De Barros
v De Barros (1877) 3 PD 1…………………………………………….. XCC v AA [2012] 1645
De Beers Consolidated Mines Ltd
v Howe [1906] AC 455…………………………………………………. HMRCC v Smallwood [2010] 1771
de Cavel
v de Cavel [1979] ECR 1055…………………………………………… Charalambous v Charalambous [2004] 1061
De dampierre
v De Dampierre [1988] App Cas 92…………………………………… Clark v WWF [2011] 961
De Lasala
v De Lasala [1980] AC 546……………………………………………. Soulsbury v Soulsbury [2007] 1841; Jennings v Jennings [2010] 215
De Molestina
v Ponton [2002] 1 LL Rep 70…………………………………………... Bainbridge v Bainbridge [2016] 943
De Sales
v Ingrilli (2002) 77 AJLR 99…………………………………………… Barns v Barns [2005] 1093
De Visme, re
(1863) 2 DJ & S 17……………………………………………………… Re Zielinski, Korab-Karpinski v Lucas-Gardiner [2007] 1655; Musson v
Bonner [2010] 1369
D’Este
v D’Este [1973] Fam 55………………………………………………… Harb v King Fahd bin Abdul Aziz [2006] 609
D’Eyncourt
v Gregory (1866) LR 3 Eq 382…………………………………………. Cardigan v Moore [2012] 931
De Molestina
v Ponton [2002] 1 Llyod’s Rep 271……………………………………. Kennedy v Kennedy [2015] 837
Deakin
v Garvie (1919) 36 TLR 122…………………………………………… Perdoni v Curati [2012] 506 Ch D
Dean
v Prince [1954] Ch 409 ………………………………………………… Pennington v Crampton [2005] 559
v Allin & Watts [2001] EWCA Civ 758 ………………………………. Hughes v Richards [2011] 997
Dearden Estate
v Pittman [1987] MJ No 166…………………………………………… Re Clements Estate [2007] 1717
Debenham (deceased), re
120
[1986] 1 FLR 404……………………………………………………….. Ilott v Mitson [2011] 779 CA; Illott v Mitson [2014] 575
Debenhams Retail plc
v Sun Alliance and London Assurance Co Ltd
[2005] EWCA Civ 868…………………………………………. Woodland Trust v Loring [2015] 159
Debtor,
re a [1937] Ch 156……………………………………………………… Segbedzi v Segbedzi [2002] 83
in rea a (No 24 of 1971)……………………………………………….. Armstrong v Onyearu [2017] 415
in re a (No 1 of 1987) [1989] 1 WLR 271……………………………… Re Woodland-Ferrari [2002] 1539
in re a (No 784 0f 1991) [1992] Ch 554……………………………….. Re Woodland-Ferrari [2002] 1539
Deg-Deutsche Investitions
v Koshy (unreported 17th Feb 2000)……………………………………. d’Abo v Carleton Paget [2000] 863
[2001] EWCA Civ 907…………………………………………. JP Gilchrist Trust v HMRC [2014] 1209
Delamere, re
[1984] 1 WLR 813……………………………………………………… Fine v Fine [2012] 1745
Delisle
v Bulman Group Ltd [19991] 4 WWR 637…………………………… Giles v Westminster Savings Credit Union [2006] 1745
Dellow’s Will Trusts, re
[1964] 1 WLR 451………………………………………………………. Killick v Pountney [2000] 41; Ali Heyder v Syed [2014] 387
Dempsey
v Lawson (1877) 2PD 98………………………………………………. Perdoni v Curati [2012] 506 Ch D; Curati v Perdoni []2013] 63 CA
Den
v Vancleve (1819) Southard 660……………………………………….. Scammell v Farmer [2008] 1261; Simon v Byford [2013] 1615; Burns v
Burns [2016] 755
Den Haag Trust, re the
(1997/98) 1 OFLR 495………………………………………………….. Wingate v Butterfield Trust (Bermuda) Ltd (costs) [2008] 543
Denley’s Trust Deed, re;
Holman v HH Martyn & Co Ltd [1969] 1 Ch 373…………………… Twinsectra Ltd v Yardley [2002] 423 HL; Re Horley Town FC, Hunt v
McLaren [2006] 1817; Grender v Dresden [2009] 379
Dennis
(deceased), re [1981] 2 All ER 140…………………………………….. Re McNulty, McNulty v McNulty [2002] 737; Robinson v Bird [2003] 529;
Churchill v Roach [2003] 779; Robinson v Fernsby [2004] 257; Saunders
v Garrett [2005] 749; Re Myers, Myers v Myers [2005] 853; Garland v
121
Morris [2007] 797; Phizackerley v HMRCC [2007] 745; Baynes v Hedger
[2008] 1719; Ilott v Mitson [2011] 779 CA; Bahouse v Negus [2012] 1117
(CA); McIntosh v McIntosh [2013] 1565; Berger v Berger [2014] 35; Illott
v Mitson [2014] 575; King v Dubrey [2014] 1411; Illott v Mitson [2015]
1399 CA; Lewis v Warner [2016] 1399; Ilott v The Blue Cross [2017] 533;
Nahajec v Fowle [2017] 1071; Re Blackwell dec’d [2018] 1243
v McDonald [1982] Fam 63……………………………………………. The Mortgage Corporation v Lewis Silkin [2000] 357; French v Barcham
[2008] 1813; Davis v Jackson [2017] 465; Sergeant v Sergeant [2018]
1451
Dennison
v Cronin (unreported 20th Jan 1994 Ontario Court Gen D)……………. Abou-Rahmah v Abacha [2006] 377
Denny
re (1947) 177 LT 291…………………………………………………… Carr v Isard [2007] 409; Baynes v Hedger [2009] 759 CA
v John Hudson & Co Ltd [1992] BCLC 901…………………………. Re Vos, Dick v Kendall Freeman [2005] 1619; Re Branston & Gothard
Ltd, Hill v Phillips [2007] 85
Dent
v Dent [1996] 1 WLR 683……………………………………………… Futter v HMRCC; Pitt v HMRCC [2013] 977
Denton
v TH White Ltd [2014] EWCA Civ 906………………………………. Hart v Burbidge [2014] 1361; Hart v Burbidge [2015] 1203 CA
Denvir
v Denvir 1969 SLT 301 ………………………………………………… Stack v Dowden [2007] 1053 HL
Denyssen
v Mostert (1872) LR 4 PC 236…………………………………………. Barns v Barns [2005] 1093
Department of
Social Security v Butler [1995] 1 WLR 1528…………………………. Berry v Child Support Agency [2016] 1327
Transport v Chris Smaller (Transport) Ltd [1989] 1 All ER 897…… Beckett v McMillan [2015] 1127
Derby & Co Ltd
v Weldon (No 6) [1990] 1 WLR 1139…………………………………. Tasaruff Mevduati Sigorta Fonu v Merrill Lynch [2011] 1249
v Weldon (No 7) [1990] 1 WLR 1156…………………………………. C v C (No 2) [2007] 753
Derbyshire County Council
v Times Newspaper Ltd [1993] 2 WLR 449………………………….. Re Church of Scientology (E&W) [2005] 1151
Derry
122
v Peak (1889) 14 App Cas 137…………………………………………. Walker v Stones [2000] 79 ChD; Re Woodland-Ferrari [2002] 1539
Des Palliers
v J P Morgan Chase & Co [2013] JCA 146…………………………… Blades v Isaac [2016] 589
Deschmaps v
Miller [1908] 1 Ch 856………………………………………………… Akers v Samba [2017] 373
Desharnais
v Toronto Dominian Bank Ltd (2001) BCSC 1695
rvsd on diff grounds (2002) BCCA 640……………………….. Easingwood v Cockcroft [2016] 1675
Designers Guild Ltd
v Russell Williams (Textiles) Ltd [2000] WLR 2416………………… Ramsay v HMRCC [2013] 1773
D’Este
v D’Este [1973] Fam 55………………………………………………… Roberts v Fresco [2018] 309
Deutsche Bank AG
v Highland Crusader Partners LP [2010] 1 WLR 1023…………….. Tadros v Barratt [2014] 1753
Deutsche Morgan Grenfell Group plc
v IRC [2005] EWCA Civ 78…………………………………………… Clarkson v Barclays Private Bank & Trust (IoM) Ltd [2007]1703; Pagel v
Farman [2013] 1575; Richards v Worcestershire CC [2017] 117
[2006] UKHL 49……………………………………………….. Pitt v Holt; Futter v Futter [2011] 623 CA; Futter v HMRCC; Pitt v
HMRCC [2013] 977
Devenish
v Jewel Food Stores Pty Ltd (1991) 172 CLR 32……………………... Barns v Barns [2005] 1093
Dewar
v CIR [1935] 19TC 516 ………………………………………………… Rogge v HMRCC [2012] 537
v Dewar [1975] 1 WLR 1533…………………………………………… Vajpeyi v Yusaf [2004] 989; Day v Harris [2013] 591
Deweer
v Belgium (1980) 2 EHRR 239…………………………………………. Placito v Slater [2004] 407
Dewhirst, re
[1948] Ch 198…………………………………………………………… AC v DC [2013] 747
Dextra Accessories Ltd
v MacDonald (HMIT) [2003] WTLR 349 SpC……………………….. Rangers v A-G for Scotland [2017]1093
[2005] UKHL 47……………………………. Rangers v A-G for Scotland [2017]1093
Dextra Bank & Trust Co Ltd
123
v Bank of Jamaica [2002] 1 All ER (Comm) 193…………………….. Niru Battery Manufactoring Co v Milestone Trading [2004] 377; Fea v
Roberts [2006] 255; Abou-Rahmah v Abacha [2007] 1 CA; Futter v
HMRCC; Pitt v HMRCC [2013] 977; Investec v Glenalla [2017] 205
Devaynes
v Noble see Clayton’s Case
Devenish Nutrition Ltd
v Sanofi-Aventis SA [2008] EWCA Civ 1086…………………………. Novoship (UK) v Nikitin [2014] 1521
Devonshire Settled Estates, in re [1953] Ch 218………………………………. Alexander v Alexander [2012] 187
DH
v The Czech Republic [2007] ECHR 922……………………………… Burden v UK [2008] 1129 Grand Chamber
Dhaliwal
v Ollek 2010 BCSC 1524; rev in part 2012 BCCA 86…………………. Frame v Rai [2015] 1539
Dharamshi
v Dharamshi [2001] FLR 736…………………………………………. AR v AR [2012] 373; Re Myers, Myers v Myers [2005] 853
DHN Ltd
v Tower Hamlets [1976] 3 All ER 462; [1976] 1 WLR 852…………... Galmerrow Securities v National Westminster Bank [2002] 129
Dias
v De Livera (1879) 5 App Cas 123…………………………………….. Barns v Barns [2005] 1093
Dick, re
[1953] Ch 343…………………………………………………………… Wong v Burt [2005] 291
Dickenson
v Jardine (1868) LR 3 CP 639…………………………………………. Rathbone Brothers Plc v Novae Corporate Underwriting [2015] 301
Dickenson (t/a Dickenson Equipment Finance)
v Rushmer (t/a FJ Associates) [2002] Costs LR 128…………………. Behague v HMRC [2014] 187
Diedrichs-Shurland
v Talanga Stiftung [2006] UKPC 58………………………………….. Investec v Glenalla [2017] 205
Dietz
v Lennig Chemicals Ltd [1969] 1 AC 170……………………………. Bailey v Warren [2006] 753
Digicel (St Lucia) Ltd
v Cable & Wireless plc [2010] EWHC 888 Ch……………………….. Wharton v Bancroft (costs) [2012] 727
Dillon
v Burns Philip Finance Ltd (unreported 20th July 1988 NSWSC)…….. Crowe v Stevedoring Employees Retirement Fund Pty Ltd [2005] 1271
124
v Public Trustee of New Zealand [1941] AC 294…………………….. Barns v Barns [2011] 1093; Re Barlow, Dalton v Ellis [2008] 1333
Dillwyn
v Llewelyn (1862) 4 De G F&J 517…………………………………….. Jennings v Rice [2002] 367 CA ; Barns v Barns [2005] 1093; Yeoman’s
Row Management Ltd v Cobbe [2008]1461 H)
Dingle
v Turner [1972] AC 601……………………………………………….. Ulrich v Treasury Solicitor [2005] 385; Re AITC Foundation [2005] 1265
The Independent Schools Council v Charity Comm. [2012] 41; A-G v
Charity Commission [2012] 977
Dingman, re
(1915) 35 OLR 51………………………………………………………. Re Merry deceased, Meredith v Plaxton [2003] 425
Dingmar
v Dingmar [2006] WTLR 1171………………………………………… Lim v Walia [2015] 69
Diplock,
re, Diplock v Wintle [1948] 1 Ch 465…………………………………. Allan v Rea Brothers Trustees Ltd [2002] 625; Re Viertel [2003] 1075;
Bracken Partners v Gutteridge [2003] 1241; Clark v Cutland [2004] 629;
Commerzbank AG v IMB Morgan Plc [2005] 1485; Fea v Roberts [2006]
255; Davies v Sharples [2006] 839; Green v Gaul [2006] 1391 CA; Gomez
v Gomez-Manche Vives [2008] 621 HC; Gomez v Gomez-Monche Vives
[2008] 1623 CA; Sinclair Investments v Versailles Trade Finance [2011]
1043; Independent Trustee Services v GP Noble Trustees [2012] 1171;
Libertarian Investments Ltd v Hall [2015] 241; Brazil v Durant
International [2015] 1323; James v James [2018] 1313
v Blackburn (1811) 3 Camp 43 ………………………………………... FHR European Ventures v Cedar Capital Partners [2014] 1135
Diplock’s Estate, re
[1951] AC 251…………………………………………………………... Nolan v Nolan [2004] 1261; Re Loftus, Green v Gaul [2005] 1327 ChD
Cobden-Ramsay v Sutton [2009] 1303
Dippert, re Estate of Max Frederick
[2001] NSWSC 167…………………………………………………….. Miskelly v Arnheim [2009] 1529 NSWSC
Dipple
v Dipple [1942] P 64…………………………………………………… Harb v King Fahd bin Abdul Aziz [2006] 609; Roberts v Fresco [2018] 309
Director of Assets Recover Agency
v Creaven [2005] EWHC 2726 (Admin)………………………………. Serious Organised Crime Agency v Szepietowski [2009] 1239
125
v Customs and Excise Commissioners [2005] EWCA Civ 334………. Wood v HMRC [2016] 1463
v Szepietwoski [2007] EWCA Civ 766………………………………… Serious Organised Crime Agency v Lundon [2010] 875
Director of Public Prosecutions
v Gomez [1993] AC 442………………………………………………… Prest v Petrodel Resources Ltd [2013] 1249
v Hutchinson [1988] UKHL 11 ………………………………………… Futter v HMRCC; Pitt v HMRCC [2013] 977
Director of Social Care Newcastle v V [2016] 705
Dixon
in re, [1892] P 386……………………………………………………… Leeburn v Derndorfer [2004] 867
re, Dixon v Haynes [1900] 2 Ch 561…………………………………... Central Bank of Nigeria v Williams [2012] 745; Williams v Central Bank
of Nigeria [2014] 873 SC
v Blindley Heath Investments Ltd [2015] EWCA Civ 1023…………. Crabbe v Townsend [2017] 13
v IRC [2002] STC (SCD) 53…………………………………………… Lloyds TSB (PR of Antrobus) v IRC [2002] 1435; Golding v HMRCC
[2011] 1183
Dixon and Dickenson
v Allinson and Allinson (1864) 3 Tr & Sw 572……………………….. Randall v Randall [2015] 99; Randall v Randall [2016] 1277
D’Jan of London Ltd, re
[1993] BCC 646………………………………………………………… Santander UK plc v RA Legal Solicitors [2014] 495; Santander UK plc v
RA Legal Solicitors [2014] 813 CA
Djordjevic
v Djordjevic [1999] NSWSC 1223…………………………………….. Blackett v Darcy [2006] 581
DKLR Holdings Co (No 2) Pty Ltd
v Commissioner of Stamp Duties (NSW) (1982) 149 CLR 431……… CPT Custodian Ltd v Commissioner of State Revenue [2006] 447
DL
v A Local Authority [2012] EWCA Civ 253………………………….. XCC v AA [2012] 1645; Watt v ABC [2017] 159; Anderson v Spencer
[2018] 1; Nield-Moir v Freeman [2018] 255
DMC Beteiligungsgesellschaft mbH
v Finanzamt Hamburg-Mitte C-164/12; EU:C:2014:20……………… Panayi A&M Sett Trusteesv HMRC [2018]1497
DML, re
[1965] Ch 1133 ………………………………………………………… Jemma Trust Company Ltd v Kippax Beaumont Lewis [2005] 683; Re D
[2012] 1701
DML Resources Ltd, re
[2004] 3 NZLR 490…………………………………………………….. Re OPC Managed Rehab Ltd; Levin v Ikiua [2010] 469
126
Dobson
v Heyman [2007] EWHC 3503………………………………………… Khan v Crossland [2012] 841
v North Tyneside Health Authority [1997] 1 FLR 598………………. Ibuna v Arroyo [2012] 827; Anstey v Mundle [2016] 931
v Public Services Committee [2003] JLR 446……………………….. O’Keefe v Caner [2017] 615
Docker
v Somes (1834) 2 My 2k 655…………………………………………… Murad v al-Saraj [2005] 1573; Novoship (UK) v Nikitin [2014] 1521
Doctor Banardo’s Homes National Incorporated Association
v Commissioners for Special Purposes of Income Tax Act [1921] 2 AC 1…………………………………………………. Re Hemming [2008] 1833
Dodds
v UK (unreported, 8 April 2003)……………………………………….. Burden v UK [2007] 607 4th; Burden v UK [2008] 1129 GC
Dodworth
v Dale [1936] 2 KB 503 ………………………………………………… AC v DC [2013] 747
Doe
v Knight 5 B&C 671…………………………………………………… Pennington v Waine [2002] 387 CA
Doe deceased
Bristow v Pegge (1785) 1 Term Rep 758n……………………………… Piggott v Aulton [2003] 445
Clarke v Clarke (1974) 2 H Black 399………………………………… Re Barlow, Dalton v Ellis [2008] 1333
Duke of Norfolk v Hawke (1802) 2 East 481…………………………. Howard v Howard-Lawson [2011] 397
Lancashire v Lancashire (1792) 5 TR 49…………………………….. Re Barlow, Dalton v Ellis [2008] 1333
Luscombe v Yates (1822) 5 B & Ald 544……………………………… Howard v Howard-Lawson [2011] 397
Roberts v Roberts (1819) 2 B & Ald 367…………………………….. Collier v Collier [2003] 617
Doering
v Doering (1889) 42 Ch D 203………………………………………… Murray v BA Peters [2011] 1661
Dollfuss Mieg
v Bank of England (No 2) [1951] Ch 33………………………………. Lee v Lee [2018] 197
Domb
v Isoz [1980] Ch 548…………………………………………………… Marley v Rawlings [2014] 299 SC
Dominion Students’ Hall Trust, re
[1947] 1 Ch 183………………………………………………………… Re Harding, Gibbs v Harding [2007] 479; Sidney & North v British
Columbia [2017] 135
Domtar Inc
127
v Belkin Inc (1989) 62 DLR (4th) 530 BCCA…………………………. Easingwood v Cockcroft [2016] 1675
Don King Productions Inc
v Warren [2000] 1 BCLC 607…………………………………………. Gencor ACP Ltd v Dalby [2001] 825; John Taylors v Masons [2005] 1519
CPT Custodian Ltd v Commissioner of State Revenue [2006] 447;
Ultraframe (UK) Ltd v Fielding [2007] 835; Sinclair Investments v
Versailles Trade Finance [2011] 839; Sinclair Investments v Versailles
Trade Finance [2011] 1043
Donaldson
in the Goods of (1840) 2 Curt 386……………………………………… Re Servoz-Gavin (dec'd), Ayling v Summers [2009] 1657
v Smith [2007] WTLR 421…………………………………………….. Re A Trust, B v C [2011] 745
v The Commissioners of the General Public Hospital of St John
(1890) 30 NBR 279……………………………………. Re The Christian Brothers of Ireland in Canada [2004] 1079
Doncaster Pharmaceuticals Group Ltd
v Bolton Pharmaceutical Co 100 Ltd [2007] FSR 63………………… Dellal v Dellal [2015] 1137; Guthrie v Morel [2016] 273; Gorbunova v
Estate of Boris Berezovsky [2016] 1591
Donelly, ex parte
1915 WLD 29…………………………………………………………… Mark v Mark [2005] 1223
Donnely
v Adams [1905] 1 IR 154………………………………………………. Donaldson v Smith [2007] 423
Donoghue
v Stevenson [1932] AC 562…………………………………………….. O’Keefe v Caner [2017] 615
Donohue
v Armco Ltd [2001] UKHL 64…………………………………………. Crociani v Crociani [2015] 975
Donsland Ltd
v Van Hoogstraten [2002] WTLR 497………………………………… Ratiu v Conway [2006] 101
Doodeward
v Spence (1908) 6 CLR 406……………………………………………. Leeburn v Derndorfer [2004] 867
Dorman, re;
Smith v National Children’s Home and Orphanage
[1994] 1 WLR 282……………………………………………... Re Viertel [2003] 1075; Banks v National Westminster Bank plc [2006]
1693; Re DP, The Public Guardian v JM [2014] 979
Dorman Long, re
128
[1934] Ch 635…………………………………………………………… Galmerrow Securities v National Westminster [2002] 125
Dormer
v Ward [1901] P 20……………………………………………………. DR v GR [2013] 1123; AB v CB [2015] 1
Dornoch Ltd
v Westminster International BV [2009] EWHC 889 (Admiralty)……. Butler v Butler [2016] 1519
Dorset County Council
v Southern Felt Roofing Co Ltd (1989) 48 BLR 96………………….. Rathbone Brothers Plc v Novae Corporate Underwriting [2015] 301
Doucet
v Geoghegan (1878) 9 Ch D 441………………………………………. Peters v Pinder [2011] 1379
Doughty re
Burridge v Doughty [1947] Ch 263……………………………………. Taube Trustees v HMRCC [2011] 1
v Turner Manufactoring Co Ltd [1964] 1 QB 518…………………… Daraydan Holdings Ltd v Solland Int. Ltd [2004] 815
Douglas
in the settlement of (2000) JLR 73……………………………………. Re the Peter Hynd `H’ Settlement [2001] 1027; Mubarak v Mubarik
[2009] 1543 JCA
v Douglas (1871) LR 12 Eq 617 ……………………………………….. Peters v Pinder [2011] 1379
v Duke of Hamilton (1769) 2 Pat 143…………………………………. Re the Baronetcy of Pringle of Stichill [2016] 1117
Douglas-Menzies
v Umphleby [1908] AC 224……………………………………………. Scarfe v Matthews [2012] 1579
Doward , Dickson & Co
v Williams & Co (1890) 6 TLR 316…………………………………… Angove’s Pty Ltd v Bailey [2016] 1309
Downer Enterprises re,
[1974] 1 WLR 1460…………………………………………………….. Segbedzi v Segbedzi [2002] 83
Downs
v Chappell [1997] 1 WLR 426…………………………………………. Charter Plc v City Index Ltd [2006] 1705; City Index Ltd v Gawler [2008]
1773
Downshire Settled Estates, in re
[1953] 1 Ch 218…………………………………………………………. Anker-Petersen v Anker-Petersen [2000] 581; Sutton v England [2010]
335; Page v West [2010] 1811; Re Z Trust, MEP v Rothschild Trust
Cayman Ltd [2011] 735; Southgate v Sutton [2011] 1235; Re English &
American Insurance Co Ltd [2014] 57; Re Dion Investments Pty Ltd
[2014] 1333; Re The Portman Estate [2015] 871
129
Dowsett, re
[1901] 1 Ch 398…………………………………………………………. Re Clements Estate [2007] 1717
Doyle
v Blake (1804) 2 Sch & Lef 231 ……………………………………….. Wong v Burt [2005] 291
v Kaufman (1877) 3 QBD) 7……………………………….………….. Roberts v Gill [2010] 1223 (SC)
v Olby (Ironmongers) Ltd [1969] 2 QB 158………………………….. Libertarian Investments Ltd v Hall [2015] 241
v Phillips (No 1) (1997) 8 PPR15,523…………………………………. Re Barlow, Dalton v Ellis [2008] 1333
D’Oyly, re
[1932] NZLR 1591……………………………………………………… Re Allen, Lewis v Vincent [2008] 1691
DP, re
The Public Guardian v JM [2014] WTLR 979………………………. Re Gladys Meek, Jones v Parkin [2014] 1155
DR
v GR (Financial Remedy: Variation of Overseas Trust)
[2013] 1123…………………………………………………….. AB v CB [2015] 1; TM v AH [2016] 1291
DPR Futures Ltd, re
[1989] 1 WLR 778……………………………………………………… JSC Mezhduarodniy Promyshlenniy Bank v Pugachev [2015] 991
Drake
v Harvey [2011] WTLR 1557………………………………………….. Ham v Ham [2014] 255
v Strout [2003] EWCA Civ 176 ……………………………………….. Haines v Hill [2008] 447
v Whipp [1996] 1 FLR 826…………………………………………….. Mollo v Mollo [2000] 227; Oxley v Hiscock [2004] 709; Stack v Dowden
[2007] 1053 HL; Abbott v Abbott [2009] 1675; Jones v Kernott [2009]
1771 (Ch); Jones v Kernott [2012] 125 SC; O’Kelly v Davies [2016] 333
Drake Insurance plc
v MacDonald [2005] EWHC 3287 Ch…………………………………. Day v Day [2013] 817
Drant
v Vause (1842) 1 Y&CCC 580; 62 ER 1026…………………………… Pennington v Waine (No 2) [2003] 1011
Drax, re
(1906) 75 LJ Ch 317……………………………………………………. Howard v Howard-Lawson [2011] 397
Dreger, Litigation Guardian of
v Greger (1994) 5 ETR (2d) 250……………………………………….. Pecore v Pecore [2007] 1591
Drevon
v Drevon (1864) 34 LJ Ch 129………………………………………… Re Nathanael, Cyganik v Agulian [2005] 1049 Ch; Peters v Pinder [2011]
130
1379; J v U; U v J (no 2) (Domicile) [2017] 565
Drew
v Nunn (1879) 4 QBD 661……………………………………………… Re M [2013] 681; Keeling v Keeling [2018] 173
Drew’s Settlement, re
[1966] 1 WLR 1518…………………………………………………….. Re RGST Settlement Ridgwell v Ridgwell [2008] 527
Drexel Burnham Lambert UK Pension Plan
[1995] 1 WLR 32……………………………………………………….. The Public Trustee v Cooper [2001] 901
Dreyfus Foundation, re
[1954] Ch 672…………………………………………………………… Re Carapiet’s Trusts, Manoogian v Sonsino [2002] 989
Drinkall
v Whitwood [2004] 1 WLR 462………………………………………... Bailey v Warren [2006] 753
Druce’s Settlement, in re
[1962] 1 WLR 363……………………………………………………… Anker-Petersen v Anker-Petersen [2000] 581; Mubarak v Mubarik [2009]
1543 JCA; Wright v Gater [2012] 549; V v T [2015] 173
Drummond
v Collins [1915] AC 1011……………………………………………… Parry v HMRCC [2014] 1265; HMRC V Parry [2018] 1267
v HMRC [2009] EWCA Civ 608………………………………………. Litman v HMRC [2015] 857
v Walker [1934] SC 279………………………………………………... Breadner v Granville- Grossman [2000] 829
Drums and Packaging Ltd
v Freeman (unreported 6th August 1999)………………………………. Sharma v Hunters [2012] 259
DSL Remuneration Trust, re
[2009] WTLR 373………………………………………………………. Re R Remuneration Trust, GL Nautilus Trustees Ltd [2010] 497; Re A
Trust, B v C [2011] 745
DTE Financial Services
v Wilson [2001] STC 777………………………………………………. Dextra Accessories v Macdonald [2003] 349 SpC
Dubai Alluminium Co Ltd
v Salaam [2001] QB 113………………………………………………. Balfron Trustees Ltd v Petersen [2002] 157
[2003] WTLR 163……………………………………………… Nolan v Nolan [2004] 1261; Charter Plc v City Index Ltd [2006] 1705;
Cattley v Pollard [2007] 245; Ultraframe (UK) Ltd v Fielding [2007] 835;
City Index Ltd v Gawler [2008] 1773; Statek Corporation v Alford [2008]
1089; Peconic Industrial Developments Ltd v Lau Kwok Fai [2009] 121;
Peconic Industrial Development Ltd v Lau & ors [2009] 999; Sinclair
131
Investments v Versailles Trade Finance [2011] 839; Sinclair Investments
v Versailles Trade Finance [2011] 1043; Central Bank of Nigeria v
Williams [2012] 745; Bagus Investments Ltd v Kastening [2012] 1675;
Williams v Central Bank of Nigeria [2014] 873 SC; Novoship (UK) v
Nikitin [2014] 1521; Henchley v Thompson [2018] 1289
Duchess of
Argyll v Beuselinck [1972] 2 Lloyd’s Rep 172………………………… Mason v Mills & Reeve [2011] 1589
Kingston’s Case (1776) 2 Smith’s LC, 13th Ed 644……………………. Prest v Petrodel Resources Ltd [2013] 1249
Duckitt
v Farrand [2000] OPLR 167…………………………………………… Hutchings v HMRC [2015] 1359
Ducksberry (deceased), re
[1966] 2 All ER 374…………………………………………………….. Ilott v Mitson [2011] 779 CA
Duckwari plc (no 2), re
[1999] Ch 553…………………………………………………………… Sinclair Investments v Versailles Trade Finance [2011] 839; Sinclair
Investments v Versailles Trade Finance [2011] 1043
Duff Development Co
v Kelantan Government [1923] AC 395……………………………… Easingwood v Cockcroft [2016] 1675
Duffield
v Elwes [1827] 1 Bli NS 497…………………………………………… Vallee v Birchwood [2013] 1095
Dufour
v Pereira (1769) 1 Dick 419……………………………………………. Healey v Brown [2002] 849; Birch v Curtis [2002] 965; Barns v Barns
[2005] 1093; Re Hobley, National Westminster Bank v Twentyman [2006]
465; The Thomas and Agnes Carvel Foundation v Carvel [2007] 1297; Re
Walters, Olins v Walters [2008] 1449 CA
Dugan-Chapman (dec’d), executors of
v HMRCC [2008] WTLR 1359 ……………………………………….. Vinton v Fladgate Fielder [2010] 1043
Dugdale, re
Dugdale v Dugdale (1888) 38 Ch D 176………………………………. AN v Barclays Private Bank & Trust (Cayman) Ltd [2007] 565;
Chopra v Bindra [2009] 781
Duke
v Davis [1893] 2 QB 260……………………………………………….. Re K [2007] 1007
Duke of
132
Argyll v Duchess of Argyll 1962 SC (HL) 88…………………………. Executors of MacArthur v HMRCC [2008] 1185; Re the Baronetcy of
Pringle of Stichill [2016] 1117
Beaufort v Patrick (1853) 17 Beav 60…………………………………. Jennings v Rice [2002] 367 CA
Bedford v Ellis [1901] AC1……………………………………………. PNPF Trust Company Ltd v Taylor [2009] 1215
Buccleuch v IRC [1967] AC 506……………………………………… Prosser v IRC [2002] 259; Executors of MacArthur v HMRCC [2008]
1185; HMRCC v Executors of Bower [2009] 619; Price v HMRCC [2011]
161; Tapp v HMRCC [2011] 363
Marlborough v Attorney-General [1945] Ch 78……………………… Chelleram v Chelleram [2002] 675; Gomez v Gomez-Monche Vives [2008]
1623 CA; Ali v Khan [2009] 187; Akers v Samba [2017] 373
Norfolk’s Settlement Trust, Earl of Perth v Duke of Norfolk [1979] Ch 37………………………... Clay’s Trustees v HMRCC [2007] 643 SC; HMRCC v Trustees of Peter
Clay Discretionary Trust [2008] 843 HC
Norfolk’s Settement Trust, re [1982] Ch 61………………………….. Landau v Anburn Trustees Ltd [2008] 487; Brudenell-Bruce v Moore
[2015] 373; Re The Portman Estate [2015] 871
Northumberland v IRC [1911] 2 KB 343…………………………….. Howell v Lees-Millais [2009] 1163
Portland v Topham (1864) 11 HLC 32……………………………….. Kain v Hutton [2005] 977 NZHC; Kain v Hutton [2008] 1381 NZSC
Dunbar
v Plant [1998] Ch 412………………………………………………….. Land v Land’s Estate [2006] 1447; Re Murphy, Dalton v Latham [2003]
687; Cawley v Lillis [2013] 559; Chadwick v Collinson [2015] 25;
Henderson v Wilcock [2016] 475; Macmillan Cancer Support v Hayes
[2018] 243
Dunbar of Kilconzie
v Lord Advocate [1986] SC (HL) 1……………………………………. Re the Baronetcy of Pringle of Stichill [2016] 1117
Duncan
v Findlater (1830) 6 CI & Fin 894……………………………………... Re The Christian Brothers of Ireland in Canada [2004] 1079
Duncan Fox
v Robinson (1860) 6 App Cas 1 ……………………………………….. Segbedzi v Segbedzi [2002] 83
Duncan, Fox & Co
v North and South Wales Bank (1880) 6 App Cas 1…………………. Armstrong v Onyearu [2017] 415
Dundee General Hopsitals Board of Management
v Walker [1952] 1 All ER 896…………………………………………. Re Green GLG Trust, ex parte Abacus (CI) [2003] 377; St Mary & St
133
Michael Parish Advisory Co v Westminster ; Roman Catholic Diocese
Trustee [2006] 881; Kain v Hutton [2007] 1751 NZCA; Pitt v Holt; Futter
v Futter [2011] 623 CA; Creasey v Sole [2013] 931
Dunhill
v Burgin [2014] UKSC 18……………………………………………… A County Council v MS [2014] 931; ADS v DSM [2017] 819
Dunn
v Flood (1885) 28 Ch D 586……………………………………………. Futter v HMRCC; Pitt v HMRCC [2013] 977
Dunne
v Byrne [1912] AC 407 ………………………………………………… Bath & NE Somerset Council v A-G [2002] 1257
v Durham CC [2003] 1 WLR 2305…………………………………….. Dawson-Damer v Taylor Wessing LLP [2018] 57 CA
v English (1874) LR 18 Eq 524………………………………………… FHR European Ventures v Cedar Capital Partners [2014] 1135
v Heffernan (unreported 26th November 1997)………………………… In re Flood [2002] 189; Kershaw v Micklethwaite [2011] 413
Dunner
v Kestenbaum (unreported 9th Jan 2001)………………………………. Silber v HMRCC [2013] 113
Dunstan
v Young Austen & Young Ltd [1989] STC 68………………………… Executors of Dugan-Chapman v HMRCC [2008] 1359
Duomatic Ltd, re
[1969] 2 Ch 365………………………………………………………… Clark v Cutland [2004] 629; Exors of Dugan-Chapman v HMRCC [2008]
1359; Hogg v Hogg [2008] 35; Seray-Wurie v Charity Commission [2008]
535; Sharma v Sharma [2014] 111
Dupont, re
(1977) 79 DLR (3d) 754………………………………………………… Re Viertel [2003] 1075
Duranceau, re
[1952] 3 DLR 714………………………………………………………. Robinson v Bird [2003] 529; Robinson v Fernsby [2004] 257; Bahouse v
Negus [2012] 1117 CA
Durham
v Durham (1885) LR 10 PD 80………………………………………… Masterman-Lister v Brutton [2003] 259 CA
Durham Fancy Goods Ltd
v Michael Jackson (Fancy Goods) Ltd [1968] 2 QB 839…………….. Kain v Hutton [2005] 977 NZHC
Durham Tees Valley Airport Ltd
v BMI Baby Ltd [2010] EWCA Civ 485………………………………. Feltham v Freer Bouskell [2013] 1363
Durrant
134
v Friend (1852) 5 De G & S 343, 64 ER 1145…………………………. Re Clements Estate [2007] 1717
v FSA [2003] EWCA Civ 1746…………………………………………. Dawson-Damer v Taylor Wessing LLP [2016] 253; Dawson-Damer v
Taylor Wessing LLP [2018] 57 CA
Durrington Cemetery, re
[2001] WTLR 83………………………………………………………… Re Crawley Green Road Cemetery [2001] 1269
Dutton
v Thompson (1883) 23 Ch 275…………………………………………. Anker Petersen v Christensen [2002] 313; Pitt v Holt; Futter v Futter
[2011] 623 CA
Dutton’s Brewery
v Leeds City Council (1981) P&CR 160……………………………… Cronin v de Hamel [2017 447
Duxbury
v Duxbury [1987] 1 FLR 7…………………………………………….. Minwalla v Minwalla [2006] 311; Fielden v Cunliffe [2006] 29; Charman
v Charman [2007] 1151 CA
(Note) [1992] Fam 62 Re Blackwell dec’d [2018] 1243
DV3 RS LP
v Revenue and Customs Commissioners [2013] EWCA Civ 907……. JP Gilchrist Trust v HMRC [2014] 1209; Barclays Wealth Trustees
(Jersey) v HMRC [2015] 1675; Barclays Wealth Trustees (Jersey) Ltd v
HMRC [2017] 917
DW Moore & Co Ltd
v Ferrier [1988] 1 WLR 267…………………………………………… Bacon v Howard Kennedy [2000] 169; Daniels v Thompson [2004] 511
Dwight
v Commissioner of Taxation (1992) 37 FCR 178……………………... Raftland Pty Ltd v Federal Commissioner of Taxation [2006] 657
Dwr Cymru Cyf
v Carmarthenshire CC [2004] EWHC 2991 (TCC)………………….. Creggy v Barnett [2018] [2018] 35
DWS, re
[2001] Ch 568…………………………………………………………… Macmillan Cancer Support v Hayes [2018] 243
Dyer
v Dyer (1788) 2 Cox Eq Cas 92………………………………………… Mollo v Mollo [2000] 227; Stack v Dowden [2007] 1053 HL
v Watson [2002] 4 All ER 1……………………………………………. Unmarried settlor v IRC [2003] 915
Dyson Holdings Ltd
v Fox [1976] QB 503……………………………………………………. Holland v IRC [2003] 207; R (ZYN) v Walsall MBC [2014] 1649
135
E
E,
re [1966] 1 WLR 709…………………………………………………… Webster v Webster [2009] 339
re, deceased [1966] 1 WLR 709 ……………………………………….. Swetenham v Walkley [2014] 847
re (Enduring Powers of Attorney) [2000] WTLR 383……………….. Re F [2004] 657; Re J [2009] 435; Re AB (Revocation of EPA) [2014]
1303; Re RM [2016] 1257; The Public Guardian’s Severance Applications
[2017] 1145
re, (Mental Health Patient) [1985] 1 WLR 245 ……………………… Bailey v Warren [2006] 753
re,Trust [2008] JRC 053………………………………….……………. Re R Remuneration Trust; GL Nautilus Trustees Ltd [2010] 497
re, G v E [2011] 199……………………………………………………. SM v HM [2012] 281; Re E [2011] 203
v E (Financial Provision) [1990] 2 FLR 233………………………….. BJ v MJ [2012] 395; P v P [2015] 1039
v Secretary of State for the Home Department [2002] EWCA Civ 1813 ……………………………………….. HMRCC v Brander [2010] 1545
E, L, O and R Trusts, re;
BA & ors v Verite Trust Co Ltd & ors [2008] JRC 150……………... Eiro v Equinox Trustees Ltd [2006] JRC 119; Re Y Trust [2012] 1101;
O’Keefe v Caner [2017] 615
Eagle
v Chambers [2003] EWCA Civ 1107………………………………….. Bailey v Warren [2006] 753
Eagle Trust plc
v SBC Securities [1993] 1 WLR 484…………………………………... Niru Battery Manufactoring Co v Milestone Trading [2004] 377; MCP
Pension Trustees Ltd v AON Pension Trustees Ltd [2010] 1331
Ealing, London Borough of
v KS [2008] EWHC 636 Fam…………………………………………... DL v A Local Authority [2012] 1713
Eardley-Wilmot, re
(1861) 29 Beav 644……………………………………………………... Kain v Hutton [2007] 1751 NZCA; Kain v Hutton [2008] 1381 NZSC
Earl Grey
v Attorney-General [1900] AC 124…………………………………… Buzzoni v HMRCC [2013] 47
136
Earl of
Balfour petitioner [2002] SLT 1385…………………………………... Brander v HMRCC [2009] 1129
Berkeley, re [1968] Ch 744…………………………………………….. Retirement Care Group Ltd v HMRCC [2008] 913
Chesterfield’s Trusts (1883) 24 Ch D 643……………………………. Pagliaro v Thomas [2008] 1417
Chesterfield’s Settlement Trusts, re [1979] 1 Ch 37…………………. HMRCC v Trustees of Peter Clay Discretionary Trust [2008] 843 HC
Leven, in re; IRC v
William’s Deacon’s Bank Ltd [1954] 1 WLR 1228………….. Akers v Samba [2017] 373
Radnor’s Will Trusts, re (1890) 45 Ch D 402………………………… Chessels v British Telecommunications Plc [2002] 719
Strafford, dec’d, in re, Royal Bank of Scotland Ltd v Byng [1980] 1 Ch 28…………………………………………………. NBPF Pension Trustees Ltd v Warnock-Smith; Bus Employees Pension
Trustees Ltd v Wheeler [2009] 447
Egmont v Smith (1877) 6 Ch D 469…………………………………… Scott v Southern Pacific Mortgages Ltd [2015] 1067
Lauderdale v Scrymgeour Wedderburn [1910] SC (HL) 35………… Re the Baronetcy of Pringle of Stichill [2016] 1117
Earle
v Belligham (1857) 24 Beav 448………………………………………. Davies v Sharples [2006] 839
Earnshaw
v Hartley [2000] Ch 155……………………………………………….. Re Loftus, Green v Gaul [2005] 1327 ChD
East
v Pantiles (Plant Hire) Ltd [1982] EGLR 111………………………... Re The Shinorvic Trust [2013] 337; Ong v Ping [2018] 1365
East End Dwellings Co Ltd
v Finsbury Borough Council [1952] AC 109………………………… Hicks v Davies (HMIT) [2005] 329
Easterbrook
v Young (1977) 136 CLR 308…………………………………………. Barns v Barns [2011] 1093
Eastern Capital Futures Ltd (in liquidation), re
[1989] BCLC 371………………………………………………………. Re Russell-Cooke Trust Co [2003] 81; Commerzbank AG v IMB Morgan
Plc [2005] 1485
Eastgate Group Ltd
v Lindsey Morden Group Inc [2002] 1 WLR 642……………………. Charter Plc v City Index Ltd [2006] 1705; Shalson v Russo [2003] 1165
Eastham
v Leigh London & Provincial Properties Ltd (1971) 46 TC 687……. Jerome v Kelly [2004] 681 HL
Eastwood, in re
[1980] 1 WLR 396……………………………………………………… Jemma Trust Co Ltd v Liptrott [2003] 1427
137
Easyair Ltd
v Opal Telecom [2009] EWHC 339 (Ch)……………………………… Dellal v Dellal [2015] 1137; Guthrie v Morel [2016] 273; Gorbunova v
Estate of Boris Berezovsky [2016] 1591
Eaton, re
Shaw v Midland Bank Executor & Trustee Co Ltd [1964] 1 WLR 1269……………………………………………. STG Valmet Trustees v Brennan [2002] 273; Professional Trustee v Infant
Prospective Beneficiary [2007] 1631
EB
v France (2008) 47 EHRR 21………………………………………….. Charity Commission v Catholic Care(Diocese of Leeds) [2012]1303
Ebrahimi
v Westbourne Galleries Ltd [1973] AC 360………………………….. Accurate Financial Consultants Pty Ltd v Koko Black Pty Ltd [2009] 1685
Eckelkamp
[2008] ECR I-0000……………………………………………………… Persche v Finanzamt Lüdenscheid [2009] 483
Eckle
v Germany (1983) 5 EHRR 1………………………………………….. Burden v UK [2008] 1129 Grand Chamber
ED, re
[2015] EWCOP 26……………………………………………………… Public Guardian v SR & NC [2015] 1057
ED & F Mann Liquid Products
v Patel [2003] EWCA Civ 472…………………………………………. Dellal v Dellal [2015] 1137; Guthrie v Morel [2016] 273; Gorbunova v
Estate of Boris Berezovsky [2016] 1591; High Commissioner for Pakistan
v Nizam of Hyderabad [2016] 1763
Eden
v Ridsdale Railway Lamp and Lighting Co Ltd
(1889) 23 QBD 368……………………………………………. FHR European Ventures v Cedar Capital Partners [2014] 1135
Edgar
v Edgar [1980] 1 WLR 1410………………………………………….. Haines v Hill [2008] 447; ADS v DSM [2017] 819
Edgcome, re
[1902] 2 KB 403……………………………………………………….. Re Woodland-Ferrari [2002] 1539; Soulsbury v Soulsbury [2007] 1841
Edge
v Pensions Ombudsman [2000] Ch 602……………………………….. Re the Esteem Settlement, Grupo Torras SA v Al-Sabah [2002] 337; Re
Barr’s Settlement Trusts [2003] 151; Re Papadimitriou [2004] 1141; Sieff
v Fox [2005] 891; NBPF Pension Trustees Ltd v Warnock-Smith; Bus
138
Employees Pension Trustees Ltd v Wheeler [2009] 447; Oakley v Osiris
Trustees Ltd [2009] 461 PC; Pitt v Holt [2010] 269; Pitt v Holt; Futter v
Futter [2011] 623 CA; Cardigan v Moore [2012] 931; University of
London v Prag [2015] 705; Futter v HMRCC; Pitt v HMRCC [2013] 977;
Rangers v A-G for Scotland [2017]1093
Edgington
v Fitzmaurice (1885) 29 Ch D 459……………………………………. IRC v Hashmi [2002] 1027 CA
Edgeworth
v Edgeworth (1869) LR 4 HL 35………………………………………. Vocicevic v Aleksic [2018] 1545
Edinburgh Corporation
v Lord Advocate (1879) 4 App Cas 823 ……………………………… Foskett v McKeown [2000] 667
Editions Plon
v France [2004] ECHR 200……………………………………………. Bluck v Information Commissioner [2008] 1
Edmeades
v Thames Board Mills Ltd [1969] 2 QB 67…………………………… Nield-Moir v Freeman [2018] 255
Edward & Co
v Picard [1909] 2 KB 903……………………………………………… Tasaruff Mevduati Sigorta Fonu v Merrill Lynch [2011] 1249
Edward Curran & Co
v Kays [1928] 1 KB 469……………………………………………….. Ulrich v Treasury Solicitor [2005] 385
Edwards
v Bairstow [1956] AC 14………………………………………………. George v IRC [2004] 75 CA; Gaines-Cooper v HMRCC [2008] 209 HC;
HMRCC v Brander [2010] 1545; Tuczka v HMRCC [2011] 1099; McCall
v HMRCC [2011] 1823; HMRC v Pawson [2013] 469; HMRC V Parry
[2018] 1267
v Bradley [1956] OR 224 (Ont CA); [1957] SCR 599 (Can SC)………. Pecore v Pecore [2007] 1591
v Edwards (1837) 1 Jur 654……………………………………………. Dutton v Dutton [2001] 563
v Edwards [2007] WTLR 1387………………………………………… Cowderoy v Cranfield [2011] 1699; Hubbard v Scott [2012] 29; Schrader v
Schrader [2013] 701; Wharton v Bancroft [2012] 693; Hart v Burbridge
[2013] 1191; Schomberg v Taylor [2013] 1413; Edkins v Hopkins [2017]
39
v Flightline Ltd [2003] 1 BCLC 427…………………………………... Hughmans Solicitors v Central Stream Services Ltd [2012] 1559;
Hughmans Solicitors v Central Stream Services Ltd [2013] 239 CA
139
v Glyn (1859) 2 E&E…………………………………………………… Twinsectra Ltd v Yardley [2002] 423 HL
v Lowndes (1852) 1 E & B 81…………………………………………. Creggy v Barnett [2018] [2018] 35
v Roberts (unreported 1st Jan 1935)…………………………………….. Rangers v A-G for Scotland [2017]1093
v West (1876) 7 Ch D 858……………………………………………… Pennington v Waine (No 2) [2003] 1011
Egerton Trust Retirement Benefit Scheme
re (unreported)………………………………………………………….. National Westminster Bank plc v Lucas [2015] 635
Egli
v Egli (2004) BCSC 529……………………………………………….. Easingwood v Cockcroft [2016] 1675
E I Dupont de Nemours
v S T Duport [2003] EWCA Civ 1368………………………………… King v Chiltern Dog Rescue [2015] 1225 CA
EIC Services
v Phipps [2003] EWHC 1507 (Ch)…………………………………….. Cottrell v King [2005] 63; Executors of Dugan-Chapman v HMRCC
[2008] 1359; Sharma v Sharma [2014] 111
Eilon
v Eilon [1965] (1) SA 703………………………………………………. Peters v Pinder [2011] 1379
Eiro
v Equinox Trustees Ltd [2006] JRC 119……………………………… Re the A Trust [2013] 1117
EL, re
[2015] EWCOP 30……………………………………………………… Public Guardian v SR & NC [2015] 1057
El-Ajou
v Dollar Land Holdings [1993] 3 All ER 717………………………… Twinsectra v Yardley [2000] 527 CA; The Public Trustee v Williams
[2002] 45; Shalson v Russo [2003] 1165; Niru Battery Manufactoring Co
v Milestone Trading [2004] 377; Crown Dilmun v Sutton [2004] 497;
Commerzbank AG v IMB Morgan Plc [2005] 1485; Charter Plc v City
Index Ltd [2006] 1705; Ultraframe (UK) Ltd v Fielding [2007] 835; City
Index Ltd v Gawler [2008] 1773; Relfo Ltd v Varsani [2009] 1019;
Cadogan Petroleum plc v Tolley [2015] 1505; Akers v Samba [2017] 373
[1994] 2 All ER 685………………………… Sinclair Investments v Versailles Trade Finance [2011] 839; Sinclair
Investments v Versailles Trade Finance [2011] 1043
v Dollar Land Holdings (No 2) [1995] 2 All ER 213…………………. Commerzbank AG v IMB Morgan Plc [2005] 1485; Bagus Investments
Ltd v Kastening [2012] 1675; M v M [2013] 1725; Akita Holdings v Turks
and Caicos Islands [2017] 407
140
El Amria, the
(1981) 2 Lloyds LR 119 ………………………………………………… Campbell v Griffin [2001] 981; EMM Capricorn Trustees v Compass
Trustees [2001] 997
ELISA
[2007] ECR I-8251……………………………………………………… Persche v Finanzamt Lüdenscheid [2009] 483
Ellenborough, re
Towry Law v Burne [1903] 1 Ch 697…………………………………. Gregg v Pigott [2012] 953
Elley
v Elley (1979) 3 MPC 45-48…………………………………………… Harrison v Harrison (2) [2009] 1333
Elliot’s Trusts, re
(1873) LR 15 Eq 194…………………………………………………… Re Barclays Private Bank [2015] 1315
Elliott
v Joicey [1935] AC 209 ………………………………………………... Blech v Blech [2002] 483; Oakley v Osiris Trustees Ltd [2009] 461 PC
v Lloyds TSB Bank (unreported Leed CC 24/04/12)…………………. Dawson-Damer v Taylor Wessing LLP [2016] 253
Ellis
v Ellis (1909) 26 TLR 166……………………………………………… Sieff v Fox [2005] 891; Re Mr and Mrs P, Capital Asset Protection Plan
Trust, JP v Atlas Trading Company (Jersey) Ltd [2009] 873; Pitt v Holt;
Futter v Futter [2011] 623 CA; Futter v HMRCC; Pitt v HMRCC [2013]
977
v Emmanuel (1876) LR 1 Ex D 157…………………………………… Squires v AIG Europe (UK) Ltd [2006] 705
v Goulton [1893] 1 QB 350……………………………………………. Bellis v Challinor [2016] 43
v Property Leeds (UK) Ltd [2002] EWCA Civ 32…………………… Freeman v Ansbacher Trustees (Jersey) Ltd [2010] 569
Ellison
v Ellison (1802) 6 Ves 656……………………………………………... Jennings v Rice [2002] 367 CA
Elme
v Da Costa (1 Phill) 173)………………………………………………. Randall v Randall [2015] 99
Elveridge
v Coulson [2003] EWHC 2089 (Ch)…………………………………… Re Horley Town FC, Hunt v McLaren [2006] 1817
EM Bowden’s Patents Syndicate Ltd
v Herbert Smith & Co [1904] 2 Ch 86 ………………………………. Roberts v Gill [2010] 1223 SC
Emerald Supplies Ltd
v British Airways plc [2009] EWHC 339 (Ch)……………………….. Dellal v Dellal [2015] 1137
141
Emery’s Investment Trusts, in re
(1959) Ch 410…………………………………………………………... Collier v Collier [2003] 617; Griffiths v Cork [2009] 955; O’Kelly v Davies
[2016] 333
EMI Group Electronics Ltd
v Caldicott [2000] 1 WLR 540………………………………………… MacDonald v Dextra Accessories Ltd [2003] 675 Ch
EMM Capricorn Trustees Ltd
v Compass trustees Ltd [2001] WTLR 997…………………………… Crociani v Crociani [2015] 975
Employee
v HMRCC [2008] UKSpC 00673……………………………………… Taube Trustees v HMRCC [2011] 1
Emuss
v Smith (1848) 2 de G&Sm; 64 ER 323……………………………….. Pennington v Waine (No 2) [2003] 1011
and sub nom Galton v Emuss (1844) 1 Coll 243; 63 ER 403
Endacott, re;
[1960] Ch 232…………………………………………………………... Re Horley Town FC, Hunt v McLaren [2006] 1817
Energy Venture Partners Ltd
v Malabu Oil and Gas Ltd [2014] EWCA Civ 1295…………………. JSC Mezhduarodniy Promyshlenniy Bank v Pugachev [2015] 991
Engelage
v Engelage [1995] BCJ No 43, BC SC………………………………… Frame v Rai [2015] 1539
England’s Settlement Trusts, in re
Dobb v England [1918] 1 Ch 24………………………………………. Singh v Bhasin [2000] 275
Englewood Properties Ltd
v Patel [2005] 1 WLR 1961……………………………………………. Scott v Southern Pacific Mortgages Ltd [2015] 1067
English
v Dedham Vale Properties Ltd [1978] 1 WLR 93……………………. Murad v al-Saraj [2005] 1573
v Emery Reinbold & Strick Ltd [2002] 1 WLR 2409………………... Fielden v Cunliffe [2006] 29
English & American Insurance Co Ltd
[1994] 1 BCLC 649…………………………………………………….. Re Japan Leasing (Europe) plc [2000] 301
Ensign Tankers (Leasing) Ltd
v Stokes (HMIT) [1992] 1 AC 655……………………………………. McLaughlin v HMRCC [2012] 855
Equitable Life Assurance Society
v Hyman [2000] UKHL 39…………………………………………….. Pitt v Holt [2010] 269; Futter v HMRCC; Pitt v HMRCC [2013] 977
Equitas Ltd
142
v Horace Holman & Co Ltd [2007] EWHC 903 (Comm)…………….. Khouj v Acropolis Capital Partners Ltd [2016] 83
Equuscorp Pty Ltd
v Glengallan Investments Pty Ltd (2004) 218 CLR 471…………….. Raftland Pty Ltd v Federal Commissioner of Taxation [2006] 657
ER Ives Investment Ltd
v High [1967] 2 QB 379……………………………………………….. Fielden v Christie-Miller [2015] 1165
Erceg
v Erceg [2014] NZHC 155…………………………………………….. Erceg v Erceg [2016] 1575; Lewis v Tamplin [2018] 215
Erington v
Erington [1952] 1 KB 290…………………………………………….. Soulsbury v Soulsbury [2007] 1841
Erlanger
v New Sombrero Phosphate Co (1878) LR 2 App Cas 1218…………. Ratiu v Conway [2006] 101; Green v Gaul [2006] 1391 CA
Ernest
v Nicholls (1857) 6 HL 410…………………………………………….. Cottrell v King [2005] 63
Eron Mortgage Corp
v Trustees of Eron Mortgage Corp (1990) 70 BCSC 1583………….. Giles v Westminster Savings Credit Union [2006] 1745
Eronat
v Tabbah [2002] EWCA Civ 950……………………………………… di Placito v Slater [2003] 805; Placito v Slater [2004] 407
Errington, re
(1821) Jac 404………………………………………………………….. Re M [2013] 681
Escritt
v Escritt [1982] 3 FLR 280……………………………………………. Chittock v Stevens [2000] 643
Espinosa
v Bourke [1999] 1 FLR 747…………………………………………… Robinson v Bird [2003] 529; Re Gold, Curtis v Gold [2005] 673; Re Myers,
Myers v Myers [2005] 853; Land v Land’s Estate [2006] 1447; Garland v
Morris [2007] 797; Baynes v Hedger [2008] 1719; H v M [2010] 193; Ilott
v Mitson [2011] 779 CA; Illott v Mitson [2014] 575; Wright v Waters
[2015] 353; Illott v Mitson [2015] 1399 CA; Ball v Ball [2017] 891
Esteban de Comas
v Prost and Kohler (1865) 3 Moo PC NS 158………………………… Angove’s Pty Ltd v Bailey [2016] 1309
Esteem Settlement, re the;
[2000] JLR 53…………………………………………………………… Alhamrani v Alhamrani [2008] 753 JRC; Charity Commission v Framjee
[2014] 1489; Investec v Glenalla [2017] 205
143
[2000] JLR n-67………………………………………………………… Alhamrani v Russa Management Ltd [2007]1317
[2000] JLR 165 …………………………………………………………. Freeman v Ansbacher Trustees (Jersey) Ltd [2010] 569
Esteem Settlement, re
Group Torras SA v Al-Sabah [2004] WTLR 1; [2003] JRC 092……. MacKinnon v Regent Trust Company Ltd [2005] 1367; Charman v
Charman [2006] 1; CI Law Trustees Ltd v Minwalla [2006] 807;
Charman v Charman [2006] 1349 (HC); Charman v Charman [2007]
1151 CA; Alhamrani v Russa Management Ltd [2007]1317; Official
Assignee in Bankruptcy v Wilson [2008] 1235; A v A [2009] 1; Re Kaplan
[2010] 1171; Whaley v Whaley [2011] 1267
[2002] WTLR 337….. Bagus Investments Ltd v Kastening [2012] 1675
Esteem Settlement and the No 52 Trust, re
[2001] WTLR 641…………..………………………………………….. Landau v Anburn Trustees Ltd [2008] 487; O’Keefe v Caner [2017] 615
Estlin, re
(1903) 72 LJ Ch 687…………………………………………………….. Helena Partnership v HMRC [2012] 1519
Etablissements Rimbaud SA
v Directeur General des Impots (C-72/09) EU:C:2010:645…………. Routier v HMRC [2017] 1119
Ettrick
v R F Kershaw Ltd (No 1) [1993] AC 713……………………………. Rathbone Brothers Plc v Novae Corporate Underwriting [2015] 301
Eurig Estate, re
(1998) 165 DLR (4th) 1…………………………………………………. Re Bloom, Bernstein v The Queen [2004] 613
Eurocruit Eurtope Ltd, re
[2008] Bus LR 146……………………………………………………… O’Keefe v Caner [2017] 615
Euro Hotel (Belgravia) Ltd, re
[1975] 51 TC 293………………………………………………………. Pope v HMRCC [2013] 287
Euro-Diam Ltd
v Bathurst [1990] 1 QB 1……………………………………………… Watts v Watts [2014] 1781
Eurotrust
v Barlow Clowes [1996-98] MLR 394………………………………… Re the Angora Trust Rosewood v Schmidt [2001] 1081 IoMHC
Evans
re [1947] Ch 695……………………………………………………….. Allen v HMRC [2005] 937
re [1986] 1 WLR 101………………………………………………….. STG Valmet Trustees v Brennan [2002] 273; Professional Trustee v Infant
144
Prospective Beneficiary [2007] 1631; Serious Organised Crime Agency v
Szepietowski [2009] 1239; Shovelar v Lane [2011] 1411; Pettigrew v
Edwards [2017] 675
re [1999] 2 All ER 777………………………………………………… Re Barclays Private Bank [2015] 1315
v Bartlam [1937] AC 473……………………………………………... Singh v Bhasin [2000] 275
v Evans [1985] 2 All ER 289………………………………………….. Kain v Hutton (Beddoe) [2009] 301; Re Macedonian Orthodox
Community Church St Petka Inc’s application (No 3) [2007]1429
v Hayward [1995] 2 FLR 511………………………………………… Jiggins v Brisley [2003] 1141; Oxley v Hiscock [2004] 709
v Taylor(1834) 2 Dowl PC 349……………………………………….. Bentine v Bentine [2014] 197
v Westcombe [1999] 2 All ER 777……………………………………. Re Loftus, Green v Gaul [2005] 1327 Ch; West v West [2006] 157; Davies
v Sharples [2006] 839
Evanturel
v Evanturel (1874) LR6 PC 1………………………………………… Re Nathan, Nathan v Leonard [2002] 1061; AN v Barclays Private Bank
& Trust (Cayman) Ltd [2007] 565
Eves
v Eves [1975] 1 WLR 1338……………………………………………. Gillett v Holt [2000] 195 CA; Rowe v Prance [2000] 249; Hyett v Stanley
[2003]1269; Oxley v Hiscock [2004] 709; Stack v Dowden [2007] 1053
HL; Curran v Collins [2016] 235
Evins
v Shield Insurance Co Ltd [1980] (2) SA 814 SA (A)……………………….. Jowell v Bramwell-Jones [2002] 31
EVN and Wienstrom
[2003] ECR I-14527……………………………………………………. Ordre des barreaux francophones et germanophone v Conseil des
ministres [2008] 1059
EVTR Ltd, re;
Gilbert v Barber [1987] BCLC 646…………………………………… Twinsectra v Yardley [2000] 527 CA; Twinsectra Ltd v Yardley [2002]
423 HL; Templeton Insurance Ltd v Penningtons Solicitors LLP [2007]
1103
Ewing
v Orr-Ewing (1883) 9 App Cas 34……………………………………. Re Al-Bassam, Al-Bassam v Al-Bassam [2003] 1; Akers v Samba [2017]
373
Excelsior Commercial & Industrial Holdings Ltd
v Salisbury Hammer Johnson & Aspeden [2002] EWCA Civ 879….. Franks v Sinclair (Costs) [2007] 785
145
Exchange Securities and Commodities Ltd (No 2), re
[1985] BCLC 392………………………………………………………. Chessels v British Telecommunications Plc [2002] 719
Exhall Coal Company (UK) Ltd, re, ex parte Bleckley
(1866) 35 Beav 449…………………………………………………….. X v A [2000] 11; Alhamrani v Alhamrani [2008] 941 JCA
Expert Clothing Services & Sales Ltd
v Hillgate House [1987] 1 EGLR 65…………………………………... Independent Trustee Services v GP Noble Trustees [2012] 1171
Express Electrical Distributors Ltd
v Beavis [2016] 1 WLR 4783…………………………………………… Akers v Samba [2017] 373
Extrasure Travel Insurance Ltd
v Scattergood [2003] 1 BCLC 598……………………………………. Ultraframe (UK) Ltd v Fielding [2007] 835; O’Keefe v Caner [2017] 615
Eyre
v Burmeister (1862) 10 HLC 90 James v James [2018] 1313
v Monro (1857) 3 K & J 305…………………………………………… Barns v Barns [2011] 1093
Eyre Williams, re
[1923] 2 Ch 533………………………………………………………… Central Bank of Nigeria v Williams [2012] 745; Williams v Central Bank
of Nigeria [2014] 873 SC
Eyretel Unapproved Pension Scheme Trustees
v HMRC [2009] STC (SCD) 17 ……………………………………….. McLaughlin v HMRCC [2012] 855
Ezsias
v Welsh Ministers [2007] All ER (D) 65……………………………… Dawson-Damer v Taylor Wessing LLP [2016] 253; Dawson-Damer v
Taylor Wessing LLP [2018] 57 CA
F
F
re, [2004] WTLR] 657…………………………………………………. Re AB (Revocation of EPA) [2014] 1303; Re RM [2016] 1257
re, [2009] WTLR 1309………………………………………………… Re KJP [2016] 687
re (Guernsey Court of Appeal 21st June 2013)………………………… Re Trusts (Guernsey) Law 2007; AAA Children’s Trust [2015] 683
re (Adult: Court’s Jurisdiction) [2001] Fam 38……………………... XCC v AA [2012] 1645
in re, (A Minor) (Child Abduction) [1992] 1 FLR 548………………. Tuczka v HMRCC [2011] 1099
146
in re, (Mental Patient Sterilisation) [1990] 2 AC 1………………….. Masterman-Lister v Jewell [2002] 563; Tait v Wedgwood [2003] 121;
Masterman-Lister v Brutton [2003] 259 CA; In the matter of X [2009]
353; Re P [2009] 651; Re E [2011] 203; Re JDS, Smythe v JDS [2012]
475; DL v A Local Authority [2012] 1713; Re PO, JO v GO [2014] 337; Re
SH [2016] 719; Anderson v Spencer [2018] 1; Nield-Moir v Freeman
[2018] 255
re, (Interim Declarions) [2009] COPLR Con Vol 390……………….. Re KJP [2016] 687
v F (Duxbury calculation of rate of return) [1996] 1 FLR 833……... Robinson v Fernsby [2004] 257; AR v AR [2012] 373
v H (2001) JLR 492……………………………………………………. Compass Trustees Ltd v McBarnett [2003] 461
v IRC [2000] STC (SCD) 1; [2000] WTLR 505……………………… Surveyor v IRC [2003] 111
F & C Alternative Investments Ltd
v Barthelemy (No 2) [2012] Ch 613…………………………………… Khouj v Acropolis Capital Partners Ltd [2016] 83
F Long
v Farrer & Co [2004] EWHC 1774 (ChD)…………………………… Smith v Herbert [2016] 897
F J Chalke Ltd
v HMRC [2009] EWHC 952 (Ch)……………………………………… Creggy v Barnett [2018] [2018] 35
Fabris
v France Appn No 16574/08 (judgment 7/2/2013)…………………….. Hand v George [2017] 495
Facia Foowear
v Hinchliffe [1998] 1 BCLC 598………………………………………. Ultraframe (UK) Ltd v Fielding [2007] 835
Fada (Australia) Ltd, in re
[1927] SA States Reports 590…………………………………………... Kingate Global Fund Ltd v Knightsbridge (USD) Fund [2010] 1201
Fage UK Ltd
v Chobani UK Ltd [2014] EWCA Civ 5……………………………… Simon v Byford [2014] 1097; Constandas v Lysandrou [2018] 215
Fairbairn, re
[1967] VR 633………………………………………………………….. Rouse v IOOF Trustees Ltd [2000] 111; Crowe v Stevedoring Employees
Retirement Fund Pty Ltd [2005] 1271
Fairline Shipping Corp
v Adamson [1975] QB 180…………………………………………….. Sinclair Investment Holdings SA v Versailles Trade Finance Ltd [2006]
1655
Fairstar Heavy Transport NV
v Adkins [2013] EWCA Civ 886………………………………………. Khouj v Acropolis Capital Partners Ltd [2016] 83
147
Falconer
v Falconer [1970] 1 WLR 1333 ……………………………………….. Ali v Khan [2009] 187
Falcke
v Scottish Imperial Insurance (1886) 34 Ch D 234………………….. Investec v Glenalla [2017] 205
Falkiner
v Commissioner of Stamp Duties [1973] AC 565…………………… Gregg v Pigott [2012] 953
Falkland
v Bertie (1696) 23 ER 814…………………………………………….. AN v Barclays Private Bank & Trust (Cayman) Ltd [2007] 565
Faraggi
v R (2009) FCA 398……………………………………………………. Antle v R [2010] 373
Farepack Food and Gifts, re
[2007] WTLR 1407…………………………………………………….. Angove’s Pty Ltd v Bailey [2016] 1309
Farley
v Turner (1857) 26 LJ Ch 710…………………………………………. Habana Ltd v Kaupthing Singer & Friedlander [2011] 275; Du Preez v
Kaupthing Singer & Friedland (IoM) [2011] 561
Farmer
v Sloan [2005] WTLR 521…………………………………………….. Chisholm v Chisholm [2011] 187
(Valuation Officer) v Buxted Poultry Ltd [1993] 1 All ER 117 …….. Williams v HMRC [2005] 1421
Farmer’s Executors
v IRC [1999] STC 514…………………………………………………. Executors of Stedman v IRC [2002] 1357; George v IRC [2004] 75 CA;
Marquess of Hertford v IRC [2005] 85; Clark v HMRC [2005] 1465;
Executors of Piercy (dec’d) v HMRCC [2008] 1075; McCall v HMRCC
[2008] 865; HMRCC v Brander [2010] 1545
Farnell’s Settled Estates, re
(1886) 33 Ch D 599…………………………………………………….. Re Epona Trustees Ltd [2009] 87; Re The Shinorvic Trust [2013] 337
Farnya
v Chorney [1951] Carswell BC 133…………………………………… Critchley v Critchley [2008] 1563; Frame v Rai [2015] 1539
Farrell
v Alexander [1977] AC 59…………………………………………….. Central Bank of Nigeria v Williams [2012] 745; Creggy v Barnett [2018]
[2018] 35
Farrow, re
[1987] 1 FLR 205………………………………………………………. Re Parnall, Parnall v Hurst [2003] 997
148
Fattal
v Walbrook Trustees (Jersey) Ltd [2010] EWHC 2767 ……………... Davidson v Seelig [2016] 629
Faulkner
v IRC [2001] WTLR 1295……………………………………………... Judge v HMRC [2005] 1311
Faversham Corporation
v Ryder (1854) 5 D G M&G 350………………………….…………… Re The Fine Lady Upon A White Horse Appeal [2006] 59
Fawcett
v Whitehouse (1829) 1 Russ & M 132………………………………… FHR European Ventures v Mankarious [2013] 631; FHR European
Ventures v Cedar Capital Partners [2014] 1135; Libertarian Investments
Ltd v Hall [2015] 241
Fawcett’s Estate, re
[1941] P 85; 2 All ER 341……………………………………………… Abdullahi v Mudashiru [2004] 913; Cheung v Yim [2010] 975
Fawley
v Neill [2000] CRP 20………………………………………………….. Green v Gaul [2006] 1391 CA
Fay
v Chief Constable of Bedforshire [2003] EWCA Civ 1770…………... Re K [2007] 1007
Featherstonehaugh
v Fenwick (1810) 17 Ves 298………………………………………….. Butler v Butler [2016] 1519
Federal Commissioner of Taxation
v Everett [1980] HCA 6……………………………………………….. Trinkler v Beale [2009] 1091
v Harmer (1990) 24 FCR 237………………………………………… Raftland Pty Ltd v Federal Commissioner of Taxation [2006] 657
v Linter Textiles Australia Ltd [2005] HCA 20……………………... Re OPC Managed Rehab Ltd, Levin v Ikiua [2010] 469
v Myer Emporium (1987) 163 CLR 199…………………………….... Wendt v Orr [2005] 223
v Prestige Motors Pty Ltd (1998) 82 FCR 195……………………….. Raftland Pty Ltd v Federal Commissioner of Taxation [2006] 657
Fell, re
[1940] NZLR 552………………………………………………………. Alexander v Alexander [2012] 187
Fellowship of Humanity
v County of Alameda (1957) 153 Cal App 2d 673…………………… Re Church of Scientology (E&W) [2005] 1152
Fennell
v Halliwells LLP [2013] EWHC 2837 (Ch)…………………………… Aeroflot-Russian Airlines v Berezovsky [2016] 1303
Fenton
re, ex parte Fenton Textile Association Ltd (No 1) [1931] 1 Ch 85…. Squires v AIG Europe (UK) Ltd [2006] 705
149
re, ex parte Fenton Textile Association Ltd (No 2) [1932] 1 Ch 85…. Squires v AIG Europe (UK) Ltd [2006] 705
v Whittier (1977) 26 NSR (2d) 662…………………………………….. Re Clements Estate [2007] 1717
Fenton Estate, re
(2014) BCSC 39………………………………………………………… Sidney & North v British Columbia [2017] 135
Fenwick
re, Application of JR Fenwick & Re Charles [2009] NSWSC 530….. Re M, ITW v Z [2009] 1791; Re G (TJ) [2011] 231
v Schmalz (1868) LR 3 CP 313………………………………………… Re A Trust Company Ltd [2008] 377
Fernie
v Fernie (1893) 1 SLT 108……………………………………………... Shenken v Phoenix Life Ltd [2015] 1833
Ferrari
v Beccaris [1979] 2 NSWLR 181……………………………………… Butler v Butler [2016] 1519
Ferrazzini
v Italy [2001] STC 1314……………………………………………….. Prosser v IRC [2003] 907; Taylor v IRC [2003] 911; Wood v HMRC
[2016] 1463
Ferrishurst
v Wallcote Ltd [1999] Ch 335…………………………………………. Lloyd v Dugdale [2002] 863
Ferrotex
v Banque Francais de l’Orient [2001] EWCA Civ 1387…………….. Placito v Slater [2004] 407
Fessi
v Whitmore [1999] 1 FLR 767………………………………………… Leeburn v Derndorfer [2004] 867; Hartshorne v Gardner [2008]
837
Fessi and Hartshorne
v Gardner [2008] EWHC 429 Ch……………………………………… Re JS (Disposal of Body) [2017]227
Festersen
[2007] ECR I-1129……………………………………………………… Jager v Finanzamt Kusel-Landsthuhl [2008] 1047
Fetherstonhaugh
v IRC [1984] STC 261………………………………………………….. Arkwright v IRC [2004] 181 SpC; Brander v HMRCC [2009] 1129;
HMRCC v Brander [2010] 1545
FH, re
M v Public Guardian [2010] 51……………………………………….. Re J [2009] 435
FH Group Claimants
v HMRC [2012] UKSC 19……………………………………………… Richards v Worcestershire CC [2017] 117
150
FHR European Ventures LLP
v Mankarious [2011] EWHC 622 Ch………………………………….. FHR European Ventures v Mankarious [2013] 631 CA
[2013] WTLR 631…………………………………….. Sharma v Sharma [2014] 111; Lloyds Trust Co (CI) Ltd v Fragoso [2017]
103
v Cedar Capital Partners LLC [2014] WTLR 1135…………………. AIB Group v Mark Redler & Co [2015] 187; Angove’s Pty Ltd v Bailey
[2016] 1309
Fibrosa Spolka Akcujna
v Fairbairn Lawson Combe Barbour Ltd [1943] AC 32……………. Investec v Glenalla [2017] 205
Fidex
v HMRC [2014] UKUT 454…………………………………………… Edwards-Moss v HMRC [2016] 995
Fidium Finanz AG
v Bundesanstalt fur Finanzdiensteistungsaufsicht [2006] ECR I-19521…………………………………………… Jager v Finanzamt Kusel-Landsthuhl [2008] 1047
Field,
re [1971] 1 WLR 555…………………………………………………… Roberts v Gill [2008] 1429; Roberts v Gill [2010] 1223 SC; Bayley v DG
Associates [2014] 1315; Haastrup v Okorie [2016] 803
patient, in re (unrep Guernsey 2001)………………………………….. In the matter of X [2009] 353
Fielden
v Cunliffe [2006] 29……………………………………………………. Re Baker Deceased, Baker v Baker [2008] 565; Re Waite, Baron v
Woodhead [2008] 1675; Ilott v Mitson [2011] 779 CA; Iqbal v Ahmed
[2011] 1351; Illott v Mitson [2014] 575
v Christie-Miller [2015] WTLR 1165…………………………………. Preedy v Dunne [2015] 1795; English v Keats [2018] 91
Fielding
v Rigby [1993] 1 WLR 1355…………………………………………… Re K [2007] 1007; Haji-Ioannou v Frangos [2009] 1747
Figg
v Clarke [1997] STC 247………………………………………………. Unmarried settlor v IRC [2003] 915
Figgis, re
Roberts v McLaren [1969] 1 Ch 123; [1968] 1 All ER 999…………... Aroso v Coutts & Co [2001] 797; Sillars & Deeprose v IRC [2004] 591;
Griffiths v Floyd [2004] 667; Smith v HMRCC [2009] 691; Drakeford v
Cotton [2012] 1135; Bingham v HMRCC [2013] 787
Fillingham
v Bromley (1823) Turn & R 530………………………………………. AN v Barclays Private Bank & Trust (Cayman) Ltd [2007] 565
151
Filmlab Systems International
v Pennington [1992] WLR 429……………………………………….. Sherman v Perkins [2002] 603
Finalarte Sociedade de Construcao Civil Lda, re
ECJ Case C-49/98………………………………………………………. Re a Financial Institution [2006] 277
Financial Institution, re a
[2006] WTLR 227………………………………………………………. Re Financial Institution No 1 [2007] 777
Financial Services Authority
v Rourke [2002] CP Rep 14……………………………………………. Sutton v Sutton [2010] 115
v Sinaloa Gold plc [2013] UKSC 11…………………………………... JSC Mezhduarodniy Promyshlenniy Bank v Pugachev [2015] 991
Finch
v Finch (1867) LR 1 P&D 154…………………………………………. Rowe v Clarke [2006] 347
v IRC (1985) Ch 1……………………………………………………… Marquess of Hertford v IRC [2005] 85; Trustees of the Nelson Dance
Family Settlement v HMRCC [2008] 891
Finers
v Miro [1991] 1 WLR 35……………………………………………….. Re Alliance & Leicester Int. Ltd [2004] 927; Re MF Global UK Ltd [2013]
1239
Finger’s Will Trusts, re
[1972] 1 Ch 286…………………………………………………………. Re The Christian Brothers of Ireland in Canada [2004] 1079; Phillips v
RSPB [2012] 891
Finley
v Glaxo Laboratories Ltd (1997) Costs LR 107 ………………………. Jemma Trust Co Ltd v D’Arcy Liptrott [2003] 236; Jemma Trust Co Ltd v
Liptrott [2003] 1427
Finnegan
v Cementation Co Ltd [1953] 1 QB 688………………………………. Roberts v Gill [2010] 1223 SC; Milburn-Snell v Evans [2011] 1213
Fiona Trust and holding Corporation
v Privalov [2010] 3199 (Comm)……………………………………….. Novoship (UK) v Nikitin [2014] 1521; Barnett v Creggy [2016] 17
Firman
v Ellis [1978] QB 886…………………………………………………... Adams v Schofield [2004] 1049
First American Corporation
v Zayed [1999] 1 WLR 1154…………………………………………… Charman v Charman [2006] 1
First National Commercial Bank
152
v Amberts [1995] 2 All ER 673 ……………………………………….. Macaulay & Farley v Premium Life Assurance [2000] 261
First Nationwide
v HMRCC [2010] UKFTT 24 (TC)……………………………………. Taube Trustees v HMRCC [2011] 1
Firstlink Energy Pte Ltd
v Creanovate Pte Ltd [2007] 1 SLR 1050……………………………. Relfo Ltd v Varsani [2009] 1019
Firth
v Geo Ackroyd Junior Ltd [2001] PIPR Q4…………………………. Drake v Foster Wheeler Ltd [2010] 1715
Fish, re
Bennett v Bennett [1893] 2 Ch 413……………………………………. Glenister v Moody [2005] 1205
Fischer
v Diffley [2013] WTLR 757…………………………………………… Walker v Badmin [2015] 493; Kicks v Leigh [2015] 581; Elliott v
Simmonds [2016] 1355; James v James [2018] 1313
Fisher
v Brooker [2009] 1 WLR 1764………………………………………… Sutton v Sutton [2010] 115; Cardigan v Moore [2012] 931; Futter v
HMRCC; Pitt v HMRCC [2013] 977; Evans v Lloyd [2013] 1137;
Gorbunova v Estate of Boris Berezovsky [2016] 1591
v CHT Ltd (No 2) [1996] 2 QB 475…………………………………… Dubai Aluminium Co Ltd v Salaam [2003] 163
v Winch [1939] 1 KB 666……………………………………………… Creasey v Sole [2013] 931
Fitzgerald
v FJ Leonhardt Pty Ltd (1997) 189 CLR 215….…………………….. CPT Custodian Ltd v Commissioner of State Revenue [2006] 447
v Williams [1996] QB 657…………………………………………….. JSC Mezhduarodniy Promyshlenniy Bank v Pugachev [2015] 991
Fitzhugh Gates
v Sherman [2003] WTLR 973………………………………………… Cobden-Ramsay [2005] 1303
Fitzpatrick
re [1952] Ch 86 ………………………………………………………… Re Clough-Taylor, Coutts v Banks [2003] 15
v Sterling Housing Association [2001] AC 27……………………….. Holland v IRC [2003] 207; Saunders v Garrett [2005] 749; Swetenham v
Walkley [2014] 847; R (ZYN) v Walsall MBC [2014] 1649
Fitzwilliam
v IRC [1990] STC 65………………………………………………….. Rysaffe Trust Company (CI) Ltd v IRC [2002] 65 SpC; Rysaffe Trust
Company (CI) Ltd v IRC [2002] 1077 ChD
Flaherty
v Girgis (1987) 162 CLR 308…………………………………………… Barns v Barns [2005] 1093
153
Flannery
v Halifax Estate Agencies Ltd [2000] 1 WLR 377…………………… Crossley v Crossley [2006] 225
Flavel’s Will Trusts, re
[1969] 1 WLR 444……………………………………………………… Ulrich v Treasury Solicitor [2005] 385; Pengelly v Pengelly [2007] 1619
Fleet Disposal Service Ltd, re
Spratt v AT&T AutomotiveService Ltd [1995] 1 BCLC 345……….. Re Japan Leasing (Europe) plc [2000] 301; Twinsectra v Yardley [2000]
527 CA
Flegeltaub
v Telstra Super [1998] VSC 144……………………………………… Wendt v Orr [2005] 223
Fleming (t/a Bodycraft)
v Revenue and Customers Commissioners [2008] UKHL 2…………. Barnsley v Noble [2016] 1501
Fleming’s Will Trusts, in re
[1974] WLR 1552………………………………………………………. Re Ross, Ross v Perrin-Hughes [2005] 191
Fletcher
v Collis [1905] 2 Ch 24 ………………………………………………... Allan v Rea Brothers Trustees Ltd [2002] 625
Flinn
v Flinn (1993) 3 VR 712……………………………………………….. Accurate Financial Consultants Pty Ltd v Koko Black Pty Ltd [2009] 1685
Florida Hotels Pty Ltd
v Mayo (1965) 113 CLR 588…………………………………………... Alexander v Perpetual Trustees WA Ltd [2002] 937
Flower’s Settled Trust, in re
[1957] 1 WLR 401……………………………………………………... Bassett v Basset [2005] 51
Floyer
v Southcote (1555) 73 ER 231………………………………………… Nolan v Nolan [2004] 1261
Flynn,
re, Flynn v Flynn [1968] 1 WLR 103…………………………………. Surveyor v IRC [2003] 111; Re Shaffer, Morgan v Cilento [2004] 457;
Allen v HMRC [2005] 937; Gaines-Cooper v HMRCC [2007] 101;
Henderson v HMRC [2017] 949
re [1982] 1 All ER 882…………………………………………………. Richards v Allan [2001] 1031; Fitzhugh Gates v Sherman [2003] 973;
Re Baker Deceased, Baker v Baker [2008] 565; Cobden-Ramsey v Sutton
[2009] 1303; Perrins v Holland [2010] 1415 CA; Markou v Goodwin
[2014] 605
v Reid [2012] (1) JLR 370……………………………………………… Investec v Glenalla [2017] 205
154
Foakes
v Jackson [1900] 1 Ch 807……………………………………………... Howell v Lees-Millais [2009] 1163
Foley
v Hill (1848) 2 HL Cas 28……………………………………………… Bardissy v D’Souza [2003] 929
Foot and Purdon’s Estate, re
[1910] 1 IR 365 ………………………………………………………… Kain v Hutton [2007] 1751 NZCA
Foote Estate
re (2009) ABQB 654…………………………………………………… Re Foote Estate [2012] 1161
Forbes
v Eden (1867) LR 1 Sc & Div 568 HL………………………………… Shergill v Kaira [2014] 1729 SC
v Forbes (1854) Kay 341………………………………………………. Agulian v Cyganik [2006] 565 CA
Ford
v GKR Construction Ltd [2000] 1 WLR 1397………………………... Thomas v Jeffery [2013] 141
v Keenan (1914) 30 NSW WN 214……………………………………. Perpetual Trustees WA Ltd v Darvell [2002] 1349
Ford’s Charity
(1855) 3 Drew 324………………………………………………………. Park v Cho [2017] 279
Forde & McHugh Ltd
v HMRC [2014] UKSC 14……………………………………………… Rangers v A-G for Scotland [2017]1093
Forder
v Great Western Railway [1905] 2 KB 532…………………………… Spread Trustee Co Ltd v Hutcheson [2012] 317
Foreman
v Kingstone [2005] WTLR 823………………………………………… Wingate v Butterfield Trust (Bermuda) Ltd [2008] 357 BSC; Breakspear
v Ackland [2008] 777; An application for information about a trust [2015]
559; Erceg v Erceg [2016] 1575
Forest of Dean Coal Mining Co, re
(1878) 10 Ch D 451…………………………………………………….. Ultraframe (UK) Ltd v Fielding [2007] 835
Forster
v Davies (1861) 4 De G F & J 133, 45 ER 1134………………………. Kain v Hutton [2007] 1751 NZCA
v Hale (1798) 3 Ves 707……………………………………………….. Heer v Singha [2016] 1189
v Outred [1982] 1 WLR 86……………………………………………. Bacon v Howard Kennedy [2000] 169; Macaulay & Farley v Premium
Life Assurance [2000] 261; Jowell v Bramwell-Jones [2002] 31; Daniels v
Thompson [2004] 511
155
v Turnbull (unreported The Times 22nd May 1990)…………………… Piggott v Aulton [2003] 445
Forsyth
v Forsyth [1891] P636…………………………………………………. Charalambous v Charalambous [2004] 1061
Fortex Group Ltd
v Macintosh [1998] 3 NZLR 171……………………………………… Re the Esteem Settlement, Grupo Torras SA v Al-Sabah [2004] 1; Kain v
Hutton [2005] 977 NZHC
Forth
v Chapman (1720) 1 P Wms 663……………………………………… Vocicevic v Aleksic [2018] 1545
Fortress Value Recovery Fund
v Blue Sky [2013] EWHC 14 (Comm)………………………………… Swift v Ahmed [2016] 1059
Fosinard Estate Ltd
v Dykes [1971] 1 WLR 232……………………………………………. McIlwraith v McIlwraith [2003] 413
Foskett
v McKeown [2001] 1 AC 102…………………………………………. Allan v Rea Brothers Trustees Ltd [2002] 625; Bracken Partners v
Gutteridge [2003] 1241; Shalson v Russo [2003] 1165; Clark v Cutland
[2004] 629; Ultraframe (UK) Ltd v Fielding [2007] 835; Pitt v Holt; Futter
v Futter [2011] 623 CA; Sinclair Investments v Versailles Trade Finance
[2011] 839; Sinclair Investments v Versailles Trade Finance [2011] 1043;
Independent Trustee Services v GP Noble Trustees [2012] 1171; Brazil v
Durant International [2015] 1323; Investec v Glenalla [2017] 205; Akita
Holdings v Turks and Caicos Islands [2017] 407
Foss
v Harbottle (1843) 2 Hare 461………………………………………… Walker v Stones [2000] 79 Ch; Shaker v Al-Bedrawi (extract) [2003]
105 CA; Bracken Partners v Gutteridge [2003] 1241; Re X (Trust) [2013]
731
Foster
re, [1956] NZLR 44……………………………………………………. Marley v Rawlings [2012] 639 CA
v Discoll (1929) 1 KB 470……………………………………………… Barns v Barns [2005] 1093
v Foster [1977] FLR 112………………………………………………. Hope v Knight [2011] 583
v Friedland 10th November 1992 CAT 1052………………………….. Libertarian Investments Ltd v Hall [2015] 241
v Mckinnon (1869) LR 4 CP 704……………………………………… Curtis v Pulbrook [2011] 1503
v Spencer [1996] 2 All ER 672………………………………………… Brudenell-Bruce v Moore [2015] 373
156
Fothergill
v Monarch Airlines Ltd [1981] AC 251………………………………. Ben Nevis Holdings Ltd v HMRC [2014] 1
Fouche
v Superannuation Fund Board (1952) 88 CLR 609………………….. Youyang Pty Ltd v Minter Ellison [2003] 753
Fountain Forestry Ltd
v Edwards [1975] Ch 1 ………………………………………………… Birdseye v Roythorne & Co [2015] 961
Fountain Trust, re
CI Law Trustees Ltd v Minwalla [2005] JLR 359…………………… Re B Trust [2007] 1361; Charman v Charman [2007] 1151 CA;
Mubarak v Mubarik [2009] 1543 JCA
Fourie
v Le Roux [2007] UKHL 1…………………………………………….. JSC Mezhduarodniy Promyshlenniy Bank v Pugachev [2015] 991
Foveaux, re
[1895] 2 Ch 501…………………………………………………………. Re Church of Scientology (E&W) [2005] 1152
Fowkes
v Pascoe (1875) 10 Ch App 343 ……………………………………….. Vajpeyi v Yusaf [2004] 989; Sillett v Meek [2009] 1065
Fowler
v Barron [2008] WTLR 819…………………………………………… Kernott v Jones [2010] 1583; Barnes v Phillips [2016] 1
Fox
v Fox Estate (1996) 10 ETR (2d) 229…………………………………. Re Merry deceased, Meredith v Plaxton [2003] 425
v Foundation Piling Ltd [2011] EWCA Civ 790……………………… Constandas v Lysandrou [2018] 215
Foxley
v United Kingdom [2001] 31 EHRR 25 ……………………………… Bowman v Fels [2005] 481 CA
Frame
v Smith [1987] 2 SCR 99………………………………………………. Giles v Westminster Savings Credit Union [2006] 1745
Framlingham Group plc
v Anderson [1995] 1 BCLC 475………………………………………. Kao Lee & Yip v Koo [2003] 1283
France
v J Coombe & Co [1927] 1 KB 457…………………………………… Ulrich v Treasury Solicitor [2005] 385
Francovich & Bonifaci
v Republic of Italy [1991] ECR 1-5375……………………………….. Lane v Cullens Solicitors [2011] 1807
Frankland
v IRC [1977] STC 1450………………………………………………... Holland v IRC [2003] 207; West v Trennery [2003] 739
157
Franklins Pty Ltd
v Metcash Trading Ltd [2009] NSWCA 407………………………… Kevern v Ayres [2014] 441; Brooke v Purton [2014] 745
Franks
v Sinclair [2007] WTLR 439…………………………………………... Franks v Sinclair (Costs) [2007] 785
Franses
v Al Assad [2007] EWHC 2442 ……………………………………….. JSC Mezhduarodniy Promyshlenniy Bank v Pugachev [2015] 991
Frankson
v Home Office [2003] EWCA Civ 655………………………………… Twin Benefits Ltd v Barker [2017] 729
Frape, re
[1894] 2 Ch 290………………………………………………………… Bentine v Bentine [2014] 197
Frary
v Frary [1993] 2 FLR 696……………………………………………… Charman v Charman [2006] 1
Fraser
v Canterbury Diocean Board of Finance [2001] Ch 669…………….. Fraser v Canterbury Diocesan Board of Finance [2003] 1125; Fraser v
Canterbury Diocesan Board of Finance (No 2) [2005] 1499 HL; Fraser v
Canterbury Diocesan Board of Finance (No 2) [2007] 1735 Ch
v Canterbury Diocesan Board of Finance (No 2) [2003] EWHC 1075……………………………………………. Fraser v Canterbury Diocesan Board of Finance (No 2) [2005] 1499 HL
v Canterbury Diocesan Board of Finance (No 2) [2004] EWCA Civ 15………………………………………….. Fraser v Canterbury Diocesan Board of Finance (No 2) [2005] 1499 HL;
St Mary & St Michael Parish Advisory Co v Westminster Roman Catholic
Diocese Trustee [2006] 881
v Murdoch (1881) 6 App Cas 855…………………………………….. Hughes v Bourne [2012] 1333
v Oystertec plc [2003] EWHC 2787 (Patent)………………………… Dellal v Dellal [2015] 1137
v R (1991) 91 DTC 5123………………………………………………. Antle v R [2010] 373
Fraser or Robinson
v Murdoch (1881) 6 App Cas 855…………………………………….. White v Williams; Abrahams v Williams [2011] 899
Frawley
v Neill [2000] CP Reports 20…………………………………………… Patel v Shah [2005] WTLR 361; Cardigan v Moore [2012] 931; Evans v
Lloyd [2013] 1137
Frear
v Frear [2009] WTLR 221……………………………………………... Scarfe v Matthews [2012] 1579
158
Frederick E Rose Ltd
v William H Pim & Co Ltd [1953] 2 QB 450………………………… AMP (UK) plc v Barker [2001] 1237
Freeburne, re
[1973] 1 OR 423………………………………………………………... Bott v Macaulay [2007] 235
Freeman
re (1890) 7 Morr 38…………………………………………………….. Re Woodland-Ferrari [2002] 1539
re (unreported 10th July 1987 CH D)…………………………………… Re Owen, Hodgson v Clare [2002] 619
v Ansbacher Trustees Ltd [2010] WTLR 569………………………... Fyfe v Watts [2013] 1169
v Cox (1878) 8 ChD 148……………………………………………….. Killick v Pountney [2000] 41
Freeston’s Charity, re
[1978] 1 WLR 741……………………………………………………… Sutton v England [2010] 335; Re Z Trust, MEP v Rothschild Trust
Cayman Ltd [2011] 735; Southgate v Sutton [2011] 1235; Hughes v
Bourne [2012] 1333; Re English & American Insurance Co Ltd [2014] 57
Freiburg Trust, re
[2004] 6 IPRLR 1078…………………………………………………… Re Bird Charitable Trust and Bird Purpose Trust, Basel; Trust Corp
(Channel Islands) Ltd [2008] 1505; Re Circle Trust, HSBC International
v Wong [2007] 631; Gomez v Gomez-Manche Vives [2008] 621HC; Gomez
v Gomez-Monche Vives [2008] 1623 CA; Re the A Trust [2013] 1117
Freidman
v Asiatrust Ltd [2006] JRC 187……………………………………….. Re Winton Investment Trust, Seaton v Morgan [2008] 553; Re Howe
Family Number 1 Trust [2009] 419; Re Seaton Trustees [2010] 105
French,
re (1868) LR 3 Ch 317…………………………………………………. Bunting v W [2005] 955
in the estate of Edith Mary [1910] P 169…………………………….. Randall v Randall [2015] 99
v Barcham [2008] WTLR 1813 ………………………………………. Creasey v Sole [2013] 931; Davis v Jackson [2017] 465
v Styring (1857) 2 CBNS 357…………………………………………. Ketteringham v Hardy [2011] 1367
French Caledonian Travel Service Pty Ltd (in liquidation)
(2003) 204 ALR 353…………………………………………………… Commerzbank AG v IMB Morgan Plc [2005] 1485
Frere, re
[1951] Ch 458………………………………………………………….. Re Odstock Private Care Ltd [2008] 675
Freudiana Holdings Ltd, re
(unreported The Times 4th December 1995)…………………………… Fitzhugh Gates v Sherman [2003] 973
159
Friends of the Calgary General Hospital Society
v Canada (2000) 258 AR 22…………………………………………… Peace Hills Trust Co v Canada Deposit Insurance Corp [2010] 83
Friends’ Provident Life Office
v Hillier, Parker, May & Powden [1997] QB 85…………………….. Niru Battery Manufactoring Co v Milestone Trading [2004] 377; Charter
Plc v City Index Ltd [2006] 1705; Re Farepak Food & Gifts Ltd, Dubey v
HMRCC [2007] 1407; City Index Ltd v Gawler [2008] 1773
Frith
v Cartland (1865) 2 H&M 417………………………………………… Sinclair Investments v Versailles Trade Finance [2011] 1043; Libertarian
Investments Ltd v Hall [2015] 241
v Frith [1906] AC 254…………………………………………………. Angove’s Pty Ltd v Bailey [2016] 1309
Frost National Bank
v Newton 554 SW 2d 149 (Tex 1977)…………………………………. Re Barton, Tod v Barton [2002] 471
Fry
in re [1946] Ch 312…………………………………………………….. Pennington v Waine [2002] 387
v Densham-Smith [2010] EWCA Civ 1410; [2011] WTLR 387……… Legg v Burton [2017] 1017
v Lane (1888) 40 Ch D 312……………………………………………. Evans v Lloyd [2013] 1137
v Salisbury House Estate Ltd [1930] 1 KB 304 ……………………... IRC v George [2003] 471; George v IRC [2004] 75 CA; HMRC v Pawson
[2013] 469; The Trustees of David Zetland Settlement [2013] 1065
v Shiel’s Trustees (1915) 6 TC 583…………………………………… McCall v HMRCC [2008] 865
Fryer
re (1857) 3 K & J 317………………………………………………….. Dubai Aluminium Co Ltd v Salaam [2003] 163
in re [1946] Ch 312……………………………………………………. Pennington v Waine [2002] 387 CA
v HMRCC [2010] 815………………………………………………..… Parry v HMRCC [2014] 1265; HMRC V Parry [2018] 1267
FS
in the Goods of (1850) 14 Jur 402……………………………………... Marley v Rawlings [2012] 639 CA
v JS [2006] EWHC 2793 (Fam) ……………………………………….. Charman v Charman [2007] 1151 CA
FSC
v AP Black (Jersey) Ltd [2002] JLR 443……………………………... Alhamrani v Alhamrani [2008] 753 JRC
FSS Travel and Leisure Systems Ltd
v Johnson [1998] IRLR 382…………………………………………… Kao Lee & Yip v Koo [2003] 1283
Fuld,
re, [1966] 2 WLR 717………………………………………………….. Clark v WWF [2011] 961
160
in the estate of, Hartley v Fuld (No 3) [1968] P 675…………………. Mrs F & S2 v CIR [2000] 505; Fuller v Strum [2002] 199 CA; Surveyor
v IRC [2003] 111; Re Sherrington, Sherrington v Sherrington [2004] 895
Ch; Allen v HMRC [2005] 937; Re Nathanael, Cyganik v Agulian [2005]
1049 Ch; Agulian v Cyganik [2006] 565 CA; Gaines-Cooper v HMRCC
[2007] 101; Gill v Woodhall [2011] 251; Barrett v Bem [2011] 1117;
Peters v Pinder [2011] 1379; Cowderoy v Cranfield (costs) [2011] 1741;
Perdoni v Curati [2012] 506 Ch D; Schrader v Schrader [2013] 701; Re
Sylvester [2014] 127; J v U; U v J (no 2) (Domicile) [2017] 565;
Henderson v HMRC [2017] 949
Fulham London Borough Council
v Monk [1992] 1 AC 478………………………………………………. Alexander-David v London Borough of Hammersmith & Fulham [2009]
745
Fullard deceased, re
Fullard v King [1982] Fam 42………………………………………… Re Parnall, Parnall v Hurst [2003] 997; Shovelar v Lane [2011] 1411
Fullarton
v Hamilton (1825) 1 W&S 410………………………………………… Re the Baronetcy of Pringle of Stichill [2016] 1117
Fuller
v Strum [2002] WTLR 199 CA………………………………………… Brown v Deacy [2002] 781; Re Good, Carapeto v Good [2002] 801;
Carapeto v Good (permission to appeal) [2002] 1311; Clancy v Clancy
[2003] 1097; Hoff v Atherton [2005] 99; Sherrington v Sherrington [2005]
587 CA; Re Rowinska, Wyniczenko v Plusinska-Surowka [2006] 487;
Jones v Jones [2006] 1847; Franks v Sinclair [2007] 439; Re Morgan,
Griffin v Wood [2008] 73; Blackman v Man [2008] 389; Re Baker
Deceased, Baker v Baker [2008] 565; Scammell v Farmer [2008] 1261; Re
Bates, Bates v Wheildon [2008] 1705; Re Edonya (deceased) WTLR (w)
2009-6; Re Key, Key v Key [2010] 623; Perrins v Holland [2010] 1415 CA;
Gill v Woodhall [2011] 251; Re Singellos, Singellos v Singellos [2011]
327; Cowderoy v Cranfield [2011] 1699; Burgess v Hawes [2012] 423;
Schrader v Schrader [2013] 701; Hawes v Burgess [2013] 453; Paynter v
Hinch [2013] 529; Re Ashkettle [2013] 1331; Simon v Byford [2013] 1615;
Re Stolkin [2013] 1793; Pearce v Beverley [2014] 85; Marley v Rawlings
[2014] 299 SC; Ali Heyder v Syed [2014] 387; Markou v Goodwin [2014]
161
605; Fischer v Diffley [2014] 757; Walker v Badmin [2015] 493; Sharp v
Hutchins [2015] 1269; Elliott v Simmonds [2016] 1355
Fulton
v Andrew (1875) LR 7 HL 448………………………………………… Brown v Deacy [2002] 781; Fuller v Strum [2001] 677 Ch; Fuller v Strum
[2002] 199 CA; Tchilingirian v Ouzounian [2003] 723; Vaughan v
Vaughan [2005] 401; Sherrington v Sherrington [2005] 587 CA; Gill v
Woodhall [2011] 251; Williams v Wilmot [2012] 1635; Schrader v
Schrader [2013] 701; Williams v Wilmot [2013] 1291; Simon v Byford
[2013] 1615; Poole v Everall [2016] 1621
v Kee [1961] NILR 1…………………………………………………… Barrett v Bem [2011] 1117 Ch D; Barrett v Bem [2012] 567 CA
Funke
v France (1993) 16 EHRR 297………………………………………… Re a Financial Institution [2006] 277
Furfaro
v Furfaro (1986) 22 ETR 241………………………………………….. Rondel v Robinson Estate [2012] 1067
Furness, re
[1901] 2 Ch 346…………………………………………………………. Race v Race [2002] 1193; Executors of Stedman v IRC [2002] 1357
v IRC [1999] STC (SCD) 232…………………………………………... The Trustees of David Zetland Settlement [2013] 1065
Furniss
v Dawson [1984] AC 474………………………………………………. A v A [2009] 1; West v Trennery [2003] 739; BJ v MJ [2012] 395
Furs Ltd
v Tomkies (1936) 54 CLR 583…………………………………………. Kao Lee & Yip v Koo [2003] 1283; Ultraframe (UK) Ltd v Fielding [2007]
835
Furse, re
Furse v IRC [1980] 3 All ER 838……………………………………… Allen v HMRC [2005] 937
Fused Electronics Pty Ltd (in liq)
v Donald [1995] 2 Qd R 7……………………………………………… Squires v AIG Europe (UK) Ltd [2006] 705
Futter, re
Futter v Futter [2010] 609 (Ch)……………………………………….. Pitt v Holt [2010] 269; Pitt v Holt; Futter v Futter [2011] 623 CA
Futter
v HMRC; Pitt v HMRC [2013] WTLR 977………………………….. Pagel v Farman [2013] 1575; Kennedy v Kennedy [2015] 837; Freedman v
Freedman [2015] 1187; Re the Onorati Settlement, a v Confiance Ltd
[2015] 1773; Blades v Isaac [2016] 589; In the matter of the F Trust
162
[2016] 859; Van der Merve v Goldman [2016] 913; Bainbridge v
Bainbridge [2016] 943; Lee v Lee [2018] 197
Fyffes Group Ltd
v Templemann [2000] 2 Lloyd’s Rep 643…………………………….. Crown Dilmun v Sutton [2004] 497; Daraydan Holdings Ltd v Solland Int.
Ltd [2004] 815; Murad v al-Saraj [2005] 1573; Ultraframe (UK) Ltd v
Fielding [2007] 835; Sinclair Investments v Versailles Trade Finance
[2011] 839; Novoship (UK) v Nikitin [2014] 1521
G
G
re, [2009] 1 AC 173…………………………………………………….. Smith v Lancashire NHS Trust [2018] 1469
re (an adult) (mental capacity: court’s jurisdiction)
[2004] EWHC 2222 Fam……………………………………….. DL v A Local Authority [2012] 1713;
(TJ), re [2011] WTLR 231…………………………………………….. Re JDS, Smythe v JDS [2012] 475; Re JC [2012] 1211; NT v FS [2013]
867; Re Gladys Meek, Jones v Parkin [2014] 1155; Ross v A [2016] 495;
Re Jones [2016] 661; ADS v DSM [2017] 819
v Beligum (1991) 70 DR 125………………………………………….. Burden v UK [2007] 607 4th; Burden v UK [2008] 1129 GC
v E [2010] EWHC 3385 (Fam)………………………………………… JS v KB [2014] 991; Public Trustee v CT & EY [2015] 1441
v E (by his litigation friend, the Official Solicitor): Manchester C. C.
[2010] EWHC 2512 (COP)……………………………………. Re SH [2016] 719
v G (Financial Provision: Equal Division) [2002] 2 FLR 1143……… Charman v Charman [2006] 1349 (HC); Haines v Hill [2008] 447; AR v
AR [2012] 373; AC v DC [2013] 747; AAZ v BBZ [2017] 765
v G (maintenance pending suit: legal costs) [2002] EWHC 306 (Fam)………………………………………………. Minwalla v Minwalla [2006] 311
v G (Minors: Custody Appeal) [1985] 1 WLR 647………………….. Agulian v Cyganik [2006] 565 CA; Re S and S, C v V [2009] 315; Jones v
Kernott [2009] 1771 Ch; ADS v DSM [2017] 819
v Official Solicitor [2006] WTLR 1201………………………………. Re G (ET) and G (TJ) [2008] 599; Re P [2009] 651; Re M, ITW v Z [2009]
1791; Re G (TJ) [2011] 231; Re JC [2012] 1211
163
v Q (Financial Provision: Equal Division)
[2002] EWHC 1339 (Fam)……………………………………. P v E [2007] 691
G Tech Construction Ltd
[2007] BPIR 1275………………………………………………………. Re BXL Services [2012] 1695
Gadd, in re
(1883) 23 Ch D 134…………………………………………………….. Re Merry deceased, Meredith v Plaxton [2003] 425; James v Williams
[2015] 1745
Gage
v King [1961] 1 QB 188…………………………………………………. Armstrong v Onyearu [2017] 415
Gaines-Cooper
v HMRCC [2008] WTLR 209…………………………………………. Peters v Pinder [2011] 1379
Galambos
v Perez [2009] 23 SCR 247…………………………………………….. Libertarian Investments Ltd v Hall [2015] 241
Gallaher Ltd
v Gallaher Pensions Ltd [2005] EWHC 42 (Ch)……………………… Donaldson v Smith [2007] 423; Day v Day [2013] 817
Gallard, re, ex parte
[1897] 2 QB 8…………………………………………………………… Central Bank of Nigeria v Williams [2012] 745; Williams v Central Bank
of Nigeria [2014] 873 SC
Gallie
v Lee [1971] AC 1004…………………………………………………... Sieff v Fox [2005] 891; Re Singellos, Singellos v Singellos [2011] 327
Galloway
v Galloway 1929 SC 160………………………………………………. Stack v Dowden [2007] 1053 HL
Galoo Ltd
v Bright Graham Norton [1994] 1 WLR 1360……………………….. Novoship (UK) v Nikitin [2014] 1521
Gambotto
v WCP Ltd [1995] HCA 12……………………………………………. Accurate Financial Consultants Pty Ltd v Koko Black Pty Ltd [2009] 1685
Gamlen Chemical Co (UK) Ltd
v Rochem Ltd (unreported, 7 December 1979)………………………… C v C (No 2) [2007] 753
Gammon
v Ekins [1950] 2 KB 328……………………………………………….. R (ZYN) v Walsall MBC [2014] 1649
Ganloser’s Will Trusts
re [1952] Ch 30 …………………………………………………………. Gregg v Pigott [2012] 953
164
Gardiner
re, [1901] 1 Ch 697…………………………………………………….. Trustees of Mrs PL Travers Will Trust v HMRCC [2013] 1831;
v Downes (1856) 22 Beav 395…………………………………………. Gonder v Evans [2011] 41
Gardner
v Gardner (1877) 4 R (HL) 56………………………………………… Re the Baronetcy of Pringle of Stichill [2016] 1117
v Parker [2005] BCC 46……………………………………………….. Freeman v Ansbacher Trustees (Jersey) Ltd [2010] 569; Barnett v Creggy
[2016] 17
Garforth (HMIT)
v Newsmith Stainless Ltd [1979] 1 WLR 409………………………… Rangers v A-G for Scotland [2017]1093
Garmac Grain Co Inc
v HMF Faure & Fairclough Ltd [1968] AC 1130……………………. Khouj v Acropolis Capital Partners Ltd [2016] 83
Garnett, re
(1885) 31 Ch D 1………………………………………………………… Sheffield v Sheffield [2014] 1039; Scott v HMRC [2015] 1461; Hamilton v
Hamilton [2016] 1699
Garrard, re
[1907] 1 Ch 382………………………………………………………… Re Carapiet’s Trusts, Manoogian v Sonsino [2002] 989
Gartside
v IRC [1968] AC 553…………………………………………………… Faulkner v IRC [2001] 1295; AB Essex v IRC [2002] 1; IRC v Eversden
[2002] 1013 Ch; Schmidt v Rosewood [2003] 565 PC; Judge v HMRC
[2005] 1311; CPT Custodian Ltd v Commissioner of State Revenue [2006]
447; Kain v Hutton [2007] 1751 NZCA; Kain v Hutton [2008] 1381
NZSC; JSC Mezhduarodniy Promyshlenniy Bank v Pugachev [2015] 991;
Bathurst v Chantier [2018] 1207; Lewis v Tamplin [2018] 215
v Sheffield Young & Ellis [1983] NZLR 37…………………………… Knox v Till [2002] 1147; Public Trustee v Till [2002] 1169
Gascoigne
v Gascoigne [1918] 1 KB 223………………………………………….. Collier v Collier [2003] 617; Griffiths v Cork [2009] 955; O’Kelly v Davies
[2016] 333
Gaskin
v UK (1989) 12 EHRR36………………………………………………. Brown v HM Queen Mother’s Executors [2007] 1129 HC
Gater Assets Ltd
v Nak Naftogaz Urainiy (No 3) [2008] EWHC 1108…………………. Novoship (UK) v Nikitin [2014] 1521
Gaul and Houston’s Contract, re
165
[1928] Ch 689…………………………………………………………… Re Epona Trustees Ltd [2009] 87; Melville v IRC [2001] 887
Gaynor, re
[1960] VLR 640………………………………………………………… Re Nathan, Nathan v Leonard [2002] 1061; AN v Barclays Private Bank
& Trust (Cayman) Ltd [2007] 565
Gazdar
v Kleinwort Benson (Geneva) Trustees SA (Unrep 30 March 1987 Ch D)…………………………………... Re Epona Trustees Ltd [2009] 87
GC, re
[2008] COPLR Con Vol 422……………………………………………. Ross v A [2016] 495
Geary
v Rankine [2012] EWCA Civ 555……………………………………… Curran v Collins [2016] 235; Davis v Wiggett [2016]1563
Gebard, Reinhard
v Consiglio dell’Ordine degli Avvocati e Procuratori di Milano
C-55/94; euC:1995:411………………………………… Panayi A&M Sett Trusteesv HMRC [2018]1497
Gee
v Liddell [1913] 2 Ch 487……………………………………………….. Armstrong v Onyearu [2017] 415
Geering (deceased), in re
[1964] 1 Ch 136…………………………………………………………. Beard v Shadler [2011] 1147
Geffen
v Goodman Estate (1991) 42 ETR 97…………………………………. Re Merry, Meredith v Plaxton [2003] 424
Genc
v Genc (20 March 2006) HC AK Civ 2005-404-006279………………. Harrison v Harrison (1) [2009] 1319
Gencor ACP Ltd v
Dalby [2001] WTLR 825……………………………………………….. Ultraframe (UK) Ltd v Fielding [2007] 835; Prest v Petrodel Resources
Ltd [2013] 1249 General Accident Fire & Life Assurance Corporation
v Midland Bank [1940] 2 KB 288……………………………………… Murphy v Holland [2004] 239; Rathbone Brothers Plc v Novae Corporate
Underwriting [2015] 301
General Assembly of the Free Church of Scotland
v Lord Overtoun [1904] AC 515………………………………………. Hope v Khyentse [2007] 1551; Khaira v Shergill [2012] 1795 CA; Shergill
v Kaira [2014] 1729 SC
General Communications Ltd
166
v Development Finance Corporation of New Zealand Ltd
[1990] 3 NZLR 406……………………………………………………... Twinsectra Ltd v Yardley [2002] 423 HL; Templeton Insurance Ltd v
Penningtons LLP [2007] 1103
General Medical Council
v IRC [1928] All ER Rep 252………………………………………….. Hanchett–Stamford v A.G. [2009] 101
General Mediterranean Holdings SA
v Patel [2000] 1 WLR 272……………………………………………… C v C (No 2) [2007] 753
General Nursing Council for England & Wales
v St Marylebone BC [1959] AC 540…………………………………... Helena Partnership v HMRC [2012] 1519
General Property Investment Co Ltd
v Matheson’s trustees (1888) 16 R 282……………………………….. McDowall v IRC [2004]221
Genovese
v HMRC [2009] UKVAT SPC 0074…………………………………… Tuczka v HMRCC [2010] 715
George
v Cluning (1979) 28 ALR 57…………………………………………… Blackett v Darcy [2006] 581
George (executors of Stedman, dec’d)
v IRC [2004] WTLR 75………………………………………………… Clark v HMRC [2005] 1465; Executors of Piercy (dec’d) v HMRCC
[2008] 1075; McCall v HMRCC [2008] 865; HMRCC v Brander [2010]
1545; McCall v HMRCC [2011] 1823; The Trustees of David Zetland
Settlement [2013] 1065 Ross v HMRC [2018] 1417
George Attenborough & Son
v Solomon [1913] AC 76……………………………………………….. Thompson v Bee [2010] 357
George Wichelow, re
[1954] 1 WLR 5………………………………………………………… Estill v Cowling, Swift and Kitchen [2000] 417; McLaughlin v HMRCC
[2012] 855
George’s Will Trusts, re
Barclays Bank Ltd v George [1948] 2 All ER 1004………………….. Race v Race [2002] 1193
George Wimpey UK Ltd
v Music Trading On-Line (HK) Ltd [2003] EWHC 470 (Ch)……….. PNPF Trust Company Ltd v Taylor [2009] 1215
Georgiou
v Commissions of Customs and Exercise [1996] STC 463…………... Gaines-Cooper v HMRCC [2008] 209 HC; Ramsay v HMRCC [2013]
1773
167
Gerbich, re
[2002] 2 NZLR 791……………………………………………………... Wright v Gater [2012] 549
Gerling
v Gerling [2011] WTLR 1029………………………………………….. Marley v Rawlings (costs) [2014] 1511 SC
Gestetner Settlement, re
[1953] Ch 672…………………………………………………………… Schmidt v Rosewood [2003] 565 PC
Gestmin SGPS SA
v Credit Suisse (UK) Ltd [2013] EWHC 3560 (Comm)………………. Butler v Butler [2016] 1519; Legg v Burton [2017] 1017
Gess, re
[1942] Ch 37…………………………………………………………….. Re MF Global UK Ltd [2013] 1239
G(ET) and G(TJ), re
[2008] WTLR 599………………………………………………………. Re G (TJ) [2011] 231
Getham, re
(unreported)…………………………………………………………….. Golding v HMRCC [2011] 1183
Geurts and Vogten
v Administratie van de BTW, registratie en domeinen,
Belgische Staat [2007] ECR I-09325……………………..……………. Jager v Finanzamt Kusel-Landsthuhl [2008] 1047
Ghaidan
v Godin-Mendoza [2004] UKHL 30………………………………….. Saunders v Garrett [2005] 749; Baynes v Hedger [2008] 1719;
Swetenham v Walkley [2014] 847; Hand v George [2017] 495; Smith v
Lancashire NHS Trust [2018] 1469
Gheewala
v Compendium Trust Co (1999) JLR 154……………………………. EMM Capricorn Trustees v Compass Trustees [2001] 997
Gibbon
v Manchester City Council [2010] EWCA Civ 726………………….. Lilleyman v Lilleyman (costs) [2012] 1033
v Mitchell [1990] 1 WLR 1304………………………………………… Collins v Jones [2001] 1229; AMP (UK) plc v Barker [2001] 1237; Anker-
Petersen v Christensen [2002] 313; Re Barr’s Settlement Trusts [2003]
151; Re the Esteem Settlement, Grupo Torras SA v Al-Sabah [2004] 1;
Wolff v Wolff [2004] 1349; Martin v Nicholson [2005] 175; Sieff v Fox
[2005] 891; MacKinnon v Regent Trust Company Ltd [2005] 1367;
Allnutt v Wilding [2007] 941; Clarkson v Barclays Private Bank & Trust
(IoM) Ltd [2007]1703; Ogden v Trustees of RSH Griffiths 2003
168
Settlement [2008] 685; Re DSL Remuneration Trust [2009] 373; Re Mr
and Mrs P, Capital Asset Protection Plan Trust, JP v Atlas; Trading
Company (Jersey) Ltd [2009] 873; Bhatt v Bhatt [2009] 1117; Re Betsam
Trust, McBurney v McBurney [2009] 1489; Pitt v Holt; Futter v Futter
[2011] 623 CA; Re A Trust, B v C [2011] 745; Lawie v Lawie [2013] 85;
Futter v HMRCC; Pitt v HMRCC [2013] 977; Pagel v Farman [2013]
1575; Wright v National Westminster Bank plc [2015] 547; Kennedy v
Kennedy [2015] 837
Gibbons
v Gibbons [1920] 1 Ch D 372………………………………………….. Perpetual Trustees WA Ltd v Darvell [2002] 1349
v Nelsons [2000] WTLR 453…………………………………………… Humblestone v Martin Tolhurst Partnership [2004] 343; Rind v Theodore
Goddard [2008] 699
v Wright (1954) 91 CLR 423…………………………………………... Masterman-Lister v Brutton [2003] 259 CA; Kicks v Leigh [2015] 581
Gibert
v Gonard (1884) 54 LJ Ch 439………………………………………… Twinsectra v Yardley [2002] 423 HL; Habana Ltd v Kaupthing Singer &
Friedlander [2011] 275
Gibson
re [2007] EWHC 1405………………………………………………….. Serious Organised Crime Agency v Lundon [2010] 875
v Fisher (1867) LR 5 Eq 51……………………………………………. Sammut v Manzi [2009] 1051
v Gibson (1698) 2 Freeman 223 ……………………………………….. Re Barlow, Dalton v Ellis [2008] 1333
v Gibson and Gavryluk (unrep. 4/8/2010)……………………………. Davis v Jackson [2017] 465
v HMRC Prosecution Office [2007] EWHC 1405 (Admin)………….. Gibson v HMRC Prosecution Office [2008] 1605 CA; Serious Organised
Crime Agency v Lundon [2010] 875
v Manchester City Council [1979] 1 WLR 294……………………….. Bardissy v D’Souza [2003] 929
v South American Stores (Gath & Chaves) Ltd [1950] Ch 177 ……… Ulrich v Treasury Solicitor [2005] 385; A-G v Charity Commission [2012]
977
Gibson’s Settlement Trusts, re
Mellor v Gibson [1981] Ch 179 ……………………………………….. ATC (Cayman) Ltd v Rothschild Trust Cayman Ltd [2007] 951; Newall v
Lewis [2008] 1649; Fielden v Christie-Miller [2015] 1165
Giddings
v Giddings (1826) 3 Russ 241………………………………………….. Murad v al-Saraj [2005] 1573
Gilbert
169
v Gonard (1884) 54 LJ Ch 439………………………………………… Twinsectra v Yardley [2000] 527 CA; Twinsectra Ltd v Yardley [2002] 423
HL; Du Preez v Kaupthing Singer & Friedland (IoM) [2011] 561; Charity
Commission v Framjee [2014] 1489
Gilchrist,
ex parte, in re Armstrong (1886) 17 QBD 521……………………….. Tasarruf Mevduati v Merrill Lynch [2010] 1287
v HMRC [2014] UKUT 169 (TCC)……………………………………. Seddon v HMRC [2015] 1103
Giles,
re [1972] Ch 544………………………………………………………… Re Murphy, Dalton v Latham [2003] 687
v Rhind [2008] EWCA Civ 118 ……………………………………….. Roberts v Gill [2008] 1429; Freeman v Ansbacher Trustees (Jersey) Ltd
[2010] 569; Barnett v Creggy [2016] 17
v Royal National Insitute for the Blind [2014] WTLR 1347…………. ABC v DEF [2017] 799; RBC v Stubbs [2018] 1399; Lee v Lee [2018] 197
v Thompson [1994] 1 AC 142………………………………………….. Fraser v Buckle [2003]1389
v Westminster Savings Credit Union [2000] BCSC 1583……………. Giles v Westminster Savings Credit Union [2006] 1745
Giles Davis
v HMRC [2011] UKFTT 391 (TC)…………………………………….. Revell v HMRC [2017] 695
Gilford Motor Co
v Horne [1933] Ch 935…………………………………………………. Re the Esteem Settlement, Grupo Torras SA v Al-Sabah [2004] 1; Crown
Dilmun v Sutton [2004] 497; Prest v Petrodel Resources Ltd [2013] 1249
Gill
v Gill (1921) 21 SR (NSW) 400 ……………………………………….. Blackett v Darcy [2006] 581
v Woodall [2011] WTLR 251………………………………………….. Cowderoy v Cranfield [2011] 1699; Burgess v Hawes [2012] 423; Wharton
v Bancroft [2012] 693; Hawes v Burgess [2013] 453; Schrader v Schrader
[2013] 701; Re Ashkettle [2013] 1331; Jeffrey v Jeffrey [2013] 1509;
Simon v Byford [2013] 1615; Re Devillebichot [2013] 1701; Re Stolkin
[2013] 1793; Re Tociapski [2013] 1821; The Vegetarian Society v Scott
[2014] 525; Fischer v Diffley [2014] 757; Simon v Byford [2014] 1097
CA; Walker v Badmin [2015] 493; Sharp v Hutchins [2015] 1269; Elliott v
Simmonds [2016] 1355; Edkins v Hopkins [2017] 39
Gillespie
re (1968) 69 DLR (2d) 368……………………………………………... Birch v Curtis [2002] 965
v Alexander [1947] Ch 716……………………………………………. Davies v Sharples [2006] 839
Gillett
170
v Holt [2000] WTLR 195………………………………………………. Jennings v Rice [2001] 871; Campbell v Griffin [2001] 981; Jennings v
Rice [2002] 367 CA; Lloyd v Dugdale [2002] 863; Churchill v Roach
[2003] 779; Jiggins v Brisley [2003] 1141; Grundy v Ottey [2003] 1253;
Uglow v Uglow [2004] 1183; Wright v Hodgkinson [2005] 435; Strover v
Strover [2005] 1245; Evans v HSBC Trust Co (UK) Ltd [2005] 1289;
Clark v Clark [2006] 823; Negus v Bahouse [2008] 97; Thorner v Curtis
[2008] 155 HC; Tackaberry v Hollins [2008] 279; Re Baker Deceased,
Baker v Baker [2008] 565; Thorner v Major [2008] 1289 CA; Yeoman’s
Row Management Ltd v Cobbe [2008]1461 HL; Thorner v Major [2009]
713 HL; Luo v Estate of Hui & anr [2009] 849; Stallion v Albert Stallion
Holdings (Great Britain) Ltd [2009] 1437; Re Kane (dec'd), Mulholland v
Kane [2009] 1521; Q v Q [2009] 1591; Macdonald v Frost [2009] 1815;
Henry v Henry [2010] 1011 PC; De Bruyne v De Bruyne [2010] 1525;
Suggitt v Suggitt [2012] 1607 CA; Creasey v Sole [2013] 931; Futter v
HMRCC; Pitt v HMRCC [2013] 977; Walden v Atkins [2013] 1465; Pagel
v Farman [2013] 1575; Sheffield v Sheffield [2014] 1039; Southwell v
Blackburn [2015] 147; Fielden v Christie-Miller [2015] 1165; Preedy v
Dunne [2015] 1795; Davies v Davies [2016] 1175
Gillick
v Brook Avisory Centres [2001] EWCA Civ 1263……………………. Ratiu v Conway [2006] 101
v West Norfolk & Wisbech Area Health Authority [1986] AC 112…. Bailey v Warren [2006] 753; Re JS (Disposal of Body) [2017]227
Gillies
v Keogh [1989] 2 NZLR 327…………………………………………… Luo v Estate of Hui & anr [2009] 849
Gillingham Bus Disaster Fund, re
[1958] Ch 300; [1959] Ch 62 CA……………………………………….. Ulrich v Treasury Solicitor [2005] 385
Gilly
v Directeur des Services Fiacaux du Bas-Rhin
[1998] ECR I-2793…………………………………………….. vanHilten-van der Heijden’s heirs v Inspecteur van de Belastingdienst
[2006] 919
Gilmour
v Coats [1949] AC 426…………………………………………………. Re Church of Scientology (E&W) [2005] 1152; The Independent Schools
171
Council v Charity Comm. [2012] 41; A-G v Charity Commission [2012]
977
Gilray Estates, re
[1954] OWN 305……………………………………………………….. Bott v Macaulay [2007] 235
Ginger, re
[1951] Ch 458…………………………………………………………… Re Odstock Private Care Ltd [2008] 675
Gisborne
v Gisborne (1877) 2 App Cas 300……………………………………… AN v Barclays Private Bank & Trust (Cayman) Ltd [2007] 565; Sieff v
Fox [2005] 891; Pitt v Holt; Futter v Futter [2011] 623 CA
Gissing
v Gissing [1971] AC 886……………………………………………….. Mollo v Mollo [2000] 227; Banner Homes v Luff Developments [2000]
473; Winsper v Perrett [2002] 927; Collier v Collier [2003] 617; Jiggins v
Brisley [2003] 1141; Hyett v Stanley [2003]1269; Oxley v Hiscock [2004]
709; Buggs v Buggs [2004] 799; Kinane v Mackie-Conteh [2005] 345;
Cobbe v Yeomans Row Management Ltd [2005] 625 Ch; Lightfoot v
Lightfoot-Brown [2005] 1031; Clarke v Harlowe [2005] 1473; Stack v
Dowden [2006] 511 CA; R v Fuller [2006] 863; Vinaver v Milton Asbury
Ltd [2006] 1677; Stack v Dowden [2007] 1053 HL; Fowler v Barron
[2008] 819; Ali v Khan [2009] 187; Barrett v Barrett [2009] 201; Thorner
v Major [2009] 713 HL; Luo v Estate of Hui & anr [2009] 849; Jones v
Kernott [2009] 1771 Ch; Baynes Clarke v Corless [2010] 751; Williams v
Lawrence [2011] 1455; Jones v Kernott [2012] 125 SC; M v M [2013]
1725; Curran v Collins [2016] 235; O’Kelly v Davies [2016] 333
Gitga’at Development Corp
v Hill (2007) 30 ERT 3(3d) 37………………………………………….. Peace Hills Trust Co v Canada Deposit Insurance Corp [2010] 83
Giumelli
v Giumelli (1999) 196 CLR 101………………………………………... Nolan v Nolan [2004] 1261
GJ Saunders Children’s Jersey Settlement, re
(unreported 4th April 1991 (Jersey)……………………………………... In the matter of the Smouha Family Trust [2000] 133
GKN Bolts & Nuts Ltd (Automotive Division) Birmingham Works Sports and
Social Club, re Leek v Donkersley [1982] 1 WLR 774……………….. Re Horley Town FC, Hunt v McLaren [2006] 1817; Keene v Wellcon
London Ltd [2014] 1011
172
GKN (Jersey) Ltd
v Resources Recovery Board (1982) JJ 359…………………………… EMM Capricorn Trustees v Compass Trustees [2001] 997
GL Baker Ltd
v Medway Building and Supplies Ltd [1958] 1 WLR 1216………….. Davies v Sharples [2006] 839; Cattley v Pollard [2007] 245; Peconic
Industrial Developments Ltd v Lau Kwok Fai [2009] 121; Peconic
Industrial Development Ltd v Lau & ors [2009] 999; Statek Corporation v
Alford [2008] 1089; Central Bank of Nigeria v Williams [2012] 745;
Williams v Central Bank of Nigeria [2014] 873 SC
Gladstone
v Attorney-General of Canada [2005] 1 SCR 325……………………. Giles v Westminster Savings Credit Union [2006] 1745
Glasgow City Council v
Board of Managers of Springboig St John’s School [2014] CSOH 76… Akers v Samba [2017] 373
Glass
v Bower [1960] 2 QB 384……………………………………………… Re Rochelle deceased, Padgham v Rochelle [2002] 1483
v Hughey [2003] NZFLR 865………………………………………….. Official Assignee in Bankruptcy v Wilson [2008] 1235; Harrison v
Harrison (1) [2009] 1319
Glaxo Group Ltd
v IRC [1995] STC 1075………………………………………………… Stow v Stow [2008] 1103
Glazebrook
v Universtiy of Leeds [1944] 1 Ch 193………………………………… Re Harding, Gibbs v Harding [2007] 479
Glazier Holdings Pty Ltd
v Australian Men’s Health Pty Ltd [2001] NSWSC 6……………….. Wingate v Butterfield Trust (Bermuda) Ltd [2008] 357 (BSC)
Gleeson
v J Wippel & Co Ltd [1977] 1 WLR 510……………………………… Skyparks Group plc v Marks [2001] 607; The Thomas and Agnes Carvel
Foundation v Carvel [2007] 1297; JSC Mezhduarodniy Promyshlenniy
Bank v Pugachev [2015] 225
Glencore International AG
v Exeter Shipping Ltd [2002] CLC 1090……………………………… Tadros v Barratt [2014] 1753
v Metro Trading International Inc [2001] Lloyd’s Rep 284…………. Akers v Samba Financial Group [2015] 931
Glenn
v Federal Commissioner of Land Tax (1915) 20 CLR 490…………… CPT Custodian Ltd v Commissioner of State Revenue [2006] 447
Global Torch Ltd
173
v Apex Global Management Ltd [2013] 1 WLR 2993……………….. V v T [2015] 173
Global Trader Europe Ltd (in liquidation), re
[2009] EWHC 602 Ch………………………………………………….. Re Lehman Brothers Intl (Europe) [2012] 1355
Glyn
v IRC 30 TC 321……………………………………………………….. Unmarried settlor v IRC [2003] 915
Glynn deceased, re
Ireland and the Attorney-General v Kelly [1992] 1 IR 361…………. In re Flood [2002] 189
GM, re
MJ & JM v The Public Guardian [2013] WTLR 835……………….. Re Treadwell [2013] 1445; Re Gladys Meek, Jones v Parkin [2014] 1155
Goddard
v Nationwide Building Society [1987] QB 670……………………….. Birdseye v Roythorne & Co [2015] 961; Kousouros v O’Halloran [2015]
1023
Godwin
v Swindon Borough Council [2001] 4 All ER 641……………………. Chelleram v Chelleram [2002] 675
Goff
v Godd [1934] P 107…………………………………………………… BJ v MJ [2012] 395
Gold, re
Gold v Curtis [2005] WTLR 673……………………………………… Garland v Morris [2007] 797; Illott v Mitson [2015] 1399 CA
Goldcorp Exchange Ltd re
Kensington v Liggett [1995] AC 74…………………………………… Twinsectra v Yardley [2000] 527 CA; Twinsectra Ltd v Yardley [2002]
423 HL; Shalson v Russo [2003] 1165; Re the Esteem Settlement, Grupo
Torras SA v Al-Sabah [2004] 1; Re Farepak Food & Gifts Ltd, Dubey v
HMRCC [2007] 1407; Habana Ltd v Kaupthing Singer & Friedlander
[2011] 275; Murray v BA Peters [2011] 1661; Du Preez v Kaupthing
Singer & Friedland (IoM) [2011] 561; Brazil v Durant International
[2015] 1323
Golder
v UK (21 Feb 1975)…………………………………………………….. Bowman v Fels [2005] 481 CA; Ordre des barreaux francophones et
germanophone v Conseil des ministres [2008] 1059
Goldsack
v Shore [1950] 1 KB 708………………………………………………. Re Rochelle, Padgham v Rochelle [2002] 1483
Goldsmid
174
v Goldsmid (1842) 2 Hare 187…………………………………………. Kain v Hutton [2007] 1751 NZCA; Kain v Hutton [2008] 1381 NZSC
Goldsmith
re [1947] Ch 339……………………………………………………….. Re Bowles (Dec’d), Hayward v Jackson [2003] 329
in re, Brett v Bingham [1947] Ch 339………………………………… Allardyce v Roebuck [2004] 779
v Sperrings Ltd [1977] 1 WLR 478…………………………………… Dawson-Damer v Taylor Wessing LLP [2016] 253; Dawson-Damer v
Taylor Wessing LLP [2018] 57 CA
Goldstein
v Levey Gee [2003] EWHC 1574 (Ch)………………………………… Executors of MacArthur v HMRCC [2008] 1185; Shah v Shah [2012] 165
Goldsworthy
v Brickell [1987] Ch 378………………………………………………. In the matter of E (a donor) [2000] 383; Hammond v Osborn [2002] 1125;
Re Rochelle deceased, Padgham v Rochelle [2002] 1483; Michael v
Cansick [2004] 961; De Wind v Wedge [2010] 795; Evans v Lloyd [2013]
1137; Brown v Stephenson [2013] 1675; Pearce v Beverley [2014] 85;
Crossfield v Jackson [2015] 1519
Gollin’s Declaration of Trust, re
[1969] 1 WLR 1858…………………………………………………….. Re Leigh’s Settlement Trusts [2006] 477
Gomba Holdings UK Ltd
v Homan [1986] 3 All ER 94…………………………………………… Alhamrani v Alhamrani [2008] 941 JCA; Ultraframe (UK) Ltd v
Fielding [2007] 835
Good, re
Carapeto v Good [2002] WTLR 801………………………………….. Scammell v Farmer [2008] 1261; Cowderoy v Cranfield [2011] 1699;
Cowderoy v Cranfield (costs) [2011] 1741; Hubbard v Scott [2012] 29;
Schomberg v Taylor [2013] 1413; Re Stolkin [2013] 1793
Good Challenger Navegante SA
v Metalexportimport SA [2004] 1 Lloyd’s Rep 67…………………… Re K [2007] 1007
Goodchild
v Bradbury (unreported, 18 April 2006 Ch D)………………………… Goodchild v Bradbury [2007] 463
Goodchild (deceased), re
Goodchild v Goodchild [1997] 3 All ER 63…………………………… Gillett v Holt [2000] 195 CA; Lewis v Cotton [2001] 1117; Healey v Brown
[2002] 849; Birch v Curtis [2002] 965; Robinson v Bird [2003] 529;
Jiggins v Brisley [2003] 1141; Barns v Barns [2005] 1093; Re Walters,
Olins v Walters [2008] 329 (ChD); Re Walters, Olins v Walters [2008]
175
1449 CA; Charles v Fraser [2010] 1489; Fry v Densham-Smith [2011]
387; Lilleyman v Lilleyman [2012] 1007; Re Jewell [2014] 283; Illott v
Mitson [2015] 1399 CA; Legg v Burton [2017] 1017
Goode
v Martin [2002] 1 WLR 1828…………………………………………… Alhamrani v Alhamrani [2008] 753 JRC; Freeman v Ansbacher Trustees
(Jersey) Ltd [2010] 569; Roberts v Gill [2010] 1223 SC; Bagus
Investments Ltd v Kastening [2012] 1675; Trilogy Management Ltd v
Harcus Sinclair [2017] 707
Goodinson
v Goodinson [1954] 2 QB 118…………………………………………. Soulsbury v Soulsbury [2007] 1841
Goodman
v Gallant [1986] Fam 106………………………………………………. The Mortgage Corporation v Lewis Silkin [2000] 357; Stack v Dowden
[2006] 511 CA; Clarke v Harlowe [2005] 1473; Stack v Dowden [2007]
1053 HL; Wilcox v Tait [2007] 1109; Singla v Brown [2009] 165;
Pankhania v Chandegra [2013] 101; Clarke v Meadus [2013] 199
v Goodman [2006] WTLR 1807……………………………………….. Lines v Porter [2012] 629
v Harvey (1836) 4 A&E 870…………………………………………… Alexander v Perpetual Trustees WA Ltd [2002] 937; Spread Trustee Co
Ltd v Hutcheson [2012] 317
v Mayor of Saltash (1882) 7 App Cas 633…………………………….. Re Hitchen Cow Commoners Trust, A-G v Hyde [2002] 1419; Re Harding,
Gibbs v Harding [2007] 479; The Independent Schools Council v Charity
Comm. [2012] 41
Goodman’s Trusts, re
(1881) 17 Ch D 266…………………………………………………….. Green v Montagu [2011] 1341
Goodwin
re, Ainslie v Goodwin [1924] 2 Ch 26………………………………… Re Bowles, Hayward v Jackson [2003] 335; Allardyce v Roebuck [2004]
779
v Curtis (1998) 70 TC 478…………………………………………….. Broome v HMRCC [2012] 585
Goodwright
v Moss (1777) 2 Cowp 591…………………………………………….. Re the Baronetcy of Pringle of Stichill [2016] 1117
Google Spain SL
v Agencia Espanola de Proteccion de Datos C-131/12………………. Dawson-Damer v Taylor Wessing LLP [2018] 57 CA
Goose
176
v Wilson Sandford & Co [2000] CA………………………………….. Gencor ACP Ltd v Dalby [2001] 825; Novoship (UK) v Nikitin [2014]
1521; Investec v Glenalla [2017] 205
Gopaul
v Imam Baksh [2012] UKPC 1………………………………………… Williams v Central Bank of Nigeria [2014] 873 SC
Gorbunova
v Berezovsky [2013] EWHC 76 ………………………………………... Fyfe v Watts [2013] 1169
Gordis, re
(1930) 38 OWN 317……………………………………………………. Re Clements Estate [2007] 1717
Gordon
ex parte 1937 WLD 35…………………………………………………. Mark v Mark [2005] 1223
v Gordon [1903] P 141………………………………………………… Re the Baronetcy of Pringle of Stichill [2016] 1117
Gordon’s Will trusts, re
[1978] Ch 145…………………………………………………………… Scarfe v Matthews [2012] 1579
Gorham
v British Telecommunications plc [2000] EWCA Civ 234…………... Hughes v Richards [2011] 997; Vinton v Fladgate Fielder [2010] 1043
Herring v Shorts Financial Services LLP [2016] 1203
Gorjat
v Gorjat [2010] WTLR(w) 2010-4……………………………………. Kicks v Leigh [2015] 581; Hamilton v Hamilton [2016] 1699; Ball v Ball
[2017] 891; James v James [2018] 1313
Gorman (a bankrupt) re
[1990] 1 WLR 616……………………………………………………… Clarke v Harlowe [2005] 1473; Stack v Dowden [2006] 511 CA;
Wilcox v Tait [2007] 1109; French v Barcham [2008] 1813; Davis v
Jackson [2017] 465
Gosling, re
(1900) 48 WR 300………………………………………………………. A-G v Charity Commission [2012] 977
Gosper
v Sawyer (1985) 160 CLR 548…………………………………………. Barns v Barns [2005] 1093
Gosset’s Settlement, re
(1854) 19 Beav 529……………………………………………………... Kain v Hutton [2008] 1381 NZSC
Gotham
v Doodes [2007] 1 WLR 86…………………………………………….. Avis v Turner [2007] 1521
Gough
177
v Chivers & Jordan [1996] Vol 140 SJLB 159……………………….. McIlwraith v McIlwraith [2003] 413
Gouk, re
[1957] 1 All ER 469…………………………………………………….. Harrison v Gibson [2006] 289
Gould
v Gould [1970] 1 Qb 275………………………………………………. Soulsbury v Soulsbury [2007] 1841;
in the marriage of (1993) 17 Fam LR 156…………………………….. Official Assignee in Bankruptcy v Wilson [2008] 1235; Harrison v
Harrison (1) [2009] 1319
Goulding
v James [1997] 2 All ER 239…………………………………………… CPT Custodian Ltd v Commissioner of State Revenue [2006] 447; C v C
[2016] 223; ET v JP [2018] 109
Gouriet
v Union of Post Office Workers [1978] AC 435……………………… Brown v HM Queen Mother’s Executors [2007] 1129 HC; Brown v
Executors of the estate of HM Queen Elizabeth the Queen Mother [2008]
425 CA; Tasaruff Mevduati Sigorta Fonu v Merrill Lynch [2011] 1249
Gourju’s Will Trusts, re
Starling v Custodian of Enemy Property [1943] 1 Ch 24……………. ATC (Cayman) Ltd v Rothschild Trust Cayman Ltd [2007] 951
Government of India, Ministry of Finance (Revenue Division)
v Taylor [1955] AC 491………………………………………………… Relfo Ltd v Varsani [2009] 1019; Ben Nevis Holdings Ltd v HMRC [2014]
1
Governor and Company of the Bank of Scotland
v A Ltd [2001] 1 WLR 754…………………………………………….. P v P [2003] 1449; Re Alliance & Leicester Int. Ltd [2004] 927; Ani v
Barclays Private Bank & Trust Ltd [2005] 469
v Bennett [1997] 1 FLR 801……………………………………………. Scammell v Farmer [2008] 1261
Governors of the Rotunda Hospital
v Coman (1918) 7 TC 517……………………………………………… IRC v George [2003] 471; George v IRC [2004] 75 CA
Govier deceased, re
[1960] P237……………………………………………………………… Folds v Abrahart [2004] 327
Goward, re
(1996] QSC 247…………………………………………………………. Marley v Rawlings [2012] 639 CA
Goy & Co Ltd, re
[1900] 2 Ch 149…………………………………………………………. The Russell-Cooke Trust Co v Richard Prentis & Co [2003] 1529
Grace
178
re, Gerten v Clements [1954] 2 All ER 354…………………………… Olszanecki v Hillocks [2004] 975
v Grace (unreported 8 May 1997 Wellington Aust HC)……………….. Re Allen, Lewis v Vincent [2008] 1691
v HMRC [2009] EWCA Civ 1082……………………………………… Tuczka v HMRCC [2010] 715
Graham
v Wickham (1863) 1 De GJ&S 474……………………………………. Barns v Barns [2011] 1093
Graham Pitt & Bennett, re
ex parte Nolan & Skeet (1891) 9 NZLR 617……………………………. AMP General Ins. v Macalister Todd Phillips Bodkins [2006] 189
Graham–York
v York [2015] EWCA Civ 72………………………………………….. Armstrong v Onyearu [2017] 415
Grainge
v Wilberforce (1889) 5 TLR 436………………………………………. Sheffield v Sheffield [2014] 1039
Gran Gelato Ltd
v Richcliff (Group) Ltd [1992] Ch 560………………………………. Purrunsing v A’Court [2016] 1027
Grand Metropolitan Plc
v The William Hill Group Ltd [1997] 1 BCLC 390………………….. Stephenson v Stephenson [2009] 1467
Granatino
v Radmacher [2010] UKSC 42………………………………………… WA v Exors of HA [2015] 1471; ADS v DSM [2017] 819
Grandison
v Nembhard [1989] 2 BMLR140……………………………………… Hartshorne v Gardner [2008] 837; Lewisham Hospital NHS Trust v
Hamuth [2007] 309
Grant
v Commissioners of Stamp Duties [1943] NZLR 113………………… Re The Fine Lady Upon A White Horse Appeal [2006] 59
v Edwards [1986] 1 Ch 638……………………………………………. Gillett v Holt [2000] 195 CA; Mollo v Mollo [2000] 227; Rowe v Prance
[2000] 249; Banner Homes v Luff Developments [2000] 473; Churchill v
Roach [2003] 779; Jiggins v Brisley [2003] 1141; Hyett v Stanley
[2003]1269; Oxley v Hiscock [2004] 709; Buggs v Buggs [2004] 799;
Cobbe v Yeomans Row Management Ltd [2005] 625 Ch; Kinane v
Mackie-Conteh [2005] 345; Lightfoot v Lightfoot-Brown [2005] 1031;
Strover v Strover [2005] 1245; Vinaver v Milton Asbury Ltd [2006] 1677;
Stack v Dowden [2007] 1053 HL; Tackaberry v Hollins [2008] 279;
Turner v Jacob [2008] 307; Jones v Kernott [2012] 125 SC; Curran v
Collins [2016] 235
179
v Grant (1870) LR 5 CP 727…………………………………………… Howard v Howard-Lawson [2012] 617
v John Grant & Sons Pty Ltd (1954) 91 CLR 112…………………… Re Hamblett (dec’d) [2009] 559
v Sun Shipping [1948] AC 549………………………………………… Estill v Cowling Swift Kitchen [2000] 417
Grant’s Will Trusts, re
Harris v Anderson [1980] 1 WLR 360………………………………… Twinsectra Ltd v Yardley [2002] 423 HL; Re Horley Town FC, Hunt v
McLaren [2006] 1817
Grassa, re
363 BR 360 (Bkrptcy D Mass 2007)……………………………………. Tasaruff Mevduati Sigorta Fonu v Merrill Lynch [2011] 1249
Grattan, re
Grattan v McNaughton [2001] WTLR 1305………………………….. Lines v Porter [2012] 629
Gray
v Barr [1971] 2 QB 554………………………………………………… Re Murphy, Dalton v Latham [2003] 687; Chadwick v Collinson [2015]
25; Henderson v Wilcock [2016] 475
v Buss Murton [1999] PNLR 882……………………………………… Phelps v Stewarts [2007] 1267; Mason v Mills & Reeve [2011] 1589;
Feltham v Freer Bouskell [2013] 1363
v Going Places Leisure Travel Ltd [2005] EWCA Civ 189………….. Sharma v Hunters [2012] 259
v Haig (1855) 20 Beav 219…………………………………………….. Re Harcourt [2012] 1779
v New Augarita Porcupine Mines Ltd [1952] 3 DLR 1 ……………... Gwembe Valley Development Co Ltd v Koshy [2004] 97 CA
v Perpetual Trustee Co Ltd [1928] AC 391………………………….. Lewis v Cotton [2001] 1117; Healey v Brown [2002] 849; Birch v Curtis
[2002] 965; Jiggins v Brisley [2003] 1141; Barns v Barns [2005] 1093; Re
Walters, Olins v Walters [2008] 329 ChD; Shovelar v Lane [2011] 1411;
Legg v Burton [2017] 1017
v Raper (1866) LR 1 CP 694……………………………………………. Park v Cho [2017] 279
v Richards Butler [2001] WTLR 625………………………………….. Humblestone v Martin Tolhurst Partnership [2004] 343
v Thames Trains Ltd [2009] UKHL 33 ………………………………. Patel v Mirza [2014] 1567 CA; Watts v Watts [2014] 1781
Work [2015] EWHC 4122 (Fam)………………………………………. AAZ v BBZ [2017] 765
Gray (Surviving Executor of Lady Fox dec’d)
v IRC [1994] STC 360…………………………………………………. Executors of MacArthur v HMRCC [2008] 1185
Gray’s Inn Construction Co Ltd, re
[1980] 1 WLR 711……………………………………………………… Re Vos, Dick v Kendall Freeman [2005] 1619
Gray’s Timer Products Ltd
v R&CC [2010] STC 782………………………………………………. Erdal v HMRCC [2011] 1761
180
Grayburn
v Clarkson (1863) 3 Ch App 605………………………………………. Re Allen, Lewis v Vincent [2008] 1691; Bathurst v Chantier [2018] 1207
Grayan Building Services Ltd (in liq), re
[1995] Ch 241…………………………………………………………… Agulian v Cyganik [2006] 565 CA
Graysim v Properties Ltd
v P & O Holdings Ltd [1995] 4 All ER 831…………………………… Arnander v HMRCC [2007] 51; HMRC v Atkinson [2012] 197
Greasley
v Cooke [1980] 1 WLR 1306…………………………………………… Gillett v Holt [2000] 195; Banner Homes v Luff Developments [2000] 473;
Lightfoot v Lightfoot-Brown [2005] 1031; Henry v Henry [2010] 1011 PC;
Southwell v Blackburn [2015] 147
Great Atlantic Insurance Co
v Home Insurance Co [1981] 1 WLR 529……………………………. Birdseye v Roythorne & Co [2015] 961
Great Berlin Steamboat Co, re
(1884) 26 Ch D 6167…………………………………………………… Patel v Mirza [2013] 1755; Patel v Mirza [2014] 1567 CA
Great North Eastern Railway Ltd v
JLT Corporate Risks Ltd [2006] EWHC 1478 (QB)………………… Jessup v Wetherell [2007] 515
Great Northern Railways Co
v Great Central Railway Co (1899) 10 Ry & Can Tr Cas 266……….. Jasmine Trustees v Wells & Hind [2007] 489
Great Peace Shipping Ltd
v Tsavliris Salvage (International) Ltd (The Great Peace) [2003] QB 679………………………………………………….. Donaldson v Smith [2007] 423; Pitt v Holt; Futter v Futter [2011] 623 CA;
Futter v HMRCC; Pitt v HMRCC [2013] 977; Van der Merve v Goldman
[2016] 913
Greaves
v Stolkin [2013] WTLR 1793…………………………………………... Simon v Byford [2013] 1615; Fischer v Diffley [2014] 757
Green,
re [1951] Ch 148………………………………………………………... Barns v Barns [2005] 1093; Charles v Fraser [2010] 1489;
v Briscoe [2005] EWHC 809 (Ch)……………………………………… Re Wylde, Wylde v Culver [2006] 931; Re Seagrave, O’Brien v Seagrave
[2007] 1037; Randall v Randall [2015] 99; Randall v Randall [2016] 1277
v Cobham [2000] WTLR 1101………………………………………… Breadner v Granville- Grossman [2000] 829; Abacus Trust Co (IoM) v
NSPCC [2001] 953; AMP (UK) plc v Barker [2001] 1237; Re Green GLG
Trust, ex parte Abacus (CI) [2003] 377; Burrell v Burrell [2005] 313; Sieff
181
v Fox [2005] 891; Donaldson v Smith [2007] 423; Pitt v Holt [2010] 269;
Re Futter, Futter v Futter [2010] 609 Ch; Pitt v Holt; Futter v Futter
[2011] 623 CA; Futter v HMRCC; Pitt v HMRCC [2013] 977; In the
matter of the F Trust [2016] 859;
v Gaul [2006] WTLR 1391…………………………………………….. Cattley v Pollard [2007] 245; Jessup v Wetherell [2007] 515; Re K [2007]
1007; Dobson v Heyman {2010] 1153
v Green (1816) 19 Ves Jun 665………………………………………… Scarfe v Matthews [2012] 1579
v Green (1989) 17 NSWLR 343……………………………………….. Luo v Estate of Hui & anr [2009] 849
v Green [1993] 1 FLR 326……………………………………………... Prest v Petrodel Resources Ltd [2013] 1249
v HMRC [2015] UKFTT 334 (TC)…………………………………….. Ross v HMRC [2018] 1417
v Jernigan [2003] BCSC 1097…………………………………………. Helmsman Ltd v Bank of New York Trust Co [2013] 75; Crociani v
Crociani [2015] 975
Green GLG Trust, re
[2003] WTLR 377………………………………………………………. Re Winton Investment Trust, Seaton v Morgan [2008] 553; Re Howe
Family Number 1 Trust [2009] 419; Oakley v Osiris Trustees Ltd [2009]
461 PC; Re Seaton Trustees [2010] 105; Re A Trust, B v C [2011] 745; Re
the Onorati Settlement, a v Confiance Ltd [2015] 1773; In the matter of
the F Trust [2016] 859
Green’s Will Trust, re
[1985] 3 All ER 455……………………………………………………. Re MF Global UK Ltd [2013] 1239
Greenalls Management Ltd
v Commissioners of Customs & Excise [2003] EWCA Civ 896 ……… The Red Discretionary Trustees v HMIT [2004] 437 SpC
Greenberg
v IRC [1972] AC 109…………………………………………………… Tee v HMIT [2002] 1231 SpC; Trennery v West [2004] 293 CA
Greenfield
v Grennfield (1979) 38 P & CR 570…………………………………… Carr v Isard [2007] 409
Greenhalgh
v Mallard [1943] 2 All ER 237………………………………………… Hurst v Crampton Bros (Coopers) Ltd [2003] 659; Pennington v
Crampton [2005] 559
Greenwood
v Greenwood [1776] 3 Curt App xxx………………………………….. Jeffrey v Jeffrey [2013] 1509
Greer
182
v Downs Supply Co [1927] 2 KB 28…………………………………… MCP Pension Trustees v AON Pension Trustees [2010] 1331
v Kettle [1938] AC 156 ………………………………………………… Ali v Khan [2009] 187; Cardigan v Moore [2012] 931
Greeton
v Haward (1819) 1 Swans 409…………………………………………. Scarfe v Matthews [2012] 1579
Greg Dowling Architects Inc
v J Raymond Griffin Architect Inc (2012) BCC 366…………………. Easingwood v Cockcroft [2016] 1675
Gregg
v Pigott [2012] WTLR 953……………………………………………… Hand v George [2017] 495
Gregory (deceased), re
Gregory v Goodenough [1970] 1 WLR 1455………………………….. Ilott v Mitson [2011] 779 CA
Gregson
v Channel Four Television (Unrep 11 July 2000)…………………….. d’Abo v Carleton Paget [2000] 863
v Taylor [1917] P 256………………………………………………….. Gill v Woodhall [2011] 251; Burgess v Hawes [2012] 423; Schrader v
Schrader [2013] 701; Simon v Byford [2013] 1615
Grell
v Levy (1864) CB (NS) 73……………………………………………… Fraser v Buckle [2003] 1389
Grender
v Dresden [2009] WTLR 379………………………………………….. National Westminster Bank plc v Lucas [2015] 635
Gresham Life Assurmance Society,
re (1872) 8 Ch App 466……………………………………………….. Breakspear v Ackland [2008] 777
Grey
v Grey (1677) 2 Swans 594; 36 ER 742……………………………….. Pecore v Pecore [2007] 1591
v Grey [2009] EWCA Civ 1424 ………………………………………. Whaley v Whaley [2011] 1267
v IRC [1958] Ch 767…………………………………………………. Sheffield v Sheffield [2014] 1039
[1960] AC 1…………………………………………………… McIlwraith v McIlwraith [2003] 413; Jasmine Trustees v Wells & Hind
[2007] 489; Drakeford v Cotton [2012] 1135; AC v DC [2013] 747
Grice
v Funnel (1852) 1 Sm & Giff 130……………………………………… Solem v Guyster [2002] 1517
Griffin
re [1889] 1 Ch 408……………………………………………………… Pennington v Waine [2002] 387 CA
v Woods, Re Morgan [2008] WTLR 73………………………………. Re Bates, Bates v Wheildon [2008] 1705
Griffin Trading Co, re
183
[2000] BPIR 256……………………………………………………….. Mills v HSBC Trustee (CI) Ltd [2010] 235
Griffiths,
re [2008] see Ogden v Trustees of RHS Griffiths 2003 Settlement
re, Jones v Owen [1904] 1 Ch 807…………………………………….. ATC (Cayman) Ltd v Rothschild Trust Cayman Ltd [2007] 951
v Evans [1953] 1 WLR 1424…………………………………………... Vinton v Fladgate Fielder [2010] 1043; Mason v Mills & Reeve [2011]
1589
v Fleming [1909] 1 KB 805……………………………………………. Murphy v Holland [2004] 239
v Griffiths (1871) LR 2 P&D 300……………………………………… Sherrington v Sherrington [2005] 587 CA;Re Rawlinson [2010] 1443
v Jackson [1982] 56 TC 585…………………………………………… Ramsay v HMRCC [2013] 307; Ramsay v HMRCC [2013] 1773
v Jackson [1983] STC 184……………………………………………... IRC v George [2003] 471; Trustees of David Zetland Settlement [2013]
1065
Grill
v General Iron Screw Collier Co (1866) LR 1 CP 600……………….. Spread Trustee Co Ltd v Hutcheson [2012] 317
Grimaldi
v Chameleon Mining NL (No 2) WTLR(w) 2012-7………………….. FHR European Ventures v Mankarious [2013] 631; FHR European
Ventures v Cedar Capital Partners [2014] 1135; Novoship (UK) v Nikitin
[2014] 1521; Lloyds Trust Co (CI) Ltd v Fragoso [2017] 103
Grimes, re
[1937] IR 470…………………………………………………………… Musson v Bonner [2010] 1369
Grimsley, re
(unreported Dec 1998 SCCO)………………………………………….. Re Radcliffe [2005] 1395
Grimthorpe, in re deceased
[1958] Ch 615…………………………………………………………… Re Merry, Meredith v Plaxton [2003] 424; Alhamrani v Russa
Management Ltd [2007]1317; Alhamrani v Alhamrani [2008] 941 JCA;
HMRCC v Trustees of Peter Clay Discretionary Trust [2008] 843 HC;
Serious Organised Crime Agency v Szepietowski [2009] 1239; Re Nordea
Trust Co Ltd [2010]1393; McLaughlin v HMRCC [2012] 855; University
of London v Prag [2015] 705; Re the K Trust [2016] 1225
Grissell
v Swinhoe (1876) LR 7 Eq 291………………………………………… Frear v Frear [2009] 221
Groffman (deceased), in re
[1969] 1 WLR 733……………………………………………………… Barrett v Bem [2011] 1117
184
Gross
v French (1975) 238 EG 39……………………………………………. Musson v Bonner [2010] 1369
v Lewis Hillman Ltd [1970] Ch 445…………………………………... Gwembe Valley Development Co Ltd v Koshy [2004] 97 CA
Group Eight Investments Ltd
v Taddei (2005) 143 ACWS (3d) 532………………………………….. Giles v Westminster Savings Credit Union [2006] 1745
Grove
re, (1888) 40 Ch D 216…………………………………………………. Gaines-Cooper v HMRCC [2008] 209 HC
Groves
v Groves (1828) 3 Y&J 163……………………………………………. Collier v Collier [2003] 617; Patel v Mirza [2013] 1755
Groves-Raffin Construction Ltd
v Bank of Nova Scotia (1975) 64 DLR (3rd) 78……………………….. Abou-Rahmah v Abacha [2006] 377
Grovit
v Doctor [1997] 1 WLR 640…………………………………………… Re Parnall, Parnall v Hurst [2003] 997; Re K [2007] 1007
Grundt
v The Great Boulder Pty Gold Mines (1938) 59 CLR 641…………... Gillett v Holt [2000] 195 CA
Grundy
v Ottey [2003] WTLR 367……………………………………………… Thorner v Major [2008] 1289 CA; Yeoman’s Row Management Ltd v
Cobbe [2008]1461 HL
Grupo Torras SA
v Al-Sabah (unreported 28th July 1994)………………………………… Re the Esteem Settlement, Grupo Torras SA v Al-Sabah [2004] 1
v Al-Sabah (Unreported, 24 June 1999, Comm)………………………. Charter Plc v City Index Ltd [2006] 1705
v Al-Sabah (No. 5) [1999] CLC 1469…………………………………. Twinsectra Ltd v Yardley [2002] 423 HL; Abou-Rahmah v Abacha [2007]
1 CA; Ultraframe (UK) Ltd v Fielding [2007] 835
v Al-Sabah [2001] Lloyd’s Rep PN 117 ………………………………. Barlow Clowes Int v Eurotrust Int [2004] 1365; Novoship (UK) v Nikitin
[2014] 1521
Guardhouse
v Blackburn (1866) LR 1 P&D 109…………………………………… Marley v Rawlings [2012] 639 CA
Guardian News and Media Ltd, re
Treasury v Ahmed [2010] UKSC 1; [2010] 2 AC 697……………….. Hillingdon, London Borough v Neary [2011] 769; V v T [2015] 173
Guardian Trust & Executors Co of New Zealand
v Inwood [1946] NZLR 614……………………………………………. Marley v Rawlings [2011] 595 Ch D; Marley v Rawlings [2012] 639 CA
v Public Trustee of New Zealand [1942] AC 115……………………. Sinel Trust Ltd v Rothfield Investments [2003] 593; MCP Pension
185
Trustees Ltd v AON Pension Trustees Ltd [2010] 1331; Lane v Cullens
Solicitors [2011] 1807
Guaranty Trust Co of New York
v Hannay & Co [1915] 2 KB 536……………………………………… JSC Mezhduarodniy Promyshlenniy Bank v Pugachev [2015] 991
Guerin
v R [1984] 2 SCR 335…………………………………………………... Libertarian Investments Ltd v Hall [2015] 241
Guerra
v Italy (1998) 26 EHRR 357…………………………………………… Brown v HM Queen Mother’s Executors [2007] 1129 HC
Guild
v IRC [1992] 2 AC 310 ………………………………………………... Cuppage v Lawson [2011] 975; Human Dignity Trust v Charity
Commissioners [2015] 789
Guinness plc
v Saunders [1990] 2 AC 663…………………………………………… Clark v Cutland [2004] 629; Murad v al-Saraj [2005] 1573
Guinness Peat Properties Ltd
v Fitzroy Robinson Partnership [1987] 1 WLR 1027……………….. Birdseye v Roythorne & Co [2015] 961
Gulbenkian
v Gulbenkian [1937] 4 All ER 618……………………………………. Peters v Pinder [2011] 1379
Gulbenkian’s Settlement, re
(No 1)[1970] AC 508…………………………………………………… Re the Esteem Settlement [2001] 641; R v District Auditor No3 Audit
District W Yorks [2001] 787; Re the Esteem Settlement [2002] 337; Power
v Open Text (UK) [2011] 145; Re Barclays Private Bank [2015] 1315
(No 2), [1970] 1 Ch 408 ……………………………………………….. Re the Esteem Settlement, Grupo Torras SA v Al-Sabah [2002] 337;
Re Horley Town FC, Hunt v McLaren [2006] 1817; Mubarak v Mubarik
[2009] 1543 JCA
Gulliver
v Ashby (1766) 4 Burr 1929…………………………………………… Howard v Howard-Lawson [2011] 397
Gully
v Dix [2004] WTLR 331……………………………………………….. Baynes v Hedger [2008] 1719; Swetenham v Walkley [2014] 847; Kaur v
Dhaliwal [2014] 1381
Gunapathy Muniandy
v Khoo James [2001] SGHC 165……………………………………… Vadakathu v George [2010] [2010]
Gundry
186
v Sainsbury [1910] 1 KB 645…………………………………………. Marley v Rawlings (costs) [2014] 1511 SC
Guriev
v Community Safety Development (UK) Ltd [2016] EWHC 643(QB). Dawson-Damer v Taylor Wessing LLP [2018] 57 CA
Gussen
v Morton (1830) 10 B&C 731…………………………………………. Angove’s Pty Ltd v Bailey [2016] 1309
Gustavson Drilling (1964) Ltd
v Minister of National Revenue [1977] 1 RCS 271…………………. Ben Nevis Holdings Ltd v HMRC [2014] 1
GW
v RW (Financial Provision: Departure from Equality) [2003] 2 FLR 108………………………………………………. P v E [2007] 691; K v L [2012] 153; Lilleyman v Lilleyman [2012] 1007
Gwembe Valley Development Co Ltd
v Koshy [1998] BCLC 613…………………………………………….. Gwembe Valley Development Co Ltd v Koshy [2004] 97 CA
v Koshy (No 3) [2004] WTLR 133…………………………………….. Re Loftus, Green v Gaul [2005] 1327 Ch; Murad v al-Saraj [2005] 1573;
Green v Gaul [2006] 1391 CA; Cattley v Pollard [2007] 245; Ultraframe
(UK) Ltd v Fielding [2007] 835; Tritton Development Fund Ltd v Fortis
Bank (Cayman) Ltd [2007] 1483; Pitt v Holt; Futter v Futter [2011] 623
CA; Sinclair Investments v Versailles Trade Finance [2011] 839; Sinclair
Investments v Versailles Trade Finance [2011] 1043; Sharma v Sharma
[2014] 111; Williams v Central Bank of Nigeria [2014] 873 SC; O’Keefe v
Caner [2017] 615
H
H
re, [1990] 1 FLR747……………………………………………………. Land v Land’s Estate [2006] 1447; Chadwick v Collinson [2015] 25
re, [1996] AC 563; 2 All ER 391………………………………………. In re Parsons, Borman v Lel [2002] 239;Mahme Trust v Nezhet [2003] 21
Re the Esteem Settlement, Grupo Torras SA v Al-Sabah [2004] 1; Statek
Corporation v Alford [2008] 1089; Re May, Revenue and Customs
Prosecution Office v May [2009] 1365
187
v H [1993] 1 FLR 958………………………………………………….. Re PO, JO v GO [2014] 337
[2008] EWHC 935 (Fam)………………………………………….. KA v MA [2018] 125
v M [2010] WTLR 193…………………………………………………. Ilott v Mitson [2011] 779 CA
v News Group Newspapers Ltd, (practice note) [2011] 1 WLR 1645… V v T [2015] 173;
Trust, in re [2008] WTLR 1025………………………………………... Mubarak v Mubarik [2009] 1543 JCA; U Ltd v B [2013] 545
(minors) (sexual abuse: standard of proof) [1996] AC 563…………. Killick v Pountney [2000] 41; Fuller v Strum [2002] 199 CA; In re
Parsons, Borman v Lel [2002] 239; Re Good, Carapeto v Good [2002]
801; Re Rowinska, Wyniczenko v Plusinska-Surowka [2006] 487; Wren v
Wren [2007] 531; Supple v Pender [2007] 1461; Cheung v Yim [2010]
975; Charles v Fraser [2010] 1489; Patel v Mirza [2013] 1755; Ali Heyder
v Syed [2014] 387; Catling v Catling [2014] 955; Chada v HMRC [2015]
745; Ali v Bashir [2016] 187; Legg v Burton [2017] 1017
v S [2003] QB 965……………………………………………………… Hughes v Lloyd [2008] 473
H Trust re
X Trust Co Ltd v RW [2007] WTLR 667…………………………….. Re B Trust [2007] 1361; Charman v Charman [2007] 1151 CA; Re H
Trust, SW v X Trust Company Ltd [2008] 1025 JRC; C Trust Company
Ltd v Temple [2010] 417
H and A (Paternity: Blood Tests), re
[2002] EWCA Civ 383…………………………………………………. Anderson v Spencer [2018] 1; Nield-Moir v Freeman [2018] 255
Haas
v Atlas Insurance Co Ltd [1913] 2 KB 209…………………………… Shenken v Phoenix Life Ltd [2015] 1833
Habana Ltd
v Kaupthing Singer & Friedlander IoM Ltd [2011] WTLR 275……. Du Preez v Kaupthing Singer & Friedland (IoM) [2011] 561
Habermehl
v Attorney-General [1996] EGCS 148………………………………… Bath & Wells DBoF v Jenkinson [2001] 353; Fraser v Canterbury
Diocesan Board of Finance [2003] 1125; Fraser v Canterbury Diocesan
Board of Finance (No 2) [2005] 1499 HL
Habib Bank Ltd
v Habib Bank AG Zurich [1981] 1 WLR 1265……………………….. Allan v Rea Brothers Trustees Ltd [2002] 625; Jennings v Rice [2002] 367
CA; Wilson v Truelove [2003] 609; Turner v Jacob [2008] 307
v Liverpool Freeport (Electronics) Ltd [2004] EWCA Civ 1062……. Investec v Glenalla [2017] 205
Hackett
188
v CPS [2011] EWHC 1170 (Admin)…………………………………. Re Tociapski [2013] 1821
Hackney, the Borough of
v Campbell [2005] EWCA Civ 613……………………………………. Wingate v Butterfield Trust (Bermuda) Ltd [2008] 543 (Costs)
Hackney Empire Ltd
v Aviva Insurance UK Ltd [2013] EWHC 2212 (TCC)………………. Barnett v Creggy [2016] 17
Hadden, re
[1932] 1 Ch 133……………………………………………………….. Bath & NE Somerset Council v Attorney-General [2002] 1257;
Re Hitchen Cow Commoners Trust, A-G v Hyde [2002] 1419
Hadlee and Sydney Bridge Nominees
v IRC [1993] AC 524………………………………………………… Rangers v A-G for Scotland [2017]1093
Hagan
v Waterhouse (1991) 34 NSWLR 308 ………………………………. Re Russell-Cooke Trust Co [2003] 81; Youyang Pty Ltd v Minter Ellison
[2003] 753
Hagen , The
[1908] P 189…………………………………………………………… Chelleram v Chelleram [2002] 675
Hager
v Osborne [1992] Fam 94…………………………………………….. Ben Nevis Holdings Ltd v HMRC [2014] 1
Hagger, re
Freeman v Arscott [1930] 2 Ch 190………………………………… Barns v Barns [2005] 1093; Re Hobley, National Westminster Bank v
Twentyman [2006] 465; The Thomas and Agnes Carvel Foundation v
Carvel [2007] 1297; Re Walters, Olins v Walters [2008] 329 Ch
Hague Plant Ltd
v Hague [2014] EWCA Civ 1630……………………………………… Davidson v Seelig [2016] 629
Haidl
v Sacher (1979) 7 ETR (3rd) 74………………………………………… Rondel v Robinson Estate [2012] 1067
Haig
v Bamford [1977] 1 SCR 446………………………………………….. Earl v Wilhelm [2001] 1275
v Brooks (1839) 10 10 A&E 309………………………………………. Halley v The Law Society [2003] 845
v Kaye (1872) LR 7 Ch 469…………………………………………….. Ali v Khan [2009] 187
Hailey Group Ltd, re
[1993] BCLC 459………………………………………………………. Clark v Cutland [2004] 629
Haines
189
v Hill [2008] WTLR 447……………………………………………….. AC v DC [2013] 747
Haji-Ioannou
v Frangos [1999] 2 Lloyd’s Reports 337……………………………….. Haji-Ioannou v Frangos [2009] 1747
Hakansson
v Sweden (1991) 13 EHRR 1…………………………………………… Placito v Slater [2004] 407
Hale,
in the Goods of [1915] 2 IR 362……………………………………….. Re Servoz-Gavin (dec'd), Ayling v Summers [2009] 1657
v Norfolk CC [2001] Ch 717…………………………………………... Creasey v Sole [2013] 931
Halesowen Presswork & Assemblies Ltd
v Westminster Bank Ltd [1971] 1 QB 1……………………………… Wade v Grimwood [2004] 1195
Halifax and others
C-255/02………………………………………………………………… Hutchings v HMRC [2015] 1359
Halifax plc
v Curry Popeck [2008] EWHC 1692 Ch……………………………… Hughmans Solicitors v Central Stream Services Ltd [2012] 1559
Halifax Building Society
v Thomas [1996] Ch 217………………………………………………. Halley v The Law Society [2003] 845; Shalson v Russo [2003] 1165;
Daraydan Holdings Ltd v Solland Int. Ltd [2004] 815; Sinclair Investment
Holdings SA v Versailles Trade Finance Ltd [2006] 1655; Sinclair
Investments v Versailles Trade Finance [2011] 839; Novoship (UK) v
Nikitin [2014] 1521
Halifax Mortgage Services Ltd
v Stepsky [1996] Ch 207………………………………………………. Pesticcio v Huet [2003] 1327
Hall
re [1914] P 1……………………………………………………………. Re Murphy, Dalton v Latham [2003] 687; Chadwick v Collinson [2015] 25
v Attorney-General (4) [1996] JRC 148……………………………… Lloyds Trust Co (CI) Ltd v Fragoso [2017] 103
v Hall (1868) LR 1 P&D 481…………………………………………... Killick v Pountney [2000] 41; Re Good, Carapeto v Good [2002] 801;
Tchilingirian v Ouzounian [2003] 709; Re Loxton, Abbot v Richardson
[2006] 1567; Scammell v Farmer [2008] 1261; Hubbard v Scott [2012] 29;
Schomberg v Taylor [2013] 1413
[1911] 1 Ch 487…………………………………………………. Armstrong v Onyearu [2017] 415
v IRC [1997] STC (SCD) 126………………………………………….. Executors of Stedman v IRC [2002] 1357
v Lorimer [1992] STC 599…………………………………………….. Chada v HMRC [2015] 745
190
v Meyrick [1957] 2 QB 455……………………………………………. Mason v Mills & Reeve [2011] 1589; Feltham v Freer Bouskell [2013]
1363
v Rover Services Ltd [2002] EWCA Civ 1514……………………….. Piggott v Aulton [2003] 445
v Woolston Hall Leisure Ltd [2000] IRLR 578………………………. Watts v Watts [2014] 1781
Hall and Barker, re
(1878) Ch 538…………………………………………………………… Perotti v Collyer-Bristow [2003] 1473
Hallet’s Estate, in re
Knatchbull v Hallett (1880) 13 ChD 696……………………………… Foskett v McKeown [2000] 667; Halley v The Law Society [2003] 845;
Shalson v Russo [2003] 1165; Commerzbank AG v IMB Morgan Plc
[2005] 1485; Turner v Jacob [2008] 307; Sinclair Investments v Versailles
Trade Finance [2011] 1043; Re Lehman Brothers Intl (Europe) [2012]
1355; Butler v Butler [2016] 1519
Halley, re
(1959) 43 MPR 79……………………………………………………… Blackett v Darcy [2006] 581
Halpern, Matter of
(1951) 303 NY 33………………………………………………………. Pecore v Pecore [2007] 1591
Halsall
v Brizell [1957] Ch 169 ………………………………………………… Thompson v Bee [2010] 357
Halsey
v Milton Keynes General NHS Trust [2004] 1 WLR 3002………….. Couwenbergh v Valkova [2004] 937 CA; Jarrom v Sellars [2007] 1219;
Swain Mason v Mills & Reeve [2012] 1827
Halstead
v Condon (1970) 46 TC 289……………………………………………. Lorber v HMRCC [2011] 1199
Halstead’s Will Trusts, re
[1937] 2 All ER 570……………………………………………………. Barclays Bank Trust Co v HMRCC [2011] 1489; Holden-Hindley v
Holden-Hindley [2014] 275
Halton International Inc
v Guernroy Ltd [2006] WTLR 1241…………………………………... Cattley v Pollard [2007] 245; Sinclair Investments v Versailles Trade
Finance [2011] 839; Sinclair Investments v Versailles Trade Finance
[2011] 1043; Bagus Investments Ltd v Kastening [2012] 1675; Williams v
Central Bank of Nigeria [2014] 873 SC; Cadogan Petroleum plc v Tolley
[2015] 1505
191
Hamblett
v Hamblett [2004] 2 NZLR 116……………………………………….. Re Hamblet (dec’d) [2009] 559
Hambro
v Duke of Malborough [1994] Ch 158………………………………… Re S [2006] 1461
Hamersley
v Newton (2005) 8 ITELR 256…………………………………………. Re Sadick (dec'd), da Silva v HSBC Trustee (Hong Kong) Ltd [2010] 863
Hamilton
re, [1895] 2 Ch 370……………………………………………………… Harrison v Gibson [2006] 289
v Al Fayed [2001] 1 AC 395……………………………………………. Couwenbergh v Valkova [2004] 937 CA; Shergill v Kaira [2014] 1729 SC;
v Dixon (1873) 1 R 72………………………………………………….. McDowall v IRC [2004] 221
Hamlin
v Hamlin [1986] Fam 11………………………………………………. BJ v MJ [2012] 395; Dellal v Dellal [2015] 1137
Hamlyn
v John Houston [1903] 1 KB 81………………………………………. Dubai Aluminium v Salaam [2003] 163
Hammersmith & Fulham LBC
v Monk (1992) 89 LGR 357……………………………………………. Notting Hill Housing Trust v Brackley [2001] 1353
Hammond
v Brearley and Burnett (unreported 1992)……………………………. Butler v Butler [2016] 1519
v Osborn [2002] WTLR 1125…………………………………………. Re Rochelle, Padgham v Rochelle [2002] 1483; Pesticcio v Huet [2003]
1327; Jennings v Cairns [2004] 361 CA; Niersmans v Pesticcio [2004]
699; Randall v Randall [2005] 119; Wright v Hodgkinson [2005] 435;
Goodchild v Bradbury [2007] 463; Re Zielinski, Korab-Karpinski v Lucas-
Gardiner [2007] 1655; Sillett v Meek [2009] 1065; Walker v Walker
[2010] 1617; Re S, D v R [2011] 449; Evans v Lloyd [2013] 1137; Hart v
Burbridge [2013] 1191; Kicks v Leigh [2015] 581
Hammond Suddards
v Agrichem International Holdings Ltd [2002] CP Rep 21………….. JSC Mezhduarodniy Promyshlenniy Bank v Pugachev [2015] 991
Hamon
v Mourant (1852) 173 425…………………………………………….. O’Keefe v Caner [2017] 615
Hampden
v Wallis (1884) 27 Ch D 251…………………………………………… Killick v Pountney [2000] 41
Hampden’s Settlement Trusts, re
192
[2001] WTLR 195……………………………………………………… Re the Esteem Settlement [2001] 641; Re the Esteem Settlement, Grupo
Torras SA v Al-Sabah [2002] 337; Re T Settlement [2002] 1529; X v A
[2006] 171; Re Leigh’s Settlement Trusts [2006] 477; Buzzoni v HMRCC
[2013] 47
Hampshire County Council
v A-G (unreported 4th May 1994)……………………………………… Bath & N E Somerset Council v Attorney-General [2002] 1257
Hampshire Land Land Co, in re
[1896] 2 Ch 743………………………………………………………… Sinclair Investments v Versailles Trade Finance [2011] 839
Hampson
v Guy (1891) 64 LT 778……………………………………………….. Killick v Pountney [2000] 41; Schomberg v Taylor [2013] 1413
Hampton Fuel Allottment Charity, re
[1989] Ch 484…………………………………………………………… Rosenzweig v NMC Recordings Ltd [2014] 1027
Hanbury
v Hanbury [1999] 2 FLR 255…………………………………………... Challinor v Challinor [2009] 931; Burgess v Hawes [2012] 423
Hanchett-Stamford
v Attorney-General [2009] WTLR 101……………………………….. Keene v Wellcon London Ltd [2014] 1011
Hancock
re [1896] 2 Ch 173……………………………………………………… Howell v Lees-Millais [2009] 1163
re [1998] 2 FLR 346……………………………………………………. Re McNulty, McNulty v McNulty [2002] 737; Robinson v Bird [2003] 529;
Robinson v Fernsby [2004] 257; Re Gold, Curtis v Gold [2005] 673; Re
Myers, Myers v Myers [2005] 853; Garland v Morris [2007] 797; Baynes v
Hedger [2008] 1719; H v M [2010] 193; Hope v Knight [2011] 583; Ilott v
Mitson [2011] 779 CA; Christofides v Seddon [2014] 215; Illott v Mitson
[2015] 1399 CA; Ilott v The Blue Cross [2017] 533; Nahajec v Fowle
[2017] 1071; Re Blackwell dec’d [2018] 1243
v Watson [1902] AC 14………………………………………………... Wyndham v Egremont [2009] 1473
Hancock Shipping Co Ltd
v Kawasaki Heavy Industries Ltd [1992] 1 WLR 1025 ……………... Roberts v Gill [2010] 1223 SC
Hankinson
v Revenue & Customs [2009] UKFTT 384…………………………… Tuczka v HMRCC [2010] 715; Taube Trustees v HMRCC [2011] 1
Hanley
v Pearson (1879) 13 Ch D 545…………………………………………. Day v Day [2013] 817
193
Hanlon, re
Heads v Hanlon [1933] 1 Ch 254……………………………………… AN v Barclays Private Bank & Trust (Cayman) Ltd [2007] 565
Hannam, re
[1987] 2 Ch 39………………………………………………………….. Thomas v Kent [2007]177
Hannan’s Empress Gold Mining & Developmeny Co,re
(Carmichael’s case) [1896] 2 Ch 643………………………………….. Schindler v Brie [2003] 1361; Angove’s Pty Ltd v Bailey [2016] 1309
Hannigan
v Hannigan [2006] WTLR 597………………………………………… Re Parnall, Parnall v Hurst [2003] 997; Nesheim v Kosa [2007] 149
Hansby Co Ltd, re (HCMP 4610 of 2003)
(unreported 12 May 204)……………………………………………….. Luo v Estate of Hui & anr [2009] 849
Hansom
v E Rex Making & Co [2003] EWCA Civ 1801 ………………………. Re K [2007] 1007
v HMRC [2012] WTLR 1769………………………………………….. Litman v HMRC [2015] 857
Haq
v Singh [2001] EWCA Civ 957………………………………………… Roberts v Gill [2010] 1223 (SC); Milburn-Snell v Evans [2011] 1213
Harb
v King Fahd Bin Abdul Aziz [2006] WTLR 609……………………… Roberts v Fresco [2018] 309
Harcourt, re
[2012] WTLR 1779……………………………………………………… Re Buckley [2013] 373; Re MRJ, JT and KT v Suffolk CC [2014] 1245
Harding
v HMRC [2008] EWCA Civ 1164……………………………………… Rogge v HMRCC [2012] 537
v Metropolitan Railway (1872) LR 7 Ch App 154…………………….. Cronin v de Hamel [2017 447
Hardman Group Ltd
v Alexander (2003) 212 NSR (2d) 304………………………………… Giles v Westminster Savings Credit Union[2006] 1745
Hardoon
v Belios (Hong Kong) [1901] AC 118…………………………………. Independent Trustee Services v GP Noble Trustees [2012] 1171; Rangers v
A-G for Scotland [2017]1093
Hardy
v Motor Insurers’ Bureau [1964] 2 QB 745………………………….. Henderson v Wilcock [2016] 475
v Rubin [1998] OJ No 2312……………………………………………. Bott v Macaulay [2007] 235
Hardyman, re
[1925] Ch 287…………………………………………………………… Blech v Blech [2002] 483
194
Hargreeves
v Fleming [1975] NZLR 209…………………………………………… Hostick v The New Zealand Railway & Locomotive Scoceity Waikato
Branch [2007] 1563; Butler v Butler [2016] 1519
v Revenue and Customs Commissioners [2016] EWCA Civ 174……. Wood v HMRC [2016] 1463
Haribo Lakritzen Hans BetriebsgmbH
v Finanzamt Linz (C-436/08) EU:C:2011:61…………………………. Routier v HMRC [2017] 1119
Harker’s Will trusts, in re
[1969] 1 WLR 1124……………………………………………………... Bassett v Basset [2005] 51
Harkness
v Bell’s Asbestos and Engineering Ltd [1967] 2 QB 729…………….. Hannigan v Hannigan [2006] 597
Harley
v McDonald [2001] UKPC 18………………………………………….. Sharma v Hunters [2012] 259
Harley Street Capital Ltd
v Tchigirinski (No 1) [2005] EWHC 2471…………………………….. JSC Mezhduarodniy Promyshlenniy Bank v Pugachev [2015] 991
Harman
v Glencross [1986] 2 FLR 241…………………………………………. Haines v Hill [2008] 447
Harmer
v Armstrong [1934] Ch 65…………………………………….……….. Roberts v Gill [2008] 1429; Roberts v Gill [2010] 1223 SC
v Federal Commissioner of Taxation (1991) 173 CLR 264………….. Raftland Pty Ltd v Federal Commissioner of Taxation [2006] 657
Harper
v Hayes (1860) 2 Giff 210……………………………………………… Bagum v Hafiz [2015] 1303
v National Coal Bopard [1974] QB 614………………………………. A-G v Charity Commission [2012] 977
Harpur’s Will Trust, re
[1961] Ch 38 HC; [1962] Ch 78 CA……………………………………. Ulrich v Treasury Solicitor [2005] 385
Harries
v Barclays Bank [1997] 2 EGLR 15…………………………………… Whalen v Kelsey [2011] 1297
Harrington
v Gill (1983) 4 FLR 265………………………………………………… Churchill v Roach [2003] 779
Harris
re, Harris v Harris [1912] 2 Ch 241…………………………………… RSPCA v Sharp [2011] 311
v Beauchamp Bros [1894] 1 QB 801…………………………………... Tasarruf Mevduati v Merrill Lynch [2010] 1287; Tasaruff Mevduati
Sigorta Fonu v Merrill Lynch [2011] 1249
195
v Fisher NO [1960) (4) SA 855 (A)……………………………………. Jowell v Bramwell-Jones [2002] 31
v Goddard [1983] 3 All ER 242……………………………………….. Quigley v Masterson [2012] 521
v Knight (1890) 15 PD 170…………………………………………….. Ferneley v Napier [2011] 1303
v Lord Shuttleworth [1994] ICR 991…………………………………. Sieff v Fox [2005] 891
v Sharp (unreported 21st March 1989)…………………………………. Re the Esteem Settlement, Grupo Torras SA v Al-Sabah [2004] 1
Harrison
v Bloom Camillin (unreported 4 Feb 2000)……………………………. d’Abo v Carleton Paget [2000] 863
v Gibson [2006] WTLR 289……………………………………………. Re Harding, Gibbs v Harding [2007] 479
v Harrison [2009] WTLR 1319 ……………………………………….. BQ v DQ [2011] 373
v Mills [1976] 1 NSWLR 42……………………………………………. Re Macedonian Orthodox Community Church St Petka Inc’s application
(No 3) [2007]1429
v Tew [1990] 2 AC 523 ………………………………………………… McIlwraith v McIlwraith [2003] 413
Harrison-Broadley
v Smith [1964] 1 All ER 867…………………………………………… Creasey v Sole [2013] 931
Harrods (Buenos Aires) Ltd, re
[1992] Ch 72…………………………………………………………….. Chelleram v Chelleram [2002] 675
Harrogate Borough Council
v Simpson (1984) 17 HL 205…………………………………………… Holland v IRC [2003] 207
Harrold
v IRC [1996] STC (SCD) 195………………………………………….. Arnander v HMRCC [2007] 51; Atkinson v HMRCC [2010] 745; HMRC v Atkinson [2012] 197
Harrow LBC
v Qazi [2003] WLR 792………………………………………………… Al-Bassam v Al-Bassam [2004] 157
Harry Parker Ltd
v Mason [1940] 2 KB 590………………………………………………. Patel v Mirza [2013] 1755; Patel v Mirza [2014] 1567 CA
Harsten Developments Ltd
v Bleaken [2012] EWHC 2704 (Ch)……………………………………. Creasey v Sole [2013] 931
Hart
Burbidge [2013] WTLR 1191………………………………………….. Kicks v Leigh [2015] 581
v Dabbs [2001] WTLR 527…………………………………………….. Fuller v Strum [2002] 199 CA
v O’Connor [1985] AC 1000…………………………………………... Masterman-Lister v Brutton [2003] 259 CA; Bailey v Warren [2006] 753;
Evans v Lloyd [2013] 1137
196
Hart’s Trusts, re
3 De G&J 195; [1950] Ch 54…………………………………………… Harrison v Tucker [2003] 883
Harter
v Harter (1873) LR 3 P&D 11…………………………………………. Marley v Rawlings [2014] 299 SC
Harthan
v Mason [1980] STC 94………………………………………………… McLaughlin v HMRCC [2012] 855; Ramsay v HMRCC [2013] 1773
Harthon
v Mason (1979) 53 TC 272…………………………………………….. Executors of Stedman v IRC [2002] 1357
Hartigan, re
[1989] 2 QdR 401……………………………………………………… Bassett v Basset [2005] 51
Hartigan Nominees
v Rydge (1992) 29 NSWLR 405……………………………………….. Rouse v IOOF Australia Trustees [2001] 111; Re the Angora Trust
Rosewood v Schmidt [2001] 1081 IoMHC; Stuart-Hutcheson v Spread
Trust Co Ltd [2002] 1213; Schmidt v Rosewood Trust Ltd [2003] 565 PC;
Foreman v Kingstone [2005] 823; Kain v Hutton [2005] 977 NZHC;
Crowe v Stevedoring Employees Retirement Fund Pty Ltd [2005] 1271;
Bathurst v Kleinwort Benson (Channel Islands) Trustees Ltd [2007] 759;
Kain v Hutton [2007] 1751 NZCA; Breakspear v Ackland [2008] 777; An
application for information about a trust [2015] 559; Erceg v Erceg
[2016] 1575
Hartland
v Diggines (HMIT) [1926] AC 289……………………………………. Rangers v A-G for Scotland [2017]1093
Hartshorne
v Gardner [2008] WTLR 837…………………………………………. Anstey v Mundle [2016] 931
Harvey
re, Westminster Bank v Aswith [1941] 3 All ER 284………………... Re Z Trust, MEP v Rothschild Trust Cayman Ltd [2011] 735
v Pratt [1965] 1 WLR 1025……………………………………………. Re Rochelle, Padgham v Rochelle [2002] 1483
Harwood
v Baker (1840) 3 Moor PC 282………………………………………… Masterman-Lister v Brutton [2003] 259 CA; Hoff v Atherton [2005] 99;
Re Loxton, Abbot v Richardson [2006] 1567; Ledger v Wootton [2008]
235; Perrins v Holland [2010] 1415 CA; Jeffrey v Jeffrey [2013] 1509;
197
Simon v Byford [2013] 1615; Markou v Goodwin [2014] 605; Simon v
Byford [2014] 1097 CA
v Harwood [1991] 2 FLR 274…………………………………………. Stack v Dowden [2006] 511 CA; Stack v Dowden [2007] 1053 HL; DR v
GR [2013] 1123
Haselmere Estates Ltd
v Baker [1982] 1 WLR 1109; [1982] 3 All ER 525……………………. Perkins v Women’s Total Abstinence Educational Union [2004] 133;
Rosenzweig v NMC Recordings Ltd [2014] 1027
Hasanali
v Mansoorali Privy Council Appeal 79/145
(unreported 1st December 1947)………………………………... Shergill v Kaira [2014] 1729 SC
Hashem
v Shayif [2008] EWHC 2380…………………………………………… Law Society v Isaac & Isaac Holdings Ltd [2011] 425; BJ v MJ [2012] 395
Hassan
v Pasha (No 2) (unreported 19 December 2003)……………………….. Kain v Hutton [2007] 1751 NZCA
Hatelow
v Jackson (1828) 8 B & C 221…………………………………………. Patel v Mirza [2014] 1567 CA
Hastings-Bass, re
[1975] Ch 25…………………………………………………………….. Breadner v Granville- Grossman [2000] 829; Abacus Trust Co (IoM) v
NSPCC [2001] 953; AMP (UK) plc v Barker [2001] 1237; Allan v Rea
Brothers Trustees Ltd [2002] 625; Hearn v Younger [2002] 1217; Re
Barr’s Settlement Trusts [2003] 151; Re Green GLG Trust, ex parte
Abacus (CI) [2003] 377; Re the Esteem Settlement, Grupo Torras SA v Al-
Sabah [2004] 1; Burrell v Burrell [2005] 313; Sieff v Fox [2005] 891;
Kain v Hutton [2005] 977 NZHC; St Mary & St Michael Parish Advisory
Co v Westminster Roman Catholic Diocese Trustee [2006] 881;
Donaldson v Smith [2007] 423; Barclays Private Bank & Trust (Cayman)
Ltd v Chamberlain [2007]1697; Kain v Hutton [2007] 1751 NZCA; AN v
Barclays Private Bank & Trust (Cayman) Ltd [2007] 565; Re Winton
Investment Trust, Seaton v Morgan [2008] 553; Ogden v Trustees of RSH
Griffiths 2003 Settlement [2008] 685; Oakley v Osiris Trustees Ltd [2009]
461 PC; Re Howe Family Number 1 Trust [2009] 419; Thorpe v HMRCC
[2009] 1269; Bhatt v Bhatt [2009] 1117; Re Betsam Trust, McBurney v
198
McBurney [2009] 1489; Pierce v Wood [2010] 253; HMRCC v Gresh
[2010] 1303; Pitt v Holt [2010] 269; Pitt v Holt; Futter v Futter [2011] 623
CA; Jiggins v Low [2010] 1803; Re A Trust, B v C [2011] 745; Re the Ta-
Ming Wang Trust [2013] 129; Futter v HMRCC; Pitt v HMRCC [2013]
977; Freedman v Freedman [2015] 1187; Re the Onorati Settlement v
Confiance Ltd [2015] 1773
Hatton
v Chages [2003] PNLR 24…………………………………………….. Jessup v Wetherell [2007] 515
Haugesund Kommune
v Depfa ACS Bank [2011] EWCA Civ 33…………………………….. Gabriel v Little [2013] 419
Havering LBC
v LD and KD (unreported 25th June 2010)…………………………….. Re E [2011] 203
Havill (deceased), re
[1968] NZLR 217……………………………………………………….. Wendt v Orr [2005] 223
Haward
v Fawcetts [2006] 1 WLR 682………………………………………….. Jessup v Wetherell [2007] 515
Hawes
v Burgess [2013] WTLR 453………………………………………….. Re Ashkettle [2013] 1331; Feltham v Freer Bouskell [2013] 1363; Simon v
Byford [2013] 1615; Re Stolkin [2013] 1793; The Vegetarian Society v
Scott [2014] 525; Fischer v Diffley [2014] 757; Simon v Byford [2014]
1097 CA; Elliott v Simmonds [2016] 1355; White v Phillips [2018] 1559
Hawke
v Edwards (1947) 48 SR (SNW) 21 (CA)……………………………. Official Assignee in Bankruptcy v Wilson [2008] 1235
Hawkesley
v May [1956] 1 QB 304 ……………………………………………….. Foreman v Kingstone [2005] 823
Hawkesley’s Settlements, re
Black v Tidy [1934] Ch 384…………………………………………… Perdoni v Curati [2012] 506 Ch D; Curati v Perdoni []2013] 63 CA;
Marley v Rawlings [2014] 299 SC
Hawkeye Power Corp
v Sigma Engineering Ltd 2012 BCCA 414…………………………… Frame v Rai [2015] 1539
Hawkins
v Blewitt (1798) 2 Esp 662…………………………………………….. Vallee Birchwood [2013] 1095
199
Hawks
v McArthur [1951] 1 All ER 22……………………………………….. Pennington v Waine [2002] 387 CA
Hay’s Settlement Trusts, re
[1982] 1 WLR 202……………………………………………………… Breadner v Granville- Grossman [2000] 829; Re the Angora Trust [2001]
1081; Schmidt v Rosewood [2003] 565 PC
Hayes
v Meade (1987) 29 ETR 217 (NBQB)…………………………………. Campbell v Shamata [2002] 1289
Hayes’ Will Trusts
Pattinson v Hayes [1971] 2 All ER 341 ………………………………. Patchett v Williams [2006] 639
Hayim
v Citibank NA [1987] AC 730………………………………………… Alexander v Perpetual Trustees WA Ltd [2002] 937; Graham v Turtill
[2003] 821; Cattley v Pollard [2007] 245; Roberts v Gill [2008] 1429;
Roberts v Gill [2010] 1223 SC; Bayley v DG Associates [2014] 1315;
Haastrup v Okorie [2016] 803
v Couch [2009] EWHC 1040(Ch)……………………………………… ADS v DSM [2017] 819
Hayman
v Equity Trustees Ltd [2003] VSC 353 ………………………………. Close Trustees (Switzerland) SA v Vildosola [2008] 1543
Hayward
v Angell (1683) 1 Vern 222…………………………………………… AN v Barclays Private Bank & Trust (Cayman) Ltd [2007] 565
Hayward deceased, re
[1997] Ch 45…………………………………………………………….. Magiera v Magiera [2017] 245
Hazell
v Hammersmith LBC [1992] 2 AC 1…………………………………. A-G v Trustees of the British Museum [2005] 781
Head
v Lord Teynham (1783) 1 Cox 57…………………………………….. Sheffield v Sheffield [2014] 1039
Healey
v Brown [2002] WTLR 849…………………………………………….. Re Walters, Olins v Walters [2008] 329 ChD; Fry v Densham-Smith
[2011] 387
Heaney-Irving
v HMRCC [2011] UKFTT 785 TC……………………………………. Hanson v HMRCC [2012] 1769
Hearn
v Younger [2002] WTLR 1317………………………………………… Re Barr’s Settlement Trusts [2003] 151; Sieff v Fox [2005] 891
200
Heartly
v Nicholson (1874) LR 19 Eq 233……………………………………… Pennington v Waine [2002] 387 CA; Shah v Shah [2011] 519
Heath
v Tang [1993] 1 WLR 1421……………………………………………. Re Hemming [2008] 1833
Heather
v P-E Consulting Group Ltd (1972) 48 TC 293 ……………………… Macdonald v Dextra Accessories [2003] 675 Ch
Heaton’s Transport (St Helens) Ltd
v Transport & General Worker’s Union [1973] AC 15……………... In the matter of E (a donor) [2000] 383
Heaton (HMIT)
v Bell [1970] AC 728…………………………………………………… Rangers v A-G for Scotland [2017]1093
Hedges
v Hedges (1708) Prec Ch 269………………………………………….. Vallee Birchwood [2013] 1095
Hedley Byrne
v Heller & Co [1964] AC 465…………………………………………. Bardissy v D’Souza [2003] 929; Gregson v HAE Trustees Ltd [2008] 999;
Hughes v Richards [2011] 997
Heilbronner deceased, re
Nathan v Kenny [1953] 1 WLR 1254…………………………………. Re Viertel [2003] 1075
Heinl
v Jyske Bank Gilbraltar Ltd [1999] Lloyd’s Rep Bank 511………….. Ultraframe (UK) Ltd v Fielding [2007] 835
Helena Partnerships Ltd
v HMRC [2011] UKUT 271 (TCC)……………………………………. Human Dignity Trust v Charity Commissioners [2015] 789
Hellard
v Carvalho [2013] EWHC 2876 (Ch)…………………………………. National Westminster Bank v Lucas [2014] 637
Hellenic Mutual War Risks Association (Bermuda) Ltd
v Harrison (The Sagheera”) [1997] 1 Lloyd’s Rep 160……………… Birdseye v Roythorne & Co [2015] 961
Hellespont Ardent, the
[1997] 2 Lloyd’s Rep 547……………………………………………… Spread Trustee Co Ltd v Hutcheson [2010] 315 ; Spread Trustee Co Ltd v
Hutcheson [2012] 317
Helmsman Ltd
v Bank of New York Trust Company (Cayman) Ltd
[2009] CILR 490………………………………………………. Crociani v Crociani [2015] 975
Helmore
201
v Smith (1886) 35 Ch D 436…………………………………………… Kao Lee & Yip v Koo [2003] 1283
Helvering
v Gregory 69 F.2d 809 (2nd Cir 1934)………………………………….. BJ v MJ [2012] 395
Helvetic Investment Corporation Pty Ltd
v Knight [1984] 9 ACLR 773………………………………………….. AMP General Ins. v Macalister Todd Phillips Bodkins [2006] 189
Hemmens
v Wilson Browne [1995] Ch 223……………………………………… Humblestone v Martin Tolhurst Partnership [2004] 343; Hughes v
Richards [2011] 997
Hemming, deceased, re
[2008] WTLR 1833……………………………………………………... White v Matthys [2014] 725
Hemmingway
v Smith Roddam [2003] EWCA Civ 1342…………………………….. Trilogy Management Ltd v Harcus Sinclair [2017] 707
Henderson
v Henderson (1843) Hare 100…………………………………………. Clark v Cutland [2004] 629;
v Henderson [1967] P 77………………………………………………. Mrs F &S2 v CIR [2000] 505; Peters v Pinder [2011] 1379; High
Commissioner for Pakistan v Nizam of Hyderabad [2016] 1763
v Merritt Syndicates [1995] 2 AC 145………………………………… Killick v PriceWaterhouseCoopers [2001] 699; Khouj v Acropolis Capital
Partners Ltd [2016] 83
v Squire (1869) LR 4 QB 170………………………………………….. Hood v HMRC [2017] 999
Hennekam deceased, re
[2009] SESC 188……………………………………………………….. Marley v Rawlings [2011] 595 Ch D; Marley v Rawlings [2012] 639 CA
Henriques
v Giles [2009] ZASCA 64………………………………………………. Marley v Rawlings [2012] 639 CA
Henry
v Hammond [1913] 2 KB 515…………………………………………. Re Japan Leasing (Europe) plc [2000]301; Kingate Global Fund Ltd v
Knightsbridge (USD) Fund [2010] 1201; Re Lehman Brothers Intl
(Europe) [2012] 1355; Charity Commission v Framjee [2014] 1489
v Henry [2010] WTLR 1011…………………………………………… Creasey v Sole [2013] 931; Davies v Davies [2016] 1175
Hently
v Wrey (1882) 21 Ch D 332……………………………………………. Kain v Hutton [2007] 1751 NZCA
Henwood
v Balow Clowes International Ltd (in liquidation)
202
[2008] EWCA Civ 577…………………………………………………. Kebbeh v Farmer [2016] 1011
Hepworth
v Hepworth (1870) LR 11 Eq 10……………………..……………….. Pecore v Pecore [2007] 1591
Herbert,
re (1887) 34 Ch D 50………………………………………………….. Bentine v Bentine [2014] 197
v Byrne [1964] 1 WLR 519…………………………………………… R (on the application of Walford) v Worcestershire CC [2014] 701
v Doyle [2010] EWCA Civ 1095……………………………………… Ely v Robson [2016] 1383; Matchmove v Dowding [2017] 265
Hercules Managements Ltd
v Ernst & Young [1997] 2 SCR 165………………………………….. Hall v Estate of Bruce Bennett [2003] 827
Heriot’s Hospital, feoffees of
v Ross (1846) 12 CI & Fin 507…………………………………………. Re The Christian Brothers of Ireland in Canada [2004] 1079
Herman
v HMRCC [2007] WTLR 1201 ……………………………………….. Burton v HMRCC [2009] 1499; Bowring v HMRC [2016] 79
Hermann
v Charlesworth [1905] 2 KB 123……………………………………… Patel v Mirza [2014] 1567 CA
Hernando, re
Hernando v Sawtell (1884) 27 Ch D 284……………………………… Clark v WWF [2011] 961
Herne
v Herne (1706) 2 Vern 555……………………………………………. Scarfe v Matthews [2012] 1579
Herrick
re [1918] 52 ILT 213…………………………………………………… Human Dignity Trust v Charity Commissioners [2015] 789
Hertfordshire Investments Ltd
v Bubb [2000] 1 WLR 2318…………………………………………… Davis v Wiggett [2016]1563
Hetherington, re
Gibbs v McDonnell [1990] Ch 1[1990] Ch 1…………………………. Re Church of Scientology (E&W) [2005] 1152; The Independent Schools
Council v Charity Comm. [2012] 41; A-G v Charity Commission [2012]
977
Heugh
v Scard (1876) 33 LT 659……………………………………………… Blades v Isaac [2016] 589
Hewison
v Meridian Shipping Services Pte Ltd [2002] EWCA Civ 1821 ……… Watts v Watts [2014] 1781
Hewitt
203
v Kaye (1868) LR 6 Eq 198……………………………………………. Blackett v Darcy [2006] 581
Hewson
v Shelley [1914] 2 Ch 13……………………………………………….. Gray v Richards Butler [2001] 625
Heyman
v Dobson [2010] WTLR 1151………………………………………….. Kershaw v Micklethwaite [2011] 413
Heys, in the estate of
Walker v Gaskill [1914] P 192………………………………………… Healey v Brown [2002] 849; Szabo v Boros [2002] 1389; Jiggins v Brisley
[2003] 1141; Shovelar v Lane [2011] 1411
Heywood
v Wellers [1976] 1 QB 446……………………………………………. Galmerrow Securities v National Westminster Bank [2002] 129
HHH Employee Trust, re
[2013] JRC 023 …………………………………………………………. Re the K Trust [2016] 1225
Hicknell, re
(1981) 10 ETR 288……………………………………………………... Campbell v Shamata (additional reasons) [2002] 1299
Hicks
v McClure (1922) 64 SCR 361………………………………………… Re Clements Estate [2007] 1717
Hida Maru
[1981] 2 Lloyd’s Rep 510……………………………………………….. Dellal v Dellal [2015] 1137
Higginbottam, in re
[1892] 3 Ch 132………………………………………………………… Re Merry deceased, Meredith v Plaxton [2003] 425; James v Williams
[2015] 1745
Higgins
v Dawson [1902] AC 1………………………………………………… Wendt v Orr [2005] 223
Higginson’s Executors
v IRC [2002] WTLR 1413…………………………………………….. Arnander v HMRCC [2007] 51; Golding v HMRCC [2011] 1183; HMRCC
v Hanson [2013] 1029
High Commissioner of Pakistan
v National Westminster Bank plc [2015] EWHC 55 (Ch)…………… High Commissioner for Pakistan v Nizam of Hyderabad [2016] 1763
Hill
v Crook (1873) LR 6 HL 265………………………………………….. Re Frey’s Settlement [2001] 1013
v East and West India Dock Co (1884) 9 App Cas 448……………… JP Gilchrist Trust v HMRC [2014] 1209
v Haines [2008] WTLR 447…………………………………………… Independent Trustee Services v GP Noble Trustees [2012] 1171
204
v Hickin [1897] 2 Ch 579……………………………………………… French v Barcham [2008] 1813
v Hill (1904) 8 OLR 710………………………………………………... Pecore v Pecore [2007] 1591
v Permanent Trustee Co of New South Wales [1930] AC 720 (PC)…. Wong v Burt [2005] 291; Taube Trustees v HMRCC [2011] 1
v Spread Trustee Company Ltd [2006] WTLR 1009………………… Ali v Bashir [2016] 187
v Stokes plc [2011] EWHC 3583 Ch…………………………………... Re BXL Services [2012] 1695
v Van Erp (1997) 188 CLR 159 ……………………………………….. Barns v Barns [2005] 1093; Blackett v Darcy [2006] 581; Badenach v
Calvert [2017] 873
Hillingdon, London Borough of
v Neary [2011] WTLR 769…………………………………………….. JS v KB [2014] 991
Hillman
v Rogers [1997] EWCA Civ 3069…………………………………….. Donaldson v Smith [2007] 423
Hills
v Hains [2007] EWCA Civ 1284………………………………………. Re Claridge [2011] 1681
Hills (Patent) Ltd
v University College Hospital [1956] 1 QB 99………………………... Lloyd v Dugdale [2002] 863
Hillsdown Holdings plc
v Pensions Ombudsman [1997] 1 All ER 862………………………… The Public Trustee v Cooper [2001] 901; Sieff v Fox [2005] 891; Thorpe v
HMRCC [2009] 1269; Cardigan v Moore [2012] 931; Watts v Watts
[2014] 1781
Hilton
v Barker Booth & Eastwood [2005] UKHL 8……………………….. Ratiu v Conway [2006] 101; Mason v Mills & Reeve [2011] 1589
v Sutton Steam Laundry [1946] KB 65 ……………………………… Roberts v Gill [2010] 1223 SC; Milburn-Snell v Evans [2011] 1213
Hine
v Hine [1962] 1 WLR 1124……………………………………………. Stack v Dowden [2007] 1053 HL
Hingeston
v Tucker (1862) 2 SW & TR 596………………………………………. Re Seagrave, O’Brien v Seagrave [2007]1037
Hinton
v Dibbin (1842) 2 QB 646……………………………………………… Spread Trustee Co Ltd v Hutcheson [2012] 317
Hip
v H Neotia & Co [1918] AC 888……………………………………… Couwenbergh v Valkova [2004] 937 CA
Hiscocks (deceased)
v Hiscocks (1839) 5 M&W 363………………………………………… Wendt v Orr [2005] 223
205
Hitch
v Stone (HMIT) [2001] STC 214……………………………………… Shalson v Russo [2003] 1165; Re the Esteem Settlement, Grupo Torras SA
v Al-Sabah [2004] 1; MacKinnon v Regent Trust Company Ltd [2005]
1367; Minwalla v Minwalla [2006] 311; CI Law Trustees Ltd v Minwalla
[2006] 807; Official Assignee in Bankruptcy v Wilson [2008] 1235; A v A
[2009] 1; Pankhania v Chandegra [2013] 101; Hamilton v Hamilton
[2016] 1699
Hivac Ltd
v Park Royal Scientific Instruments Ltd [1946] 1 Ch 169…………… Kao Lee & Yip v Koo [2003] 1283
HLB Kidsons
v Lloyds Underwriters [2007] EWHC 2699………………………….. Fyfe v Watts [2013] 1169
HLN, re
[2015] EWCOP 77………………………………………………………. Re WP [2016] 523
HM,
re [2010] EWHC 870 (Fam)……………………………………………. Re PO, JO v GO [2014] 337
(A Child) [2012] 281…………………………………………………… Watt v ABC [2017] 749
HM Customs and Excise
v Grace [2008] EWHC 2708…………………………………………… Turberville v HMRCC [2010] 899
v MCA [2002] EWCA Civ 1039……………………………………….. Gibson v HMRC Prosecution Office [2008] 1605
HMF, re
[1976] Ch 33……………………………………………………………. Re AB [2014] 1117; Re D [2016] 1153
HMRC
v Bank of Ireland Britain Holdings Ltd [2008] EWCA Civ 58……… Rogge v HMRCC [2012] 537
v Benchdollar Ltd [2010] 1 All ER 174……………………………….. Crabbe v Townsend [2017] 13
v Brander [2010] WTLR 1545…………………………………………. The Trustees of David Zetland Settlement [2013] 1065
v First Nationwide [2011] STC 1540…………………………………. McLaughlin v HMRCC [2012] 855
v George [2004] WTLR 75…………………………………………….. Curtis Green v HMRC [2015] 1337
v Hok [2012] UKUT 363………………………………………………. Hutchings v HMRC [2015] 1359; Groves v HMRC [2016] 799
v Household Estate Agents Ltd [1989] STC 873…………………….. Bingham v HMRCC [2013] 787
v Margaret Findlay [2013] UKFTT 564……………………………… Hutchings v HMRC [2015] 1359
v Massey and Masset t/a Hilden Park Partnership
[2013] UKFTT 364……………………………………………. Hutchings v HMRC [2015] 1359
206
v Mayes [2011] EWCA Civ 407 ……………………………………….. Rogge v HMRCC [2012] 537
v Noor [2013] UKUT 071 (TCC)………………………………………. JP Gilchrist Trust v HMRC [2014] 1209
v Pawson [2013] WTLR 469…………………………………………… The Trustees of David Zetland Settlement [2013] 1065; Best v HMRC
[2014] 409; Curtis Green v HMRC [2015] 1337; Vigne v HMRC [2017]
1193
v Scottish Provident Institution [2005] STC 15……………………… Salinger v HMRC [2016] 1833
v Tower McCashback LLP 1 [2011] UKSC19……………………….. McLaughlin v HMRCC [2012] 855; Edwards-Moss v HMRC [2016] 995;
Salinger v HMRC [2016] 1833
HM
v AN [2016] WTLR 825……………………………………………….. Roberts v Fresco [2018] 309
Ho
v Ho [2008] HKCU 2011……………………………………………… Cheung v Yim [2010] 975
Hoare
v Hoare (1886) 56 LT 147……………………………………………… Re Church of Scientology (E&W) [2005] 1152
Hoare’s Trustees
v Gardner [1978] 1 All ER 791 ……………………………………….. McLaughlin v HMRCC [2012] 855
Hobbs
v UK (unreported, 18 June 2002)……………………………………… Burden v UK [2007] 607 4th; Burden v UK [2008] 1129 GC
Hobourn Aero Components Ltd’s Air Raid Distress Fund
re [1946] Ch 194……………………………………………………….. A-G v Charity Commission [2012] 977
Hochstrasser (HMIT)
v Mayes [1960] AC 376………………………………………………… Rangers v A-G for Scotland [2017]1093
Hoddle
v CCF Construction Ltd [1992] 2 All ER 550………………………... Singh v Bhasin [2000] 275
Hodge, re
[1940] Ch 260…………………………………………………………… University of London v Prag [2015] 705
Hodges, re
(1878) 7 Ch D 754………………………………………………………. Futter v HMRCC; Pitt v HMRCC [2013] 977
Hodgkinson
v Simms [1994] 3 SCR 377…………………………………………….. Giles v Westminster Savings Credit Union [2006] 1745; AIB Group v
Mark Redler & Co [2015] 187
Hodgson
207
v Clarke (1860) 1 de GF & J 384………………………………………. Scarfe v Matthews [2012] 1579
Hodson
v Hodson [2006] EWHC 2878 (Ch)……………………………………. Hart v Burbridge [2013] 1191
Hoechst UK Ltd
v IRC [2004] STC 1486………………………………………………… Freeman v Ansbacher Trustees (Jersey) Ltd [2010] 569
Hoey, re
[1944] NZLR 900……………………………………………………… Re Allen, Lewis v Vincent [2008] 1691
Hoff
v Atherton [2004] EWHC 177 (Ch)…………………………………… Poole v Everall [2016] 1621
[2005] WTLR 99 CA………………………………….. Re Baker Deceased, Baker v Baker [2008] 565; Re Bates, Bates v
Wheildon [2008] 1705; Blackman v Man [2008] 389; Kostic v Chaplin
[2008] 655; Scammell v Farmer [2008] 1261; Re Edonya (deceased)
WTLR (w) 2009-6; Re Perrins,(dec'd), Perrins v Holland [2009] 1387
(HC); Perrins v Holland [2010] 1415 CA; Re Key, Key v Key [2010] 623;
Gill v Woodhall [2011] 251; Cowderoy v Cranfield [2011] 1699; Burgess v
Hawes [2012] 423; Wharton v Bancroft [2012] 693; Schrader v Schrader
[2013] 701; Re Ashkettle [2013] 1331; Jeffrey v Jeffrey [2013] 1509;
Simon v Byford [2013] 1615; Pearce v Beverley [2014] 85; The Vegetarian
Society v Scott [2014] 525; Simon v Byford [2014] 1097 CA; Walker v
Badmin [2015] 493; Sharp v Hutchins [2015] 1269; Elliott v Simmonds
[2016] 1355;
Holböck [2007] ECR I-4051……………………………………………………… Persche v Finanzamt Lüdenscheid [2009] 483
Holden ex parte the Official Receiver, re
[1987] 20 QBD 43……………………………………………………… Re Hemming [2009] 233
Holder
re [1953] Ch 468……………………………………………………….. Martin v Triggs Turner Bartons [2010] 671
v Holder [1966] 2 All ER 116…………………………………………. Drakeford v Cotton [2012] 1135
v Holder [1968] Ch 353……………………………………………….. Chelleram v Chelleram [2002] 675; Cardigan v Moore [2012] 931; Mills v
Mills [2015] 1631
Holding and Management Ltd
v Property Holding and Investment Trust plc [1989] 1 WLR 1313…. Breadner v Granville-Grossman [2001] 377; Breadner v Granville-
208
Grossman (costs) [2006] 411; McLaughlin v HMRCC [2012] 855
Holford’s Settlement, re
[1945] Ch 21……………………………………………………………. Re Epona Trustees Ltd [2009] 87
Holiday Inns Inc
v Broadhead (1974) 232 EG 951……………………………………… Banner Homes v Luff Developments [2000] 473; Cobbe v Yeomans Row
Management Ltd [2005] 625 Ch; Yeoman’s Row Management Ltd v
Cobbe [2006]1473 CA; Yeoman’s Row Management Ltd v Cobbe
[2008]1461 HL; Herbert v Doyle [2009] 589
Holland
v Hodgson (1872) LR 7 CP 328 ………………………………………. Cardigan v Moore [2012] 931
Holliday
v Musa [2010] WTLR 839……………………………………………… Morris v Davies [2011] 1643
v St Leonard’s Shoreditch (1861) 11 CB (NS) 192…………………… Re The Christian Brothers of Ireland in Canada [2004] 1079
Hollinshead
v Hazleton [1916] 1 AC 428…………………………………………… Re Hemming [2008] 1833
Hollis
v Burton [1892] 3 Ch 226……………………………………………… Killick v Pountney [2000] 41
v Dow Corning Corp [1995] 4 SCR 634……………………………… Madsen Estate v Saylor [2007] 1579
v Smith (1808) 10 East 293…………………………………………….. Daniels v Thompson [2004] 511
Holman
v Howes [2007] WTLR 1539…………………………………………... Jones v Kernott [2009] 1771 Ch
v Johnson (1775) 1 Cowp 341…………………………………………. Collier v Collier [2003] 617; Patel v Mirza [2014] 1567 CA; Watts v Watts
[2014] 1781
Hollman
v Fazenda Publica [2007] ECR I-08491 ……………………………….. Jager v Finanzamt Kusel-Landsthuhl [2008] 1047
Holmes
v Attorney-General (The Times 12th Feb 1981)………………………. Re Church of Scientology (E&W) [2005] 1152
v Coghill (1802) 7 Ves Jun 499………………………………………… Tasaruff Mevduati Sigorta Fonu v Merrill Lynch [2011] 1249
v Godson (1856) 8 De GM & G 152…………………………………… McLaughlin v HMRCC [2012] 855
v Goring (1824) 9 Moo PC 166; 2 Bing 76……………………………. Donaldson v Smith [2007] 423
v Lord Keyes [1959] Ch 199…………………………………………... Hurst v Crampton Bros (Coopers) Ltd [2003] 659; Pennington v
Crampton [2005] 559
209
v Millage [1893] 1 QB 551……………………………………………… Tasarruf Mevduati v Merrill Lynch [2010] 1287; Tasaruff Mevduati
Sigorta Fonu v Merrill Lynch [2011] 1249
v Permanent Trust Company of New South Wales Ltd (1932) 47 CLR 113…………………………………………….. Barns v Barns [2011] 1093
Holt
v Anchorage Management Ltd [1987] 1 NZLR 108…………………. Patchett v Williams [2006] 639
Holt dec’d, re
Holt v IRC [1953] 1 WLR 1488……………………………………….. Executors of MacArthur v HMRCC [2008] 1185; Watkins v HMRCC
[2012] 677
Holt’s Settlement, re
[1969] 1 Ch 100; [1968] 1 All ER 470…………………………………. Kain v Hutton [2005] 977 NZHC; Wyndham v Egremont [2009] 1473;
Mubarak v Mubarik [2009] 1543 JCA; Wright v Gater [2012] 549; Allfrey
v Allfrey [2015] 1117
Holtby
v Hogson (1889) 24 QBD 103…………………………………………. Robinson v Fernsby [2004] 257
Holtham
v Arnold [1986] 2 BMLR 123…………………………………………. Hartshorne v Gardner [2008] 837
Home Office
v Lownds [2002] EWCA Civ 365……………………………………… Martin v Triggs Turner Bartons [2008] 409
v Wainwright [2001] EWCA Civ 2081; [2002] 3 WLR 405………….. Holland v IRC [2003] 207
Home Treat, re
[1991] BCLC 705………………………………………………………. Sharma v Sharma [2014] 111
Homeowners Friendly Society Ltd
v Barrett [1995] STC (SCD) 90 ………………………………………. Robertson v IRC (costs) [2002] 907
Hong Kong Bank of Australia Ltd
v Murphy [1993] 2 VR 419…………………………………………… Re Macedonian Orthodox Community Church St Petka Inc’s application
(No 3) [2007]1429
Hong Kong Fir Shipping Co Ltd
v Kawasaki Kisen Kaisha [1962] 2 QB 26…………………………… Re Hobley, National Westminster Bank v Twentyman [2006] 465
Hone
v Abbey Forwarding Ltd (in liquidation) [2014] EWCA Civ 711…… JSC Mezhduarodniy Promyshlenniy Bank v Pugachev [2015] 991
Hood,re
210
Public Trustee v Hood [1923] Ir R 109………………………………. Re Church of Scientology (E&W) [2005] 1152; Bingham v HMRCC
[2013] 787
[1931] Ch 240…………………………………………………………... Re Church of Scientology (E&W) [2005] 1151
Hookway
v Racing Victoria Ltd [2005] VSCA 310…………………………….. Futter v HMRCC; Pitt v HMRCC [2013] 977
Hooper
v Finemores [2001] WTLR 1019……………………………………… Feltham v Freer Bouskell [2013] 1363
Hooper’s Settlement
re, Phillips v Lake [1943] Ch 116……………………………………. Gregg v Pigott [2012] 953
Hope
v Krejci [2012] EWHC 1780 Fam…………………………………….. DR v GR [2013] 1123
v Khyentse [2007] WTLR 1551 ………………………………………. Kain v Hutton [2007] 1751 NZCA
v Liddell (No 1) (1856) 21 Beav 183…………………………………. Nolan v Nolan [2004] 1261
Hopewell Project Management Ltd
v Ewbank Preece Ltd [1998] 1 Lloyd’s Rep 448……………………… Rathbone Brothers Plc v Novae Corporate Underwriting [2015] 301
Hopkins
v MacKenzie [1995] 6 Med LR 26…………………………………….. Bacon v Howard Kennedy [2000] 169; Macaulay & Farley v Premium
Life Assurance [2000] 261; Jessup v Wetherell [2007] 515
Hopkinson, re
[1949] 1 All ER 346…………………………………………………….. Re English PEN [2008] 1799
Horgan, re
[1971] P 50………………………………………………………………. Re Rogers [2006] 691
Hornal
v Neuberger Products Ltd [1957] 1 QB 247…………………………. Ferneley v Napier [2011] 1303; Chada v HMRC [2015] 745
Hornsby
v Playoust [2005] VSC 107……………………………………………. Sutton v England [2010] 335
Hornsey Local Board
v Monarch Investment Building Society (1889) 24 QBD 1………….. Re Loftus, Green v Gaul [2005] 1327 Ch
Horsham Properties Group Ltd
v Clark & anr. (Secretary of State intervening) [2008] EWHC 2327 (Ch)….. Hand v George [2017] 495
Horton
v Jones (1935) 53 CLR 475…………………………………………….. Healey v Brown [2002] 849; Barns v Barns [2005] 1093; Re Walters, Olins
211
v Walters [2008] 329 ChD
Hospital Products Ltd
v United States Surgical Corp (1984) 156 CLR 41…………………… Kao Lee & Yip v Koo [2003] 1283; Ratiu v Conway [2006] 101;
Ultraframe (UK) Ltd v Fielding [2007] 835; Trinkler v Beale [2009] 1091;
Bieber v Teathers [2013] 1; Libertarian Investments Ltd v Hall [2015] 241
Hostick and Welch
v The New Zealand Tailway and Locomotive Society
Waikato Branch Inc [2007] WTLR 1563…………………………….. Butler v Butler [2016] 1519
Hotchkys, re
Freke v Calmady (1886) 32 Ch Div 408……………………………….. HMRCC v Trustees of Peter Clay Discretionary Trust [2008] 843 HC
Hotung
v Ho Yuen Ki (2002) 5 ITELR 556……………………………………. McLaughlin v HMRCC [2012] 855
Houghson, re
Diocesan Synod of Fredericton v Perrett [1995] 3 DLR 225………… Re Clements Estate [2007] 1717
Houghton
v Immer [1997] 44 NSWLR 46 ……………………………………….. Libertarian Investments Ltd v Hall [2015] 241
Hounga
v Allen [2014] 1 WLR 2889……………………………………………. Watts v Watts [2014] 1781
Hounslow LBC
v Peche [1974] 1 WLR 26………………………………………………. Re Claridge [2011] 1681
Hourigan
v Trustees Executors & Agency Co Ltd (1934) 51 CLR 619………… Patel v Shah [2005] 361
House of Spring Garden
v Waite [1991] 1 QB 241……………………………………………….. Skyparks Group plc v Marks [2001] 607; The Thomas and Agnes Carvel
Foundation v Carvel [2007] 1297
Housen
v Nikolaisen (2002) SCC 33…………………………………………….. Easingwood v Cockcroft [2016] 1675
Houston
v Burns [1918] AC 337 ………………………………………………… Sammut v Manzi [2009] 1051; Spurling v Broadhurst [2012] 1813
Hovenden
v Lord Annesley (1806) 2 Sch & Lef 607…………………………….. Central Bank of Nigeria v Williams [2012] 745; Bagus Investments Ltd v
212
Kastening [2012] 1675; Williams v Central Bank of Nigeria [2014] 873
SC
Hovenden & Sons
v Millhoff (1900) 83 LT 41…………………………………………… Daraydan Holdings Ltd v Solland Int. Ltd [2004] 815; Cadogan Petroleum
plc v Tolley [2015] 1505
How
v Earl Winterton [1896] 2 Ch 626…………………………………… Barnett v Creggy [2016] 17
Howard
v Baillie (1726) 2 H Bl 618……………………………………………… Bardissy v D’Souza [2003] 929
v Munroe St Vincent and the Grenadines Civil Appeal No 4 of 2006….. Henry v Henry [2010] 1011 PC
Howard’s Will Trusts, re
(1961) Ch 507…………………………………………………………… Howard v Howard-Lawson [2011] 397; Howard v Howard-Lawson [2012]
617
Howard de Walden
v IRC [1942] 1 KB 389 ………………………………………………… Schmidt v Rosewood [2003] 565 PC
Howard Smith Ltd
v Ampol Petroleum Ltd [1974] AC 821………………………………. Ultraframe (UK) Ltd v Fielding [2007] 835
Howe
v Lord Dartmouth (1802) 7 Ves Jun 137……………………………… Critchley v Critchley [2008] 1563; HMRCC v Trustees of Peter Clay
Discretionary Trust [2008] 843 HC
Howe Family Number 1 Trust
re, Leumi Overseas Trust Corporation v Howe
[2009] WTLR 419……………………………………………… Re Seaton Trustees [2010] 105; Re the Onorati Settlement v Confiance Ltd
[2015] 1773
Howell
v Lee-Millais [2011] WTLR 1795……………………………………… Green v Astor [2013] 1489
v Trippier [2004] WTLR 839………………………………………….. Pierce v Wood [2010] 253; Trustees of Mrs PL Travers Will Trust v
HMRCC [2013] 1831; JP Gilchrist Trust v HMRC [2014] 1209; Seddon v
HMRC [2015] 1103
Howglen Ltd, re
[2002] 1 All ER 376……………………………………………………... Twin Benefits Ltd v Barker [2017] 729
Howlett
213
re, Howlett v Howlett [1949] Ch 767………………………………….. Nolan v Nolan [2004] 1261; Sheffield v Sheffield [2014] 1039
re, [1950] P 177…………………………………………………………. Kostic v Chaplin [2008] 655; Wharton v Bancroft (costs) [2012] 727
Howorth
v Dewell (1860) 29 Beav 18……………………………………………. Harrison v Gibson [2006] 289
Howse
v Chapman (1799) 4 Ves 542………………………………………….. Re The Fine Lady Upon A White Horse Appeal [2006] 59
Hoyles, re
[1911] 1 Ch 179………………………………………………………… Clark v WWF [2011] 961
HR
v JAPT [1997] PLR 99…………………………………………………. Alhamrani v Alhamrani [2008] 753 JRC; Gregson v HAE Trustees Ltd
[2008] 999; Bayley v DG Associates [2014] 1315
HR Trustees Ltd
v Wembley plc [2011] EWHC 2974 (Ch)……………………………… English v Keats [2018] 91
HSBC International Trustee Ltd
v Registrar of Trusts [2008] CILR N5………………………………… Re Z Trust, MEP v Rothschild Trust Cayman Ltd [2011] 735
Hubbard
v Dunlop’s Trustee (1933) SN 62 (HL)……………………………….. Scott v HMRC [2015] 1461
Hubbard’s Will Trusts, re
[1963] Ch 275…………………………………………………………… Futter v HMRCC; Pitt v HMRCC [2013] 977
Huck
v Robson [2002] EWCA Civ 398……………………………………… Wharton v Bancroft (costs) [2012] 727
Huckvale
v Aegean Hotels Ltd (1989) 58 P & CR 163………………………….. Donaldson v Smith [2007] 423
Hudson
re [1966] Ch 209……………………………………………………….. Placito v Slater [2004] 407
re, Nicholls v Hudson [2007] WTLR 341……………………………… Cheung v Yim [2010] 975
v Gray (1927) 39 CLR 473……………………………………………... Barns v Barns [2005] 1093
v Fernyhough (1889) 61 LT 722………………………………………. Roberts v Gill [2010] 1223 SC
v Parker (1844) 1 Prob 14……………………………………………… Sherrington v Sherrington [2005] 587 CA; Re Rawlinson (dec’d), Kayall v
Rawlinson [2010] 1443
v St John [1977] SC 255………………………………………………. Marley v Rawlings [2014] 299 SC
Huff, re
214
[1942] 1 All ER 547……………………………………………………. Re Upton, Upton v National Westminster Bank Plc [2004] 1339
Hugh
v Bourne [2012] EWHC 2232 Ch……………………………………… Re JS (Disposal of Body) [2017]227
Hughes
ex parte (1802) 6 Ves Jun 617…………………………………………. Cardigan v Moore [2012] 931
re, [1943] Ch 296……………………………………………………….. Howard v Howard-Lawson [2011] 397; Howard v Howard-Lawson [2012]
617
v Bourne [2012] WTLR 1333………………………………………….. Salinger v HMRC [2016] 1833
v Liverpool Victoria Legal Friendly Society [1916] 2 KB 482………. Watts v Watts [2014] 1781
v Metropolitan Railway Co (1887) 2 App Cas 439…………………… Jennings v Rice [2002] 367 CA
v National Trustees executors & Agency Co
of Australia (1979) 143 CLR 134…………………………….. Wendt v Orr [2005] 223; Blackett v Darcy [2006] 581
Hugo, in the goods of
(1877) P 73……………………………………………………………… Folds v Abrahart [2004] 327
Huguenin
v Baseley (1807) 14 Ves 273…………………………………………… Hammond v Osborn [2002] 1125; KA v MA [2018] 125
Hulme
v Matheson Securities (CI) Ltd (No 2) (unreported 28th November 1997)……………………………… Stuart-Hutcheson v Spread Trustee Company Ltd (costs) [2002] 1523
Hummeltenberg, re
Beatty v London Spiritualistic Alliance [1923] 1 Ch 237……………. Re Church of Scientology (E&W) [2005] 1152; Re Sacred Hands Spiritual
Centre [2006] 873; Re Odstock Private Care Ltd [2008] 675; The
Independent Schools Council v Charity Comm. [2012] 41; A-G v Charity
Commission [2012] 977
Humphreys
v Humphreys [2004] EWHC 2201 (Ch) ………………………………. Evans v Lloyd [2013] 1137
Hungerfords
v Walker (1989) 171 CLR 125………………………………………… Youyang Pty Ltd v Minter Ellison [2003] 753
Hunt
in the Goods of (1875) LR 3P&D 250………………………………… Marley v Rawlings [2011] 595 Ch D; Marley v Rawlings [2012] 639 CA;
Marley v Rawlings [2014] 299 SC
v Luck [1901] 1 Ch 45…………………………………………………. AC v DC [2013] 747
215
v McLaren [2006] EWHC 2386 (Ch)…………………………………. Hanchett–Stamford v AG [2009] 101
v Muollo [2003] 2 NZLR 322…………………………………………. Johns v Johns [2005] 529; Kain v Hutton [2007] 1751 NZCA; Kain v
Hutton [2008] 1381 NZSC
v Severs [1994] 2 AC 350……………………………………………… Hughes v Lloyd [2008] 473; Drake v Foster Wheeler Ltd [2010] 1715
Hunt Brothers
v Colwell [1939] 4 All ER 406…………………………………………. AMP General Ins. v Macalister Todd Phillips Bodkins [2006] 189
Hunter
re (1975) 8 OR (2d) 399………………………………………………… Re Clements Estate [2007] 1717
v Attorney-General [1899] AC 309…………………………………… Phillipe v Cameron [2012] 1275
v Babbage [1995] 1 FCR 569………………………………………….. Chada v HMRC [2015] 745
v Butler [1996] RTR 396………………………………………………. Watts v Watts [2014] 1781
v Chief Constable of West Midlands Police [1982] AC 529…………. High Commissioner for Pakistan v Nizam of Hyderabad [2016] 1763
v Dowling [1893] 3 Ch 212…………………………………………….. White v Minnis [2000] 755; Drake v Harvey [2010] 1741
v Hunter [1936] AC 222……………………………………………….. Cottrell v King [2005] 63
v Hunter [1938] NZLR 520……………………………………………. Kain v Hutton [2005] 977 NZHC
v Moss [1994] 1 WLR 452……………………………………………… Shah v Shah [2011] 519; Wright v National Westminster Bank plc [2015]
547
v Senate Support Services [2004] EWHC 1085 ……………………… Pitt v Holt [2010] 269; Re the Ta-Ming Wang Trust [2013] 129
Hunter Estate
v Holton (1992) 7 OR (3d) 372………………………………………… Re Merry, Meredith v Plaxton [2003] 424
Huntingford
v Hobbs [1993] 1 FLR 736…………………………………………….. Winsper v Perrett [2002] 927; Oxley v Hiscock [2004] 709; Stack v
Dowden [2006] 511 CA; Stack v Dowden [2007] 1053 HL; Adekunle v
Ritchie [2007] 1505; Kernott v Jones [2010] 1583; Jones v Kernott [2012]
125 SC
Huntington
v Attrill [1893] AC 150 ……………………………………………….. Relfo Ltd v Varsani [2009] 1019
Hurley
v Taylor (HMIT) [1998] STC 202…………………………………….. Wood v HMRC [2016] 1463
Hurlingham Estates
v Wilde & Partners [1997] STC 627………………………………….. Estill v Cowling Swift Kitchen [2000] 417; Mason v Mills & Reeve [2011]
1589
216
Hurndell
v Hozier [2009] EWCA Civ 67………………………………………… Investec v Glenalla [2017] 205
Hurrell
v Townend [1982] 1 NZLR 536 ………………………………………. Kain v Hutton [2007] 1751 NZCA
Hurst
v Crampton Bros (Coopers) Ltd [2003] WTLR 659 HC;
[2002] EWCA Cv 1384 CA…………………………………….. Pennington v Crampton [2005] 559
Hurstwood Developments Ltd
v Motor and General & Andersley Insurance Services Ltd
[2002] PNLR 250……………………………………………… Charter Plc v City Index Ltd [2006] 1705; City Index Ltd v Gawler [2008]
1773
Hurt
v Bowmer [1937] 1 All ER 797……………………………………….. Thompson v Bee [2010] 357
Hussain
v Hussain [1983] Fam 26……………………………………………….. Adepoju v Akinola [2017] 187
Hussey
v Palmer [1972] 1 WLR 1288…………………………………………. Banner Homes v Luff Developments [2000] 473; Firth v Mallender [2001]
1109; Hanson v HMRCC [2012] 597
Hutley
Grimstone (1879) 5 PD 24……………………………………………. Hubbard v Scott [2012] 29
Hutton (a bankrupt), in re
[1969] 2 Ch 201…………………………………………………………. Park v Cho [2017] 279
Hydrodam (Corby) Ltd, re
[1994] BCC 161………………………………………………………… Ultraframe (UK) Ltd v Fielding [2007] 835
Hyett
v Stanley [2003] WTLR 1269………………………………………….. Aston v Aston [2007] 1349; Abbott v Abbott [2009] 1675
Hyland
v Hyland (1971) 18 FLR 461………………………………………….. Blackett v Darcy [2006] 581; Peters v Pinder [2011] 1379
Hyman
v Hyman [1929] AC 601………………………………………………. Soulsbury v Soulsbury [2007] 1841; Ilott v The Blue Cross [2017] 533
v Hyman [1934] 4 DLR 532…………………………………………… Pecore v Pecore [2007] 1591; Frame v Rai [2015] 1539
Hytrac Conveyors Ltd
217
v Conveyors International Ltd [1983] 1 WLR 44…………………… Dellal v Dellal [2015] 1137
I
Ibuna
v Arroyo [2012] WTLR 827…………………………………………… Anstey v Mundle [2016] 931; Re JS (Disposal of Body) [2017]227
IBM UK Pensions Trust Ltd
v Metcalfe [2012] EWHC 125 (Ch)…………………………………… Green v Astor [2013] 1489
ICI Chemicals & Polymers Ltd
v TTE Training Ltd [2007] EWCA Civ 725………………………….. Dellal v Dellal [2015] 1137; Guthrie v Morel [2016] 273; Newman v
Clarke [2017] 599
ID, re
EWCOP 19……………………………………………………………. Public Guardian v SR & NC [2015] 1057
IDC Group Ltd
v Clark (1992) 1 EGLR 187…………………………………………… Lloyd v Dugdale [2002] 863
Idlecroft
v Federal commissioner of Taxation [2005] ATC 4647 …………….. Raftland Pty Ltd v Federal Commissioner of Taxation [2006] 657
Ieseni
v Westrip Holdings Ltd [2011] 1 BCLC 498…………………………. Khan v Crossland [2012] 841; Dawson-Damer v Taylor Wessing LLP
[2016] 253
IFG International Trust Company Ltd
v French [2013] WTLR 251……………………………………………. Re the K Trust [2016] 1225
Ikimi
v Ikimi [2002] Fam 72………………………………………………….. Mark v Mark [2005] 1223
Iliffe
v Trafford [2002] WTLR 507………………………………………… Walker v Walker [2010] 1617
Illinois District Court, re
[2001] JLR 160 ………………………………………………………… Re Kaplan [2010] 1171
Illott
218
v Mitson [2011] WTLR 779…………………………………………… Christofides v Seddon [2014] 215; King v Dubrey [2014] 1411; Wright v
Waters [2015] 353; Lewis v Warner [2016] 1399; Roberts v Fresco [2018]
309
[2015] WTLR 1399 CA…………………………………….. Martin v Williams [2017] 1041
v The Blue Cross [2017] 17, [2017] WTLR 533 …………………….. Ball v Ball [2017] 891; Nahajec v Fowle [2017] 1071; Re Blackwell dec’d
[2018] 1243; Miles v Miles [2018] 1347
IM
v LM [2014] 3 WLR 409………………………………………………. Walker v Badmin [2015] 493
Imerman
v Tchenguiz [2011] Fam 116…………………………………………… Re the Baronetcy of Pringle of Stichill [2016] 1117
Imperial Foods Ltd’s Pension Scheme, re
[1986] 2 All ER 802…………………………………………………….. Galmerrow Securities v National Westminster Bank [2002] 129
Imperial Group Pension Trust Ltd
v Imperial Tobacco Ltd [1999] 1 WLR 589………………………….. AMP (UK) plc v Barker [2001] 1237; Hearn v Younger [2002] 1317; The
Independent Schools Council v Charity Comm. [2012] 41
Imperial Loan Co Ltd
v Stone [1892] 1 QB 599……………………………………………….. Masterman-Lister v Brutton [2003] 259 CA; Bailey v Warren [2006] 753
Imperial Mercantile Credit Association
v Coleman (1873) LR 6 HL 189……………………………………….. Kao Lee & Yip v Koo [2003] 1283; Ultraframe (UK) Ltd v Fielding [2007]
835
Imperial Tobacco Company
v Wilmott [1964] 1 WLR 902…………………………………………. Bath & Wells DBoF v Jenkinson [2001] 353
Imre
v Mitchell (1958) SC 439………………………………………………. Re the Baronetcy of Pringle of Stichill [2016] 1117
In Plus Group Ltd
v Pyke [2002] 2 BCLC 201…………………………………………….. Ultraframe (UK) Ltd v Fielding [2007] 835
Inche Noriah
v Shaik Allie Bin Omar [1929] AC 127 ……………………………… Hammond v Osborn [2002] 1125; Niersmans v Pesticcio [2004] 699;
Wright v Hodgkinson [2005] 435; Goodchild v Bradbury [2007] 463;
Randall v Randall [2005] 119; Evans v Lloyd [2013] 1137; Hart v
Burbridge [2013] 1191
Inco Europe Ltd
219
v First Choice Distribution [2000] UKHL 15………………………… The Pollen Estate Trustee Co Ltd v HMRC [2013] 1593; Macmillan
Cancer Support v Hayes [2018] 243
Incorporated Council of Law Reporting for England and Wales
v Attorney-General [1972] Ch 73…………………………………….. Attorney-General of the Cayman Islands v Wahr-Hansen [2001] 345; Re
Crawley Green Model Railway Society [2006] 1381; Re English PEN
[2008] 1799; Re Living in Radiance [2007] 683; Re The Wolf Trust [2006]
1467; Helena Partnership v HMRC [2012] 1519; Human Dignity Trust v
Charity Commissioners [2015] 789
Independent News and Media
v A [2010] WTLR 55…………………………………………………… Hillingdon, London Borough v Neary [2011] 769
Independent Schools Council
v Charity Commission [2012] WTLR 41……………………………... A-G v Charity Commission [2012] 977; Helena Partnership v HMRC
[2012] 1519
Independent Trustee Services
v GP Noble Trustees [2010] EWHC 1653 Ch………………………… Independent Trustee Services v GP Noble Trustees [2012] 1171; Akers v
Samba [2017] 373
Inderwick, re
(1883) Ch D 279……………………………………………………….. Bentine v Bentine [2014] 197
India, Republic of
v India Steamship Co Ltd [1998] AC 878……………………………. Smith v Smith [2001] 1205
Industrial Accoustics Co Ltd
v Crowhurst [2012] EWHC 1614 Ch…………………………………. Day v Day [2013] 817
Industrial Development Consultants
v Cooley [1972] 1 WLR 443…………………………………………… Kao Lee & Yip v Koo [2003] 1283; Re Bhullar Bros Ltd, Bhullar v Bhullar
[2003] 1397; Crown Dilmun v Sutton [2004] 497; Murad v al-Saraj [2005]
1573; Ultraframe (UK) Ltd v Fielding [2007] 835; FHR European
Ventures v Mankarious [2013] 631
Industrie Chimiche Italia Centrale
v Alexander G Tsavliris & Sons Maritime Co (The Choko Star) [1996] 1 WLR 774……………………………………………………… Roberts v Gill [2010] 1223 SC
Ingall
v Moran [1944] KB 160………………………………………………. Roberts v Gill [2010] 1223 SC; Milburn-Snell v Evans [2011] 1213;
220
Haastrup v Okorie [2016] 803
Inglesant
v Inglesant (1874) 3 P&D 172………………………………………… Re Rawlinson (dec’d), Kayall v Rawlinson [2010] 1443; Barrett v Bem
[2011] 1117 Ch D; Barrett v Bem [2012] 567 CA
Ingleton Charity, re
[1956] Ch 585…………………………………………………………... Bath & Wells DBoF v Jenkinson [2001] 353; Fraser v Canterbury
Diocesan Board of Finance [2003] 1125; Fraser v Canterbury Diocesan
Board of Finance (No 2); [2005] 1499 HL
Inglewood
v IRC [1983] 1 WLR 366……………………………………………… Re T Settlement [2002] 1529; Crawford’s Trustees v HMRC [2005] 797
Ingram
v IRC [1997] 4 All ER 414…………………………………………….. AB Essex v IRC [2002] 1; Soutter’s Executry v IRC [2002] 1207; Buzzoni
v HMRCC [2011] 1163; Buzzoni v HMRCC [2013] 47; Buzzoni v HMRC
[2014] 423; Hood v HMRC [2016] 835
v IRC [1998] UKHL 47 ………………………………………………… Re JDS, Smythe v JDS [2012] 475
v IRC [2000] 1 AC 293 ……………………………………………….. IRC v Eversden [2002] 1013 Ch; Soutter’s Executry v IRC [2002] 1207;
IRC v Eversden [2003] 893 CA; McLaughlin v HMRCC [2012] 855;
Buzzoni v HMRCC [2013] 47; Buzzoni v HMRC [2014] 423; Hood v
HMRC [2016] 835; Hood v HMRC [2017] 999
v Wyatt (1828) 1 Hagg Ecc 384 ……………………………………….. Perrins v Holland [2010] 1415
Ingram Estate, re
(1961) 36 WWR 536……………………………………………………. Harrison v Gibson [2006] 289
Inheritance Provision for Family and Dependants) Act 1975,
in the matter of [2011] EWHC 903 (Ch)………………………………. Hanson v HMRCC [2012] 597
Inland Revenue Commissioners (see IRC)
Innovatis Investment Fund Ltd
v Ejder Group Ltd [2010] EWHC 1850 (Ch)………………………… Harb v Abdul Aziz [2016] 287
Institue Professionel des Agents Immobiliers
v Englebert C473/12…………………………………………………… Dawson-Damer v Taylor Wessing LLP [2018] 57 CA
International Credit and Investment Co (Overseas) Ltd
v Adham [1998] BCC 134……………………………………………… Re the Esteem Settlement, Grupo Torras SA v Al-Sabah [2004] 1;
221
Dadourian Group Int Inc v Simms [2006] 239; JSC Mezhduarodniy
Promyshlenniy Bank v Pugachev [2015] 991
International Marine Hydropathic Co, re
(1884) 28 ChD 470……………………………………………………… Re Japan Leasing (Europe) plc [2000]301
International Transport Roth GmbH
v Secretary of State for the Home Department [2002] EWCA Civ 158………………………………………… Holland v IRC [2003] 207
Internine Trust, re
[2004] JLR 325 ………………………………………………………… U Ltd v B [2013] 545;
Internine and Azali Trusts,
re [2006] JLR 195……………………………………………………… Re B [2013] 763
Internine and the Intertraders trusts, re
[2004] JLR 195 ………………………………………………………… Re X (Trust) [2013] 731
Investors Compensation Scheme
v West Bromwich Building Society [1997] UKHL 28………………. Pappadakis v Pappadakis [2000] 719; Re Japan Leasing (Europe) plc
[2000] 301; Breadner v Granville- Grossman [2000] 829; Cameron v
M&W Mack (ESOP) Trustee Ltd [2002] 647; Hearn v Younger [2002]
1217; Unmarried settlor v IRC [2003] 915; McDowall v IRC [2004] 221;
St Mary & St Michael Parish Advisory Co v Westminster; Roman
Catholic Diocese Trustee [2006] 881; Thomas v Kent [2007]177; Re A
Trust Company Ltd [2008] 377; Newall v Lewis [2008] 1649; Ali v Khan
[2009] 187; Re Hamblett (dec’d) [2009] 559; Re Internine Trust and
Intertraders Trust, Alhamrani v Russa Management [2010] 443; RSPCA
v Sharp [2011] 311; Szepietowski v SOCA [2011] 1435; Cardigan v
Moore [2012] 931; Scarfe v Matthews [2012] 1579; Rainbird v Smith
[2013] 1609; Marley v Rawlings [2014] 299 SC; Rawstron v Freud [2014]
1453; University of London v Prag [2015] 705; Brennan v Prior [2016]
203; Gorbunova v Estate of Boris Berezovsky [2016] 1591; Ong v Ping
[2018] 1365; Public Trustee v Harrison [2018] 299
Inwards
v Baker [1965] 2 QB 29……………………………………………….. Gillett v Holt [2000] 195 CA; Banner Homes v Luff Developments [2000]
222
473; Jennings v Rice [2002] 367 CA; Perry v IRC [2005] 1077; Thorner v
Curtis [2008] 155 HC; Thorner v Major [2008] 1289 CA; Yeoman’s Row
Management Ltd v Cobbe [2008]1461 HL; Luo v Estate of Hui & anr
[2009] 849; Henry v Henry [2010] 1011 PC
Inze
v Austria (1987) 10 EHHR 394 ……………………………………….. Re Upton, Upton v National Westminster Bank Plc [2004] 1339; Burden v
UK [2007] 607 4th; Burden v UK [2008] 1129 Grand Chamber; Roberts v
Fresco [2018] 309
Ion, the
[1980] 2 Lloyd’s Rep 245……………………………………………… Wilson v Truelove [2003] 609
Ip Cheung-Kwok
v Sin Hua Bank Trustee Ltd [1990] HKCU 307……………………..` Cheung v Yim [2010] 975
IPCom GmbH & CO KG
v HTC Europe Co Ltd [2013] EWHC 2880 (Ch)…………………….. JSC Mezhduarodniy Promyshlenniy Bank v Pugachev [2015] 225
Iqbal
v Ahmed [2011] WTLR 1351…………………………………………... Miles v Miles [2018] 1347
IRC
v Baddeley [1955] AC 572…………………………………………….. Bath & NE Somerset Council v A-G [2002] 1257; Cuppage v Lawson
[2011] 975; Phillipe v Cameron [2012] 1275; Helena Partnership v
HMRC [2012] 1519
v Bernstein [1960] Ch 444; [1961] 1 All ER 320……………………… Re Merry deceased, Meredith v Plaxton [2003] 425
v Berrill [1981] 1 WLR 1449………………………………………….. Retirement Care Group Ltd v HMRCC [2008] 913
v Bottnar 72 TC 205…………………………………………………… Tee v HMIT [2002] 1231 SpC; West v Trennery [2003] 739; Unmarried
settlor v IRC [2003] 915
v Brown (1929) 11 TC 292……………………………………………. Gaines-Cooper v HMRCC [2007] 101 SC
v Buchanan [1958] Ch 289……………………………………………. AC v DC [2013] 747; Akers v Samba [2017] 373
v Bullock [1976] 1 WLR 1176………………………………………… Exors of Robert Moore deceased v IRC [2002] 1471; Surveyor v IRC
[2003] 111; Re Shaffer, Morgan v Cilento [2004] 457; Re Nathanael,
Cyganik v Agulian [2005] 1049 Ch; Agulian v Cyganik [2006] 565 CA;
Gaines-Cooper v HMRCC [2007] 101 SC; Gaines-Cooper v HMRCC
[2008] 209 HC; Holliday v Musa [2010] 839; Peters v Pinder [2011] 1379
v Burmah Oil [1982] STC 30………………………………………….. BJ v MJ [2012] 395;McLaughlin v HMRCC [2012] 855
223
v Buxton Palace Hotel Ltd (1948) 29 TC 329………………………… Weston v IRC [2001] 1217
v Chester Trustee Services Ltd [2003] 1 NZLR……………………… AMP General Ins. v Macalister Todd Phillips Bodkins [2006] 189
v City of Glasgow Police Athletic Association [1953] AC 380……… Helena Partnership v HMRC [2012] 1519; Human Dignity Trust v
Charity Commissioners [2015] 789
v Clay [1914] 3 KB 466 ……………………………………………….. Will Trustees of the Second Duke of Westminster v Regis Group
(Barclays) Ltd [2008] 1587
v Combe (1932) 17 TC 405……………………………………………. Tuczka v HMRCC [2011] 1099; R (on the application of Davies) v HMRC
[2012] 217
v Commerzbank AG [1990] STC 285………………………………… HMRCC v Smallwood [2010] 1771; Ben Nevis Holdings Ltd v HMRC
[2014] 1
v Cookson [1971] 1 WLR 962…………………………………………. Howell v Lees-Millais [2009] 1163
v Countess of Kenmare 37 TC 383; [1956] Ch 683…………………… Unmarried settlor v IRC [2003] 915
v Crossman [1937] AC 26……………………………………………… Executors of MacArthur v HMRCC [2008] 1185; HMRCC v Executors of
Bower [2009] 619; Erdal v HMRCC [2011] 1761
v Desoutter Bros Ltd (1945) 29 TC 155…………………….………… Weston v IRC [2001] 1217; HMRC v Pawson [2013] 469
v Desoutter Bros Ltd (1946) 29 TC 352………………………………. McCall v HMRCC [2008] 865; McCall v HMRCC [2011] 1823
v Duchess of Portland [1982] Ch 314…………………………………. Allen v HMRC [2005] 937; Gaines-Cooper v HMRCC [2007] 101 SC;
Gaines-Cooper v HMRCC [2008] 209 HC; Peters v Pinder [2011] 1379;
Morris v Davies [2011] 1643
v Duke of Westminster [1936] AC 1………………………………….. BJ v MJ [2012] 395
v Educational Grants Association Ltd [1967] Ch 993……………….. The Independent Schools Council v Charity Comm. [2012] 41
v Eversden [2002] WTLR 1013 ……………………………………….. Lyon’s PRs v HMRCC [2007] 1257; Buzzoni v HMRCC [2011] 1163;
Buzzoni v HMRCC [2013] 47; Smith v Herbert [2016] 897
[2003] WTLR 893…………………………………………. Buzzoni v HMRCC [2011] 1163; Buzzoni v HMRCC [2013] 47
v Falkirk Temperance Café Trust (1927) SC 261…………………… The Independent Schools Council v Charity Comm. [2012] 41
v Fitte 25 TC 337………………………………………………………. Unmarried settlor v IRC [2003] 915
v G Angus & Co (1889) 23 QBD 579…………………………………. Scott v Southern Pacific Mortgages Ltd [2015] 1067
v George (exor of Stedman dec’d) [2003] STC 147………………….. Marquess of Hertford v IRC [2005] 85; Brander v HMRCC [2009] 1129;
HMRC v Pawson [2013] 469; Best v HMRC [2014] 409; Vigne v HMRC
[2017] 1193
v Gordon [1952] AC 552………………………………………………. Hamilton v Hamilton [2016] 1699
v Gray (Lady Fox’s Executors) [1994] STC 260……………………... Beckman v IRC [2003] 773; Arkwright v IRC [2004] 181 SpC; Executors
224
of Bower (Dec’d) v HMRCC [2008] 987; HMRCC v Executors of Bower
[2009] 619; Price v HMRCC [2011] 161; Erdal v HMRCC [2011] 1761;
Watkins v HMRCC [2012] 677; Palliser v HMRC [2018] 287
v Hamilton of Dalzell (Lord) [1926] 10 TC 406 ……………………… Rogge v HMRCC [2012] 537
v Hashmi [2002] WTLR 19……………………………………………. Ali v Bashir [2016] 187; Swift v Ahmed [2016] 1059
v Hawley [1928] 1 KB 578…………………………………………….. Jemma Trust Co Ltd v Kippax Beaumont Lewis [2004] 533 Ch;
Jemma Trust Co Ltd v Kippax Beaumont Lewis [2005] 683 CA
v Holmden [1968] AC 685…………………………………………….. Wyndham v Egremont [2009] 1473; Mubarak v Mubarik [2009] 1543
JCA; Allfrey v Allfrey [2015] 1117
v J Bibby & Sons [1945] 29 STC 167………………………………… McLaughlin v HMRCC [2012] 855
v John M Whiteford & Son (1962) 40 TC 329……………………….. Lloyds TSB (PR of Antrobus) v IRC [2002] 1435; Lloyds TSB Private
Bank v Twiddy (HMRC) (No 2) [2005] 1535; Arnander v HMRCC [2007]
51
v Korean Syndicate, the [1921] 12 TC 181…………………………… Ramsay v HMRCC [2013] 307
v Korner [1969] 1 WLR 554…………………………………………… Dixon v IRC [2002] 175; Exors of Higginson v IRC [2002] 1413; Lloyds
TSB v IRC [2002] 1435; Lloyds TSB Private Bank v Twiddy (HMRC)
(No2) [2005] 1535
v Leiner (1964) 41 TC 589……………………………………………... Jones v Garnett (HMIT) [2006] 67; Jones v Garnett (HMIT) [2005] 729
Ch; Jones v Garnett (HMIT) [2007] 1229 HL; Jones v Garnett (HMIT)
[2009] 1211 SpC; Patmore v HMRCC [2011] 125; Rogge v HMRCC
[2012] 537
v Levy [1982] STC 442 ………………………………………………... Buzzoni v HMRCC [2011] 1163; Patmore v HMRCC [2011] 125
v Lloyds Private Banking Ltd [1998] STC 559 ……………………… Faulkner v IRC [2001] 1295; Judge v HMRC [2005] 1311
v Lord Fisher [1981] STC 238………………………………………… Pawson deceased v HMRCC [2012] 665
v Lysaght (1928) 13 TC 511…………………………………………… Mark v Mark [2005] 1223; Gaines-Cooper v HMRCC [2007] 101 SpC;
Tuczka v HMRCC [2011] 1099
McGuckian [1997] UKHL 22…………………………………………. Green v IRC [2005] 75; The Pollen Estate Trustee Co Ltd v HMRC [2013]
1593; Bowring v HMRC [2016] 79
v McMillan’s Curator Bonis [1956] SC 142…………………………. McDowall v IRC [2004]221; In the matter of X [2009] 353
v MacMullen [1981] AC 1…………………………………………….. The Independent Schools Council v Charity Comm. [2012] 41; Helena
Partnership v HMRC [2012] 1519
v Macpherson [1989] AC 159…………………………………………. Rysaffe Trust Company (CI) Ltd v IRC [2002] 1077 ChD; IRC v Rysaffe
225
Trustee Co (CI) Ltd [2003] 481 CA
v Mallendar [2001] WTLR 459 ……………………………………….. Marquess of Hertford v IRC [2005] 85
v National Federation of Self-employed and
Small Businesses Ltd [1982] AC 617………………………… R (on the application of Davies) v HMRC [2012] 217
v Oldham Training and Enterprise Council [1996] STC 1218……… Re Carapiet’s Trusts, Manoogian v Sonsino [2002] 989; Helena
Partnership v HMRC [2012] 1519
v Payne (1940) 23 TC 610……………………………………………… Buck v HMRCC [2009] 215; Jones v Garnett (HMIT) [2004] 1211 SpC;
Jones v Garnett (HMIT) [2006] 67; Jones v Garnett (HMIT) [2007] 1229
HL; Patmore v HMRCC [2011] 125; DR v GR [2013] 1123
v Plummer [1980] AC 896……………………………………………... Jones v Garnett (HMIT) [2004] 1211 SpC; Jones v Garnett (HMIT)
[2005] 729 Ch; Jones v Garnett (HMIT) [2006] 67; Jones v Garnett
(HMIT) [2007] 1229 HL; Patmore v HMRCC [2011] 125
v Raphael [1935] AC 96………………………………………………... Re A Trust Company Ltd [2008] 377; Cameron v M&W Mack (ESOP)
Trustee Ltd [2002] 647
v Rysaffe Trustee Co (CI) Ltd [2003] WTLR 481…………………… Barclays Wealth Trustees (Jersey) v HMRC [2015] 1675
v Schroder [1983] STC 480……………………………………………. Re Bird Charitable Trust and Bird Purpose Trust, Basel; Trust Corp
(Channel Islands) Ltd [2008] 1505; Circle Trust, re; HSBC International
v Wong [2007] 631
v Scottish Provident Institution [2004] UKHL 52…………………… McLaughlin v HMRCC [2012] 855
v Silverts [1951] 1 Ch 521……………………………………………... McLaughlin v HMRCC [2012] 855; AAZ v BBZ [2017] 765
v Smith [1930] 1 KB 713………………………………………………. Birdseye v Roythorne & Co [2015] 961
v Spence [1941] 24 TC 312……………..……………………………… AC v DC [2013] 747
v Spencer-Nairns [1991] STC 103……………………………………. Postlethwaite’s executors v HMRCC [2007] 353
v Stannard [1984] STC 245…………………………………………… Robertson v IRC (costs) [2002] 907; Harris v HMRCC [2011] 55
v Stenhouse’s Trustees [1992] STC 103………………………………. Postlethwaite’s executors v HMRCC [2007] 353
v Tennant 24 TC 215…………………………………………………... Unmarried settlor v IRC [2003] 915
v Tootal Broadhurst Lee Ltd (1949) 29 TC 352……………………… Weston v IRC [2001] 1217; Executors of Stedman v IRC [2002] 1357;
HMRC v Pawson [2013] 469
v Zorab (1926) 11 TC 289…………………………………………….. Gaines-Cooper v HMRCC [2007] 101 SC; Broome v HMRCC [2012] 585
Iredale
v Ford (1859) 164 ER 740…………………………………………….. A-B v Dobbs [2010] 931
Ireland
226
v UK (1978) 2 EHRR 25………………………………………………. Burden v UK [2008] 1129 Grand Chamber
Irish Permanent Building Society
v Farrell (Judgment 1993/41)………………………………………….. Re B [2013] 763
Irish Shipping Ltd
v Commercial Union [1991] 2 QB 206………………………………... PNPF Trust Company Ltd v Taylor [2009] 1215
Irish Society
v Bishop of Derry (1846) 12 Cl & Fin 641……………………………. Duckett v Backhurst [2006]1729 JCA
Iron Trade Mutual Assurance Co Ltd
v JK Buckenham Ltd [1990] 1 All ER 808……………………………. Bacon v Howard Kennedy [2000] 169
Irvin
v Irvin 1 FLR 178……………………………………………………… Allen v HMRC [2005] 937; J v U; U v J (no 2) (Domicile) [2017] 565
Irvine
v Irvine (basis of valuation) [2006] WTLR 1411…………………….. Irvine v Irvine (valuation) [2006] 1419
Irving, re
(1975) 66 DLR (3d) 387………………………………………………… Re T Settlement [2002] 1529; Wright v Gater [2012] 549
v Robertson [1985] 1 AC 97…………………………………………… Independent Trustee Services v GP Noble Trustees [2012] 1171
Isaacs,
in re [1894] 3 Ch 506………………………………………………….. Pennington v Waine (No 2) [2003] 1011
v Isaac [2009] WTLR 265……………………………………………… Littlewood v Morley [2017] 585
ISC
v Charity Commission [2011] UKUT 421 (TCC)……………………. Human Dignity Trust v Charity Commissioners [2015] 789
Islam
v Ali [2003] EWCA Civ 612…………………………………………… Wall v Munday [2018] 337
Island Export Finance
v Umunna [1986] BCLC 460………………………………………….. Kao Lee & Yip v Koo [2003] 1283; Crown Dilmun v Sutton [2004] 497
Island Holdings
v Birchington Engineering (unreported 7th July 1981)……………….. Banner Homes v Luff Developments [2000] 473
Islington LBC
v UKCAC [2006] 1 WLR 1303………………………………………… James v James [2018] 1313
ISTIL Group Inc
v Zahoor [2003] EWHC 165 (Ch D)………………………………….. Kousouros v O’Halloran [2015] 1023
Item Software (UK) Ltd
227
v Fassihi [2004] EWCA Civ 1244…………………………………….. Sinclair Investments v Versailles Trade Finance [2011] 839; Sinclair
Investments v Versailles Trade Finance [2011] 1043
ITN
v Ward [1997] PLR 131………………………………………………... Hearn v Younger [2002] 1317
Itter’s Goods, re
[1950] P 130…………………………………………………………….. Vocicevic v Aleksic [2018] 1545
Iveagh
v IRC [1954] Ch 364…………………………………………………… Chelleram v Chelleram [2002] 675
J
J
re [2011] COPLR Con Vol 716………………………………………… Public Guardian v SR & NC [2015] 1057; Re ARL [2015] 1489
re, [2013] UKSC 9……………………………………………………… PJV v Adult Care Newcastle C. C. [2016] 705
v M 2002 JLR 330……………………………………………………… Re B Trust [2007] 1361
v U [2016] EWHC 2481 (Fam)………………………………………… J v U; U v J (no 2) (Domicile) [2017] 565
v V (Disclosure: Offshore Corporations) [2003] EWHC 3110………. Minwalla v Minwalla [2006] 311; CI Law Trustees Ltd v Minwalla [2006]
807; A v A [2009] 1; B v B [2010] 1689
JJ Harisson Properties Ltd
v Harrison [2001] WTLR 1327……………………………………….. O’Keefe v Caner [2017] 615
J Leslie Engingeers Company, re
[1976] WLR 292……………………………………………………….. Gomez v Gomez-Manche Vives [2008] 621 HC; Akers v Samba [2017] 373
JM
v United Kingdom [2011] 53 EHRR 6………………………………… Smith v Lancashire NHS Trust [2018] 1469
JM Nolan
v Minerva Trust Company Ltd [2014] JRC 078A…………………… O’Keefe v Caner [2017] 615
J Willis & Sons
v Willis [1979] Ch 261…………………………………………………. Jennings v Rice [2002] 367 CA
228
JA & J Dawson
v Counsell (1938) 22 TC 149………………………………………….. Williams v HMRC [2005] 1421
Jablonowski
v Jablonowski (1972) 28 DLR (3rd) 440 ………………………………. Mark v Mark [2005] 1223
Jackson
re (unreported The Times 11th June 1910)……………………………… Re Carapiet’s Trusts, Manoogian v Sonsino [2002] 989
re, re Cottrell (1889) LR 40 Ch D 495………………………………… McIlwraith v McIlwraith [2003] 413
v Dear [2012] EWHC 2060…………………………………………….. Rathbone Brothers Plc v Novae Corporate Underwriting [2015] 301
v Hall [1980] AC 854…………………………………………………... Shirley v Crabtree [2008] 133
v Jackson (1804) 9 Ves 591; 32 ER 732 ……………………………… Szabo v Boros [2002] 1389
v Jackson [1960] 3 All ER 621………………………………………… Duckett v Backhurst [2006]1729 JCA
v Jackson [1964] P 25………………………………………………….. Brown v HM Queen Mother’s Executors [2007] 1129 HC
Jacobs
re (1970) 114 Sol Jo 1515………………………………………………. Re Carapiet’s Trusts, Manoogian v Sonsino [2002] 989
v London County Council [1950] AC 361……………………………. Evans v Lloyd [2013] 1137
v Seward (1872) LR 5 HL 464………………………………………… French v Barcham [2008] 1813
Jaenicke
v Schulz [1924] 4 DLR 488……………………………………………. Ketteringham v Hardy [2011] 1367
Jaffray
v Marshall [1993] 1 WLR 1285 ……………………………………….. Jeffrey v Gretton [2011] 809
v Society of Lloyds [2002] EWCA Civ 1101…………………………... Adepoju v Akinola [2017] 187
Jaggard
v Sawyer [1995] 1 WTLR 261…………………………………………. JSC Mezhduarodniy Promyshlenniy Bank v Pugachev [2015] 991
Jaggi
v Switzerland (2008) 48 EHRR 30…………………………………….. Anderson v Spencer [2018] 1
Jahn
v Germany [2004] ECHR 36…………………………………………... Re A’s undertakings, Re B’s undertakings [2005] 1
James
ex parte (1803) 8 Ves 337……………………………………………… Murad v al-Saraj [2005] 1573
ex parte (1864) 9 Ch App 609………………………………………….. Re Japan Leasing (Europe) plc [2000] 301
re [1932] 2 Ch 25……………………………………………………….. Helena Partnership v HMRC [2012] 1519
re [1935] Ch 449………………………………………………………... Blackett v Darcy [2006] 581
229
v Jones [1977] 1 WLR 438……………………………………………... Perry v IRC [2005] 1077
v Thomas [2007] EWCA Civ 1212…………………………………….. Webster v Webster [2009] 339; Williams v Lawrence [2011] 1455
v UK (1986) 8 EHHR 394………………………………………………. Burden v UK [2007] 607 4th
v Williams [2000] Ch 1 ………………………………………………… Nolan v Nolan [2004] 1261; Haastrup v Okorie [2016] 803
James Buchanan & Co Ltd
v Babco Forwarding & Shipping (UK) Ltd [1978] AC 141…………. Smallwood v HMRCC [2009] 669; Ben Nevis Holdings Ltd v HMRC
[2014] 1
James Miller & Partners
v Whitworth Street Estates (Manchester) Ltd [1970] AC 583……… Executors of MacArthur v HMRCC [2008] 1185; Heer v Singha [2016]
1189
James N Kirby Foundation
v Advocate-General of New South Wales [2004] NSWSC 1153…….. Grender v Dresden [2009] 379; Re Dion Investments Pty Ltd [2014] 1333
James Roscoe (Bolton) Ltd
v Winder [1915] 1 Ch 62………………………………………………. Shalson v Russo [2003] 1165; Brazil v Durant International [2015] 1323
Jameson, re
[1908] 2 Ch 111…………………………………………………………. Re Clements Estate [2007] 1717
Japan Leasing (Europe) plc, re
Wallace v Shoa Leasing (Singapour) Pte Ltd [2000] WTLR 301…… Re Farepak Food & Gifts Ltd, Dubey v HMRCC [2007] 1407; Angove’s
Pty Ltd v Bailey [2016] 1309
Jarmin
v Rawlings [1994] 67 TC 130………………………………………….. Todd v Fawcett (HMIT) [2005] 377
Jarvis re,
Edge v Jarvis [1958] 1 WLR 815………………………………………. Kao Lee & Yip v Koo [2003] 1283; Murad v al-Saraj [2005] 1573;
Ultraframe (UK) Ltd v Fielding [2007] 835
Jay
v Jay [1924] 1 KB 826…………………………………………………. University of London v Prag [2015] 705
JC, re
[2012] WTLR 1211…………………………………………………….. NT v FS [2013] 867; Re Gladys Meek, Jones v Parkin [2014] 1155;
Re Jones [2016] 661
JC Houghton & Co
v Nothard Lowe and Wills Ltd [1928] AC 1………………………….. Sinclair Investments v Versailles Trade Finance [2011] 839
JD Wetherspoon plc
230
v Van den Berg & Co Ltd [2009] EWHC 639(Ch)…………………… Novoship (UK) v Nikitin [2014] 1521
JDI Trading
v HMRC [2012] UKFTT 642(TC)…………………………………….. Curtis Green v HMRC [2015] 1337
JDS, re
KGS v JDS [2012] WTLR 475…………………………………………. Re JC [2012] 1211; Lomas v AK (Gift Application) [2015] 825; Ross v A
[2016] 495
Jeans
re, Upton v Jeans [1895] 72 LTR 835…………………………………. Reading v Reading [2015] 1245
v Cooke (1857) 24 Beav 513; 53 ER 456………………………………. Pecore v Pecore [2007] 1591
Jeeves
v Imperial Foods Pension Scheme (unreported 27th Jaunaury 1986)…. Shergill v Kaira [2014] 1729 SC
Jefferson, re
(unreported 17th February 2003) ………………………………………... Re D [2004] 643
Jeffrey, re
(1974) 53 DLR (3rd) 650………………………………………………… Re Viertel [2003] 1075
JEL Investments Ltd
v Boxer Capital Corp (2011) BCCA 142……………………………… Easingwood v Cockcroft [2016] 1675
Jelbert
v Davies [1968] 1 WLR 589……………………………………………. Thompson v Bee [2010] 357
Jellett
v Wilkie (1896) 26 SCR 282……………………………………………. Re The Christian Brothers of Ireland in Canada [2004] 1079
Jelley
v Iliffe [1981] Fam 128………………………………………………… Bouette v Rose [2000] 403; Churchill v Roach [2003] 779; Gully v Dix
[2004] 331; Baynes v Hedger [2008] 1719; Baynes v Hedger [2009] 759
CA; Lindop v Agus [2009] 1175; McIntosh v McIntosh [2013] 1565; King
v Dubrey [2014] 1411; Wright-Gordon v Legister [2014] 1675
Jemma Trust Co Ltd
v Kippax Beaumont Lewis [2004] WTLR 533……………………….. Jemma Trust Company Ltd v Kippax Beaumont Lewis [2005] 683
v Liptrott [2003] WTLR 235………………………………………….. Barrett v Rutt-Field [2006] 1505
Jenkins
v Gaisford (1863) 3 Swabey & Tristram 93…………………………… Barrett v Bem [2011] 1117 Ch D; Barrett v Bem [2012] 567 CA
v IRC 26 TC 265………………………………………………………... Tee v HMIT [2002] 1231 SpC
231
v Jones (1886) LR 2 Eq 323…………………………………………….. Re Viertel [2003] 1075; Banks v National Westminster Bank plc [2006]
1693
v Livesey (formerly Jenkins) [1985] AC 424………………………….. P v P [2003] 1449; Soulsbury v Soulsbury [2007] 1841
Jenks
v Dickinson (Inspector of Taxes) [1997] STC 853…………………… Rogge v HMRCC [2012] 537
Jenner
v Ffinch (1879) 5 PD 105………………………………………………. Rowe v Clarke (costs) [2007] 373
Jennings
(deceased) re [1994] Ch 286……………………………………………. Robinson v Bird [2003] 529; Saunders v Garrett [2005] 749; Garland v
Morris [2007] 797; Baynes v Hedger [2008] 1719; Ilott v Mitson [2011]
779 CA; Lewis v Warner [2016] 1399; Ilott v The Blue Cross [2017] 533;
Re Blackwell dec’d [2018] 1243
v Cairns [2004] WTLR 361……………………………………………. Randall v Randall [2005] 119
v Rice [2002] WTLR 367………………………………………………. Wilson v Truelove [2003] 609; Grundy v Ottey [2003] 1253; Hyett v
Stanley [2003]1269; Uglow v Uglow [2004] 1183; Wright v Hodgkinson
[2005] 435; Cobbe v Yeomans Row Management Ltd [2005] 625 Ch;
Strover v Strover [2005] 1245; Evans v HSBC Trust Co (UK) Ltd [2005]
1289; Clark v Clark [2006] 823; Yeoman’s Row Management Ltd v Cobbe
[2006]1473 (CA); Holman v Howes [2007] 1539; Turner v Jacob [2008]
307; Thorner v Curtis [2008] 155 HC; Re Baker Deceased, Baker v Baker
[2008] 565; Thorner v Major [2008] 1289 CA; Yeoman’s Row
Management Ltd v Cobbe [2008]1461 HL; Hopper v Hopper [2009] 805;
Luo v Estate of Hui & anr [2009] 849; McGuane v Welch [2009] 1201;
Stallion v Albert Stallion Holdings (Great Britain) Ltd [2009] 1437; Q v Q
[2009] 1591; Henry v Henry [2010] 1011 PC; Lane v Cullens Solicitors
[2011] 1807; Suggitt v Suggitt [2012] 1607 CA; Bradbury v Taylor [2013]
29; Clarke v Meadus [2013] 199; Re Wilson deceased, Turner v Pythian
[2013] 899; James v James [2018] 1313
Jeremy D Stone Consultants Ltd
v National Westminster Bank plc [2013] EWHC 208 (Ch)………….. High Commissioner for Pakistan v Nizam of Hyderabad [2016] 1763
Jerome
v Kelly [2001] STC (SCD) 170…………………………………………. Jerome v Kelly [2004] 681 HL
232
v Kelly [2004] WTLR 681……………………………………………… Hicks v Davies (HMIT) [2005] 329; Scott v Southern Pacific Mortgages
Ltd [2015] 1067
Jersey Financial Services Commission
v A P Black (Jersey) Ltd [2002] JLR 443
Jersey Produce Marketing Organisation Ltd
v Jersey (C-293/02) EU:C:2005:664; ECR I-9543…………………….. Routier v HMRC [2017] 1119
Jervis
v Harris [1996] Ch 195………………………………………………… James v James [2018] 1313
v Howle and Talke Colliery Company [1937] Ch 67………………… Breakspear v Ackland [2008] 777; Sieff v Fox [2005] 891; Wills v Gibbs
[2012] 903; Day v Day [2013] 817
v Skinner [2011] UKPC 2……………………………………………… Investec v Glenalla [2017] 205
v Wolferstan (1874)LR 18 Eq 18………………………………………. Barns v Barns [2011] 1093; Re Barlow, Dalton v Ellis [2008] 1333
Jessup
v Wetherell [2007] WTLR 515…………………………………………. Chopra v Bindra [2009] 781
Jet Airways (India) Ltd
v Barloworld Handling Ltd [2014] EWCA Civ 1311…………………. Dellal v Dellal [2015] 1137
Jewell’s settlement, re
[1919] 2 Ch 161………………………………………………………… The Russell-Cooke Trust Co v Richard Prentis & Co [2003] 1529
JIH
v News Group Newspapers Ltd [2011] 2 FLR 1467………………… K v L [2012] 153
JJ Harrison (Properties) Ltd
v Harrison [2001] WTLR 1307 ……………………………………….. Gwembe Valley Development Co Ltd v Koshy [2004] 97 CA; Cattley v
Pollard [2007] 245; Statek Corporation v Alford [2008] 1089; Ultraframe
(UK) Ltd v Fielding [2007] 835; Sinclair Investments v Versailles Trade
Finance [2011] 839; Sinclair Investments v Versailles Trade Finance
[2011] 1043; Williams v Central Bank of Nigeria [2014] 873 SC
Joachimson
v Swiss Bank Corporation [1921] 3 KB 110………………………….. Du Preez v Kaupthing Singer & Friedland (IoM) [2011] 561
Job
v Job (1887) 6 Ch D 562……………………………………………… Santander UK plc v RA Legal Solicitors [2014] 495
Jocelyne
v Nissen [1970] 2 QB 86……………………………………………… Marston Thompson & Evershed v Benn [2007] 315
233
Jodrell
v Jodrell (1851) 14 Beav 397………………………………………….. Bunting v W [2005] 955
John
v Dodwell & Co Ltd [1918] AC 563…………………………………… Dubai Aluminium Co Ltd v Salaam [2003] 163
v Federal Commissioner of Taxation (1989) 166 CLR 417………….. Barns v Barns [2005] 1093
v Rees [1970] Ch 345…………………………………………………… PNPF Trust Company Ltd v Taylor [2009] 1215
John’s Assignment, re
[1970] 1WLR 955……………………………………………………… Pankhania v Chandegra [2013] 101
John Fox & Co Ltd
v Ward (1952) 102 LJ 725…………………………………………….. Butler v Butler [2016] 1519
John Lewis Properties plc
v IRC [2002] 1 WLR 35……………………………………………….. Rangers v A-G for Scotland [2017]1093
Johns
v Johns [2005] WTLR 529; [2004] 3 NZLR 202 ……………………… Kain v Hutton [2007] 1751 NZCA; Kain v Hutton [2008] 1381 NZSC;
Wingate v Butterfield Trust (Bermuda) Ltd [2008] 357 BSC; Erceg v
Erceg [2016] 1575
Johnsey Estates
v Secretary of State for the Environment [2001] EWCA Civ 5359…. Wall v Munday [2018] 337
Johnson
re, (1893) 68 LT 20…………………………………………………….. Bassett v Basset [2005] 51
re, Sly v Blake (1884) 29 Ch D 964……………………………………. Re Loftus, Green v Gaul [2005] 1327 Ch; Davies v Sharples [2006] 839;
Green v Gaul [2006] 1391 CA
v Gore Wood & Co Ltd [2002] 2 AC 1 ………………………………. Walker v Stones [2000] 79 Ch; Shaker v Al-Bedrawi (extract) [2003] 105
CA; Chappell v Somers & Blake [2003] 1085; Murad v al-Saraj [2005]
1573; Ratiu v Conway [2006] 101; The Thomas and Agnes Carvel
Foundation v Carvel [2007] 1297; Freeman v Ansbacher Trustees
(Jersey) Ltd [2010] 569; Booth v Booth [2010] 941; Re Portland Place
[2013] 1049; Fyfe v Watts [2013] 1169; JSC Mezhduarodniy
Promyshlenniy Bank v Pugachev [2015] 225; Barnett v Creggy [2016] 17;
High Commissioner for Pakistan v Nizam of Hyderabad [2016] 1763
v Moreton [1980] AC 37………………………………………………. Bradstock Group Pension Scheme Trustees v Bradstock Group plc [2002];
1281; Ham v Ham [2014] 255
234
v Reed Corrugated Cases Ltd [1992] 1 All ER 169…………………... Jemma Trust Co Ltd v D’Arcy Liptrott [2003] 236; Jemma Trust Co Ltd v
Liptrott [2003] 1427; Alhamrani v Russa Management Ltd [2007]1317
v Scott [1978] STC 48………………………………………………….. Wood v HMRC [2016] 1463
v Telford (1872) 3 Russ 477……………………………………………. Alhamrani v Alhamrani [2008] 941 JCA
v Warwick (1856) 17 CB 516………………………………………….. Re Goodman (deceased) [2013] 1181
Johnson Matthey Bankers
v Shamji (unreported 2nd May 1996)…………………………………… Re the Esteem Settlement, Grupo Torras SA v Al-Sabah [2004] 1
Johnston
v Chief Constable of the R.U.C. [1987] QB 129……………………… Bowman v Fels [2005] 481 CA
v Ireland (1986) 9 EHRR 203…………………………………………. Burden v UK [2007] 607 4th; Burden v UK [2008] 1129 GCh
Johnston Estate
2008 BCSC 1185………………………………………………………... Sidney & North v British Columbia [2017] 135
Johnstone
v Johnstone (1913) 12 DLR 537………………………………………. Pecore v Pecore [2007] 1591
v Mackenzie’s Trustees (1912) SC (HL) 106…………………………. HMRCC v Brander [2010] 1545
Joint Administrators of Rangers Football Club plc
Noters [2012] SLT 599………………………………………………… Akers v Samba [2017] 373
Jolley, re
[1964] P 262…………………………………………………………….. Fitzhugh Gates v Sherman [2003] 973
Jones
re, [1887] 36 Ch D 110…………………………………………………. Bentine v Bentine [2014] 197
[1897] 2 Ch 190…………………………………………………….. Blades v Isaac [2016] 589
re, Jones v Cusack-Smith [1931] 1 Ch 375…………………………… Notting Hill Housing Trust v Brackley [2001] 1353
v AMP Perpetual Trustee Co NZ Ltd 1994] 1 NZLR 690…………… Blair v Vallely & Blair [2000] 615
v Challenger [1961] QB 176…………………………………………… Avis v Turner [2007] 1521
v Churcher [2009] EWHC 722 (QB)………………………………….. High Commissioner for Pakistan v Nizam of Hyderabad [2016] 1763
v Dodd (1999) 73 SASR 328…………………………………………… Leeburn v Derndorfer [2004] 867
v Dunkel (1958-59) 101 CLR 298……………………………………… Kao Lee & Yip v Koo [2003] 1283; Henderson v HMRC [2017] 949
v Firkin-Flood [2008] WTLR(w) 2008-8……………………………… Cotton v Earl of Cardigan [2015] 39
v First-Tier Tribunal and Criminal Injuries Compensation Authority
[2013] UKSC 19……………………………………………….. Ramsay v HMRCC [2013] 1773
v Garnett (HMIT) [2004] WTLR 1209 (Sp C)………………………... Jones v Garnett (HMIT) [2005] 729; Jones v Garnett (HMIT) [2006] 67
235
v Garnett [2005] WTLR 729 (HC)…………………………………….. Jones v Garnett (HMIT) [2006] 67 CA
v Garnett [2006] WTLR 67 CA ……………………………………….. Jones v Garnett (HMIT) [2007] 1229 HL
v Garnett [2007] WTLR 1229 (HL)…………………………………… Buck v HMRCC [2009] 215; Patmore v HMRCC [2011] 125; DR v GR
[2013] 1123
v Gordon (1876) 2 App Cas 616………………………………………. Galmerrow Securities v National Westminster Bank [2002] 129
v Green 1868) LR 5 Eq 555…………………………………………… Banks v National Westminster Bank plc [2006] 1693
v Jones [2006] WTLR 1847…………………………………………… AR v AR [2012] 373
v Jones [2011] EWCA Civ 41…………………………………………. Whaley v Whaley [2011] 1267; Lilleyman v Lilleyman [2012] 1007; WF v
HF [2012] 1079
v Kernott [2012] WTLR 125 SC………………………………………… Pankhania v Chandegra [2013] 101; Quaintance v Tandan [2014] 1609;
Barnes v Phillips [2016] 1; Curran v Collins [2016] 235; O’Kelly v Davies
[2016] 333; Davis v Jackson [2017] 465; Wall v Munday [2018] 337
v Lipman [1962] 1 WLR 832…………………………………………... Galmerrow Securities v National Westminster Bank [2002] 129; Re the
Esteem Settlement, Grupo Torras SA v Al-Sabah [2004] 1; Crown Dilmun
v Sutton [2004] 497; Prest v Petrodel Resources Ltd [2013] 1249
v Lewis (1751) 2 Ves Sen 240…………………………………………. Santander UK plc v RA Legal Solicitors [2014] 495
v Lock (1865) LR 1 Ch App Cas 25……………………………………. Pennington v Waine [2002] 387 CA; De Bruyne v De Bruyne [2010] 1525
v Maynard [1951] Ch 572……………………………………………... Stack v Dowden [2007] 1053 HL
v Powys Local Health Board [2008] EWHC 2562 (Admin)………….. Richards v Worcestershire CC [2017] 117
v Roberts (1834) 2 Dowl PC 656……………………………………… Bentine v Bentine [2014] 197
v Secretary of State for Wales [1997] 1 Costs LR 34………………… Jemma Trust Co v D’Arcy Liptrott [2003] 235; Jemma Trust v Liptrott
(No 3) [2005] 157
v Selby (1710) Prec. Chanc. 300 ……………………………………….. King v Dubrey [2014] 1411; King v Chiltern Dog Rescue [2015] 1225 CA
v Sherwood Computer Services plc [1992] 1 WLR 277 …………….. Dutton v Dutton [2001] 563; Vimercati v BV Trustees Ltd [2013] 157
v Shipping Federation of British Columbia
[1963] 37 DLR (2d) 273………………………………………... An application for information about a trust [2015] 559
v Suffolk 1 Bor Ch C 528………………………………………………. AN v Barclays Private Bank & Trust (Cayman) Ltd [2007] 565
v Watkins [1987] CAT 1200…………………………………………… Gillett v Holt [2000] 195; Churchill v Roach [2003] 779; Negus v Bahouse
[2008] 97; Accurate Financial Consultants Pty Ltd v Koko Black Pty Ltd
[2009] 1685; Thorner v Major [2009] 713 HL; Southwell v Blackburn
[2015] 147
v Williams (1767) Amb 651…………………………………………… The Independent Schools Council v Charity Comm. [2012] 41; A-G v
236
Charity Commission [2012] 977
Jones (AE)
v Jones (FW) [1977] 1 WLR 438……………………………………… French v Barcham [2008] 1813; Davis v Jackson [2017] 465
Jonesco
v Beard [1930] AC 298 ………………………………………………... Couwenbergh v Valkova [2004] 937 CA
Jopling
v IRC [1940] 2 KB 282 ………………………………………………... Hughes v Bourne [2012] 1333
Jopp
v Johnstone’s Trustee (1904) 6F 1028………………………………... Re Lehman Brothers Intl (Europe) [2012] 1355
v Wood (1865) 4 De GJ & Sm 616…………………………………….. Peters v Pinder [2011] 1379
Joscelyne
v Nissen [1970] 2 QB 86……………………………………………….. AMP (UK) plc v Barker [2001] 1237; Wills v Gibbs [2012] 903; Lawie v
Lawie [2013] 85; Day v Day [2013] 817
Joseph
v Spiller [2011] 1 AC 852……………………………………………… Shergill v Kaira [2014] 1729 SC
Joseph’s Estate, re
(1993) 14 OR (3d) 628………………………………………………….. Re Merry, Meredith v Plaxton [2003] 424
Joseph Rowntree Memorial Trust Housing Trust Association Ltd
v Attorney-General [1983] 1 Ch 159………………………………….. The Independent Schools Council v Charity Comm. [2012] 41; Helena
Partnership v HMRC [2012] 1519
Jowell
v Bramwell Jones [1998] (1) SA 836 (W)…………………………….. Jowell v Bramwell-Jones [2002] 31
Jowett
v O’Neill and Brennan Construction [1988] STC 482………………. McCall v HMRCC [2008] 865
Joyce
v Barker Bros (Builders) Ltd (1980) 40 P & CR 512…………………. Slater v Simm [2007] 1043
JP Gilchrist Trust
v HMRC [2014] WTLR 1209………………………………………….. Pierce v Wood [2010] 253
J-PC
v J-AF [1955] P 215……………………………………………………. M v M [2013] 1725
JR Hanson
v HMRC [2012] UKFTT 314………………………………………….. Gedir v HMRC [2016] 775
237
JSB (A Child), re
[2010] 2 NZLR 236 (HC)………………………………………………. Re JS (Disposal of Body) [2017]227
JS
v KB & MP [2014] WTLR 991………………………………………… Public Guardian v Matrix Deputies [2018] 1387
JSC BTA Bank
v Ablyazov [2013] EWCA Civ 928……………………………………. JSC Mezhduarodniy Promyshlenniy Bank v Pugachev [2015] 991
v Kythreotis [2010] EWCA Civ 1436…………………………………. JSC Mezhduarodniy Promyshlenniy Bank v Pugachev [2015] 225
v Solodchenko [2010] EWCA Civ 1436 ……………………………….. JSC Mezhduarodniy Promyshlenniy Bank v Pugachev [2015] 991
JT Developments Ltd
v Quinn [1991] 2 EGLR 257……………………………………………. Thorner v Curtis [2008] 155 HC; Thorner v Major [2008] 1289 CA;
Thorner v Major [2009] 713 HL; Yeoman’s Row Management Ltd v
Cobbe [2008]1461 HL
Jussila
v Finland [2009] STC 29……………………………………………….. Wood v HMRC [2016] 1463
Justice
v Wynne (1860) 12 I Ch R 289…………………………………………. Hughmans Solicitors v Central Stream Services Ltd [2012] 1559
Jyske Bank (Gibraltar) Ltd
v Heinl [1999] Lloyd’s Rep Bank 511…………………………………. Barlow Clowes Int v Eurotrust Int [2004] 1365
v Spjeldnaes [1999] 2 BCLC 101……………………………………… Inland Revenue v Hashmi [2002] 19 ChD; Shalson v Russo [2003] 1165
238
K
K,
re [1985] Ch 85 (HC), [1986] CH 180 (CA)…………………………… Land v Land’s Estate [2006] 1447; Re Murphy, Dalton v Latham [2003]
687; Cawley v Lillis [2013] 559
re, (deceased) [2007] EWHC 622 (Ch)……………………………….. Ingrey v King [2016] 131; Berry v Child Support Agency [2016] 1327
re, re F [1988] 1 All ER 358…………………………………………… Re Mrs W [2000] 19; Masterman-Lister v Brutton [2003] 259 CA;
Williams v Williams [2003] 1371; Hoff v Atherton [2005] 99; Bailey v
Warren [2006] 753; Re C, Dr C v Mrs JS [2008] 1159; Jeffrey v Jeffrey
[2013] 1509; Keeling v Keeling [2018] 173
re, McKinnon v Stringer [1927] VLR 66…………………………….. Re Beatty’s Will Trusts (No 2), Brooke v Thompson-Jones [2008] 1351;
Richard v The Hon AB Mackay [2008] 1667
v K (ancillaryrelief:property division) [2005] EWHC 1070 (Fam)…... Butler v Butler [2016] 1519
v L (Ancillary Relief: Inherited Wealth) [2010] 2 FLR 1467………… K v L [2012] 153
v L [2012] WTLR 153………………………………………………….. AR v AR [2012] 373; BJ v MJ [2012] 395; V v T [2015] 173; WA v Exors
of HA [2015] 1471
v LBX [2012] COPLR 411……………………………………………… Re Harcourt [2012] 1779
v P [1993] Ch 140………………………………………………………. Dubai Aluminium Co Ltd v Salaam [2003] 163
Kable
v Director of Public Prosecutions (1996) 189 CLR 417………………. Barns v Barns [2005] 1093
Kacem
v Bashir [2010] NZSC 112…………………………………………….. Erceg v Erceg [2016] 1575
Kain
v Hutton (unreported 25th July 2002)…………………………………. Kain v Hutton [2005] 977 NZHC
v Hutton [2004] 2 NZLR 318…………………………………………. Kain v Hutton [2007] 1751 NZCA
v Hutton [2005] WTLR 977…………………………………………… Kain v Hutton [2007] 1751 NZCA; Official Assignee in Bankruptcy v
Wilson [2008] 1235; Re The Shinorvic Trust [2013] 337
239
Kalfelis
v Bankhause Schroder, Munchmeyer, Hengst & Co [1988] ECR 5565……………………………………………… Gomez v Gomez-Manche Vives [2008] 621 HC; Gomez v Gomez-Monche
Vives [2008] 1623 CA
Kammins Ballrooms
v Zenith Property Investments (Torquay) [1971] AC 850………….. Cottrell v King [2005] 63
Kan Lai Kwan
v Poon Lok To Otto [2014] 17 HKCFAR 414………………………… Clayton v Clayton [2016] 955
Kappler
v Beaudoin [2000] OJ no 3439 (QL)…………………………………… Pecore v Pecore [2007] 1591
Kaptyn Estate
re (2010) 60 ETR 241………………………………………………….. Rondel v Robinson Estate [2012] 1067
Karen Oltman, the
[1976] 2 Lloyd’s Rep 708……………………………………………… Newall v Lewis [2008] 1649
Karger
v Paul [1984] VR 161………………………………………………….. Wendt v Orr [2005] 223; Pitt v Holt; Futter v Futter [2011] 623 CA
Karingal 2 Holdings Pty Ltd
v Commissioner of State Revenue (Vic) (2002) 51 ATR 190………… CPT Custodian Ltd v Commissioner of State Revenue [2006] 447
Karner
v Austria (2003) 38 EHRR 528………………………………………… Burden v UK [2007] 607 4th; Burden v UK [2008] 1129 G C; Charity
Commission v Catholic Care(Diocese of Leeds) [2012]1303
Kasperbauer
v Griffith [2000] WTLR 333…………………………………………… Margulies v Margulies [2008] 1853; Davies v HMRCC [2009] 1151
Kaupthing Singer & Friedlander Ltd, re
[2010] EWCA Civ 518………………………………………………….. Re Kaupthing Singer & Friedlander Ltd [2011] 79
Kavalee
v Burbidge (1998) 43 NSWLR 422……………………………………. Barns v Barns [2005] 1093
Kay’s Settlement, re
Broadbent v MacNab [1939] Ch 329…………………………………. Re Macedonian Orthodox Community Church St Petka Inc’s application
(No 3) [2007]1429
Kaye
v Croydon Tramways Co Ltd [1898] 1 Ch 358 ……………………… Clark v Cutland [2004] 629
240
Kayford Ltd, re
[1975] 1 All ER 604…………………………………………………… Re Branston & Gothard Ltd, Hill v Phillips [2007] 85; Re Japan Leasing
(Europe) plc [2000] 301; Official Assignee in Bankruptcy v Wilson [2008]
1235; OT Computers Ltd v First National Finance Ltd [2007] 165; Re
Kaupthing Singer & Friedlander Ltd [2011] 79; Habana Ltd v Kaupthing
Singer & Friedlander [2011] 275; Du Preez v Kaupthing Singer &
Friedland (IoM) [2011] 561; Re Lehman Brothers Intl (Europe) [2012]
1355
KC
v City of Westminster Social & Community Services Department
[2008] EWCA Civ 198………………………………………………….. XCC v AA [2012] 1645
Kearley
v Thomson (1890) 24 QBD 742 ……………………………………….. Patel v Mirza [2013] 1755; Patel v Mirza [2014] 1567 CA; Watts v Watts
[2014] 1781
Kearns
v Hill (1990) 21 NSWLR 107………………………………………….. Re Dion Investments Pty Ltd [2014] 1333
Keary Developments
v Tarmac Construction Ltd [1995] 3 All ER 534……………………. JSC Mezhduarodniy Promyshlenniy Bank v Pugachev [2015] 991
Keats
v Keats [2006] NZFLR 470……………………………………………. Kain v Hutton [2007] 1751 NZCA
Kebty-Fletchers Will Trusts, re
[1969] 1 Ch 339………………………………………………………… Bassett v Basset [2005] 51
Kecskemeti
v Rubens Rabin & Co (unreported 16th Nov 1992)…………………… Gibbons v Nelsons [2000] 453
Keech
v Sandford (1726) Sel Cas Ch 61; 25 ER 223………………………… Ward v Brunt [2000] 731; Kao Lee & Yip v Koo [2003] 1283; Re Bhullar
Bros Ltd, Bhullar v Bhullar [2003] 1397; Crown Dilmun v Sutton [2004]
497; John Taylors v Masons [2005] 1519; Murad v al-Saraj [2005] 1573;
Ultraframe (UK) Ltd v Fielding [2007] 835; McCall v HMRCC [2008]
865; Sinclair Investments v Versailles Trade Finance [2011] 839; Sinclair
Investments v Versailles Trade Finance [2011] 1043; Shirt v Shirt [2013]
317; FHR European Ventures v Mankarious [2013] 631; FHR European
241
Ventures v Cedar Capital Partners [2014] 1135; Libertarian Investments
Ltd v Hall [2015] 241
Keen
v Holland [1984] 1 WLR 251…………………………………………... Wilson v Truelove [2003] 609
Keene, re
(1967) 86 WN (NSW) (pt1) 317 ………………………………………. Blackett v Darcy [2006] 581
Kehr deceased, re
[1954] Ch 26……………………………………………………………. Re the trusts of two insurance policies, CD v D [2004] 751
Kell
v Jones [2013] WTLR 507……………………………………………… Slattery v Jagger [2017] 321
Keller
[2005] ECR I-2529…………………………………………………….. Ordre des barreaux francophones et germanophone v Conseil des
ministres [2008] 1059
Kelly
v Cooper [1993] AC 205……………………………………………….. Ratiu v Conway [2006] 101; AIB Group v Mark Redler & Co [2015] 187;
Khouj v Acropolis Capital Partners Ltd [2017] 83
v Corston [1998] 1 FLR 996…………………………………………… Soulsbury v Soulsbury [2007] 1841
v Neilson (2001) 43 Mass 706…………………………………………. Re Clements Estate [2007] 1717
v Solari (1841) 9 M&W 54…………………………………………….. Fea v Roberts [2006] 255; Abou-Rahmah v Abacha [2007] 1 CA
Kemble
v Hicks [1999] PLR 287………………………………………………. NBPF Pension Trustees Ltd v Warnock-Smith; Bus Employees Pension
Trustees Ltd v Wheeler [2009] 447; MCP Pension Trustees v AON
Pension Trustees [2010] 1331
Kemp
v IRC [1905] 1 KB 581 ………………………………………………… Re Clough-Taylor, Coutts v Banks [2003] 15
Kendal
v Granger (1842) 5 Beav 300………………………………………….. Helena Partnership v HMRC [2012] 1519
v Hamilton (1879) 4 App Cas 504……………………………………. Birdseye v Roythorne & Co [2015] 961
Kennard
v Kennard (1872) 8 Ch App 227………………………………………. Breadner v Granville- Grossman [2000] 829; Re The Shinorvic Trust
[2013] 337; English v Keats [2018] 91
Kennedy
242
v Kennedy [2015] WTLR 837………………………………………… Freedman v Freedman [2015] 1187; Bainbridge v Bainbridge [2016] 943
Kenney
v Loewen [1999] BCJ No 363 BCSC…………………………………… Sidney & North v British Columbia [2017] 135
Kennon
v Spry [2008] HCA 56………………………………………………… Clayton v Clayton [2016] 955
Kenny
v Browne (1796) 3 Ridge PC 462……………………………………… Fraser v Buckle [2003]1389
v Wilson (1911) 11 State Reporter (NSW) 460……………………….. Perrins v Holland [2010] 1415 CA
Kensington International Ltd
v Congo [2006] 2 BCLC 296………………………………………….. Re May, Revenue and Customs Prosecution Office v May [2009] 1365
Kent
re, Kenty v MacKay (1982) 139 DLR (3d) 318………………………. Re Nathan, Nathan v Leonard [2002] 1061; AN v Barclays Private Bank
& Trust (Cayman) Ltd [2007] 565
v SS ‘Maria Luisa` (No 2) (2003) 130 FCR 12……………………….. CPT Custodian Ltd v Commissioner of State Revenue [2006] 447
Kentfield
v Wright [2010] EWHC 1607…………………………………………. Ahluwalia v Singh [2012] 1
Kentron Industries Pty Ltd
v Comr of Stamp Duties [1984] 1 Qd R 576…………………………. McKnight v Ice Skating Queensland Incorporated [2007] 989 QSC
Kenward
v Adams, The Times 29th November 1975…………………………….. Tchilingirian v Ouzounian [2003] 709; Hoff v Atherton [2005] 99;
Scammell v Farmer [2008] 1261; Pearce v Beverley [2014] 85; Elliott v
Simmonds [2016] 1355
Ker’s Settlement Trusts
re [1963] All ER 801…………………………………………………… Re Dion Investments Pty Ltd [2014] 1333; C v C [2016] 223
Keren Kayemeth Le Jisroel
v IRC [1931] 2 KB65…………………………………………………… Re Carapiet’s Trusts, Manoogian v Sonsino [2002] 989; Re Church of
Scientology (E&W) [2005] 1151
Kern Corporation Ltd
v Walter Reid Trading Pty Ltd [1987] 163 CLR 164………………… Barns v Barns [2005] 1093; Scott v Southern Pacific Mortgages Ltd
[2015] 1067
Kernott
v Jones [2010] WTLR 1583…………………………………………… Williams v Lawrence [2011] 1455
243
Kerr
re [1948] OR 668; 3 DLR 668; affirmed [1949] OWN 71……………... Szabo v Boros [2002] 1389; Barns v Barns [2005] 1093
v Baranow, Vanasse v Seguin 2011 SCC 10………………………….. Frame v Rai [2015] 1539
v British Leyland (Staff) Trustees Ltd [2001] WTLR 1071…………. AMP (UK) plc v Barker [2001] 1237; Sieff v Fox [2005] 891; Pitt v Holt;
Futter v Futter [2011] 623 CA; Futter v HMRCC; Pitt v HMRCC [2013]
977
v Department for Social Development [2004] 1 WLR 1372………… Re CIS/213/2004, CIS/214/2004 [2008] 189; Martin v Secretary of State
for Work and Pensions [2010] 671
v Wauchop (1819) 1 Bligh 1………………………………………….. Scarfe v Matthews [2012] 1579
Kerrison
v Glyn Mills Currie & Co (1912) 81 LJKB 465 ………………………. Niru Battery Manufactoring Co v Milestone Trading [2004] 377
Kershaw
v Micklethwaite [2011] WTLR 413………………………………….. Khan v Crossland [2012] 841; Scott v Scott [2012] 1439; Re the A Trust
[2013] 1117; National Westminster Bank v Lucas [2014] 637; Brudenell-
Bruce v Moore [2015] 373; James v Williams [2015] 1745; Littlewood v
Morley [2017] 591
Kershaw’s Trusts, re
(1840) LR 6 Eq 332…………………………………………………….. Kain v Hutton [2008] 1381 NZSC
Ketteman
v Hansel Properties [1987] AC 189…………………………………… Daniels v Thompson [2004] 511; High Commissioner for Pakistan v
Nizam of Hyderabad [2016] 1763
Kevern
v Ayres [2014] WTLR 441…………………………………………… Brooke v Purton [2014] 745
Key,re
Key v Key [2010] WTLR 623…………………………………………. Cowderoy v Cranfield [2011] 1699; Wharton v Bancroft [2012] 693;
Paynter v Hinch [2013] 529; Re Wilson deceased, Turner v Pythian
[2013] 899; Re Ashkettle [2013] 1331; Re Stolkin [2013] 1793; Pearce v
Beverley [2014] 85; Markou v Goodwin [2014] 605; Catling v Catling
[2014] 955; Walker v Badmin [2015] 493; King v Chiltern Dog Rescue
[2015] 1225 CA; Elliott v Simmonds [2016] 1355; Edkins v Hopkins
[2017] 39; Ball v Ball [2017] 891; James v James [2018] 1313; White v
Phillips [2018] 1559
244
Khan
v Customs and Excise Commissioners [2006] STC 1167……………. Chada v HMRC [2015] 745
v Director of Assets Recovery Agency [2006] STC (SCD) 154………. Wood v HMRC [2016] 1463
v Falvey [2002] Lloyd’s Rep (PN) 369………………………………… Jessup v Wetherell [2007] 515
Khanna
v Lovell White Durrant [1995] 1 WLR 121…………………………… Charman v Charman [2006] 1
Khyentse
v Hope [2005] 3 NZLR 501……………………………………………. Hope v Khyentse [2007] 1551
Kiam
v MGN Ltd (No 2) [2002] 2 All ER 242 ……………………………….. Franks v Sinclair (Costs) [2007] 785
Kicks
v Leigh [2015] WTLR 235…………………………………………….. Elliott v Simmonds [2016] 1355; James v James [2018] 1313
Kidson
v MacDonald [1974] Ch 339…………………………………………… Jerome v Kelly [2002] 1041 Ch; Jerome v Kelly [2004] 681 HL;
McLaughlin v HMRCC [2012] 855
Kilby
v Myers [1965] SCR 24 ……………………………………………….. Re Merry deceased, Meredith v Plaxton [2003] 425
Kilcarne Holdings Ltd
v Targetfollow (Birmingham) Ltd [2004] EWHC 2547 (Ch)………… Cobbe v Yeomans Row Management Ltd [2005] 625 Ch; Yeoman’s Row
Management Ltd v Cobbe [2006]1473 CA; Yeoman’s Row Management
Ltd v Cobbe [2008]1461 HL; Baynes Clarke v Corless [2010] 751
Killick
v Pountney [2000] WTLR 41………………………………………….. Tchilingirian v Ouzounian [2003] 709; Re Loxton, Abbot v Richardson
[2006] 1567; Barrett v Bem [2011] 1117 Ch D; Wharton v Bancroft [2012]
693; Elliott v Simmonds (costs) [2016] 1375
Kilsby
v Kilsby (unreported 20th December 1995 NZ HC)…………………….. Patchett v Williams [2006] 639
Kim
v Park [2011] EWHC 1781 (QB)……………………………………… Newman v Clarke [2017] 599
Kimber
v Brookman Solicitors [2004] 2 FLR 221…………………………….. C v C (No 2) [2007] 753
v Kimber [2001] FLR 383…………………………………………….. Baynes v Hedger [2008] 1719; Lindop v Agus [2009] 1175; Williams v
245
Martin [2016] 1075
Kimberley & Naylor, re
(1975) 5 OR (2d) 593…………………………………………………… Bott v Macaulay [2007] 235
Kimniak
v Anderson (1929) 63 OLR 428……………………………………….. Re The Christian Brothers of Ireland in Canada [2004] 1079
Kinane
v Mackie-Conteh [2005] WTLR 345………………………………….. Herbert v Doyle [2015] 1573; Matchmove v Dowding [2017] 265
King
re, ex p Unity Joint Stock Mutual Banking Assoc (1857) 3 De G J & J 63………………………………………… Shalson v Russo [2003] 1165
v The Chiltern Dog Rescue [2015] WTLR 122 CA…………………… Keeling v Keeling [2018] 173
v Serious Fraud Office [2008] EWCA Crim 530……………………… Re Kaplan [2010] 1171
v Walden [2001] STC 822……………………………………………… Robertson v IRC [2002] 885; Stow v Stow [2008] 1103; Taube Trustees v
HMRCC [2011] 1
v Williams [2004] SLT 955……………………………………………. HMRCC v Cairns [2009] 793
v U.K. [2005] STC 29…………………………………………………... Wood v HMRC [2016] 1463
King, The
v National Trust Company [1933] SCR 670…………………………. Re Bloom, Bernstein v The Queen [2004] 613
v Williams [1942] 3 DLR 1……………………………………………. Re Bloom, Bernstein v The Queen [2004] 613
King George III,
re (1822) 1 Add 255……………………………………………………. Brown v HM Queen Mother’s Executors [2007] 1129 HC
re (1862) 3 Sw & Tr 199………………………………………………. Brown v HM Queen Mother’s Executors [2007] 1129 HC
King of Hellenes
v Brostrom (1923) 16 L1 L Rep 190…………………………………… Relfo Ltd v Varsani [2009] 1019
King’s Will Trusts, re
[1964] Ch 542…………………………………………………………… Jemma Trust Company Ltd v Kippax Beaumont Lewis [2005] 683 Jeffrey
v Gretton [2011] 809
Kingate Global Fund
v Knightsbridge (USD) Fund Ltd [2010] WTLR 1197………………. Bellis v Challinor [2016] 43
Kings
v Bultitude [2010] WTLR 1571 ………………………………………... Phillips v RSPB [2012] 891
Kings Proctor, the
246
v Daines (1830) 3 Hagg Ecc 218………………………………………. BQ v DQ [2011] 373
Kingsbury
v Walter [1901] AC 187……………………………………………….. Sammut v Manzi [2009] 1051
Kingston
v Keprose Pty Ltd (1987) 11 NSWLR 404…………………………….. Barns v Barns [2005] 1093
Kingston Cemetery, re
(unreported 3rd July 2000)……………………………………………….. Re Mangotsfield Cemetery [2005] 1381
Kingston upon Thames Royal Borough Council
v Prince (1993) 31 HLR 794…………………………………………… Alexander-David v London Borough of Hammersmith & Fulham [2009]
745
Kingstreet Investments Ltd
v New Brunswick (Finance) [2007] 1 SCR 3…………………………. Investec v Glenalla [2017] 205
Kinloch
v Secretary of State for India in Council (1882) 7 App Cas 619……… Bath & NE Somerset Council v Attorney-General [2002] 1257
Kipping and Barlow
v Ash (1845) 1 Rob Ecc 270……………………………………………. Re Seagrave, O’Brien v Seagrave [2007] 1037; Randall v Randall [2015]
99; Randall v Randall [2016] 1277
Kirby
v Leather [1965] 2 QB 367…………………………………………….. Masterman-Lister v Jewell [2002] 563 QBD; Masterman-Lister v Brutton
[2003] 259 CA; Bailey v Warren [2006] 753
v Thorn EMI plc [1998] 1 WLR 445…………………………………. Jerome v Kelly [2004] 681 HL; Re Hemming [2008] 1833
v Wilkins [1929] 2 Ch 444…………………………………………….. McLaughlin v HMRCC [2012] 855
Kirin-Amgen Inc
v Hoechst Marion Rousel Ltd [2005] RPC 9………………………… RSPCA v Sharp [2011] 311; Marley v Rawlings [2014] 299 SC; Brooke
v Purton [2014] 745; Rawstron v Freud [2014] 1453; Guthrie v Morel
[2016] 273; Bathurst v Chantier [2018] 1207; Tish v Otley [2018] 327
Kirk
v Eddowes (1844) 3 Hare 509…………………………………………. Race v Race [2002] 1193
Kirkness (HMIT)
v John Hudson & Co Ltd [1955] AC 696…………………………….. Rangers v A-G for Scotland [2017]1093
Kirkpatrick
v Innes (1830) 4 W&S 48……………………………………………… Shenken v Phoenix Life Ltd [2015] 1833
247
Kishimoto Sangyo Co Ltd
v Akihiro [1996] 2 HKC 260…………………………………………… Kao Lee & Yip v Koo [2003] 1283
Kitchen
v RAF Association [1958] 1 WLR 563………………………………… Re Woodland-Ferrari [2002] 1539
Klass
v Germany (1978) 2 EHRR 214………………………………………… Burden v UK [2008] 1129 Grand Chamber
Kleinwort’s Settlements, re
[1951] Ch 860…………………………………………………………… Taube Trustees v HMRCC [2011] 1
Kleinwort Benson Ltd
v Glasgow City Council [1999] 1 AC 153……………………………. Gomez v Gomez-Manche Vives [2008] 621 HC; Gomez v Gomez-Monche
Vives [2008] 1623 CA
v Lincoln CC [1999] 2 AC 349……………………………………….. Niru Battery Manufactoring Co v Milestone Trading [2004] 377;
Robertson v HMRC [2005] 1413; Abou-Rahmah v Abacha [2006] 377;
Davies v Sharples [2006] 839; Clarkson v Barclays Private Bank & Trust
(IoM) Ltd [2007]1703; Re Betsam Trust, McBurney v McBurney [2009]
1489; Re Kaupthing Singer & Friedlander Ltd [2011] 79; Re A Trust, B v
C [2011] 745; Futter v HMRCC; Pitt v HMRCC [2013] 977
Klug
v Klug [1918] 2 Ch 67…………………………………………………. Sieff v Fox [2005] 891; Pitt v Holt; Futter v Futter [2011] 623 CA; Futter
v HMRCC; Pitt v HMRCC [2013] 977
KM
v HM (19920 96 DLR (4th) 289………………………………………… Johns v Johns [2005] 529
Knapp
v Ecclesiastical Insurance Group Plc [1998] PNLR 172…………….. Daniels v Thompson [2004] 511
Knapton
v Hindle [1941] 1 Ch 428………………………………………………. Butler v Butler [2016] 1519
Knibbs (dec’d), in the Estate of
Flay v Trueman [1962] 1 WLR 852………………………………….. Re Servoz-Gavin (dec'd), Ayling v Summers [2009] 1657
Knight
(deceased), re [1957] Ch 441…………………………………………… Re Epona Trustees Ltd [2009] 87
v Bowyer (1858) 2 De G&J 421 ………………………………………... Patel v Shah [2005] 361
v Frost [1999] BCC 819………………………………………………… Sharma v Sharma [2014] 111
248
v Haynes Duffell Kentish & Co [2003] EWCA Civ 223 ……………… AIB Group (UK) plc v Mark Redler [2013] 1303
v Knight (1840) 3 Beav 148…………………………………………… Official Assignee in Bankruptcy v Wilson [2008] 1235; Wagstaff v HMRC
[2014] 547; Charity Commission v Framjee [2014] 1489; Gorbunova v
Estate of Boris Berezovsky [2016] 1591
Knight’s Case
(1588) 5 Co Rep 54b……………………………………………………. Buzzoni v HMRCC [2011] 1163
Knights (Jersey) Ltd, re
(1962) JJ 207……………………………………………………………. MacKinnon v Regent Trust Company Ltd [2005] 1367
Knipfel, re
(1982) 11 ETR 93……………………………………………………….. Bott v Macaulay [2007] 235
Kokkinakis
v Greece (1993) 17 EHRR 397…………………………………………. Re Church of Scientology (E&W) [2005] 1152
Knopp
v Thane Investments Ltd [2003] BCLC 380…………………………. Barnes v Tomlinson [2007] 377
Knott Estate, re
[1959] 27 WWR (Alberta) 382…………………………………………. Marley v Rawlings [2011] 595 Ch D; Marley v Rawlings [2012] 639 CA
Knox v Gye (1872) LR 5 HL 656……………………………………………… Gwembe Valley Development Co Ltd v Koshy [2004] 97 CA; Johns v
Johns [2005] 529; Tritton Development Fund Ltd v Fortis Bank
(Cayman) Ltd [2007] 1483; O’Keefe v Caner [2017] 615
v Mackinnon (1888) 13 App Cas 753…………………………………. Spread Trustee Co Ltd v Hutcheson [2012] 317
v Till [1999] 2 NZLR 753; [2002] WTLR 1147……………………….. Public Trustee v Till [2002] 1169
Kololo
v Metropolitan Police Commissioner [2015] 1 WLR 3702………….. Dawson-Damer v Taylor Wessing LLP [2018] 57 CA
Komu
v Komu (C-605/14) EU:C2o15:833; [2016] 4 WLR 26………………... Magiera v Magiera [2017] 245
Konamaneni
v Rolls Royce Industrial Power (India) Ltd [2002] 1 WLR 1269……. Chellaram v Chellaram [2002] 675; Roberts v Gill [2010] 1223 SC
Koonmen
v Bender [2007] WTLR 293……………………………………………. Helmsman Ltd v Bank of New York Trust Co [2013] 75; Crociani v
Crociani [2015] 975
Kooragang Investments Pty
249
v Richardson &Wrench Ltd [1982] AC 462………………………… Dubai Aluminium v Salaam [2003] 163
Korner
v IRC (1969) 45 TC 287……………………………………………….. Lloyds TSB (PR of Antrobus) v IRC [2002] 1435; Arnander v HMRCC
[2007] 51
Kostic
v Chaplin (costs) [2008] WTLR 655………………………………….. Smith v Springford [2009] 706; Re Ritchie (dec’d) Ritchie v Joslin (costs)
[2009] 885; Perrins v Holland (costs) [2010] 95; Shovelar v Lane [2011]
1411; Cowderoy v Cranfield (costs) [2011] 1741; Wharton v Bancroft
(costs) [2012] 727; Morris v Davis [2012] 1569; Elliott v Simmonds (costs)
[2016] 1375
Kotke
v Saffarini [2005] 2 FLR 878…………………………………………… Baynes v Hedger [2008] 1719; Lindop v Agus [2009] 1175; Swetenham v
Walkley [2014] 847; Williams v Martin [2016] 1075
Kowloon Container Warehouse Co Ltd, re
[1981] HKLR 210……………………………………………………… Squires v AIG Europe (UK) Ltd [2006] 705
Kozak
v Poland (unreported 2nd March 2010) 13102/02 ……………………… Charity Commission v Catholic Care(Diocese of Leeds) [2012] 1303
KPMG LLP
v Network Rail Infrastructure Ltd [2007] EWCA 363……………… Thompson v Bee [2010] 357; Dominion Corporate Trustees Ltd v
Capmark Bank [2011] 1747
KPMG Peat Marwick Mclintock
v HLT Group Ltd [1995] 2 All ER 180 QBD………………………… Jemma Trust Co Ltd v D’Arcy Liptrott [2003] 236
Kremen
v Agrest [2010] EWHC 2571 Fam…………………………………….. AC v DC [2013] 747
v Agrest (No 2) [2010] EWHC 3091 (Fam)…………………………… Prest v Petrodel Resources Ltd [2013] 1249
v Agrest (Financial Remedy: Non-Disclosure:
Post-nuptial Agreement) [2012] EWHC 45………….………. KA v MA [2018] 125
Krubert, re
[1997] Ch 97…………………………………………………………….. Singer v Isaac [2001] 1045; Re McNulty, McNulty v McNulty [2002] 737;
Fielden v Cunliffe [2006] 29; P v E [2007] 691; Re Waite, Baron v
Woodhead [2008] 1675; Iqbal v Ahmed [2011] 1351
250
K/S Lincoln
v CB Richard Ellis Hotels Ltd [2009] EWHC 2344…………………. Patel v Mirza [2014] 1567 CA
KSO
v MJO and JMO (PSO Intervening) [2008] EWHC 3031 (Fam)……. PJC v ADC [2009] 1419
KTH Capital Management Ltd
v China One Fin Ltd [2004-5] CILR 213……………………………… Helmsman Ltd v Bank of New York Trust Co [2013] 75
Ku-Ring-Gai Municipal Council
v Attorney-General (19540 55 SR (NSW) 55…………………………. Re Dion Investments Pty Ltd [2014] 1333
Kumar (a bankrupt), re
[1993] 1 WLR 224……………………………………………………… Haines v Hill [2008] 447
Kuwait Oil Tanker Co SAK
v Al Bader [2000] EWCA Civ 160……………………………………. Law Society v Isaac & Isaac Holdings Ltd [2011] 425
K(W)
v Pornbacher (1997) 34 CCLT (2d) 174………………………………. Re The Christian Brothers of Ireland in Canada [2004] 1079
Kyle v
Stormonth Darling [1993] SCLR 18………………………………….. Bacon v Howard Kennedy [2000] 169
Kyriakides
v Pippas [2004] \EWHC 646………………………………………….. Crossley v Crossley [2006] 225; M v M [2013] 1725
Kyser
v Bank of Montreal (unreported 15th June 1999 (Ontario CA)……….. Abou-Rahmah v Abacha [2006] 377
L L,
re [1996] Ch 135………………………………………………………. Bouette v Rose [2000] 403
re, (Vulnerable Adults with Capacity: Court’s Jurisdiction) [2012] WTLR 1713………………………….. Watt v ABC [2017] 749; OH v Craven [2018] 277
re, (An Infant) [1968] P 119…………………………………………… Anderson v Spencer [2018] 1; Nield-Moir v Freeman [2018] 255
v K (Freezing Orders: Principles and Safeguards) [2014] Fam 35…. Dellal v Dellal [2015] 1137
251
L (WJG), in re
[1966] 21 GLJ 61………………………………………………………. In the matter of X [2009] 353; Re P [2009] 651; Re M, ITW v Z [2009]
1791; Re G (TJ) [2011] 231; Re JC [2012] 1211; Re D [2012] 1701
LA
v Butt 1992 SC 140…………………………………………………….. Executors of MacArthur v HMRCC [2008] 1185
La Cloche
v La Cloche (1870) LR 3 PC 125………………………………………. Spread Trustee Co Ltd v Hutcheson [2012] 317
La Generale des Carrieres et des Mines
v FG Hemisphere Associates LLC [2012] UKPC 27………………… Prest v Petrodel Resources Ltd [2013] 1249
La Rosa re,
ex parte Norgard v Rodpat Nominees Pty Ltd (1991) 31 FCR 83….. Alexander v Perpetual Trustees WA Ltd [2002] 937
La Virginie
5 Rob 30 Admin 99……………………………………………………… Henderson v HMRC [2017] 949
Laboratoiries Fournier SA
v Direction des Verifications nationales et internationales [2005] ECR I-2057……………………………………………. vanHilten-van der Heijden’s heirs v Inspecteur van de
Belastingdienst [2006] 919; Jager v Finanzamt Kusel-Landsthuhl [2008]
1047; Persche v Finanzamt Lüdenscheid [2009] 483
Lac Minerals Ltd
v International Corona Resources Ltd [1989] 2 SCR 574…………… Re the Esteem Settlement, Grupo Torras SA v Al-Sabah [2004] 1; Giles v
Westminster Savings Credit Union [2006] 1745
Lacey
re, [1899] 2 Ch 149……………………………………………………. Williams v Central Bank of Nigeria [2014] 873 SC
v Harrison [1992] 11 BM,LR 75……………………………………….. Nield-Moir v Freeman [2018] 255
Lackersteen
v Lackersteen (1860) 30 LJ Ch 5………………………………………. Day v Day [2013] 817
Lacon, re
Lacon v Lacon [1891] 2 Ch 482………………………………………... Casimir v Alexander [2001] 939; Race v Race [2002] 1193
Ladd
v Marshall [1954] 1 WLR 1489 ………………………………………. Taylor v Midland Bank Trust Company [2002] 95; Graham v Turtill
[2003] 821; Halley v The Law Society [2003] 845; Couwenbergh v
Valkova [2004] 937 CA; Illott v Mitson [2014] 575; Barnes v Phillips
252
[2016] 1; Davis v Wiggett [2016]1563; Ilott v The Blue Cross [2017] 533;
Anderson v Spencer [2018] 1
Lady
Anne Tennant v Associated Newspapers Group Ltd
[1979] FSR 298 ……………………………………………….. Dellal v Dellal [2015] 1137
Hood of Avalon v Mackinnon [1909] 1 Ch 476 ……………………… AMP (UK) plc v Barker [2001] 1237; Anker-Petersen v Christensen [2002]
313; Sieff v Fox [2005] 891; Clarkson v Barclays Private Bank & Trust
(IoM) Ltd [2007] 1703; Ogden v Trustees of RSH Griffiths 2003
Settlement [2008] 685; Re Mr and Mrs P, Capital Asset Protection Plan
Trust, JP v Atlas Trading Company (Jersey) Ltd [2009] 873; Bhatt v Bhatt
[2009] 1139; Pitt v Holt; Futter v Futter [2011] 623 CA; Re A Trust, B v C
[2011] 745; Day v Day [2013] 817; Futter v HMRCC; Pitt v HMRCC
[2013] 977; Fielden v Christie-Miller [2015] 1165
Lagos
v Grunwalt [1910] 1 KB 41…………………………………………….
Laider
v Perry [1966] AC 16………………………………………………….. Rangers v A-G for Scotland [2017]1093
Laidlaw
re Sir Robert (unreported 1936)……………………………………… A-G v Charity Commission [2012] 977
Laing (JW) Trust, re
Steward’s Co v Attorney-General [1984] Ch 143…………………….. Sidney & North v British Columbia [2017] 135
Lainson
v Lainson (1854) De GM&G 754………………………………………. Bassett v Basset [2005] 51
Laird
v Birkenhead Railway Co (1859) Johns 500…………………………. Yeoman’s Row Management Ltd v Cobbe [2008]1461 HL; Herbert v Doyle
[2015] 1573
Lake
v Bayliss [1974] 1 WLR 1073…………………………………………... Akers v Samba [2017] 373
v Lake [1979] STC 865 ………………………………………………… Re A Trust Company Ltd [2008] 377
Lalani
v Crump Holdings Ltd [2007] EWHC 47 (Ch)……………………….. Luo v Estate of Hui & anr [2009] 849
Lamb
253
v Vice (1840) 6 M & W 467…………………………………………….. Re Barlow, Dalton v Ellis [2008] 1333
Lambe
v Eames (1871) LR 6 Ch App 597……………………………………… Harrison v Gibson [2006] 289
Lambert
v Lambert [2003] Fam 103…………………………………………….. Charman v Charman [2006] 1349 HC; Charman v Charman [2007]
1151 CA
Lambert SA
v Eagle Star Insurance Co Ltd [1977] AC 191………………………. Gabriel v Little [2013] 419
Lamru Pty Ltd
v Kation Pty Ltd (1998) 44 NSWLR 432……………………………… Alexander v Perpetual Trustees WA Ltd [2002] 937
Lancashire Fires Ltd
v SA Lyons & Co Ltd [1997] 1 IRLR 133…………………………….. Kao Lee & Yip v Koo [2003] 1283
Lancaster
v Evors (1841) 4 Beav 158…………………………………………….. Roberts v Gill [2008] 1429
Land
v Land’s Estate [2006] WTLR 1447………………………………….. Chadwick v Collinson [2015] 25
Land Co’s Workmen’s Fund Society,
re [1904] 2 Ch 196…………………………………………………….. Re Horley Town FC, Hunt v McLaren [2006] 1817
Land Credit Company of Ireland, re, Markwell’s case (1872) 21 WR 1331………………………………….. MCP Pension Trustees Ltd v AON Pension Trustees Ltd [2010]
Land Management Ltd
v Fox[2002] SpC 306…………………………………………………… Ramsay v HMRCC [2013] 307
Landau
re [1998] Ch 223……………………………………………………….. Re Hemming [2008] 1833
v Anburn Trustees Ltd [2008] WTLR 487…………………………… Alhamrani v Alhamrani [2008] 941 JCA
Lander
v Whitbread (1982) 2 NSE LR 530……………………………………. Re Carapiet’s Trusts, Manoogian v Sonsino [2002] 989
Landforsakringar Bank AB
v Wood [2007] EWHC 2419 (QB)……………………………………… Randall v Randall [2016] 1277
Lands Allotment Co,
re [1894] 1 Ch 616……………………………………………………… Gwembe Valley Development Co Ltd v Koshy [2004] 97 CA; Ultraframe
254
(UK) Ltd v Fielding [2007] 835; Sinclair Investments v Versailles Trade
Finance [2011] 839
Lansdowne’s Will Trusts
[1967] Ch 603…………………………………………………………… A v B [2016 745
Lane
v Lane (1985-6) JLR 48………………………………………………… CI Law Trustees Ltd v Minwalla [2006] 807; Re B Trust [2007] 1361;
Compass Trustees v McBarnett [2003] 461
Lang
v Webb 13 CLR 503…………………………………………………….. Buzzoni v HMRCC [2013] 47; Buzzoni v HMRC [2014] 423
Langham
v Veltema [2004] EWCA Civ 193……………………………………… Taube Trustees v HMRCC [2011] 1; Bingham v HMRCC [2013] 787
Langridge
v Levy (1837) 4 M&W 337…………………………………………….. Mahme Trust v Nezhet [2003] 21
Langsam
v Beachcroft LLP [2012] EWCA Civ 1230…………………………… Curran v Collins [2016] 235
Langston
v Langston (1834) 2 Cl & Fin 194……………………………………… AN v Barclays Private Bank & Trust (Cayman) Ltd [2007] 565;
Chopra v Bindra [2009] 781; Shah v Shah [2011] 519
Langton
v Langton [1995] 3 FCR 521…………………………………………… Prendergast v Joyce [2010] 289; Evans v Lloyd [2013] 1137
Lanius
v Fletcher 101 SW 1076 (Tex 1907)……………………………………. Re Barton, Tod v Barton [2002] 471
Lankow
v Rose [1995] 1 NZLR 277……………………………………………... Kain v Hutton [2005] 977 NZHC
Lansing Linde Ltd
v Alber [2000] PLR 15…………………………………………………. AMP (UK) plc v Barker [2001] 1237; Hearn v Younger [2002] 1317; Day v
Day [2013] 817
Larke
v Nugus [2000] WTLR 1033…………………………………………… Buckenham v Dickinson [2000] 1083; Jarrom v Sellars [2007] 1219; Re
Edonya (deceased) WTLR (w) 2009-6; Perrins v Holland (costs) [2010]
95; Re Singellos, Singellos v Singellos [2011] 327; Catling v Catling
[2014] 955; James v James [2018] 1313
255
Larking, re
(1887) 37 Ch D 310……………………………………………..……… Re Viertel [2003] 1075
Larkos
v Cyprus ECHR 1999-1……………………………………………….. Hand v George [2017] 495
Larondeau
v Leaurendeau [1954] OWN 722……………………………………… Pecore v Pecore [2007] 1591
Lashmar, re
(1891) 1 Ch D 258……………………………………………………… Sheffield v Sheffield [2014] 1039
Laskar
v Laskar [2008] EWCA Civ 347………………………………………. Musson v Bonner [2010] 1369; Agarwala v Agarwala [2014] 373
Lattimer
v Lattimer (1978) 18 OR (2d) 375…………………………………….. Pecore v Pecore [2007] 1591
Lau
v Federal Commissioner of Taxation (1984) 54 ALR 167…………… Raftland Pty Ltd v Federal Commissioner of Taxation [2006] 657
v Revenue & Customs Commissioners [2009] WTLR 627………….. Vaughan-Jones v Vaughan-Jones [2015] 1287
Laughton
v Bapp Industrial Supplies Ltd [1986] ICLR 245……………………. Kao Lee & Yip v Koo [2003] 1283
Lauri
v Renad (1892) 3 Ch 402……………………………………………….. Re A’s undertaking, Re B’s undertaking [2005] 1
Lavarack
v Woods of Colchester [1967] 1 QB 278……………………………… Power v Open Text (UK) [2011] 145
Lavelle
v Lavelle [2004] EWCA Civ 223……………………………………… Crossley v Crossley [2006] 225; Pecore v Pecore [2007] 1591; M v M
[2013] 1725; CR v MZ [2014] 233
Lavere
v Smith’s Falls Public Hospital (1915) 35 OLR 98…………………… Re The Christian Brothers of Ireland in Canada [2004] 1079
Lavin, re
[2009] EWHC 2597…………………………………………………….. Barrett v Bem [2012] 567 CA
Law
v Law (1905) 1 Ch 140…………………………………………………. Trinkler v Beale [2009] 1091
Law & ors, Petitioners
[1962] SLT 377 ………………………………………………………….. Mubarak v Mubarik [2009] 1543 JCA
256
Law Debenture Trust Corp plc
v Philips (Unreported, 27 April 1999)…………………………………. PNPF Trust Company Ltd v Taylor [2009] 1215
Law Guarantee & Trust Society Ltd
v Govenor of the Bank of England (1890) 24 QBD 406 ……………… Jasmine Trustees v Wells & Hind [2007] 489
Law Society
v Bultitude [2004] EWCA Civ 1853…………………………………… The Law Society v Elsdon [2015] 1601
v Sephton Co [2006] 2 WLR 1091……………………………………… Jessup v Wetherell [2007] 515; Lane v Cullens Solicitors [2011] 1807
v Southall [2001] WTLR 719………………………………………….. Inland Revenue v Hashmi [2002] 19 Ch
Lawes
v Bennett (1785) 1 Cox 167; 29 ER 1111……………………………… Pennington v Waine (No 2) [2003] 1011
Lawrence
v Lord Norreys (1890) 39 ChD 213…………………………………… Walker v Stones [2000] 79 Ch
v Poorah [2008] UKPC 21……………………………………………… Evans v Lloyd [2013] 1137
Lawrence’s Will Trusts, re
Public Trustee v Lawrence [1972] 1 Ch 418………………………… Re Epona Trustees Ltd [2009] 87; Kain v Hutton [2008] 1381 NZSC
Laws
v National Grid plc [1998] PLR 295…………………………………. Chessels v British Telecom [2002] 719
Lawson
v Coombes [1998] EWCA Civ 1849…………………………………… Q v Q [2009] 1591
Layton
v Martin [1986] 2 FLR 227……………………………………………. Gillett v Holt [2000] 195 CA; Thorner v Major [2009] 713 HL;
Macdonald v Frost [2009] 1815
Lazard Bros & Co
v Midland Bank Ltd [1933] AC 289………………………………….. Re K [2007] 1007
Lazard Brothers (Jersey) v Norah Holdings Ltd
[1988] 1 WLR 1307……………………………………………. AC v DC [2013] 747; Dellal v Dellal [2015] 1137
Lazarus Estates Ltd
v Beasley [1956] 1 QB 702……………………………………………… Prest v Petrodel Resources Ltd [2013] 1249
Lazarus (Leopold) Ltd
v Secretary of State for Trade & Industry [1997] Costs LR (Core Volume) 62……………………………. Jemma Trust Co Ltd v D’Arcy Liptrott [2003] 236
LBL
257
v RYL and VJ [2010] EWHC 2665 Fam………………………………. DL v A Local Authority [2012] 1713
Le Cren Clarke, re
[1996] 1 All ER 715……………………………………………………. Re The NFSH Charitable Trust Ltd [2006] 629
Le Foe
v Le Foe [2001] 2 FLR 970…………………………………………….. AC v DC [2013] 747
Le Heup, re
(1811) Ves 221…………………………………………………………. Re M [2013] 681
Lea
v Hinton (1854) 5 De G, M & G 823…………………………………… Murphy v Holland [2004] 239
Leadbeater
v Leadbeater [1985] FLR 789…………………………………………. Robinson v Fernsby [2004] 257
Leahy
v Attorney-General of New South Wales [1959] AC 457……………. Re Horley Town FC, Hunt v McLaren [2006] 1817
Leake
v Bruzzi [1974] 1 WLR 1528………………………………………….. Clarke v Harlowe [2005] 1473; Wilcox v Tait [2007] 1109
Lean
v Alston [1947] KB 467………………………………………………… Milburn-Snell v Evans [2011] 1213; Haastrup v Okorie [2016] 803
Leander
v Sweden (1987) 9 EHRR 433…………………………………………. Brown v HM Queen Mother’s Executors [2007] 1129 HC
Learoyd
v Whiteley [1887] 12 AC 727………………………………………….. Wight v Olswang (No 2) [2000] 1563; Critchley v Critchley [2008] 783;
Jeffrey v Gretton [2011] 809
Ledger
v Wootton [2008] WTLR 235………………………………………… Re Key, Key v Key [2010] 623; Jeffrey v Jeffrey [2013] 1509; Pearce v
Beverley [2014] 85; Catling v Catling [2014] 955; Elliott v Simmonds
[2016] 1355
Lee
v Angas (1886) LR 2 Eq 59……………………………………………. Charman v Charman [2006] 1
v Lee (1871) IR 5 Eq 549………………………………………………. Re Epona Trustees Ltd [2009] 87
v Sankey (1872) LR 15 Eq 204………………………………………… Williams v Central Bank of Nigeria [2014] 873 SC
v Showman’s Guild of Great Britain [1952] 2 QB 329………………. Shergill v Kaira [2014] 1729 SC
Leedale
258
v Lewis [1982] 1 WLR 1319……………………………………………. Trennery v West [2005] 205 HL
Leeds City Brewery Debenture Stock Trust Deed, re the trusts of
Leeds City Brewery Ltd v Platts (note) [1925] Ch 532………………. Spread Trustee Co Ltd v Hutcheson [2012] 317; Barnsley v Noble [2016]
1501
Leeds Design Innovation Centre Ltd
v HMRC [2014] UKFTT 9 (TC)……………………………………….. Rangers v A-G for Scotland [2017]1093
Leeds and Hanley Theatres of Varieties Ltd, re
[1904] 2 Ch 45…………………………………………………………... Squires v AIG Europe (UK) Ltd [2006] 705
Leeming, re
[1912] 1 Ch 828…………………………………………………………. Re Clements Estate [2007] 1717
Lees
v Lees (1871) IR 5 Eq 549……………………………………………… Re The Shinorvic Trust [2013] 337
v Nuttall (1829) 1 Russ & M 53 ……………………………………….. FHR European Ventures v Mankarious [2013] 631
Leger
v Poirier [1944] SCR 152……………………………………………… Hall v Estate of Bruce Bennett [2003] 827
Legione
v Hateley [1983] HCA 11………………………………………………. Accurate Financial Consultants Pty Ltd v Koko Black Pty Ltd [2009] 1685
Lehman
v Haskard (unreported 29th August 1996, SC (Eq D) of NSW)……….. Perpetual Trustees WA Ltd v Darvell [2002] 1349
Lehman Brothers International (Europe)
re the Insolvency Act 1986 [2012] WTLR 1355 SC…………………. Re MF Global UK Ltd [2013] 1239; MF Global UK Ltd, re Investment
Bank Regulations [2015] 1427
re the Insolvency Act 1986……………………………………………. MF Global UK Ltd, re Investment Bank Regulations [2015] 1427
v CRC Credit Fund Ltd [2010] 1 BCLC 496……………………….. Re MF Global UK Ltd [2013] 1239; MF Global UK Ltd, re Investment
Bank Regulations [2015] 1427
Leigh
v Dickenson (1884) 15 QBD 60 ………………………………………. Wilcox v Tait [2007] 1109
v Leigh (1808) 15 Ves 92……………………………………………… Howard v Howard-Lawson [2011] 397
Leigh’s Settlement Trusts, re
[2006] WTLR 477……………………………………………………… Barns v Barns [2005] 1093; X v A [2006] 171
Leigh’s Will Trusts, re
[1970] 1 Ch 277……………………………………………………….. Re Hemming [2008] 1833; Pope v HMRCC [2013] 287
259
Leitch
v Emmott [1929] 2 KB 236……………………………………………. JP Gilchrist Trust v HMRC [2014] 1209
Lemage
v Goodban (1865) LR 1 P& D 57……………………………………… Rowe v Clarke (Costs) [2007] 373; Perdoni v Curati [2012] 506 Ch D;
Curati v Perdoni [2013] 63 CA
Lemos
v Coutts (Cayman) Ltd [2005-6] 8 ITELR 153………………………. Freeman v Ansbacher Trustees (Jersey) Ltd [2010] 569
v Coutts (Cayman) Ltd [2006] 9 ITELR 616………………………… Wingate v Butterfield Trust (Bermuda) Ltd [2008] 357 BSC
Lemos Trust Settlement
(1992-1993) CILR 26…………………………………………………… Re M Trust, re L Trust [2003] 491
Leong
v Lim [1995] AC 648…………………………………………………… AN v Barclays Private Bank & Trust (Cayman) Ltd [2007] 565
Leonidas D, the
[1985] 1 WLR 925……………………………………………………… Haines v Hill [2008] 447
Leopold Lazarus
v Secretary of State for Trade and Industry (1978) CLR 62………… Jemma Trust Co Ltd v Liptrott [2003] 1427
Les Laboratoires Servier
v Apotex Inc [2012] EWCA Civ 593…………………………………… Patel v Mirza [2014] 1567 CA; Watts v Watts [2014] 1781; Van der Merve
v Goldman [2016] 913
Leslie, in re
Leslie v French (1883) 23 Ch 265…………………………………….. Foskett v McKeown [2000] 667
Letang
v Cooper [1965] 1 QB 232…………………………………………….. Harb v King Fahd bin Abdul Aziz [2006] 609; Roberts v Gill [2010] 1223
(SC); Roberts v Fresco [2018] 309
Letterstedt
v Broers (1884) 9 App Cas 371………………………………………… Re the Esteem Settlement, Grupo Torras SA v Al-Sabah [2004] 1; Re
Papadimitriou [2004] 1141; Kain v Hutton [2005] 977 NZHC; Re Loftus,
Green v Gaul [2005] 1327 Ch; Charman v Charman [2006] 1; Charman v
Charman [2007] 1151 CA; The Thomas and Agnes Carvel Foundation v
Carvel [2007] 1297; Critchley v Critchley [2008] 1563; Newall v Lewis
[2008] 1649; Re Steel, Angus v Emmott [2010] 351; Alkin v Raymond
[2010] 1117; Dobson v Heyman {2010] 1153; Gonder v Evans [2011] 41;
260
Kershaw v Micklethwaite [2011] 413; Burgess v Hawes [2012] 423; Scott v
Scott [2012] 1439; Re the A Trust [2013] 1117; National Westminster
Bank v Lucas [2014] 637; Muckian v Hoey [2014] WTLR 1255;
Brudenell-Bruce v Moore [2015] 373; National Westminster Bank plc v
Lucas [2015] 635; James v Williams [2015] 1745; Re the K Trust [2016]
1225; Littlewood v Morley [2017] 591
Levene
v IRC (1928) 13 TC 486………………………………………………… Mark v Mark [2005] 1223; Gaines-Cooper v HMRCC [2007] 101 SpC;
Tuczka v HMRCC [2011] 1099; R (on the application of Davies) v HMRC
[2012] 217; Broome v HMRCC [2012] 585
Levick, re
[1963] 1 WLR 31……………………………………………………….. Dellar v Zivy [2008] 17
Levy, in re, ex parte Walton
(1881) 17 Ch D 746……………………………………………………. JP Gilchrist Trust v HMRC [2014] 1209
Levy Estate, re
(1989) 58 DLR (4th) 375………………………………………………… Re Carapiet’s Trusts, Manoogian v Sonsino [2002] 989
Lewis
v Attorney-General of Jamaica [2001] 2 AC 50……………………… Westminster City Council v Porter [2003] 135
v The Daily Telegraph Ltd [1964] AC 205…………………………… Ratiu v Conway [2006] 101
v Doerle [1898] 25 OAR 206…………………………………………… Human Dignity Trust v Charity Commissioners [2015] 789
v Eliades [2005] EWHC 2324 (Ch)……………………………………. Harb v Abdul Aziz [2016] 287
v Great Western Railway (1877) 3 QBD 195…………………………. Spread Trustee Co Ltd v Hutcheson [2012] 317; Barnsley v Noble [2016]
1501
v Lewis (1861) 2 Swabey & Tristram 153……………………………… Barrett v Bem [2011] 1117
v Lewis [1904] Ch 656…………………………………………………. Brown v Executors of the estate of HM Queen Elizabeth the Queen
Mother [2008] 425 CA
v Lewis [1908] P 1……………………………………………………… Barrett v Bem [2011] 1117
v Williams [1984] 3 All ER 930 ………………………………………... Whalen v Kelsey [2009] 1297
Lewis’s Estate
re [1893] 25 A 878……………………………………………………… Human Dignity Trust v Charity Commissioners [2015] 789
Lewis’s of Leicester Ltd, re
[1995] 1 BCLC 428…………………………………………………….. Commerzbank AG v IMB Morgan Plc [2005] 1485
261
Lexi Holdings (in administration)
v Pannone and Partners [2009] EWHC 2590 (Ch)…………………… Dellal v Dellal [2015] 1137
Lexi Holdings Plc
v DTZ Debenham Tie Leung Ltd [2010] EWHC 2290 (Ch)…………. Watts v Watts [2014] 1781
LG
v DK [2011] EWHC 2453 COP………………………………………… Re JC [2012] 1211
LG Schuler AG
v Wickman Machine Tool Sales Ltd [1974] AC 235…………………. Rathbone Brothers Plc v Novae Corporate Underwriting [2015] 301
Libertarian Investments Ltd
v Hall [2015] WTLR 241………………………………………………. AIB Group v Mark Redler & Co [2015] 187; Henchley v Thompson [2018]
1289
Liberty Mutual Insurance Company (UK) Ltd
v HSBC plc [2002] EWCA Civ 691…………………………………… Mills v HSBC Trustee (CI) Ltd [2010] 235; Rathbone Brothers Plc v
Novae Corporate Underwriting [2015] 301
Libyan Arab Foreign Bank
v Bankers Trust Co [1989] 1 QB 278…………………………………. Du Preez v Kaupthing Singer & Friedland (IoM) [2011] 561
Lichter
v Rubin [2008] EWHC 450…………………………………………….. JSC Mezhduarodniy Promyshlenniy Bank v Pugachev [2015] 991
Liddell
v Middleton [1996] PIQR 36………………………………………….. Bailey v Warren [2006] 753
Lidden
v Composite Buyers Ltd (1996) 139 ALR 549……………………….. Alexander v Perpetual Trustees WA Ltd [2002] 937
Lieberman
v Morris (1944) 69 CLR 69……………………………………………. Barns v Barns [2011] 1093; Re Barlow, Dalton v Ellis [2008] 1333
Liff
v Peasley [1980] 1 WLR 781…………………………………………… Roberts v Gill [2010] 1223 SC
Lightfoot
v Lightfoot-Brown [2004] All ER (D) 92……………………………… Lightfoot v Lightfoot-Brown [2005] 1031
Lightning
v Lightning Electrical Contractors Ltd [1998] 23(1) Tru LI 35…….. Akers v Samba [2017] 373
Lilleyman
v Lilleyman [2012] WTLR 1007………………………………………. Lilleyman v Lilleyman (costs) [2012] 1033; Christofides v Seddon [2014]
262
215; Miles v Miles [2018] 1347; Roberts v Fresco [2018] 309
Lillicrap
v Nalder and Son [1993] 1 WLR 994…………………………………. Hines v Willans [2002] 299
Lillis
v North West Water Ltd (unreported 10th September 1998)………….. Wilson v Truelove [2003] 609
Lim
v Lim [1973] VR 370…………………………………………………… Mark v Mark [2005] 1223
v Permanent Trustee Company (Unrep 26 March 1981)…………….. Barns v Barns [2011] 1093; Re Barlow, Dalton v Ellis [2008] 1333
Lim Swee Khiang
v Borden Co (Pte) Ltd [2006] 4 SLR 745…………………………….. Relfo Ltd v Varsani [2009] 1019
Lin
v Commissioner of Police for the Metropolis [2015] EWHC 643(QB). Dawson-Damer v Taylor Wessing LLP [2018] 57 CA
Lin Poh Choo
v Camden & Islington Health Authority [1979] UKHL 1…………… Re JDS, Smythe v JDS [2012] 475
Linden Gardens Trust
v Lenesta Sludge Disposal [1994] 1 AC 85…………………………… Hughes v Richards [2011] 997
Lindqvist
v Aklagarkammaren i Jonkoping [2003] ECR I-12971……………… Ordre des barreaux francophones et germanophone v Conseil des
ministres [2008] 1059
Lindsay
v IRC (1953) 34 TC 379……………………………………………….. Lloyds TSB (PR of Antrobus) v IRC [2002] 1435; Lloyds TSB Private
Bank v Twiddy (HMRC) (No 2) [2005] 1535; Arnander v HMRCC [2007]
51
v Wood [2006] EWHC 2895…………………………………………… Saulle v Nouvet [2008] 729
v United Kingdom (1986) (1986) 9 EHRR CD 555; 49 DR 181……….. Holland v IRC [2003] 207; Burden v UK [2007] 607 4th; Burden v UK
[2008] 1129 Grand Chamber
v United Kingdom [1987] 9 EHRR 203………………………………. Smith v Lancashire NHS Trust [2018] 1469
Lindsay Petroleum Co
v Hurd (1874) LR 5 PC 221……………………………………………. Humphreys v Humphreys [2004] 1425; Green v Gaul [2006] 1391 CA;
Cardigan v Moore [2012] 931; Evans v Lloyd [2013] 1137; Sheffield v
Sheffield [2014] 1039
Lindsley
263
v Woodfull [2004] 2 BCLC 131 ………………………………………... Ultraframe (UK) Ltd v Fielding [2007] 835; FHR European Ventures v
Mankarious [2013] 631
Ling
v Ling [2002] WTLR 553………………………………………………. Rainbird v Smith [2013] 1609; Hives v Machin [2017] 983
Linsen International Ltd
v Humpuss Sea Transport Pte Ltd [2012] EWHC 2339……………… JSC Mezhduarodniy Promyshlenniy Bank v Pugachev [2015] 991
Lipinski’s Will Trusts, re
Gosschalk v Levy [1976] Ch 235……………………………………….. Re Horley Town FC, Hunt v McLaren [2006] 1817
Lipkin Gorman
v Karpnale Ltd [1991] 2 AC 548………………………………………. Gray v Richards Butler [2001] 625; The Public Trustee v Williams [2002]
45; Mahme Trust v Nezhet [2003] 21; Re the Esteem Settlement, Grupo
Torras SA v Al-Sabah [2004] 1; Niru Battery Manufactoring Co v
Milestone Trading [2004] 377; Nolan v Nolan [2004] 1261; Fea v Roberts
[2006] 255; Abou-Rahmah v Abacha [2006] 377; Abou-Rahmah v Abacha
[2007] 1 CA; City Index Ltd v Gawler [2008] 1773; Investec v Glenalla
[2017] 205; Creggy v Barnett [2018] [2018] 35
Lipson
v Canada (2009) SCC 1 Can FC……………………………………….. Antle v R [2010] 373
Lissimore
v Downing [2003] FLR 308……………………………………………. Yeoman’s Row Management Ltd v Cobbe [2008]1461 HL
Lister
v Hesley Hall Ltd [2002] 1 AC 215…………………………………… Balfron Trustees Ltd v Petersen [2002] 157; Dubai Aluminium v Salaam
[2003] 163
v Hodgson (1867) LR Eq 30…………………………………………… Bacon v Howard Kennedy [2000] 169; Pitt v Holt; Futter v Futter [2011]
623 CA; Day v Day [2013] 817
Lister & Co
v Stubbs (1890) 45 Ch D 1…………………………………………….. Daraydan Holdings Ltd v Solland Int. Ltd [2004] 815; McCall v HMRCC
[2008] 865; Ultraframe (UK) Ltd v Fielding [2007] 835; Sinclair
Investments v Versailles Trade Finance [2011] 839; Sinclair Investments
v Versailles Trade Finance [2011] 1043; FHR European Ventures v
Mankarious [2013] 631; FHR European Ventures v Cedar Capital
264
Partners [2014] 1135 Cadogan Petroleum plc v Tolley [2015] 1505;
Lloyds Trust Co (CI) Ltd v Fragoso [2017] 103
Lithgow & ors
v United Kingdom (1986) 8 EHRR 329 ………………………………. PNPF Trust Company Ltd v Taylor [2009] 1215
Littledale
v Thompson (1879) 4 LR (Ir) 43………………………………………. Fraser v Buckle [2003] 1389
Liverpool CC
v A-G (unreported 15th May 1992)……………………………………… Bath & N E Somerset Council v A-G [2002] 1257; University of London v
Prag [2015] 705
Liverpool District Hospital for Diseases of the Heart
v Attorney-General [1981] 1 Ch 193………………………………….. Re The Christian Brothers of Ireland in Canada [2004] 1079; Young v
A-G [2012] 913
Liversedge
v Anderson [1942] AC 206…………………………………………….. Howell v Trippier [2004] 839
Livesey,
re (unreported 19th December 2002)……………………………………. Re D [2004] 643
v Jenkins [1985] 1 AC 424……………………………………………... Independent Trustee Services v GP Noble Trustees [2012] 1171; Prest v
Petrodel Resources Ltd [2013] 1249
Livingstone
v Commissioner of Stamp Duties (Qld) (1960) 107 CLR 411……….. CPT Custodian Ltd v Commissioner of State Revenue [2006] 447
v Rawyards Coal Co (1880) 5 App Cas 25……………………………. Hulbert v Avens [2003] 387; Corbett v Bond Pearce [2000] 655 (QBD); Re
JDS, Smythe v JDS [2012] 475; AIB Group v Mark Redler & Co [2015]
187
Lloyd
re (1893) 10 TLR 66……………………………………………………. Re Carapiet’s Trusts, Manoogian v Sonsino [2002] 989
v Branton (1817) 3 Mer 108……………………………………………. AN v Barclays Private Bank & Trust (Cayman) Ltd [2007] 565
v Dugdale [2001] EWCA Civ 1754; [2002] 863……………………….. Evans v HSBC Trust Co (UK) Ltd [2005] 1289
v Grace, Smith & Co [1912] AC 716…………………………………. Balfron Trustees Ltd v Petersen [2002] 157; Dubai Aluminium Co Ltd v
Salaam [2003] 163
v Lloyd (1837) 2 My & Cr 192…………………………………………. Cameron v M&W Mack (ESOP) Trustee Ltd [2002] 647
v Sadler [1978] QB 774………………………………………………… The Pollen Estate Trustee Co Ltd v HMRC [2013] 1593
Lloyd’s
265
v Harper (1880) 16 Ch D 290………………………………………….. Re Barlow, Dalton v Ellis [2008] 1333
Lloyds Bank plc
v Byrne & Byrne [1993] 1FLR 369…………………………………… The Mortgage Corporation v Lewis Silkin [2000] 357
v Duker [1987] 1 WLR 1324………………………………………….. HMRCC v Trustees of Peter Clay Discretionary Trust [2008] 843 HC
v Marcan [1973] 1 WLR 1987…………………………………………. Inland Revenue v Hashmi [2002] 19 Ch
v Picken [1962] CLY 2611…………………………………………….. Preedy v Dunne [2015] 1795
v Rogers (The Times 24th March 1997 CA)……………………………. Roberts v Gill [2010] 1223 SC
v Rogers [1999] EWCA Civ 1277……………………………………… Tritton Development Fund Ltd v Fortis Bank (Cayman) Ltd [2007] 1483
v Rosset [1991] 1 AC 107……………………………………………… Mollo v Mollo [2000] 227; Rowe v Prance [2000] 249; The Mortgage
Corporation v Lewis Silkin [2000] 357; Banner Homes v Luff
Developments [2000] 473; Healey v Brown [2002] 849; Winsper v Perrett
[2002] 927; Jiggins v Brisley [2003] 1141; Hyett v Stanley [2003] 1269;
Buggs v Buggs [2004] 799; Oxley v Hiscock [2004] 709; Cobbe v Yeomans
Row Management Ltd [2005] 625 Ch; Lightfoot v Lightfoot-Brown [2005]
1031; Crossley v Crossley [2006] 225; Stack v Dowden [2006] 511 CA; R v
Fuller [2006] 863; Vinaver v Milton Asbury Ltd [2006] 1677; Stack v
Dowden [2007] 1053 HL; Turner v Jacob [2008] 307; Webster v Webster
[2009] 339; Luo v Estate of Hui & anr [2009] 849; Griffiths v Cork [2009]
955; Abbott v Abbott [2009] 1675; Jones v Kernott [2009] 1771 Ch; De
Bruyne v de Bruyne [2010] 1525; Williams v Lawrence [2011] 1455;
Jones v Kernott [2012] 125 SC; Scott v Southern Pacific Mortgages Ltd
[2015] 1067; Herbert v Doyle [2015] 1573; Legg v Burton [2017] 1017
Lloyds Bank International (Cayman) Ltd
v Byleven Corporation SA [1994-95] CILR 519……………………… IFG International v French [2013] 251; IFG International v French
[2014] 1191
Lloyds Bank Private Banking (CI) Ltd
v Cala Cristal SA 1996 JLR N-20…………………………………….. Alhamrani v Alhamrani [2008] 941 JCA; Alhamrani v Russa
Management Ltd [2007]1317
Lloyds TSB Bank plc
v Markandan &Uddin [2012] EWCA Civ 65…………………………. Davisons Solicitors v Nationwide BS [2013] 393; AIB Group (UK) plc v
266
Mark Redler [2013] 1303; Santander UK plc v RA Legal Solicitors [2014]
495; Santander UK plc v RA Legal Solicitors [2014] 813 CA; Purrunsing
v A’Court [2016] 1027
Lloyds TSB Foundation for Scotland
v Lloyds Banking Group plc [2013] UKSC 3………………………… Woodland Trust v Loring [2015] 159
Lloyd’s TSB General Insurance Holdings Ltd
v Lloyds Bank Group Insurance Co Ltd [2003] UKHL 48…………. Re Various Incapacitated Persons [2018] 1511
Lloyds TSB Private Banking plc
v IRC (‘Antrobus No 1’) [2002] WTLR 1435…………………………. Rosser v IRC [2003] 1057; Williams v HMRC [2005] 1421; Arnander v
HMRCC [2007] 51; Golding v HMRCC [2011] 1183
v Twiddy (HMRCC) (‘Antrobus No 2’) [2005] WTLR 1535………… Arnander v HMRCC [2007] 51
Lloyds UDT Finance Ltd
v Chartered Finance Trust Holdings Plc [2002] STC 956…………… Holland v IRC [2003] 207
Lo-Line Electric Motors Ltd, re
[1988] Ch 477…………………………………………………………… M v M [2013] 1725
Lobb (Alec) (Garages) Ltd
v Total Oil (Great Britain) Ltd [1983] 1 WLR 87…………………… Evans v Lloyd [2013] 1137
[1985] 1 WLR 173………………….. Evans v Lloyd [2013] 1137
Locabail UK Ltd
v Bayfield Properties Ltd [2000] QB 45……………………………… Chelleram v Chelleram [2002] 675
v Emmanuel (unreported 25th May 2000)……………………………… Westminster City Council v Porter [2003] 135
Local Authority
re. a (Inquiry:Restraint on Publication) [2004] Fam 96…………….. DL v A Local Authority [2012] 1713
v A (by her litigation friend the Official Solicitor) [2010] EWHC 1549……………………………………………. XCC v AA [2012] 1645; DL v A Local Authority [2012] 1713
v A (by her Guardian ad litem); A Local authority v C
[2010] EWHC 978 Fam ……………………………………….. Re E [2011] 203; DL v A Local Authority [2012] 1713
v a Mother and Child [2001] 1 Costs LR 136………………………… Re Radcliffe [2005] 1395
v TH [2010] EWHC 3605 Fam………………………………………… Hillingdon, London Borough v Neary [2011] 769
v TZ (by his litigation friend the Official Solicitor) (No 2) [2014] COPLR 159……………………………………………. Ross v A [2016] 495; Re KJP [2016] 687
Local Authority X
267
v MM and KM [2007] EWHC 2003 Fam……………………………… DL v A Local Authority [2012] 1713; Walker v Badmin [2015] 493; Elliott
v Simmonds [2016] 1355
Lochowiak (deceased), re
[1977] SASC 6301……………………………………………………… Leeburn v Derndorfer [2004] 867
Lock International
v Beswick [1989] 1 WLR 1268…………………………………………. Jennings v Rice [2002] 367 CA; Hopper v Hopper [2009] 805
Locke
v Camberwell Health Authority [1991] 2 Med LR 249………………. Estill v Cowling Swift Kitchen [2000] 417
Locker’s Settlement, re
[1977] 1 WLR 1323……………………………………………. St Mary & St Michael Parish Advisory Co v Westminster Roman Catholic
Diocese Trustee [2006] 881
Lockyer
v HMRC [2013] EWCA Civ 1864……………………………………… Ross v HMRC [2018] 1417
L’Office Cherifien
v Yamashita-Shinnihon Steamship Co [1994] 1 AC 486……………. Re A’s undertaking, Re B’s undertaking [2005] 1; Ben Nevis Holdings Ltd
v HMRC [2014] 1
Lofthouse (an infant) , re
(1885) 29 ChD 921……………………………………………………… Pitt v Holt; Futter v Futter [2011] 623 CA; Futter v HMRCC; Pitt v
HMRCC [2013] 977
Loftus, re
Green v Gaul [2005] WTLR 1325 Ch………………………………….. Davies v Sharples [2006] 839; Green v Gaul [2006] 1391 CA; Dobson v
Heyman [2010] 1151
deceased, re [2007] 1 WLR 86 Henchley v Thompson [2018] 1289
Logan
v Wienholt (1883) 1 Cl & F 611………………………………………. Barns v Barns [2005] 1093
Logicrose Ltd
v Southend United Football Club Ltd [1988] 1 WLR 1256………….. Daraydan Holdings Ltd v Solland Int. Ltd [2004] 815; Murad v al-Saraj
[2005] 1573
Lohia
v Lohia [2001] WTLR 101……………………………………………... Ali v Khan [2009] 187; Pecore v Pecore [2007] 1591; M v M [2013] 1725
London Association for Protection of Trade
v Greenlands Ltd [1916] AC 15………………………………………. Hostick v The New Zealand Railway & Locomotive Society Waikato
268
Branch [2007] 1563
London Assurance Company
v Sainsbury (1783) 3 Dougl 246………………………………………. Rathbone Brothers Plc v Novae Corporate Underwriting [2015] 301
London Borough
of Barking and Dagenham v Stamford Asphalt Co Ltd
(1997) 82 BLR 25……………………………………………… Rathbone Brothers Plc v Novae Corporate Underwriting [2015] 301
of Bexley v Maison Maurice Ltd [2006] EWHC 3192 (Ch)………….. Fielden v Christie-Miller [2015] 1165
London, Chatham and Dover Railway Co
v South Eastern Railway Co [1893] AC 429…………………………. Pope v HMRCC [2013] 287
London and Cheshire Insurance co Ltd
v Laplagrene Property Co Ltd [1971] Ch 499………………………... Scott v Southern Pacific Mortgages Ltd [2015] 1067
London Drugs Ltd
v Kuehne & Nagel International Ltd (1990) 45 BCLR (2d) 1……….. Giles v Westminster Savings Credit Union [2006] 1745
London & Regional Investments Ltd
v TBI Plc [2002] EWCA Civ 355……………………………………… Cobbe v Yeomans Row Management Ltd [2005] 625 Ch; Yeoman’s Row
Management Ltd v Cobbe [2006]1473 CA; Yeoman’s Row Management
Ltd v Cobbe [2008]1461 HL
London School of Electronics Ltd, re
[1986] Ch 211……………………………………………………………. Shah v Shah [2012] 165
London & South Western Railway
v Gomm (1882) 20 Ch D 562…………………………………………… Wilson v Truelove [2003] 609
London Wine Shippers Ltd
[1986] PCC 121………………………………………………………… Habana Ltd v Kaupthing Singer & Friedlander [2011] 275
Londonderry’s Settlement, in re,
Peat v Walsh [1965] Ch 918…………………………………………… Rouse v IOOF Australia Trustees [2001] 111; Re the Angora Trust,
Rosewood v Schmidt [2001] 1081; Taylor v Midland Bank Trust Company
[2002] 95; Re the Esteem Settlement, Grupo Torras SA v Al-Sabah [2002]
337; Schmidt v Rosewood Trust Ltd [2003] 565 PC; Re Schmidt [2004]
887; Wendt v Orr [2005] 223; Foreman v Kingstone [2005] 823; Crowe v
Stevedoring Employees Retirement Fund Pty Ltd [2005] 1271; AN v
Barclays Private Bank & Trust (Cayman) Ltd [2007] 565; Bathurst v
Kleinwort Benson (Channel Islands) Trustees Ltd [2007] 759; Breakspear
269
v Ackland [2008] 777; Re X (Trust) [2013] 731; Dawson-Damer v Taylor
Wessing LLP [2016] 253; Blades v Isaac [2016] 589; Erceg v Erceg
[2016] 1575; Dawson-Damer v Taylor Wessing LLP [2018] 57 CA; Lewis
v Tamplin [2018] 215
Long
v Bishop of Capetown (1863) 4 Searle 162 PC……………………….. Shergill v Kaira [2014] 1729 SC
v Blackall (1797) 7 TR 100……………………………………………. Re Barlow, Dalton v Ellis [2008] 1333
v Farrer & Co [2004] BPIR 1218……………………………………... Blades v Isaac [2016] 589
v Webb (1912) 13 CLR 503…………………………………………… IRC v Eversden [2003] 893 CA
Longford, the
(1889) 14 PD 34………………………………………………………… R (ZYN) v Walsall MBC [2014] 1649
Longman
v Viscount Chelsea (1989) 58 P&CR 189…………………………….. Jones v Jones [2006] 1847
Lonhro Plc
v Al Fayed (No 2) [1992] 1 WLR 1……………………………………. Banner Homes v Luff Developments [2000] 473; Twinsectra v Yardley
[2000] 527 CA; Halley v The Law Society [2003] 845; Shalson v Russo
[2003] 1165; Cobbe v Yeomans Row Management Ltd [2005] 625 Ch
v Al Fayed (No 5) [1993] 1 WLR 1489………………………………… Law Society v Isaac & Isaac Holdings Ltd [2011] 425
v Shell Petroleum Co Ltd [1980] 1 QB 358………………………….. North Shore Ventures Ltd v Anstead Holdings Inc [2012] 1241; Prest v
Petrodel Resources Ltd [2013] 1249
Lonsdale (trading as Lonsdale Agencies)
v Howard & Hallam [2007] UKHL 32…………………………………..Erdal v HMRCC [2011] 1761
Longstaff
v Birtles [2002] 1 WLR 470……………………………………………. Ratiu v Conway [2006] 101
Lord
Cable, re [1977] 1 WLR 7……………………………………………… Re Hamblett, (dec’d) [2009] 559
Chesham, re (1886) 31 Ch D 466……………………………………… Scarfe v Matthews [2012] 1579
Chesterfield’s Settled Estates [1911] 1 Ch 237………………………. Cardigan v Moore [2012] 931
Chichester v Coventry (1867) LR 2 HL 71…………………………… Race v Race [2002] 1193
Gisborough’s Settled Estates, re [1921] 2 Ch 39…………………….. Kain v Hutton [2008] 1381 NZSC
Lilford v Powys Keck (No 1) (1862) 30 Beav 295……………………. Re Bowles, Hayward v Jackson [2003] 335
Lilford v Glynn [179] 1 WLR 78……………………………………… Ilott v The Blue Cross [2017] 533
270
Napier and Ettrick v Hunter [1993] AC 713………………………… Angove’s Pty Ltd v Bailey [2016] 1309
Northburnholme, re [1912] 1 Ch 489………………………………… Harrison v Tucker [2003] 883
Ashburton v Pape [1913] 2 Ch 469…………………………………… Kousouros v O’Halloran [2015] 1023
Grey v Lady Grey (1673) 23 ER 185 Ch……………………………… Frame v Rai [2015] 1539
Sudeley v The Attorney- General [1897] AC 11…………………….. Daffodil v IRC [2002] 795; Re Hemming [2008] 1833
Walpole v Lord Orford (1797) 3 Ves 402……………………………. Kasperbauer v Griffith [2000] 333; Birch v Curtis [2002] 965; Barns v
Barns [2005] 1093
Lord
v Hunter and RF Kershaw Ltd (No 1) [1993] AC 713………………. Re Japan Leasing (Europe) plc [2000] 301; Rathbone Brothers Plc v
Novae Corporate Underwriting [2015] 301
Lornamead Acquisitions
v Kaupthing Bank HF [2013] 1 BCLC 73…………………………….. James v James [2018] 1313
Lort-Williams
v Lort-Williams [1951] P 395…………………………………………. Quan v Bray [2015] 885
Louth
v Diprose [1992] 175 CLR 621………………………………………… Prendergast v Joyce [2010] 289; Evans v Lloyd [2013] 1137
Loveday
in re [1900] P 155………………………………………………………. In re Flood [2002] 189
v Renton (No 2) [1992] 3 All ER 184………………………………….. Jemma Trust Co Ltd v Liptrott [2003] 1427
Loveless
v Earl [1999] EMLR 530………………………………………………. Ratiu v Conway [2006] 101
Lowe
v Fahey [1996] 1 BCLC 262…………………………………………… Clark v Cutland [2004] 629
v Thomas (1854) 5 De G, M & G 315…………………………………. Vocicevic v Aleksic [2018] 1545
Lowry
v Reid (1927) NI 142 CA……………………………………………….. Re Kane (dec'd), Mulholland v Kane [2009] 1521
Lowsley
v Forbes [1999] 1 AC 329……………………………………………… Re K [2007] 1007
Lowson
v Coombes [1999] Ch 373……………………………………………… Collier v Collier [2003] 617; Barrett v Barrett [2009] 201; Jones v Kernott
[2012] 125 SC
Lowther
271
v Bentinck (1875) LR 19 Eq 166……………………………………… Re the Esteem Settlement, Grupo Torras SA v Al-Sabah [2002] 337
Lowthorpe-Lutwidge
v Lowthorpe-Lutwidge [1935] P 151…………………………………. Lamothe v Lamothe [2006] 1433
Loxston, re
Abbot v Richardson [2006] WTLR 1567……………………………… Schrader v Schrader [2013] 701
LPJ Investments Pty Ltd
v Howard Chia Investments Pty [No 2] [1990] 74 LGRA 290………. Libertarian Investments Ltd v Hall [2015] 241
LRT Pensions Fund Trustee Co Ltd
v Hatt [1993] OPLR 225……………………………………………….. Adam v Theodore Goddard [2000] 349
Lubbe
v Cape plc [2000] 1 WLR 1545 ……………………………………….. Chellaram v Chellaram [2002] 675; Al-Bassam v Al-Bassam [2004] 157;
Al-Bassam v Al-Bassam (No 3) [2004] 757 CA; Hindocha v Gheewala
[2004] 1119
Lucking’s Will Trusts, re
[1968] 1 WLR 866……………………………………………………… Shaker v Al-Bedrawi [2003] 105
Luckwell
v Limata [2014] EWHC 502 (Fam)……………………………………. KA v MA [2018] 125
Lucy
v WT Henlys Telegraph Works [1970] 1 QB 393……………………. Roberts v Gill [2010] 1223 SC
Luke
v IRC [1963] AC 557…………………………………………………… Rogge v HMRCC [2012] 537; The Pollen Estate Trustee Co Ltd v HMRC
[2013] 1593
v South Kensington Hotel Company (1879) 11 Ch 121 ……………… Birdseye v Roythorne & Co [2015] 961
Lunch
v Burke [1995] 2 IR 159………………………………………………... Prendergast v Joyce [2010] 289
Lutea Trustees Ltd
v Orbis Trustees Guernsey Ltd [1998] SLT 471……………………... Spread Trustee Co Ltd v Hutcheson [2010] 315; Spread Trustee Co Ltd v
Hutcheson [2012] 317
Luton
v White (1808) 15 Ves 442……………………………………………. Sinclair Investments v Versailles Trade Finance [2011] 1043
Luxe Holding Ltd
v Midland Resources Holding Ltd [2010] EWHC 1908 (Ch)……….. Akers v Samba [2017] 373
272
Luxor (Eastbourne) Ltd
v Cooper [1941] AC 108………………………………………………. Jones v Kernott [2012] 125 SC
Lyell
v Kennedy (No 4) (1889) 14 App Cas 437…………………………….. High Commissioner for Pakistan v Nizam of Hyderabad [2016] 1763
Lyle & Scott
v Scott’s Trustees [1959] AC 763……………………………………… Hurst v Crampton Bros (Coopers) Ltd [2003] 659; Pennington v
Crampton [2005] 559
Lynall (dec’d), re
Lynall v IRC (1971) 47 TC 375 ……………………………………….. Arkwright v IRC [2004] 181 SpC; Executors of MacArthur v HMRCC
[2008] 1185; Erdal v HMRCC [2011] 1761
Lynch
v Burke (1995) 5 Irish Tax Reports 271……………………………….. Drakeford v Cotton [2012] 1135
Lyons’s PR
v HMRCC [2007] WTLR 1257 ……………………………………… Buzzoni v HMRCC [2011] 1163
Lysaght,
re [1996] Ch 191………………………………………………………… Re the Esteem Settlement, Grupo Torras SA v Al-Sabah [2004] 1; Jerome
v Kelly [2004] 681 HL; Fraser v Canterbury Diocesan Board of Finance
(No 2) [2005] 1499 HL; Official Assignee in Bankruptcy v Wilson [2008]
1235; Sidney & North v British Columbia [2017] 135
v Edwards (1876) 2 Ch D 499…………………………………………. Scott v Southern Pacific Mortgages Ltd [2015] 1067
Lyus
v Prowsa Developments Ltd [1982] 1 WLR 1044…………………….. Lloyd v Dugdale [2002] 863
M
M
re, [2008] EWHC 3425 [Fam]…………………………………………. Re M, ITW v Z [2009] 1791
re, [2009] EWHC 2525 COP…………………………………………… Re JDS, Smythe v JDS [2012] 475
273
re, [2010] 3 All ER 682………………………………………………… Re Jones [2016] 661
re, (Statutory Will), ITW v Z [2009] WTLR 1791…………………… Re G (TJ) [2011] 231; SM v HM [2012] 281; Re JDS, Smythe v JDS
[2012] 475; Re JC [2012] 1211; NT v FS [2013] 867; Re Gladys Meek,
Jones v Parkin [2014] 1155; Re Jones [2016] 661; ADS v DSM [2017]
819; SAD v SED [2018] 1439
v Secretary of State for Work and Pensions [2006] AC 91………….. Smith v Lancashire NHS Trust [2018] 1469
Maassen
v Clough [2006] NZHC 856…………………………………………… Re Allen, Lewis v Vincent [2008] 1691
Mabro
v Eagle Star [1932] 1 KB 485…………………………………………. Roberts v Gill [2010] 1223 SC
MB, in re
[1997] 2 FLR 426………………………………………………………. Masterman-Lister v Brutton [2003] 259 CA
McAdam, in re
[1946] Ch 73…………………………………………………………….. Newman v Clarke [2017] 599
McArdle, re
[1951] Ch 669…………………………………………………………… Pennington v Waine [2002] 387 CA
McAteer
v Lismore [2002] BPIR 804…………………………………………….. Re Vos, Dick v Kendall Freeman [2005] 1619
McCall
v HMRC [2009] NICA 12……………………………………………… HMRCC v Brander [2010] 1545; HMRC v Pawson [2013] 469; The
Trustees of David Zetland Settlement v HMRCC [2013] 1065; Best v
HMRC [2014] 409; Curtis Green v HMRC [2015] 1337; Vigne v HMRC
[2017] 1193; Ross v HMRC [2018] 1417
McCann
v Switzerland Insurance Australia Ltd (2000) 203 CLR 579……….. Youyang Pty Ltd v Minter Ellison [2003] 753
McCarthy
v Pratt [1965] 1 WLR 1025…………………………………………… Re Rochelle deceased, Padgham v Rochelle [2002] 1483
Macartney, re
[1918] Ch 300…………………………………………………………… Scarfe v Matthews [2012] 1579
McCartney
v Mills McCartney [2008] EWHC 1339 Fam…………………………. AR v AR [2012] 373; WA v Exors of HA [2015] 1471
McCaughey
274
v Commissioner of Stamp Duties (1945) 46 SR, NSW 192………….. Re Hemming [2008] 1833
Macauley & Farley
v Premium Life Assurance Co Ltd [2000] WTLR 261………………. Daniels v Thompson [2004] 511
Macaura
v Northern Assurance Co Ltd [1925] AC 619……………………….. Re Poyiadjis [2004] 1169; Luo v Estate of Hui & anr [2009] 849
McCaw
v United Church of Canada (1991) 4 OR (3rd) 481…………………… Re The Christian Brothers of Ireland in Canada [2004] 1079
McClelland
v Hyde [1941] NI 1……………………………………………………. Ham v Ham [2014] 255
Macleod, ex parte
[1946] CPD 312…………………………………………………………. Mark v Mark [2005] 1223
McCleod
v Johns [1981] 1 NSWLR 347…………………………………………. Barns v Barns [2005] 1093
McColgan, re
[1969] 2 OR 152………………………………………………………… Campbell v Shamata [2002] 1289
McConagle
v Starkey [1997] 3 NZLR 635…………………………………………. Marley v Rawlings [2011] 595 Ch D; Marley v Rawlings [2012] 639 CA
McCormick
v Grogan (1869) LR 4 HL 82………………………………………….. Banner Homes v Luff Developments [2000] 473; Twinsectra v Yardley
[2000] 527 CA; Halley v The Law Society [2003] 845; Shalson v Russo
[2003] 1165; Sinclair Investment Holdings SA v Versailles Trade Finance
Ltd [2006] 1655; Davies v HMRCC [2009] 1151; Bagus Investments Ltd v
Kastening [2012] 1675
McCreary, re
(1978) 265 Ex 87………………………………………………………. In the matter of the Smouha Family Trust [2000] 133
MacCulloch Estate, re
(1991) 102 NSR (2d) 147………………………………………………. Critchley v Critchley [2008] 1563
McCullough, re
[1965] NILR 73 …………………………………………………………. Ulrich v Treasury Solicitor [2005] 385
McDermid, in the estate of
[1994] Can LII 4950…………………………………………………….. Marley v Rawlings [2012] 639 CA
MacDonald
275
re (1982) 35 OR (2d) 578………………………………………………. Re Merry deceased, Meredith v Plaxton [2003] 425
v Burns (1940) SC 376………………………………………………… Shergill v Kaira [2014] 1729 SC
v Coys of Kensington (Sales) Ltd [2004] 1 WLR 2775………………. Charter Plc v City Index Ltd [2006] 1705
v Dextra Accessories [2005] STC 1111……………………………….. Routier v HMRC [2014] 1717; Routier v HMRC [2016] 1663
v Horn [1995] 1 All ER 961……………………………………………. d’Abo v Carleton Paget [2000] 863; AMP (UK) plc v Barker [2001] 1237;
Chessels v British Telecom [2002] 719; STG Valmet Trustees v Brennan
[2002] 273; Crowe v Stevedoring Employees Retirement Fund Pty Ltd
[2005] 1271; Breadner v Granville-Grossman (costs) [2006] 411;
Professional Trustee v Infant Prospective Beneficiary [2007] 1631;
Kynnersley v Wolverhampton CC [2008] 65; Wingate v Butterfield Trust
(Bermuda) Ltd [2008] 543 (Costs); Re Hemming [2009] 233; Kain v
Hutton (Beddoe) [2009] 301; Serious Organised Crime Agency v
Szepietowski [2009] 1239; Re X (Trust) [2013] 731; Green v Astor [2013]
1489; Blades v Isaac [2016] 589; Pettigrew v Edwards [2017] 675
v McDonald (1935) 35 SR (NSW) 173………………………………… Re Barlow, Dalton v Ellis [2008] 1333
MacDougall
v MacDougall (2005) 262 DLR (4th) 120 Ont CA……………………… Easingwood v Cockcroft [2016] 1675
Macduff, in re
[1896] 2 Ch 451…………………………………………………………. Attorney-General of the Cayman Islands v Wahr-Hansen [2001] 345; The
Independent Schools Council v Charity Comm. [2012] 41; Helena
Partnership v HMRC [2012] 1519
McEachern
v Royal Bank of Canada [1991] 2 WWR 702…………………………. Giles v Westminster Savings Credit Union[2006] 1745
McElroy
v Flynn [1991] ILRM 294……………………………………………… Fraser v Buckle [2003]1389
McEvoy
v AA Welding and Fabrications Ltd [1998] PIQR 266……………… Piggott v Aulton [2003] 445
v Belfast Banking Co Ltd [1934] NI 67 ……………………………… Collier v Collier [2003] 617; Griffiths v Cork [2009] 955
McFarlane
v IRC [1929] 14 TC 540……………………………………………….. Rogge v HMRCC [2012] 537
v McFarlane [1972] NI 59…………………………………………….. Stack v Dowden [2007] 1053 HL
v McFarlane, Parlour v Parlour [2005] Fam 171…………………… Charman v Charman [2007] 1151 CA
276
MacFirbhisigh
v C I Trustees and Executors Ltd [2015] JRC 233………………….. O’Keefe v Caner [2017] 615
McGovern
v Attorney General [1982] Ch 321…………………………………… Re English PEN [2008] 1799; Hanchett–Stamford v A-G [2009] 101; Re
Odstock Private Care Ltd [2008] 675; Re The Wolf Trust [2006] 1467;
Human Dignity Trust v Charity Commissioners [2015] 789
McGrath
v Wallis [1995] 2 FLR 114…………………………………………….. Vajpeyi v Yusaf [2004] 989; Ali v Khan [2009] 187; Pecore v Pecore
[2007] 1591
MacGregor
re [1985] VR 861……………………………………………………….. Masterman-Lister v Jewell [2002] 563 QBD
v Adcock [1977] STC 206……………………………………………… Beckman v IRC [2003] 773; Trustees of the Nelson Dance Family
Settlement v HMRCC [2008] 891
McHardy and Sons
v Warren [1994] 2 FLR 338…………………………………………… Abbott v Abbott [2009] 1675
MacKay
v Wilson (1947) 47 SR (NSW) 315……………………………………. Allardyce v Roebuck [2004] 779
McKay
v McCleod (unreported 10th January 1952)……………………………. Shergill v Kaira [2014] 1729 SC
v McSparran (1974) NILR Ch 136……………………………………. Layton v Newcombe [2002] 541
McKay Securities Ltd
v Surrey County Council [1998] All ER (D) 703…………………….. Thompson v Bee [2010] 357
McKenna
v Herlihy (1920) 7 TC 620…………………………………………….. McCall v HMRCC [2008] 865; McCall v HMRCC [2011] 1823
McKennitt
v Ash [2008] QB 73……………………………………………………. Independent News and Media v A [2010] 55
MacKenzie
v Coulson (1869) LR 8 Eq 368…………………………………………. Re A Trust Company Ltd [2008] 377
v McKenzie [2003] EWHC 601 (Ch)…………………………………… Humphreys v Humphreys [2004] 1425; Vinaver v Milton Asbury Ltd
[2006] 1677
v Nutter 2007 SLT (Sh CT) 17…………………………………………. Stack v Dowden [2007] 1053 HL; Davis v Jackson [2017] 465
McKerr (AP) (Respondent) (N. Ireland), in re
277
[2004] UKHL 12………………………………………………………… Hand v George [2017] 495
McKerrell, in re
[1912] 2 Ch 648………………………………………………………….. Murphy v Holland [2004] 239
Mackie, re
[1986] OJ No 289………………………………………………………. Campbell v Shamata (additional reasons) [2002] 1299
McKinley
v Minister for Defence [1992] 2 IR 333 ……………………………….. Fraser v Buckle [2003]1389
MacKinnon
v Regent Trust Company Ltd [2004] JRC 211; ………………………. CI Law Trustees Ltd v Minwalla [2006] 807; A v A [2009] 1; Official
Assignee in Bankruptcy v Wilson [2008] 1235
v Voigt [1998] 3 VR 543……………………………………………….. Nolan v Nolan [2004] 1261
Macklin
v Dowsett [2005] WTLR 1561; [2004] EWCA Civ 904………………. Wright v Hodgkinson [2005] 435; Turkey v Awadh [2006] 553; Crossfield
v Jackson [2015] 1519
Maclaine Watson & Co Ltd
v International Tin Company
[1988] Ch 1……………………………………………………………… Tasaruff Mevduati Sigorta Fonu v Merrill Lynch [2011] 1249
[1989] Ch 253…………………………………………………………… Tasarruf Mevduati v Merrill Lynch [2010] 1287; Tasaruff Mevduati
Sigorta Fonu v Merrill Lynch [2011] 1249
MacLaren’s Settlement Trusts
[1951] 2 All ER 414……………………………………………………. Taube Trustees v HMRCC [2011] 1
McLaughlin’s Application for Judicial Review
[2016] NIQB 11………………………………………………………… Smith v Lancashire NHS Trust [2018] 1469
[2016] NIQB 53………………………………………………………… Smith v Lancashire NHS Trust [2018] 1469
McLear
v McLear Estate (2000) 33 ETR (2d) 272…………………………….. Pecore v Pecore [2007] 1591; Frame v Rai [2015] 1539
Macluran
v Macluran (1897) 77 LT 474…………………………………………. Haines v Hill [2008] 447
Macmanaway, the
[1951] AC 161………………………………………………………….. R (ZYN) v Walsall MBC [2014] 1649
MacMillan Inc
v Bishopsgate Investment Trust Plc (No 3) [1995] 1 WLR 978……… Pennington v Waine [2002] 387 CA; Sinclair Investments v Versailles
278
Trade Finance [2011] 839; Sinclair Investments v Versailles Trade
Finance [2011] 1043; Independent Trustte Services v GP Noble Trustees
[2012] 1171; Credit Agricole v Papadimitriou [2016] 109; Akers v Samba
[2017] 373
[1996] 1 WLR 387…………… Akers v Samba Financial Group [2015] 931; Hamilton v Hamilton [2016]
1699
McMinn
v McMinn [2003] 2 FLR 823…………………………………………… Harb v King Fahd bin Abdul Aziz [2006] 609; Haines v Hill [2008] 447
McNally, re
[1967] NZLR 521………………………………………………………. Patchett v Williams [2006] 639
McNaughton, re
(unreported 8th December 1994) NSW SC……………………………… Re Dion Investments Pty Ltd [2014] 1333
McNichol
v Balfour Beatty Rail Maintenance Ltd [2002] IRLR 711…………… Bailey v Warren [2006] 753
MacNiven
v Westmoreland [2001] 2 WLR 337…………………………………… Tee v HMIT [2002] 1231 SpC; Dextra Accessories v Macdonald [2003]
349 SpC; Trennery v West [2004] 293 CA; Macdonald v Dextra
Accessories [2003] 675 Ch; West v Trennery [2003] 739; Retirement Care
Group Ltd v HMRCC [2008] 913; McLaughlin v HMRCC [2012] 855;
Bowring v HMRC [2016] 79; Rangers v A-G for Scotland [2017]1093
McNulty, re
McNulty v McNulty [2002] WTLR 737 ……………………………….. P v E [2007] 691; Zurrinkhat v Kamal [2013] 1477; Berger v Berger
[2014] 35
MacParland
v Conlon [1930] NI 138………………………………………………… Gray v Richards Butler [2001] 625
McPhail
v Doulton [1971] AC 424………………………………………………. Breadner v Granville- Grossman [2000] 829;R v District Auditor No3
Audit District W Yorks [2001] 787; Re the Angora Trust Rosewood v
Schmidt [2001] 1081 IoM HC; Twinsectra v Yardley [2002] 423 HL;
Schmidt v Rosewood Trust Ltd [2003] 565 (PC); Re the Fletcher
Challenge Energy Employee Educational Fund, Galley v Gordon [2004]
199; Foreman v Kingstone [2005] 823; Barns v Barns [2005] 1093; Re
279
Horley Town FC, Hunt v McLaren [2006] 1817; OT Computers Ltd v
First National Tricity Finance Ltd [2007] 165; Re Harding, Gibbs v
Harding [2007] 479; Christian Brothers of Western Australia Inc’s
Trustees v Attorney-General of Western Australia [2007] 1375; Gomez v
Gomez-Manche Vives [2008] 621 HC; Shah v Shah [2011] 519; Pitt v
Holt; Futter v Futter [2011] 623 CA; Re X (Trust) [2013] 731; Futter v
HMRCC; Pitt v HMRCC [2013] 977; Lewis v Tamplin [2018] 215
McPherson
v IRC [1988] STC 362………………………………………………….. Rysaffe Trust Company (CI) Ltd v IRC [2002] 65 SpC; Parry v HMRCC
[2014] 1265
Macrae
v Macrae [1949] P397………………………………………………….. Tuczka v HMRCC [2011] 1099
MacShannon
v Rockware Glass Ltd [1978] AC 795………………………………… Oakley v Osiris Trustees Ltd [2009] 461 PC; J v U; U v J (no 2) (Domicile)
[2017] 565
McWilliams
v Sir William Arrol & Co Ltd [1962] 1 WLR 29…………………….. Feltham v Freer Bouskell [2013] 1363
Macaura
v Northern Assurance Co Ltd [1925] AC 619………………………… Prest v Petrodel Resources Ltd [2013] 1249
Macedo
v Stroud [1922] 2 AC 330……………………………………………… Pennington v Waine [2002] 387 CA
Macedonian Orthodox Community Church St Petka Inc v Petar [2006] NSWCA 160,………………………………………….. Re Macedonian Orthodox Community Church St Petka Inc’s application
(No 3) [2007] 1429
re application [2004] NSWSC 388……………………………………. Re Macedonian Orthodox Community Church St Petka Inc’sapplication
(No 3) [2007] 1429
re application (No 2) (2005) 63 NSWLR 441…………………………. Re Macedonian Orthodox Community Church St Petka Inc’s application
(No 3) [2007] 1429
Machu, re
(1882) 21 Ch D 838……………………………………………………… Re Nathan, Nathan v Leonard [2002] 1061
Mackowik
v Kansas City (1906) 94 SW 256…………………………………..….. M v M [2013] 1725
280
Macro
v Thompson (No 3) [1997] 2 BCLC 36……………………………….. Cottrell v King [2005] 63
Macro (Ipswich), re
[1994] 2 BCLC 354……………………………………………………... Hurst v Crampton Bros (Coopers) Ltd [2003] 659; Pennington v
Crampton [2005] 559
Maddison
v Alderson (1883) 8 App Cas 467……………………………………… Jennings v Rice [2002] 367 CA; Healey v Brown [2002] 849; Barns v
Barns [2005] 1093Thorner v
Major [2008] 1289 CA
Madge’s Settlement, re
(unreported 17th May 1994 (Jersey)……………………………………... In the matter of the Smouha Family Trust [2000] 133
Madoff Securities International Ltd
v Raven [2011] EWHC 3102…………………………………………… JSC Mezhdunarodniy Promy’nniy Bank v Pugachev [2015] 1761
Madsen Estate
v Saylor (2004) 13 ETR (3d) 44 (Ont SCJ); (2005) 261 DLR…………. Madsen Estate v Saylor [2007] 1579
(4th) 597 (Ont CA); [2007] WTLR 1579………………………………… Pecore v Pecore [2007] 1591
Maelor-Jones
v Heywood-Smith (1989) 54 SASR 285 ………………………………. Santander UK plc v RA Legal Solicitors [2014] 495; Santander UK plc v
RA Legal Solicitors [2014] 813 CA
Magdalen College Oxford
v Attoreny-General (1857) 6 HL Cas 189…………………………….. Cattley v Pollard [2007] 245
Magenta Finance and Trading Co
v Savings and Investment Bank Ltd (in liquidation)
[1984-86] MLR 116……………………………………………. Habana Ltd v Kaupthing Singer & Friedlander [2011] 275; Du Preez v
Kaupthing Singer & Friedland (IoM) [2011] 561
Magill
v Weeks [2002] 2 WLR 37……………………………………………… Bath & NE Somerset Council v Attorney-General [2002] 1257
Magnus
v Queensland National Bank (1888) LR 37 Ch D 466………………... Youyang Pty Ltd v Minter Ellison [2003] 753; AIB Group v Mark Redler
& Co [2015] 187
Maguire
re, [2010] 2 NZLR 845…………………………………………………. Erceg v Erceg [2016] 1575
281
v Makaronis (1997) 188 CLR 449…………………………………….. Youyang Pty Ltd v Minter Ellison [2003] 753; Sinclair Investments v
Versailles Trade Finance [2011] 1043; AIB Group v Mark Redler & Co
[2015] 187
Maharaj
v Chand [1986] AC 898………………………………………………... Luo v Estate of Hui & anr [2009] 849
v Johnson [2015] UKPC 28…………………………………………….. Ingrey v King [2016] 131
Mahesan
v Malaysia Housing Society [1979] AC 374…………………………… Twinsectra v Yardley [2000] 527 CA
Mahon
v Lawlor [2010] IESC 58……………………………………………….. Cawley v Lillis [2013] 559
Mahoney
v Mahoney (1981) 180 CLR 370……………………………………….. Alexander v Perpetual Trustees WA Ltd [2002] 937
Mailman Estate, re
[1941] SCR 368…………………………………………………………. Pecore v Pecore [2007] 1591
Mal Bower’s Macquarrie Electrical Centre Pty Ltd (in liq.), in re
[1974] 1 NSWLR 254…………………………………………………… Akers v Samba [2017] 373
Malabry Investments Ltd, re
(1982) JJ 117……………………………………………………………. Re Double Happiness Trust [2003] 367
Malayan Credit Ltd
v Jack Chia-MPH Ltd [1986] AC 549………………………………… Fowler v Barron [2008] 819; Stack v Dowden [2007] 1053 HL
Mallott
v Wilson [1903] 2 Ch 494………………………………………………. Harris v Sharp [2003] 1541; Re the Esteem Settlement, Grupo Torras SA v
Al-Sabah [2004] 1; Official Assignee in Bankruptcy v Wilson [2008] 1235
Malpass, re
[1985] Ch 42……………………………………………………………. Dutton v Dutton [2001] 563
Maltby
v DJ Freeman & Co [1978] 1 WLR 431………………………………. Jemma Trust Co v D’Arcy Liptrott [2003] 235; Jemma Trust Co Ltd v
Liptrott [2003] 1427; Jemma Trust v Liptrott (No 3) [2005] 157; Barrett v
Rutt-Field [2006] 1505
Manan, re
[1971] 1 WLR 859……………………………………………………… Mark v Mark [2005] 1223
Manches
282
v Trimborn (1946) 115 LJKB 305…………………………………….. Masterman-Lister v Brutton [2003] 259 CA
Manchester City Council
v G [2011] EWCA Civ 939…………………………………………….. JS v KB [2014] 991
v Manchester County Council (1980) 78 LGR 560…………………. R v District Auditor No3 Audit District W Yorks [2001] 787
Manchester Corporation
v Manchester Palace of Varieties Ltd [1955] P 133…………………. Howard v Howard-Lawson [2011] 397
Manchester Diocesan Council for Education
v Commercial & General InvestmentsLtd [1970] 1 WLR 241……… Perkins v Women’s Total Abstinence Educational Union [2004] 133
Manchester & Liverpool District Banking Co Ltd
v Parkinson (1888) 22 QBD 173………………………………………. Tasarruf Mevduati v Merrill Lynch [2010] 1287
Manchester School Case
(1886/7) LR 2 Ch App 497……………………………………………… The Independent Schools Council v Charity Comm. [2012] 41
Manchester Trust
v Furness [1895] 2 QB 538…………………………………………….. Twinsectra v Yardley [2000] 527 CA; MCP Pension Trustees Ltd v AON
Pension Trustees Ltd [2010] 1331; Sinclair Investments v Versailles Trade
Finance [2011] 839
Manesan
v Malaysian Government Officrer’s Co-operative Housing Society [1979] AC 374………………………………………………….. Daraydan Holdings Ltd v Solland Int. Ltd [2004] 815
Mangin
v CIR [1971] 1 All ER 179…………………………………………….. Rogge v HMRCC [2012] 537
Manifest Shipping
v Uni-Polaris Shipping [2001] 1 All ER 193…………………………. Twinsectra Ltd v Yardley [2002] 423 HL; Barlow Clowes Int v Eurotrust
Int [2004] 1365; Barlow Clowes International Ltd (in liquidation) v
Eurotrust International Ltd [2005] 1453; Starglade Properties Ltd v Nash
[2010] 1267
Manisty’s Settlement, re
[1974] Ch 17……………………………………………………………. Re the Angora Trust, Rosewood v Schmidt [2001] 1081 IoMHC; R v
District Auditor No3 Audit District W Yorks [2001] 787; Galmerrow
Securities v National Westminster Bank [2002] 129; Schmidt v Rosewood
Trust Ltd [2003] 565 PC; Lewis v Tamplin [2018] 215
Manketelow
283
v Public Trustee [2001] WASC 290……………………………………. Leeburn v Derndorfer [2004] 867
Manley
v Sartori [1927] Ch 157………………………………………………… Murad v al-Saraj [2005] 1573
Mann, re
Hardy v Attorney-General [1903] 1 Ch 232………………………….. Cuppage v Lawson [2011] 975
Mannai Investments Ltd
v Eagle Star Assurance Co Ltd [1997] AC 749 ……………………… Pappadakis v Pappadakis [2000] 719; Breadner v Granville- Grossman
[2000] 829; Blech v Blech [2002] 483; Harrison v Tucker [2003] 883; Re
A Trust Company Ltd [2008] 377; RSPCA v Sharp [2011] 311; Cardigan v
Moore [2012] 931; Rainbird v Smith [2013] 1609; Marley v Rawlings
[2014] 299 SC; Brooke v Purton [2014] 745; Rawstron v Freud [2014]
1453; Brennan v Prior [2016] 203; Guthrie v Morel [2016] 273
Manninen
[2004] ECR I-7477…………………………………………………….. Jager v Finanzamt Kusel-Landsthuhl [2008] 1047; Persche v Finanzamt
Lüdenscheid [2009] 483
Manson
v Smith (liquidator of Thomas Christy Ltd) [1997] 2 BCLC 161…… Bracken Partners v Gutteridge [2003] 1241
Mansworth (HMIT)
v Jelley [2002] STC 1013………………………………………………. Postlethwaite’s executors v HMRCC [2007] 353
Manoussakis
v Greece (1996) 23 EHRR 387…………………………………………. Re Church of Scientology (E&W) [2005] 1151
Manukau City Council
v Lawson [2001] 1 NZLR 599…………………………………………. Re the Fletcher Challenge Energy Employee Educational Fund, Galley v
Gordon [2004] 199
Mara
v Browne [1896] 1 Ch 199……………………………………………… Dubai Aluminium v Salaam [2003] 163; Nolan v Nolan [2004] 1261;
Peconic Industrial Developments Ltd v Lau Kwok Fai [2009] 121
Marac Finance Ltd
v Virtue [1981] 1 NZLR 586……………………………………………. Official Assignee in Bankruptcy v Wilson [2008] 1235
Marcan Shipping (London) Ltd
v Kefalas [2007] 1 WLR 1864…………………………………………. Re KJP [2016] 687
Marcel
284
v Metropolitan Police Commissioner [1979] Ch 225………………… Nield-Moir v Freeman [2018] 255
March
v Tyrell (1828) 2 Hagg Ecc 84…………………………………………. Hoff v Atherton [2005] 99
Marckx
v Belgium (1979) 2 EHHRR 330………………………………………. Al-Bassam v Al-Bassam [2004] 157; Re Upton, Upton v National
Westminster Bank Plc [2004] 1339; Saunders v Garrett [2005] 749;
Burden v UK [2007] 607 4th; Burden v UK [2008] 1129 Grand Chamber;
Gregg v Pigott [2012] 953; Hand v George [2017] 495
Mariette
re [1915] 2 Ch 284……………………………………………………… The Independent Schools Council v Charity Comm. [2012] 41
Mariner
v HMRC [2014] WTLR 293……………………………………………. Carrasco v HMRC [2017] 1
Mark
v Mark [2005] WTLR 1223……………………………………………. Kebbeh v Farmer [2016] 1011
Mark Rowlands
v Berni Inns Ltd [1986] 1 QB 211…………………………………….. Rathbone Brothers Plc v Novae Corporate Underwriting [2015] 301
Markem Corp
v Zipher [2005] RPC 31……………………………………………….. Brudenell-Bruce v Moore [2015] 373
Markham
v Fay 884 F Supp 594 (D Mass 1995)………………………………….. Tasaruff Mevduati Sigorta Fonu v Merrill Lynch [2011] 1249
Marks
v GIO Australia Holdings Ltd (1988) 196 CLR 494…………………. Youyang Pty Ltd v Minter Ellison [2003] 753
v Marks (1908) 40 SCR 210…………………………………………… Rondel v Robinson Estate [2012] 1067
v Shafier [2001] All ER (D) 193 (Jul)………………………………….. Ball v Ball [2017] 891
Marks & Spencer plc
v Freshfields Bruckhaus Deringer [2004] EWHC 1337 (Ch)………… Ratiu v Conway [2006] 101
Marleasing SA
v La Comercial Internacional de Alimentacion SA [1990] 1 AC 346……………………………………………….. Bowman v Fels [2005] 481 CA
Marles
v Philip Trant & Sons Ltd [1954] 1 QB 29………………………….. Patel v Mirza [2014] 1567 CA
Marley
285
in re [1915 2 Ch 264……………………………………………………. Pennington v Waine (No 2) [2003] 1011
v Mutual Security Merchant Bank and Trust [1991] 3 All ER 198….. The Public Trustee v Cooper [2001] 901; Re the Fletcher Challenge
Energy Employee Educational Fund, Galley v Gordon [2004] 199;
Patchett v Williams [2006] 639; Re H Trust, SW v X Trust Company Ltd
[2008] 1025 JRC; Re Macedonian Orthodox Community Church St Petka
Inc’s application [2007] 1429; Professional Trustee v Infant Prospective
Beneficiary [2007] 1631; Re Steel, Angus v Emmott [2010] 351; Cotton v
Earl of Cardigan [2015] 39
v Rawlings [2012] WTLR 639…………………………………………. Rainbird v Smith [2013] 1609; Re Devillebichot [2013] 1701
v Rawlings [2014] WTLR 299 SC……………………………………… Brooke v Purton [2014] 745; Rawstron v Freud [2014] 1453; Marley v
Rawlings (costs) [2014] 1511 SC; Woodland Trust v Loring [2015] 159;
Kennedy v Kennedy [2015] 837; Guthrie v Morel [2016] 273; Reading v
Reading [2015] 1245; Vaughan-Jones v Vaughan-Jones [2015] 1287;
Fielden v Christie-Miller [2015] 1689; Re Harte [2015] 1735; Gledhill v
Arnold [2016] 653; Re KJP [2016] 687; Jump v Lister [2017] 61; The
Royal Society v Robinson [2017] 299; Slattery v Jagger [2017] 321;
Cronin v De Hamel [2017] 447; Hives v Machin [2017] 983; Bathurst v
Chantier [2018] 1207; Tish v Otley [2018] 327
(costs) [2014] WTLR 1511……………………………………. Slattery v Jagger [2017] 321
v Trustee of the property of a debtor [1976] 1 WLR 952…………… Armstrong v Onyearu [2017] 415
Maronier
v Larmer [2003] QB 620………………………………………………. Al-Bassam v Al-Bassam [2004] 157; Al-Bassam v Al-Bassam (No 3)
[2004] 757 CA
Marquess of Angelsey
re [1903] 2 Ch 727……………………………………………………… Tasarruf Mevduati v Merrill Lynch [2010] 1287
Marren
v Dawson Bentley & Co Ltd [1961] 2 QB 135………………………… Page v Hewetts Solicitors [2014] 479
Marriott
v Lane 69 TC 157………………………………………………………. Grimwood-Taylor v CIR [2000] 321
v Teknowledge [1999] EWHC 226 (Pat)……………………………… Grender v Dresden [2010] 1165
Marsden
v Regan [1954] 1 WLR 423……………………………………………. Santander UK plc v RA Legal Solicitors [2014] 813 CA
286
Marsden’s Trusts, re
(1859) 4 Drewry 594……………………………………………………. Wong v Burt [2005] 291; Kain v Hutton [2007] 1751 NZCA
Marsh
v IRC [1995] STC 5……………………………………………………. McCall v HMRCC [2011] 1823
v Tyrrell (1828) 2 Hagg Ecc 84 ……………………………………….. Hoff v Atherton [2005] 99
v von Sternberg [1986] 1 FLR 526…………………………………….. Oxley v Hiscock [2004] 709; Wilcox v Tait [2007] 1109
Marshall
re, [1914] 1 Ch 192 Bathurst v Chantier [2018] 1207
re, [1920] 1 Ch 419…………………………………………………… Bunting v W [2005] 955
in the goods of (1866) 13 LT 643……………………………………. Barrett v Bem [2012] 567 CA
v Crutwell (1875) LR 20 Eq 328…………………………………….. Griffiths v Floyd [2004] 667; Sillett v Meek [2009] 1065; Drakeford v
Cotton [2012] 1135; Bingham v HMRCC [2013] 787
v Industrial Systems & Control Ltd [1992] IRLR 294 ……………… Kao Lee & Yip v Koo [2003] 1283
v Kerr [1995] 1 AC 148……………………………………………… Chappell v Somers & Blake [2003] 1085; The Red Discretionary Trustees
v HMIT [2004] 437 SpC; Jerome v Kelly [2004] 681 HL; Hicks v Davies
(HMIT) [2005] 329; Re Hemming [2008] 1833; McLaughlin v HMRCC
[2012] 855; Pope v HMRCC [2013] 287; White v Matthys [2014] 725; JP
Gilchrist Trust v HMRC [2014] 1209; Seddon v HMRC [2015] 1103;
Barclays Wealth Trustees (Jersey) v HMRC [2015] 1675; Barclays Wealth
Trustees (Jersey) Ltd v HMRC [2017] 917
v NM Financial Management Ltd [1995] 1 WLR 1461 ……………… Futter v HMRCC; Pitt v HMRCC [2013] 977
[1997] EWCA Civ 1237 ……………… Futter v HMRCC; Pitt v HMRCC [2013] 977
Marshall’s Will Trusts, re
[1945] Ch 217…………………………………………………………. The Thomas and Agnes Carvel Foundation v Carvel [2007] 1297
Martin
re (unreported 14th February 2013)……………………………………… Re Boff [2013] 1349
re, Clarke v Brothwood [2007] WTLR 329…………………………… Marley v Rawlings [2011] 595 ChD
v HMRC [2007] STC 1802…………………………………………….. Hutchings v HMRC [2015] 1359
v IRC [1995] STC 5……………………………………………………. Executors of Stedman v IRC [2002] 1357; IRC v George [2003] 471;
George v IRC [2004] 75 CA; Clark v HMRC [2005] 1465; Brander v
HMRCC [2009] 1129; Ramsay v HMRCC [2013] 307; HMRC v Pawson
287
[2013] 469; The Trustees of David Zetland Settlement v HMRCC [2013]
1065; Ramsay v HMRCC [2013] 1773; Curtis Green v HMRC [2015] 1337
v McGuiness [2003] SLT 1424………………………………………… Re the Baronetcy of Pringle of Stichill [2016] 1117; Ross v HMRC [2018]
1417
v Martin (1987) 54 P & CR 238………………………………………….. Slater v Simm [2007] 1043
[1977] 3 All ER 762……………………………………………. KA v MA [2018] 125
v Nicholson [2005] WTLR 175………………………………………… Chisholm v Chisholm [2011] 187
v Secretary of State for Work and Pensions [2009] WTLR 671…….. Akers v Samba Financial Group [2015] 931
Martin-Baker Aircraft Co
v Murison [1955] 2 QB 556……………………………………………. Watts v Watts [2014] 1781
Martiniak
v Riley [1988] BCJ No 624…………………………………………….. Frame v Rai [2015] 1539
Maruha Corporation and Maruha (NZ) Ltd
v Amaltal Corporation Ltd [2007] NZSC 40………………………… Libertarian Investments Ltd v Hall [2015] 241
Mascall
v Mascall (1984) 50 P&CR 119 ……………………………………….. Pennington v Waine [2002] 387 CA
Maskel
v Denham (unreported 8th December 2010)…………………………… Wright v National Westminster Bank plc [2015] 547
Mason
re, [1891] 3 Ch 467…………………………………………………….. Trustees of Mrs PL Travers Will Trust v HMRCC [2013] 1831
re, [1928] 1 Ch 385…………………………………………………….. Williams v Central Bank of Nigeria [2014] 873 SC
v Coleman [2007] EWHC 3070 (Ch)………………………………….. Blades v Isaac [2016] 589
v Farbrother [1983] 2 All ER 1078……………………………………. Anker-Petersen v Anker-Petersen [2000] 581
v Mason [1972] Fam 302……………………………………………….. Masterman-Lister v Brutton [2003] 259 CA
v Sainsbury (1782) 3 Dougl 61………………………………………… Rathbone Brothers Plc v Novae Corporate Underwriting [2015] 301
Masquerade Music Ltd
v Bruce Springsteen [2001] EWCA Civ 513………………………….. Chada v HMRC [2015] 745
Masri
v Consolidated Contractors Intl Co SAL [2008] EWCA Civ 303……. Tasarruf Mevduati Sigorta Fonu v Merrill Lynch Bank and Trust
288
Company (Cayman) Ltd [2010] 1285; Tasarruf Mevduati Sigorta Fonu v
Merrill Lynch Bank Tasaruff Mevduati Sigorta Fonu v Merrill Lynch
[2011] 1249; Dellal v Dellal [2015] 1137
Mass
v Pepper [1905] AC 102………………………………………………… Ali v Khan [2009] 187
Massey
re (1865) 34 Beav 470…………………………………………………... Bott v Macaulay [2007] 235
v Rogers (1883) 15 11 LR Ir 409……………………………………….. AN v Barclays Private Bank & Trust (Cayman) Ltd [2007] 565; Creasey v
Sole [2013] 931
Master’s Settlement, in re
[1911] 1 Ch 321…………………………………………………………. Howell v Lees-Millais [2009] 1163
Masterman-Lister
v Brutton [2003] WTLR 259 (CA)…………………………………….. Hoff v Atherton [2005] 99; Bailey v Warren [2006] 753; Saulle v Nouvet
[2008] 729; Re Singellos, Singellos v Singellos [2011] 327; Curtis v
Pulbrook [2011] 1503; ABC v XZ [2013] 187; Simon v Byford [2013]
1615; A County Council v MS [2014] 931
v Jewell [2002] WTLR 563 (QBD)…………………………………….. Tait v Wedgwood [2003] 121
Matai Industries Ltd
v Jensen [1989] 1 NZLR 525………………………………………… Johns v Johns [2005] 529
Matchett
v Parkes (1842) 1 Dowl PC (NS) 924…………………………………. Bentine v Bentine [2014] 197
Mathieson,
in re, [1927] 1 Ch 283………………………………..…………………. Tasarruf Mevduati Sigorta Fonu v Merrill Lynch Bank and Trust
Company (Cayman) Ltd [2010] 1285; Tasaruff Mevduati Sigorta Fonu v
Merrill Lynch [2011] 1249
v Secretary of State for Work and Pensions [2015] UKSC 47………. Smith v Lancashire NHS Trust [2018] 1469
Matrix-Securities Ltd
v Theodre Goddard [1998] STC 1……………………………………. Mason v Mills & Reeve [2011] 1589
Matthew
v Maugold Life assurance Co Ltd [1985] PNR 142………………….. Bacon v Howard Kennedy [2000] 169
Maunsell
v Olins [1975] AC 373…………………………………………………. Williams v HMRC [2005] 1421
289
Maurice
v France [2006] 42 EHRR 42………………………………………….. Roberts v Fresco [2018] 309
Maurice E Taylor (Merchants) Ltd
v Commissioner of Valuation [1981] NI 236…………………………. McCall v HMRCC [2008] 865
Mavrommatis Palestine Concessions
[1924] PCIJ Ser A No 2 ………………………………………………… Ben Nevis Holdings Ltd v HMRC [2014] 1
Mawdsley
v Meshen (2012) BCCA 91……………………………………………. Easingwood v Cockcroft [2016] 1675
Maxwell
v Maxwell (1852) 2 De G M & G 705…………………………………. Frear v Frear [2009] 221
v Murphy (1957) 96 CLR 261…………………………………………. Nolan v Nolan [2004] 1261; Hand v George [2017] 495
v Wettenhall (1722) 2 P Wms 26……………………………………… Re Allen, Lewis v Vincent [2008] 1691
May
v May [1943] 2 All ER 146……………………………………………... Mark v Mark [2005] 1223
Maye, re
[2008] UKHL 9 …………………………………………………………. R v Hursthouse [2013] 887
Mayes
v Revenue & Customs Commissioners [2009] EWHC 2443 Ch ……. McLaughlin v HMRCC [2012] 855; Bowring v HMRC [2016] 79
Mayne re J TC, (deceased)
(1928) 29 SR NSW 157 ………………………………………………… Grender v Dresden [2009] 379
Mayo, re
Mayo v Mayo [1943] Ch 302…………………………………………… Avis v Turner [2007] 1521
Mazur Media Ltd
v Mazur Media GmbH [2004] EWHC 1566 (Ch)…………………….. Abou-Rahmah v Abacha [2007] 1 CA
Mazurek
v France (2006) 42 EHHR 9……………………………………………. Burden v UK [2007] 607 4th; Burden v UK [2008] 1129 GC; Hand v
George [2017] 495
MB
re [1997] EWCA Civ 3093……………………………………………… Kicks v Leigh [2015] 581
re, (Medical treatment)
[1997] 2 FLR 426……………………………………………………….. Saulle v Nouvet [2008] 729; Walker v Badmin [2015] 493
MC Bacon Ltd
290
[1990] BCLC 234………………………………………………………. Re Branston & Gothard Ltd, Hill v Phillips [2007] 85; Haines v Hill
[2008] 447; Shalson v Russo [2003] 1165
MCC Proceeds Inc
v Bishopsgate Investment Trust plc [1998] EWCA Civ 1680……….. O’Keefe v Caner [2017] 615
MD Foods plc (formerly Associated Dairies Ltd)
v Baines [1997] AC 524………………………………………………… Bowman v Fels [2005] 481 CA
MDA Investment Managament Ltd, re
[2004] 1 BCLC 217…………………………………………………….. Ultraframe (UK) Ltd v Fielding [2007] 835
Mead’s Trust Deed, re
[1961] 1 WLR 1244…………………………………………………….. Ulrich v Treasury Solicitor [2005] 385; Cuppage v Lawson [2011] 975;
Phillipe v Cameron [2012] 1275
Meadows
v Meadows (1853) 16 Beav 401 ………………………………………. Anker Petersen v Christensen [2002] 313; Sieff v Fox [2005] 891; Pitt v
Holt; Futter v Futter [2011] 623 CA; Day v Day [2013] 817; Futter v
HMRCC; Pitt v HMRCC [2013] 977 SC
Medcalf
v Mardell [2002] 3 All ER 721………………………………………… Fitzhugh Gates v Sherman [2003] 973
v Weatherill [2002] UKHL 27………………………………………… Sharma v Hunters [2012] 259
Medforth
v Blake [2000] Ch 8……………………………………………………. Niru Battery Manufactoring Co v Milestone Trading [2004] 377
Medicaments (No 2), re
[2001] 1 WLR 700……………………………………………………… Chelleram v Chelleram [2002] 675
Mediterranean Salvage & Towage Ltd
v Seamar Trading & Commerce Inc [2009] EWCA Civ 531……….. Scarfe v Matthews [2012] 1579
Meek
re, Jones v Parkin [2014] WTLR……………………………………… Re Jones [2016] 661
v Birmingham CC [1987] IRIR 250……………………………………. Fielden v Cunliffe [2006] 29
Meekins
v Henson [1964] 1 QB 472…………………………………………….. Dubai Aluminium Co Ltd v Salaam [2003] 163
Mehnaz
v Sabre Insurance Co Ltd [2007] EWCA Civ 1525………………….. Perrins v Holland (costs) [2010] 95
Meier
291
v Bell (unreported 3rd March 1997)……………………………………... Leeburn v Derndorfer [2004] 867
Meinertzhagen
v Davis (1844) 1 Coll NC 335………………………………………….. Re Beatty’s Will Trusts (No 2), Brooke v Thompson-Jones [2008] 1351
Melanesian Mission Trust Board
v Australian Mutual Provident Society [1997] 2 EGLR 128………… Re A Trust Company Ltd [2008] 377; Cameron v M&W Mack (ESOP)
Trustee Ltd [2002] 647
Melbury Road Properties 1995 Ltd
v Kreidi (1999) 3 EGLR 10……………………………………………. Lloyd v Dugdale [2002] 863
Melchior
v Vettivel [2002] CP Rep 24…………………………………………… Fitzhugh Gates v Sherman [2003] 973; Sharma v Hunters [2012] 259
Meldrum
v Scorer (1887) 16 LT 471…………………………………………….. Roberts v Gill [2008] 1429
Mellody, re
Brandwood v Haden [1918] 1 Ch 228………………………………… Re Harding, Gibbs v Harding [2007] 479
Mellor, re
[1929] 1 Ch 446…………………………………………………………. Vocicevic v Aleksic [2018] 1545
Melton
re, Milk v Towers [1918] 1 Ch 37……………………………………… Squires v AIG Europe (UK) Ltd [2006] 705
v Walker & Stanger [1981] 125 SJ 861 ………………………………. Daniels v Thompson [2004] 511
Melville
v ICR [2001] WTLR 887……………………………………………….. AB Essex v IRC [2002] 1; Sillars & Deeprose v IRC [2004] 591; Re Epona
Trustees Ltd [2009] 87; Tasarruf Mevduati Sigorta Fonu v Merrill Lynch
Bank and Trust Company (Cayman) Ltd [2010] 1285; Tasaruff Mevduati
Sigorta Fonu v Merrill Lynch [2011] 1249; Watkins v HMRCC [2012]
677; Matthews v HMRCC [2013] 93
Melzak
v Lilienfeld [1926] Ch 480…………………………………………….. Buzzoni v HMRCC [2011] 1163
Memec
v IRC [1998] STC 754………………………………………………… Ben Nevis Holdings Ltd v HMRC [2014] 1
Mendoza
v Ghaidan [2002] EWCA Civ 1533…………………………………… Holland v IRC [2003] 207
Menelaou
292
v Bank of Cyprus UK Ltd [2015] UKSC 66………………………….. Richards v Worcestershire CC [2017] 117; Davis v Jackson [2017] 465
Mengel’s Will Trusts, re
[1962] Ch 791…………………………………………………………… Scarfe v Matthews [2012] 1579
Menzies
v Pulbrook and Kerr (1841) 2 Curt 846………………………………. Randall v Randall [2015] 99; Randall v Randall [2016] 1277
v White (1862) 9 Gr 574………………………………………………... Hall v Estate of Bruce Bennett [2003] 827
MEP v
Rothschild Trust Cayman Ltd (unreported, Grand Court
of the Cayman Islands, 20 October 2009)………………………………. Sutton v England [2010] 335
Mercantil Group (Europe) AG
v Ayela [1994] QB 366…………………………………………………. Dadourian Group Int Inc v Simms [2006] 239
Mercedes-Benz AG
v Leiduck [1996] AC 284……………………………………………… Daraydan Holdings Ltd v Solland Int. Ltd [2004] 815; Tasaruff Mevduati
Sigorta Fonu v Merrill Lynch [2011] 1249
Mercer, re
Tanner v Bulmer [1944] 1 All ER 759………………………………… Re Clements Estate [2007] 1717
Merchant Navy Ratings Pension Fund Trustees Ltd
v Chambers [2001] Pensions LR 137………………… NBPF Pension Trustees Ltd v Warnock-Smith, Bus Employees Pension
Trustees Ltd v Wheeler [2009] 447
Mercury Communications
v Director General of Telecommunications [1994] CLC 1125 CA…… Vimercati v BV Trustees Ltd [2013] 157
Meredith, re
[1924] 2 Ch 552…………………………………………………………. Ling v Ling [2002] 553; Hives v Machin [2017] 983
Meridian Global Funds Management Asia Ltd
v Securities Commission [1995] 2 AC 500……………………………. Crown Dilmun v Sutton [2004] 497
Merritt
v Merritt [1970] 2 All ER 760…………………………………………. Soulsbury v Soulsbury [2007] 1841
Merry’s Case
[1898] 1 Ch 306…………………………………………………………. Re Hemming [2009] 233
Mersey Docks and Harbour Board of Trustees
v Gibbs [1861-1873] All ER Rep 397…………………………………. Re The Christian Brothers of Ireland in Canada [2004] 1079
Messenger
293
v Andrews (1824) 4 Russ 478…………………………………………. University of London v Prag [2015] 705
Metall und Rohstoff AG
v Donaldson Lufkin & Jenrette Inc [1990] 1 QB 391……………….. Re the Esteem Settlement, Grupo Torras SA v Al-Sabah [2004] 1
Metropolitan Bank
v Heiron (1880) 5 Ex D 319…………………………………………… Sinclair Investments v Versailles Trade Finance [2011] 839; Sinclair
Investments v Versailles Trade Finance [2011] 1043; FHR European
Ventures v Mankarious [2013] 631; FHR European Ventures v Cedar
Capital Partners [2014] 1135; Cadogan Petroleum plc v Tolley [2015]
1505
Mettoy Pension Trustees
v Evans [1990] 1 WLR 1587………………………………………….. Breadner v Granville- Grossman [2000] 829; Abacus Trust Co (IoM) v
NSPCC [2001] 953; AMP (UK) plc v Barker [2001] 1237; Allan v Rea
Brothers Trustees Ltd [2002] 625; Re Green GLG Trust, ex parte Abacus
(CI) [2003] 377; Re Barr’s Settlement Trusts [2003] 151; Schmidt v
Rosewood [2003] 565 PC; Burrell v Burrell [2005] 313; Sieff v Fox [2005]
891; Chirkinian v Larcom Trustees Ltd [2006] 1523; Barclays Private
Bank & Trust (Cayman) Ltd v Chamberlain [2007]1697; Re Winton
Investment Trust, Seaton v Morgan [2008] 553; Gomez v Gomez-Manche
Vives [2008] 621 HC; Gomez v Gomez-Monche Vives [2008] 1623 CA;
Margulies v Margulies [2008] 1853; Pitt v Holt; Futter v Futter [2011]
623 CA; Futter v HMRCC; Pitt v HMRCC [2013] 977; Re the Onorati
Settlement, a v Confiance Ltd [2015] 1773; Rangers v A-G for Scotland
[2017]1093; Lewis v Tamplin [2018] 215
Meyer, re
[1908] P353……………………………………………………………… Marley v Rawlings [2011] 595 ChD; Marley v Rawlings [2012] 639 CA;
Marley v Rawlings [2014] 299 SC
MF Global UK Ltd (In Special Administration, re
[2013] WTLR 1239……………………………………………………... Re English & American Insurance Co Ltd [2014] 57; National
Westminster Bank plc v Lucas [2015] 635; MF Global UK Ltd, re
Investment Bank Regulations [2015] 1427
Michael
v Michael [1986] 2 FLR 389…………………………………………… PJC v ADC [2009] 1419
294
Michael Richards Properties Ltd
v Corporation of Wardens of St Saviour’s Parish,Southwark
[1975] 3 All ER 416……………………………………………. Perkins v Women’s Total Abstinence Educational Union [2004] 133
Michalak
v Wansworth Borough Council [2003] 1 WLR 617………………….. Re A’s undertakings, Re B’s undertakings [2005] 1
Midland Bank Ltd/Plc
v Cooke (1995) 27 HLR 733…………………………………………… Mollo v Mollo [2000] 227; The Mortgage Corporation v Lewis Silkin
[2000] 357; Oxley v Hiscock [2004] 709; Stack v Dowden [2007] 1053 HL;
Abbott v Abbott [2009] 1675; Jones v Kernott [2009] 1771 Ch; Jones v
Kernott [2012] 125 SC
v Cox McQueen [1999] Lloyd’s Rep PN 223………………………….. Davisons Solicitors v Nationwide BS [2013] 393
v Dobson (1986) 1 FLR 171……………………………………………. Buggs v Buggs [2004] 799
v Hett Stubbs and Kemp [1979] Ch 384……………………………… Hines v Willans [2002] 299; Perotti v Collyer-Bristow [2003] 1473; Rind v
Theodore Goddard [2008] 699; Vinton v Fladgate Fielder [2010] 1043;
Mason v Mills & Reeve [2011] 1589; Worthing v Lloyds Bank plc [2016]
137
v Wyatt [1997] 1 BCLC 242…………………………………………… Re the Esteem Settlement, Grupo Torras SA v Al-Sabah [2004] 1;
Minwalla v Minwalla [2006] 311; CI Law Trustees Ltd v Minwalla [2006]
807; Official Assignee in Bankruptcy v Wilson [2008] 1235; Ali v Bashir
[2016] 187
Midland Bank Trust Co Ltd
v Hett Stubbs & Kemp [1979] Ch 384………………………………… Ratiu v Conway [2006] 101; Vinton v Fladgate Fielder [2010] 1043;
Gabriel v Little [2013] 419
Midland Bank Trust Company (Jersey) Ltd
v Federated Pension Services [1995] JLR 352………………………… Spread Trustee Co Ltd v Hutcheson [2010] 315; Spread Trustee Co Ltd v
Hutcheson [2012] 317
Mihlenstedt
v Barclays Bank International Ltd [1989] IRLR 522………………… Sieff v Fox [2005] 891; Futter v HMRCC; Pitt v HMRCC [2013] 977
Miles
v Bull [1969]…………………………………………………………….. Bayoumi v Women’s Total Abstinence Educational Union Ltd [2003] 317;
Official Assignee in Bankruptcy v Wilson [2008] 1235
v Drewitt (1855) 20 Beav 632………………………………………….. Patel v Shah [2005] 361
295
Miles & Bull
v The Public Guardian [2015] EWHC 2960 (Ch)……………………. The Public Guardian’s Severance Applications [2017] 1145
Miliangos
v George Frank (Textiles) Ltd [1976] AC 443……………………….. Novoship (UK) v Nikitin [2014] 1521
Millar
v Hornsby [2000] 3 ITELR 81…………………………………………. Bathurst v Kleinwort Benson (Channel Islands) Trustees Ltd [2007] 759
Millard
v Shanton [1972] 1 WLR 711………………………………………….. Swetenham v Walkley [2014] 847
Millburn-Snell
v Evans [2011] WTLR 1213…………………………………………… Haastrup v Okorie [2016] 803
Millennium College UK Ltd, re
(unreported, 27 April 2004)…………………………………………… Re English PEN [2008] 1799; Re Living in Radiance [2007] 683
Millensted
v Grosvenor House (Park Lane) Ltd [1937] 1 KB 717……………… Robinson v Fernsby [2004] 257
Miller
v Cameron (1936) 54 CLR 572………………………………………… Kain v Hutton [2005] 977 NZHC; Kain v Hutton [2007] 1751 NZCA
v Commisioner of Inland Revenue [2001] 3 NZLR 316 ……………… Re OPC Managed Rehab Ltd, Levin v Ikiua [2010] 469
Karlinski [1945] 62 TLR 85…………………………………………… Watts v Watts [2014] 1781
v Miller (1735) 3 P Wms 356………………………………………….. Vallee Birchwood [2013] 1095
v Miller [2005] EWCA Civ 984 ……………………………………….. McLaughlin v HMRCC [2012] 855
v Miller, MacFarlane v MacFarlane [2006] 1 AC 596………………. Fielden v Cunliffe [2006] 29; Charman v Charman [2006] 1349 HC;
Charman v Charman [2007] 1151 CA; Haines v Hill [2008] 447; Re
Waite, Baron v Woodhead [2008] 1675; A v A [2009] 1; Re C [2009] 55;
Whaley v Whaley [2011] 1267; Iqbal v Ahmed [2011] 1351; K v L [2012]
153; AR v AR [2012] 373; BJ v MJ [2012] 395; Lilleyman v Lilleyman
[2012] 1007; Prest v Petrodel Resources Ltd [2013] 1249; AB v CB [2015]
1; P v P [2015] 1039; WA v Exors of HA [2015] 1471
v Scorey [1996] 1 WLR 1122………………………………………….. di Placito v Slater [2003] 805; Placito v Slater [2004] 407
Miller’s Deed Trusts, in re
(1978) 75 LSG 454……………………………………………………… Hulbert v Avens [2003] 387; AIB Group (UK) plc v Mark Redler [2013]
1303
Mills
296
v Anderson [1984] 1 QB 704…………………………………………… Caudle v LD Law Ltd [2008] 587
v Dowdall [1983] NZLR 154…………………………………………… Harrison v Harrison (1) [2009] 1319
v HSBC Trustee (CI) Ltd [2010] WTLR 235………………………… Re Kaupthing Singer & Friedlander Ltd [2011] 79
v IRC (1974) 49 TC 367……………………………………………….. Jones v Garnett (HMIT) [2005] 729; Jones v Garnett (HMIT) [2006] 67
v Revett (1834) 1 Ad & E 856…………………………………………. Bentine v Bentine [2014] 197
Milmo
v Carreras [1943] KB 46………………………………………………. Hood v HMRC [2017] 999
Milne
v Milne (1981) 2 FLR 286……………………………………………… PJC v ADC [2009] 1419
Milner
v Staffordshire Congregational Union [1956] 1 All ER 494………… Bayoumi v Women’s Total Abstinence Educational Union Ltd [2003] 317;
Perkins v Women’s Total Abstinence Educational Union [2004] 133
Milroy
v Lord (1862) 4 De GF&J 263…………………………………………. Pappadakis v Pappadakis [2000] 719; Pennington v Waine [2002] 387 CA;
Re the Esteem Settlement, Grupo Torras SA v Al-Sabah [2004] 1; Antle v
R [2010] 373; Shah v Shah [2011] 519; Sheffield v Sheffield [2014] 1039
Milward
v Shenton [1972] 1 WLR 711………………………………………… Webster v Webster [2009] 339
Minehan
v AGL Employees Superannuation Pty Ltd (1998) 134 ACTR 1……. Crowe v Stevedoring Employees Retirement Fund Pty Ltd [2005] 1271
Ming An Insurance (HK) Ltd
v Ritz Carlton Ltd (2002) 5 HKCFAR 569……………………………. Peconic Industrial Developments Ltd v Lau Kwok Fai [2009] 121
Minister of Health
v Bellot [1944] 1 KB 298………………………………………………. Wade v Varney [2003] 1535
Ministry of Health
v Simpson [1951] AC 251……………………………………………… Gray v Richards Butler [2001] 625; The Public Trustee v Williams [2002]
45; Re Viertel [2003] 1075; Nolan v Nolan [2004] 1261; Re Loftus,
Green v Gaul [2005] 1327 Ch; Davies v Sharples [2006] 839; Gomez v
Gomez-Manche Vives [2008] 621 HC; Gomez v Gomez-Monche Vives
[2008] 1623 CA; City Index Ltd v Gawler [2008] 1773
Minmar (929) Ltd
v Khalatschi [2011 EWHC 1159 Ch…………………………………… Re BXL Services [2012] 1695
297
Minns
v Foster (Unreported, 13 December 2002 Ch D) ……………………… Re Loxton, Abbot v Richardson [2006] 1567
Minshall’s Will Trust, re
[1964] 2 All ER 47……………………………………………………… Stephenson v Stephenson [2009] 1467
Minter
v Priest [1930] AC 558………………………………………………… Ratiu v Conway [2006] 101
Minwalla
v Minwalla [2006] WTLR 311…………………………………………. CI Law Trustees Ltd v Minwalla [2006] 807; Official Assignee in
Bankruptcy v Wilson [2008] 1235; BJ v MJ [2012] 395
v Minwalla and DM Investements SA, Midfield Management SA
and CI Law Trustees Ltd [2004] EWHC 2823……………………….. A v A [2009] 1
Miron
v Trudel (1995) 124 DLR (4th) 693……………………………………. Holland v IRC [2003] 207
Mirror Group
v Maxwell [1998] BCLC 324…………………………………………… Jemma Trust v Liptrott (No 3) [2005] 157
Missionwerk Werner Heukelbach eV
v Belgium (C:-25/10) EU:C:2011:65………………………………..…. Routier v HMRC [2017] 1119
Mischca Trust and Butterfield Trust (Guernsey) Ltd
v Thommessen (Royal Court 15/2000)…………………………………. Re Trusts (Guernsey) Law 2007; AAA Children’s Trust [2015] 683
Mitchell
re, Freelove v Mitchell [1913] 1 Ch 201………………………………. Squires v AIG Europe (UK) Ltd [2006] 705
v Gard (1863) 3 Sw & Tr 275…………………………………………. Kostic v Chaplin [2008] 655; Rowe v Clarke (Costs) [2007] 373; Smith v
Springford [2009] 706; Shovelar v Lane [2011] 1411
v Harris Engineering Co Ltd [1967] 2 QB 703 ………………………. Roberts v Gill [2010] 1223 SC
v James [2004] 1 WLR 158…………………………………………….. Kostic v Chaplin [2008] 655
v News Group Newspapers Ltd [2013] EWCA Civ 1537……………. Kershaw v Roberts [2014] 1395
v Richey (1867) 13 Gr 445…………………………………………….. Gonder v Evans [2011] 41
v United Kingdom (2003) 26 EHRR 52 ………………………………. Holtham v Kelmanson [2007] 285
Mitford
v Reynolds (1842) 1 Ph 185……………………………………………. Re Carapiet’s Trusts, Manoogian v Sonsino [2002] 989; Re Harding,
Gibbs v Harding [2007] 479
M(K)
298
v M(H) [1997] 3 SCR 6 ……………………………………………….. AIB Group v Mark Redler & Co [2015] 187
MM, re
Local Authority X v MM and KM [2009] 1 FLR 443……………….. Re M, ITW v Z [2009] 1791; Re JDS, Smythe v JDS [2012] 475; Re JC
[2012] 1211; NT v FS [2013] 867; Kicks v Leigh [2015] 581
MM (an adult), in the matter of
Local Authority X v MM and KM
[2007] EWHC 2003 (Fam)……………………………………………… Saulle v Nouvet [2008] 729; Re G (TJ) [2011] 231
M’Mahon
v Burchell (1846) 2 Ph.127…………………………………………….. French v Barcham [2008] 1813
MMI Research Ltd
v Cellxion Ltd [2011] EWHC 426 Pat…………………………………. Swain Mason v Mills & Reeve [2012] 1827
MN, re, (Recognition and Enforcement of Foreign Protective Measures)
[2010] WTLR 1355……………………………………………………… XCC v AA [2012] 1645; Re PO, JO v GO [2014] 337; Re AB [2014] 1117;
Re D [2016] 1153
MO
v RO [2013] EWHC 392 Fam………………………………………….. Adepoju v Akinola [2017] 187
MNOPF Trustees Ltd
v FT Everard & Sons Ltd [2005] PLR 225…………………………… PNPF Trust Company Ltd v Taylor [2009] 1215
Mobilx Ltd
v HMRC [2010] EWCA Civ 517………………………………………. Hutchings v HMRC [2015] 1359
Mogridge
v Clapp (1892) 3 Ch 382……………………………………………….. St Mary & St Michael Parish Advisory Co v Westminster Roman Catholic
Diocese Trustee [2006] 881; Re Epona Trustees Ltd [2009] 87
Molton
v Camroux (1848) 2 Exch 487; (1849) 4 Exch 17…………………….. Masterman-Lister v Brutton [2003] 259 CA
Moncrieff
v Lord Moncrieff [1904] 6 F 1021…………………………………….. Re the Baronetcy of Pringle of Stichill [2016] 1117
Monds
v Stackhouse (1948) 77 CLR 232………………………………………. Bath & NE Somerset Council v Attorney-General [2002] 1257
Monecor (London) Ltd
v Euro Brokers Holdings Ltd [2003] EWCA Civ 105………………… Executors of Dugan-Chapman v HMRCC [2008] 1359
Monks
299
v Monks [1985] FLR 576………………………………………………. Polarpark Enterprises Inc v Allason [2007] 1829
Montagu’s Settlement Trusts, re
[1987] 1 Ch 264…………………………………………………………. Allan v Rea Brothers Trustees Ltd [2002] 625; Niru Battery
Manufactoring Co v Milestone Trading [2004] 377; MCP Pension
Trustees Ltd v AON Pension Trustees Ltd [2010] 1331; Sinclair
Investments v Versailles Trade Finance [2011] 839; Sinclair Investments
v Versailles Trade Finance [2011] 1043; Independent Trustte Services v
GP Noble Trustees [2012] 1171
Montalto
v Popat [2016] EWHC 810 (Ch)……………………………………….
Monte Developments Ltd (in Administration)
v Court Management Consultants Ltd [2010] EWHC 3071 Ch…….. Magiera v Magiera [2017] 245
Montefiore
v Guedalla (1859) 1 De G F&J 93; 45 ER 294………………………… Race v Race [2002] 1193
Montion
v France (1987) 52 DR 227……………………………………………. Burden v UK [2007] 607 4th; Burden v UK [2008] 1129 GC
Montreal Trust Co
v Caledonian Insurance Co [1932] SCR 581…………………………. Re Clements Estate [2007] 1717
Monty Financial Services Ltd
v Delmo [1996] 1 VR 65………………………………………………... Alkin v Raymond [2010] 1117; Littlewood v Morley [2017] 591
Moodie
v Reid (1816) 1 Maddock 516…………………………………………. Re The Shinorvic Trust [2013] 337
v W Aand J Shepherd (Bookbinders) Ltd [1949] 2 All ER 1044…….. Pennington v Crampton [2005] 559
Moody
v Stevenson [1992] Ch 486…………………………………………….. Singer v Isaac [2001] 1045; Re McNulty, McNulty v McNulty [2002] 737;
P v E [2007] 691; Re Waite, Baron v Woodhead [2008] 1675
Moody Jersey A Settlement, in the matter of
(1990) JLR 264 …………………………………………………………. In the matter of the Smouha Family Trust [2000] 133; In the matter of the
Joseph Eagle 1989 Settlement [2000] 137
Moon
v Franklin (unreported 20th June 1990)………………………………… Inland Revenue v Hashmi [2002] 19 Ch
Moore
300
re, DW & Co Ltd v Ferrier [1988] 1 WLR 267 ……………………… Bacon v Howard Kennedy [2000] 169
v Baker (1840) 3 Moo PC 282…………………………………………. Perrins v Holland [2010] 1415
v Clench (1875) 1 Ch D 447…………………………………………… Re Shree Vishwakarma Association of the UK [2007] 829
v Ferrier [1988] 1 WLR 267…………………………………………… Martin v Triggs Turner Bartons [2010] 671
v Hackett (1755) 2 Lee 147……………………………………………. Perrins v Holland [2010] 1415 CA
v HMRCC [2011] UKFTT 239 TCC………………………………….. Hanson v HMRCC [2012] 1769; Litman v HMRC [2015] 857
v Moore (1874) LR 18 Eq 474…………………………………………. Pennington v Waine [2002] 387 CA
v Moore [2007] EWCA Civ 361………………………………………. Charman v Charman [2007] 1151 CA
Moore’s Estates, re [1944] IR 295……………………………………………………………. McCall v HMRCC [2008] 865
Moore’s Executors
v IRC [1995] STC (SCD) 5 (SpC 2)……………………………………. HMRCC v Brander [2010] 1545; Ramsay v HMRCC [2013] 307
Moore Stephens
v Stone & Rolls Ltd [2009] UKHL 39…………………………………. Prest v Petrodel Resources Ltd [2013] 1249; Watts v Watts [2014] 1781
Moorhouse
v Lord (1863) 10 HLC 272……………………………………………... Allen v HMRC [2005] 937; Peters v Pinder [2011] 1379
Mordo
v Nitting (2006) BCSC 1761…………………………………………… Easingwood v Cockcroft [2016] 1675
Morely-Clark
v Jones (HMIT) [1985] STC 660………………………………………. AC v DC [2013] 747
Morgan
re (1857) 7 IR Ch R 18…………………………………………………. Re Epona Trustees Ltd [2009] 87
v Ashcroft [1938] 1 KB 49…………………………………………….. Clarkson v Barclays Private Bank & Trust (IoM) Ltd [2007]1703; Pitt v
Holt; Futter v Futter [2011] 623 CA
v Cilento [2004] WTLR………………………………………………… Peters v Pinder [2011] 1379
v Hart [1914] 2 KB 182………………………………………………… Tasarruf Mevduati v Merrill Lynch [2010] 1287; Tasaruff Mevduati
Sigorta Fonu v Merrill Lynch [2011] 1249
v IRC [1963] Ch 438 (CA)…………………………………………….. Tasaruff Mevduati Sigorta Fonu v Merrill Lynch [2011] 1249
v Morgan [1977] Fam 122……………………………………………… Charman v Charman [2006] 1
Morgan’s Will Trusts, re
[1950] 1 All ER 538…………………………………………………….. Re The Christian Brothers of Ireland in Canada [2004] 1079
Morgan Guaranty Trust Co
301
v Lothian Regional Council 1995 SLT 299…………………………… McDowall v IRC [2004]221
Moorgate Mercantile Co Ltd
v Twitchings [1976] QB 225…………………………………………… Thorner v Major [2009] 713 HL; Fielden v Christie-Miller [2015] 1165
Moriarty
v Atkinson [2008] EWCA Civ 1604…………………………………… Re Kaupthing Singer & Friedlander Ltd [2011] 79
v Evans Medical Supplies Ltd [1958] 1 WLR 66…………………….. Weston v IRC [2001] 1217
v Various Customers of BA Peters Ltd [2008] EWCA Civ 1604……. Habana Ltd v Kaupthing Singer & Friedlander [2011] 275; Du Preez v
Kaupthing Singer & Friedland (IoM) [2011] 561; Sinclair Investments v
Versailles Trade Finance [2011] 839
Morice
v Bishop of Durham (1804) 9 Ves 399; (1805) 10 Ves Jun 522………. Schmidt v Rosewood [2003] 565 PC; The Independent Schools Council v
Charity Comm. [2012] 41; Helena Partnership v HMRC [2012] 1519
Morison
v Moat (1851) 9 Hare 241………………………………………………. Bluck v Information Commissioner [2008] 1
v Thompson (1874) LR 9 QBD 480……………………………………. FHR European Ventures v Cedar Capital Partners [2014] 1135
Moritz deceased, in re
[1960] Ch 251…………………………………………………………… Re M Trust, re L Trust [2003] 491; Professional Trustee v Infant
Prospective Beneficiary [2007] 1631; STG Valmet Trustees v Brennan
[2002] 273; Davies v Watkins [2013] 221
Morodo
v Nitting 2006 BCSC 1761…………………………………………….. Pecore v Pecore [2007] 1591
Morris
re [1971] P 62……………………………………………………………. Lamothe v Lamothe [2006] 1433; Gill v Woodhall [2011] 251; Kell v Jones
[2013] 507; Schrader v Schrader [2013] 701; Simon v Byford [2013]
1615; Re Stolkin [2013] 1793; Sharp v Hutchins [2015] 1269
re [2000] AER (D) 598…………………………………………………. Sutton v Sutton [2010] 115; Pengelly v Pengelly [2007] 1619; Sprackling v
Sprackling [2009] 897
in re [1971] P62………………………………………………………… Marley v Rawlings [2011] 595 Ch D; Jeffrey v Jeffrey [2013] 1509
in re, The Special trustees for Great Ormond Street Hospital for Children
v Rushin [2001] WTLR 1137…………………………………. Tchilingirian v Ouzounian [2003] 709; Pesticcio v Huet [2003] 1327;
Williams v Williams [2003] 1371; Austin v Woodward [2012] 561
deceased, re (1943) 43 SR (NSW) 352………………………………… Barns v Barns [2011] 1093
302
v Bishop of Durham (1804) 9 Ves 399………………………………… Re Harding, Gibbs v Harding [2007] 479; Re Horley Town FC, Hunt v
McLaren [2006] 1817
v CW Martin & Sons Ltd [1966] 1 QB 716………………………….. Balfron Trustees Ltd v Petersen [2002] 157; Dubai Aluminium Co Ltd v
Salaam [2003] 163
v Davies [2011] WTLR 1643…………………………………………… Tadros v Barratt [2014] 1753
(1837) V Clark & Finnelly 163……………………………….. Re the Baronetcy of Pringle of Stichill [2016] 1117
v London Iron and Steel Co Ltd [1988] 1 QB 493…………………… Constandas v Lysandrou [2018] 215
v Morgan [1998] CAT 524…………………………………………….. Re Hemming [2008] 1833
v Morris (1977) 7 Fam Law 244……………………………………….. PJC v ADC [2009] 1419
v Morris (1993) 9 WAR 150…………………………………………… Rouse v IOOF Trustees Ltd [2000] 111; Lewis v Tamplin [2018] 215
Morris Settlement, re
Adams v Napier [1951] 2 All ER 528…………………………………. Kain v Hutton [2007] 1751 NZCA; Kain v Hutton [2008] 1381 NZSC
Morrison
v Morrison’s Executors [1912] SC 892 ………………………………. Roberts v Gill [2010] 1223 SC
Morrison’s Academy Boarding Houses Association
[1978] STC 1…………………………………………………………… McCall v HMRCC [2008] 865
Morritt
v Douglas (1872) LR 3 P&D 1…………………………………………. Barrett v Bem [2012] 567 CA
Morrow
v Morrow [1995] NIJB 46…………………………………………….. Dellal v Dellal [2015] 1137
Mortensen and Eassie
v State of New South Wales
(unreported, NSW CA, 12 December 1991)…………………. Miskelly v Arnheim [2009] 1529 NSWSC
Mortgage Corporation Ltd, the
v Lewis Silkin [2000] WTLR 359……………………………………… Stack v Dowden [2007] 1053 HL
v Nationwide Credit Corporation Ltd [1994] Ch 49…………………. Scott v Southern Pacific Mortgages Ltd [2015] 1067
v Shaire [2001] Ch 743 ………………………………………………… Crossley v Crossley [2006] 225
Mortgage Express Ltd
v Iqbal Hafeez Solicitors [2011] EWHC (Ch) 3037………………….. Davisons Solicitors v Nationwide BS [2013] 393
v Newman & Co [2000] Lloyd’s Rep PN 745………………………… Twinsectra v Yardley [2002] 423 HL
Morton
v Point (1996) 21 GLJ 61………………………………………………. Bathurst v Kleinwort Benson (Channel Islands) Trustees Ltd [2007] 759;
303
In the matter of X [2009] 353
Morvah Consols Tin Mining Co, re, McKay’s Case
(1875) 2 Ch D 1………………………………………………………… FHR European Ventures v Mankarious [2013] 631; FHR European
Ventures v Cedar Capital Partners [2014] 1135
Mosely
v Cressey’s Co (1865) LR 1 Eq 405……………………………………. Kingate Global Fund Ltd v Knightsbridge (USD) Fund [2010] 1201
Mosey
v Mosey & Barker [1956] P 26 ……………………………………….. Harb v King Fahd bin Abdul Aziz [2006] 609
Moss,
re, Hobrough v Harvey [1949] 1 All ER 495…………………………. Re The Wolf Trust [2006] 1467
re, Larke v Nugus (see Larke v Nugus)
Moss Steamship Co Ltd
v Whinney [1912] AC 245……………………………………………… Ultraframe (UK) Ltd v Fielding [2007] 835
Motala
v Attorney General [1992] 1 AC 281………………………………… R (ZYN) v Walsall MBC [2014] 1649
Mothew (t/a Stapley & Co)
v Bristol and West Building Society [1996] EWCA Civ 533………… AIB Group v Mark Redler & Co [2015] 187
Motorola Credit Corporation
v Uzan [2002] EWCA Civ 989…………………………………………. Re Kaplan [2010] 1171
Motorola New Zealand Superannuation Fund
re [2001] 3 NZLR 50…………………………………………… Re the Fletcher Challenge Energy Employee Educational Fund, Galley v
Gordon [2004] 199
Moule
v Garrett (1872) 7 LR Exch 101……………………………………….. Segbedzi v Segbedzi [2002] 83; Buzzoni v HMRC [2014] 423
Mountney
v Treharne [2003] CH 135…………………………………………….. Haines v Hill [2008] 447
Mourant & Co Trustees Ltd
v Magnus [2004] JRC 056……………………………………………… Mubarak v Mubarik [2009] 1543 JCA
Movitex Ltd
v Bulfield [1988] BCLC 104…………………………………………… Re Bhullar Bros Ltd, Bhullar v Bhullar [2003] 1397; Gwembe Valley
Development Co Ltd v Koshy [2004] 97 CA
Moxton’s Will Trusts, re
304
[1958] 1 WLR 165……………………………………………………… Kain v Hutton [2008] 1381 NZSC
Moynihan, in re
[2000] 1 FLR 113……………………………………………………….. Re the Baronetcy of Pringle of Stichill [2016] 1117
MSP Nominees Pty Ltd
v Commissioner of Stamps (SA) (1999) 198 CLR 494………………. CPT Custodian Ltd v Commissioner of State Revenue [2006] 447
M-T
v T [2013] EWHC 2061 Fam…………………………………………… Adepoju v Akinola [2017] 187
MT
v MT (Financial Provision: Lump Sum) [1992] 1 FLR 362…………. PJC v ADC [2009] 1419
MTB Motors Ltd, re
[2010] EWHC 3751 Ch…………………………………………………. Re BXL Services [2012] 1695
Mubarak
v Mubarak [2001] 1 FLR 673………………………………………… A v A [2009] 1; Prest v Petrodel Resources Ltd [2013] 1249
v Mubarik [2009] WTLR 1543………………………………………… BJ v MJ [2012] 395; DR v GR [2013] 1123
Muir
v City of Glasgow Bank (1879) 4 App Cas 337……………………….. AMP General Ins. v Macalister Todd Phillips Bodkins [2006] 189;
Marston Thompson & Evershed v Benn [2007] 315
v IRC (1966) 43 TC 367……………………………………………….. Unmarried settlor v IRC [2003] 915
(or Williams) v Muir [1943] AC 468…………………………………. Wyndham v Egremont [2009] 1473
Mulder, re
[1943] 2 All ER 150……………………………………………………. Dutton v Dutton [2001] 563
Mulholland
v Mitchell [1971] AC 666……………………………………………… Swift v Ahmed [2016] 1059; Davis v Wiggett [2016]1563
Mulholland’s Will Trusts, in re
[1949] 1 All ER 460……………………………………………………. Newman v Clarke [2017] 599
Mulligan (deceased), re
[1998] 1 NZLR 481……………………………………………………... Wendt v Orr [2005] 223
Mullins
v Loughton [2003] Ch 250…………………………………………….. Butler v Butler [2016] 1519
Mulox IBC Ltd
v Geels [1993] ECR I-4075…………………………………………….. Chelleram v Chelleram [2002] 675
Multi Guarantee Co Ltd, re
305
[1987] BCLC 257……………………………………………………….. Re Branston & Gothard Ltd, Hill v Phillips [2007] 85; Re Japan Leasing
(Europe) plc [2000] 301
Multinational Gas & Petrochemical Co Ltd
v Multinational Gas & Petrochemical Services Ltd [1983] Ch 258……………………………………………….….. Ultraframe (UK) Ltd v Fielding [2007] 835; Prest v Petrodel Resources
Ltd [2013] 1249
Multiservice Bookbinding Ltd
v Marden [1979] Ch 84 ………………………………………………… Evans v Lloyd [2013] 1137
Muman
v Nagasena [2000] 1 WLR 299…………………………………………… Seray-Wurie v Charity Commission [2008] 535; Park v Cho [2017] 279
Mumford
v Ashe (2001) 33 HLR 756……………………………………………….. Humphreys v Humphreys [2004] 1425
Munday, re
Wong v Wong [2003] WTLR 1161…………………………………..… Pengelly v Pengelly [2007] 1619
Munro
v Commissioners of Stamp Duty [1934] Appeal Cases 61…………… Buzzoni v HMRCC [2011] 1163; Buzzoni v HMRCC [2013] 47
Munt
v Beasley [2006] EWCA Civ 370………………………………………. Day v Day [2013] 817
Munton
v Greater London Council [1976] 1 WLR 649………………………. Cronin v De Hamel [2017] 447
Murad
v Al-Saraj [2005] All ER (D) 503……………………………………… Abou-Rahmah v Abacha [2006] 377; City Index Ltd v Gawler [2008]
1773; Novoship (UK) v Nikitin [2014] 1521
Murdoch
v Murdoch [1975] 1 SCR 423, Can SC………………………………… Frame v Rai [2015] 1539
Murless
v Franklin (1818) 1 Swans 13…………………………………………. Musson v Bonner [2010] 1369
Murphy
re, Dalton v Latham [2003] WTLR 687………………………………. Land v Land’s Estate [2006] 1447
(dec’d) re, Murphy v Murphy [2007] NICh 5……………………….. Re Kane (dec'd), Mulholland v Kane [2009] 1521
v Brentwood District Council [1991] 1 AC 396 ………………………. Bacon v Howard Kennedy [2000] 169
v Collins 2000 JLR 276 ………………………………………………… Alhamrani v Russa Management Ltd [2007] 1317
306
v Gooch [2008] WTLR 257…………………………………………….. Davis v Jackson [2017] 465; Wall v Munday [2018] 337
v Holland [2004] WTLR 239…………………………………………… Aston v Aston [2007] 1349; Lim v Walia [2015] 69
v Lamphier (1914) 31 OLR 287, affirmed (1914) 32 OLR 19………… Hall v Estate of Bruce Bennett [2003] 827
v Murphy [1999] 1 WLR 282………………………………………….. Re the Angora Trust Rosewood v Schmidt [2001] 1081 IoMHC;
Stuart-Hutcheson v Spread Trustee Company Ltd [2002] 1213; Schmidt v
Rosewood Trust Ltd [2003] 565 PC; Foreman v Kingstone [2005] 823;
RNLI v Headley [2016] 1433
Murray
re [1896] P 65…………………………………………………………… Re Baldry [2004] 609
v CIR [1926] 11 TC 133……………………………………………….. Rogge v HMRCC [2012] 537
v Guiness (unreported 29th April 1998 HC)……………………………. Kinane v Mackie-Conteh [2005] 345
v Thomas [1937] 4 All ER 545………………………………………… Re The Fine Lady Upon A White Horse Appeal [2006] 59
Muschinkski
v Dodds (1985) 160 CLR 583…………………………………………. Re the Esteem Settlement, Grupo Torras SA v Al-Sabah [2004] 1; Nolan v
Nolan [2004] 1261; Barns v Barns [2011] 1093; Stack v Dowden [2007]
1053 HL; Yeoman’s Row Management Ltd v Cobbe [2008]1461 HL
Mussorie Bank
v Raynor (1882) 7 App Cas 321………………………………………. Gorbunova v Estate of Boris Berezovsky [2016] 1591
Muster, re
(1889) 43 Ch 569………………………………………………………. Thomas v Kent [2007]177
Musurus Bey
v Gadban [1894] 1 QB 533……………………………………………. High Commissioner for Pakistan v Nizam of Hyderabad [2016] 1763
Mutual Shipping Corporation
v Bayshore Shipping [1985] Lloyd’s LR 189………………………… Brennan v Prior [2016] 203
My Kinda Town Ltd
v Soll [1982] FSR 147…………………………………………………. Kao Lee & Yip v Koo [2003] 1283
Myers
re [1951] 1 All ER 538………………………………………………… Re The Christian Brothers of Ireland in Canada [2004] 1079
re, Myers v Myers [2005] WTLR 851……………………………….. Baynes v Hedger [2008] 1719; Garland v Morris [2007] 797; H v M [2010]
193; Ilott v Mitson [2011] 779 (CA); Bahouse v Negus [2012] 1117 CA;
Illott v Mitson [2014] 575; Illott v Mitson [2015] 1399 CA; Ilott v The
Blue Cross [2017] 533; Re Blackwell dec’d [2018] 1243
307
v Design Inc (International) Ltd [2003] EWHC 103 (Ch)…………… Randall v Randall [2015] 99
v DPP [1965] AC 1001………………………………………………… In the matter of X [2009] 353
N
N,
N
in re [1999] JLR 86……………………………………………………… Re the Esteem Settlement, Grupo Torras SA v Al-Sabah [2002] 337; Re T
Settlement [2002] 1529; Mubarak v Mubarik [2009] 1543 JCA
v F (Financial Orders: Pre-Acquired Wealth)
[2011] EWHC 586 Fam ……………………………………….. AR v AR [2012] 373; AAZ v BBZ [2017] 765
v N and F Trust [2005] EWHC 2908 (Fam)………………………… DR v GR [2013] 1123; AB v CB [2015] 1; Quan v Bray [2015] 885
NA
v MA [2007] 1 FLR 1760……………………………………………. K v L [2012] 153; KA v MA [2018] 125
Nai Genova, the
[1984] 1 Lloyd’s Rep 353………………………………………………. Marley v Rawlings [2014] 299 SC
Naismith and others (Naismith’s Trustees)
v Naismith [1909] SC 1380………………………………………….. Trustees of Mrs PL Travers Will Trust v HMRCC [2013] 1831
Nakonieczny
v Kaminski [1989] SJ No 94…………………………………………. Re Clements Estate [2007] 1717
Nana Ofori Atta II
v Nana Abu Bonsra II [1958] AC 95………………………………... The Thomas and Agnes Carvel Foundation v Carvel [2007] 1297
Nanney
v Morgan (1888) 37 Ch D 346………………………………………… Pennington v Waine [2002] 387 CA
Nant-y-glo and Blaina Ironworks Co
v Graves (1878) 12 Ch D 738………………………………………….. FHR European Ventures v Cedar Capital Partners [2014] 1135;
Libertarian Investments Ltd v Hall [2015] 241
Nanwa Gold Mines Ltd, re
[1955] 1 WLR 1080…………………………………………………… Re Japan Leasing (Europe) plc [2000] 301; Kingate Global Fund Ltd v
308
Knightsbridge (USD) Fund [2010] 1201; Bellis v Challinor [2016] 43
Napier
v Light (1974) 236 EG 273……………………………………………. McLaughlin v HMRCC [2012] 855
v Nation Business Agency Ltd [1951] 2 All ER 264…………………. Watts v Watts [2014] 1781
Nash
Estate, re 2003 BCSC 180……………………………………………… Re Bloom, Bernstein v The Queen [2004] 613
v Coombs (1868) LR 6 Eq 51…………………………………………... Re the Hitchen Cow Commoners Trust, AG v Hyde [2002] 1419
Nathan
v Leonard [2002] WTLR 1061………………………………………… AN v Barclays Private Bank & Trust (Cayman) Ltd [2007] 565
Nathanael, re
Cyganik v Agulian [2005] WTLR 1049 ………………………………. Agulian v Cyganik [2006] 565 CA
Nation
v Nation [2005] 3 NZLR 46…………………………………………… Kain v Hutton [2007] 1751 NZCA; Official Assignee in Bankruptcy v
Wilson [2008] 1235
National Anti-Vivisection Society
v Dunnington (The Times 23 Nov 2000)……………………………… Re Hemming [2009] 233
v IRC [1948] AC 31……………………………………………………. A-G v Trustees of the British Museum [2005] 781; Re Church of
Scientology (E&W) [2005] 1151; Re Odstock Private Care Ltd [2008] 675;
Hanchett–Stamford v A.G. [2009] 101; The Independent Schools Council
v Charity Comm. [2012] 41; A-G v Charity Commission [2012] 977;
Human Dignity Trust v Charity Commissioners [2015] 789
National Arms & Ammunition, re
(1885) 28 ChD 474……………………………………………………… Re Japan Leasing (Europe) plc [2000]301
National Bank of Greece SA
v Outhwaite Syndicated 317 at Lloyd’s [2001] CP Rep 69………….. Nesheim v Kosa [2007] 149
National Bank of New Zealand Ltd
v West [1978] 2 NZLR 451……………………………………………. Re Hamblett, (dec’d) [2009] 559
National Coal Board
v England [1954] AC 403…………………………………………….. Watts v Watts [2014] 1781
National Crime Agency
v Robb [2015] Ch 520…………………………………………………. Bainbridge v Bainbridge [2016] 943
National Employers Mutual General Insurance Association Ltd, in re
309
[1955] 1 BCLC 232…………………………………………………….. Park v Cho [2017] 279
Nation Grid Indus BV
v Inspecteur van de Belastingdienst Rijnmond
C-371/10; EU:C:2011:785……………………………. Panayi A&M Sett Trusteesv HMRC [2018]1497
National Insurance Guarantee Corporation Ltd
v Robert Bradford & Co Ltd (1970) 114 Sol Jo 436…………………. Beckett v McMillan [2015] 1127
National Justice Compania Naviera SA
v Prudential Assurance Co Ltd (No. 2) [2001] 1 WLR 603………….. Nesheim v Kosa [2007] 149
National Live Stock Insurance Co Ltd, re
[1917] 1 Ch 628………………………………………………………… Squires v AIG Europe (UK) Ltd [2006] 705
National Mutual Trustees Ltd
v Gooding [1990] VR 791……………………………………………… Olszanecki v Hillocks [2004] 975
National Newark & Essex Building Society
v Roshanl (1925) 128 A 586, NJ Ch…………………………………… Re Dion Investments Pty Ltd [2014] 1333
National Oilwell
v Davy Offshore Ltd [1993] 2 Lloyd’s Rep 582 ……………………… Rathbone Brothers Plc v Novae Corporate Underwriting [2015] 301
National & Provincial Building Society
v UK (1998) 25 EHRR 127…………………………………………….. Burden v UK [2007] 607 4th
National Shawmut Bank of Boston
v Joy (1944) 315 Mass 457, 53 NE 2d 113…………………………….. BQ v DQ [2011] 373
National Society for Promoting the Education of the Poor in the Principles of
the Established Church throughout England and Wales v School Board of London (1874) 18 Eq 608………………………..… Fraser v Canterbury Diocesan Board of Finance [2003] 1125; Fraser v
Canterbury Diocesan Board of Finance (No 2) [2005] 1499 HL
National Trustees Co of Australasia
v General Finance Co of Australasia [1905] AC 373 (PC)………….. Wong v Burt [2005] 291; Pitt v Holt; Futter v Futter [2011] 623 CA;
Futter v HMRCC; Pitt v HMRCC [2013] 977
National Trustees Executors & Agency Co of Australia Ltd
v Barnes (1941) 64 CLR 268…………………………………………… Close Trustees (Switzerland) SA v Vildosola [2008] 1543; Re Macedonian
Orthodox Community Church St Petka Inc’s application [2007] 1429;
IFG International v French [2013] 251; IFG International v French
[2014] 1191
310
National Westminster Bank plc
v Daniel [1993] 1 WLR 1453…………………………………………… Freedman v Freedman [2015] 1187
v Jones [2001] 1 BCLC 98……………………………………………… Re the Esteem Settlement, Grupo Torras SA v Al-Sabah [2004] 1; A v A
[2009] 1; Starglade Properties Ltd v Nash [2010] 1267
v King [2008] EWHC 280 (Ch)………………………………………… Ali v Bashir [2016] 187
v Lucas [2014] WTLR 637……………………………………………… Brudenell-Bruce v Moore [2015] 373; National Westminster Bank plc v
Lucas [2015] 635; James v Williams [2015] 1745
v Morgan [1985] AC 686………………………………………………. Re Rochelle, Padgham v Rochelle [2002] 1483; Jennings v Cairns [2004]
361 CA; Macklin v Dowsett [2005] 1561; Turkey v Awadh [2006] 553;
Kite v Rasini [2009] 969; Smith v Cooper [2011] 691; Popowski v
Popowski [2011] 1011; Evans v Lloyd [2013] 1137
v Msaada Group [2011] EWHC 3423 Ch……………………………… Re BXL Services [2012] 1695
v Rabobank Nederland [2006] EWHC 2332 (Comm)………………… Kousouros v O’Halloran [2015] 1023
[2007] EWHC 1742…………………………… Wharton v Bancroft (costs) [2012] 727
v Somer International UK Ltd [2002] 1 All ER 198…………………. Fea v Roberts [2006] 255
v Spectrum Plus Ltd [2005] 2 AC 680………………………………… Abou-Rahmah v Abacha [2007] 1 CA; Sinclair Investments v Versailles
Trade Finance [2011] 839; Sinclair Investments v Versailles Trade
Finance [2011] 1043
Nationwide Anglia Building Society
v Ahmed (1995) 70 P&CR 381………………………………………… Scott v Southern Pacific Mortgages Ltd [2015] 1067
Nationwide Building Society v Davisons Solicitors [2013] WTLR 393……………………………… Purrunsing v A’Court [2016] 1027
v Lewis [1998] Ch 482…………………………………………………. Rind v Theodore Goddard [2008] 699
Navarro
v Moregrand Ltd [1951] 2 TLR 674………………………………….. Dubai Aluminium Co Ltd v Salaam [2003] 163
Nayyar
v Denton Wilde Sapte [2009] EWHC 3218…………………………… Patel v Mirza [2014] 1567 CA
NBPF Trustees Ltd
v Warnock-Smith [2009] WTLR 447…………………………………. PNPF Trust Company Ltd v Taylor [2009] 1215; MCP Pension Trustees v
AON Pension Trustees [2010] 1331
Neagle
v Rimmington [2002] 3 NZLR 826……………………………………. Patchett v Williams [2006] 639
311
Neal
v Kelleher [2014] JRC 233……………………………………………… O’Keefe v Caner [2017] 615
Neale
v Turton 4 Bingh 149………………………………………………….. Allnutt v Allnutt [2006]1317
Neazor
v Hoyle (1962) 32 DLR (2d) 131……………………………………… Pecore v Pecore [2007] 1591
Neeld (deceased), re
Carpenter v Inigo-Jones [1962] Ch 643……………………………… Howard v Howard-Lawson [2011] 397
Negus
v Bahouse [2007] EWHC 2628………………………………………… Webster v Webster [2009] 339
Neilson
v Cochrane (1840) 1 Rob App 82 (HL)……………………………….. Re the Baronetcy of Pringle of Stichill [2016] 1117
v Mossend Iron Co (1885) 12R 499…………………………………… Shenken v Phoenix Life Ltd [2015] 1833
Nelson
in re (1918) reported as a note in Re Smith [1928] Ch 915……………. Schmidt v Rosewood [2003] 565 PC
v Greening & Sykes (Builders) Ltd [2007] EWCA Civ 1358………… Sheffield v Sheffield [2014] 1039
v Larholt [1948] 1 KB 339……………………………………………... Mahme Trust v Nezhet [2003] 21
v Nelson (1995) 184 CLR 538………………………………………….. Collier v Collier [2003] 617; CPT Custodian Ltd v Commissioner of State
Revenue [2006] 447; Pecore v Pecore [2007] 1591; Watts v Watts [2014]
1781
v Rye [1996] 1 WLR 1378……………………………………………… Gwembe Valley Development Co Ltd v Koshy [2004] 97 CA; Re Loftus,
Green v Gaul [2005] 1327 Ch; Ultraframe (UK) Ltd v Fielding [2007] 835
Nemes
v Baker [1995] 2 VR 439……………………………………………….. Lamothe v Lamothe [2006] 1433
Nessa
v Chief Adjudication Officer [1999] 1 WLR 1937……………………. Tuczka v HMRCC [2011] 1099
Neste Oy
v Lloyds Bank plc (the ‘Tiiskeri’, ‘Nestegas’ & ‘Enskeri’) [1983] 2 Lloyd’s Rep 658………………………………….. Re Japan Leasing (Europe) plc [2000]301; Twinsectra v Yardley [2000]
527 CA; Shalson v Russo [2003] 1165; Farepak Food & Gifts Ltd, Dubey
v HMRCC [2007] 1407; Kingate Global Fund Ltd v Knightsbridge (USD)
Fund [2010] 1201; Hughmans Solicitors v Central Stream Services Ltd
312
[2013] 239 CA; Angove’s Pty Ltd v Bailey [2016] 1309; Khouj v Acropolis
Capital Partners Ltd [2017] 83
Nestle
v National Westminster Bank plc [2000] WTLR 795 Ch…………….. X v A [2000] 11
v National Westminster Bank plc [1993] 1 WLR 1260 CA………….. X v A [2000] 11; Hulbert v Avens [2003] 387; Perotti v Collyer-Bristow
[2003] 1473; Taube Trustees v HMRCC [2011] 1; Power v Open Text
(UK) [2011] 145; Pitt v Holt; Futter v Futter [2011] 623 CA; AIB Group
(UK) plc v Mark Redler [2013] 1303; Brudenell-Bruce v Moore [2015]
373; RNLI v Headley [2016] 1433
Netbank
v Commercial Money Center [2004] Bda LR46……………………… Charman v Charman [2006] 1; Jennings v Jennings [2010] 215
Netherlands, state of
v Youell [1997] 2 Lloyd’s Rep 440…………………………………….. Rathbone Brothers Plc v Novae Corporate Underwriting [2015] 301
Network (Europe) Ltd
v Telephone Systems International Inc [2003] EWHC 2890………… Dellal v Dellal [2015] 1137
Nevill
v Fine Art & General Insurance Co Ltd [1897] AC 68 ……………… Ratiu v Conway [2006] 101
Neville
v Wilson [1997] Ch 14…………………………………………………. Slater v Simm [2007] 1043
Neville Estates Ltd
v Madden [1962] Ch 832……………………………………………… Re Church of Scientology (E&W) [2005] 1152; Re Horley Town FC, Hunt
v McLaren [2006] 1817; Hanchett–Stamford v A.G. [2009] 101; White v
Williams [2010] 1083; Phillipe v Cameron [2012] 1275; Charity
Commission v Framjee [2014] 1489
New, re
[1901] 2 Ch 534…………………………………………………………. Anker-Petersen v Anker-Petersen [2000] 581; Grender v Dresden [2009]
379
New Bullas Trading Ltd, re
[1994] 1 BCLC 485……………………………………………………… Sinclair Investments v Versailles Trade Finance [2011] 839
New York Bank, re a [1983] ECC 342…………………………………………. Re B [2013] 763
New Zealand Netherlands Society `Oranji’ Inc
v Kuys [1973] 1 WLR 1126……………………………………………. Kao Lee & Yip v Koo [2003] 1283; Re Bhullar Bros Ltd, Bhullar v Bhullar
313
[2003] 1397; Novoship (UK) v Nikitin [2014] 1521
New Zealand Railways
v Progressive Engineering Co Ltd [1968] NZLR 1053……………….. Arkwright v IRC [2004] 181 SpC
New Zealand Refining Co Ltd
v Attorney-General (1993) 15 NZTC 10,038………………………….. AMP General Ins. v Macalister Todd Phillips Bodkins [2006] 189
Newbigging
v Adam (1886) 34 CH D 582…………………………………………… Shalson v Russo [2003] 1165
Newcastle upon Tyne Hospitals Foundation Trust
v LM [2014] EWCOP 454………………………………………………. Re Gladys Meek, Jones v Parkin [2014] 1155
Newen, re
Newen v Barnes [1894] 2 Ch 297………………………………………. Circle Trust, re; HSBC International v Wong [2007] 631
Newey deceased, re
(1994) 2 NZLR 590……………………………………………………… Birch v Curtis [2002] 965
Newgrosh
v Newgrosh (1950) 100 LJ 525………………………………………… Stack v Dowden [2007] 1053 HL
Newhart Developments Ltd
v Co-operative Comercial Bank Ltd [1978] 1 QB 814………………. Ultraframe (UK) Ltd v Fielding [2007] 835
Newland
v Champion 1Ves sen 105……………………………………………… Roberts v Gill [2010] 1223 SC
Newland (dec’d), in the Goods of
[1952] P 71………………………………………………………………. Re Servoz-Gavin (dec'd), Ayling v Summers [2009] 1657
Newlon Housing Trust
v Alsulaimen [1998] UKHL 35………………………………………… AC v DC [2013] 747
Newman (HMIT)
v Hatt LT cas TMA/207/2000………………………………………….. St Clair-Ford v Ryder (HMRCC) [2006] 1647
Newstead
v Frost [1980] 1 WLR 125……………………………………………… Todd v Fawcett (HMIT) [2005] 377
Newton
v Sherry (1876) 1 CPD 246……………………………………………. MCP Pension Trustees Ltd v AON Pension Trustees Ltd [2010] 1331
NFSH Charitable Trust Ltd, re the
[2006] WTLR 629………………………………………………………. Re Living in Radiance [2007] 683
Ng So Kuen Connie
314
v PP [2003] 3 SLR 178 CA……………………………………………... Vadakathu v George [2010] [2010]
Niak
v Macdonald [2001] NZCA 122……………………………………….. Fielden v Christie-Miller [2015] 1165
Nicholas
v Nicholas [1984] FLR 285…………………………………………….. A v A [2009] 1; Prest v Petrodel Resources Ltd [2013] 1249
Nicholls
re (1987) 34 DLR (4th) 321 Ont CA……………………………………. Easingwood v Cockcroft [2016] 1675
v Hudson [2007] see Re Hudson, Nicholls v Hudson
Nichols
(deceased), in re [1974] 11WLR 296………………………………….. Hood v HMRC [2016] 835
(deceased), in re [1975] 1 WLR 534…………………………………… Buzzoni v HMRCC [2011] 1163; Buzzoni v HMRCC [2013] 47; Buzzoni v
HMRC [2014] 423; Hood v HMRC [2016] 835; Hood v HMRC [2017] 999
v Eaton (1875) 91 US 716………………………………………………. CPT Custodian Ltd v Commissioner of State Revenue [2006] 447
v Jessup [1986] 1 NZLR 226…………………………………………… Evans v Lloyd [2013] 1137
Nicholson, re
Nicholson v Boulton [1923] WN 251………………………………….. Re Ross, Ross v Perrin-Hughes [2005] 191
Niemietz
v Germany (1987) 16 EHRR 97……………………………………….. Brown v HM Queen Mother’s Executors [2007] 1129 HC
Niersmans
v Pesticcio [2004] WTLR 699………………………………………….. Randall v Randall [2005] 119; Wright v Hodgkinson [2005] 435; Macklin
v Dowsett [2005] 1561; Walker v Walker [2010] 1617; Evans v Lloyd
[2013] 1137; Hart v Burbridge [2013] 1191
Nightingale
v Goulborn (1848) 2 Ph 594…………………………………………… Re Trafford Community Leisure Trust [2006] 543
Nightingale Mayfair Ltd
v Mehta [2000] WTLR 901…………………………………………….. M v M [2013] 1725
Niles
v Lake [1947] SCR 291 ………………………………………………… Pecore v Pecore [2007] 1591
Ninemia Maritime Corp v
Trave Schiffahrtsgesellschaft GmbH [1983] Lloyd’s Rep 600……….. Dadourian Group Int Inc v Simms [2006] 239
Niru Battery Manufacturing Co
v Milestone Trading Ltd [2002] All ER (Comm) 705………………… Fea v Roberts [2006] 255; Abou-Rahmah v Abacha [2007] 1 CA
315
v Milestone Trading Ltd (No 1) [2004] WTLR 377 CA……………… Abou-Rahmah v Abacha [2006] 377; Charter Plc v City Index Ltd [2006]
1705; City Index Ltd v Gawler [2008] 1773; Bellis v Challinor [2016] 43
v Milestone Trading Lt (No 2) [2004] Lloyd’s Rep 319………………. City Index Ltd v Gawler [2008] 1773
Nisbet and Potts’ Contract, re
[1906] 1 Ch 386…………………………………………………………. Sinclair Investments v Versailles Trade Finance [2011] 1043; Credit
Agricole v Papadimitriou [2016] 109
Nissan
v Attorney-General [1970] AC 179…………………………………… High Commissioner for Pakistan v Nizam of Hyderabad [2016] 1763
Niyazi’s Will Trusts, re
[1978] 1 WLR 910………………………………………………………. Cuppage v Lawson [2011] 975
NLW
v ARC [2012] EWHC 55 (Fam) ………………………………………. Dellal v Dellal [2015] 1137
NM Superannuation Pty Ltd
v Hughes (unreported 5th March 1996) NSW SC ………………………. Re Dion Investments Pty Ltd [2014] 1333
Noble
v Noble 1965 SLT 415………………………………………………….. White v Minnis [2000] 755; Drake v Harvey [2010] 1741
Nocton
v Lord Asburton [1914] AC 932……………………………………… Hulbert v Avens [2003] 387; Youyang Pty Ltd v Minter Ellison [2003] 753
Charter Plc v City Index Ltd [2006] 1705; City Index Ltd v Gawler [2008]
1773; Pitt v Holt; Futter v Futter [2011] 623 CA; AIB Group (UK) plc v
Mark Redler [2013] 1303; AIB Group v Mark Redler & Co [2015] 187;
Libertarian Investments Ltd v Hall [2015] 241
Noga
v Abacha [2001] 3 All ER 513…………………………………………. Robinson v Fernsby [2004] 257
Nokes
v Doncaster Amalgamated Colliers Ltd [1940] AC 1014…………… Re Hemming [2008] 1833; Prest v Petrodel Resources Ltd [2013] 1249
Nolan
v Nolan [2003] VSC 121……………………………………………….. Nolan v Nolan [2004] 1261
Norberg
v Wynrib [1992] 2 SCR 226…………………………………………… Youyang Pty Ltd v Minter Ellison [2003] 753; Libertarian Investments Ltd
v Hall [2015] 241
Norbury re
316
[1939] Ch 528…………………………………………………………… Re Hamblett, (dec’d) [2009] 559
Norman
v Norman [1983] 1 WLR 295………………………………………….. Avis v Turner [2007] 1521
Norman v Piette Ltd
v Hochtief Construction (UK) Ltd [2005-6] GLR 50………………… Investec v Glenalla [2017] 205
Normington, re
(1879) 13 Ch D 654…………………………………………………….. Galmerrow Securities v National Westminster Bank [2002] 129
Norris
re, (1884) 27 Ch D 333………………………………………………….. Re Beatty’s Will Trusts (No 2), Brooke v Thompson-Jones [2008] 1351
re, [2001] 1 WLR 138…………………………………………………… Gibson v HMRC Prosecution Office [2008] 1605; Re May, Revenue and
Customs Prosecution Office v May [2009] 1365; Larkfield v Revenue &
Customs Prosecution Office [2010 1323
v Ireland (1988) 13 EHRR 186………………………………………… Burden v UK [2007] 607 4th; Burden v UK [2008] 1129 GC
v Norris [2002] EWHC 2996 Fam……………………………………… WF v HF [2012] 1079
North Australian Territory Company, re
(Archer’s Case) [1892] 1 Ch 322………………………………………. Sinclair Investments v Versailles Trade Finance [2011] 1043; FHR
European Ventures v Cedar Capital Partners [2014] 1135
North Devon and West Somerset Relief Fund Trusts, re
Hylton v Wright [1953] 2 All ER 1032………………………………… Re The Fine Lady Upon A White Horse Appeal [2006] 59
North London Railway Co
v Great Northern Railway Co (1883) 11 QBD 30…………………….. Tasaruff Mevduati Sigorta Fonu v Merrill Lynch [2011] 1249
Northern Bank Ltd
v Rush & anr [2009] NICh 6…………………………………………… Re Kane (dec'd), Mulholland v Kane [2009] 1521
Northern Development Holdings Ltd, Re
(Unreported, 6 October 1978, Ch D)…………………………………….. Twinsectra v Yardley [2000] 527 CA; Twinsectra Ltd v Yardley [2002]
423 HL; Templeton Insurance Ltd v Penningtons Solicitors LLP [2007]
1103
Northwind Yachts Ltd, re
[2005] JLR 137 …………………………………………………………. Alhamrani v Alhamrani [2008] 753 JRC; O’Keefe v Caner [2017] 615
Nottage, re
[1895] 2 Ch 649…………………………………………………………. Bath & N E Somerset Council v A-G [2002] 1257; Re Horley Town FC,
Hunt v McLaren [2006] 1817
317
Norway’s Application
re State of [1987] 1 QB 433……………………………………………. Charman v Charman [2006] 1
(Nos 1 & 2), re State of [1990] 1 AC 723……………………………… Charman v Charman [2006] 1; HMRCC v Gresh [2010] 1303; Ben Nevis
Holdings Ltd v HMRC [2014] 1
Norwich Union Life Assurance Society
v P&O Property Holdings Ltd [1993] 1 EGLR 164…………………. Vimercati v BV Trustees Ltd [2013] 157
Novac Estate, re
2008 NSSC 283 …………………………………………………………. Frame v Rai [2015] 1539
Novoship (UK) Ltd
v Mikhaylyuk [2014] WTLR 1521……………………………………. Akita Holdings v Turks and Caicos Islands [2017] 407
Nowell
v Palmer (1993) 32 NSWLR 574……………………………………… Barns v Barns [2011] 1093; Re Barlow, Dalton v Ellis [2008] 1333
Noys
v Morduant (1706) 2 Vern 581………………………………………… Scarfe v Matthews [2012] 1579
NRG Vision Ltd
v Churchfield Leasing Ltd [1998] BCLC 624………………………… Marston Thompson & Evershed v Benn [2007] 315
NT
v FS [2013] WTLR 867 ………………………………………………… Re Gladys Meek, Jones v Parkin [2014] 1155; Re Jones [2016] 661
Nugent
v Nugent [2013] EWHC4095 (Ch)…………………………………….. Williams v Seal [2015] 339
Nugent-Head
v Jacob [1948] AC 321…………………………………………………. Gully v Dix [2004] 331; Swetenham v Walkley [2014] 847; Kaur v
Dhaliwal [2014] 1381
Numan
v Magasena [2000] 1 WLR 299 ……………………………………… Rai v Charity Commissioners [2012] 1053
Nunnerley
v Nunnerley (1890) 15 App Cas 186………………………………….. Charalambous v Charalambous [2004] 1061
Nurcombe
v Nurcombe [1985] 1 WLR 370………………………………………. Roberts v Gill [2010] 1223 SC
Nurdin & Peacock plc
v DB Ramsden & Co Ltd [1999] 1 WLR 1249………………………. Clarkson v Barclays Private Bank & Trust (IoM) Ltd [2007]1703
Nutting
318
v Southern Housing Group Ltd [2004] EWHC 2982………………… Baynes v Hedger [2008] 1719; Swetenham v Walkley [2014] 847
Nyberg
v Provost Municipal Hospital Board [1927] SCR 226………………. Re The Christian Brothers of Ireland in Canada [2004] 1079
Nykredit Mortgage Bank plc
v Edward Erdman Goup Ltd [1997] 1 WLR 1627………………….. Bacon v Howard Kennedy [2000] 169; Macaulay & Farley v Premium
Life Assurance [2000] 261; Daniels v Thompson [2004] 511; Jessup v
Wetherell [2007] 515
NZHB Holdings Ltd
v Bartells (2004) 5 NZCPR 506 ………………………………………. AMP General Ins. v Macalister Todd Phillips Bodkins [2006] 189
O
O
re, (restraint order: disclosure of assets) [1991] 1 A ER 330………… Re Kaplan [2010] 1171
re, (a minor) (Blood Tests: Constraint) [2000] Fam 139…………….. Anderson v Spencer [2018] 1
v S (Unrep 12 Dec 2006, Family Court, Dundein)……………………… Official Assignee in Bankruptcy v Wilson [2008] 1235
Oakes
v Oakes 9 Hare 666…………………………………………………….. Banks v National Westminster Bank plc [2006] 1693
Oakley
v Wilson [1927] 2 KB 281……………………………………………… Ulrich v Treasury Solicitor [2005] 385
Oaks
v Commissioner of Stamp Duties of NSW [1954] AC 57…………….. AB Essex v IRC [2002] 1; Fuller v Evans [2000] 5; Buzzoni v HMRCC
[2011] 1163; Buzzoni v HMRCC [2013] 47; Buzzoni v HMRC [2014] 423;
Hood v HMRC [2016] 835
Oasis Merchandising Services Ltd, re,
[1998] Ch 170…………………………………………………………… Starglade Properties Ltd v Nash [2010] 1267
Oates
v Consolidated Capital Services Pty Ltd [2009] NSWCA 183………. Roberts v Gill [2010] 1223 SC
Oatway, re
319
[1903] 2 Ch 356………………………………………………………… Shalson v Russo [2003] 1165; Turner v Jacob [2008] 307; Sinclair
Investments v Versailles Trade Finance [2011] 839
OBG Ltd
v Allan [2007] UKHL 21………………………………………………. FHR European Ventures v Mankarious [2013] 631
O’Brien,
re the representation of [2003] JLR 1…………………………………. Re Kaplan [2010] 1171
v Seagrave [2007] WTLR 1037 ……………………………………….. Randall v Randall [2015] 99; Randall v Randall [2016] 1277
Ocalan
v Turkey [2003] 37 EHRR 10………………………………………….. Bowman v Fels [2005] 481 CA
Ocean Coal Company
v Powell Dufferyn Steam Coal Company [1932] 1 Ch 654………….. Pennington v Crampton [2005] 559
Ocean Frost, the
Armagas v Mundogas SA [1985] 1 Lloyd’s Rep 1…………………… Balfron Trustees Ltd v Petersen [2002] 157; Gwembe Valley Development
Co Ltd v Koshy [2004] 97 CA; Fielden v Christie-Miller [2015] 1165
Oceanic Steam Naviagation Co
v Sutherberry (1880) 16 Ch D 236……………………………………. ATC (Cayman) Ltd v Rothschild Trust Cayman Ltd [2007] 951;
Fielden v Christie-Miller [2015] 1165
O’Connor
v Osaacs [1956] 2 QB 288……………………………………………… High Commissioner for Pakistan v Nizam of Hyderabad [2016] 1763
Octavo Investments Pty Ltd
v Knight (1979) 144 CLR 360………………………………………… ATC (Cayman) Ltd v Rothschild Trust Cayman Ltd [2007] 951;
McKnight v Ice Skating Queensland Incorporated [2007] 989 QSC
Ocular Sciences Ltd
v Aspect Vision Care Ltd [1997] RPC 289…………………………… Daraydan Holdings Ltd v Solland Int. Ltd [2004] 815; Sinclair
Investments v Versailles Trade Finance [2011] 839
O’Donnell
v O’Donnell [1976] Fam 83……………………………………………. Charman v Charman [2007] 1151 CA; AB v CB [2015] 1
Officers of State for Scotland
v Alexander (1866) 4 M 741…………………………………………… Re the Baronetcy of Pringle of Stichill [2016] 1117
Official Assignee
v Wilson (Unrep 12 April 2006, High Court, Dundein)………………… Official Assignee in Bankruptcy v Wilson [2008] 1235
Official Receiver in Bankruptcy
320
v Schultz (1990) CLR 306……………………………………………… Barns v Barns [2005] 1093; Re Hemming [2008] 1833
Official Solicitor
v Stype Investments (Jersey) Ltd [1983] 1 WLR 214……………….. Chelleram v Chelleram [2002] 675
Official Trustee in Bankruptcy
v Maeto (2003) 202 ALR 571………………………………………….. Haines v Hill [2008] 447
O’Flaherty
v Kelly [1909] IR 223…………………………………………………… McCall v HMRCC [2008] 865
Ofner, re
[1909] 1 Ch 60………………………………………………………….. Scarfe v Matthews [2012] 1579
Ofulue
v Bossert [2009] 1 AC 990……………………………………………. Libertarian Investments Ltd v Hall [2015] 241
Ogden
v Trustees of RHS Griffiths 2003 Settlement [2008] 685…………… Bhatt v Bhatt [2009] 1117; Re Betsam Trust, McBurney v McBurney
[2009] 1489; Re Futter, Futter v Futter [2010] 609 Ch; Pitt v Holt; Futter
v Futter [2011] 623 CA; Re Kaupthing Singer & Friedlander Ltd [2011]
79; Re A Trust, B v C [2011] 745; Futter v HMRCC; Pitt v HMRCC
[2013] 977; Freedman v Freedman [2015] 1187
Ogilvie
re [1918] Ch 492……………………………………………………….. Scarfe v Matthews [2012] 1579
v Allen (1899) 15 TLR 294 (HL)………………………………………. Re Betsam Trust, McBurney v McBurney [2009] 1489; Re Kaupthing
Singer & Friedlander Ltd [2011] 79; Pitt v Holt; Futter v Futter [2011]
623 CA; Re A Trust, B v C [2011] 745
v Littleboy (1897) 13 TLR 399 (CA)………………………………….. Sieff v Fox [2005] 891; Clarkson v Barclays Private Bank & Trust (IoM)
Ltd [2007]1703; Ogden v Trustees of RSH Griffiths 2003 Settlement
[2008] 685; Re Mr and Mrs P, Capital Asset Protection Plan Trust, JP v
Atlas Trading Company (Jersey) Ltd [2009] 873; Re Betsam Trust,
McBurney v McBurney [2009] 1489; Re Kaupthing Singer & Friedlander
Ltd [2011] 79; Pitt v Holt; Futter v Futter [2011] 623 CA; Re A Trust, B v
C [2011] 745; Day v Day [2013] 817; Futter v HMRCC; Pitt v HMRCC
[2013] 977; Pagel v Farman [2013] 1575; Kennedy v Kennedy [2015] 837;
Freedman v Freedman [2015] 1187; Van der Merve v Goldman [2016]
913
321
O’Hagan
v O’Hagan (2000) BCCA 79…………………………………………… Easingwood v Cockcroft [2016] 1675
OJSC Oil Company Yugraneft
v Abramovich [2008] EWHC 2613 (Comm)………………………….. Novoship (UK) v Nikitin [2014] 1521
Okolo
v HMRCC [2012] UKUT 416 (TCC)…………………………………. Ramsay v HMRCC [2013] 1773
Olanda, The
[1919] 2 KB 728n………………………………………………………... Investec v Glenalla [2017] 205
Oldham, in re
Hadwen v Myles [1925] Ch 75………………………………………… Healey v Brown [2002] 849; Birch v Curtis [2002] 965; Barns v Barns
[2005] 1093; Re Walters, Olins v Walters [2008] 1449 CA; Fry v
Densham-Smith [2011] 387; Legg v Burton [2017] 1017
O’Leary
v Douglass (1878) 1 LR IR 45………………………………………… Lamothe v Lamothe [2006] 1433
Olins
v Walters [2008] WTLR 1449………………………………………… Shovelar v Lane [2011] 1411; Chada v HMRC [2015] 745
Oliver, re
[1927] 2 Ch 323…………………………………………………………. Nolan v Nolan [2004] 1261; Davies v Sharples [2006] 839
Oliver Estate
v Walker [1984] BCJ No 460 (QL)……………………………………. Pecore v Pecore [2007] 1591
Olsson
v Dyson (1969) 120 CLR 365………………………………………….. Barns v Barns [2005] 1093
Olupitan
v Assets Recovery Agency [2008] EWCA Civ 104…………………… Serious Organised Crime Agency v Lundon [2010] 875
Olympic Industries Inc
v McNeil (1994) 86 BCLR (2nd) 273…………………………………… Easingwood v Cockcroft [2016] 1675
Olympic Pride, the
[1980] 2 Lloyd’s Rep 67………………………………………………… AMP (UK) plc v Barker [2001] 1237
Omni Secrutities Ltd
v Deloitte & Touche (2000) CILR 108…………………………………. Tritton Development Fund Ltd v Fortis Bank (Cayman) Ltd [2007] 1483
O’Neill
v IRC [1998] STC (SCD) 110…………………………………………. Sillars & Deeprose v IRC [2004] 591; Griffiths v Floyd [2004] 667;
322
Matthews v HMRCC [2013] 93
v Phillips [1999] 1 WLR 1092…………………………………………. Gillett v Holt [2000] 195 CA; Pennington v Crampton [2005] 559; Davies
v Watkins [2013] 221
Ontario Securities Commission
v Greymac Credit Corp (1986) 30 DLR (4th) 1; (1988) 52 DLR (4th) 767………………. Commerzbank AG v IMB Morgan Plc [2005] 1485; Charity Commission v
Framjee [2014] 1489
Opanubi
v Daley [2002] EWHC 1596 (Ch)………………………………………. Haastrup v Okorie [2016] 803
Open Door Counselling
v Ireland (1992) 15 EHRR 244………………………………………… Burden v UK [2008] 1129 Grand Chamber
Oppenheim
v Tobacco Securities Trust Co Ltd [1951] AC 297…………………. Ulrich v Treasury Solicitor [2005] 385; Re Church of Scientology (E&W)
[2005] 1152; The Independent Schools Council v Charity Comm. [2012]
41; A-G v Charity Commission [2012] 977; Helena Partnership v HMRC
[2012] 1519
Ophthalmic Innovations International (UK) Ltd
v Ophthalmic Innovations International Inc
[2004] EWHC 2948 (Ch)……………………..………. Dellal v Dellal [2015] 1137
Orconsult
v Bickle (unreported Supreme Court No 349 2007)…………………….. Re The Hanover Trust [2016] 1755
Ord
v Belhaven Park Ltd [1998] BCC 607Orion-Breclav SRO…………… Re the Esteem Settlement, Grupo Torras SA v Al-Sabah [2004] 1
v The Czech Republic (Unrep 13 January 2004)………………………. Burden v UK [2008] 1129 Grand Chamber
Oriental Commercial Bank,re
ex parte European Bank (1871) LR 7 Ch App 99…………………… Squires v AIG Europe (UK) Ltd [2006] 705
Ormond Investment Co Ltd
v Betts [1928] AC 143………………………………………………….. R (ZYN) v Walsall MBC [2014] 1649
O’Reilly
v Mackman [1983] 2 AC 237………………………………………….. Richards v Worcestershire CC [2017] 117
O’Rorke
v Revenue and Customs Commissioners [2013] UKUT 499 (TCC)…. Wood v HMRC [2016] 1463
323
O’Rourke
v Darbishire [1920] AC 581…………………………………………… Rouse v IOOF Australia Trustees [2001] 111; Re the Angora Trust
Rosewood v Schmidt [2001] 1081 IoMHC; Stuart-Hutcheson v Spread
Trustee Company Ltd [2002] 1213; Schmidt v Rosewood Trust Ltd [2003]
565 PC; Foreman v Kingstone [2005] 823; Bathurst v Kleinwort Benson
(Channel Islands) Trustees Ltd; [2007] 759; C v C (No 2) [2007] 753;
Breakspear v Ackland [2008] 777; Re X (Trust) [2013] 731; Birdseye v
Roythorne & Co [2015] 961; Kousouros v O’Halloran [2015] 1023; RNLI
v Headley [2016] 1433; Lewis v Tamplin [2018] 215
Orphan Working Scholl and Alexandra’s Orphanage Contract, in re
[1912] 2 Ch 167………………………………………………………… Shergill v Kaira [2014] 1729 SC
Orr
v Ford (1989) 167 CLR 316……………………………………………. Patel v Shah [2005] 361
Orwell’s Trust, re
Dixon v Blair [1982] 1 WLR 1337…………………………………….. Re Rogers [2006] 691
Osborne
v Rowlett (1880) 13 Ch D 774………………………………………… Evans v Lloyd [2013] 1137
OS
v DS (Oral Disclosure: Preliminary Hearing)
[2004] EWHC 2376 (Fam)…………………………………….. Quan v Bray [2015] 885
Osias Settlement, in re
(1987-88) JLR 389……………………………………………………… Re the Peter Hynd `H’ Settlement [2001] 1027; Re T Settlement [2002]
1529; Mubarak v Mubarik [2009] 1543 JCA
Osiris Trustees Ltd; re
[2000] WTLR 933………………………………………………………. Re Papadimitriou [2004] 1141; Re Bird Charitable Trust and Bird
Purpose Trust, Basel Trust Corp (Channel Islands) Ltd [2008] 1505; Re
Circle Trust, HSBC International v Wong [2007] 631; Oakley v Osiris
Trustees Ltd [2009] 461 PC
Oslo Land Co Ltd
v The Union Goverment [1938] AD 584………………………………. Jowell v Bramwell-Jones [2002] 31
O’Sullivan
v Management Agency & Music Ltd [1985] 1 QB 428……………… Patel v London Borough of Brent [2004] 577; Independent Trustee
324
Services v GP Noble Trustees [2012] 1171; Bainbridge v Bainbridge
[2016] 943
Oswald, re the Goods of
(1874) LR 3 P&D 162………………………………………………….. Lamothe v Lamothe [2006] 1433; Marley v Rawlings [2014] 299 SC
Oswald Hickson Collier & Co
v Carter-Ruck [1984] AC 720………………………………………….. Re Rogers [2006] 691
OT Computers Ltd
v First National Tricity Finance Ltd [2007] WTLR 165…………….. Habana Ltd v Kaupthing Singer & Friedlander [2011] 275; Du Preez v
Kaupthing Singer & Friedland (IoM) [2011] 561; Re Kaupthing Singer &
Friedlander Ltd [2011] 79
Oteri
v The Queen (1976) 51 ALJR 122…………………………………….. Barns v Barns [2005] 1093
Otkritie Internatioal Investment Management Ltd
v Urumov [2014] EWHC 191 (Comm)………………………………… Novoship (UK) v Nikitin [2014] 1521; Watts v Watts [2014] 1781
Ottaway
v Norman [1972] Ch 698………………………………………………. Kasperbauer v Griffith [2000] 333; Healey v Brown [2002] 849; Barns v
Barns [2005] 1093; Davies v HMRCC [2009] 1151
Otter
v Church Adams Tatham & Co [1953] 1 Ch 280…………………… Rind v Theodore Goddard [2008] 699; Vinton v Fladgate Fielder [2010]
1043; Feltham v Freer Bouskell [2013] 1363
Oughtred
v IRC [1960] AC 206………………………………………………….. Scott v Southern Pacific Mortgages Ltd [2015] 1067
Overbury, re
Overbury v Mathews [1954] 3 All ER 307…………………………… Duckett v Backhurst [2006] 1729 JCA
Overend Gurney & Co Ltd, re
(1866) LR 1 Ch App 528………………………………………………. Squires v AIG Europe (UK) Ltd [2006] 705
Ovey, re
(1885) 29 Ch D 560……………………………………………………. Phillips v RSPB [2012] 891
Owen
re, Owen v IRC [1949] 1 All ER 901………………………………….. Curnock v IRC [2003] 955
v Pook(HMIT) [1970] AC 244…………………………………………. Rangers v A-G for Scotland [2017]1093
v Tate [1976] 1 QB 402 ………………………………………………… Abrahams v Abrahams [2000] 593
325
Owens
v Greene [1932] IR 225 …………………………………………………. Drakeford v Cotton [2012] 1135
Owusu
v Jackson [2004] WTLR 1141…………………………………………. Gomez v Gomez-Manche Vives [2008] 621 HC
Oxfam
v Birmingham City District Council [1976] AC 126…………………. Re Odstock Private Care Ltd [2008] 675
v HMRC [2010] STC 686……………………………………………… Fryer v HMRC [2010] 815; JP Gilchrist Trust v HMRC [2014] 1209
Oxley v
Hiscock [2004] WLTR 709…………………………………………….. Cobbe v Yeomans Row Management Ltd [2005] 625 Ch; Lightfoot v
Lightfoot-Brown [2005] 1031; Strover v Strover [2005] 1245; Crossley v
Crossley [2006] 225; Stack v Dowden [2006] 511 CA; Vinaver v Milton
Asbury Ltd [2006] 1677; Stack v Dowden [2007] 1053 HL; Adekunle v
Ritchie [2007] 1505; Holman v Howes [2007] 1539; Fowler v Barron
[2008] 819; Webster v Webster [2009] 339; Griffiths v Cork [2009] 955;
Jones v Kernott [2009] 1771 Ch; Kernott v Jones [2010] 1583; Jones v
Kernott [2012] 125 SC; O’Kelly v Davies [2016] 333; Wall v Munday
[2018] 337
Oxley County Council
v MacDonald [1999] NSWCA 126……………………………………. Alexander v Perpetual Trustees WA Ltd [2002] 937
P
P
re [2009] WTLR 651……………………………………………………. Re M, ITW v Z [2009] 1791; Re G (TJ) [2011] 231; Re JC [2012] 1211;
Re D [2012] 1701; Re S, D v R [2011] 449; Re Buckley [2013] 373; Re
Treadwell [2013] 1445; Re Gladys Meek, Jones v Parkin [2014] 1155;
Walker v Badmin [2015] 493; Bathurst v Chantier [2018] 1207
re [2009] AC 173………………………………………………………. Charity Commission v Catholic Care (Diocese of Leeds) [2012]1303
re [2010] Ch 33 ………………………………………………………… NT v FS [2013] 867
326
re [2010] WTLR 1405………………………………………………….. SM v HM [2012] 281; Re E [2011] 203; Re Jones [2016] 661
re [2014] EWHC 2990 (Fam)…………………………………………... P v P [2015] 1039
re (Forced Marriage: Annulment: Procedure) [2003] 1 FLR 661…… XCC v AA [2012] 1645
re Mr and Mrs Capital Asset Protection Plan Trust
[2009] WTLR 873……………………………………………… Re A Trust, B v C [2011] 745
re, (Statutory Will) [2010] WTLR 1405………………………………. Re JDS, Smythe v JDS [2012] 475; ADS v DSM [2017] 819
v Cheshire West and Cheshire Council [2014] UKSC 19……………. Re AMH [2016] 571
v G, P v P [2004] EWHC 2944 (Fam)…………………………………. Goenka v Goenka [2016] 417
v Liverpool Daily Post and Echo Newspapers Ltd [1991] 2 AC 370…. Tasaruff Mevduati Sigorta Fonu v Merrill Lynch [2011] 1249
v P [1916] 2 IR 400…………………………………………………….. AC v DC [2013] 747
v P [2006] 1 FLR 431…………………………………………………… Lilleyman v Lilleyman [2012] 1007
v P [2007] EWHC 2877 (Fam)…………………………………………. Tchenguiz-Imerman v Imerman [2014] 135
v P (Ancillary Relief;Proceeds of Crime) [2003] WTLR 1449………. Bowman v Fels [2005] 481 CA
v P (Inherited Property) [2004] EWHC 1354 (Fam) …………………. A v A [2009] 1
P & O Nedlloyd
v Arab Metals Co [2005] 1 WLR 3733…………………….…………. Freeman v Ansbacher Trustees (Jersey) Ltd [2010] 569
v Arab Metals Co [2006] WLR (D) 300 ………………………………. Re K [2007] 1007; Tritton Development Fund Ltd v Fortis Bank (Cayman)
Ltd [2007] 1483; Sheffield v Sheffield [2014] 1039
Packard, re
[1920] 1 Ch 596………………………………………………………… Re Bowles, Hayward v Jackson [2003] 335
Paddington Building Society
v Mendelsohn [1985] 50 P&CR 244…………………………………… Scott v Southern Pacific Mortgages Ltd [2015] 1067
Page
v Page [1981] 2 FLR 198……………………………………………….. Berger v Berger [2014] 35
Paget
v Paget [1898] 1 Ch 470……………………………………………….. Armstrong v Onyearu [2017] 415
Paget’s Settlement, re
[1965] 1 WLR 1046…………………………………………………….. C v C [2016] 223
Pagnan SpA
v Feed Products Ltd [1987] 2 Lloyd’s Rep 601………………………. Soulsbury v Soulsbury [2007] 1841
Painter
v Hutchinson & anor [2007] WTLR 1053……………………………. Q v Q [2009] 1591
327
Paintin and Nottingham Ltd
v Miller Gale and Winter [1971] NZLR 164…………………………. Official Assignee in Bankruptcy v Wilson [2008] 1235
Pallant
v Morgan [1953] Ch 43 ………………………………………………… Banner Homes v Luff Developments [2000] 473; Hooper v Gorvin [2001]
575; Cobbe v Yeomans Row Management Ltd [2005] 625 Ch; Yeoman’s
Row Management Ltd v Cobbe [2008]1461 HL; Barrett v Barrett [2009]
201; Baynes Clarke v Corless [2010] 751; Bagus Investments Ltd v
Kastening [2012] 1675; Herbert v Doyle [2015] 1573
Palmer
re, National Provincial Bank v Barwill [1945] 1 Ch 8……………….. Banks v National Westminster Bank plc [2006] 1693
v Bank of New South Wales (1975) 133 CLR 150…………………… Barns v Barns [2011] 1093
v Carey [1926] AC 703 ………………………………………………… Hughmans Solicitors v Central Stream Services Ltd [2012] 1559;
Hughmans Solicitors v Central Stream Services Ltd [2013] 239 CA
v Locke (1880) 15 Ch D 294…………………………………………… ATC (Cayman) Ltd v Rothschild Trust Cayman Ltd [2007] 951
v Newell (1855) 20 Beav 32……………………………………………. Tasarruf Mevduati Sigorta Fonu v Merrill Lynch Bank and Trust
Company (Cayman) Ltd [2010] 1285
Palmer’s Estate, re
(1985) 69 NSR (2d) 384 …………………………………………………. Re Clements Estate [2007] 1717
Pamplin
v Express Newspapers Ltd [1988] 1 WLR 116………………………. Ratiu v Conway [2006] 101
Pan Ocean Shipping Ltd
v Creditcorp Ltd [1994] 1 WLR 161………………………………….. Investec v Glenalla [2017] 205
Panama & South Pacific Telegraph Co
v India Rubber etc Works Co (1875) LR Ch App 515………………. Daraydan Holdings Ltd v Solland Int. Ltd [2004] 815
Panayiotou
v Sony Music Entertainment (UK) Ltd [1994] Ch 142……………… Charman v Charman [2006] 1
Pannullo and Forte
v France [2001] ECHR 741…………………………………………….. Smith v Lancashire NHS Trust [2018] 1469
Papadimitriou, re
[2004] WTLR 1141……………………………………………………… Re Circle Trust, HSBC International v Wong [2007] 631; Gomez v
328
Gomez-Manche Vives [2008] 621 HC; Gomez v Gomez-Monche Vives
[2008] 1623 CA; IFG International v French [2013] 251; IFG
International v French [2014] 1191; Re the K Trust [2016] 1225
Papamichael
v National Westminster Bank Plc [2003] 1 Lloyd’s Rep 341………… Commerzbank AG v IMB Morgan Plc [2005] 1485
Papanicola
v Fagan [2008] EWHC 3348 (Ch)……………………………………… Ali v Bashir [2016] 187
v Humphries [2005] EWHC 35 (Ch)………………………………….. Holtham v Kelmanson [2007] 285
Papillon (deceased), re
[2008] WTLR 268………………………………………………………. Lim v Thompson [2010] 616
Paponette
v Attorney-General of Trinidad and Tobago [2010] UKPC 32……… R (on the application of Davies) v HMRC [2012] 217
Papouis
v Gibson-West [2004] WTLR 485……………………………………… Kite v Rasini [2009] 969
Paradise Beach and Transportation Co Ltd
v Price Robinson [1968] AC 1072…………………………………….. King v Gershon Robertson [2015] 849 PC
Paradise Motor Co Ltd, in re
[1968] 1 WLR 1135……………………………………………………... Smith v Smith [2001] 1205
Paragon Finance
v DB Thakerar [1999] 1 All ER 400…………………………………… Banner Homes v Luff Developments [2000] 473; JJ Harrison (Properties)
Ltd v Harrison [2001] 1327; Dubai Aluminium v Salaam [2003] 189;
Jiggins v Brisley [2003] 1141; Re Bhullar Bros Ltd, Bhullar v Bhullar
[2003] 1397; Gwembe Valley Development Co Ltd v Koshy [2004] 97 CA;
Nolan v Nolan [2004] 1261; Cobbe v Yeomans Row Management Ltd
[2005] 625 Ch; Sinclair Investment Holdings SA v Versailles Trade
Finance Ltd [2006] 1655; Cattley v Pollard [2007] 245; Jasmine Trustees
v Wells & Hind [2007] 489; Ultraframe (UK) Ltd v Fielding [2007] 835;
Tritton Development Fund Ltd v Fortis Bank (Cayman) Ltd [2007] 1483;
Hughes v Lloyd [2008] 473; Statek Corporation v Alford [2008] 1089;
Peconic Industrial Developments Ltd v Lau Kwok Fai [2009] 121; Luo v
Estate of Hui & anr [2009] 849; Peconic Industrial Development Ltd v
Lau & ors [2009] 999; Sinclair Investments v Versailles Trade Finance
329
[2011] 839; Sinclair Investments v Versailles Trade Finance [2011] 1043;
Central Bank of Nigeria v Williams [2012] 745; Re Lehman Brothers Intl
(Europe) [2012] 1355; Bagus Investments Ltd v Kastening [2012] 1675;
Williams v Central Bank of Nigeria [2014] 873 SC; Novoship (UK) v
Nikitin [2014] 1521; Cadogan Petroleum plc v Tolley [2015] 1505; High
Commissioner for Pakistan v Nizam of Hyderabad [2016] 1763
Paramount Airways Ltd, re
[1993] Ch 223………………………………………………………….. Re Claridge [2011] 1681; Haines v Hill [2008] 447; Singla v Brown [2009]
165
Parbulk II A/S
v Humpuss Intermoda Transportasi TBK (The Mahakam)
[2012] EWHC 1819…………………………………………………… JSC Mezhduarodniy Promyshlenniy Bank v Pugachev [2015] 991
Parin (Hatfield) Ltd
v IRC [1996] STC 933…………………………………………………. McGuane v Welch [2009] 1201
Parish
v Sharman [2001] WTLR 593………………………………………… Re Waite, Baron v Woodhead [2008] 1675
Park
re (1889) 16 Ch Div 326……………………………………………….. Alhamrani v Alhamrani [2008] 941 JC
deceased, in the estate of [1954 P89…………………………………... Masterman-Lister v Brutton [2003] 259 CA
deceased, in the estate of [1954] P112………………………………… Masterman-Lister v Brutton [2003] 259 CA
Parkasho
v Singh [1968] P 233……………………………………………………. O’Keefe v Caner [2017] 615
Parker
v Brooke (1804) 9 Ves 583…………………………………………….. Sinclair Investments v Versailles Trade Finance [2011] 839
v Camden London Borough Council [1986] Ch 162………………… Tasaruff Mevduati Sigorta Fonu v Merrill Lynch [2011] 1249
v CS Structured Credit Fund Ltd [2003] EWHC 391……………….. JSC Mezhduarodniy Promyshlenniy Bank v Pugachev [2015] 991
v Felgate (1883) LR 8 PD 171…………………………………………. In re Parsons, Borman v Lel [2002] 239; Clancy v Clancy [2003] 1097;
Re Perrins (dec’d) Perrins v Holland [2009] 1387 HC; Perrins v Holland
[2010] 1415 CA; Re Singellos, Singellous v Singellos [2011] 327; Markou
v Goodwin [2014] 605; Catling v Catling [2014] 955; Burns v Burns
[2016] 755; White v Phillips [2018] 1559
v Knight [1949] Ch 437………………………………………………… Sammut v Manzi [2009] 1051
330
v McKenna (1874) LR 10 Ch App 96…………………………………. Re Bhullar Bros Ltd, Bhullar v Bhullar [2003] 1397; Murad v al-Saraj
[2005] 1573
v Parker (1841) Milward 541………………………………………….. Barrett v Bem [2012] 567 CA
v Principal Immigration Officer [1926] CPD 255…………………… Mark v Mark [2005] 1223
Parker-Tweeddale
v Dunbar Bank plc [1991] Ch 12……………………………………… Blades v Isaac [2016] 589; Haastrup v Okorie [2016] 803
Parkin
v Thorold (1852) 16 Beav 59………………………………………….. Harrison v Harrison (1) [2009] 1319
Parking Eye Ltd
v Somerfield Stores Ltd [2012] EWCA Civ 1338……………………. Watts v Watts [2014] 1781
Parkinson
v College of Ambulance [1925] 2 KB 1 ………………………………. Watts v Watts [2014] 1781
v Fawdon [2009] EWHC 1953………………………………………… Lamothe v Lamothe [2006] 1431
Parnall, re
Parnall v Hurst [2003] WTLR 997……………………………………. Re Parnall, Parnall v Hurst (correction) [2005] 1241; Nesheim v Kosa
[2007] 149
Parr
v Attorney-General (1842) 8 CL & F 409…………………………….. Westminster City Council v Porter [2003] 135
Parra
v Parra [2002] EWCA Civ 1886………………………………………. Charman v Charman [2006] 1; A v A [2009] 1
Parrington
v Parrington [1951] 2 All ER 916…………………………………….. BJ v MJ [2012] 395; HN v AN [2016] 825
Parry
v Cleaver [1970] AC 1…………………………………………………. Rathbone Brothers Plc v Novae Corporate Underwriting [2015] 301
Parsons
v McBain (2001) 109 FCR 120………………………………………… Nolan v Nolan [2004] 1261; Armstrong v Onyearu [2017] 415
Partington
v Cushing (1906) 1 ELR 493…………………………………………… Re The Christian Brothers of Ireland in Canada [2004] 1079
Partridge
v Equity Trustees Executors & Agency Co Ltd (1947) 75 CLR 149…. Youyang Pty Ltd v Minter Ellison [2003] 753; Wendt v Orr [2005] 223
Parujan
v Atlantic Western Trustees Ltd 2003 JLR N-11…………………….. Alhamrani v Russa Management Ltd [2007] 1317; Re the A Trust [2013]
331
1117
Pascoe
v Hayward [1979] 1 WLR 431………………………………………… Gillett v Holt [2000] 195 CA
v Turner [1979] 1 WLR 431…………………………………………… Jennings v Rice [2002] 367 CA; Jiggins v Brisley [2003] 1141; Yeoman’s
Row Management Ltd v Cobbe [2008]1461 HL; Luo v Estate of Hui & anr
[2009] 849; Henry v Henry [2010] 1011 P); Williams v Lawrence [2011]
1455; Walden v Atkins [2013] 1465; James v James [2018] 1313
Paske
v Ollat (1815) 2 Phill Ecc 323………………………………………….. Perrins v Holland [2010] 1415
Pass
v Dundas (1880) 43 LT 665……………………………………………. Spread Trustee Co Ltd v Hutcheson [2012] 317
Passee
v Passee [1988] 1 FLR 263…………………………………………….. Stack v Dowden [2006] 511 CA
Patel
v Daybells [2001] EWCA Civ 1229……………………………………. Davisons Solicitors v Nationwide BS [2013] 393; Santander UK plc v RA
Legal Solicitors [2014] 813 CA
v Mirza [2014] WTLR 1567…………………………………………… Watts v Watts [2014] 1781
v Shah [2005] WTLR 259……………………………………………… Green v Gaul [2006] 1391 CA; Evans v Lloyd [2013] 1137
v Singh [2003] CPLR 149………………………………………………. Re K [2007] 1007
v Vigh [2013] EWHC 3403 (Ch)……………………………………….. Martin v Williams [2017] 1041
Pathirana
v Pathirana [1967] 1 AC 233………………………………………….. John Taylors v Masons [2005] 1519
Patten
v Poulton (1858) 1 SW & Tr 55 ……………………………………….. Wren v Wren [2007] 531
Patterson, re
[1941] VLR 233………………………………………………………… Kain v Hutton [2005] 977 NZHC
Paul
v Constance (1977) 1 WLR 527………………………………………. Rowe v Prance [2000] 249; Shah v Shah [2011] 519; Official Assignee in
Bankruptcy v Wilson [2008] 1235; Charity Commission v Framjee [2014]
1489; Heer v Singha [2016] 1189; Gorbunova v Estate of Boris
Berezovsky [2016] 1591; Legg v Burton [2017] 1017; Ong v Ping [2018]
1365; Vocicevic v Aleksic [2018] 1545
332
v Paul (1882) 20 Ch D 742…………………………………………….. Re Barlow, Dalton v Ellis [2008] 1333
Paul Wilson & Co
v Parteenderei [1983] 1 AC 854………………………………………. West v West [2006] 157
Pauling’s Settlement Trusts re
Younghusband v Coutts [1962] 1 WLR 86 (HC)……………………. X v A [2000] 11; Chelleram v Chelleram [2002] 675; Johns v Johns [2005]
529; Re Loftus, Green v Gaul [2005] 1327 Ch; Green v Gaul [2006] 1391
CA; Re K [2007] 1007; Kain v Hutton [2007] 1751 NZCA; Kain v Hutton
[2008] 1381 NZSC; Pitt v Holt; Futter v Futter [2011] 623 CA; Jeffrey v
Gretton [2011] 809; Futter v HMRCC; Pitt v HMRCC [2013] 977; Pullan
v Wilson [2014] 669; Watts v Watts [2014] 1781; Henchley v Thompson
[2018] 1289
Pavlou, re
[1993] 1 WLR 1046…………………………………………………….. Clarke v Harlowe [2005] 1473; Wilcox v Tait [2007] 1109; Murphy v
Gooch [2008] 257; French v Barcham [2008] 1813; Davis v Jackson
[2017] 465
Pawson (deceased)
v HMRCC [2012] WTLR 665………………………………………….. The Trustees of David Zetland Settlement v HMRCC [2013] 1065; Ramsay
v HMRCC [2013] 1773
Payabi
v Armsted Shipping Corporation (The Jay Bola) [1992] QB 907…… Roberts v Gill [2010] 1223 SC
Payne, re
(1912) 28 TLR 201……………………………………………………… Mason v Mills & Reeve [2011] 1589
Peacock
v Peacock [1991] FLR 324…………………………………………….. Soulsbury v Soulsbury [2007] 1841
Pearce
re [1909] 1 Ch 819………………………………………………………. Re Clough-Taylor, Coutts v Banks [2003] 15
(deceased), re [1998] FLR 346…………………………………………. Robinson v Bird [2003] 529; Re Gold, Curtis v Gold [2005] 673; Garland v
Morris [2007] 797; Ilott v Mitson [2011] 779 CA; Wright v Waters [2015]
353; Illott v Mitson [2015] 1399 CA;
v Beverley [2014] WTLR 85…………………………………………… Bainbridge v Bainbridge [2016] 943
v Pearce (1856) 22 Beav 248…………………………………………… Jasmine Trustees v Wells & Hind [2007] 489
v Pearce [2003] EWCA Civ 1054……………………………………… AR v AR [2012] 373
333
Pearse’s Settlement, re
[1909] 1 Ch 304………………………………………………………… Akers v Samba Financial Group [2015] 931
Pearson
v IRC [1981] AC 753; [1980] STC 318………………………………… Estill v Cowling Swift Kitchen [2000] 417; Faulkner v IRC [2001] 1295;
Oakley v IRC [2005] 181; Judge v HMRC [2005] 1311; Douglas’s
Trustees v HMRCC [2007] 663; Retirement Care Group Ltd v HMRCC
[2008] 913; Bathurst v Chantier [2018] 1207
v Pearson (1802) 1 Sch & Lef 10……………………………………… Re Allen, Lewis v Vincent [2008] 1691
(1871) LR 2 P&D 451………………………………………. Re Rawlinson [2010] 1443
v UK (Unreported, 27 April 2004)……………………………………... Burden v UK [2007] 607 4th; Burden v UK [2008] 1129 GC
Pearson’s Case (see Caerphilly Colliery Co)
Peart
v Legge [2008] SC 93…………………………………………………… Re the Baronetcy of Pringle of Stichill [2016] 1117
Peat
v Gresham Trust Ltd [1982] AC 300…………………………………. MacDonald v Dextra Accessories Ltd [2003] 675 Ch
Pechar (deceased), re; Re Grbic (deceased)
[1969] NZLR 574………………………………………………………. Cawley v Lillis [2013] 559
Pecheries Ostendaises
v Merchant Marine Insurance Co [1928] 1 BK 750…………………. Newall v Lewis [2008] 1649
Peconic
v Lau Kwok Fai [2009] WTLR 121…………………………………… Williams v Central Bank of Nigeria [2014] 873 SC
Peconic Industrial Development Ltd
v Lau & ors [2009] WTLR 999 ……………………………………….. Central Bank of Nigeria v Williams [2012] 745; Bagus Investments Ltd v
Kastening [2012] 1675
Pecore
v Pecore (2004) 7 ETR (3d) 113 (Ont SCJ); (2005) 19 ETR (3d)……… Madsen Estate v Saylor [2007] 1579
WTLR 1591 (Can SC)…………………………………. Musson v Bonner [2010] 1369; Frame v Rai [2015] 1539
Peek
v Gurney (1873) LR 6 HL 377…………………………………………. Mahme Trust v Nezhet [2003] 21
Peel, re
Tattersall v Peel [1936] Ch 161 ………………………………………... ATC (Cayman) Ltd v Rothschild Trust Cayman Ltd [2007] 951
Peel’s Release, re
334
[1921] 2 Ch 218………………………………………………………… Bath & Wells v Jenkinson [2001] 353; Cuppage v Lawson [2011] 975
Peggs
v Lamb [1994] Ch 172…………………………………………………. Re Hitchen Cow Commoners Trust, A-G v Hyde [2002] 1419
Pegler
v Craven [1952] Ch 685……………………………………………….. Lloyd v Dugdale [2002] 863
Pehrsson, trustee of the property of
v von Greyerz (unreported 16th June 1999 PC)………………………... IRC v Hashmi [2002] 1027 CA; Pennington v Waine [2002] 387 CA
Pell Frischmann Engineering Ltd
v Bow Valley Iran Ltd & ors [2007] JRC 143………………………… Centre Trustees v van Rooyen [2010] 17
Pelligrini
v Italy (2002) 35 EHRR 2………………………………………………. Al-Bassam v Al-Bassam [2004] 157; Al-Bassam v Al-Bassam (No 3)
[2004] 757 CA
Pemberton
v Pemberton (1807) 13 Ves 290………………………………………. Re Dickson, Dickson v Dickson [2002] 1395
Pemsel’s Case (see Commissioners for Special Purposes of Income Tax
v Pemsel)
Pengelly
v Pengelly [2007] WTLR 1619………………………………………. Re Ryan, Gerling v Gerling [2011] 1029; Kell v Jones [2013] 507;
Rainbird v Smith [2013] 1609; Slattery v Jagger [2017] 321
Penn
v Bristol & West Building Society [1997] 1 WLR 1356 ……………… The Mortgage Corporation v Lewis Silkin [2000] 357
Pennington
v Waine (No 1 ) [2002] WTLR 387…………………………………. Pennington v Waine (No 2) [2003] 1011; Pennington v Crampton [2005]
559; Zeital v Kaye [2010] 913; Shah v Shah [2011] 519
v Waine (No 2) [2003] WTLR 1011………………………………… Pennington v Crampton [2005] 559
Penny
v The Cancer and Pathological Research Institute of Western Australia (1994) 13 WAR 314……………………………….. Christian Brothers of Western Australia Inc’s Trustees v A-G of Western
Australia [2007] 1375
Pepper
v Hart [1992] STC 898………………………………………………… Stonor v CIR [2002] 291; Williams v HMRC [2005] 1421; Trustees of the
335
Nelson Dance Family Settlement v HMRCC [2008] 891; Harris v
HMRCC [2011] 55; The Independent Schools Council v Charity Comm.
[2012] 41; Re Boff [2013] 1349; Williams v Central Bank of Nigeria
[2014] 873 SC
Percy
v Board of National Mission of the Church of Scotland
[2005] UKHL 73……………………………………………….. Khaira v Shergill [2012] 1795
v Percy (1883) 24 Ch D 616…………………………………………… Harrison v Gibson [2006] 289
Performing Rights Socieity Ltd
v London Theatre of Varieties Ltd [1924] AC 1……………………. Roberts v Gill [2008] 1429; Roberts v Gill [2010] 1223 SC
Pereira
v Pereira [1901] AC 354……………………………………………… Clancy v Clancy [2003] 1097; Perrins v Holland [2010] 1415 CA
Permanent Building Society
v Wheeler [1994] 14 ACSR 109………………………………………. Libertarian Investments Ltd v Hall [2015] 241
Perotti
v Watson [2001] EWCA Civ 116……………………………………… Re Loftus, Green v Gaul [2005] 1327 Ch; Re Goodman (deceased) [2013]
1181
v Watson [2003] EWHC 590 (Ch)…………………………………….. Re Goodman (deceased) [2013] 1181
Perpetual Executors and Trustees Association of Australia Inc
v Wright (1917) 23 CLR 185………………………………………….. Patel v Mirza [2014] 1567 CA
Perpetual Trustee Co Ltd
v Godsall [1979] 2 NSWLR 785………………………………………. Perpetual Trustees WA Ltd v Darvell [2002] 1349
v St Luke’s Hospital (1939) 39 SR(NSW) 408……………………….. The Independent Schools Council v Charity Comm. [2012] 41
Perpetual Trustees Victoria Ltd
v Barns [2011] VSC 314………………………………………………. Re Dion Investments Pty Ltd [2014] 1333
Perrin
v Morgan [1943] AC 399……………………………………………… Cameron v M & W Mack (ESOP) Trustee Ltd [2002] 647; Re Ross, Ross v
Perrin-Hughes [2005] 191; RSPCA v Sharp [2011] 311; Loring v
Woodland Trust [2014] 593; Rawstron v Freud [2014] 1453; Bathurst v
Chantier [2018] 1207; Vocicevic v Aleksic [2018] 1545
Perrins
re (dec'd) Perrins v Holland [2009] 1387 (HC)………………………. Re Perrins, (dec'd), Perrins v Holland (costs) [2010] 95; James v James
336
[2018] 1313
v Holland [2010] WTLR 1415………………………………………… Gill v Woodhall [2011] 251; Re Singellos, Singellos v Singellos [2011]
327; Cowderoy v Cranfield [2011] 1699; Barrett v Bem [2012] 567 CA;
Schrader v Schrader [2013] 701; Simon v Byford [2013] 1615; Markou v
Goodwin [2014] 605; Catling v Catling [2014] 955; Simon v Byford [2014]
1097 CA; Walker v Badmin [2015] 493; Sharp v Hutchins [2015] 1269;
Burns v Burns [2016] 755; Edkins v Hopkins [2017] 39; White v Phillips
[2018] 1559
v Bellamy [1899] 1 Ch 797……………………………………………. Walker v Stones [2000] 79 Ch; Taylor v Midland Bank Trust Company
[2002] 95; Re Woodland-Ferrari [2002] 1539; Pitt v Holt; Futter v Futter
[2011] 623 CA; Futter v HMRCC; Pitt v HMRCC [2013] 977
Perry
v Perry [1918] 2 WWR 485……………………………………………. Giles v Westminster Savings Credit Union [2006] 1745
Persche
v Finanzamt Ludenscheid
(C-384/09) EU:C:2009:33; [2009] WTLR 483………………… Routier v HMRC [2017] 1119
Peruvian Railway Construction Co Ltd, re
[1915] 2 Ch 144………………………………………………………… Squires v AIG Europe (UK) Ltd [2006] 705
Peso Silver Mines Ltd
v Cropper (1966) 58 DLR (2nd) 1……………………………………… Murad v al-Saraj [2005] 1573
Petar
v Mitreski [2003] NSWSC 262………………………………………… Re Macedonian Orthodox Community Church St Petka Inc’s application
[2007] 1429
v Re Macedonian Orthodox Community Church St Petka Inc
[2006] NSWCA 277…………………………………………………….. Re Macedonian Orthodox Community Church St Petka Inc’s application
[2007] 1429
Petchell, re
(1874) LR 3 P&D 153………………………………………………….. Perdoni v Curati [2012] 506 Ch D
(1945) 46 WALR 62……………………………………………………. Marley v Rawlings [2012] 639 CA
Peter
v Beblow [1993] 1 SCR 980……………………………………………. Frame v Rai [2015] 1539
Peter Buchanan Ltd
337
v McVey [1954] IR 89………………………………………………….. Relfo Ltd v Varsani [2009] 1019
Peters
v East Midland Strategic Health Authority [2009] EWCA Civ 145…. Drake v Foster Wheeler Ltd [2010] 1715; Re Reeves [2010] 509; PJV v
Adult Care Newcastle C. C. [2016] 705
v Leeder (1878) 47 LJ QB 573…………………………………………. Nolan v Nolan [2004] 1261
v Netherlands [1994] 77-A DR 75…………………………………….. Nield-Moir v Freeman [2018] 255
Petherpermal Chetty
v Muniandi Servai (1908) LR 35 Ind App 98 (PC)……………………. Patel v Mirza [2014] 1567 CA
Petrodel
v Prest [2012] EWCA Civ 1395 ………………………………………... The Trustees of David Zetland Settlement v HMRCC [2013] 1065; DR v
GR [2013] 1123
[2013] UKSC 34………………………………………………… AAZ v BBZ [2017] 765
Petrovic
v Austria [1998] 33 EHRR 307………………………………………… Saunders v Garrett [2005] 749; Smith v Lancashire NHS Trust [2018]
1469
Pettifor’s Will Trusts, re
[1966] 1 Ch 257………………………………………………………… Re Merry deceased, Meredith v Plaxton [2003] 425; Unmarried settlor v
IRC [2003] 915
Pettit
v Pettit [1970] AC 777…………………………………………………. Mollo v Mollo [2000] 227; Winsper v Perrett [2002] 927; Hyett v Stanley
[2003]1269; Oxley v Hiscock [2004] 709; Vajpeyi v Yusaf [2004] 989;
Cobbe v Yeomans Row Management Ltd [2005] 625 Ch; Clarke v
Harlowe [2005] 1473; Crossley v Crossley [2006] 225; Stack v Dowden
[2006] 511 CA; Stack v Dowden [2007] 1053 HL; Wilcox v Tait [2007]
1109; Pecore v Pecore [2007] 1591; Gibson v HMRC Prosecution Office
[2008] 1605; Ali v Khan [2009] 187; Luo v Estate of Hui & anr [2009]
849; Musson v Bonner [2010] 1369; Jones v Kernott [2012] 125 SC;
Pankhania v Chandegra [2013] 101; M v M [2013] 1725; Frame v Rai
[2015] 1539; O’Kelly v Davies [2016] 333
Pettigrew
v Edwards [2017] WTLR 675…………………………………………. Lewis v Tamplin [2018] 215
Pettkus
338
v Becker [1998] 117 DLR 257…………………………………………. Re the Esteem Settlement, Grupo Torras SA v Al-Sabah [2004] 1; Frame v
Rai [2015] 1539
Petty
v Telus Corp (2002) BCCA 135………………………………………. Easingwood v Cockcroft [2016] 1675
Peverett, re [1902] P 205……………………………………………………….. Barrett v Bem [2011] 1117
Peyman
v Lanjiani [1985] Ch 457………………………………………………. Birdseye v Roythorne & Co [2015] 961
Peyton
v Robinson (1823) 1 LJ (OS) 191………………………………………. Galmerrow Securities v National Westminster [2002] 125
PF Sugrue
v Attorney-General of New Zealand [2004] 1 NZLR 207……………. Johns v Johns [2005] 529
Pfeifer and Plankl
v Austria (1992) 14 EHRR 692………………………………………… Placito v Slater [2004] 407
Pfrimmer, re
(1936) 2 DLR 460………………………………………………………. Chopra v Bindra [2009] 781; BQ v DQ [2011] 373
PH
v A Local Authority [2012] COPLR 128……………………………… Ross v A [2016] 495
Philean Trust
v Taylor [2003] JLR 61 ……………………………………………….. Re Pinto’s Settlement [2004] 879
Philip Lowe (Chinese Restaurant) Ltd
v Sau Man Lee (unreported, 9 July 1985 CA)…………………………. Luo v Estate of Hui & anr [2009] 849
Philipbar
v Derby 85 F 2d 27 (2nd Cir 1936)……………………………………… Roberts v Gill [2010] 1223 SC
Philippine Admiral, the
[1977] AC 373………………………………………………………….. Daraydan Holdings Ltd v Solland Int. Ltd [2004] 815
Philips
v Brewin Dolphin Bell Lawrie Ltd [2001] 1 WLR 143………….…… Re Claridge [2011] 1681
Philips & ors, Petitioners
[1964] SC 141…………………………………………………………... Mubarak v Mubarik [2009] 1543 JCA
Philipson-Stow. re
Philipson-Stow v IRC [1961] AC 727…………………………………. Dellar v Zivy [2008] 17; Re Hamblett, (dec’d) [2009] 559; Akers v Samba
[2017] 373
339
Phillips
re; Public Trustee v Meyer [1931] WN 271…………………………. Allnutt v Allnutt [2006] 1317
v Eyre [1870] LR 6 QB 1……………………………………………… Ben Nevis Holdings Ltd v HMRC [2014] 1
v Mullings (1872) 7 Ch App Cas 244…………………………………. Anker-Petersen v Christensen [2002] 313; Sieff v Fox [2005] 891; Pitt v
Holt; Futter v Futter [2011] 623 CA
v Nussberger [2006] 1 WLR 2598…………………………………….. Nesheim v Kosa [2007] 149
v Phillips [1933] 3 NZLR 159…………………………………………. Kain v Hutton [2007] 1751 NZCA; Kain v Hutton [2008] 1381 NZSC
v Roberts [1975] 2 NSWLR 207……………………………………… Christian Brothers of Western Australia Inc’s Trustees v A-G of Western
Australia [2007] 1375
Phillips & Co
v Bath Housing Co-operative Ltd [2013] 1 WLR 1479………………. Creggy v Barnett [2018] [2018] 35
Phillips Estate, re
[1995] NSJ No 107……………………………………………………... Re Clements Estate [2007] 1717
Phillips-Higgins
v Harper [1954] 1 QB 411……………………………………………... Hopper v Hopper [2009] 805
Phillipson
v Kerry (1863) 37 Beav 628…………………………………………… Wolff v Wolff [2004] 1349; Bhatt v Bhatt [2009] 1117
Philpot
v NZI Bank Ltd [1990] ANZ Conv Rep 242…………………………. Patchett v Williams [2006] 639
Phipps
v Boardman [1965] 1 Ch 993………………………………………….. Gray v Richards Butler [2001] 625; Kao Lee & Yip v Koo [2003] 1283;
Re Bhullar Bros Ltd, Bhullar v Bhullar [2003] 1397; FHR European
Ventures v Cedar Capital Partners [2014] 1135; Haastrup v Okorie [2016]
803
Phonographic Performance Ltd
v AEI Rediffusion Music Ltd [1999] 1 WLR 1507……………………. Burns v Burns [2016] 755
Photo Production Ltd
v Securicor Transport Ltd [1980] AC 827………………………….. Dubai Aluminium Co Ltd v Salaam [2003] 163; Rathbone Brothers Plc v
Novae Corporate Underwriting [2015] 301
Phung
v Feng 2009 BCSC 374 ………………………………………………… Frame v Rai [2015] 1539
Picken
340
v Lord Balfour of Burleigh [1945] Ch 90……………………………. Re Kaupthing Singer & Friedlander Ltd [2011] 79
Pickersgill
v Riley [2004] PNLR 31………………………………………………... Frear v Frear [2009] 221; Gabriel v Little [2013] 419
v Rodger (1876) 5 Ch D 163…………………………………………… Scarfe v Matthews [2012] 1579; Phelps v Stewarts [2007] 1267; Mason v
Mills & Reeve [2011] 1589
Piercy
v HMRC [2008] STC 858……………………………………………… Vigne v HMRC [2017] 1193
Piglowska
v Piglowski [1999] 1 WLR 1360………………………………………. Re Myers, Myers v Myers [2005] 853; R v Fuller [2006] 863; Duckett v
Backhurst [2006]1729 JCA; Re C [2009] 55; H v M [2010] 193; Ilott v
Mitson [2011] 779 CA; Bahouse v Negus [2012] 1117 CA; Illott v Mitson
[2014] 575; Ilott v The Blue Cross [2017] 533; ADS v DSM [2017] 819;
Wall v Munday [2018] 337
Pilkington
v IRC [1962] 3 All ER 622…………………………………………….. Barclays Bank Trust Co v HMRCC [2011] 1489
v Wood [1953] Ch 770………………………………………………… Horsfall v Haywards [2000] 39
Pilkington’s Will Trust, re
[1964] AC 612………………………………………………………….. Abacus Trust Co (IoM) v NSPCC [2001] 953; Re the Esteem Settlement
[2001] 641; Re the Esteem Settlement [2002] 337; Re T Settlement [2002]
1529; Re the trusts of two insurance policies, CD v D [2004] 751; Re
Pinto’s Settlement [2004] 879; Sieff v Fox [2005] 891; Kain v Hutton
[2005] 977 NZHC; X v A [2006] 171; Re Leigh’s Settlement Trusts [2006]
477; Kain v Hutton [2007] 1751 NZCA; Kain v Hutton [2008] 1381
NZSC; Pitt v Holt; Futter v Futter [2011] 623 CA; Southgate v Sutton
[2011] 1235; Futter v HMRCC; Pitt v HMRCC [2013] 977; Holden-
Hindley v Holden-Hindley [2014] 275; ABC v DEF [2017] 799
Pilmer
v Duke Group Ltd (in liquidation ) (2001) 180 ALR 249……………. Youyang Pty Ltd v Minter Ellison [2003] 753; Tritton Development Fund
Ltd v Fortis Bank (Cayman) Ltd [2007] 1483; AIB Group v Mark Redler
& Co [2015] 187
Pinewood Joinery
v Starelm Properties Ltd [1994] 2 BCC 412…………………………. IRC v Hashmi [2002] 19 ChD; IRC v Hashmi [2002] 1027 CA
341
Pinion, re
Westminster Bank Ltd v Pinion [1965] Ch 85………………………. Re The Fine Lady Upon A White Horse Appeal [2006] 59
Pink, re
[1912] 2 Ch 528……………………………………………………….. Blackett v Darcy [2006] 581
Pinto’s Settlement, re
[2004] WTLR 879……………………………………………………… Holden-Hindley v Holden-Hindley [2014] 275
Pioneer Shipping Ltd
v BTP Tioxide Ltd [1981] 2 All ER 1030……………………………… Easingwood v Cockcroft [2016] 1675
Piratin
v IRC (1981) 54 TC 730………………………………………………. Herman v HMRCC [2007] 1201
Pirbright
v Sawey [1896] WN 86………………………………………………… Leeburn v Derndorfer [2004] 867
Pitt
v Holt [2010] WTLR 269……………………………………………….. Pitt v Holt; Futter v Futter [2011] 623 CA; Cardigan v Moore [2012] 931;
Dalriada Trustees v Woodward [2012] 1489; Re the Ta-Ming Wang Trust
[2013] 129; Banks v National Westminster Bank plc [2015] 547; Re the
Onorati Settlement, a v Confiance Ltd [2015] 1773
[2011] WTLR 623 CA…………………………………………. Day v Day [2013] 817; Futter v HMRCC; Pitt v HMRCC [2013] 977
Pittalis
v Sherefettin [1986] 1 QB 868…………………………………………. Robinson v Fernsby [2004] 257
Pittman Estate
v Bain (1994) 112 DLR (4th) 257………………………………………. Re The Christian Brothers of Ireland in Canada [2004] 1079
Pittortou, re
[1985] 1 WLR 58………………………………………………………. Armstrong v Onyearu [2017] 415
Pitts
v Hunt [1991] 1 QB 24…………………………………………………. Watts v Watts [2014] 1781
Pla and Puncernau
v Andorra (2006) 42 EHRR 25…………………………………………. Gregg v Pigott [2012] 953; Hand v George [2017] 495
Plamodon
v Czaban (2004) 8 ETR (3d) 135……………………………………….. Pecore v Pecore [2007] 1591
Plant deceased, re
[1926] P 139……………………………………………………………. Kostic v Chaplin [2008] 655; Shovelar v Lane [2011] 1411
342
Platform Funding Ltd
v Bank of Scotland plc [2009] QB 426………………………………… Davisons Solicitors v Nationwide BS [2013] 393; Santander UK plc v RA
Legal Solicitors [2014] 495
Pleming
v Hampton [2004] EWCA Civ 446…………………………………….. Fielden v Christie-Miller [2015] 1165
Plender
v Hyams [2001] EWCA Civ 2078……………………………………… Randall v Randall [2015] 99
Plewa
v Chief Adjudication Officer [1995] 1 AC 249………………………... Spread Trustee Co Ltd v Hutcheson [2010] 315
Plimmer
v Wellington Corporation (1884) 9 App Cas 699…………………….. Gillett v Holt [2000] 195 CA; Banner Homes v Luff Developments [2000]
473; Jennings v Rice [2002] 367 CA; Yeoman’s Row Management Ltd v
Cobbe [2006]1473 CA; Yeoman’s Row Management Ltd v Cobbe
[2008]1461 HL; Luo v Estate of Hui & anr [2009] 849; Henry v Henry
[2010] 1011 PC
Ploski
v Poland [2002] ECHR 735……………………………………………. Smith v Lancashire NHS Trust [2018] 1469
Plumb
v Cobden Flour Mills Co Ltd [1914] AC 62………………………….. Dubai Aluminium Co Ltd v Salaam [2003] 163
Plumley
v Plumley (1980) 3 MPC 139………………………………………….. Kain v Hutton [2007] 1751 NZCA
Plummer
v IRC [1987] STC 698………………………………………………….. Allen v HMRC [2005] 937; Gaines-Cooper v HMRCC [2007] 101 SC;
Gaines-Cooper v HMRCC [2008] 209 HC
Plymouth Breweries Ltd, re
(1967) 111 SJ 715………………………………………………………. Grender v Dresden [2009] 379
PM
v United Kingdom [2006] 42 EHRR 45……………………………….. Smith v Lancashire NHS Trust [2018] 1469
PO, re
[2014] WTLR 337……………………………………………………… Re Gladys Meek, Jones v Parkin [2014] 1155; Re D [2016] 1153
Poche, re
(1894) 6 DLR (4th) 40………………………………………………….. Spread Trustee Co Ltd v Hutcheson [2012] 317
343
Polaroid Far East Ltd
v Bel Trade Co Ltd [1992] HKLR 447……………………………….. Kao Lee & Yip v Koo [2003] 1283
Polemis, re
[1921] 3 KB 560………………………………………………………… Daraydan Holdings Ltd v Solland Int. Ltd [2004] 815
Police Authority for Yorkshire
v Watson [1947] KB 842……………………………………………….. James v James [2018] 1313
Pollard
v Jackson (1993) 67 P&CR 327 ………………………………………... Nolan v Nolan [2004] 1261; Haastrup v Okorie [2016] 803
Polley
v Warner Goodman & Street [2003] PNLR 40 ………………………. Jessup v Wetherell [2007] 515
Pollock
re, Pollock v Worrall (1885) 28 Ch D 552……………………………. Race v Race [2002] 1193; Re Clapham [2006] 203
re [1943] 1 Ch 338……………………………………………………… Re Allen, Lewis v Vincent [2008] 1691
re [1964] VR 554……………………………………………………….. Nolan v Nolan [2004] 1261
Polly Peck International plc, re
[1996] 2 All ER 433……………………………………………………. Squires v AIG Europe (UK) Ltd [2006] 705
Polly Peck International plc
v Nadir (No 2) [1992] 4 All ER 769……………………………………. The Public Trustee v Williams [2002] 45; Niru Battery Manufactoring Co
v Milestone Trading [2004] 377; City Index Ltd v Gawler [2008] 1773
Polly Peck International plc (in administration)
(No 2), re [1998] 3 All ER 812…………………………………………. Twinsectra v Yardley [2000] 527 CA; Shalson v Russo [2003] 1165;
Re the Esteem Settlement, Grupo Torras SA v Al-Sabah [2004] 1;
Ultraframe (UK) Ltd v Fielding [2007] 835
(No 4) [1998] EWCA Civ 789………………………………………… Sinclair Investments v Versailles Trade Finance [2011] 839
Polsky
v S & A Services [1951] 1 All ER 185…………………………………. MacKinnon v Regent Trust Company Ltd [2005] 1367
Polydor Ltd
v Harlequin Record Shops Ltd [1980] 1 CMLR 669…………………. Hicks v Davies (HMIT) [2005] 329
Pomfret
v Perring (1854) 5 DM&G 775………………………………………… Tasarruf Mevduati v Merrill Lynch [2010] 1287
Pontifical Society for the Propogation of the Faith
v Scales (1962) 107 CLR 9……………………………………………… Barns v Barns [2005] 1093
344
Pontin
v Wood [1962] 1 QB 594………………………………………………. Hannigan v Hannigan [2006] 597
Popat
v Shonchhatra [1995] 1 WLR 908…………………………………….. Ward v Brunt [2000] 731
Pope,
re, ex parte Dicksee [1908] 2 KB 169…………………………………. Haines v Hill [2008] 447
v DRP Nominees Pty Ltd [1998] SASC 6933; (1999) 74 SASR 78…… Kain v Hutton [2005] 977 NZHC
Popely
v Ayton Ltd [2004] All ER (D) 149……………………………………. Luo v Estate of Hui & anr [2009] 849
Popowski
v Popowski [2004] EWHC 668 (Ch)…………………………………… Humphreys v Humphreys [2004] 1425
Poppet
v Shonchhatra [1997] 1 WLR 1367……………………………………. Murad v al-Saraj [2005] 1573
Porrett
v White (1885) 31 Ch 226……………………………………………… Killick v Pountney [2000] 41
Potec
v Mogensen [1976] ICR 396…………………………………………… JP Gilchrist Trust v HMRC [2014] 1209
Porter
v Magill [2002] 2 WLR 37……………………………………………… Chelleram v Chelleram [2002] 675; Westminster City Council v Porter
[2003] 135; Al-Bassam v Al-Bassam [2004] 157
Portman Building Society
v Bevan Ashford [2000] PNLR 344…………………………………… Gabriel v Little [2013] 419
v Hamlyn Taylor Neck [1998] 4 Al, ER 202…………………………. High Commissioner for Pakistan v Nizam of Hyderabad [2016] 1763
Porto Alexandre, the
[1920] P 30……………………………………………………………… Daraydan Holdings Ltd v Solland Int. Ltd [2004] 815
Potsos
v Theodotou [1991] 23 HLR 356……………………………………….. The Pollen Estate Trustee Co Ltd v HMRC [2013] 1593
Pott’s Executors
v IRC [1951] AC 443…………………………………………………… Herman v HMRCC [2007] 1201
Potter
v Potter [2003 NZLR 145 (NZ CA); [2004] WTLR 1331 (PC)……….. Hostick v The New Zealand Railway & Locomotive Scoceity Waikato
Branch [2007] 1563
345
Potter’s Will Trusts, in re
[1944] Ch 70…………………………………………………………….. Charles v Barzey [2003] 343
Powell
v IRC [1997] STC 181…………………………………………………. Executors of Stedman v IRC [2002] 1357; George v IRC [2004] 75 CA
v Morgan (1688) 2 Vern 90…………………………………………… Re Nathan, Nathan v Leonard [2002] 1061; AN v Barclays Private Bank
& Trust (Cayman) Ltd [2007] 565
v Osborne [1993] 1 FLR 1001…………………………………………. Murphy v Holland [2004] 239; Lim v Walia [2015] 69
v Rawle (1874) 18 Eq 243……………………………………………… Re Bowles, Hayward v Jackson [2003] 335
v Streatham Manor Nursing Home [1935] AC 243………………….. IRC v Hashmi [2002] 1027 CA
Powell & Thomas
v Evans Jones & Co [1905] 1 KB 11………………………………….. Daraydan Holdings Ltd v Solland Int. Ltd [2004] 815; Sinclair
Investments v Versailles Trade Finance [2011] 839; Sinclair Investments
v Versailles Trade Finance [2011] 1043; FHR European Ventures v
Cedar Capital Partners [2014] 1135; Novoship (UK) v Nikitin [2014] 1521
Pounder
v London Underground Ltd [1995] PIQR 217……………………….. Swetenham v Walkley [2014] 847
Prebble
v Television New Zealand Ltd [1995] 1 AC 321……………………… Shergill v Kaira [2014] 1729 SC
Premium Real Estate Ltd
v Redferns [1995] UKHL 10…………………………………………... AIB Group v Mark Redler & Co [2015] 187
Prendergast
v Joyce (2009) IEHC 199………………………………………………. Evans v Lloyd [2013] 1137
Prenn
v Simmonds [1971] 1 WLR 1381……………………………………… Giles v Westminster Savings Credit Union [2006] 1745; Newall v Lewis
[2008] 1649; Marley v Rawlings [2014] 299 SC; Brooke v Purton [2014]
745; Rawstron v Freud [2014] 1453; Guthrie v Morel [2016] 273
Prescott (formerly Fellowes)
v Fellowes [1958] P 260………………………………………………… Charalambous v Charalambous [2004] 1061; Quan v Bray [2015] 885
President and Directors of Georgetown College
v Hughes (1942) 130 Fed Rep (2d) 810………………………………… Re The Christian Brothers of Ireland in Canada [2004] 1079
Presidential Insurance Co Ltd, the
v Resha St Hill [2012] UKPC 33………………………………………. Williams v Central Bank of Nigeria [2014] 873 SC
346
Prest
v Petrodel Resources Ltd [2013] WTLR 1249………………………… M v M [2013] 1725;Haastrup v Okorie [2016] 803; Hamilton v Hamilton
[2016] 1699
v Prest [2011] EWHC 2956 (Fam)……………………………………… CR v MZ [2014] 233
Preston
v Preston [1982] Fam 17………………………………………………. Charman v Charman [2007] 1151 CA; Fielden v Cunliffe [2006] 29; AR v
AR [2012] 373;Berger v Berger [2014] 35
Preston-Jones
v Preston-Jones [1951] AC 391 ……………………………………….. Duckett v Backhurst [2006]1729 JCA
Pretty
v UK (2002) 35 EHRR 1……………………………………………….. Brown v HM Queen Mother’s Executors [2007] 1129 HC
Price
in re (1887) 34 Ch 596………………………………………………….. Re the Esteem Settlement [2002] 337
re, Midland Bank Executor and Trustee Co Ltd
v Harwood [1943] Ch 422…………….………………………. Re Church of Scientology (E&W) [2005] 1151
v Craig [2006] WTLR 1873……………………………………………. Pengelly v Pengelly [2007] 1619; Marley v Rawlings [2011] 595 Ch D;
Re Ryan, Gerling v Gerling [2011] 1029
Pridean
v Forest Taverns (1996) 75 P & C R 447……………………………… Cobbe v Yeomans Row Management Ltd [2005] 625 Ch; Yeoman’s Row
Management Ltd v Cobbe [2008]1461(HL
Priest
v Priest (1980) 1 FLR 189……………………………………………… PJC v ADC [2009] 1419
Prime
v Hardie [2003] NZFLR 481………………………………………….. Kain v Hutton [2005] 977 NZHC; Official Assignee in Bankruptcy v
Wilson [2008] 1235; Harrison v Harrison (1) [2009] 1319
Prince v HMRCC
[2012] UK FFT 157…………………………………………………….. Taylor (deceased) v HMRC [2014] 357
Princess Anne of Hesse
v Field [1963] NSWLR 405……………………………………………. Kain v Hutton [2005] 977 NZHC
Prinsep
v Prinsep [1929] P 225…………………………………………………. Quan v Bray [2015] 885; HN v AN [2016] 825
Prison Charities, re
347
(1873) LR 16 Eq 129……………………………………………………. Christian Brothers of Western Australia Inc’s Trustees v A-G of Western
Australia [2007] 1375
Pritam
v S Russell & Sons [1973] 1 QB 336 CA……………………………… Page v Hewetts Solicitors [2014] 479
Pritchard, re
[1963] 1 Ch 502………………………………………………………… Hannigan v Hannigan [2006] 597
Private Trust Corporation
v Grupo Torras (unreported 27th October 1997) ……………………… Re the Esteem Settlement, Grupo Torras SA v Al-Sabah [2004] 1
Privet
v Vovk [2003] NSWSC 1038…………………………………………… Leeburn v Derndorfer [2004] 867
Proctor & Gamble UK
v HMRC [2009] STC 1990 HMRC V Parry [2018] 1267
Project Blue Sky Inc
v Australian Broadcasting Authority (1998) 194 CLR 355…………. Barns v Barns [2005] 1093
Property & Reversionary Investment Corporation Ltd
v Secretary of State for the Environment [1975] 1 WLR 1504……… Jemma Trust Co v D’Arcy Liptrott [2003] 235; Jemma Trust Co Ltd v
Liptrott [2003] 1427; Jemma Trust v Liptrott (No 3) [2005] 157; Barrett v
Rutt-Field [2006] 1505
Prospect Properties Ltd
v McNeil 1990-1991 CILR 171………………………………………… Tritton Development Fund Ltd v Fortis Bank (Cayman) Ltd [2007] 1483
Protheroe
v Protheroe [1968] 1 WLR 519 ……………………………………….. Ward v Brunt [2000] 731
Prudential Assurance C Ltd
v Newman Industries Ltd (No.2) [1982] Ch 204……………………... Walker v Stones [2000] 79 Ch; Shaker v Al-Bedrawi [2003] 105; Fyfe v
Watts [2013] 1169
Prudential Trust Co
v Forseth [1960] SCR 210……………………………………………… Madsen Estate v Saylor [2007] 1579
v McBains Cooper [2000] 1 WLR 2000 ……………………………….. Robinson v Fernsby [2004] 257
Prunus Sarl
v Directeur des Services Fiscaux (C:-384/09) EU:C:2011:276………. Routier v HMRC [2017] 1119
Public Concern at Work, re
Decisions of the Charity Commission vol. 2……………………………. Re Church of Scientology (E&W) [2005] 1151
348
Public Trustee
v Cooper [2001] WTLR 901…………………………………………… Bradstock Group Pension Scheme Trustees v Bradstock Group plc [2002]
1281; Re Papadimitriou [2004] 1141; X v A [2006] 171; Close Trustees
(Switzerland) SA v Vildosola [2008] 1543; Isaac v Isaac [2009] 265;
NBPF Pension Trustees Ltd v Warnock-Smith: Bus Employees Pension
Trustees Ltd v Wheeler [2009] 447; Centre Trustees v Van Rooyen [2010]
17; Re Steel, Angus v Emmott [2010] 351; V Settlement, re the [2010] 733;
Hughes v Bourne [2012] 1333; Re Longman deceased [2012] 1421; Green
v Astor [2013] 1489; Cotton v Earl of Cardigan [2015] 39; Tamlin v
Edgar [2015] 485; National Westminster Bank plc v Lucas [2015] 635; Re
Trusts (Guernsey) Law 2007; AAA Children’s Trust [2015] 683; MF
Global UK Ltd, re Investment Bank Regulations [2015] 1427; Littlewood v
Morley [2017] 591
v Wadley (1997) 7 Tas LR 35…………………………………………. Jennings v Rice [2002] 367 CA
Punford
v Gilberts Accountants [1998] EWCA Civ 771……………………….. Vinton v Fladgate Fielder [2010] 1043
Pupkowski, re
(1957) 6 DLR (2d) 427………………………………………………….. Cawley v Lillis [2013] 559
Purcell
v FC Trigell Ltd [1971] 1 QB 359…………………………………….. Placito v Slater [2004] 407
Puttick
v Attorney-General [1980] Fam 1……………………………………. Mark v Mark [2005] 1223
PW & Co
v Milton Gates Investments Ltd [2004] Ch 142……………………… Saunders v Garrett [2005] 749
PVJ
v Asst. Director Adult Social Care Newcastle CC [2016] WTLR 705... Watt v ABC [2017] 159
Pyle, in re
[1895] 1 Ch 264………………………………………………………… Pennington v Waine (No 2) [2003] 1011
Pym
v Lockyer (1841) 5 My & Cr 29; 41 ER 283………………………….. Race v Race [2002] 1193; Re Clapham [2006] 203
Pyne, re
[1887] 5 CB 407………………………………………………………… Bentine v Bentine [2014] 197
349
Pytches
v Revett (December 1821)……………………………………………… Bentine v Bentine [2014] 197
Q
Qatar, State of
v Al Thani [1999] JRC 118…………………………………………….. Lloyds Trust Co (CI) Ltd v Fragoso [2017] 103
QRS 1 Aps
v Frandsen (1998) 1 ITLR 673………………………………………… Relfo Ltd v Varsani [2009] 1019
Quarter Master UK Ltd
v Pyke [2005] 1 BCLC 245……………………………………………... Ultraframe (UK) Ltd v Fielding [2007] 835
Queensland Mines Ltd
v Hudson (1878) 18 ALR 1…………………………………………….. Blair v Vallely & Blair [2000] 615; Murad v al-Saraj [2005] 1573
Queensland Trustees Ltd
v Commissioner or Stamp Duties (1952) 88 CLR 54…………………. Kain v Hutton [2008] 1381 NZSC
Quigley
v Masterson [2012] WTLR 521 ……………………………………….. Chada v HMRC [2015] 745
Quinton
v Proctor (1998) 4 VR 469……………………………………………... Kain v Hutton [2005] 977 NZHC
Quinton Dick, re
[1926] Ch 992…………………………………………………………… Howard v Howard-Lawson [2011] 397; Howard v Howard-Lawson [2012]
617
Quistclose; see also Barclays Bank Ltd v Quistclose Investments Ltd
Quistclose Investments Ltd
v Rolls Razor Ltd (in liquidation) [1970] AC 567……………………. Twinsectra Ltd v Yardley [2002] 423 HL; Bracken Partners v Gutteridge
[2003] 1241; Wise v Jiminez [2014] 163; Charity Commission v Framjee
[2014] 1489
Qutb
v Hussain [2005] EWHC 157………………………………………….. Sutton v Sutton [2010] 115
350
R
R,
re [1951] P 10; [1950] 2 All ER 117…………………………………… Vaughan v Vaughan [2005] 401; Re Morgan, Griffin v Wood [2008] 73;
Sharp v Hutchins [2015] 1269
in the matter of [2003] WTLR 1051………………………………….. Re AB [2014] 1117
re Remuneration Trust, GL v Nautilus Trustees [2010] WTLR 497… Re A Trust, B v C [2011] 745
v R (Financial Provision: Reasonable Needs) [1994] 2 FLR 1044…… WF v HF [2012] 1079
R
v Adomako [1995] 1 AC 171…………………………………………. Spread Trustee Co Ltd v Hutcheson [2012] 317
v Archbishop of Canterbury (15 East 117)………………………….. Pitt v Holt; Futter v Futter [2011] 623 CA
v Archbishops of Canterbury & York
ex parte Williamson (The Times 9th March 1994)……………. Khaira v Shergill [2012] 1795
v Barnet BC, ex parte Shah [1983] 2 AC 309………………………… Mark v Mark [2005] 1223; R (on the application of Davies) v HMRC
[2012] 217
v Bolton, ex parte Beane (1987) 162 CLR 514………………………. Raftland Pty Ltd v Federal Commissioner of Taxation [2006] 657
v Bow Street Magistrates,
ex parte Pinochet (No 2) [1999] 2 WLR 272………… Blair v Vallely & Blair [2000] 615
ex parte Pinochet (No 3) [2000] 1 AC 147…………… High Commissioner for Pakistan v Nizam of Hyderabad [2016] 1763
v Buckman [1996] EWCA Crim 864…………………………………… Gibson v HMRC Prosecution Office [2008] 1605
v Cadman Smith [2001] UKHL 68……………………………………. R v Hursthouse [2013] 887
v Central Criminal Court, ex parte Francis v Francis [1989] AC 346…………………………………………………. P v P [2003] 1449; Bowman v Fels [2005] 481 CA
v Chester and North Wales Legal Aid Area Office
ex parte Flood of Queensferry Ltd [1998] 1 WLR 1496……. Independent Trustte Services v GP Noble Trustees [2012] 1171
v Chief National Insurance Commissioner, ex parte Connor [1981] QB 758…………………………………………. Re Murphy, Dalton v Latham [2003] 687
v Chief Rabbi of the United Hebrew Congregations of GB
and the Commonwealth, ex parte Wachmann
351
[1992] 1 WLR 1036…………………………………… Khaira v Shergill [2012] 1795 CA; Shergill v Kaira [2014] 1729 SC
v Church of Scientology (1997) 33 OR (3d) 65……………………….. Re The Christian Brothers of Ireland in Canada [2004] 1079
v CIR, ex parte MFK Underwriting Agencies [1990] 1 WLR 1545…. Re A’s undertaking, re B’s undertaking [2005] 1
v CIR ex parte Unilever plc [1996] STC 681…………………………. Re A’s undertaking, re B’s undertaking [2005] 1
v Collett (1823) Russ & Ry 498 ……………………………………….. Buzzoni v HMRCC [2011] 1163
v Commissioners for Special Purposes of the Income Tax
(ex parte University College of North Wales)
(1909) 5 TC 408…………………………………..…… The Independent Schools Council v Charity Comm. [2012] 41
v Cox & Railton (1884) 14 QBD 153……………………………….…. P v P [2003] 1449; Bowman v Fels [2005] 481 CA; C v C (No 2) [2007]
753
v Coyle (1855) 7 Cox 74…………………………………………….….. Killick v Pountney [2000] 41
v Creamer [1919] 1 KB 564…………………………………………… Gully v Dix [2004] 331; Swetenham v Walkley [2014] 847; Kaur v
Dhaliwal [2014] 1381
v Derby Magistrates’ Court, ex parte B [1996] AC 487…………….. Bowman v Fels [2005] 481 CA; C v C (No 2) [2007] 753; Behague v
HMRC [2014] 187; Kousouros v O’Halloran [2015] 1023
v District Auditor No 3 Audit District of West Yorkshire MCC,
ex parte West Yorkshire MCC [2001] WTLR 785………….. Re Harding, Gibbs v Harding [2007] 479
v DPP ex parte Kebiline QBD [1991] 3 WLR 175 (CA); 972 (HL)…… Re Church of Scientology (E&W) [2005] 1151
v DR [1996] 2 SCR 291 ………………………………………………… Frame v Rai [2015] 1539
v Field [2002] EWCA Crim 2913……………………………………… Hand v George [2017] 495
v Gabriel [2006] EWCA Crim 229……………………………………. R v IK [2007] 817
v Galbraith [1981] 1 WLR 1039……………………………………… R v IK [2007] 817
v Ghosh [1982] QB 1053………………………………………………. Twinsectra v Yardley [2002] 423 HL; Re Gladys Meek, Jones v Parkin
[2014] 1155
v Ginwala [2005] EWCA Cirm 3553………………………………….. Gibson v HMRC Prosecution Office [2008] 1605
v Glatt [2006] EWCA Crim 605………………………………………. R v Hursthouse [2013] 887
v Gough [1993] AC 646……………………………………………….. Al-Bassam v Al-Bassam [2004] 157
v Governor of Brixton Prison, (ex parte De Demko) [1959] 1 QB 268………………………………………………... Crawford’s Trustees v HMRC [2005] 797
v Governor of Spring Hill Prison [1998] 1 All ER 424………………. Land v Land’s Estate [2006] 1447
v Governors of Bishop Challoner Roman Catholic Comprehensive
Girl’s School, (ex parte Choudhury) [1992] 2 AC 182..…….. St Mary & St Michael Parish Advisory Co v Westminster Roman Catholic
352
Diocese Trustee [2006] 881
v Havering Commissioners, (ex parte Knight) 49 TC 161…….…….. Robertson v IRC [2002] 885; HMRCC v Cairns [2009] 793
v Harvey [2001] VSCA 19……………………………………………… Nolan v Nolan [2004] 1261
v H M Treasury (ex parte) Dail Mail and General Trust
C81/87; EU:C:1988:456……………………………………….. Panayi A&M Sett Trusteesv HMRC [2018]1497
v Horncastle [2009] UKSC 14…………………………………………. Hand v George [2017] 495
v HM CIR [2005] UKHL 30…………………………………………… Taylor (deceased) v HMRC [2014] 357
v Huisman [1999] VSCA 170………………………………………….. Nolan v Nolan [2004] 1261
v Iman of Bury Park Mosque, Luton ex parte Sulaiman Ali
[1993] EWCA 36………………………………………………. Khaira v Shergill [2012] 1795 CA; Shergill v Kaira [2014] 1729 SC
v Inspector of Taxes, ex part Bass Holdings Ltd [1993] STC 122…… AC v DC [2013] 747
v Ireland [1998] AC 147……………………………………………….. R (ZYN) v Walsall MBC [2014] 1649
v IRC, ex parte TC Coombs & Co [1991] 2 AC 283………………… Prest v Petrodel Resources Ltd [2013] 1249
v IRC, ex parte Matrix Securities Ltd [1989] STC 873 ……………… Bingham v HMRCC [2013] 787
v IRC, ex parte MFK Underwriting Agencies Ltd (1989) 62 TC 607 Smith v HMRCC [2007] 1281; Re A’ undertaking, Re B’s undertaking
[2005] 1; R (on the application of Davies) v HMRC [2012] 217; Bingham
v HMRCC [2013] 787
v IRC, ex parte National Federation of Self-Employed and
Small Businesses Ltd [1982] AC 617………………………… Brown v HM Queen Mother’s Executors [2007] 1129 HC
v IRC (ex parte Preston) [1985] AC 835……………………………… Re A’s undertaking, Re B’s undertaking [2005] 1
v IRC (ex parte Ulster Bank Ltd) [2000] STC 537…………………… Re a Financial Institution [2006] 277
v IRC (ex parte) Unilever plc [1996] STC 681……………………….. Re A’s undertaking, Re B’s undertaking [2005] 1
v ITC (ex parte New Era Publications Aps (unreported 1996)……… Re Church of Scientology (E&W) [2005] 1151
v James (Leslie) [2006] EWCA Crim 14………………………………. Abou-Rahmah v Abacha [2007] 1 CA; Sinclair Investments v Versailles
Trade Finance [2011] 1043
v JH [2005] OJ No 29, Ont CA………………………………………… Frame v Rai [2015] 1539
v Jolley [1964] P 262…………………………………………………… Cobden-Ramsey v Sutton [2009] 1303
v Lambert [2001] UKHL 37…………………………………………… Holland v IRC [2003] 207
v Legal Aid Board, ex parte Bruce [1991] 1 WLR 1231……………… Re Radcliffe [2005] 1395
v Legal Aid Board, ex parte Kaim Todner [1999] QB 966………….. V v T [2015] 173
v Lucas [1981] QB 720 ………………………………………………… Barlow Clowes International Ltd (in liquidation) v Eurotrust
353
International Ltd [2005] 1453; Hubbard v Scott [2012] 29; Heer v Singha
[2016] 1189
v McMaster [1999] 1 Cr App R 402…………………………………… Bowman v Fels [2005] 481 CA
v Mah 2002 NSCA 99…………………………………………………. Frame v Rai [2015] 1539
v May [2008] UKHL 28………………………………………………… R v Hursthouse [2013] 887
v Meek (1889) 14 App Cas 558………………………………………… Roberts v Gill [2010] 1223 SC
v Modjiri [2010] EWCA Crim 829…………………………………….. Larkfield v Revenue & Customs Prosecution Office [2010] 1323
v Monopolies & Mergers Commission, ex parte Argyll Group plc
[1986] 1 WLR 763……………………………………………… Brown v HM Queen Mother’s Executors [2007] 1129 HC
v Morgan [2002] 1 WLR 253………………………………………….. R v IK [2007] 817
v N & E Devon Health Authority, ex parte Coughlan [2001] QB 213…………………………………………………. Re A’s undertaking, re B’s undertaking [2005] 1
v Ng [2002] 5 VR 243…………………………………………………... Nolan v Nolan [2004] 1261
v Preddy [1996] AC 81 ………………………………………………… Du Preez v Kaupthing Singer & Friedland (IoM) [2011] 561
v Price (1884) 12 QBD 247……………………………………………. Leeburn v Derndorfer [2004] 867
v Provincial Court of the Church in Wales, ex parte Williams
[1998] EWHC Admin 998……………………………………… Khaira v Shergill [2012] 1795
v Quillan [2015] EWCA Crim 538…………………………………….. Hamilton v Hamilton [2016] 1699
v Radio Authority, ex p Bull [1997] 2 All ER 561…………………… Re Church of Scientology (E&W) [2005] 1151; Re English PEN [2008]
1799
v Registrar General, ex parte Segerdal [1970] 2 QB 697……………. Re Church of Scientology (E&W) [2005] 1151
v Robson [1990] 92 Cr App R 1 ………………………………………... R v Fuller [2006] 863
v Salituro [1991] 3 SCR 654……………………………………………. Re Bloom, Bernstein v The Queen [2004] 613
v Sanders and others (T2011/022 and 0348)………………………….. Patel v Mirza [2013] 1755
v Sandhu (29th November 1984, Lord Chancellor’s Department’s
Taxing Compendium)………………………………………….. Re Radcliffe [2005] 1395
v Schildkamp [1971] AC 1…………………………………………….. Stonor v CIR [2002] 291
v Secretary of State for Home Department [2003] EWCA Civ 364….. Hok v HRCC [2011] 1583
v Secretary of State for the Home Dept, ex parte Brind
[1991] 1 AC 696……………………………………………….. Re Church of Scientology (E&W) [2005] 1151
v Secretary of State for the Home Dept, ex parte Puttick
[1981] QB 767…………………………………………………. Prest v Petrodel Resources Ltd [2013] 1249
354
v Secretary of State for the Home Dept, ex parte Margueritte
[1982] 3 WLR 753…………………………………………….. Mark v Mark [2005] 1223
v Secretary of State for the Home Dept., ex parte Salem
[1999] 1 AC 450………………………………………………. Bowman v Fels [2005] 481 CA; Harb v King Fahd bin Abdul Aziz [2006]
609
v Secretary of State for the Home Dept., ex parte Simms
[2000] 2 AC 115……………………………………………….. Bowman v Fels [2005] 481 CA
v Secretary of State for the Environment, Transport
& the Regions,ex parte Spath Holme Ltd [2001] AC 349…… The Red Discretionary Trustees v HMIT [2004] 437 SpC; Williams v
HMRC [2005] 1421; Retirement Care Group Ltd v HMRCC [2008] 913
v Secretary of Trade and Industry ex parte Eastaway [2000] UKHL 56……………………………………………….. R (on the application of Davies ) v HMRCC [2010] 681
v Sefton M. B. C. ex parte Help the Aged unreported 31st July 1977… Aster Healthcare v Estate of Mohammed Shafi [2016] 395
v Smith [2001] 1 AC 146………………………………………………. Abou-Rahmah v Abacha [2007] 1 CA
v Somerset CC, ex parte Fewings [1995] 1 WLR 1037……………… Bath & N E Somerset Council v Attorney-General [2002] 1257
v Somerset CC and ARC Southern Ltd,
ex parte Dixon [1998] Env LR 111…………………………… Randall v Randall [2015] 99
v Special Commissioner for Income Tax, ex parte Morgan Grenfell
& Co Ltd [2003] 1 AC 563……………………………………. Bowman v Fels [2005] 481 CA; Behague v HMRC [2014] 187
v Speyer [1916] 1 KB 595………………………………………..…….. Randall v Randall [2015] 99
v Steel [2003] EWCA Crim 160 …………………………………..…… Re Steel, Angus v Emmott [2010] 531
v Stewart (1840) 12 Ad & E 773…………………………………..…… Lewisham Hospital NHS Trust v Hamuth [2007] 309
v Tower Hamlets London Borough Council, ex parte Von Goetz (1999) 31 HLR 669 ……………………………………………. Alexander-David v London Borough of Hammersmith & Fulham [2009]
745
v Turnbull [1977] QB 224………………………………………….….. Gaines-Cooper v HMRCC [2008] 209 HC
v Walbrook and Glasgow (1994) 15 Cr App R(S) 783…………….…. R v Hursthouse [2013] 887
v Waya [2012] UKSC 51…………………………………………….…. R v Hursthouse [2013] 887; Scott v Southern Pacific Mortgages Ltd
[2015] 1067
v Wilkes [2003] EWCA Crim 848…………………………………..….. R v Hursthouse [2013] 887
v Wilkinson [1980] 1 WLR 396 ………………………………………... Jemma Trust Co Ltd v Liptrott [2003] 1427
v Williams [1942] AC 541…………………………………………….. Barns v Barns [2005] 1093
355
R (on the application of A)
v Croydon Borough Council [2009] 1 WLR 2557………………….… R (on the application of Walford) v Worcestershire CC [2014] 701
R (on the application of A)
v Secretary of State for Health [2015] EWCA Civ 771………………. Smith v Lancashire NHS Trust [2018] 1469
R (on the application of AA)
v London Borough of Lambeth [2001] EWHC Admin 741……….…. Aster Healthcare v Estate of Mohammed Shafi [2016] 395
R (on the application of Abbasi)
v Secretary of State for Foreign and Commonwealth Affairs
[2003] UKHRR 76……………………………………………... Shergill v Kaira [2014] 1729 SC
R (on the application of Al-Haq)
v Secretary of State for Foreign and Commonwealth Affairs
[2009] EWHC 1910…………………………………………….. Shergill v Kaira [2014] 1729 SC
R (on the application of Al-Sweady)
v Secretary of State for Defence [2009] EWHC 2387………………… R (on the application of Davies) v HMRCC [2010] 681
R (on the application of Al-Mehdawi)
v Secretary of State for the Home Department [1990] 1 AC 876……. Helena Partnership v HMRC [2012] 1519
R (on the application of APVCO 19 Ltd)
v Revenue and Customs Commissioners [2015] EWCA Civ 648……. Wood v HMRC [2016] 1463
R (Association of British Civilian Internees: Far Easat Region) v
Secretary of State for Defence [2003] EWCA Civ 473……………….. R (on the application of Davies) v HMRC [2012] 217
R (on the application B)
v Stafford County Court [2007] 1 All ER 102………………………. Edwards-Moss v HMRC [2016] 995
R(on the application of Barclay)
v the Lord Chancellor [2009] UKSC 9………………………………… The Royal Society v Robinson [2017] 299
v Secretary of State for Justice [2014] UKSC 54………..…………… Routier v HMRC [2017] 1119
R (on the application of Bancoult)
v Secretary of State for Foreign and Commonwealth Affairs (No 2)
[2008] UKHL 61……………………………………………….. R (on the application of Davies) v HMRC [2012] 217
R (on the application of Batantu)
v London Borough of Islington (Case No CO/2260/2000)……………. Aster Healthcare v Estate of Mohammed Shafi [2016] 395
R (on the application of Bhatt Murphy)
v The Independent Assessor [2008] EWCA Civ 755…………………. R (on the application of Davies) v HMRC [2012] 217
356
R (on the application of Boxall)
v Waltham Forest LBC (2001) 4 CCL Rep 258 QBD (Admin)………. JS v KB [2014] 991; Public Guardian v Matrix Deputies [2018] 1387
R (on the application of Burke)
v General Medical Council [2005] EWCA Civ 1003…………………. Re JS (Disposal of Body) [2017]227
R (on the application of Campaign for Nuclear Disarmament)
v Prime Minister [2002] EWHC 2777(Admin)……………………….. Shergill v Kaira [2014] 1729 SC
R (on the application of Carson & Reynolds)
v Secretary of State for Work and Pensions [2003] 3 All ER 577……. Re A’s undertaking, re B’s undertaking [2005] 1; Charity Commission v
Catholic Care(Diocese of Leeds) [2012]1303
R (on the application of Cart)
v Upper Tribunal [2011] UKSC 28…………………………………… JP Gilchrist Trust v HMRC [2014] 1209; Seddon v HMRC [2015] 1103
R (on the application of Child Poverty Action Group)
v Secretary of State fot Work and Pensions [2010] UKSC 54………. Richards v Worcestershire CC [2017] 117
R (on the application of Clift)
v Secretary of State for Work and Pensions [2007] 1 AC 557………. Smith v Lancashire NHS Trust [2018] 1469
R (on the application of Cornwall Council)
v Secretary of State for Health [2012] EWHC 3739…………………. Re PO, JO v GO [2014] 337
R (on the application of Davies)
v HMRCC [2010] WTLR 681…………………………………………. Tuczka v HMRCC [2011] 1099
R (on the application of Feakins)
v Secretary of State for the Environment, Food and
Rural Affairs [2003] EWCA Civ 1546……………………………… Randall v Randall [2015] 99
R (on the application of Director of Assets Recover Agency & ors)
v Green & ors [2005] EWHC3168…………………………………….. Serious Organised Crime Agency v Lundon [2010] 875
R (on the application of Electoral Commission)
v Westminster Magistrates Court [2010] UKSC 40…………………. White v Matthys [2014] 725
R (on the application of Gentle)
v Prime Minister [2008] 1 AC 1356…………………………………… Shergill v Kaira [2014] 1729 SC
R (on the application of Hooper)
v Secretary of State for Work and Pensions [2002] All ER (D) 193…. Holland v IRC [2003] 207
R (on the application of Huitson)
v HMRC [2011] EWCA Civ 893……………………………………… Oakhurst v Blackstar (Isle of Man) Ltd [2012] 1255
357
R (on the application of Hurst)
v HM Coroner fot Northern District London [2007] UKHL 13…….. Routier v HMRC [2017] 1119
R(on the application of Jackson)
v Attorney-General [2005] UKHL 56…………………………………. Williams v Central Bank of Nigeria [2014] 873 SC
R (on the application of Kadhim)
v Brent LBC Housing Benefits Review Board [2001] QB 955………. The Independent Schools Council v Charity Comm. [2012] 41; A-G v
Charity Commission [2012] 977
R (on the application of Lord)
v Secretary of State for the Home Dept) [2003] EWHC 1073 (Admin) Dawson-Damer v Taylor Wessing LLP [2018] 57 CA
R (on the application of Lower Mill Estate Ltd and Conservation Builders)
v HMRC [2008] EWHC 2409…………………………………………. R (on the application of Davies) v HMRCC [2010] 681
R (om the application of Lumsdon)
v Legal Services Board [2015] UKSC 41……………………………… Routier v HMRC [2017] 1119
R (on the application of Morgan Grenfell & Co Ltd)
v Special Commisioners of Income Tax [2001] STC 497……………. Re a Financial Institution [2006] 277
[2003] 1 AC 563…………… Dawson-Damer v Taylor Wessing LLP [2018] 57 CA
R (on the application of Mudie)
v Dover Magistrates Court [2003] EWCA Civ 237………………….. Wood v HMRC [2016] 1463
R (on the application of Mwanza)
v Greenwich LBC [2010] EWHC 1462 (Admin)……………………… Richards v Worcestershire CC [2017] 117
R (on the application of Patullo)
v HMRCC [2009] CSOH 137………………………………………….. Taube Trustees v HMRCC [2011] 1
R (on the application of Preprotech (Pebsham) Ltd)
v East Sussex County Council [2003] 1 WLR 348……………………. Yeoman’s Row Management Ltd v Cobbe [2008]1461 HL
R (on the application of Quintavalle)
v Secretary of State for Health [2003] 2 AC 687……………………... R (ZYN) v Walsall MBC [2014] 1649
R (on the application RJM)
v Secretary of State for Work and Pensions [2009] 1 AC 311………. Smith v Lancashire NHS Trust [2018] 1469
R (on the application of Roberts)
v Parole Board & [2005] 2 AC 738 ….……………………………. PNPF Trust Company Ltd v Taylor [2009] 1215
R (on the application of Rottman)
v Commissioner of Police for the Metropolis [2002] a AC 692……… James v James [2018] 1313
358
R(on the application of S)
v Chief Constable of South Yorkshire Police [2004] 1 WLR 2196…… Re CIS/213/2004, CIS/214/2004 [2008] 189; Re the Baronetcy of Pringle
of Stichill [2016] 1117
R (on the application of Steinfeld and Keidan)
v Secretary of State foe Education [2016] EWHC 128 (Amin)………. Smith v Lancashire NHS Trust [2018] 1469
R (on the application of Tigere)
v secretary of State for Business, Innovation and Skills
[2015] UKSC 57……………………………………………….. Smith v Lancashire NHS Trust [2018] 1469
R (on the application of Wilkinson)
v IRC [2005] UKHL 30 ………………………………………………… R (on the application of Davies ) v HMRCC [2010] 681; R (on the
application of Davies) v HMRC [2012] 217
R & I Bank of Western Australia
v Anchorage Investments Pte Ltd (1992) 10 WAR 59………………. Patchett v Williams [2006] 639
R Jones
v Attorney General (9th November 1976 unreported)………………….. Charity Commission v Framjee [2014] 1489
R Leslie Ltd
v Sheill [1914] 3 KB 607……………………………………………….. Twinsectra v Yardley [2000] 527 CA; Halley v The Law Society [2003]
845; Shalson v Russo [2003] 1165
R & RA Trusts, re
(unreported Guernsey CA) 20th May 2014……………………………… Re the K Trust [2016] 1225
Rabaiotti’s Settlements, re
[2000] WTLR 953………………………………………………………. Re M Trust, re L Trust [2003] 491; Broere v Mourant [2004] 1417; CI
Law Trustees Ltd v Minwalla [2006] 807; Bathurst v Kleinwort Benson
(Channel Islands) Trustees Ltd [2007] 759; Re B Trust [2007] 1361; Re
Avalon Trust [2007] 1693; Breakspear v Ackland [2008] 777; U Ltd v B
[2013] 545; An application for information about a trust [2015] 559
Rabin
v Gerson Berger Association Ltd [1986] 1 WLR 526………………… Cameron v M&W Mack (ESOP) Trustee Ltd [2002] 647
Racal Group Services Ltd
v Ashmore [1995] STC 1151…………………………………………… Martin v Nicholson [2005] 175; Farmer v Sloan [2005] 521; Price v
Williams-Wynn [2006] 1633; Ashcroft v Barnsdale [2010] 1675; Chisholm
v Chisholm [2011] 187; Wills v Gibbs [2012] 903; AC v DC [2013] 747;
359
Futter v HMRCC; Pitt v HMRCC [2013] 977; Re the Hapel Discretionary
Trusts 1999 [2013] 1405; Kevern v Ayres [2014] 441; Giles v RNIB [2014]
1347; Oatley v Oatley Powney [2014] 1433; Vaughan-Jones v Vaughan-
Jones [2015] 1287; ABC v DEF [2017] 799; RBC v Stubbs [2018] 1399;
Lee v Lee [2018] 197
Radmacher
v Granatino [2010] UKSC 42………………………………………….. WF v HF [2012] 1079; AC v DC [2013] 747; AB v CB [2015] 1; KA v MA
[2018] 125
Rae
v Meek (1889) 14 App Cas 558………………………………………… Galmerrow Securities v National Westminster Bank [2002] 129;
Spread Trustee Co Ltd v Hutcheson [2012] 317
Rahman
v Chase Bank (CI) Trust Company Ltd [1991] JLR 103……………. Re the Esteem Settlement, Grupo Torras SA v Al-Sabah [2002] 337;
Shalson v Russo [2003] 1165; Re the Esteem Settlement, Grupo Torras
SA v Al-Sabah [2004] 1; MacKinnon v Regent Trust Company Ltd [2005]
1367; Official Assignee in Bankruptcy v Wilson [2008] 1235
Rahimtoola
v Nizam of Hyderabad [1958] AC 147…………………………. High Commissioner for Pakistan v Nizam of Hyderabad [2016] 1763
Rahnema
v Rahbari & Ansari (unreported 26th February 2008)………………… Bagum v Hafiz [2015] 1303; Butler v Butler [2016] 1519 Rai
v The Charity Commission [2012] WTLR 1053……………….. Rosenzweig v NMC Recordings Ltd [2014] 1027
Raiffeisen Zentralbank Osterreich AG
v Five Star General Trading LLC [2001] EWCA Civ 68……… Hamilton v Hamilton [2016] 1699
Rainbird
v Smith [2013] WTLR 1609……………………………………… Hives v Machin [2017] 983
Rainy Sky SA
v Kookmin Bank [2011] UKSC 50……………………………… Marley v Rawlings [2014] 299 SC; Brooke v Purton [2014] 745;
Rawstron v Freud [2014] 1453; Brennan v Prior [2016] 203; Guthrie v
Morel [2016] 273; Gorbunova v Estate of Boris Berezovsky [2016] 1591
Rakusen
v Ellis Munday & Clark [1912] 1 Ch 831…………………………….. Hines v Willans [2002] 299
360
Ralmort
v Reid [2004] BPIR 985……………………………………………….. Haines v Hill [2008] 447; Singla v Brown [2009] 165
Ralph
v Carrick (1879) 11 Ch D 873…………………………………………. Sammut v Manzi [2009] 1051; Reading v Reading [2015] 1245
Ralph Hume Garry
v Gwillim [2002] EWCA Civ 1500…………………………………….. Bentine v Bentine [2014] 197
Ramnarine
v Ramnarine [2013] UKPC 27………………………………………… Investec v Glenalla [2017] 205
Ramsay
v IRC [1982] AC 300………………………………………………….. Dextra Accessories v Macdonald [2003] 349 SpC; Macdonald v Dextra
Accessories [2003] 675 Ch; West v Trennery [2003] 739; BJ v MJ [2012]
395; The Trustees of David Zetland Settlement v HMRCC [2013] 1065
v Liverpool Royal Infirmary [1930] AC 588…………………………. Peters v Pinder [2011] 1379
Ramsay Estate re
[2004] NSC 140………………………………………………………… Re Willis, Willis v Wilson [2010] 169
Ramsden
v Dyson (1866) LR 1 HL 129…………………………………………... Banner Homes v Luff Developments [2000] 473; Jennings v Rice [2002]
367 CA; Thorner v Curtis [2008] 155 HC; Thorner v Major [2008] 1289
CA; Thorner v Major [2009] 713 HL; Turner v Jacob [2008] 307;
Yeoman’s Row Management Ltd v Cobbe [2008]1461 HL; Luo v Estate of
Hui & anr [2009] 849; Accurate Financial Consultants Pty Ltd v Koko
Black Pty Ltd [2009] 1685; Henry v Henry [2010] 1011 PC; Preedy v
Dunne [2015] 1795
Ramsey
v Liverpool Royal Infirmary [1930] AC 588…………………………. Allen v HMRC [2005] 937
Randal
v Cockran (1748) 1 Ves Sen 98 ……………………………………….. Rathbone Brothers Plc v Novae Corporate Underwriting [2015] 301
Randall
v Lubrano (unreported 31st October 1975)…………………………….. Schmidt v Rosewood [2003] 565 PC; Foreman v Kingstone [2005] 823
v Randall [2005] WTLR 119…………………………………………… Evans v Lloyd [2013] 1137
Rangers Football Club plc, joint administrators of
Noters 2012 SLT 599…………………………………………………… Akers v Samba Financial Group [2015] 931
361
Ranson
v Ranson [1988] 1 FLR 292……………………………………………. PJC v ADC [2009] 1419
Rantzen
v Mirror Group Newspapers Ltd [1994] QB 670……………………. Ratiu v Conway [2006] 101
Rapley (dec’d),re
[1983] 1 WLR 1069…………………………………………………….. Re Servoz-Gavin (dec'd), Ayling v Summers [2009] 1657
Rascal Trucking
v Nishi 2011 BCCA 348………………………………………………… Frame v Rai [2015] 1539
Rashid
v Garcia [2002] SpC 348………………………………………………. Ramsay v HMRCC [2013] 307; Ramsay v HMRCC [2013] 1773
Rasmanis
v Jurewitsch [1970] 1 NSWR 650……………………………………. Cawley v Lillis [2013] 559
Rathburn
v Bundock [1962] QB 260……………………………………………… Goenka v Goenka [2016] 417
Ratcliffe,
re [1898] 2 Ch 352……………………………………………………… Green v Gaul [2006] 1391 CA; The Thomas and Agnes Carvel
Foundation v Carvel [2007] 1297; Re Goodman (deceased) [2013] 1181
(dec’d), re, Holmes v McMullin [1999] BTC 8,017……………..……. Re Hamblett, (dec’d) [2009] 559
v Secretary of State for Defence [2009] EWCA Civ 39………………. Smith v Lancashire NHS Trust [2018] 1469
Rathwell
v Rathwell [1978] 2 SCR 436…………………………………………. Pecore v Pecore [2007] 1591
Rattray
v Rattray (1897) 25 R 315……………………………………………. Re the Baronetcy of Pringle of Stichill [2016] 1117
Raven, re
[1915] 1 Ch 673………………………………………………………… Creasey v Sole [2013] 931
Ravenocean Ltd
v Garner (unreported 19th January 2001, HC)…………………………. Cobbe v Yeomans Row Management Ltd [2005] 625 Ch
Ravenscroft
v Jones (1863) 32 Beav 669; 55ER 263………………………………… Race v Race [2002] 1193
Rawack
v Spicer [2002] NSWSC 849…………………………………………… Miskelly v Arnheim [2009] 1529 NSWSC
Rawcliffe
362
v Steele [1993-1995] MLR 426…………………………………………. Re Papadimitriou [2004] 1141; Re Bird Charitable Trust and Bird
Purpose Trust, Basel Trust Corp (Channel Islands) Ltd [2008] 1505;
Gomez v Gomez-Manche Vives [2008] 621 HC; Gomez v Gomez-Monche
Vives [2008] 1623 CA; IFG International v French [2014] 1191; An
application for information about a trust [2015] 559
Rawlinson, re
Kayll v Rawlinson [2010] WTLR 1443………………………………… Wilson v Lassman [2018] 1577
Rawson Trust Co Ltd
v Perlman (unreported 25 April 1990)…………………………………. Re Circle Trust, HSBC International v Wong [2007] 631
Raybould, re
Raybould v Turner [1900] 1 Ch 199………………………………….. Re The Christian Brothers of Ireland in Canada [2004] 1079; Blades v
Isaac [2016] 589
Raymond
v Bosanquet (1919) 59 SCR 452……………………………………….. Frame v Rai [2015] 1539
Rayner
(dec’d), re Daniel v Rayner [1948] NZLR 455……………………….. Re Hamblett, (dec’d) [2009] 559
v Preston (1881) 18 Ch D 1…………………………………………….. Jerome v Kelly [2004] 681 HL; Re Clements Estate [2007] 1717; Scott v
Southern Pacific Mortgages Ltd [2015] 1067
Rayner (Mincing Lane) Ltd
v Department of Trade [1990] 2 AC 418……………………………… Re Church of Scientology (E&W) [2005] 1151
Razelos
v Razelos [1969] 3 All ER 929………………………………………… BJ v MJ [2012] 395
RBG Resources Ltd
v Rastogi [2002] BPIR 1028…………………………………………… JSC Mezhduarodniy Promyshlenniy Bank v Pugachev [2015] 991
RCC
v Bower [2009] STC 510……………………………………………… Watkins v HMRCC [2012] 677
RE Jones Ltd
v Waring & Gillow Ltd [1926] AC 670 ………………………………. Fea v Roberts [2006] 255
Read
v Brown (1888) 22 QBD 128…………………………………………… Public Trustee v Till [2002] 1169; Harb v King Fahd bin Abdul Aziz
[2006] 609
v Commonwealth (1988) 167 CLR 57…………………………………. CPT Custodian Ltd v Commissioner of State Revenue [2006] 447
363
Read’s case
(1604) 77 ER 103……………………………………………………….. Nolan v Nolan [2004] 1261
Reading
v R [1949] 2 KB 232, affd [1951] AC 507……………………………… Daraydan Holdings Ltd v Solland Int. Ltd [2004] 815
v Reading [2015] WTLR 1245…………………………………………. Fielden v Christie-Miller [2015] 1689; Jump v Lister [2017] 61; Slattery v
Jagger [2017] 321
Reain
v Reain (1995) RFL (4th) 30…………………………………………….. Pecore v Pecore [2007] 1591
Reardon Smith Line Ltd
v Yngvar Hansen-Tagen (t/a H E Hansen-Tagen) [1976] 1 WLR 989… McDowall v IRC [2004]221; Executors of MacArthur v HMRCC [2008]
1185; Giles v Westminster Savings Credit Union [2006] 1745; Marley v
Rawlings [2014] 299 SC; Brooke v Purton [2014] 745; Rawstron v Freud
[2014] 1453; Guthrie v Morel [2016] 273
Reber
v Reber (1988) 48 DLR (2d) 131……………………………………… Pecore v Pecore [2007] 1591
Recher’s Will Trusts, re
[1972] Ch 526…………………………………………………………… Phillipe v Cameron [2012] 1275
Reckitt
v Barnet Pembroke & Slater [1928] 2 KB 269; [1929] AC 176……… McDowall v IRC [2004]221
Red Discretionary Trustees, the
v HMIT [2004] WTLR 437……………………………………………. Howell v Trippier [2004] 839
Redbridge L.B.C.
v A [2015] EWHC 2942 (Fam)…………………………………………. Anderson v Spencer [2018] 1
Reddell
v Dobree (1839) 10 Sim 244……………………………………………. Vallee Birchwood [2013] 1095
Reddy
v Lachlan [2000] PN 858………………………………………………. Templeton Insurance Ltd v Penningtons Solicitors LLP [2007] 1103
Redken Laboratories (Australia) Pty Ltd
v Docker [2000] NSWCA 100………………………………………….. Alexander v Perpetual Trustees WA Ltd [2002] 937
Redman
v Permanent Trustee Co of New South Wales Ltd (1916) 22 CLR 84……………………………………………… Kain v Hutton [2008] 1381 NZSC
364
Redrow Ltd
v Pedley [2002] PLR 339…………………….…………………………. Hearn v Younger [2002] 1317; English v Keats [2018] 91
Redwood Music Ltd
v B Feldman & Co Ltd [1979] RPC 1…………………………………. Re Goodman (deceased) [2013] 1181
Reed
v Clark [1986] Ch 1……………………………………………………. R (on the application of Davies) v HMRC [2012] 217
v Madon [1989] Ch 409……………………………………………….. Re Mangotsfield Cemetery [2005] 1381
v Royal Exchange Assurance Co (1795) Peake Add Cas 70…………. Murphy v Holland [2004] 239
Reed (HMIT)
v Clark [1986] Ch 1…………………………………………………….. Tuczka v HMRCC [2011] 1099
Rees
re, [1950] 1 Ch 204……………………………………………………… Rawstron v Freud [2014] 1453
v De Bernardy [1896] 2 Ch 437……………………………………….. Fraser v Buckle [2003]1389
v Hughes [1946] KB 517………………………………………………. Ibuna v Arroyo [2012] 827
Reese River Silver Mining Co Ltd
v Smith (1869) LR 4 HL 64…………………………………………….. Shalson v Russo [2003] 1165
Reeves
v Reeves [1909] 2 IR 521………………………………………………. Perdoni v Curati [2012] 506 Ch D
REG
v Diggines, ex p Rahmani [1985] QB 1109…………………………… Thorpe v HMRCC [2009] 1269
v Newbery and the Institute of Cancer Research
[1998] 1 FLR 1041…………………………………………….. Robinson v Bird [2003] 529
Regal (Hastings) Ltd
v Gulliver [1967] 2 AC 134……………………………………………. Gencor ACP Ltd v Dalby [2001] 825; Kao Lee & Yip v Koo [2003] 1283;
Re Bhullar Bros Ltd, Bhullar v Bhullar [2003] 1397; Patel v London
Borough of Brent [2004] 577; Murad v al-Saraj [2005] 1573; Ultraframe
(UK) Ltd v Fielding [2007] 835; McCall v HMRCC [2008] 865; Sinclair
Investments v Versailles Trade Finance [2011] 839; Sinclair Investments
v Versailles Trade Finance [2011] 1043; FHR European Ventures v
Mankarious [2013] 631; FHR European Ventures v Cedar Capital
Partners [2014] 1135; Novoship (UK) v Nikitin [2014] 1521; Easingwood
365
v Cockcroft [2016] 1675; Akita Holdings v Turks and Caicos Islands
[2017] 407; O’Keefe v Caner [2017] 615
Regazzoni
v KC Sethia (1944) Ltd [1958] AC 301………………………………... Re Hamblett, (dec’d) [2009] 559
Regentcrest plc
v Cohen [2001] 2 BCLC 80……………………………………………. Ultraframe (UK) Ltd v Fielding [2007] 835
Régie National des Usines Renault SA
v Zhang (2002) 76 ALJR 551………………………………………….. Barns v Barns [2005] 1093
Registrar of the Accident Compensation Tribunal
v Federal Commissioner of Taxation (1993) 178 CLR 145………….. Raftland Pty Ltd v Federal Commissioner of Taxation [2006] 657
Reichel
v Magrath (1889) 14 App Cas 665…………………………………….. Brown v HM Queen Mother’s Executors [2007] 1129 HC
Reid
re, (1921) 64 DLR 598………………………………………………….. Pecore v Pecore [2007] 1591; Drakeford v Cotton [2012] 1135
v Reid [2003] EWHC 2878…………………………………………….. WA v Exors of HA [2015] 1471
Reid’s Trustees
v CIR [1929] 14 TC 512………………………………………………… Rogge v HMRCC [2012] 537
Reid Minty
v Taylor [2001] EWCA Civ 1723……………………………………… Wingate v Butterfield Trust (Bermuda) Ltd [2008] 543 (Costs); Wharton v
Bancroft (costs) [2012] 727
Reisch
v Burgermeister der Landeshauptstadt Salzburg
[2002] ECR I-2157……………………………………………. vanHilten-van der Heijden’s heirs v Inspecteur van de Belastingdienst
[2006] 919
Reisch Montage AG
v Kiesel Baumaschinen Handels GmbH [2006] ECR I-6827………… Gomez v Gomez-Monche Vives [2008] 1623 CA
Reishiska
v Cody (1967) 62 WWR 581 (Sask CA) ………………………………. Rondel v Robinson Estate [2012] 1067
Rejfek
v McElroy (1965) 112 CLR 517……………………………………….. Barns v Barns [2005] 1093
Remnant, re
[1971] Ch 560…………………………………………………………… Wright v Gater [2012] 549
366
Rendall
v Blair (1890) LR 45 Ch D 139………………………………………… Park v Cho [2017] 279
Rennie
v Massie (1866) LR 1 P&D 118 ……………………………………….. Smith v Springford [2009] 706
Resch’s Will Trusts, re
[1969] AC 514………………………………………………………….. Solem v Guyster [2002] 1517; Re Horley Town FC, Hunt v McLaren
[2006] 1817; Lamothe v Lamothe [2006] 1433; Re Odstock Private Care
Ltd [2008] 675; Hanchett–Stamford v A-G [2009] 101; The Independent
Schools Council v Charity Comm. [2012] 41; Marley v Rawlings [2014]
299 SC
Revenue and Customs
v Grace [2008] EWHC 2708…………………………………………… Tuczka v HMRCC [2010] 715; R (on the application of Davies) v HMRC
[2012] 217
v IDT Card Services Ireland Ltd [2006] EWCA Civ 29…………….. Re Lehman Brothers Intl (Europe) [2012] 1355
v Khawaja [2008] EWHC 1687 (Ch)…………………………………. HMRCC v Cairns [2009] 793
v Proctor and Gamble (UK) [2009] EWCA Civ 407………………… Ramsay v HMRCC [2013] 1773
Revill
v Newberry [1996] QB 567……………………………………………. Watts v Watts [2014] 1781
Rewe Zentralfinanz eG, as universal legal successor of ITS Reisen GmbH
v Finanzamt Koln-Mitte [2007] ECR I-2647………………………… Jager v Finanzamt Kusel-Landsthuhl [2008] 1047
Reyes
v The Queen [2002] 2 AC 235…………………………………………. Human Dignity Trust v Charity Commissioners [2015] 789
Reynaud
v IRC [1999] STC (SCD) 185………………………………………….. Rysaffe Trust Company (CI) Ltd v IRC [2002] 65 SpC; Rysaffe Trust
Company (CI) Ltd v IRC [2002] 1077 ChD
Reyners
v Belgium C-2/74; EU:C:1974:68……………………………………… Panayi A&M Sett Trusteesv HMRC [2018]1497
Reynette-James deceased, re
[1976] 1 WLR 161……………………………………………………… Marley v Rawlings [2014] 299 SC
RGST Settlement trusts, re
[2008] WTLR 527……………………………………………………… Wright v Gater [2012] 549
Rhodes
367
re, (1890) 44 Ch Div 94 ………………………………………………… Aster Healthcare v Estate of Mohammed Shafi [2016] 395
v Bate (1866) LR 1 Ch App 252, 258………………………………….. Kite v Rasini [2009] 969
v The Muswell Hill Land Co (1861) 29 Beav 560……………………. Re Nathan, Nathan v Leonard [2002] 1061; AN v Barclays Private Bank
& Trust (Cayman) Ltd [2007] 565
Rhodesia Goldfields Ltd, re
[1910] 1 Ch 239………………………………………………………… The Russell-Cooke Trust Co v Richard Prentis & Co [2003] 1529; Squires
v AIG Europe (UK) Ltd [2006] 705; Re M, ITW v Z [2009] 1791; Re
Kaupthing Singer & Friedlander Ltd [2011] 79
Ricardo
v Garcias (1845) 12 CI&F 368…………………………………………. Clark v WWF [2011] 961
Richard
v The Hon AB Mackay (2008) WTLR 1667………………………….. X v A [2006] 171; Re Beatty’s Will Trusts (No 2), Brooke v Thompson-
Jones; [2008] 1351; Cotton v Earl of Cardigan [2015] 39
Richard Walters Pty Ltd
v Federal Commissioner of Taxation (1996) 67 FCR 243…………… Raftland Pty Ltd v Federal Commissioner of Taxation [2006] 657
Richards
v Allan [2001] WTLR 1031…………………………………………….. Tchilingirian v Ouzounian [2003] 709; Re Baker Deceased, Baker v Baker
[2008] 565
v Delbridge (1874) LR 18 Eq 11……………………………………….. Pennington v Waine [2002] 387 CA; Shah v Shah [2011] 519; Gorbunova
v Estate of Boris Berezovsky [2016] 1591
v Hughes [2004] EWCA Civ 266……………………………………… Vinton v Fladgate Fielder [2010] 1043
v McKay (unreported 4th March 1987)…………………………………. Tamlin v Edgar [2015] 485
Richardson
v HMRCC [2009] UKSPC 00730……………………………………… Executors of Patch v Revenue and Customs [2007] 600 SpC; Prosser v
IRC [2003] 907
v Mellish (1824) 2 Bing 229…………………………………………… Barns v Barns [2005] 1093
v Richardson [2011] EWCA Civ 79…………………………………… M v M [2013] 1725; WA v Exors of HA [2015] 1471
Richardson’s Estate, re
(1935) 29 Tas LR 149………………………………………………….. Barns v Barns [2011] 1093
Richardson’s goods, re
(1859) 1 Sw & Tr 515………………………………………………….. Khan v Crossland [2012] 841
Richerson, in re
368
Scales v Heyhoe [1892] 1 Ch 379…………………………………….. Chopra v Bindra [2009] 781
Richmond
v Richmond (1914) LT 273……………………………………………. Masterman-Lister v Jewell [2002] 563; Tait v Wedgwood [2003] 121
Richmond Gate Property Co Ltd, re
[1965] WKLR 335……………………………………………………… Hogg v Hogg [2008] 35
Richmond on Thames LBC
v A-G (1982) 81 LGR 156……………………………………………… Bath & N E Somerset Council v A-G [2002] 1257; Ward v Brunt [2000]
731
Riddle
v Riddle (1952) 85 CLR 202………………………………………….. Re Z Trust, MEP v Rothschild Trust Cayman Ltd [2011] 735; Re Dion
Investments Pty Ltd [2014] 1333
Ridehalgh
v Horsefield [1994] Ch 205……………………………………………. Estill v Cowling Swift Kitchen [2000] 417; Sherman v Perkins [2002] 603;
Perotti v Collyer-Bristow [2003] 1473; Sharma v Hunters [2012] 259
Ridsdel, re
Ridsdel v Rawlinson [1947] Ch 597…………………………………… Green v Gaul [2006] 1391 CA
Rigby
v Edwards (1820) 5 Mad 20……………………………………………. Bentine v Bentine [2014] 197
Rimmer
v Rimmer [1953] 1 QB 63……………………………………………… Stack v Dowden [2007] 1053 HL
Rind
v Theodore Goddard [2008] WTLR 699……………………………… Vinton v Fladgate Fielder [2010] 1043
Riniker
v University College London [1999] EWCA Civ 1156……………….. Page v Hewetts Solicitors [2012] 1427
Rio Tinto Zinc Corporation
v Westinghouse Electric Corporation [1978] AC 547………………. Charman v Charman [2006] 1; Jennings v Jennings [2010] 215
Rivett-Carnac’s will, in re
(1885) 30 Ch D 136……………………………………………………. Re the Baronetcy of Pringle of Stichill [2016] 1117
Rizzo & Rizzo’s Shoes Ltd, re
[1998] 1 SCR 27 ……………………………………………………….. Sidney & North v British Columbia [2017] 135
RK
v RK [2013] 1 FLR 329 ………………………………………………… Tchenguiz-Imerman v Imerman [2014] 135
369
RL
v NSW Trustee and Guardian [2012] NSWCA 39…………………… Re Treadwell [2013] 1445; Re DP, The Public Guardian v JM [2014] 979
Roache
v News Group Newspapers Ltd [1998] EMLR 161………………….. Singapore Airlines Ltd v Buck Consultants Ltd [2013] 121
Roadchef (Employee Benefits Trustees) Ltd
v Hill [2014] EWHC 109 (Ch)…………………………………………. Roadchef (Employee Benefits Trustees) Ltd v Hill [2015] 333
Rob Mitchell Builder Ltd (in liquidation)
v National Bank of New Zealand (2004) 21 NZTC 18……………….. AMP General Ins. v Macalister Todd Phillips Bodkins [2006] 189
Robb
v Green [1895] 2 QB 1; 2 QB 315……………………………………… Kao Lee & Yip v Koo [2003] 1283
Roberts
re [1963] 1 WLR 406…………………………………………………… Re Broadbent’s Will, ICRF v Bradley [2001] 967
v Gill & Co [2008] WTLR 1429……………………………………….. Roberts v Gill [2010] 1223 SC; Bayley v DG Associates [2014] 1315;
Haastrup v Okorie [2016] 803
v HMRC [2011] UKFTT 268 (TC)……………………………………. Litman v HMRC [2015] 857
v Johnstone [1989] QB 878……………………………………………. The Mortgage Corporation v Lewis Silkin [2000] 357
v Nottinghamshire Health NHS Trust [2008] EWHC 1934 (QB)…… Dawson-Damer v Taylor Wessing LLP [2018] 57 CA
v Phillips (1855) 4 El & Bl 450………………………………………… Sherrington v Sherrington [2005] 587 CA
v Roberts [1986] 2 FLR 152……………………………………………. PJC v ADC [2009] 1419
Roberts Will Trusts, re
[1937] 1 Ch 274…………………………………………………………. Clay’s Trustees v HMRCC [2007] 643 SC; HMRCC v Trustees of Peter
Clay Discretionary Trust [2008] 843 HC
Roberts Petroleum Ltd
v Bernard Kenny Ltd [1982] 1 WLR 301…………………………….. White v Williams; Abrahams v Williams [2011 899
Robertson
v Allen [2003] NSWSC 848……………………………………………. Miskelly v Arnheim [2009] 1529 NSWSC
v IRC [2002] WTLR 885………………………………………………. HMRCC v Cairns [2009] 793
v Lazard [1994] JLR 103………………………………………………. O’Keefe v Caner [2017] 615
v Smith [1998] 4 VR 165……………………………………………… Nolan v Nolan [2004] 1261
Robertson’s Trustees
v Shepherd 1945 SC 60………………………………………………… Douglas’s Trustees v HMRCC [2007] 663
Robins
370
v National Trust Co Ltd [1927] AC 515……………………………… Adepoju v Akinola [2017] 187
Robinson
re [1932] 2 Ch 122……………………………………………………… Re Carapiet’s Trusts, Manoogian v Sonsino [2002] 989
v Ashton (1875) LR 20 Eq 25………………………………………….. Ham v Ham [2014] 255
v Bird [2003] WRLR 529 Ch………………………………………….. Re Myers, Myers v Myers [2005] 853
v Bird [2004] WTLR 257 CA…………………………………………. Daniels v Thompson [2004] 511; Re Myers, Myers v Myers [2005] 853
v Fernsby [2004] WTLR 257………………………………………….. Bye v Colvin-Scott [2010] 1; Garcha v Charity Commission [2015] 453
v Robinson [1982] 1 WLR 786………………………………………… Independent Trustte Services v GP Noble Trustees [2012] 1171
v Pinegrove Memorial Park Ltd (1986) 7 BPR 15,097……………… Leeburn v Derndorfer [2004] 867
v Unicos Property Corporation [1962] 1 WLR 520…………………. Roberts v Gill [2010] 1223 SC
Robson
v Robson [2010] EWCA Civ 1171…………………………………….. AR v AR [2012] 373; WA v Exors of HA [2015] 1471
Rocca
v Catto’s Trustees (1876) 4 R 70………………………………………. Re the Baronetcy of Pringle of Stichill [2016] 1117
Rochdale Canal Company
v King (1853) 16 Beav 630……………………………………………… Yeoman’s Row Management Ltd v Cobbe [2008]1461 HL
Rochefoucauld
v Boustead [1897] 1 Ch 196……………………………………………. Banner Homes v Luff Developments [2000] 473; Ali v Khan [2009] 187;
Bagus Investments Ltd v Kastening [2012] 1675
Rochford, re
[1965] 1 Ch 111…………………………………………………………. Trustees of Mrs PL Travers Will Trust v HMRCC [2013] 1831
Rockhampton Apartments Ltd
v Gale [2007] JLR 332…………………………………………………. O’Keefe v Caner [2017] 615
Roddy, re
Torbay BC v News Group Newspapers Ltd [2004] 1 FLR 949……… Brown v HM Queen Mother’s Executors [2007] 1129 HC
Rodger, re
(1966) 60 DLR (2d) 666………………………………………………… Re Clements Estate [2007] 1717
Rodgers’ Question, re
[1948] 1 All ER 328……………………………………………………. Stack v Dowden [2007] 1053 HL
Rodman, re
Long v Rodman [2012] EWHC 347 (Ch)……………………………… Re A [2016] 559
Rodney Warren & Co
371
v HMRC [2012] UKFTT 57 (TC)……………………………………… Hutchings v HMRC [2015] 1359
Rodriguez v RJ Parker (Male) [1967] 1 QB 116……………………………… Roberts v Gill [2010] 1223 SC
Roebuck
v Mungovin [1994] 1 All ER 568……………………………………… Beckett v McMillan [2015] 1127
Rogers, re
ex parte Holland and Hannen (1891) 8 Morr 243…………………….. Twinsectra v Yardley [2000] 527 CA; Twinsectra Ltd v Yardley [2002]
423 HL
Rokke, re
[1933] Ch 930…………………………………………………………… Re Clough-Taylor, Coutts v Banks [2003] 15
Rolf
v De Guerin [2011] EWCA Civ 78……………………………………. Morris v Davis [2012] 1569
Rolfe
v Gregory (1865) De GJ & S 576……………………………………… Novoship (UK) v Nikitin [2014] 1521
Rolls
v Miller (1884) 27 Ch D 71…………………………………………….. McCall v HMRCC [2008] 865; Ramsay v HMRCC [2013] 1773
Rolph
v Zolan [1993] 1 WLR 1305……………………………………………. Chellaram v Chellaram [2002] 675
Ronex Properties
v John Laing [1983] 1 QB 398…………………………………………. Daniels v Thompson [2004] 511; Wingate v Butterfield Trust (Bermuda)
Ltd [2008] 357 BSC
Rooke, re
[1933] Ch 970…………………………………………………………… Re Clough-Taylor, Coutts v Banks [2003] 15; Baynes v Hedger [2008]
1719
Roome
v Edwards [1982] AC 279……………………………………………… Rysaffe Trust Company (CI) Ltd v IRC [2002] 1077 ChD; IRC v Rysaffe
Trustee Co (CI) Ltd [2003] 481 CA; Trennery v West [2004] 293 CA;
Trennery v West [2005] 205 HL; Jasmine Trustees v Wells & Hind [2007]
489; Retirement Care Group Ltd v HMRCC [2008] 913; Wyndham v
Egremont [2009] 1473; Allfrey v Allfrey [2015] 1117
Ropac Ltd
v Inntrepreneur Pub Co (CPC) Ltd (unreported 7th June 2000) ……… Placito v Slater [2004] 407
372
Rose
re, Midland Bank Trustee Co Ltd v Rose [1949] Ch 78……………... Pennington v Waine [2002] 387 CA; Zeital v Kaye [2010] 913
v IRC [1952] Ch 499…………………………………………………… Pennington v Waine [2002] 387 CA; Zeital v Kaye [2010] 913
v Pim [1953] 2 QB 450………………………………………………… Hearn v Younger [2002] 1317
v Plenty [1976] 1 WLR 141……………………………………………. Balfron Trustees Ltd v Petersen [2002] 157
v Rose (1986) 7 NSWLR 679………………………………………….. Twinsectra Ltd v Yardley [2002] 423 HL; Du Preez v Kaupthing Singer &
Friedland (IoM) [2011] 561; Wise v Jiminez [2014] 163
v Stavrou [2000] L & TR 133………………………………………….. Luo v Estate of Hui & anr [2009] 849
Rosewell
v Bennet (1744) 3 Atk 77; 26 ER 847………………………………….. Race v Race [2002] 1193
Rosling
v Pimmegar (1987) 54 P&CR 124……………………………………… Thompson v Bee [2010] 357
Ross
v Bernhard 396 US 531 (1970) ……………………………………….. Roberts v Gill [2010] 1223 SC
v Caunters [1980] Ch 297……………………………………………… Gibbons v Nelsons [2000] 453; Public Trustee v Till [2002] 1169; Hall v
Estate of Bruce Bennett [2003] 827; Humblestone v Martin Tolhurst
Partnership [2004] 343; Badenach v Calvert [2017] 873
v Ellison [1930] AC 1…………………………………………………. Peters v Pinder [2011] 1379
v Ross [1930] AC 1 …………………………………………………… Gaines-Cooper v HMRCC [2007] 101 SC
Ross Estate
(1975) 3 WWR 465…………………………………………………….. Re Clements Estate [2007] 1717
Rosser
v IRC [2003] WTLR 907………………………………………………. Williams v HMRC [2005] 1421; Arnander v HMRCC [2007] 51; Golding v
HMRCC [2011] 1183; HMRC v Atkinson [2012] 197; Hanson v
HMRCC [2012] 597; HMRCC v Hanson [2013] 1029
Rossetti Marketing Ltd
v Diamond Sofa Co Ltd [2012] EWCA Civ 1021……………………. Re Jewell [2014] 283
Rossi
v Rossi [2006] EWHC 1482 Fam……………………………………… Hope v Knight [2011] 583
Rothwell
v IRC [1988] STC 195………………………………………………….. Glowacki (deceased) v HMRCC [2011] 1777
Rouse
373
v IOOF Australia Trustees Ltd [2000] WTLR 111…………………... Schmidt v Rosewood [2003] 565 PC; Bathurst v Kleinwort Benson
(Channel Islands) Trustees Ltd [2007] 759; Stuart-Hutcheson v Spread
Trustee Company Ltd [2002] 1213; Lewis v Tamplin [2018] 215
Rouse’s Will Trusts, re
[1959] 1 WLR 375……………………………………………………… Anker-Petersen v Anker-Petersen [2000] 581
Rousseau
v Rousseau [1960] 3 WLR 291………………………………………… King v Gershon Robertson [2015] 849 PC
Rowe
v Clark [2006] WTLR 347……………………………………………… Nicholls v Hudson [2007] 341; Rowe v Clarke (Costs) [2007] 373
Rowe & Rich
v Cross & Cross [1998/99] ITELR 341……………………………….. Alhamrani v Alhamrani [2008] 753 JRC; Gregson v HAE Trustees Ltd
[2008] 999
Rowhook Mission Hall, re
[1985] Ch 2…………………………………………………………….. Bath & Wells v Jenkinson [2001] 353; Fraser v Canterbury Diocesan
Board of Finance [2003] 1125; Fraser v Canterbury Diocesan Board of
Finance (No 2) [2007] 1735; Sheffield v Sheffield [2014] 1039
Rowland
v Boyle [2003] STC 855………………………………………………… Hutchings v HMRC [2015] 1359
v Vancouver College Ltd (2001) BCCA 527………………………….. Sidney & North v British Columbia [2017] 135
Rowlands
(deceased), re [1984] FLR 813…………………………………………. Hope v Knight [2011] 583
v Hodson [2009] EWCA Civ 1045…………………………………….. Perrins v Holland (costs) [2010] 95
Royal Bank of Canada
v Co-operative Centrale Raffeissen-Boerenleenbank
[2004] EWCA Civ 7……………………………………………. Tadros v Barratt [2014] 1753
v Stangl (1992) 32 ACNS (3rd) 17……………………………………… Abou-Rahmah v Abacha [2006] 377
Royal Bank of Scotland
v Etridge (No 2) [1998] 4 All ER 705…………………………………. In re Morris [2001] 1137
v Etridge (No 2) [2001] UKHL 44…………………………………….. Chelleram v Chelleram [2002] 675; Hammond v Osborn [2002] 1125;
Meredith v Lackschewitz-Martin [2002] 1451; Re Rochelle, Padgham v
Rochelle [2002] 1483; Nel v Kean [2003] 501; Re Davidge, Jennings v
Cairns [2003] 959; Pesticcio v Huet [2003] 1327; Williams v Williams
374
[2003] 1371; Jennings v Cairns [2004] 361 CA; Re Bennett, Papouis v
Gibson-West [2004] 485; Niersmans v Pesticcio [2004] 699; Michael v
Cansick [2004] 961; Humphreys v Humphreys [2004] 1425; Vale v
Armstrong [2004] 1471; Randall v Randall [2005] 119; Wright v
Hodgkinson [2005] 435; Daniel v Drew [2005] 807 CA; Macklin v
Dowsett [2005] 1561; Turkey v Awadh [2006] 553; Goodchild v Bradbury
[2007] 463; Stack v Dowden [2007] 1053 HL; Hogg v Hogg [2008] 35;
Kite v Rasini [2009] 969; Sillett v Meek [2009] 1065; De Wind v Wedge
[2010] 795; Walker v Walker [2010] 1617; Re S, D v R [2011] 449; Smith
v Cooper [2011] 691; Popowski v Popowski [2011] 1011; Curtis v
Pulbrook [2011] 1503; Hubbard v Scott [2012] 29; Burgess v Hawes
[2012] 423; Evans v Lloyd [2013] 1137; Hart v Burbridge [2013] 1191;
Brown v Stephenson [2013] 1675; Re Tociapski [2013] 1821; Pearce v
Beverley [2014] 85; Hart v Burbidge [2014] 1361; Kicks v Leigh [2015]
581; Hart v Burbidge [2015] 1203 CA; Crossfield v Jackson [2015] 1519;
KA v MA [2018] 125; OH v Craven [2018] 277
Royal Brompton NHS Trust
v Hammond (No 5) [2001] EWCA Civ 550…………………………… Dellal v Dellal [2015] 1137; Guthrie v Morel [2016] 273; Gorbunova v
Estate of Boris Berezovsky [2016] 1591
Royal Brompton NHS Trust
v Hammond (No 7) (2001) 76 Cons LR 62……………………………. Robinson v Fernsby [2004] 257
Royal Brompton NHS Trust
v Hammond (Taylor Woodrow Construction (Holdings) Ltd)
Part 20 defendant) [2002] UKHL 14; [2002] 1 WLR 1397…………… Niru Battery Manufactoring Co v Milestone Trading [2004] 377; Charter
Plc v City Index Ltd [2006] 1705; City Index Ltd v Gawler [2008] 1773
Royal Brunei Airlines Sdn Bhd
v Tan [1995] 2 AC 378………………………………………………… Walker v Stones [2000] 79 Ch; Twinsectra v Yardley [2000] 527 CA; Aroso
v Coutts & Co [2001] 797; The Public Trustee v Williams [2002] 45;
Balfron Trustees Ltd v Petersen [2002] 157; Twinsectra v Yardley [2002]
423 HL; Alexander v Perpetual Trustees WA Ltd [2002] 937; Re
Woodland-Ferrari [2002] 1539; Dubai Aluminium Co Ltd v Salaam
[2003] 163; Bardissy v D’Souza [2003] 929; Niru Battery Manufactoring
375
Co v Milestone Trading [2004] 377; Barlow Clowes Int v Eurotrust Int
[2004] 1365; Barlow Clowes International Ltd (in liquidation) v Eurotrust
International Ltd [2005] 1453; Abou-Rahmah v Abacha [2006] 377;
Charter Plc v City Index Ltd [2006] 1705; Abou-Rahmah v Abacha [2007]
1 CA; Cattley v Pollard [2007] 245; Ultraframe (UK) Ltd v Fielding
[2007] 835; Alhamrani v Alhamrani [2008] 753 JRC; Gregson v HAE
Trustees Ltd [2008] 999; Statek Corporation v Alford [2008] 1089;
Peconic Industrial Development Ltd v Lau & ors [2009] 999; OPC
Managed Rehab Ltd, Re; Levin v Ikiua [2010] 469; Roberts v Gill [2010]
1223 SC; Starglade Properties Ltd v Nash [2010] 1267; Law Society v
Isaac & Isaac Holdings Ltd [2011] 425; Spread Trustee Co Ltd v
Hutcheson [2012] 317; Central Bank of Nigeria v Williams [2012] 745;
Williams v Central Bank of Nigeria [2014] 873 SC; Bayley v DG
Associates [2014] 1315; Novoship (UK) v Nikitin [2014] 1521; O’Keefe v
Caner [2017] 615
Royal Choral Society
v IRC [1943] 2 All ER 101…………………………………………….. Re The Fine Lady Upon A White Horse Appeal [2006] 59
Royal Melbourne Hospital
v Equity Trustees [2007] VSCA 162………………………………….. Alexander v Alexander [2012] 187; Re English & American Insurance
Co Ltd [2014] 57
Royal National Lifeboat Institution
v John Gedley [2016] EWHC 1948 (Ch) Henchley v Thompson [2018] 1289
Royal Products Ltd
v Midland Bank Ltd [1981] 2 Lloyd’s Rep 194 ………………………. Du Preez v Kaupthing Singer & Friedland (IoM) [2011] 561
Royal Society
v Robinson [2015] EWHC 3442(Ch)…………………………………… Jump v Lister [2017] 61
Royal Society’s Charitable Trusts, re
[1956] 1 Ch 87…………………………………………………………... A-G v Trustees of the British Museum [2005] 781; Sidney & North v
British Columbia [2017] 135
Royal Society for the Prevention of Cruelty to Animals
v Attorney General [2002] 1 WLR 448 ……………………………….. Re the V Settlement [2010] 733
v Sharp [2010] WTLR 855…………………………………………….. RSPCA v Sharp [2011] 311 CA; Marley v Rawlings [2014] 299 SC; Loring
376
v Woodland Trust [2014] 593; Brooke v Purton [2014] 745; Rawstron v
Freud [2014] 1453; Woodland Trust v Loring [2015] 159; Guthrie v Morel
[2016] 273
Royce re
[1985] Ch 22……………………………………………………………. Land v Land’s Estate [2006] 1447
Royscot Spa Leasing Ltd
v Lovett [1995] BCC 502………………………………………………. Inland Revenue v Hashmi [2002] 19 ChD; IRC v Hashmi [2002] 1027 CA;
Birdseye v Roythorne & Co [2015] 961
RP
re [2016] EWCOP 1…………………………………………………….. Re SH [2016] 7195
v Nottinghal City Council [2008] 2 FLR 1516……………………….. ADS v DSM [2017] 819
v UK [2012] ECHR 1796………………………………………………. ADS v DSM [2017] 819
RP Howard Ltd
v Woodman Matthews & Co [1983] QB 117………………………… Ratiu v Conway [2006] 101
RTS Flexible Systems Ltd
v Molkerei Alois Muller GmbH & Co KG [2010] 1 WLR 753……… Crabbe v Townsend [2017] 13
Rudolph
v Molly (1906) 12 BCR 8016………………………………………….. Easingwood v Cockcroft [2016] 1675
Rupar
v Rupar (1964) 49 WWR 226………………………………………….. Pecore v Pecore [2007] 1591
Russell
v IRC [1988] STC 195………………………………………………….. Soutter’s Executry v IRC [2002] 1207; Wells v HMRCC [2007] 1863;
Sutton v England [2010] 335; Re Z Trust, MEP v Rothschild Trust
Cayman Ltd [2011] 735; Re English & American Insurance Co Ltd
[2014] 57
v Russell [1924] AC 687………………………………………………. Re the Baronetcy of Pringle of Stichill [2016] 1117
v Scott (1936) 55 CLR 440…………………………………………….. Aroso v Coutts & Co [2001] 797; Pecore v Pecore [2007] 1591; Re
Zielinski, Korab-Karpinski v Lucas-Gardiner [2007] 1655; Drakeford v
Cotton [2012] 1135
Russell-Cooke Trust Co
v Elliott [2001] 1 All ER (D) 300 (March)…………………………….. Re Russell-Cooke Trust Co [2003] 81
v Prentis [2003] 2 All ER 478………………………………………….. Commerzbank AG v IMB Morgan Plc [2005] 1485; Charity Commission v
377
Framjee [2014] 1489
Ruxley Electronics and Construction Ltd
v Forsyth [1996] AC 344………………………………………………. Brudenell-Bruce v Moore [2015] 373
RWG Management Ltd
v Redferns [1996] 1 AC 4241………………………………………….. Hulbert v Avens [2003] 387
Ryan
v Public Trustee [2000] 1 NZLR 700………………………………… Public Trustee v Till [2002] 1169
Ryder
v Taylor (1935) 36 SR (NSW) 31……………………………………… Re Barlow, Dalton v Ellis [2008] 1333
Rylands
v Fletcher (1868) LR HL 330…………………………………………. X v A [2000] 11
Rysaffe Trustee Co (CI) Ltd
v IRC [2002] WTLR 1077……………………………………………... IRC v Rysaffe Trustee Co (CI) Ltd [2003] 481 CA; Smith v HMRCC
[2007] 1281; Barclays Wealth Trustees (Jersey) v HMRC [2015] 1675;
Barclays Wealth Trustees (Jersey) Ltd v HMRC [2017] 917; HMRC V
Parry [2018] 1267
S
S
re, [2006] WTLR 1461…………………………………………………. Wright v Gater [2012] 549
re, [1993] 2 FLR 912…………………………………………………… Re PO, JO v GO [2014] 337
re, [1995] 1 FLR 314…………………………………………………… Re PO, JO v GO [2014] 337
re, [2002] EWHC 2278 (Fam)………………………………………….. Re PO, JO v GO [2014] 337
re, (unreported 13th March 1997)……………………………………….. Re KJP [2016] 687; SAD v SED [2018] 1439
(A Child), re [2004] UKHL 47…………………………………………. Futter v HMRCC; Pitt v HMRCC [2013] 977; V v T [2015] 173
re, (Care Order: Implementation of Care Plan) [2002] UKHL 10……. Hand v George [2017] 495
v Bedell Cristin Trustees [2005] JRC 109……………………………. Re H Trust, SW v X Trust Company Ltd [2008] 1025 JRC
v G [1995] 3 NZLR 681 ………………………………………………… Johns v Johns [2005] 529
v McC; Wv W [1972] AC 25…………………………………………… DL v A Local Authority [2012] 1713
378
v S; W v Official Solicitor [1972] AC 24……………………………… Nield-Moir v Freeman [2018] 255
v S [1976] FLR 640……………………………………………………… Charman v Charman [2007] 1151 CA
v S [1997] 1 WLR 1621 ………………………………………………… Edwards-Moss v HMRC [2016] 995
v S [2008] EWHC 2288 Fam…………………………………………… XCC v AA [2012] 1645
Settlement, re [2001] JLR N 37 ………………………………………... Re T Settlement [2002] 1529; Re H Trust, SW v X Trust Company Ltd
[2008] 1025 JRC; C Trust Company v Temple [2010] 417
Trust, re [2011] JLR 375………………………………………………. Bainbridge v Bainbridge [2016] 943
v Switzerland [1991] 14 EHRR 670……………………………………. Bowman v Fels [2005] 481 CA
in re [1996] 1 WLR 235………………………………………………… Murphy v Holland [2004] 239
re (a child) (identification: restrictions on publication) [2005] 1 AC 593………………………………………………... Independent News and Media v A [2010] 55
in re, (A Minor) (Custody: Habitual Residence) [1998] AC 750……. Tuczka v HMRCC [2011] 1099
S and S (Protected Persons), re
[2009] WTLR 315……………………………………………………… Re P [2009] 651; Re M, ITW v Z [2009] 1791; Re Kittle [2010] 651; Re G
(TJ) [2011] 231; NT v FS [2013] 867; Re MRJ, JT and KT v Suffolk CC
[2014] 1245; Ross v A [2016] 495; Re Jones [2016] 661; ADS v DSM
[2017] 819
SA, re (Vulnerable Adult with Capacity: Marriage)
[2005] EWHC 2942 Fam………………………………………………... XCC v AA [2012] 1645; DL v A Local Authority [2012] 1713; Anderson v
Spencer [2018] 1; Nield-Moir v Freeman [2018] 255
SA & D Wright Ltd, in re
[1992] BCC 503…………………………………………………………. Akers v Samba [2017] 373
SAAMCO (see South Australia Asset Management)
Sacher Investements Pty Ltd
v Forma Stereo Consultants Pty Ltd [1976] 1 NSWLR 5………….. Re Barlow, Dalton v Ellis [2008] 1333
Safeguard Industrial Investments Ltd
v National Westminster Bank Ltd [1981] 1 WLR 286 HC;
[1982] 1 WLR 589 CA………………………………………….. Hurst v Crampton Bros (Coopers) Ltd [2003] 659; Pennington v Waine
(No 2) [2003] 1011; Pennington v Crampton [2005] 559
Safeway Stores Ltd
v Twigger [2010] EWCA Civ 1472……………………………………. Watts v Watts [2014] 1781
Saffron Walden Second Benefit Building Society
379
v Rayner [1880] Ch D 406…………………………………………….. Hines v Willans [2002] 299
Sahin
v Germany [2003] 36 EHRR 765………………………………………. Smith v Lancashire NHS Trust [2018] 1469
Saif Ali
v Sydney Mitchell & Co [1980] AC 198……………………………… Estill v Cowling, Swift and Kitchen [2000] 417; Wight v Olswang (No 2)
[2000] 783
Saint
Aubyn v Attorney-General [1952] AC 15…………………………….. IRC v Eversden [2003] 893 CA; Buzzoni v HMRCC [2013] 47; Buzzoni v
HMRC [2014] 423; Hood v HMRC [2017] 999
Aubyn v Smart (1867-1868) LR 3 Ch App 646……………………….. Dubai Aluminium Co Ltd v Salaam [2003] 163
Dunstan’s v Major (Inspector of Taxes) [1997] STC (SCD) 212…….. Harris v HMRCC [2011] 55
Edmundsbury and Ipswich Diocesan Board of Finance
v Clerk (No 2) [1975] 3 All ER 902…………………………… Thompson v Bee [2010] 357
Helens MBC v Barnes [2006] EWCA Civ 1372 ……………………… Page v Hewetts Solicitors [2012] 1427
John Shipping Corporation
v Joseph Rank Ltd [1957] 1 QB 267…………………………. Watts v Watts [2014] 1781
Luke’s Holbeach Hurn,re [1991] 1 WLR 16………………………….. Re Mangotsfield Cemetery [2005] 1381
Mary’s Churchyard, Alderley [1994] 1 WLR 1478………………….. Leeburn v Derndorfer [2004] 867
Mary Magdalene, Lyminster (1990) 9 CCCC, case 1………………… Re Mangotsfield Cemetery [2005] 1381
Nicholas, Pevensey (2002) 18 CCCC, case 35…………………………. Re Mangotsfield Cemetery [2005] 1381
Salacup, in the marriage of
(1993) 116 FLR 137……………………………………………………. Mark v Mark [2005] 1223
Salford City Council
v GJ & ors [2008] EWHC 1097 ……………………………………….. Re LD, KD v Havering [2010] 69
Salgueiro DaSilva Mouta
v Portugal (2001) 31 EHRR 47………………………………………… Charity Commission v Catholic Care(Diocese of Leeds) [2012]1303
Saliba
v Falzon (unreported 1st July 1988) NSW SC………………………… Re Dion Investments Pty Ltd [2014] 1333
Salisbury House Estates
v Fry [1930] 15 TC 266 ………………………………………………… Rogge v HMRCC [2012] 537; Ramsay v HMRCC [2013] 307; Ramsay v
HMRCC [2013] 1773
Salkeld
380
v Salkeld (No 2) [2000] SASC 296…………………………………….. Re Dion Investments Pty Ltd [2014] 1333
Salmon, deceased re Coard v National Westminster Bank Ltd [1981] Ch 167……………. Bouette v Rose [2000] 403; Chittock v Stevens [2000] 643; Re McNulty,
McNulty v McNulty [2002] 737; Adams v Schofield [2004] 1049; Nesheim
v Kosa [2007] 149; Garland v Morris [2007] 797; Austin v Woodward
[2012] 561; Zurrinkhat v Kamal [2013] 1477; Berger v Berger [2014] 35;
Beckett v McMillan [2015] 1127; Reading v Reading [2015] 1245; The
Royal Society v Robinson [2017] 299; Sergeant v Sergeant [2018] 1451
v Edwards [1910] 1 Ch 552…………………………………………….. Re Hitchen Cow Commoners Trust, A-G v Hyde [2002] 1419;
Salomon
v Commissioners of Customs and Excise [1967] 2 QB 116………….. Re Church of Scientology (E&W) [2005] 1151
v Salomon & Co [1897] AC 22 ……………………………………….. Lloyd v Dugdale [2002] 863; Re the Esteem Settlement, Grupo Torras SA
v Al-Sabah [2004] 1; Postlethwaite’s executors v HMRCC [2007] 353;
Kingate Global Fund Ltd v Knightsbridge (USD) Fund [2010] 1201; The
Trustees of David Zetland Settlement v HMRCC [2013] 1065; DR v GR
[2013] 1123; Prest v Petrodel Resources Ltd [2013] 1249; M v M [2013]
1725
Saltmarsh
v Barrett (1861) 3 De GF&J 279……………………………………… Rawstron v Freud [2014] 1453
Salts
v Battersby [1910] 2 KB 155…………………………………………… Oates v HMRC [2015] 89
Salvesen’s Trustees
v IRC [1930] SLT 387…………………………………………………. Marks v Sherred (HMIT) [2004] 1251; Executors of MacArthur v
HMRCC [2008] 1185; Erdal v HMRCC [2011] 1761; Watkins v HMRCC
[2012] 677
Sam Weller & Sons Ltd, re
[1990] 1 Ch 682………………………………………………………… Estill v Cowling, Swift and Kitchen [2000] 417
Samuel & Co Ltd
v Dumas [1924] AC 431………………………………………………… Rathbone Brothers Plc v Novae Corporate Underwriting [2015] 301
Sammut
v Manzi [2009] WTLR 1051 ………..……………………………… Spurling v Broadhurst [2012] 1813; Reading v Reading [2015] 1245;
Jump v Lister [2017] 61
381
Sandbrook, re
[1912] 2 Ch 471…………………………………………………………. Re Nathan, Nathan v Leonard [2002] 1061
Sandeman
v Tyzack & Branfoot Shipping [1913] AC 680 ……………………… Foskett v McKeown [2000] 667
Sander
v Parry [1967] 1 WLR 753……………………………………………... Kao Lee & Yip v Koo [2003] 1283
Sanders Lead Co Ltd
v Entores Metal Brokers Ltd [1984] 1 WLR 460…………………….. HMRCC v Gresh [2010] 1303
Sanders’ Will Trusts, re
[1954] Ch 265…………………………………………………………… Cuppage v Lawson [2011] 975; Helena Partnership v HMRC [2012] 1519
Sandoz GmbH
v Finanzlandesdirektion Fur Wien [1999] ECR I-7041 ……………… vanHilten-van der Heijden’s heirs v Inspecteur van de Belastingdienst
[2006] 919
Sands
v Peckham (1489) 75 ER 432…………………………………………... Nolan v Nolan [2004] 1261
Sanford
v Porter (1889) 16 OAR 565…………………………………………… Critchley v Critchley [2008] 1563
v Vaughan (1809) 1 Phill Ecc 39……………………………………….. Perrins v Holland [2010] 1415 CA
Sangle-Ferriere Children’s Settlement, in re
[2007] JLR N 8………………………………………………………….. Mubarak v Mubarik [2009] 1543 JCA
Sant Baba Jeet Singh Ji Maharaja, his holiness
v Eastern Media Group Ltd [2010] EWHC 1294 QB………………… Khaira v Shergill [2012] 1795
[2011] EWCA Civ 139……………….. Khaira v Shergill [2012] 1795
Santander UK plc
v RA Legal Solicitors [2014] WTLR 813……………………………… Purrunsing v A’Court [2016] 1027
Santos
v Santos [1972] Fam 247……………………………………………….. Gully v Dix [2004] 331; Swetenham v Walkley [2014] 847; Kaur v
Dhaliwal [2014] 1381
Sargaison
v Roberts [1969] 1 WLR 951………………………………………….. Scott v Southern Pacific Mortgages Ltd [2015] 1067
Sargeant
v National Westminster Bank plc (1990) 61 P & CR 518……………. Cardigan v Moore [2012] 931; University of London v Prag [2015] 705
382
v Reece [2007] EWHC 2663 Ch……………………………………….. Slattery v Jagger [2017] 321
Sasfin (PTY) Ltd
v Jessop [1997] (1) SA 675 (W) ……………………………………….. Jowell v Bramwell-Jones [2002] 31
Satchwell
v McIntosh 2006 SLT (Sh Ct) 117……………………………………... Stack v Dowden [2007] 1053 HL
Satnam Investments Ltd
v Dunlop Heywood & Co Ltd [1993] 3 All Er 652…………………… Crown Dilmun v Sutton [2004] 497; Ultraframe (UK) Ltd v Fielding
[2007] 835; FHR European Ventures v Mankarious [2013] 631; Novoship
(UK) v Nikitin [2014] 1521
Saunders
re [1997] Ch 60………………………………………………………….. Piggott v Aulton [2003] 445; Park v Cho [2017] 279
v Anglia Building Society [1971] AC 1004……………………………. Re Barr’s Settlement Trusts [2003] 151; Pitt v Holt; Futter v Futter [2011]
623 CA; Curtis v Pulbrook [2011] 1503; Re Tociapski [2013] 1821
v Edwards [1987] 2 All ER 651 ……………………………………….. Patel v Mirza [2014] 1567 CA; Watts v Watts [2014] 1781
v Garrett [2005] WTLR 749…………………………………………… Baynes v Hedger [2008] 1719
v Vautier (1841) 4 Beav 115…………………………………………… Re Barton, Tod v Barton [2002] 469; Schmidt v Rosewood [2003] 565 PC;
Harrison v Tucker [2003] 883; CPT Custodian Ltd v Commissioner of
State Revenue [2006] 447; Re Horley Town FC, Hunt v McLaren [2006]
1817; AN v Barclays Private Bank & Trust (Cayman) Ltd [2007] 565;
Close Trustees (Switzerland) SA v Vildosola [2008] 1543; A v A [2009] 1;
McKnight v Ice Skating Queensland Incorporated [2009] 989 QSC;
Thorpe v HMRCC [2009] 1269; PJC v ADC [2009] 1419; Miskelly v
Arnheim [2009] 1529 NSWSC; Mubarak v Mubarik [2009] 1543 JCA;
Wyndham v Egremont [2009] 1473; Re Z Trust, MEP v Rothschild Trust
Cayman Ltd [2011] 735; McLaughlin v HMRCC [2012] 855; Hughes v
Bourne [2012] 1333; Bayley v DG Associates [2014] 1315; Bagum v Hafiz
[2015] 1303; Easingwood v Cockcroft [2016] 1675; Salinger v HMRC
[2016] 1833; Akers v Samba [2017] 373; ET v JP [2018] 109; Lewis v
Tamplin [2018] 215; OH v Craven [2018] 277
Saville
v Goodall [1993] 1 FLR 755…………………………………………… Oxley v Hiscock [2004] 709
Savings and Investment Bank
383
v Fryers 1990-92 MLR 339……………………………………………. Barlow Clowes Int v Eurotrust Int [2004] 1365
v Fincken [2003] EWCA Civ 1630…………………………………… Swain Mason v Mills & Reeve [2012] 1827; Davidson v Seelig [2016] 629
Sawar
v Ali and Motor Insurance Bureau [2007] EWHC 1255 QB………… Re JDS, Smythe v JDS [2012] 475
Saxone Shoe Co Ltd’s Trust Deed, re
[1962] 1 WLR 943………………………………………………………. Ulrich v Treasury Solicitor [2005] 385; Phillipe v Cameron [2012] 1275
Sayer, re
[1957] Ch 423…………………………………………………………… Cuppage v Lawson [2011] 975
Sayers
v Clarke Walker [2002] 3 All ER 490………………………………… Hart v Burbidge [2014] 1361; Hart v Burbidge [2015] 1203 CA
Sayre
v Hughes (1868) LR 5 Eq 376…………………………………………. Re Zielinski, Korab-Karpinski v Lucas-Gardiner [2007] 1655
S-B, re
[2009] UKSC 17………………………………………………………… Hutchings v HMRC [2015] 1359
SC
v London Borough of Hackney [2010] EWHC B29 (COP)…………… JS v KB [2014] 991
Schafer
v Schuhmann [1972] AC 572………………………………………….. ADS v DSM [2017] 819
Scales
v George Thomson & Co Ltd (1927) 13 TC 83 ……………………… Brander v HMRCC [2009] 1129; HMRCC v Brander [2010] 1545; The
Trustees of David Zetland Settlement v HMRCC [2013] 1065
Scammell
v Farmer [2008] WTLR 1261…………………………………………. Walters v Smee [2009] 521; Re Key, Key v Key [2010] 623; Pearce v
Beverley [2014] 85; Walker v Badmin [2015] 493; Kicks v Leigh [2015]
581; Elliott v Simmonds [2016] 1355; James v James [2018] 1313
Scappaticci
v Attorney-General [1955] P 47……………………………………… Peters v Pinder [2011] 1379
Scarisbrick’s Will Trusts, re
[1951] Ch 622…………………………………………………………… Ulrich v Treasury Solicitor [2005] 385; A-G v Charity Commission [2012]
977
Scawin
v Scawin (1841) 1 Y & CCC 6; 62 ER 792…………………………….. Pecore v Pecore [2007] 1591
384
SCF Finance
v Masri [1985] 1 WLR 876……………………………………………. Dadourian Group Int Inc v Simms [2006] 239; JSC Mezhduarodniy
Promyshlenniy Bank v Pugachev [2015] 225; JSC Mezhduarodniy
Promyshlenniy Bank v Pugachev [2015] 991; JSC Mezhdunarodniy
Promy’nniy Bank v Pugachev [2015] 1761
Schaefer
v Schuman [1972] AC 572……………………………………………… Barns v Barns [2011] 1093; Re Barlow, Dalton v Ellis [2008] 1333; Lane v
Cullens Solicitors [2011] 1807
Schebsman, re
[1944] Ch 83…………………………………………………………….. Re Barlow, Dalton v Ellis [2008] 1333; Gorbunova v Estate of Boris
Berezovsky [2016] 1591
Scheibler, re
ex parte Holthausen (1874) LR 9 Ch App 722………………………… Avis v Turner [2007] 1521
Scheiring Chemicals Ltd
v Falkman Ltd [1982] QB 1…………………………………………… Crown Dilmun v Sutton [2004] 497; Ratiu v Conway [2006] 101
Schlumberger Holdings Ltd
v Electro Magnetic Geoservices AS [2008] EWHC 56 Pat…………… North Shore Ventures Ltd v Anstead Holdings Inc [2012] 1241
Schmidt
v Rosewood [2003] WTLR 565………………………………………… Broere v Mourant [2004] 1417; Foreman v Kingstone [2005] 823; Crowe v
Stevedoring Employees Retirement Fund Pty Ltd [2005] 1271; Charman v
Charman [2006] 1; CPT Custodian Ltd v Commissioner of State Revenue
[2006] 447; Re Internine Trust [2006] 1551; Bathurst v Kleinwort Benson
(Channel Islands) Trustees Ltd [2007] 759; Wingate v Butterfield Trust
(Bermuda) Ltd [2008] 357 (BSC); Breakspear v Ackland [2008] 777;
Mubarak v Mubarik [2009] 1543 JCA; Freeman v Ansbacher Trustees
(Jersey) Ltd [2010] 569; North Shore Ventures Ltd v Anstead Holdings
Inc [2012] 1241; U Ltd v B [2013] 545; Re X (Trust) [2013] 731; Re MF
Global UK Ltd [2013] 1239; An application for information about a trust
[2015] 559; Birdseye v Roythorne & Co [2015] 961; Crociani v Crociani
[2015] 975; Kousouros v O’Halloran [2015] 1023; Dawson-Damer v
Taylor Wessing LLP [2016] 253; Blades v Isaac [2016] 589; RNLI v
385
Headley [2016] 1433; Erceg v Erceg [2016] 1575; Dawson-Damer v
Taylor Wessing LLP [2018] 57 CA; Lewis v Tamplin [2018] 215
Schneider
v Mills [1993] 2 All ER 964……………………………………………. Judge v HMRC [2005] 1311
Schobelt
v Barber (1966) 60 DLR (2d) 519……………………………………… Cawley v Lillis [2013] 559
Scholefield Goodman & Sons Ltd
v Zyngier [1986] AC 562………………………………………………. Alexander v Perpetual Trustees WA Ltd [2002] 937
Schrader
v Schrader [2013] WTLR 701…………………………………………. Edkins v Hopkins [2017] 39
Schroeder
v IRC [1983] STC 480………………………………………………….. Bathurst v Bathurst [2017] 437
Schroder’s Will Trusts, re
[2004] 1 NZLR 695……………………………………………………… Re Macedonian Orthodox Community Church St Petka Inc’s application
[2007] 1429
Schuler (L) AG
v Wickman Machine Tool Sales Ltd [1973] 2 All ER 39…………… Easingwood v Cockcroft [2016] 1675
Schuppan (a bankrupt) (No 2) re
[1997] 1 BCLC 256……………………………………………………… Luo v Estate of Hui & anr [2009] 849
Schwarz and Gootjes-Schwarz
[2007] ECR I-6849……………………………………………………… Persche v Finanzamt Lüdenscheid [2009] 483
Schweder’s Estate, in re
Oppenheim v Schweder [1891] 3 Ch 44………………………………. RSPCA v Sharp [2011] 311
Science Research Council
v Nasse [1980] AC 1028………………………………………………... Martin v Triggs Turner Barton [2008] 409
Scotching
v Birch [2008] EWHC 844 (Ch) ………………………………………. Anstey v Mundle [2016] 931
Scott
re [1915] 1 Ch 592……………………………………………………… Re Clough-Taylor, Coutts v Banks [2003] 15
v Cousins (2001) 37 ETR (2d) 113…………………………………….. Hall v Estate of Bruce Bennett [2003] 827
v Federal Commissioner of Taxation (No 2) (1966) 40 ALJR 26……. Raftland Pty Ltd v Federal Commissioner of Taxation [2006] 657
v Lord Hastings (1858) 4 K&J 633……………………………………. Hughmans Solicitors v Central Stream Services Ltd [2012] 1559
386
v McDonald [1996] STC (SCD) 381…………………………………… Robertson v IRC [2002] 885
v National Trust [1998] 2 All ER 705…………………………………. Re Barr’s Settlement Trusts [2003] 151; Re Green GLG Trust, ex parte
Abacus (CI) [2003] 377; Oakley v Osiris Trustees Ltd [2009] 461 PC;
Power v Open Text (UK) [2011] 145; Pitt v Holt; Futter v Futter [2011]
623 CA; Rai v Charity Commissioners [2012] 1053; Futter v HMRCC;
Pitt v HMRCC [2013] 977
v Scott [1913] AC 417………………………………………………….. V v T [2015] 173
v Scott [2012] WTLR 1439…………………………………………….. James v Williams [2015] 1745
v Tyler (1788) 2 Dick 712………………………………………………. AN v Barclays Private Bank & Trust (Cayman) Ltd [2007] 565
Scott Brown, Doering, McNab & Co [1892] 2 QB 724……………………….. Patel v Mirza [2014] 1567 CA
Scottish Burial Reform and Cremation Society
v Glasgow Corporation [1967] UKHL 3……………………………… The Independent Schools Council v Charity Comm. [2012] 41; Helena
Partnership v HMRC [2012] 1519
Scottish Equitable plc
v Derby [2000] 3 All ER 793…………………………………………… Mahme Trust v Nezhet [2003] 21
v Derby [2001] 3 All ER 818…………………………………………… Fea v Roberts [2006] 255; Abou-Rahmah v Abacha [2007] 1 CA
Scottish Insurance Corporation Ltd
v Wilsons & Clyde Coal Co Ltd [1949] AC 462……………………… Re G (ET) and G (TJ) [2008] 599; Jones v Garnett (HMIT) [2007] 1229
HL
Scottish & Newcastle plc
v GD Constructions Ltd [2003] EWCA Civ 16………………………. Rathbone Brothers Plc v Novae Corporate Underwriting [2015] 301
v Raguz [2008] 1 WLR 2994…………………………………………… Re J [2009] 435; Thorner v Major [2008] 1289 CA
Sottish Provident Institution
v IRC [2004] UKHL 52…………………………………………………
Scottish National Orchestra Society Ltd
v Thomson’s Executor 1969 SLT 325………………………………… Shenken v Phoenix Life Ltd [2015] 1833
Scottish Special Housing Association
v Wimpey Construction UK Ltd [1986] 1 WLR 995………………… Rathbone Brothers Plc v Novae Corporate Underwriting [2015] 301
Scowcroft, re
[1898] 2 Ch 638………………………………………………………… Re Church of Scientology (E&W) [2005] 1151
Scroggs
v Scroggs (1755) 1 Amb 272…………………………………………… Sieff v Fox [2005] 891
387
Seaconsar Far East Ltd
v Bank Markazi Jomhouri Islami Iran [1994] 1 AC 438……………. Chelleram v Chelleram [2002] 675; Gomez v Gomez-Manche Vives [2008]
621 HC
Seager
v Copydex Ltd [1967] 1 WLR 923……………………………………. Ratiu v Conway [2006] 101
Seal
v Chief Constable of South Wales Police [2007] 1 WLR 1910………. Park v Cho [2017] 279
Seale, re
(unreported 22nd July 1983 (Jersey)……………………………………. In the matter of the Smouha Family Trust [2000] 133
Seale’s Marriage Settlement, in re
[1961] Ch 574………………………………………………………….. Mubarak v Mubarik [2009] 1543 JCA
Sechiari, re
[1950] 1 All ER 417…………………………………………………….. Taube Trustees v HMRCC [2011] 1
Secon Serv Sys Inc
v St Joseph Bank & Trust Co 855 F2d (7th Cir, 1988) 406…………… Prest v Petrodel Resources Ltd [2013] 1249
Secretary of State for Communities and Local Government
v Welwyn Hatfield Borough Council [2011] UKSC 15………………. Prest v Petrodel Resources Ltd [2013] 1249
Secretary of State for Home Department
v Rehman [2001] UKHL 47……………………………………………. Legg v Burton [2017] 1017
v Thakur [2011] UKUT 151……………………………………………. Hok v HRCC [2011] 1583
Secretary of State for Justice
v RB [2010] UKUT 454………………………………………………… JP Gilchrist Trust v HMRC [2014] 1209
Secretary of State for Social Security
v Tunnicliffe [1991] 2 All ER 712……………………………………... Scammell v Farmer [2008] 1261; Gregg v Pigott [2012] 953; Ben Nevis
Holdings Ltd v HMRC [2014] 1; Hand v George [2017] 495
Secretary of State for Trade and Industry
v Elms (unreported , 16 Jnauary 1997)…………………………………. Ultraframe (UK) Ltd v Fielding [2007] 835
v Frid [2004] UKHL 24……………………………………………….. Squires v AIG Europe (UK) Ltd [2006] 705
v Langridge [1991] 2 WLR1343………………………………………. Land v Land’s Estate [2006] 1447
v Rogers [1996] 1 WLR 1569………………………………………….. Day v Harris [2013] 591
v Tjolle [1998] 1 BCLC 333……………………………………………. Ultraframe (UK) Ltd v Fielding [2007] 835
Secretary of State for Work and Pensions
388
v Hourigan [2003] 1 WLR 608………………………………………… Martin v Secretary of State for Work and Pensions [2010] 671
v M [2004] EWCA Civ 1343…………………………………………… Saunders v Garrett [2005] 749
Security Exchange Ltd
v Gordon (unreported 7th October 1988) ………………………………. Galmerrow Securities v National Westminster Bank [2002] 129
Seddon
v HMRC [2015] WTLR 1103………………………………………….. Pierce v Wood [2010] 253
Seechurn
v Ace Insurance SA-NV [2002] 2 Lloyd’s Rep 390…………………… Luo v Estate of Hui & anr [2009] 849
Seeman
v Seeman (1752) 1 Lee 181……………………………………………. Perrins v Holland [2010] 1415
Seery, re
(1969) 90 WN (Pt 1) (NSW) 400……………………………………….. Re Barlow, Dalton v Ellis [2008] 1333; Barns v Barns [2005] 1093
Sefton
v Tophams Ltd [1965] Ch 1140………………………………………. Twinsectra Ltd v Yardley [2002] 423 HL
Segelman deceased, in re
[1996] Ch 171…………………………………………………………… Gibbons v Nelsons [2000] 453; Re Bell, Bell v Georgiou [2002] 1105;
Goodman v Goodman [2006] 1807; Price v Craig [2006] 1873; Pengelly v
Pengelly [2007] 1619; Sprackling v Sprackling [2009] 897; Marley v
Rawlings [2011] 595 Ch D; Austin v Woodward [2012] 561; Lines v Porter
[2012] 629; Marley v Rawlings [2012] 639 CA; Kell v Jones [2013] 507;
Joshi v Mahida [2013] 859; Rainbird v Smith [2013] 1609; Brooke v
Purton [2014] 745; Reading v Reading [2015] 1245; Slattery v Jagger
[2017] 321
Seismic Shipping Inc
v Total E&P UK plc (The Western Regent)
[2005] 2 Lloyd’s Rep 359………………………………………. Tadros v Barratt [2014] 1753
Sekhon
v Alissa [1989] 2 FLR 94………………………………………………. Kasperbauer v Griffith [2000] 333; Musson v Bonner [2010] 1369; CR v
MZ [2014] 233
Selangor United Rubber Estates Ltd
v Cradock (No 3) [1968] 1 WLR 1555…………………………………. Twinsectra v Yardley [2000] 527 CA; Dubai Aluminium Co Ltd v
389
Salaam [2003] 163; Nolan v Nolan [2004] 1261; Ultraframe (UK) Ltd v
Fielding [2007] 835; Peconic Industrial Development Ltd v Lau & ors
[2009] 999; Sinclair Investments v Versailles Trade Finance [2011] 839;
Sinclair Investments v Versailles Trade Finance [2011] 1043; Bagus
Investments Ltd v Kastening [2012] 1675; Williams v Central Bank of
Nigeria [2014] 873 SC
Selangor United Rubber Estates Ltd
v Craddock (No 4) [1969] 1 WLR 1773 ……………………………….. Murad v al-Saraj [2005] 1573
Selby
v Alston (1797) 3 Ves 338………………………………………………. Harrison v Harrison (1) [2009] 1319
Seldon
v Davidson [1968] 1 WLR 1083……………………………………….. Nel v Kean [2003] 501; Patel v Mirza [2014] 1567 CA
Sellars
v Adelaide Petroleum NL [1994] HCA 4……………………………… Badenach v Calvert [2017] 873
Sempra Metals Ltd
v HMRC [2008] STC (SCD) 1062…………………………………….. Rangers v A-G for Scotland [2017]1093
Sen
v Hedley [1990] Ch 728………………………………………………… Vallee Birchwood [2013] 1095
v Hedley [1991] 1 Ch 425………………………………………………. Vallee Birchwood [2013] 1095; King v Dubrey [2014] 1411; King v
Chiltern Dog Rescue [2015] 1225 CA; Keeling v Keeling [2018] 173;
Senior
v Pearson & Ward [2001] EWCA Civ 229……………………………. Trilogy Management Ltd v Harcus Sinclair [2017] 707
Sennar (No 2), the
[1985] 1 WLR 490……………………………………………………… Re Macedonian Orthodox Community Church St Petka Inc’s application
[2007] 1429
Sergeant
v National Westminster Bank (1988) 59 P&CR 182…………………. Ward v Brunt [2000] 731
v National Westminster Bank (1990) 61 P&CR 518 (CA)…………… Ward v Brunt [2000] 731
Serio
v Seiro [1983] 4 FLR 756………………………………………………. Duckett v Backhurst [2006]1729 JCA; Re the Baronetcy of Pringle of
Stichill [2016] 1117; Nield-Moir v Freeman [2018] 255
Serious Fraud Office
390
v Lexi Holdings plc [2008] EWCA Crim 1443………………………… Sinclair Investments v Versailles Trade Finance [2011] 839
Serious Organised Crime Agency
v Pelikanos [2009] EWHC 2301………………………………………. Serious Organised Crime Agency v Lundon [2010] 875;
v UK (unreported, 27 April 2000)……………………………………… Burden v UK [2007] 607 (4th); Burden v UK [2008] 1129 GC
Seton
v Dawson (1841) 4D 310……………………………………………… Spread Trustee Co Ltd v Hutcheson [2012] 317
Sevcon Ltd
v Lucas [1986] 1 WLR 462…………………………………………….. Re Loftus, Green v Gaul [2005] 1327 Ch
S(FG), in re, (Mental health patient)
[1973] 1 WLR 178……………………………………………………… Masterman-Lister v Brutton [2003] 259 CA
Shaffer
v Shaffer [2004] EWHC] 188 (Ch); [2004] WTLR 457……………… Henderson v HMRC [2017] 949
v Forsters LLP [2017] EWHC 2433 (Ch)……………………………… Lee v Lee [2018] 197
Shaftsbury
v Shaftsbury (1716) 2 Vern 747………………………………………. Banks v National Westminster Bank plc [2006] 1693
Shah
v Shah [2002] QB 35; [2001] 3 WLR 31………………………………. Wilson v Truelove [2003] 609
v Barnet London Borough Council [1983] 2 AC 309………………… Tuczka v HMRCC [2011] 1099; Cobbe v Yeomans Row Management Ltd
[2005] 625 Ch
Shah Vershi Devshi & Co Ltd
v Transport Licensing Board [1971] EA 289…………………………. Jasmine Trustees v Wells & Hind [2007] 489
Shakell
v United Kingdom ECHR decision 27th April 2000…………………… Holland v IRC [2003] 207; Smith v Lancashire NHS Trust [2018] 1469
Shaker
v Al-Bedrawi [2003] WTLR 105………………………………………. Murad v al-Saraj [2005] 1573; Barnes v Tomlinson [2007] 377
Freeman v Ansbacher Trustees (Jersey) Ltd [2010] 569; Fyfe v Watts
[2013] 1169; Haastrup v Okorie [2016] 803
Shakespeare Memorial Trust, re
[1923] 2 Ch 398…………………………………………………………. Re The Fine Lady Upon A White Horse Appeal [2006] 59
Shalson
v Russo [2003] WTLR 1165……………………………………………. MacKinnon v Regent Trust Company Ltd [2005] 1367; CI Law Trustees
391
Ltd v Minwalla [2006] 807; Sinclair Investment Holdings SA v Versailles
Trade Finance Ltd [2006] 1655; Re Farepak Food & Gifts Ltd, Dubey v
HMRCC [2007] 1407; Official Assignee in Bankruptcy v Wilson [2008]
1235; A v A [2009] 1; Independent Trustee Services v GP Noble Trustees
[2012] 1171; Pankhania v Chandegra [2013] 101; AC v DC [2013] 747;
Bainbridge v Bainbridge [2016] 943
Shapland
v Palmer [1999] 1 WLR 2068………………………………………….. Piggott v Aulton [2003] 445
Sharab
v Al-Waheed [2013] EWHC 2324 (Ch)………………………………… Harb v Abdul Aziz [2016] 287
Sharkey
v Wernher Lines [1956] AC 58 ………………………………………… Executors of Piercy (dec’d) v HMRCC [2008] 1075
Sharp
re (1890) 45 ChD 286…………………………………………………… Nestle v National Westminster Bank [2000] 795 ChD
v Adam [2006] WTLR 1059……………………………………………. Jones v Jones [2006] 1847; Re Baker Deceased, Baker v Baker [2008]
565; Re Ritchie (dec’d), Ritchie v Joslin (costs) [2009] 885; Cowderoy v
Cranfield [2011] 1699; Burgess v Hawes [2012] 423; Simon v Byford
[2013] 1615; The Vegetarian Society v Scott [2014] 525; Markou v
Goodwin [2014] 605; Simon v Byford [2014] 1097 CA; Walker v Badmin
[2015] 493; Burns v Burns [2016] 755; Elliott v Simmonds [2016] 1355;
Edkins v Hopkins [2017] 39; James v James [2018] 1313
v Lush (1879) 10 Ch D 468…………………………………………….. Ibuna v Arroyo [2012] 827
Sharp’s Settlement Trusts, in re
[1973] 1 Ch 331…………………………………………………………. Howell v Lees-Millais [2009] 1163
Sharpe
re, [1892] 1 Ch 154…………………………………………………….. Gwembe Valley Development Co Ltd v Koshy [2004] 97 CA; Re Loftus,
Green v Gaul [2005] 1327 Ch
in re [1980] 1 WLR 219………………………………………………… Firth v Mallender [2001] 1109; Tackaberry v Hollins [2008] 279
Sharrment Pty Ltd
v Official Trustee in Bankruptcy (1988) 18 FCR 449………………… Re the Esteem Settlement, Grupo Torras SA v Al-Sabah [2004] 1;
392
Raftland Pty Ltd v Federal Commissioner of Taxation [2006] 657; Re
Barlow, Dalton v Ellis [2008] 1333; Official Assignee in Bankruptcy v
Wilson [2008] 1235
Shaw
re, Public Trustee v Day [1967] 1 WLR 729………………………….. Re The Wolf Trust [2006] 1467
v Foster (1872) LR 5 HL 321…………………………………………... Jerome v Kelly [2004] 681 HL; Scott v Southern Pacific Mortgages Ltd
[2015] 1067
v Gould (1868) LR 3 HL 55……………………………………………. Green v Montagu [2011] 1341
v Holland [1900] 2 Ch 305……………………………………………… Murad v al-Saraj [2005] 1573
v Lawless (1838) 5 CI & F 129…………………………………………. MacKinnon v Regent Trust Company Ltd [2005] 1367
v MacKenzie Estate (1994) 4 ETR (2d) 306…………………………… Pecore v Pecore [2007] 1591
v Shaw 1968 SLT 94……………………………………………………. White v Minnis [2000] 755
Sheffield City Council
v E……………………………………………………………………….. ABC v XZ [2013] 187
Sheik
v Law Society [2006] EWCA Civ 1577……………………………….. The Law Society v Elsdon [2015] 1601
Sheldrake
v Director of Public Prosecutions [2004] UKHL 43………………… Wood v HMRC [2016] 1463
Shelley
v Paddock [1980] QB 348……………………………………………… Watts v Watts [2014] 1781
Shelmer’s Case
(1725) Gilb 200…………………………………………………………. Vocicevic v Aleksic [2018] 1545
Shelton
v King (1913) 229 US 90………………………………………………. CPT Custodian Ltd v Commissioner of State Revenue [2006] 447
Shepard
v Cartwright [1955] AC 431…………………………………………… Collier v Collier [2003] 617; Antoni v Antoni [2007] 1335; Pecore v Pecore
[2007] 1591; M v M [2013] 1725; Frame v Rai [2015] 1539
Shepherd
v IRC (No 2) [1993] STC 240………………………………………….. JP Gilchrist Trust v HMRC [2014] 1209
v HMRCC [2005] UKSPC SpC 00484………………………………… Turberville v HMRCC [2010] 899
Sheppard
re (1889) 43 Ch D 131………………………………………………….. Tasarruf Mevduati v Merrill Lynch [2010] 1287
393
v The Queen (1990) 170 CLR 573……………………………………… Nolan v Nolan [2004] 1261
v Thompson [2001] All ER 478 ……………………………………….. Commerzbank AG v IMB Morgan Plc [2005] 1485
Sherdley
v Sherdley [1986] 2 All ER 202 ……………………………………….. Farmer v Sloan [2005] 521; Executors of Glass v Segerman [2008] 1615
Shergill
v Kaira [2014] WTLR 1729……………………………………………. High Commissioner for Pakistan v Nizam of Hyderabad [2016] 1763
v Purewal [2010] EWHC 3610 QB……………………………….…… Khaira v Shergill [2012] 1795
[2011] EWCA Civ 815……………………………………… Khaira v Shergill [2012] 1795
Sherrington
v Sherrington [2005] WTLR 587……………………………………… Channon v Perkins [2006] 425 CA; Re Morgan, Griffin v Wood [2008] 73;
Re Walters, Olins v Walters [2008] 329 ChD; Re Edonya (deceased)
WTLR (w) 2009-6; Lim v Thompson [2010] 616; Re Rawlinson (dec’d),
Kayall v Rawlinson [2010] 1443; Gill v Woodhall [2011] 251; Ahluwalia v
Singh [2012] 1; Elliott v Simmonds [2016] 1355; Poole v Everall [2016]
1621; Wilson v Lassman [2018] 1577
Sherry
v Sherry [1991] 1 FLR 307…………………………………………….. AC v DC [2013] 747
Shield Inns Ltd, in re
[1990-92] MLR 275……………………………………………………... Griffiths v Floyd [2004] 667
Shierson
v Vlieland-Boddy [2005] 1 WLR 3966………………………………… Blades v Isaac [2016] 589
Shiloh Spinners Ltd
v Harding [1973] 1 All ER 90………………………………………….. AN v Barclays Private Bank & Trust (Cayman) Ltd [2007] 565; DL v A;
Local Authority [2012] 1713; Anderson v Spencer [2018] 1
Shinbane
v Minuk [1927] 3 DLR 460…………………………………………….. BQ v DQ [2011] 373
Shipwrecked Fishermen and Mariners’ Royal Benevolent Society [1959] Ch 220…………………………………………………………… Anker-Petersen v Anker-Petersen [2000] 581; A-G v Trustees of the
British Museum [2005] 781
Shirley
v Caswell [2000] Lloyd’s Rep PN 955………………………………….. Re Rochelle [2003] 81
Shop Investments Ltd
394
v Sweet [1940] 23 STC 38……………………………………………… George v IRC [2004] 75 CA
Shore
v Wilson (1842) 9 Cl & Fin 355 ……………………………………….. Cameron v M&W Mack (ESOP) Trustee Ltd [2002] 647; Re A Trust
Company Ltd [2008] 377; Gregg v Pigott [2012] 953
Shortridge, re
[1893] 1 Ch 278………………………………………………………… Re Circle Trust, HSBC International v Wong [2007] 631
Shrewsbury Grammar School, re
(1849) 1 Macc & G 324 ………………………………………………… A-G v Trustees of the British Museum [2005] 781
Shtun
v Zalejska (1996) 3 All ER 411……………………………………….. Beckett v McMillan [2015] 1127
Sick and Funeral Society of St John’s Sunday School, Golcar, re
[1973] Ch 51…………………………………………………………….. Re Horley Town FC, Hunt v McLaren [2006] 1817
Sidaway
v Board of Governors of Bethlem Royal Hospital [1985] AC 871…… DL v A Local Authority [2012] 1713
Sidmouth
v Sidmouth (1840) 2 Beav 447; 48 ER 792…………………………….. Pecore v Pecore [2007] 1591
Sidney Bolsom Investment Trust Ltd
v E Karmios & Co (London) Ltd [1956] 1 QB 529…………………… Thorner v Major [2008] 1289 CA; Thorner v Major [2009] 713 HL
Siebe Gorman & Co Ltd
v Pneupac Ltd [1982] 1 WLR 185…………………………………….. Placito v Slater [2004] 407; Martin v Triggs Turner Barton [2008] 409
Sieff
v Fox [2005] WTLR 891……………………………………………….. St Mary & St Michael Parish Advisory Co v Westminster Roman Catholic
Diocese Trustee [2006] 881; Chirkinian v Larcom Trustees Ltd [2006]
1523; Donaldson v Smith [2007] 423; AN v Barclays Private Bank &
Trust (Cayman) Ltd [2007] 565; Clarkson v Barclays Private Bank &
Trust (IoM) Ltd [2007] 1703; Re Winton Investment Trust, Seaton v
Morgan [2008] 553; Ogden v Trustees of RSH Griffiths 2003 Settlement
[2008] 685; DSL Remuneration Trust, re [2009] 373; Re Mr and Mrs P,
Capital Asset Protection Plan Trust, JP v Atlas Trading Company (Jersey)
Ltd [2009] 873; Thorpe v HMRCC [2009] 1269; Bhatt v Bhatt [2009]
1117; Re Betsam Trust, McBurney v McBurney [2009] 1489; Re Seaton
Trustees [2010] 105; Sutton v Sutton [2010] 115; Pierce v Wood [2010]
395
253; Pitt v Holt [2010] 269; Re R Remuneration Trust, GL Nautilus
Trustees Ltd [2010] 497; Re Futter, Futter v Futter [2010] 609 Ch;
HMRCC v Gresh [2010] 1303; Jiggins v Low [2010] 1803; Pitt v Holt;
Futter v Futter [2011] 623 CA; Re A Trust, B v C [2011] 745; Re the Ta-
Ming Wang Trust [2013] 129; AC v DC [2013] 747; Futter v HMRCC;
Pitt v HMRCC [2013] 977; Re the Onorati Settlement v Confiance Ltd
[2015] 1773
Siegel
v Pummel [2015] EWHC 195 (QB)……………………………………. Public Guardian v Matrix Deputies [2018] 1387
Sifton
v Sifton [1938] AC 646 …………………………………………………. Fraser v Canterbury Diocesan Board of Finance (No 2) [2005] 1499 HL
AN v Barclays Private Bank & Trust (Cayman) Ltd [2007] 565
Sigma Finance Corp,
re [2009] UKSC 2………………………………………………………. Dominion Corporate Trustees Ltd v Capmark Bank [2011] 1747;
Gorbunova v Estate of Boris Berezovsky [2016] 1591
Sillars
v IRC [2004] WTLR 591……………………………………………… Perry v IRC [2005] 1077; Smith v HMRCC [2009] 691; Matthews v
HMRCC [2013] 93
Silver Falcon Enterprises
v Cochrane (unreported 8th June 2000)…………………………………. Stuart-Hutcheson v Spread Trustee Company Ltd (costs) [2002] 1523
Silverwood
v Silverwood (1997) 74 P & CR 453…………………………………… Collier v Collier [2003] 617; Watts v Watts [2014] 1781
Sim
v Robinov (1892) 19 R 665……………………………………………... Hindocha v Gheewala [2004] 1119; Clark v WWF [2011] 961
Siman & Co (Pty) Ltd
v Barclays National Bank Ltd [1984] (2) SA 888 (A)………………… Jowell v Bramwell-Jones [2002] 31
Simersall
re, Blackwell v Bray (1992) 35 FCR 584………………………………. Rouse v IOOF Trustees Ltd [2000] 111; Raftland Pty Ltd v Federal
Commissioner of Taxation [2006] 657
Simms
v The Law Soceity [2005] EWCA Civ 849……………………………. Franks v Sinclair (Costs) [2007] 785
Simon
396
v Byford [2014] WTLR 1097 CA………………………………………. Walker v Badmin [2015] 493; Sharp v Hutchins [2015] 1269; James v
James [2018] 1313
Simpson
v Elliott (unreported 14th March 2001 NZ HC)…………………………. Johns v Johns [2005] 529
v Foxon [1907] P 54…………………………………………………… Perdoni v Curati [2012] 506 Ch D
v Robinson (1848) 12 QB 511…………………………………………. Killick v Pountney [2000] 41
v Tate (1925) 9 TC 314 ………………………………………………… Lorber v HMRCC [2011] 1199
v Vickers (1807) 14 Ves 34…………………………………………….. Re Nathan, Nathan v Leonard [2002] 1061; AN v Barclays Private Bank
& Trust (Cayman) Ltd [2007] 565
Simpson deceased, in re,
Schaniel v Simpson (1977) 121 Sol Jo 224……………………………. In re Morris [2001] 1137; Clancy v Clancy [2003] 1097; Scammell v
Farmer [2008] 1261; Pearce v Beverley [2014] 85; Elliott v Simmonds
[2016] 1355; James v James [2018] 1313
Simpson and others (Davidson’s Trustees)
v Ogilvy [1910] SC 1380……………………………………………….. Trustees of Mrs PL Travers Will Trust v HMRCC [2013] 1831
Simpson & Co
v Thomson (1877) 3 App Cas 279……………………………………… Rathbone Brothers Plc v Novae Corporate Underwriting [2015] 301
Simpson Curtis Pension Trustees Ltd
v Readson Ltd [1994] PLR 289 ……………………………………….. Chirkinian v Larcom Trustees Ltd [2006] 1523
Sin Poh Amalgamated (HK) Ltd
v AG of Hong Kong [1965] 1 WLR 62………………………………… Re Epona Trustees Ltd [2009] 87
Sinclair
v Brougham [1914] AC 398……………………………………………. Independent Trustte Services v GP Noble Trustees [2012] 1171; Bellis v
Challinor [2016] 43
v Lee [1993] Ch 497……………………………………………………. Wendt v Orr [2005] 223; Taube Trustees v HMRCC [2011] 1
v Moss [2006] VSC 130……………………………………………….. Re A Trust, B v C [2011] 745
Sinclair Investments Holdings SA
v Versailles Trade Finance Ltd [2004] EWHC 2169 (Ch)…………… Sinclair Investment Holdings SA v Versailles Trade Finance Ltd [2006]
1655 CA; Mosley v Popley [2013] 521
v Cushnie [2004] EWHC 218…………………………………………... JSC Mezhduarodniy Promyshlenniy Bank v Pugachev [2015] 991
Sinclair Investments (UK) Ltd
v Versailles Trade Finance Ltd WTLR(w) 2008-4…………………… Novoship (UK) v Nikitin [2014] 1521
397
v Versailles Trade Finance Ltd
(in administrative receivership) [2011] WTLR 1043………………… Sharma v Sharma [2014] 111; FHR European Ventures v Mankarious
[2013] 631; FHR European Ventures v Cedar Capital Partners [2014]
1135; Credit Agricole v Papadimitriou [2016] 109; Cadogan Petroleum
plc v Tolley [2015] 1505; Lloyds Trust Co (CI) Ltd v Fragoso [2017] 103
Singapore Airlines
v Buck Consultants [2013] WTLR 121………………………………... Green v Astor [2013] 1489; National Westminster Bank plc v Lucas [2015]
635
Singellos
v Singellos [2010] WTLR 327…………………………………………... Kicks v Leigh [2015] 581
Singer & Friedlander Ltd
v John D Wood & Co [1977] 2 EGLR 84……………………………... Shah v Shah [2012] 165
Singh
v Ali [1960] AC 167……………………………………………………. Patel v Mirza [2014] 1567 CA
v Bhasin [2000] WTLR 275……………………………………………. Blades v Isaac [2016] 589
v Habib [2011] EWCA Civ 599 ……………………………………….. Davis v Wiggett [2016]1563
Singla
v Brown [2009] WTLR 165……………………………………………. Re Claridge [2011] 1681
Singleton
v Le Noury [1990] 9 GLJ 48…………………………………………… In the matter of X [2009] 353
Sir Moses Montefiore Jewish Home
v Howell and Co (No 7) Pty Ltd [1984] 2 NSWLR 406……………… CPT Custodian Ltd v Commissioner of State Revenue [2006] 447;
Miskelly v Arnheim [2009] 1529 NSWSC
Siskina, the
[1979] AC 210………………………………………………………….. Tasaruff Mevduati Sigorta Fonu v Merrill Lynch [2011] 1249
Sitwell
v Bernard (1801) 6 Ves Jun 520………………………………………. Re Allen, Lewis v Vincent [2008] 1691
Siu
v Malahon Credit Co Ltd (unrep.4/11/1987)…………………………. Armstrong v Onyearu [2017] 415
SK, re (Proposed Plaintiff) (An adult by way of her litigation friend)
[2004] EWHC 3202 Fam………………………………………………. DL v A Local Authority [2012] 1713
Skandia and Ramstedt
398
[2003] ECR I-6817……………………………………………………… Persche v Finanzamt Lüdenscheid [2009] 483
Skatteverket
v A (C-101/05) EU:C:2007:804………………………………………… Routier v HMRC [2017] 1119
Skeats’ Settlement, re
(1889) 42 Ch D 522…………………………………………………….. Virani v Guernsey Int. Trustees Ltd (No 1) [2004] 1007; Re Circle Trust,
HSBC International v Wong [2007] 631; Charman v Charman [2007]
1151 CA; Re Bird Charitable Trust and Bird Purpose Trust, Basel Trust
Corp (Channel Islands) Ltd [2008] 1505; In the matter of the F Trust
[2016] 859; Re the K Trust [2016] 1225; Bathurst v Bathurst [2017] 437
Skender
v Skender 2005 BCSC 418…………………………………………… Frame v Rai [2015] 1539
Skilton
v Sullivan (unreported 18th March 1994) ………………………………. Watts v Watts [2014] 1781
Skinner, re
[1904] 1 Ch 289…………………………………………………………. Blades v Isaac [2016] 589; RNLI v Headley [2016] 1433
Skippen Estate, re
Hodgson v Armstrong & MacInnes (1946) 63 BCR 75 ……………… Szabo v Boros [2002] 1389; Shovelar v Lane [2011] 1411
Skrzypkowski
v Silvan Investments [1961] 1 WLR 525………………………………. Davis v Wiggett [2016]1563
Sky Heart Ltd
v Lee Hysan Co. Ltd (1997-8) 1 HKCFAR 318………………………. Luo v Estate of Hui & anr [2009] 849; Libertarian Investments Ltd v Hall
[2015] 241
Slade
v Boyes Turner Solicitors (unreported, 17 October 2003, SCCO)……. Barrett v Rutt-Field [2006] 1505
Slater, re
[1907] 1 Ch 665…………………………………………………………. Re Viertel [2003] 1075; Banks v National Westminster Bank plc [2006]
1693; Re Clements Estate [2007] 1717
Slattery
v Jagger [2015] EWHC 3976 (Ch)…………………………………….. Jump v Lister [2017] 61
Sledmore
v Dalby (1996) 72 P&CR 196……………………………………..…… Campbell v Griffin [2001] 981; Jennings v Rice [2002] 367 CA; Clark v
399
Clark [2006] 823; Yeoman’s Row Management Ltd v Cobbe [2006]1473
CA; Hopper v Hopper [2009] 805; Stallion v Albert Stallion Holdings
(Great Britain) Ltd [2009] 1437; Southwell v Blackburn [2015] 147
Sleight
v Lawson (1851) Ch Cas 292…………………………………………… Iliffe v Trafford [2002] 507
Slevin, re
[1981] 2 Ch 236………………………………………………………… Kings v Bultitude [2010] 1571; Phillips v RSPB [2012] 891
Slinglsby’s Case
(1587) 5 Co Rep 18……………………………………………………… Slater v Simm [2007] 1043
Sloane Robinson Investment Services Ltd
v HMRC [2012] UKFTT 451 (TC)……………………………………. Rangers v A-G for Scotland [2017]1093
Slocock’s Will Trusts, re
[1979] 1 All ER 358…………………………………………………….. In the matter of the Smouha Family Trust [2000] 133; Re theJoseph Eagle
1989 Settlement [2000] 141; Farmer v Sloan [2005] 521; Re A Trust
Company Ltd [2008] 377; Executors of Glass v Segerman [2008] 1615
Slocom Trading Ltd
v Tatik Inc [2013] EWHC 1201 (Ch)………………………………… Barnett v Creggy [2016] 17
SM
v HM [2012] WTLR 281……………………………………………… Watt v ABC [2017] 159
Small
v Attwood (1832) 159 ER 1051 ……………………………………….. Shalson v Russo [2003] 1165; Bainbridge v Bainbridge [2016] 943
Smallman
v Smallman [1984] 1 Ch 184…………………………………………. Soulsbury v Soulsbury [2007] 1841
Smart,
in the Goods of (1884) LR 9 PD 64…………………………… ……… Re Baldry [2004] 609
v Sandars (1848) 2 CB 895…………………………………………... Angove’s Pty Ltd v Bailey [2016] 1309
Smith
re [1880] 42 Ch D 302 ……………………………………………….. The Thomas and Agnes Carvel Foundation v Carvel [2007] 1297
re [1916] 1 Ch 369……………………………………………………… Re Nathan, Nathan v Leonard [2002] 1061
in re, Smith v Smith [1928] Ch 915…………..……………………….. Re Merry deceased, Meredith v Plaxton [2003] 425; Schmidt v Rosewood
[2003] 565 PC; Collins v Collins [2016] 1145
re [1932] 1 Ch 153……………………………………………………… Re The Fine Lady Upon A White Horse Appeal [2006] 59; Re Harding,
400
Gibbs v Harding [2007] 479
re [1948] Ch 49 …………………………………………………………. Gledhill v Arnold [2016] 653; Re KJP [2016] 687
re [1962] 1 WLR 763…………………………………………………… Re Odstock Private Care Ltd [2008] 675
re [1972] 2 OR 256……………………………………………………… Bott v Macaulay [2007] 235
re [1975] 1 NZLR 495…………………………………………………... Alexander v Alexander [2012] 187
re, Public Trustee v Aspinall [1928] CH 915…………………………. A v A [2009] 1
v Abbott [1991] STC 661………………………………………………. Lorber v HMRCC [2011] 1199
v Braintree DC [1990] 2 AC 215………………………………………. Re Woodland-Ferrari [2002] 1539
v Clerical Medical and General [1993] 1 FLR 47…………………… Hyett v Stanley [2003] 1269; Aston v Aston [2007] 1349; Re Ross, Ross v
Perrin-Hughes [2005] 191
v Cooper [2011] WTLR 691…………………………………………… Hart v Burbridge [2013] 1191; Brown v Stephenson [2013] 1675; Pearce v
Beverley [2014] 85
v Croft [1986] 2 All ER 551……………………………………………. Re X (Trust) [2013] 731
v Hancock [1894] 2 Ch 377…………………………………………… Prest v Petrodel Resources Ltd [2013] 1249
v Harris (1845) 1 Rob Eccl 262 ………………………………………. Barrett v Bem [2011] 1117
v Henniker-Major & Co [2002] EWCA Civ 769………….…………. Cottrell v King [2005] 63; Roberts v Gill [2010] 1223 SC
v Leech Brain & Co Ltd [1962] 2 QB 405…………………………… Daraydan Holdings Ltd v Solland Int. Ltd [2004] 815
v Lucas (1881) 18 Ch D 531…………………………………………… Re A Trust Company Ltd [2008] 377
v Manchester (1974) 17 KIR 1………………………………………… Masterman-Lister v Jewell [2002] 563 QBD
v Matthews (1861) 3 De GF & J 138…………………………………... Heer v Singha [2016] 1189
v Morrison [2011] SLT 1213…………………………………………... Shergill v Kaira [2014] 1729 SC
v North East Derbyshire Primary Care Trust [2006] EWHC Civ 129…………………………………………. R (O’Callaghan) v Charity Commission [2008] 117
v Smith (1869) LR 1 P&D 143…………………………………………. Sherrington v Sherrington [2005] 587 CA
v Smith [1945] 1 All ER 584…………………………………………… Quan v Bray [2015] 885; HN v AN [2016] 825
v Smith [1962] SA 630…………………………………………………. Mark v Mark [2005] 1223
v Smith [1970] 1 All ER 244…………………………………………… BJ v MJ [2012] 395; Quan v Bray [2015] 885
v Smith (1986) 161 CLR 217…………………………………………… Barns v Barns [2005] 1093
v Smith [1992] Fam 69…………………………………………………. WA v Exors of HA [2015] 1471
v Tamworth City Council (1997) 41 NSWLR 680…………………… Leeburn v Derndorfer [2004] 867
v Tebbit (1867) LR 1 P & D 354………………………………………. Scammell v Farmer [2008] 1261; Perrins v Holland [2010] 1415 CA
Smith & Fawcett Ltd, re
401
[1942] Ch 304…………………………………………………………… Ultraframe (UK) Ltd v Fielding [2007] 835
Smith and Grady
v United Kingdom [2000] EHRR 493…………………………………. Charity Commission v Catholic Care(Diocese of Leeds) [2012] 1303
Smith and Jenning’s case
(1610) Lane 97; 145 ER 329…………………………………………….. In the matter of E (a donor) [2000] 383
Smith New Court Securities Ltd
v Scrimgeour Vickers (Assey Management) Ltd [1997] AC 254…… Gwembe Valley Development Co Ltd v Koshy [2004] 97 CA
Smithson
v Hamilton WTLR (w) 2008-3…………………………………………. Re Futter; Futter v Futter [2010] 609 Ch; Pitt v Holt; Futter v Futter
[2011] 623 CA; Futter v HMRCC; Pitt v HMRCC [2013] 977; Futter v
HMRCC; Pitt v HMRCC [2013] 977
SNCB Holdings
v UBS AG [2012] EWHC 2044 Comm………………………………… Scarfe v Matthews [2012] 1579
Sneed
v Sneed (1747) Ambler 64; 27 ER 37………………………………….. English v Keats [2018] 91
Snell
v Unity Finance Company Ltd [1964] 2 QB 203…………………….. Collier v Collier [2003] 617
Snide deceased, in the matter of
(1981) 52 NY 2d 193……………………………………………………. Marley v Rawlings [2012] 639 CA
Snoek (Dec’d), re
(1983) 13 Fam Law 13………………………………………………….. Re Waite, Baron v Woodhead [2008] 1675
Snook
v London and West Riding Investments Ltd [1967] 2 QB 786……… Skyparks Group plc v Marks [2001] 607; Collier v Collier [2003] 617;
Shalson v Russo [2003] 1165; Re the Esteem Settlement, Grupo Torras
SA v Al-Sabah [2004] 1; MacKinnon v Regent Trust Company Ltd [2005]
1367; Minwalla v Minwalla [2006] 311; Raftland Pty Ltd v Federal
Commissioner of Taxation [2006] 657; CI Law Trustees Ltd v Minwalla
[2006] 807; Official Assignee in Bankruptcy v Wilson [2008] 1235; Re
Barlow, Dalton v Ellis [2008] 1333; A v A [2009] 1; Antle v R [2010] 373;
Pankhania v Chandegra [2013] 101; CR v MZ [2014] 233; Sheffield v
Sheffield [2014] 1039; Ali v Bashir [2016] 187; Hamilton v Hamilton
[2016] 1699
402
Snowden
re [1970] Ch 700……………………………………………………….. A-G v Trustees of the British Museum [2005] 781
(deceased), in re [1979] Ch 528 ………………………………………. Kasperbauer v Griffith [2000] 333; Davies v HMRCC [2009] 1151;
Gorbunova v Estate of Boris Berezovsky [2016] 1591
Soar
v Ashwell [1893] 2 QB 390…………………………………………….. Nolan v Nolan [2004] 1261; Cattley v Pollard [2007] 245; Peconic
Industrial Developments Ltd v Lau Kwok Fai [2009] 121; Peconic
Industrial Development Ltd v Lau & ors [2009] 999; Statek Corporation v
Alford [2008] 1089; Ultraframe (UK) Ltd v Fielding [2007] 835; Central
Bank of Nigeria v Williams [2012] 745; Williams v Central Bank of
Nigeria [2014] 873 SC; Henchley v Thompson [2018] 1289
Social Security Commissioners
v Leary [1985] 1 All ER 1061…………………………………………. JP Gilchrist Trust v HMRC [2014] 1209
Sociedad Financiera Sofimeca CA
v Kleinwort Benson (Jersey) Trustees Ltd
(Unreported, 13 July 1993, Jer RC)…………………………………… Bathurst v Kleinwort Benson (Channel Islands) Trustees Ltd [2007] 759
Societe Generale
v Cap-Marine Assurance et Reassurances SAS
[2012] EWHC 3122……………………………………………. Brudenell-Bruce v Moore [2014] 559
v Walker (1885) 11 App Cas 20……………………………………….. Pennington v Waine [2002] 387 CA
Societe Nationale Industrielle Aerospatiale
v Lee Kwui Jak [1987] 1 AC 871……………………………………… Al-Bassam v Al-Bassam [2004] 157; Al-Bassam v Al-Bassam (No 3)
[2004] 757 CA; Tadros v Barratt [2014] 1753
Societe United Docks
v Government of Mauritius [1985] AC 585………………………….. Jasmine Trustees v Wells & Hind [2007] 489
Society of Lloyds
v Henderson [2007] EWCA Civ 930………………………………….. Freeman v Ansbacher Trustees (Jersey) Ltd [2010] 569
v Leighs [1997] CLC 759……………………………………………… Angove’s Pty Ltd v Bailey [2016] 1309
v Robinson & anor [1999] UKHL 22…………………………………. Re Internine Trust and Intertraders Trust, Alhamrani v Russa
Management [2010] 443
Sodhi
v Sodhi [1998] 10 WWR 673…………………………………………… Pecore v Pecore [2007] 1591
403
Sohal
v Sohal [2002] EWCA Civ 1297……………………………………….. Couwenbergh v Valkova [2004] 937 CA
Soinco
v Novokuznetsk Aluminium Plant [1998] QB 406…………………… Tasarruf Mevduati v Merrill Lynch [2010] 1287
Solle
v Butcher [1950] 1 KB 671……………………………………………. Futter v HMRCC; Pitt v HMRCC [2013] 977
Solicitor
re a [1961] Ch 491……………………………………………………… McIlwraith v McIlwraith [2003] 413
Solicitors,
re [1974] 2 OR 104……………………………………………………... Bott v Macaulay [2007] 235
re a firm of [1992] QB 959…………………………………………….. Hines v Willans [2002] 299
re a firm of [1997] Ch 1……………………………………………….. Hines v Willans [2002] 299
Solihull MBC
v Hickin [2012] UKSC 39……………………………………………… The Pollen Estate Trustee Co Ltd v HMRC [2013] 1593
Solomon
re; Solomon’s Trustee v Soloman [1976] Ch 573…………………….. Avis v Turner [2007] 1521
v Solomon (1912) 29 WN (NSW) 68………………………………….. Mark v Mark [2005] 1223
Solvalub Ltd
v Match Investment Ltd (1966) JLR 361……………………………. Compass Trustees Ltd v McBarnett [2003] 461
Somerset,
Re [1894] 1 Ch 231…………………………………………………….. Creggy v Barnett [2018] [2018] 35
Somerville
v The Scottish Ministers [2007] SC 140………………………………. Re the Baronetcy of Pringle of Stichill [2016] 1117
Soon Peck Wah
v Woon Che Chye [1998] 1 SLR 234………………………………….. Peters v Pinder [2011] 1379
Sorrell
v Sorrell [2005] All ER (D) 104 ……………………………………….. Charman v Charman [2006] 1349 HC; AAZ v BBZ [2017] 765
SOS for Transport
v Christos [2003] EWCA Civ 1053…………………………………….. Cronin v de Hamel [2017 447
Sotomayor
(see de Barros v de Barros)
Souch
404
v Johnson (2014) BCSC 1889………………………………………….. Sidney & North v British Columbia [2017] 135
Soulsbury
v Soulsbury [2007] WTLR 1841………………………………………. Haines v Hill [2008] 447; Independent Trustte Services v GP Noble
Trustees [2012] 1171
South Australia Asset Managemet Corp
v York Montague Ltd [1997] AC 191………………………………… Humblestone v Martin Tolhurst Partnership [2004] 343; Phelps v Stewarts
[2007] 1267; Gabriel v Little [2013] 419; Feltham v Freer Bouskell [2013]
1363
South Carolina Insurance Co
v Assurantie Maatschappij ‘De Zeven Provincien’ NV
[1987] AC 24…………………………………………………… Tasaruff Mevduati Sigorta Fonu v Merrill Lynch [2011] 1249; Tadros v
Barratt [2014] 1753
South London Crematorium, re
(1999) 18 CCCC case 35………………………………………………… Re Mangotsfield Cemetery [2005] 1381
South Place Ethical Society, re
Barralet v Attorney-General [1980] 1 WLR 1565…………………… Re Church of Scientology (E&W) [2005] 1151; Re Sacred Hands Spiritual
Centre [2006] 873; Helena Partnership v HMRC [2012] 1519
South Tyneside Metropolitan Borough Council
v Svenska International Plc [1995] 1 All ER 545…………………….. Mahme Trust v Nezhet [2003] 21
Southern Housing Group Ltd
v Nutting [2005] 2 P & CR 14………………………………………….. Lindop v Agus [2009] 1175
Southern PcifivLoans Ltd, in re
[2013] EWHC 2485 (Ch) Dawson-Damer v Taylor Wessing LLP [2018] 57 CA
Southampton Container Terminals Ltd
v Schiffahrtsgesellschaft `Hansa Australia` Gmbh (The Maersk Colombo)
[2001] EWCA Civ 717…………………………………………………. Brudenell-Bruce v Moore [2015] 373
Southgate
v Sutton [2011] WTLR 1235…………………………………………… Re English & American Insurance Co Ltd [2014] 57; Gledhill v Arnold
[2016] 653; Re KJP [2016] 687
Southwood
v Attorney General [2000] WTLR 1199………………………………. Re Crawley Green Model Railway Society [2006] 1381; Re The Wolf Trust
405
[2006] 1467; Re Living in Radiance [2007] 683; Re English PEN [2008]
1799; Hanchett–Stamford v A-G [2009] 101; Commissioner of Taxation v
Aid/Watch Inc [2010] 423
SP
v AJP (unreported 26th March 2002, Jersey 2002/70A)……………….. Compass Trustees Ltd v McBarnett [2003] 461
Space Investments Ltd
v Canadian Imperial Bank of Commerce Trust Co
(Bahamas) Ltd [1986] 1 WLR 1072…………………………………… Shalson v Russo [2003] 1165; Cardigan v Moore [2012] 931
Spain
v Commission [1995] ECR I-1651…………………………………….. Ordre des barreaux francophones et germanophone v Conseil des
ministres [2008] 1059
Sparkes
v Harland [1997] 1 WLR 143………………………………………….. Westminster City Council v Porter [2003] 135
Spath Holme Ltd, ex parte [2001] 2 AC 349
(see R v Secretary of State for the Environment, Transport &
the Regions,ex parte Spath Holme Ltd)
Spector
v Ageda [1973] Ch 30…………………………………………………… Ratiu v Conway [2006] 101
Spectrum Plus Ltd, re
[2004] EWHC 9………………………………………………………… Mills v HSBC Trustee (CI) Ltd [2010] 235; JSC Mezhduarodniy
Promyshlenniy Bank v Pugachev [2015] 225
Speight
v Gaunt (1883) 22 Ch D 727…………………………………………… Pitt v Holt; Futter v Futter [2011] 623 CA; Santander UK plc v RA Legal
Solicitors [2014] 495; Brudenell-Bruce v Moore [2015] 373
Spellson
v George [1987] 11 NSWLR 300………………………………………. Re the Angora Trust, Rosewood v Schmidt [2001] 1081; Schmidt v
Rosewood Trust Ltd [2003] 565 PC; Foreman v Kingstone [2005] 823;
Crowe v Stevedoring Employees Retirement Fund Pty Ltd [2005] 1271
Spence
v IRC (1941) 24 TC 311……………………………………………….. Re the Onorati Settlement v Confiance Ltd [2015] 1773
Spencer
re, Lloyds Bank Ltd v Spencer [1935] Ch 533………………………... Kain v Hutton [2007] 1751 NZCA
406
v Kinsella [1996] 1 ILRM 401…………………………………………. In re Flood [2002] 189
v Secretary of State for Work and Pensions [2008] EWCA Civ 750... Lane v Cullens Solicitors [2011] 1807
Spens
v IRC [1970] 1 WLR 1173……………………………………………… V v T [2015] 173
Spicer
v Spicer [1899] P 122…………………………………………………... Elliott v Simmonds (costs) [2016] 1375
Spiers
v English [1907] P 122…………………………………………………. Carapeto v Good (costs) [2002] 1305; Kostic v Chaplin [2008] 655;
Re Ritchie (dec’d), Ritchie v Joslin (costs) [2009] 885; Shovelar v Lane
[2011] 1411; Cowderoy v Cranfield (costs) [2011] 1741; Wharton v
Bancroft (costs) [2012] 727; Morris v Davis [2012] 1569; Elliott v
Simmonds (costs) [2016] 1375
Spiliada Maritime Corp
v Cansulex Ltd, The Spiliada [1987] AC 460………………………… Chelleram v Chelleram [2002] 675; Hindocha v Gheewala [2004] 1119;
Koonmen v Bender [2007] 293; Dellar v Zivy [2008] 17; Clark v WWF
[2011] 961; Helmsman Ltd v Bank of New York Trust Co [2013] 75; Re
PO, JO v GO [2014] 337; Akers v Samba Financial Group [2015] 931; J v
U; U v J (no 2) (Domicile) [2017] 565
Spiller
v Maude (1886) LR 32 Ch D 158……………………………………… A-G v Charity Commission [2012] 977
Spinks, re Estate of
(Application of Mortensen and Eassie) (unreported,
NSW SC, 22 August 1990)…………………………………………….. Miskelly v Arnheim [2009] 1529 NSWSC
Spiro
v Glencrown Properties Ltd [1991] Ch 536…………………………. Newman v Clarke [2017] 599
Spokes
v Grosvenor and West End Railway Terminus Hotel Co Ltd
[1897] 2QB 124……………………………………………….. Roberts v Gill [2010] 1223 SC
Sprackling
v Sprackling [2009] WTLR 897………………………………………. Lines v Porter [2012] 629
Spread Trustee Co Ltd
v Hutcheson [2012] WTLR 317 ……………………………………….. IFG International v French [2013] 251; IFG International v French
407
[2014] 1191; Barnsley v Noble [2016] 1501
Springall, re
(1844) 3 Beav 63……………………………………………………….. Bentine v Bentine [2014] 197
Springette
v Defoe [1992] 2 FLR 388……………………………………………… Mollo v Mollo [2000] 227; Oxley v Hiscock [2004] 709; Lightfoot v
Lightfoot-Brown [2005] 1031; Stack v Dowden [2006] 511 CA; Stack v
Dowden [2007] 1053 (HL); Jones v Kernott [2009] 1771 Ch; Popowski v
Popowski [2011] 1011; Jones v Kernott [2012] 125 SC
Sprott Estate, re
(2011) NSSC 327………………………………………………………... Sidney & North v British Columbia [2017] 135
Spurling’s Will Trusts, re
Philpot v Philpot [1966] 1 WLR 920………………………………….. Alhamrani v Russa Management Ltd [2007] 1317; Alhamrani v
Alhamrani [2008] 941 JCA; Close Trustees (Switzerland) SA v Vildosola
[2008] 1543; IFG International v French [2013] 251; IFG International v
French [2014] 1191; Blades v Isaac [2016] 589
SR
v CR [2008] EWHC 2329 Fam…………………………………………. BJ v MJ [2012] 395
SRJ
v DWJ (Fianacial Provision) [1999] 3 FLR 176……………………… Charman v Charman [2007] 1151 CA
SSSL Realisations (2002) Ltd, re
[2006] Ch 610…………………………………………………………… Squires v AIG Europe (UK) Ltd [2006] 705; Mills v HSBC Trustee (CI)
Ltd [2010] 235; Re Kaupthing Singer & Friedlander Ltd [2011] 79
ST Shipping & Transport Inc
v Vyzantio Shipping Ltd [2004] EWHC 3067 (Comm)………………. Nesheim v Kosa [2007] 149
Staadssecretaris van Financien
v BGM Verkooijen [2000] ECR I-4071 ……………………………….. Jager v Finanzamt Kusel-Landsthuhl [2008] 1047
Stable (dec’d), re
Dalrymple v Campbell [1918] P7……………………………………… Re Servoz-Gavin (dec'd), Ayling v Summers [2009] 1657
Stack
v Dowden [2006] WLTR 511 (CA) ……………………………… Crossley v Crossley [2006] 225; Stack v Dowden [2007] 1053 HL
[2007] WTLR 1053 (HL)……………………………… Adekunle v Ritchie [2007] 1515; Holman v Howes [2007] 1539;
408
Negus v Bahouse [2008] 97; Murphy v Gooch [2008] 257; Tackaberry v
Hollins [2008] 279; Fowler v Barron [2008] 819; Gibson v HMRC
Prosecution Office [2008] 1605; French v Barcham [2008] 1813; Barrett
v Barrett [2009] 201; Q v Q [2009] 1591; Webster v Webster [2009] 339;
Luo v Estate of Hui & anr [2009] 849; Abbott v Abbott [2009] 1675; Jones
v Kernott [2009] 1771 (Ch); Serious Organised Crime Agency v Lundon
[2010] 875; Hapeshi v Allnatt [2010] 987; Larkfield v Revenue & Customs
Prosecution Office [2010 1323; Kernott v Jones [2010] 1583; De Bruyne v
de Bruyne [2010] 1525; Williams v Lawrence [2011] 1455; Jones v
Kernott [2012] 125 SC; Pankhania v Chandegra [2013] 101; Clarke v
Meadus [2013] 199; Agarwala v Agarwala [2014] 373; Quaintance v
Tandan [2014] 1609; Herbert v Doyle [2015] 1573; Barnes v Phillips
[2016] 1; Curran v Collins [2016] 235; O’Kelly v Davies [2016] 333; Davis
v Jackson [2017] 465; Constandas v Lysandrou [2018] 215; Wall v
Munday [2018] 337
Stampford, re
[1896] 1 Ch 28………………………………………………………….. Re Beatty’s Will Trusts (No 2), Brooke v Thompson-Jones [2008] 1351
Stampford’s Case
(1574) 74 ER 496………………………………………………………. Nolan v Nolan [2004] 1261
Standard Chartered Bank
v Ceylon Petroleum Corporation [2011] EWHC 2094 (Comm) ……. Novoship (UK) v Nikitin [2014] 1521
v Pakistan National Shipping Corp [2002] CLC 133……………….. Watts v Watts [2014] 1781
Standard Portland Cement Pty Ltd
v Good [1982] 57 ALJR 151…………………………………………… Kevern v Ayres [2014] 441; Brooke v Purton [2014] 745
Standing
v Bowring (1885) 31 Ch D 282………………………………………… Re Barlow, Dalton v Ellis [2008] 1333; Pecore v Pecore [2007] 1591;
Pennington v Waine [2002] 387 CA; Re Zielinski, Korab-Karpinski v
Lucas-Gardiner [2007] 1655
Stanley
v Bernes (1830) 3 Hag Ecc 373………………………………………… Peters v Pinder [2011] 1379
Stannard
v Fisons Pensions Trust Ltd [1991] PLR 225………………………… AMP (UK) plc v Barker [2001] 1237; Allan v Rea Brothers Trustees Ltd
409
[2002] 625; Hearn v Younger [2002] 1317; Re Barr’s Settlement Trusts
[2003] 151; Re Green GLG Trust, ex parte Abacus (CI) [2003] 377;
Burrell v Burrell [2005] 313; Sieff v Fox [2005] 891; Pitt v Holt; Futter v
Futter [2011] 623 CA; Futter v HMRCC; Pitt v HMRCC [2013] 977
Stapley
v Gypsum Mines [1953] AC 663……………………………………… Estill v Cowling, Swift and Kitchen [2000] 417
Star Reefers Pool Inc
v JFC Group Co Ltd [2012] 1 CL:C 294……………………………… Tadros v Barratt [2014] 1753
Star Trusts, re
(unreported 13 July 1994, Ber SC)……………………………………… Bathurst v Kleinwort Benson (Channel Islands) Trustees Ltd [2007] 759
Stark
v IRC [1994] STC 295………………………………………………….. Dixon v IRC [2002] 175; Exors of Higginson v IRC [2002] 1413; Lloyds
TSB (PR of Antrobus) v IRC [2002] 1435; Lloyds TSB Private Bank v
Twiddy (HMRC) (No 2) [2005] 1535; Golding v HMRCC [2011] 1183;
v IRC [1995] STC 689 CA…………………………………………….. IRC v Rosser [2003] 1057; Williams v HMRC [2005] 1421; Hanson v
HMRCC [2012] 597; HMRCC v Hanson [2013] 1029
Starling
v Lloyds TSB Bank Plc (unreported 29th October 1999)………………. Niru Battery Manufactoring Co v Milestone Trading [2004] 377
Starr
v Starr [1935] SASR 263………………………………………………. Official Assignee in Bankruptcy v Wilson [2008] 1235
State Bank of New South Wales
v Swiss Banking Corporation (1995) 39 NSWLR 350.……………... Niru Battery Manufactoring Co v Milestone Trading [2004] 377
State Street Bank & Trust Co
v Reiser 389 NE 2d 768 (Mass App 1979)…………………………….. Tasaruff Mevduati Sigorta Fonu v Merrill Lynch [2011] 1249
v Sompo Japan Insurance [2010] EWHC 1461 (Ch)…………………. Keene v Wellcon London Ltd [2014] 1011
State Public Services Federation
re, exparte Attorney-General (WA) (1993) 178 CLR 249…………… Raftland Pty Ltd v Federal Commissioner of Taxation [2006] 657
Statek Corporation
v Alford [2008] WTLR 1089………………………………….. Central Bank of Nigeria v Williams [2012] 745; Bagus Investments Ltd v
Kastening [2012] 1675; Williams v Central Bank of Nigeria [2014] 873
SC
Stauder
410
[1969] ECR 419………………………………………………………… Ordre des barreaux francophones et germanophone v Conseil des
ministres [2008] 1059
Stead
v The Ship Ocean Quest of Arne [1995] 3 NZLR 415……………….. Kain v Hutton [2005] 977 NZHC; Kain v Hutton [2007] 1751 NZCA
Steadman
v Steadman [1976] AC 536……………………………………………. Stack v Dowden [2007] 1053 HL
Steamship Mutual Underwriting Association Ltd
v Trollope & Colls (City) Ltd (1986) 33 BLR 77…………………….. Tritton Development Fund Ltd v Fortis Bank (Cayman) Ltd [2007] 1483
Steane
v Chief Administrative Officer [1996] 1 WLR 1195…………………. Aster Healthcare v Estate of Mohammed Shafi [2016] 395
Stec
v UK (2006) EHRR SE 295…………………………………………….. Burden v UK [2007] 607 4th; Burden v UK [2008] 1129 GC
Stedman (executors of)
v IRC [2002] WTLR 1357……………………………………………… HMRC v Pawson [2013] 469; The Trustees of David Zetland Settlement v
HMRCC [2013] 1065
Steed’s Will Trusts, re
[1960] 1 Ch 407; [1060] 1 All ER 492…………………………………. Re RGST Settlement Ridgwell v Ridgwell [2008] 527; Mubarak v Mubarik
[2009] 1543 JCA
Steel
v Wellcome Custodian Trustees Ltd [1988] 1 WLR 167…………….. Anker-Petersen v Anker-Petersen [2000] 581
Steel (dec'd), re
Angus v Emmott [2010] WTLR 531……….…………………………. Wilby v Rigby [2015] 1845
Steele
v Paz Ltd [1993-1995] MLR 102………………………………………. Re Circle Trust, HSBC International v Wong [2007] 631
Steer, re
(1858) 3 H&N 594……………………………………………………… Peters v Pinder [2011] 1379
Stein
v Blake [1998] 1 All ER 724…………………………………………… Walker v Stones [2000] 79 Ch
v Sybmore Holdings [2006] NSWSC 1004……………………………. Re Dion Investments Pty Ltd [2014] 1333
Stenkamp
v Stenkamp 723 P 2d 336; 80 Or App 550……………………………. Re Viertel [2003] 1075
Stephens
411
v Cannon [2005] EWCA Civ 222……………………………………… Constandas v Lysandrou [2018] 215
Stephenson
v Barclays Bank Trust Co Ltd [1975] 1 WLR 374………………….. Jerome v Kelly [2002] 1041 Ch; McLaughlin v HMRCC [2012] 855
v Wishart [1987] 1 WLR 1204………………………………………… Pierce v Wood [2010] 253
Steria Ltd
v Hutchinson [2006] EWCA Civ 1551………………………………… Henry v Henry [2010] 1011 PC; English v Keats [2018] 91
Stevens,
re (1946) 4 DLR 322……………………………………………………. Re Viertel [2003] 1075; Re Clements Estate [2007] 1717
in re [1893] 1 Ch 162…………………………………………………… Chappell v Somers & Blake [2003] 1085
v Bell [2002] PLR 247………………………………………………….. PNPF Trust Company Ltd v Taylor [2009] 1215
v Hutchinson [1953] Ch 299……………………………………………. Tasarruf Mevduati v Merrill Lynch [2010] 1287
v Leeder [2005] EWCA Civ 50………………………………………… JS v KB [2014] 991
v Vancleve (1819) 4 Wash CC 262…………………………………….. Hoff v Atherton [2005] 99; Re Loxton, Abbot v Richardson [2006] 1567;
Scammell v Farmer [2008] 1261; Cowderoy v Cranfield [2011] 1699;
Jeffrey v Jeffrey [2013] 1509; Walker v Badmin [2015] 493; Burns v
Burns [2016] 755
Stewart
v Austin (1866) LR 3 Eq 299………………………………………….. Kingate Global Fund Ltd v Knightsbridge (USD) Fund[2010] 1201
v Engle [2000] 1 WLR 2268…………………………………………… Robinson v Fernsby [2004] 257; Re Parnall, Parnall v Hurst (correction)
[2005] 1241
Stock
v Brown [1994] 1 FLR 840…………………………………………… Berger v Berger [2014] 35; Sergeant v Sergeant [2018] 1451
Stockholm Finance
v Garden Holdings Inc (unreported 26th October 1995) ……………… M v M [2013] 1725
Stocks
v Wilson [1913] 2 KB 235……………………………………………… Twinsectra v Yardley [2000] 527 CA; Halley v The Law Society [2003]
845; Shalson v Russo [2003] 1165
Stokes
v Anderson [1991] 1 FLR 391…………………………………………. The Mortgage Corporation v Lewis Silkin [2000] 357; Hyett v Stanley
[2003]1269; Oxley v Hiscock [2004] 709; Stack v Dowden [2007] 1053
(HL)
Stollery, re
412
Weir v Treasury Solicitor [1926] Ch 284…………………………….. Brown v HM Queen Mother’s Executors [2007] 1129 HC
Stone
re (1970) 91 WN (NSW) 704…………………………………………… Re Carapiet’s Trusts, Manoogian v Sonsino [2002] 989
v Godfrey (1854) 5 De GM&G 76……………………………………... Pitt v Holt; Futter v Futter [2011] 623 CA
v Hoskins [1905] P 194; 74 LJP 110…………………………………… Szabo v Boros [2002] 1389; Barns v Barns [2005] 1093; Re Hobley,
National Westminster Bank v Twentyman [2006] 465
Stone & Rolls Ltd (in liquidation)
v Moore Stephens [2009] UKHL 39………………………………….. Sinclair Investments v Versailles Trade Finance [2011] 839; Patel v Mirza
[2014] 1567 CA
Stone Vickers Ltd
v Appledore Ferguson Shipbuilders Ltd [1991] 2 Lloyd’s Rep 288…. Rathbone Brothers Plc v Novae Corporate Underwriting [2015] 301
Stoneham
v The Ocean, Railway & General Accident Insurance Co
[1887] 19 QBD 237……………………………………………. The Royal Society v Robinson [2017] 299
Stoneleigh Finance Ltd
v Phillips [1965] 2 QB 537……………………………………………… Shalson v Russo [2003] 1165
Stonor
v IRC [2001] STC 191………………………………………………….. Jemma Trust Co Ltd v Kippax Beaumont Lewis [2004] 533 Ch
Stott
v Milne (1884) 25 ChD 710……………………………………………. X v A [2000] 11; Singh v Bhasin [2000] 275; HMRCC v Trustees of Peter
Clay Discretionary Trust [2008] 843 HC
Strachan
v The Gleaner Co Ltd [2005] 1 WLR 3204…………………………… Park v Cho [2017] 279
Strahan
v Wilcock [2006] EWCA Civ 13……………………………………… Irvine v Irvine (basis of valuation) [2006] 1411
Straker
v Tudor Rose [2007] EWCA Civ 368………………………………….. Manchestet CC v G [2014] 449
Strakosch, re
Temperley v Attorney-General [1949] 1 Ch 529…………………….. Re Harding, Gibbs v Harding [2007] 479; Helena Partnership v HMRC
[2012] 1519
Strand Securities Ltd
v Caswell [1965] Ch 958……………………………………………….. Lloyd v Dugdale [2002] 863; Scott v Southern Pacific Mortgages Ltd
413
[2015] 1067
Strangeways
v Read [1898] 2 Ch 419 ……………………………………………….. Bunting v W [2005] 955
Stransky
v Stransky [1954] P428 ………………………………………………… Tuczka v HMRCC [2011] 1099
Stratton’s Disclaimer, re
[1957] 2 All ER 594…………………………………………………….. Re the Esteem Settlement, Grupo Torras SA v Al-Sabah [2002] 337; Cook
v IRC [2002] 1003
Street
v Mountford [1985] AC 809…………………………………………… A v A [2009] 1; Alexander-David v London Borough of Hammersmith &
Fulham [2009] 745; Hood v HMRC [2017] 999
v Retravision (NSW) Pty Ltd (1995) 56 FCR 588……………………. Alexander v Perpetual Trustees WA Ltd [2002] 937
Stretch
v United Kingdom (2004) EHRR 12…………………………………… Saunders v Garrett [2005] 749
Stringer’s Estate, in re
[1877] 6 Ch D 1…………………………………………………………. McLaughlin v HMRCC [2012] 855
Strong
v Bird (1874) LR 18 Eq 315……………………………………………. Blackett v Darcy [2006] 581; Day v Harris [2013] 591
Strong’s Estate, re
Strong v Hadden [1915] P 211………………………………………… Re Papillon, Murrin v Matthews [2008] 269
Strover
v Harrington [1998] 1 Ch 390…………………………………………. Gabriel v Little [2013] 419
Stuart
v United States 813 F.2d 243 (9th Circuit 1987)……………………….. Ben Nevis Holdings Ltd v HMRC [2014] 1
v Goldberg Linde [2008] 1 WLR 832 CA……………………………... Baker v Dunne [2016] 1489
Stuart-Hutcheson
v Spread Trustee Company Ltd [2002] WTLR 1213………………… Bathurst v Kleinwort Benson (Channel Islands) Trustees Ltd [2007] 759;
Spread Trustee Co Ltd v Hutcheson [2010] 315; Spread Trustee Co Ltd v
Hutcheson [2012] 317
Stubart Investments Ltd
v the Queen (1984) 84 DTC 6305………………………………………. Re Bloom, Bernstein v The Queen [2004] 613; Antle v R [2010] 373
Stubbs
414
v Royal National Orthopaedic Hospital [1997] Costs LR 117………. Jemma Trust Co Ltd v D’Arcy Liptrott [2003] 236
Styler
in re [1942] 1 Ch 387…………………………………………………… Lewis v Warner [2016] 1399
Su-Ling
v Goldman Sachs International [2015] EWHC 759………………….. Davidson v Seelig [2016] 629
Sudbrook Trading Estate
v Eggleston [1983] AC 444……………………………………………... Dutton v Dutton [2001] 563
Sugar
v BBC [2012] UKSC 4…………………………………………………. Watt v ABC [2017] 159
Sugden
v Crossland (1856) 2 Sm & G 192…………………………………..…. Sinclair Investments v Versailles Trade Finance [2011] 839; Sinclair
Investments v Versailles Trade Finance [2011] 1043; FHR European
Ventures v Cedar Capital Partners [2014] 1135
v Lord St Leonards (1876)…………………………………………….. Re Dickson, Dickson v Dickson [2002] 1395; Rowe v Clarke [2006] 347;
Nicholls v Hudson [2007] 341; Wren v Wren [2007] 531; Cheung v Yim
[2010] 975; Ferneley v Napier [2011] 1303
v Sugden [1957] P 120…………………………………………………. Harb v King Fahd bin Abdul Aziz [2006] 609; Roberts v Fresco [2018] 309
Suggit, re
Suggitt v Suggitt [2011] WTLR 1841…………………………………. Hanson v HMRCC [2012] 597
v Suggitt [2012] WTLR 1607………………………………………….. Bradbury v Taylor [2013] 29; Davies v Davies [2016] 1175; James v James
[2018] 1313
Sulaman
v Axa Insurance plc [2009] EWCA Civ 1331………………………… Constandas v Lysandrou [2018] 215
Summers, re
(1901) 84 LT 271………………………………………………………. Perdoni v Curati [2012] 506 Ch D
Summit Financial Group
v Slaughter & May (unreported 12/03/99)…………………………… Mason v Mills & Reeve [2011] 1589
Summit Property Ltd
v Pitmans [2001] EWCA Civ 2020……………………………………. Swain Mason v Mills & Reeve [2012] 1827
Sun Life Assurance Company of Canada
v Jervis [1944] AC 111 ……………………………………………….. Bowman v Fels [2005] 481 CA
Suovanieni
415
v Finland (unreported 23rd February 1999)…………………………… Placito v Slater [2004] 407
Superyield Holdings Ltd, re
[2000] 2 HKC 90………………………………………………………. Luo v Estate of Hui & anr [2009] 849
Supple
v Pender [2007] WTLR 1461………………………………………….. Ali Heyder v Syed [2014] 387
Sutcliffe, in re
[1934] 1 Ch 219………………………………………………………… Ling v Ling [2002] 553
Suthill
v Graham [1977] 1 WLR 817…………………………………………. Clarke v Harlowe [2005] 1473
Sutton
re (1885) 28 ChD 464…………………………………………………... Public Trustee v Butler [2012] 1043
v Drax (1815) 2 Ph 323 ………………………………………………… Feltham v Freer Bouskell [2013] 1363
v England [2010] WTLR 335………………………………………….. Southgate v Sutton [2011] 1235
v Sutton [2009] WTLR 115……………………………………………. Kicks v Leigh [2015] 581
Svensson
v Ministre du Lodgement et de l’Urbanisme [1995] ECR I-3955…… vanHilten-van der Heijden’s heirs v Inspecteur van de Belastingdienst
[2006] 919
Swain
v Hillman [2000] 1 All ER 91…………………………………………. Balfron Trustees Ltd v Petersen [2002] 157; The Law Society v Southall
[2001] 725; Nugent v Benfield Grieg Group plc [2002] 769; Dalriada
Trustees v Woodward [2012] 1489; Dellal v Dellal [2015] 1137; Guthrie v
Morel [2016] 273; Gorbunova v Estate of Boris Berezovsky [2016] 1591
v The Law Society [1982] 1 WLR 17; [1981] 3 All ER 797………….. Galmerrow Securities v National Westminster [2002] 125; Murad v al-
Saraj [2005] 1573
v The Law Society [1983] 1 AC 598…………………………………… Re Barlow, Dalton v Ellis [2008] 1333
v West (Butchers) Ltd [1936] 3 All ER 261…………………………… Kao Lee & Yip v Koo [2003] 1283
Swain-Mason
v Mills & Reeve [2012] WTLR 1827………………………………….. Brudenell-Bruce v Moore [2014] 559; Davidson v Seelig [2016] 629
Swainland Builders Ltd
v Freehold Properties Ltd [2002] EWCA 560………………………… Giles v RNIB [2014] 1347; Vaughan-Jones v Vaughan-Jones [2015] 1287
Sweet
v Parsley [1970] AC 132……………………………………………….. Fraser v Canterbury Diocesan Board of Finance [2003] 1125
416
Sweeting deceased, in re
[1988] 1 All ER 1016…………………………………………………… Pennington v Waine (No 2) [2003] 1011
Swift
v Secretary of State for Justice [2012] EWHC 2000 (QB)…………… Smith v Lancashire NHS Trust [2018] 1469
[2013} EWCA Civ 193………………. Smith v Lancashire NHS Trust [2018] 1469
Swinburne, re
Sutton v Featherly [1926] Ch 38………………………………………. Curnock v IRC [2003] 955; Blackett v Darcy [2006] 581
Swindle
v Harrison [1997] 4 All ER 704……………………………………….. Youyang Pty Ltd v Minter Ellison [2003] 753; Gwembe Valley
Development Co Ltd v Koshy [2004] 97 CA
Swire re,
[1989] 439 NW 2d 823………………………………………………… Banks v National Westminster Bank plc [2006] 1693
Swires
v Renton [1991] STC 490……………………………………………… Allfrey v Allfrey [2015] 1117
Swiss Bank Corporation
v Lloyds Bank Ltd [1979] Ch 548…………………………………….. Jerome v Kelly [2004] 681 HL
Swoyer deceased, re estate of Pearl
439 NW 2d 823 (SD1989)……………………………………………… Re Viertel [2003] 1075
Sybron Corporation
v Rochen Ltd [1984] 1 Ch 112………………………………………… Kao Lee & Yip v Koo [2003] 1283
Syers
v Syers (1876) 1 App Cas 174………………………………………….. Butler v Butler [2016] 1519
Sykes
v Sykes (1907) 23 TLR 747…………………………………………….. Rowe v Clarke [2006] 347
Syme
deceased, re [1980] VR 109…………………………………………... Bassett v Basset [2005] 51
Union Trustee Co of Australia Ltd v Syme [1933] VLR 282……….. Barns v Barns [2005] 1093
Symes
v Hughes (1860-70) LR 9 Eq 475………………………………………. Collier v Collier [2003] 617; Patel v Mirza [2013] 1755; Patel v Mirza
[2014] 1567 CA
Symmons v Symmons [1993] 1 FLR 317…………………………………………. Berry v Child Support Agency [2016] 1327
417
Syndicat Northcrest
v Amselem [2004] 2 SCR 551………………………………………….. Shergill v Kaira [2014] 1729 SC
Synge
v Synge [1894] 1 QB 466………………………………………………. Barns v Barns [2011] 1093
Syvret
v Chief Minister [2011] JRC 116………………………………………. O’Keefe v Caner [2017] 615
Szabo
v Boros [2002] WTLR 1389; (1967) 64 DLR (2d) 48…………………. Carr v Isard [2007] 409; Re Woolnough, Perkins v Borden [2002] 595
Szechter
v Szechter [1971] P 286………………………………………………… Mark v Mark [2005] 1223
T
T
re, (A Child) [2002] EWCA Civ 1736………………………………….. AB v CB [2015] 1
re (Adult: Refusal of Treatment) [1993] Fam 95…………………… DL v A Local Authority [2012] 1713
v T (Joinder of Third Parties) (1996) 2 FLR 366…………………… Compass Trustees Ltd v McBarnett [2003] 461; DR v GR [2013] 1123
T 1998 Discretionary Settlement, re
[2008] JRC 062 ………………………………………………………… Re The Shinorvic Trust [2013] 337
T Choithram Internationa SA
v Pagarani [2001] WTLR 277…………………………………………. Pennington v Waine [2002] 387 CA; Blackett v Darcy [2006] 581; Shah v
Shah [2011] 519
T’s Settlement, in re
[2002] JLR 204 …………………………………………………………. Mubarak v Mubarik [2009] 1543 JCA; U Ltd v B [2013] 545
T’s Settlement Trusts, re
[1964] Ch 158…………………………………………………………… Re RGST Settlement Ridgwell v Ridgwell [2008] 527; Wyndham v
418
Egremont [2009] 1473; Mubarak v Mubarik [2009] 1543 JCA; Walker v
Walker [2010] 1617; Wright v Gater [2012] 549; V v T [2015] 173; Allfrey
v Allfrey [2015] 1117
T Trust, re
[2000] CILR 24 ………………………………………………………….. ATC (Cayman) Ltd v Rothschild Trust Cayman Ltd [2007] 951
Tacon, re,
Public Trustee v Tacon (1958) Ch 447……………………………… Re Broadbent’s Will, ICRF v Bradley [2001] 967; Harris v Sharp [2003]
1541
Tag Pacific Ltd
v The Habitat Group Ltd (1999) 19 NZTC 15,069………………….. Re Hamblett, (dec’d) [2009] 559
Tahir
v Haringay Health Authority [1998] Lloyd’s LR Medical 104………. Estill v Cowling Swift Kitchen [2000] 417
Tailby
v Official Receiver (1888) 13 App Cas 523…………………………… Gregg v Pigott [2012] 953
Tajik Aluminium Plant
v Ermatov [2006] EWHC 7 (Ch)………………………………………. Novoship (UK) v Nikitin [2014] 1521
Takamore
v Clarke [2012] NZLR 116……………………………………………. Re JS (Disposal of Body) [2017]227
Talbot
v Talbot [1968] 1 Ch 1…………………………………………………. Layton v Newcombe [2002] 541; Re Bowles, Hayward v Jackson [2003]
335
v Marshfield (1865) 2 Dr & Sm 549…………………………………… Birdseye v Roythorne & Co [2015] 961; Kousouros v O’Halloran [2015]
1023; Dawson-Damer v Taylor Wessing LLP [2016] 253; Dawson-Damer
v Taylor Wessing LLP [2018] 57 CA
Tamlin
v Edgar [2015] EWHC 3949 (Ch)……………………………………… Cotton v Earl of Cardigan [2015] 39; National Westminster Bank plc v
Lucas [2015] 635
Tamplin, re
[1894] P 39……………………………………………………………… Re Baldry [2004] 609
Tanfern Ltd
v Cameron MacDonald [2000] EWCA Civ 3023…………………… Re S and S [2009] 315; Dellal v Dellal [2015] 1137; Wall v Munday [2018]
337
419
Tankard,
in re [1942] 1 Ch 69 Bathurst v Chantier [2018] 1207
Tankel
v Tankel [1999] 1 FLR 676…………………………………………….. Farmer v Sloan [2005] 521
Tanwar Enterprises Pty Ltd
v Cauchi [2003] HCA 57………………………………………………. Scott v Southern Pacific Mortgages Ltd [2015] 1067
Tapp
v Ryder [2008] EWLands TMA/284/2008…………………………….. Price v HMRCC [2011] 161
Tappenden
v Randall (1801) 2 Bos & P 467……………………………………….. Patel v Mirza [2014] 1567 CA
Tarasov
v Nassif (unreported EWCA Civ 29th June 1994) ……………………… JSC Mezhduarodniy Promyshlenniy Bank v Pugachev [2015] 991
Target Holdings
v Redferns [1996] AC 421……………………………………………… Estill v Cowling Swift Kitchen [2000] 417; Hulbert v Avens [2003] 387;
Youyang Pty Ltd v Minter Ellison [2003] 751; Murad v al-Saraj [2005]
1573; Charter Plc v City Index Ltd [2006] 1705; Ultraframe (UK) Ltd v
Fielding [2007] 835; Templeton Insurance Ltd v Penningtons Solicitors
LLP [2007] 1103; Pitt v Holt; Futter v Futter [2011] 623 CA; Jeffrey v
Gretton [2011] 809; Sinclair Investments v Versailles Trade Finance
[2011] 839; Sinclair Investments v Versailles Trade Finance [2011] 1043;
Dalriada Trustees v Woodward [2012] 1489; Mosley v Popley [2013] 521;
AIB Group (UK) plc v Mark Redler [2013] 1303; Wise v Jiminez [2014]
163; Santander UK plc v RA Legal Solicitors [2014] 495; Novoship (UK) v
Nikitin [2014] 1521; Watts v Watts [2014] 1781; AIB Group v Mark
Redler & Co [2015] 187; Libertarian Investments Ltd v Hall [2015] 241;
Brudenell-Bruce v Moore [2015] 373; An application for information
about a trust [2015] 559; Purrunsing v A’Court [2016] 1027; O’Keefe v
Caner [2017] 615; Creggy v Barnett [2018] [2018] 35
Tartsinis
v Navona Management Co [2015] EWHC 57 (Comm)………………. Slattery v Jagger [2017] 321
Tasker
v Small (1837) 3 My&C 63…………………………………………… Scott v Southern Pacific Mortgages Ltd [2015] 1067
420
Tassarruf Mevduati Sigorta Fonu
v Merrill Lynch Bank & Trust Co (Cayman) Ltd
[2011] WTLR 1249……………………………………………. JSC Mezhduarodniy Promyshlenniy Bank v Pugachev [2015] 991;
Clayton v Clayton [2016] 955
Tataryn
v Tataryn Estate [1994] 2 SCR 807…………………………………… Easingwood v Cockcroft [2016] 1675
Tate
v Hilbert (1793) 2 Ves 111…………………………………………….. Blackett v Darcy [2006] 581; King v Chiltern Dog Rescue [2015] 1225 CA
Tate Gallery, trustees of the
v Duffy Construction [2007] EWHC 361 (TCC)…………………….. Rathbone Brothers Plc v Novae Corporate Underwriting [2015] 301
Tavoulareas
v Tavoulareas [1998] 2 FLR 418………………………………………. A v A [2009] 1
Taxation of Costs, re; Re A solicitor
[1936] 1 KB 523………………………………………………………… Bentine v Bentine [2014] 197
Taylor
re, [1923] 1 Ch 99……………………………………………………….. Vocicevic v Aleksic [2018] 1545
in re [1957] 1 WLR 1043……………………………………………….. Bassett v Basset [2005] 51
v Bhail [1995] EWCA Civ 54…………………………………………... Q v Q [2009] 1591
v Bowers (1875-76) 1 QBD 291 ………………………………………... Collier v Collier [2003] 617; Patel v Mirza [2014] 1567 CA; Watts v Watts
[2014] 1781
v Davies [1920] AC 636………………………………………………… Dubai Aluminium Co Ltd v Salaam [2003] 163; Gwembe Valley
Development Co Ltd v Koshy [2004] 97 CA; Nolan v Nolan [2004] 1261;
Cattley v Pollard [2007] 245; JJ Harrison (Properties) Ltd v Harrison
[2001] 1327; Dubai Aluminium v Salaam [2003] 189; Peconic Industrial
Developments Ltd v Lau Kwok Fai [2009] 121; Peconic Industrial
Development Ltd v Lau & ors [2009] 999; Sinclair Investments v
Versailles Trade Finance [2011] 839; Central Bank of Nigeria v Williams
[2012] 745; Bagus Investments Ltd v Kastening [2012] 1675; Williams v
Central Bank of Nigeria [2014] 873 SC
v Dickens [1998] 1 FLR 806…………………………………………… Gillett v Holt [2000] 195 CA; Jennings v Rice [2001] 871 HC; Jiggins v
Brisley [2003] 1141; Thorner v Major [2008] 1289 CA
v Director of the Serious Fraud Office [1999] 2 AC 177……………. Bowman v Fels [2005] 481 CA
421
v Fitzpatrick 1979 JJ 1………………………………………………… Duckett v Backhurst [2006]1729 JCA
v Lawrence [2002] EWCA Civ 90…………………………………….. Chellaram v Chellaram [2002] 675; Watson v Perotti [2002] 913;
Couwenbergh v Valkova [2004] 937 CA
v Motability Finance Ltd [2004] EWHC 2619……………………….. Investec v Glenalla [2017] 205
v Midland Bank Trust Co Ltd [2002] WTLR 95…………………… Re Morgan, Griffin v Wood [2008] 73
v Plumer (1815) 3 M&S 562………………………………………….. Sinclair Investments v Versailles Trade Finance [2011] 1043
v Popham (1782) 1 Bro CC 168; 28 ER 1059………………………… Re Bowles (Dec’d), Hayward v Jackson [2003] 329; Allardyce v Roebuck
[2004] 779
v Salmon (1838) 4 My & Cr 134………………………………………. FHR European Ventures v Mankarious [2013] 631
v Taylor (1853) 10 Hare 475…………………………………………… Banks v National Westminster Bank plc [2006] 1693
v Taylor (1910) 10 CLR 218…………………………………………… The Independent Schools Council v Charity Comm. [2012] 41
v Waldridge (1979) 2 SCR 616………………………………………… Pecore v Pecore [2007] 1591
Taylor’s Application, re
[1972] 2 QB 369………………………………………………………… Bailey v Warren [2006] 753
Taylor Venture Ltd, trustee of
v 554925 BC Ltd (2004) 7 CBR (5th) 8…………………………………. Giles v Westminster Savings Credit Union [2006] 1745
Taylors Fashions Ltd
v Liverpool Victoria Trustees Co Ltd [1982] QB 133……………….. Gillett v Holt [2000] 195 CA; Jennings v Rice [2002] 367 CA; Lloyd v
Dugdale [2002] 863; Jiggins v Brisley [2003] 1141; Evans v HSBC Trust
Co (UK) Ltd [2005] 1289; Thorner v Curtis [2008] 155 HC; Clark v Clark
[2006] 823; Thorner v Major [2008] 1289 CA; Thorner v Major [2009]
713HL; Yeoman’s Row Management Ltd v Cobbe [2006]1473 CA;
Yeoman’s Row Management Ltd v Cobbe [2008]1461 HL; Herbert v
Doyle [2009] 589; Hopper v Hopper [2009] 805; McGuane v Welch [2009]
1201; Q v Q [2009] 1591; Sheffield v Sheffield [2014] 1039; Southwell v
Blackburn [2015] 147; Fielden v Christie-Miller [2015] 1165; Preedy v
Dunne [2015] 1795
TC Coombs
v IRC [1991] 2 AC 283 ……………………………………………….. M v M [2013] 1725
TCB Creditor Recoveries Ltd
v Arthur Andersen LLP [2007] CILR N [14]…………………………. Helmsman Ltd v Bank of New York Trust Co [2013] 75
Tchenguiz
422
v Imerman [2010] EWCA Civ 908…………………………………….. M v M [2013] 1725
T & D Industries, re
[2000] 1 WLR 646................................................................................... MF Global UK Ltd, re Investment Bank Regulations [2015] 1427
Tebbs (deceased), re
[1976] 1 WLR 924……………………………………………………… Iliffe v Trafford [2002] 507
Tebbutt
v Haynes [1981] 2 All ER 238…………………………………………. A v A [2009] 1; DR v GR [2013] 1123
Technotrade Ltd
v Larkstore Ltd [2006] EWCA Civ 1079…………………………….. Starglade Properties Ltd v Nash [2010] 1267
Teheran-Europe
v ST Bolton tractors [1968] 2 QB 53…………………………………. Harb v Abdul Aziz [2016] 287
Telesystem Intl. Wireless Inc
v CVC/Opportunity Equity Partners LP [2002] CILR N [21]……… Helmsman Ltd v Bank of New York Trust Co [2013] 75
Telnikoff
v Matusevitch [1991] 1 QB 102………………………………………. Ratiu v Conway [2006] 101
Telstra Super Pty Ltd
v Flegeltaub [2000] 2 VR 276……………………………….. Crowe v Stevedoring Employees Retirement Fund Pty Ltd [2005] 1271
Tempest
v Lord Camoys (1882) 21 Ch D 571…………………………………… Re Merry deceased, Meredith v Plaxton [2003] 425; Sieff v Fox [2005] 891
Temple Legal Protection Ltd
v QBE Insurance (Europe) Ltd [2009] Lloyd’s Rep IR 544…………. Angove’s Pty Ltd v Bailey [2016] 1309
Templeman
v Jacobs [1996] STC 991………………………………………………. Dextra Accessories v Macdonald [2003] 349 SpC
Templeton (HMIT)
v Jacobs [1996] 1 WLR 1433………………………………………….. Rangers v A-G for Scotland [2017]1093
Templeton Insurance Ltd
v Brunswick [2012] EWHC 1522 (Ch)………………………………… Hutchings v HMRC [2015] 1359
Tennant
v Smith (Surveyor of Taxes) [1892] AC 150………………………….. Rangers v A-G for Scotland [2017]1093
Tennent
v City of Glasgow Bank (1879) 6 App Cas 615……………………….. Bainbridge v Bainbridge [2016] 943
Terry
423
v Federal Commissioner of Taxation (1920) 27 CLR 429…………… CPT Custodian Ltd v Commissioner of State Revenue [2006] 447
v Painton [1894] P 151………………………………………………… Sharp v Hutchins [2015] 1269
Tesco Stores
v Pook [2003] EWHC 823 Ch…………………………………………. Crown Dilmun v Sutton [2004] 497
Tett
v Phoenix Property [1986] BCLC 149……………………………….. Cottrell v King [2005] 63; Hurst v Crampton Bros (Coopers) Ltd [2003]
659
Teulon
v Seaton (1885) 12 R 971……………………………………………… Roberts v Gill [2010] 1223 SC
T(G)
v Griffiths [1977] 5 WWR 203………………………………………… Re The Christian Brothers of Ireland in Canada [2004] 1079
Thackwell
v Barclays Bank [1986] 1 All ER 676…………………………………. Halley v The Law Society [2003] 845; Watts v Watts [2014] 1781
Thames Guaranty Ltd
v Campbell [1985] 1 QB 210…………………………………………… The Mortgage Corporation v Lewis Silkin [2000] 357
Thames Valley Housing Association
v Elegant Homes (Guernsey) Ltd [2011 EWHC 1288 Ch D…………. Adepoju v Akinola [2017] 187; Nield-Moir v Freeman [2018] 255
Thelluson
v Woodford (1806) 13 Ves Jun 209……………………………………. Re Trafford Community Leisure Trust [2006] 543; Scarfe v Matthews
[2012] 1579; Trustees of Mrs PL Travers Will Trust v HMRCC [2013]
1831
Thoars, dec’d, re
Reid v Ramlort [2002] EWHC 2416 (Ch)…………………………….. Re Claridge [2011] 1681
Reid v Ramlort (No 2) [2004] EWCA Civ 800……………………….. Re Claridge [2011] 1681
Thoday
v Thoday [1964] P 181…………………………………………………. Mubarak v Mubarik [2009] 1543 JCA
Thom’s Executrix
v Russel &Aitken 1983 SLT 335………………………………………. White v Minnis [2000] 755
Thomas
re [1930] Ch 194………………………………………………………... Sutton v England [2010] 335; Re Z Trust, MEP v Rothschild Trust
Cayman Ltd [2011] 735; Southgate v Sutton [2011] 1235
v Baptiste [2002] AC 1…………………………………………………. Westminster City Council v Porter [2003] 135
424
v IRC [1981] STC 382………………………………………………….. Crawford’s Trustees v HMRC [2005] 797
v Jones [1928] P 162…………………………………………………… Clancy v Clancy [2003] 1097; Perrins v Holland [2010] 1415 CA
v Kent (unreported, 8 July 2005, HC)………………………………….. Thomas v Kent [2007] 177 CA
[2007] WTLR 177 CA…………………………………………. Scarfe v Matthews [2012] 1579
(HMIT) v Marshall (1953) 34 TC 178………………………………… Jones v Garnett (HMIT) [2005] 729; Jones v Garnett (HMIT) [2006] 67
v Secretary of State for India (1870) 18 WR 312…………………….. Dawson-Damer v Taylor Wessing LLP [2016] 253
v Thomas [1995] 2 FLR 668……………………………………………. A v A [2009] 1; PJC v ADC [2009] 1419; B v B [2010] 1689; Whaley v
Whaley [2011] 1267; BJ v MJ [2012] 395; Tchenguiz-Imerman v
Imerman [2014] 135; P v P [2015] 1039; Quan v Bray [2015] 885
v Thomas [1996] EWCA Civ 731……………………………………… Re C [2009] 55
v The Times Book Co [1996] 1 All ER 241…………………………… Scott v HMRC [2015] 1461; Hamilton v Hamilton [2016] 1699
Thomas, in the Estate of, in the Estate of Bowly
(1918) 34 TLR 626……………………………………………………… Re Servoz-Gavin (dec'd), Ayling v Summers [2009] 1657
Thomas and Agnes Carvel Foundation
v Carvel [2007] WTLR 1297…………………………………………… Re Steel, Angus v Emmott [2010] 351; Alkin v Raymond [2010] 1117;
Dobson v Heyman [2010] 1153; Kershaw v Micklethwaite [2011] 413;
Burgess v Hawes [2012] 423; Khan v Crossland [2012] 841; Scott v Scott
[2012] 1439; Re Goodman (deceased) [2013] 1181; National Westminster
Bank v Lucas [2014] 637; Muckian v Hoey [2014] 1255; Littlewood v
Morley [2017] 591
Thomas Bates & Sons Ltd
v Wyndham’s (Lingerie) Ltd [1981] 1 WLR 505…………………… Chisholm v Chisholm [2011] 187; Oatley v Oatley Powney [2014] 1433
Thomason
v Campbelltown Municipal Council (1939) 39 SR (NSW) 347……… Re Macedonian Orthodox Community Church St Petka Inc’s application
[2007] 1429
Thompson
v Brown [1981[ 1 WLR 744……………………………………………. Adams v Schofield [2004] 1049
v Clive (1848) 11 Beav 475……………………………………………. Close Trustees (Switzerland) SA v Vildosola [2008] 1543
v Commissioner of Police of the Metropolis [1998] QB 498………… Ratiu v Conway [2006] 101
v Leach (1690) 2 vent 198……………………………………………… Re the Esteem Settlement, Grupo Torras SA v Al-Sabah [2002] 337
v Simpson (1841) 1 Dr & War 459…………………………………….. Kain v Hutton [2007] 1751 NZCA
v Thompson [1986] Fam 38……………………………………………. Avis v Turner [2007] 1521; Re Peck, Hall v Peck [2011] 605
425
Thompson’s Settlement Trusts, re,
[1986] Ch 99…………………………………………………………… Cardigan v Moore [2012] 931
Thompson v Alexander [1905] 1 Ch 229……………………………… Jasmine Trustees v Wells & Hind [2007] 489
Thompson’s Trustee in Bankruptcy
v Heaton [1974] 1 WLR 605…………………………………………… Ward v Brunt [2000] 731
Thompstone
v Tameside & Glossop Acute Services NHS Trust
[2006] EWHC 2904 QB ……………………………………….. Re JDS, Smythe v JDS [2012] 475
Thomson
v Clydesdale Bank [1893] AC 282……………………………………. Sinclair Investments v Versailles Trade Finance [2011] 839; Sinclair
Investments v Versailles Trade Finance [2011] 1043
v Lord Clanmorris [1900] 1 Ch 718…………………………………… Wood v HMRC [2016] 1463
v Thomsom [1896] P 263………………………………………………. Harb v King Fahd bin Abdul Aziz [2006] 609
Thorner
v Major [2009] WTLR 713; [2009] UKHL 18………………………… Stallion v Albert Stallion Holdings (Great Britain) Ltd [2009] 1437;
Macdonald v Frost [2009] 1815; Suggitt v Suggitt [2011] 1841 Ch; Suggitt
v Suggitt [2012] 1607 CA; Bradbury v Taylor [2013] 29; Clarke v Meadus
[2013] 199; Creasey v Sole [2013] 931; Walden v Atkins [2013] 1465;
Southwell v Blackburn [2015] 147; Wright v Waters [2015] 353; Fielden v
Christie-Miller [2015] 1165; Herbert v Doyle [2015] 1573; Preedy v
Dunne [2015] 1795; Davies v Davies [2016] 1175; Matchmove v Dowding
[2017] 265; Legg v Burton [2017] 1017; James v James [2018] 1313
Thornhill, in re
[1904] WN 112 …………………………………………………………. Re Merry deceased, Meredith v Plaxton [2003] 425
Thornley, re
(1928) 7 ATC 178………………………………………………………. Executors of MacArthur v HMRCC [2008] 1185
Thornton
v Howe (1862) 31 Beav 14…………………………………………….. Re Church of Scientology (E&W) [2005] 1151
Thorp and the Real Property Act 1900, re [1962] NSWR 889………………………………………………………. Cawley v Lillis [2013] 559
Thorpe
v Goodall (1811) 17 Ves 388…………………………………………… Tasarruf Mevduati v Merrill Lynch [2010] 1287; Tasaruff Mevduati
426
Sigorta Fonu v Merrill Lynch Tasaruff Mevduati [2011] 1083; Sigorta
Fonu v Merrill Lynch [2011] 1249
v HMRC [2009] WTLR 1239………………………………………….. Salinger v HMRC [2016] 1833
v Revenue & Customs [2008] UKSPC 00683………………………… Thorpe v HMRCC [2009] 1269
Three Rivers DC
v Governors and Company of the Bank of England [1996] QB 292… Roberts v Gill [2010] 1223 SC
v Governors and Company of the Bank of England [2001] 2 All ER 513……………………………………………. The Law Society v Southall [2002] CA 1151; Sinclair Investment
Holdings SA v Versailles Trade Finance Ltd [2006] 1655; Dellal v Dellal
[2015] 1137; Fielden v Christie-Miller [2015] 1165
v Govenors and Company of the Bank of England
[2003] 1 WLR 210……………………………………………… North Shore Ventures Ltd v Anstead Holdings Inc [2012] 1241; Dalriada
Trustees v Woodward [2012] 1489
v Governors and Company of the Bank of England (No 3)
[2003] 2 AC 1 ………………………………………………… High Commissioner for Pakistan v Nizam of Hyderabad [2016] 1763
v Governors and Company of the bank of England (No 4)…………. Twin Benefits Ltd v Barker [2017] 729
v Governors and Company of the Bank of England (No 6) [2004] QB 916 (CA); [2005] 1 AC 610 (HL) …………………. Bowman v Fels [2005] 481 CA; C v C (No 2) [2007] 753; Behague v
HMRC [2014] 187
v Bank of England [2006] EWHC 816 Comm………………………… Wingate v Butterfield Trust (Bermuda) Ltd (Costs) [2008] 543
Throp v
Trustees & Executors & Agency Co of New Zealand Ltd
[1945] NZLR 483……………………………………………… Patchett v Williams [2006] 639
Thurgood, re
(1854) 19 Beav 541……………………………………………………… Bentine v Bentine [2014] 197
Thwaite
v Thwaite [1982] Fam 1 ……………………………………………….. Soulsbury v Soulsbury [2007] 1841
Thwaites
v Foreman (1884) 1 Coll 409…………………………….……………. RSPCA v Sharp [2011] 311
Tierney
v King [1983] 2 Qd R 580……………………………………………… Wendt v Orr [2005] 223; Crowe v Stevedoring Employees Retirement
427
Fund Pty Ltd [2005] 1271; An application for information about a trust
[2015] 559
v Tough [1914] 1 IR 142……………………………………………….. Hanchett–Stamford v A-G [2009] 101
Tiger
v Barclays Bank Ltd [1952] 1 All ER 85………………………………. Re the K Trust [2016] 1225
Tillack
v Tillack [1941] VLR 151……………………………………………… Hostick v The New Zealand Railway & Locomotive Society Waikato
Branch [2007] 1563; Butler v Butler [2016] 1519
Tilley
v Tilley (1979) 10 Fam Law 89…………………………………………. Minwalla v Minwalla [2006] 311
Tilley’s Will Trusts, re
[1967] Ch 1179 …………………………………………………………. Sinclair Investments v Versailles Trade Finance [2011] 839; Sinclair
Investments v Versailles Trade Finance [2011] 1043
Tillott, in re
[1892] 1 Ch 86………………………………………………………….. Schmidt v Rosewood [2003] 565 PC; RNLI v Headley [2016] 1433; Lewis v
Tamplin [2018] 215
Timac Agro Deutschland Gmbh
v Finanzamt Sankt Augustin C—388/14; EU:C:2015:829…………… Panayi A&M Sett Trusteesv HMRC [2018]1497
Timber Engineering Co Pty Ltd
v Anderson [1980] 2 NSWLR 488…………………………………… Ultraframe (UK) Ltd v Fielding [2007] 835
Time Products
v Combined English Stores (unreported 2nd Dec 1974)……………… Banner Homes v Luff Developments [2000] 473; Yeoman’s Row
Management Ltd v Cobbe [2008]1461 HL
Timmis, re
Nixon v Smith [1902] 1 Ch 176 ………………………………………... Davies v Sharples [2006] 839
Timpson’s Executors
v Yerbury [1936] 1 KB 645……………………………………………. Sheffield v Sheffield [2014] 1039
Tinker
v Tinker [1970] P 136; 1 All ER 540…………………………………… Collier v Collier [2003] 617; Slater v Simm [2007] 1043; A v A [2009] 1;
Griffiths v Cork [2009] 955; Q v Q [2009] 1591; O’Kelly v Davies [2016]
333
Tinker’s Settlement, in re
428
[1960] 1 WLR 1011…………………………………………………….. Re T Settlement [2002] 1529; Mubarak v Mubarik [2009] 1543 JCA
Tinline
v White Cross Insurance Association Ltd [1921] 3 KB 327………… Henderson v Wilcock [2016] 475
Tinsley
v Milligan [1994] 1 AC 340……………………………………………. Collier v Collier [2003] 617; Halley v The Law Society [2003] 845; Slater v
Simm [2007] 1043; Gibson v HMRC Prosecution Office [2008] 1605;
Barrett v Barrett [2009] 201; Q v Q [2009] 1591; Patel v Mirza [2013]
1755; Patel v Mirza [2014] 1567 CA; Watts v Watts [2014] 1781; O’Kelly v
Davies [2016] 333
Tintern Close Residents Society Ltd
v Winter [1995] STC (SCD) 57 ……………………………………… Executors of Stedman v IRC [2002] 1357
Tintin Exploration Syndicate Ltd
v Sandys (1947) 111 Lt 412…………………………………………… Ultraframe (UK) Ltd v Fielding [2007] 835
Tippett
v Tippett (1865) LR 1 P & D 54……………………………………….. Re Ritchie (dec’d) Ritchie v Joslin (costs) [2009] 885
Tito
v Waddell (No 2) [1977] Ch 106……………………………………….. JJ Harrison (Properties) Ltd v Harrison [2001] 1327; Bath & N E
Somerset Council v Attorney-General [2002] 1257; Gwembe Valley
Development Co Ltd v Koshy [2004] 97 CA; Patchett v Williams [2006]
639; Official Assignee in Bankruptcy v Wilson [2008] 1235; Trinkler v
Beale [2009] 1091; Walker v Walker [2010] 1617; Re Peck, Hall v Peck
[2011] 605; Cardigan v Moore [2012] 931; Barnsley v Noble [2016] 1501;
High Commissioner for Pakistan v Nizam of Hyderabad [2016] 1763
Tiverton Estates Ltd
v Wearwell Ltd [1975] Ch 146………………………………………… Irani v Irani [2006] 1561
Tjaskemolen, The
[1997] Lloyd’s Rep 465 ………………………………………………… Re the Esteem Settlement, Grupo Torras SA v Al-Sabah [2004] 1; Prest v
Petrodel Resources Ltd [2013] 1249
TL
v ML (Ancillary Relief: Claim against Assets of Extended Family) [2005]EWHC 2860 (Fam)……………………………………… A v A [2009] 1; Re C [2009] 55; PJC v ADC [2009] 1419; BJ v MJ [2012]
395
429
Todd
re [1926] P 173 ………………………………………………………… Re Baldry [2004] 609
v Adams & Chope (t/a Trelawney Fishing Co)
[2002] 2 Lloyd’s Rep 293……………………………………… Agulian v Cyganik [2006] 565 CA
v Thompson (1863) 9 LT 177………………………………………….. Barrett v Bem [2011] 1117 Ch D; Barrett v Bem [2012] 567 CA
Tollet
v Tollet (1728) 2 Peere Wms 489………………………………………. Re The Shinorvic Trust [2013] 337; English v Keats [2018] 91
Tolstoy Miloslavsky
v United Kingdom (1995) 20 EHRR 442……………………………… PNPF Trust Company Ltd v Taylor [2009] 1215
Tomlinson
v Glyn’s Executor & Trustee Co Ltd [1969] 45 TC 600……………… McLaughlin v HMRCC [2012] 855
Tompkins
v Simmons (1930) 44 CLR 546………………………………………… Bassett v Basset [2005] 51
Toor
v Bank of Montreal (1992) 2 Bank LR 8……………………………… Abou-Rahmah v Abacha [2006] 377
Tootal Broadhurst Lee Co Ltd
v IRC (1949) 29 TC 352………………………………………………… IRC v George [2003] 471; Clark v HMRC [2005] 1465; McCall v HMRCC
[2008] 865; McCall v HMRCC [2011] 1823
Toovey
v Milne (1819) 2 B&A 683……………………………………………... Twinsectra v Yardley [2000] 527 CA; Twinsectra Ltd v Yardley [2002]
423 HL; Kingate Global Fund Ltd v Knightsbridge (USD) Fund [2010]
1201
Topham
v Duke of Portland (1869) LR 5 Ch App 40…………………………… Wong v Burt [2005] 291; Sieff v Fox [2005] 891
Toprak Enerji Sanayi AS
v Sale Tilney Technology plc [1994] 1 WLR 840……………………. Roberts v Gill [2010] 1223 SC
Tornroos
v Crocker [1957] Can LII 44…………………………………………… Gonder v Evans [2011] 41
Toronto Aged Men’s and Women’s Homes
v Loyal True Blue and Orange Home (2003) 68 OR (3rd) 777……….. Sidney & North v British Columbia [2017] 135
Toronto-Dominion Bank
v Oberoi [2002] All ER(D) 313 ………………………………………. AC v DC [2013] 747
430
Tournier
v National Provincial and Union Bank of England [1924] 1 KB 46…. Re B [2013] 763
Town Investments
v Department of the Environment [1977] 1 All ER 813……………… McCall v HMRCC [2008] 865; Ramsay v HMRCC [2013] 307; Ramsay v
HMRCC [2013] 1773
Towndrow, re
Gratton v Machen [1911] 1 Ch 662……………………………………. Murray v BA Peters [2011] 1661
Townley
v Bedwell (1808) 14 Ves Jun 592; 33 ER 812…………………………. Pennington v Waine (No 2) [2003] 1011
Townsend
v Moore [1905] P 66……………………………………………………. Lamothe v Lamothe [2006] 1433; Perdoni v Curati [2012] 506 ChD
Townson
v Tickell (1819) 3 B&Ad 31……………………………………………. Re the Esteem Settlement [2001] 655;Smith v Smith [2001] 1205; Re the
Esteem Settlement, Grupo Torras SA v Al-Sabah [2002] 337
Toyama Pty Ltd
v Landmark Building Developments Pty Ltd [2007] NSWSC 55…… Brudenell-Bruce v Moore [2015] 373
Tradegro (UK) Ltd
v Wirmore Street Investments Ltd [2011] EWCA Civ 268…………. Hughmans Solicitors v Central Stream Services Ltd [2012] 1559;
Hughmans Solicitors v Central Stream Services Ltd [2013] 239 CA;
Gorbunova v Estate of Boris Berezovsky [2016] 1591
Transparency in the Court of Protection: Publication of Judgments
[2014] COPLR 78………………………………………………………. Public Guardian v SR & NC [2015] 1057
Transport Industries Insurance Co Ltd
v Longmuir [1997] 1 VR 125…………………………………………. Nolan v Nolan [2004] 1261
Travis
v Milne (1851) 9 Hare 141…………………………………………….. Roberts v Gill [2010] 1223 SC
Treadwell, Joan deceased, re
The Public Guardian v Lutz[2013] WTLR 1445…………………….. Re Gladys Meek, Jones v Parkin [2014] 1155
Treasury Solicitor
v Regester [1978] 1 WLR 446…………………………………………. Jemma Trust Co Ltd v D’Arcy Liptrott [2003] 236; Jemma Trust Co Ltd v
Liptrott [2003] 1427; Jemma Trust v Liptrott (No 3) [2005] 157; Barrett v
Rutt-Field [2006] 1505
431
Trenchard, in re
[1902] 1 Ch 378………………………………………………………… Re Z Trust, MEP v Rothschild Trust Cayman Ltd [2011] 735
Trendtex Trading Corp
v Central Bank of Nigeria [1977] QB 529……………………………. Daraydan Holdings Ltd v Solland Int. Ltd [2004] 815
Trennery
v West [2005] WTLR 205 HL………………………………………….. Herman v HMRCC [2007] 1201; Burton v HMRCC [2009]
Trevor
v Whitworth (1887) 12 App Cas 409………………………………….. Kingate Global Fund Ltd v Knightsbridge (USD) Fund [2010] 1201
Tribe
v Tribe [1995] 3 WLR 913…….……………………………………….. Collier v Collier [2003] 617; Levin v Beatt [2007] 1029; Q v Q [2009]
1591; M v M [2013] 1725; Patel v Mirza [2013] 1755; Patel v Mirza [2014]
1567 CA; Watts v Watts [2014] 1781
Trident General Insurance Co Ltd
v McNiece Bros Pty Ltd (1988) 165 CLR 107………………………… Re Barlow, Dalton v Ellis [2008] 1333
Trider, re
[1978] Carswell NS 76………………………………………………….. Critchley v Critchley [2008] 1563
Triffitt’s Settlement, in re,
[1958] Ch 852…………………………………………………………… Tassaruf Mevduati Sigorta Fonu v Merrill Lynch Bank and Trust
Company (Cayman) Ltd [2010] 1285; Tasaruff Mevduati Sigorta Fonu v
Merrill Lynch [2011] 1083; Tasaruff Mevduati Sigorta Fonu v Merrill
Lynch [2011] 1249
Trimmer
v Lax, Estate of MA Fresen (unreported, NSW SC, 9 May 1997)……. Miskelly v Arnheim [2009] 1529 NSWSC
Trocette Property Co Ltd
v GLC (1974) 28 P & CR 408………………………………………….. Executors of MacArthur v HMRCC [2008] 1185
Trollope & Colls Ltd
v North West Metropolitan Hospital Board [1973] 1 WLR 601…….. Dominion Corporate Trustees Ltd v Capmark Bank [2011] 1747; Bieber v
Teathers [2013] 1
Trotman
v North Yorkshire CC [1999] LGR 584………………………………. Balfron Trustees Ltd v Petersen [2002] 157
Trottier
v Rajotte [1940] SCR 203…………………………………………….. Re Foote Estate [2012] 1161
432
Trotton, Matter of
(1904) 179 NY 122…………………………………………………….. Pecore v Pecore [2007] 1591
Trude, in re
[1926] P 173……………………………………………………………. Re Baldry [2004] 609
Trummer’s application, re
[1999] ECR I-1661……………………………………………………… vanHilten-van der Heijden’s heirs v Inspecteur van de Belastingdienst
[2006] 919
Trust Estate of Armand Guibert and Ann Hayling his Wife, re the (1852) 16 Jur 853……………………………………………………….. Re Beatty’s Will Trusts (No 2), Brooke v Thompson-Jones [2008] 1351
Trustees of the BT Pension Scheme
v HMRC [2013] UKUT 105 (TCC)…………………………………… Routier v HMRC [2017] 1119
[2015] EWCA Civ 713……………………………………… Routier v HMRC [2017] 1119
Trustees of the Estate Mortgage Fighting Fund Trust
v Federal Comr of Taxation [2000] 175 ALR 482……………………. Raftland Pty Ltd v Federal Commissioner of Taxation [2006] 657;
McKnight v Ice Skating Queensland Incorporated [2009] 989 QSC
Trustees Executors and Agency Co
v Scott (1898) 24 VLR 522…………………………………………….. Re Clements Estate [2007] 1717
Trustor AB
v Smallbone (No 2) [2001] 1 WLR 1177……………………………….. Re the Esteem Settlement, Grupo Torras SA v Al-Sabah [2004] 1;
Ultraframe (UK) Ltd v Fielding [2007] 835; Kakay v Frearson [2010]
1029 HCIoM; Prest v Petrodel Resources Ltd [2013] 1249
TSB Bank plc
v Camfield [1995] 1 WLR 430………………………………………… Bainbridge v Bainbridge [2016] 943;
v Marshall (1998) 3 EGLR 100 ……………………………………….. The Mortgage Corporation v Lewis Silkin [2000] 357
TSB Bank International
v Chabra [1992] 1 WLR 231………………………………………….. Re the Esteem Settlement, Grupo Torras SA v Al-Sabah [2004] 1;
Dadourian Group Int Inc v Simms [2006] 239; DR v GR [2013] 1123; JSC
Mezhdunarodniy Promy’nniy Bank v Pugachev [2015] 1761
Tsirlis and Kouloumpas
v Greece (1997) 25 EHRR 198…………………………………………. Re Church of Scientology (E&W) [2005] 1151
Tuck’s Settlement, re
Public Trustee v Tuck [1978] Ch 49………………………………….. AN v Barclays Private Bank & Trust (Cayman) Ltd [2007] 565;
433
Creasey v Sole [2013] 931
Tucker
v Mobile Infirmary Association (1915) 68 SR 4……………………… Re The Christian Brothers of Ireland in Canada [2004] 1079
Tuczka
v HMRCC [2010] WTLR 715………………………………………….. Tuczka v HMRCC [2011] 1099
Tudball
v Medlicott (1889) 59 LT 370………………………………………… Re Nordea Trust Co Ltd [2010]1393
Tunstall
v Steigmann [1952] 2 All ER 417……………………………………… Lloyd v Dugdale [2002] 863
Turkey
v Awadh [2006] WTLR 553……………………………………………. Kite v Rasini [2009] 969; Smith v Cooper [2011] 691; Evans v Lloyd
[2013] 1137; Hart v Burbridge [2013] 1191; Hart v Burbidge [2014] 1361
CA; Hart v Burbidge [2015] 1203 CA; Crossfield v Jackson [2015] 1519
Turkstra Ltd
v Richards [1926] TPD 276…………………………………………… Jowell v Bramwell-Jones [2002] 31
Turner
v Grovit [2002] 1 WLR 107……………………………………………. Tadros v Barratt [2014] 1753
[2005] 1 AC 101……………………………………………… Tadros v Barratt [2014] 1753
v Hancock (1882) 20 ChD 303…………………………………………. Singh v Bhasin [2000] 275; Galmerrow Securities v National Westminster
Bank [2002] 129; Alhamrani v Alhamrani [2008] 941 JCA; Davies v
Watkins [2013] 221; Blades v Isaac [2016] 589;
v Turner [1984] Ch 100………………………………………………. Galmerrow Securities v National Westminster Bank [2002] 129; Re Barr’s
Settlement Trusts [2003] 151; Re the Esteem Settlement, Grupo Torras SA
v Al-Sabah [2004] 1; Sieff v Fox [2005] 891; Pitt v Holt; Futter v Futter
[2011] 623 CA; Re A Trust, B v C [2011] 745; Futter v HMRCC; Pitt v
HMRCC [2013] 977
v Turner [2012] CSOH 41……………………………………………. Re DP, The Public Guardian v JM [2014] 979
Turner’s Estate, re
[2004] WTLR 1467……………………………………………………. Re Walters, Olins v Walters [2008] 329 ChD
Turner’s Will Trusts, re
District Bank v Turner [1937] Ch 15…………………………………. Jasmine Trustees v Wells & Hind [2007] 489
Turton
434
v Turton [1988] Ch 542………………………………………………… Oxley v Hiscock [2004] 709
Tweddle
v Atkinson (1861) 1 B & S 393……………………………………….. Re Barlow, Dalton v Ellis [2008] 1333
Twigger, re
[1989] 3 NZLR 329……………………………………………………. Christian Brothers of Western Australia Inc’s Trusteesv A-G of Western
Australia [2007] 1375
Twinsectra Ltd
v Yardley [2002] WTLR 423………………………………………….. Bath & NE Somerset Council v Attorney-General [2002] 1257;
Re Woodland-Ferrari [2002] 1539; Re Russell-Cooke Trust Co [2003] 81;
Youyang Pty Ltd v Minter Ellison [2003] 753; Halley v The Law Society
[2003] 845; Shalson v Russo [2003] 1165; Re the Esteem Settlement,
Grupo Torras SA v Al-Sabah [2004] 1; Niru Battery Manufactoring Co v
Milestone Trading [2004] 377; Crown Dilmun v Sutton [2004] 497; Patel
v London Borough of Brent [2004] 577; Barlow Clowes International v
Eurotrust International [2004] 1365; Barlow Clowes International Ltd (in
liquidation) v Eurotrust International Ltd [2005] 1453; Abou-Rahmah v
Abacha [2006] 377; Charter Plc v City Index Ltd [2006] 1705; Giles v
Westminster Savings Credit Union [2006] 1745; Re Horley Town FC,
Hunt v McLaren [2006] 1817; Abou-Rahmah v Abacha [2007] 1 CA;
Barnes v Tomlinson [2007] 377; Ultraframe (UK) Ltd v Fielding [2007]
835; Templeton Insurance Ltd v Penningtons Solicitors LLP [2007] 1103;
Re Farepak Food & Gifts Ltd, Dubey v HMRCC [2007] 1407; Kingate
Global Fund Ltd v Knightsbridge (USD) Fund [2010] 1201; Starglade
Properties Ltd v Nash [2010] 1267; Habana Ltd v Kaupthing Singer &
Friedlander [2011] 275; Du Preez v Kaupthing Singer & Friedland (IoM)
[2011] 561; Spread Trustee Co Ltd v Hutcheson [2012] 317; Independent
Trustte Services v GP Noble Trustees [2012] 1171; Bieber v Teathers
[2013] 1; Gabriel v Little [2013] 419; Patel v Mirza [2013] 1755; Wise v
Jiminez [2014] 163; Charity Commission v Framjee [2014] 1489;
Libertarian Investments Ltd v Hall [2015] 241; The Law Society v Elsdon
[2015] 1601; Bellis v Challinor [2016] 43
Twist
435
v Tye [1902] P 92………………………………………………………. Kostic v Chaplin [2008] 655; Shovelar v Lane [2011] 1411; Wharton v
Bancroft (costs) [2012] 727
Twoh International
[2007] ECR I-7897……………………………………………………… Persche v Finanzamt Lüdenscheid [2009] 483
Twycross
v Grant (1878) 4 CPD 40……………………………………………… Daniels v Thompson [2004] 511
Tyco Fire & Integrated Solutions (UK) Ltd
v Rolls Royce Motor Cars Ltd [2008] EWCA Civ 286……………….. Rathbone Brothers Plc v Novae Corporate Underwriting [2015] 301
Tynewydd Labour Working Men’s Club and Institute Ltd
v Customs and Excise Commissioners [1979] STC 570 …………….. Hutchings v HMRC [2015] 1359
Typhoon 8 Research Ltd
v Seapower Resources International Ltd [2002] 2 HKLRD 660……. Kao Lee & Yip v Koo [2003] 1283
Tyrell
v Bank of London (1862) 10 HL Cas 26………………………………. Sinclair Investments v Versailles Trade Finance [2011] 1043; FHR
European Ventures v Mankarious [2013] 631; FHR European Ventures v
Cedar Capital Partners [2014] 1135
v Painton [1984] P 151…………………………………………………. Gill v Woodhall [2011] 251; Re Stolkin [2013] 1793; Walker v Badmin
[2015] 493
U
UBS AG
v HMRC [2016] UKSC 13……………………………………………... Rangers v A-G for Scotland [2017]1093
UBS AG (London Branch)
v Kommunale Wasserwerke Leipzig GmbH
[2014] EHC 3615 (Comm)…………………..………………… Khouj v Acropolis Capital Partners Ltd [2017] 83
UCB Bank plc
v Beasley [1995] NPC 144…………………………………………….. Scott v Southern Pacific Mortgages Ltd [2015] 1067
436
UCC
v Bender [2006] JLR 242……………………………………………….. Bagus Investments Ltd v Kastening [2012] 1675
Udall
v Capri Lighting Ltd [1988] 1 QB 907………………………………… Santander UK plc v RA Legal Solicitors [2014] 813 CA
Udney
v Udney (1869) LR 1 Sc & Div 441…………………………………….. Mrs F & S2 v CIR [2000] 505; Re Shaffer, Morgan v Cilento [2004] 457;
Mark v Mark [2005] 1223; Agulian v Cyganik [2006] 565 CA; Gaines-
Cooper v HMRCC [2007] 101 SC; Gaines-Cooper v HMRCC [2008] 209
HC; Haji-Ioannou v Frangos [2009] 1747; Peters v Pinder [2011] 1379;
Re Foote Estate [2012] 1161; Re Sylvester [2014] 127; Kebbeh v Farmer
[2016] 1011; J v U; U v J (no 2) (Domicile) [2017] 565; Henderson v
HMRC [2017] 949
Uglow
v Uglow [2004] WLTR 1183…………………………………………… Thorner v Curtis [2008] 155 HC; Thorner v Major [2008] 1289 CA;
Thorner v Major [2009] 713 HL; Bye v Colvin-Scott [2010] 1; Suggitt v
Suggitt [2012] 1607 CA; Walden v Atkins [2013] 1465
Ulrich
v Treasury Solicitor [2005] WTLR 385 ………………………………. Cawdron v Merchant Taylors’ School [2010] 775; Cuppage v Lawson
[2011] 975
v Ulrich [1968] 1 WLR 180…………………………………………… Stack v Dowden [2007] 1053 HL
Ultraframe (UK) Ltd
v Fielding [2004] RPC 24………………………………………………. Ultraframe (UK) Ltd v Fielding [2007] 835
[2007] WTLR 835…………………………………………… Sinclair Investments v Versailles Trade Finance [2011] 839; Pullan v
Wilson [2014] 669; Novoship (UK) v Nikitin [2014] 1521; Cadogan
Petroleum plc v Tolley [2015] 1505; Akita Holdings v Turks and Caicos
Islands [2017] 407
Underhill
v Hernandez (1897) 168 US 250………………………………………. Shergill v Kaira [2014] 1729 SC
Underwood, Son & Piper
v Lewis [1894] QB 306………………………………………………… Donsland Ltd v van Hoogstraten [2002] 497; Perotti v Collyer-Bristow
[2003] 1473; Ratiu v Conway [2006] 101
Umilever plc
437
v Proctor and Gamble Co [2000] WLR 2436…………………………. Libertarian Investments Ltd v Hall [2015] 241
Union Bank (UK) Plc
v Pathak (unreported 15 May 2006 Ch D)…………………………….. Chirkinian v Larcom Trustees Ltd [2006] 1523
Union Trustee Co of Australia Ltd
v Federal Commissioner of Land Tax (1915) 20 CLR 526………….. CPT Custodian Ltd v Commissioner of State Revenue [2006] 447
United Australia Ltd v
Barclays Bank Ltd [1940] 4 All ER 20……………………………….. BJ v MJ [2012] 395
United Bank of Kuwait Plc
v Hammoud [1988] 1 WLR 1051………………………………………. Twinsectra v Yardley [2000] 527 CA; Twinsectra Ltd v Yardley [2002]
423 HL
v Sahib [1997] Ch 107………………………………………………….. Kinane v Mackie-Conteh [2005] 345; Hughmans Solicitors v Central
Stream Services Ltd [2012] 1559; Hughmans Solicitors v Central Stream
Services Ltd [2013] 239 CA
United Capital Corporation
v Bender [2006] JLR 242………………………………………………. O’Keefe v Caner [2017] 615
United Grand Lodge of Ancient Free and Accepted Masons of England
v Holborn Borough Council [1957] 1 WLR 1080…………………… Re Church of Scientology (E&W) [2005] 1151; Re The Fine Lady Upon A
White Horse Appeal [2006] 59; Re Sacred Hands Spiritual Centre [2006]
873
United Pan-European Communications
v Deutsche Bank AG [2000] EWCA Civ 166…………………………. John Taylors v Masons [2005] 1519; Murad v al-Saraj [2005] 1573; Ratiu
v Conway [2006] 101; Novoship (UK) v Nikitin [2014] 1521; Akita
Holdings v Turks and Caicos Islands [2017] 407
United Railways of Havana and Regla Warehouses Ltd, re
[1961] AC 1007………………………………………………………… Gomez v Gomez-Monche Vives [2008] 1623 CA
United Scientific Holdings Ltd
v Burnley BC [1978] AC 904………………………………………….. Allardyce v Roebuck [2004] 779
United States
v Ritter 558 F 2d 1165 (4th Cir 1977)………………………………….. Tasaruff Mevduati Sigorta Fonu v Merrill Lynch [2011] 1249
v Schlotzhauer (2008) WL 320717……………………………………. Re Kaplan [2010] 1171
Universal Permanent Building Society
v Cooke [1952] Ch 95………………………………………………….. Scott v Southern Pacific Mortgages Ltd [2015] 1067
438
University of Canterbury
v AG (NZ) [1995] 1 NZLR 78…………………………………………. Clarkson v Barclays Private Bank & Trust (IoM) Ltd [2007] 1703; Pitt v
Holt; Futter v Futter [2011] 623 CA; Futter v HMRCC; Pitt v HMRCC
[2013] 977
University Hospital Lewisham NHS Trust
v Hamuth [2006] EWHC 1609 (Ch) …………………………………. Hartshorne v Gardner [2008] 837; Anstey v Mundle [2016] 931
Upton
v National Westminster Bank Plc [2004] WTLR 1339………………. Saunders v Garrett [2005] 749; Hand v George [2017] 495
v UK (Unrep 11 April 2006)……………………………………………. Burden v UK [2008] 1129 GC; Gregg v Pigott [2012] 953
USS
v IRC [1997] STC 1…………………………………………………….. JP Gilchrist Trust v HMRC [2014] 1209
V
V
v Assistant Director Adult Social Care Newcastle City Council [2016] WTLR 705…………………..... Watt v ABC [2017] 749
v Associated Newspapers [2016] EWCOP 21…………………………. Smith v Lancashire NHS Trust [2018] 1469
VA
v Hertfordshire Partnership NHS Foundation Trust [2011] EWHC 3524 (COP)……………………………………. JS v KB [2014] 991
Vacciana
v Herod [2006] WTLR 367……………………………………………. Ali Heyder v Syed [2014] 387
Vagliano, re
(1905) 75 LJ Ch 119…………………………………………………….. Re Carapiet’s Trusts, Manoogian v Sonsino [2002] 989
Vallance
re [1876] 2 Ston’s Judgments (7th edition) 1304………………………… Human Dignity Trust v Charity Commissioners [2015] 789
439
Vallee
v Birchwood [2013] WTLR 1095……………………………………… King v Dubrey [2014] 1411; King v Chiltern Dog Rescue [2015] 1225 CA;
Keeling v Keeling [2018] 173
Valliant
v Air Canada [1993] 3 SCR 787………………………………………. Nolan v Nolan [2004] 1261
Vallings
v Gibbon [2013] EWHC 2862 (Ch)……………………………………. Giles v RNIB [2014] 1347
Van Alst
v Hunter [1821] 5 Johnson N. Y. Ch Rep 159………………………… Cowderoy v Cranfield [2011] 1699; Walker v Badmin [2015] 493
Van Gruisen’s Will Trusts
[1964] 1 WLR 499……………………………………………………… Wright v Gater [2012] 549
Van der Heijden
v The Netherlander [2013] 57 EHRR 13……………………………… Smith v Lancashire NHS Trust [2018] 1469
Van Hilten, heirs of MEA -wan der Heijen
v Inspecteur van de Belastingdienst Particulieren/Ondernemingen buitenland te Heerlen [2006] ECR I-1957…………………………… Jager v Finanzamt Kusel-Landsthuhl [2008] 1047; Persche v Finanzamt
Lüdenscheid [2009] 483
Van Praag
v Everidge [1902] 2 Ch 266…………………………………………… Angove’s Pty Ltd v Bailey [2016] 1309
Vancouver Opera Foundation, re
(2015) BCSC 390……………………………………………………….. Sidney & North v British Columbia [2017] 135
Vandepitte
v Preferred Accident Insurance Corporation of New York
[1933] AC 70…………………………………………………… Re Barlow, Dalton v Ellis [2008] 1333; Roberts v Gill [2008] 1429
Vandervell
(No 2), re[1974] Ch 269………………………………………………… Allan v Rea Brothers Trustees Ltd [2002] 625
v IRC [1967] 2 AC 291 ………………………………………………… Pennington v Waine [2002] 387 CA; Allan v Rea Brothers Trustees Ltd
[2002] 625; Kinane v Mackie-Conteh [2005] 345; Jones v Garnett (HMIT)
[2007]1229 (HL); Stow v Stow [2008] 1103; Sillett v Meek [2009] 1065;
Bellis v Challinor [2016] 43
Vandervell Trustees Ltd
v White [1971] AC 1075……………………………………………….. Stow v Stow [2008] 1103; HMRCC v Gresh [2010] 1303; Lee v Lee [2018]
440
197
Vanquelin
v Bouard (1863) 15 CB (NS) 841……………………………………… Haji-Ioannou v Frangos [2009] 1747
Vardon’s Trust re
(1885) 31 Ch D 275…………………………………………………….. Scarfe v Matthews [2012] 1579
Various Mortgagors
v Various Mortgagees [2010] EWHC 2991 (Ch)…………………….. Scott v Southern Pacific Mortgages Ltd [2015] 1067
Varsani
v Jesani [1999] Ch 219…………………………………………………. White v Williams [2010] 1083; Khaira v Shergill [2012] 1795 CA; Shergill
v Kaira [2014] 1729 SC
Vatcher
v Paull [1915] AC 372…………………………………………………. Wong v Burt [2005] 291; Re Bird Charitable Trust and Bird Purpose
Trust, Basel Trust Corp (Channel Islands) Ltd [2008] 1505; Kain v
Hutton [2008] 1381 NZSC; Pitt v Holt; Futter v Futter [2011] 623 CA
Vaudin
v Hamon [1974] AC 569……………………………………………… In the matter of X [2009] 353; Spread Trustee Co Ltd v Hutcheson [2012]
317
Vaughan
v Vaughan [2007] EWCA Civ 1085…………………………………… Whaley v Whaley [2011] 1267; AR v AR [2012] 373; WF v HF [2012]
1079
v Vaughan [2010] EWCA Civ 349…………………………………….. AB v CB [2015] 1
Vautier, re
[2000]JLR 351…………………………………………………………... Marley v Rawlings [2011] 595 Ch D; Marley v Rawlings [2012] 639 CA
Vaux, re
[1939] Ch 465; [1938] 4 All ER 703……………………………………. Race v Race [2002] 1193; Re Clapham [2006] 203
Vellino
v Chief Constable of Greater Manchester [2002] 1 WLR 218……… Watts v Watts [2014] 1781
Venables
v Hornby [2001] EWHC 408…………………………………………… Thorpe v HMRCC [2009] 1239; Pitt v Holt; Futter v Futter [2011] 623 CA
Ventouris
v Mountain (The Italia Express) [1991] 1 WLR 607…………………. Kousouros v O’Halloran [2015] 1023
Verder LabTec Gmbh &Co KG
441
v Finanzamt Hilden C-657/13; EU:C:2015:331………………………. Panayi A&M Sett Trusteesv HMRC [2018]1497
Verdonk, re
106 DLR (3rd) 450……………………………………………………… Whalen v Kelsey [2009] 1297
Verge
v Somerville [1924] AC 496……………………………………………. Re Church of Scientology (E&W) [2005] 1151; Re English PEN [2008]
1799; The Independent Schools Council v Charity Comm. [2012] 41; A-G
v Charity Commission [2012] 977
Verlander
v Devon Waste Management Ltd [2007] EWCA Civ 835……………. Constandas v Lysandrou [2018] 215
Vernon
v Bosley (No 2) [1999] QB 18…………………………………………. Swift v Ahmed [2016] 1059
v IRC [1956] 3 All ER 14……………………………………………… Ulrich v Treasury Solicitor [2005] 385
Vernon’s Will Trusts, re
[1971] 3 All ER 1061…………………………………………………… Re The Christian Brothers of Ireland in Canada [2004] 1079; Phillips v
RSPB [2012] 891; Young v A-G [2012] 913
Veronsaajien oikeudenvalvontayksikko
v A Oy (C:-48/11) [2012 STC 2338…………………………………….. Routier v HMRC [2017] 1119
Verrall, re
[1916] 1 Ch 101………………………………………………………… Bath & Wells v Jenkinson [2001] 353
Vestey
v IRC [1980] STC 10; [1980] AC 1148……………………………….. Bailhache Labesse Trustees Ltd v HMRCC [2008] 967; Thorpe v HMRCC
[2009] 1269
Vestey’s Executors
v IRC (1949) 31 TC 1………………………………………………….. Unmarried settlor v IRC [2003] 915
Vesty’s Settlement Trusts, re
[1951] Ch 209…………………………………………………………… Sieff v Fox [2005] 891; Pitt v Holt; Futter v Futter [2011] 623 CA; Futter
v HMRCC; Pitt v HMRCC [2013] 977
Vezier
v Bellego [1994] JLR 75………………………………………………… Alhamrani v Alhamrani [2008] 753 JRC
Vickery, in re
Vickery v Stephens [1931] 1 Ch 572…………………………………… Alexander v Perpetual Trustees WA Ltd [2002] 937; Spread Trustee Co
442
Ltd v Hutcheson [2012] 317; Appleby Corporate Services v Citco Trustees
[2016] 373; Barnsley v Noble [2016] 1501
Victor Chandler International Ltd
v Customs & Excise Commissioners [2000] 1 WLR 1296…………… Holland v IRC [2003] 207
Victoria Laundry
v Newman [1949] 2 KB 528…………………………………………… Corbett v Bond Pearce [2000] 655 QBD
Victorian Work Cover Authority
v Esso Australia Ltd (2001) 207 CLR 520……………………………. Barns v Barns [2005] 1093
Vidovic
v Email Superannuation Pty Ltd (unreported 3rd March 1995 NSWWSC)………………………………. Crowe v Stevedoring Employees Retirement Fund Pty Ltd [2005] 1271
Viertel, re
[2003] WTLR 1075…………………………………………………….. Banks v National Westminster Bank plc [2006] 1693; Re DP, The Public
Guardian v JM [2014] 979
Villa Marina, in the matter of
[1999-01] MLR 224……………………………………………………. Bath & NE Somerset Council v Attorney-General [2002] 1257
Vilsmeier
v AI Airports Ltd [2014] JRC 257…………………………………….. O’Keefe v Caner [2017] 615
Vine
v Raleigh [1891] 2 Ch 13……………………………………………….. Trustees of Mrs PL Travers Will Trust v HMRCC [2013] 1831
Vinnicombe
v Butler (1864) 3 SW & Tr 580……………………………………….. Re Papillon, Murrin v Matthews [2008] 269
Vinogradoff, re
[1935] WN 68………………………………………………………….. Musson v Bonner [2010] 1369
Vinos
v Marks & Spencer plc [2001] 3 All ER 784…………………………. Nesheim v Kosa [2007] 149
Vinton
v Fladgate Fielder [2010] WTLR 1043………………………………. Herring v Shorts Financial Services LLP [2016] 1203
Virdi
v Abbey Leisure Ltd [1989] BCLC 619 HC; [1990] BCLC 342 CA….. Pennington v Crampton [2005] 559
Virgin Atlantic Airways Ltd
v Zodiac Seats UK Ltd [2013] UKSC 46……………………………… High Commissioner for Pakistan v Nizam of Hyderabad [2016] 1763
443
Virgin Management Ltd
v De Morgan Group plc (unreported 24/01/96)………………………... Mason v Mills & Reeve [2011] 1589
Viro
v The Queen (1978) 141 CLR 88……………………………………… Barns v Barns [2011] 1093
Virtualpurple Professional Services Ltd re
[2011] EWHC 3487 Ch………………………………………………… Re BXL Services [2012] 1695
Vis Trading Co Ltd
v Nazarov [2013] EWHC 491 (QB)…………………………………… Barnett v Creggy [2016] 17
Viscount
v Attorney-General [2002] J:LR 268………………………………….. Re B [2013] 763
Viscount Wimbourne, ex parte
[1983] JLR 17…………………………………………………………… Re Kaplan [2010] 1171; O’Keefe v Caner [2017] 615
Vistra Trust Company (Jersey), Representation of Ltd
[2008] JRC 111 …………………………………………………………. Re Seaton Trustees [2010] 105
Vita Food Products Inc
v Unus Shipping Co Ltd [1939] AC 277……………………………… Watts v Watts [2014] 1781 Voges
v Monaghan (1954) 94 CLR 231………………………………………. Barns v Barns [2005] 1093
Volvo Canada Ltd
v UAW Local 720 [1980] 1 SCR 178………………………………….. Easingwood v Cockcroft [2016] 1675
von Knieriem
v Bermuda Trust Co Ltd [1994] Bda LR 50………………………….. Virani v Guernsey Int. Trustees Ltd (No 1) [2004] 1007; Re Bird
Charitable Trust and Bird Purpose Trust, Basel Trust Corp (Channel
Islands) Ltd [2008] 1505; Re Circle Trust, HSBC International v Wong
[2007] 631; In the matter of the F Trust [2016] 859
von Mehren & Co
v Edinburgh Roperie and Sailcloth Ltd (1901) 4 F 232…………….. Executors of MacArthur v HMRCC [2008] 1185
Vos deceased, re
Dick v Kendall Freeman [2005] WTLR 1619………………………… Williams v Lawrence [2011] 1455; National Westminster Bank v Lucas
[2014] 637; National Westminster Bank plc v Lucas [2015] 635;
Gorbunova v Estate of Boris Berezovsky [2016] 1591
Vout
444
v Hay [1995] SCR 876…………………………………………………. Re Willis, Willis v Wilson [2010] 169
Voyce
v Voyce [1991] 62 P & CR 290………………………………………… James v James [2018] 1313
VR Family Trust
v Van Rooyen[2009] JRC 109…………………………………………. Re the A Trust [2013] 1117
VTB Capital plc
v Nutritek International Corp [2012] EWCA Civ 808………………. Prest v Petrodel Resources Ltd [2013] 1249
Vyse
v Foster (1872) LR 8 Ch App 309……………………………………… Hulbert v Avens [2003] 387; Kao Lee & Yip v Koo [2003] 1283; Murad v
al-Saraj [2005] 1573; Ultraframe (UK) Ltd v Fielding [2007] 835;
Newman v Clarke [2017] 599
W
W
re (ex parte Orders) [2000] 2 FLR 927………………………………… A v A [2009] 1
re, (Enduring Power of Attorney) [1999] 2 FLR 1163……………….. Re RM [2016] 1257
[2000] Ch 343…………………….. Re Buckley [2013] 373; Re M [2013] 681; Re AB (Revocation of EPA)
[2014] 1303; Re RM [2016] 1257
[2001] Ch 609…………………… In the matter of E [2000] 383
re (EEM) [1971] Ch 123……………………………………………….. Jemma Trust Company Ltd v Kippax Beaumont Lewis [2005] 683;
v L [1974] QB 711……………………………………………………… Masterman-Lister v Brutton [2003] 259 CA
v M [2011] EWHC 2443 COP………………………………………….. Re JDS, Smythe v JDS [2012] 475
re Mrs [2000] WTLR 19………………………………………………... Masterman-Lister v Brutton [2003] 259 CA; Williams v Williams [2003]
1371; Re F [2004] 657; Re MB [2006] 299; Re C, Dr C v Mrs JS [2008]
1159; Re AB (Revocation of EPA) [2014] 1303
v W (2001) 31 Fam Law 656…………………………………………… Charman v Charman [2007] 1151 CA
v W (Disclosure by Third Party) [1981] 2 FLR 291………………….. Charman v Charman [2006] 1
v W (Financial Provision: Form E) [2004] 1 FLR 494……………….. Re Myers, Myers v Myers [2005] 853
Wachtel
445
v IRC (1971) 46 TC 543……………………………………………….. Herman v HMRCC [2007] 1201
v Wachtel [1973] Fam 72……………………………………………… Charman v Charman [2007] 1151 CA; P v E [2007] 691
Waddington
v Waddington (1920) 36 TLR 359…………………………………….. Peters v Pinder [2011] 1379
Waddington Ltd
v Chan [2009] 2 BCLC 82……………………………………………… Roberts v Gill [2010] 1223 SC; Barnett v Creggy [2016] 17
Wade
v Padget (1784) 1 Bro CC 363…………………………………………. Re Epona Trustees Ltd [2009] 87
Wagner NO, ex parte
In re Bie [1988] (1) SA 790 (C) ………………………………………… Jowell v Bramwell-Jones [2002] 31
Wagon Mound, The
[1961] AC 388…………………………………………………………… Daraydan Holdings Ltd v Solland Int. Ltd [2004] 815
Wagstaff
v Colls [2003] EWCA Civ 469…………………………………………. Sharma v Hunters [2012] 259
Wahl
v Attorney General (1932) 147 LT 382 ……………………………….. Mrs F & S2v CIR [2000] 505; Peters v Pinder [2011] 1379
Wailes
v Stapleton Construction & Commercial Services Ltd
[2001] EWHC 703 Ch………………………………………………….. Kakay v Frearson [2010] 1029
Wainwright
v Home Office [2002] QB 1334……………………………………….. Hand v George [2017] 495
Wait, re
[1927] 1 Ch 606…………………………………………………………. Twinsectra v Yardley [2000] 527 CA
Waitemanta CC
v MacKenzie [1988] 2 NZLR 242……………………………………… Kain v Hutton [2007] 1751 NZCA
Wakefield, Gordon, re
v Wakefield [1943] 2 All ER 29……………………………………….. Re Ross, Ross v Perrin-Hughes [2005] 191
Wakeley, re
[1920] 2 Ch 205………………………………………………………… Re G (ET) and G (TJ) [2008] 599
Wakim, in re, ex parte McNally
[1999] 73 ALJR 839……………………………………………………. Holland v IRC [2003] 207
Walbran, re
446
Milner v Walbran [1906] 1 Ch 64…………………………………… Spurling v Broadhurst [2012] 1813
Walbrook Trustees (Jersey) Ltd
v Fattal [2009] EWCA Civ 297 ………………………………………... Booth v Booth [2010] 941
Wald
v HMRC [2011] UKFTT 183…………………………………………… Mariner v HMRC [2014] 293; Carrasco v HMRC [2017] 1
Waldron, re
(unreported CA 30th Jan 1985)………………………………………….. Re Woodland-Ferrari [2002] 1539
Walford
v Miles [1992] 2 AC 128………………………………………………... Cobbe v Yeomans Row Management Ltd [2005] 625 Ch
Walker,
re [1901] 1 Ch 879……………………………………………………… X v A [2006] 171; Re Dion Investments Pty Ltd [2014] 1333
re [1907] Ch 120………………………………………………………… Re HC, SC v London Borough of Hackney [2010] 1833
re [1908] Ch 560………………………………………………………… Breadner v Granville- Grossman [2000] 829; English v Keats [2018] 91
re, (unreported November 2002 SCCO)………………………………… Re Radcliffe [2005] 1395
v Armstrong (1856) 8 De G M & G …………………………………… Sieff v Fox [2005] 891; MacKinnon v Regent Trust Company Ltd [2005]
1367; Pitt v Holt; Futter v Futter [2011] 623 CA; Day v Day [2013] 817;
Futter v HMRCC; Pitt v HMRCC [2013] 977; Re the Hapel Discretionary
Trusts 1999 [2013] 1405
v Badmin [2015] WTLR 493…………………………………………… Kicks v Leigh [2015] 581; Elliott v Simmonds [2016] 1355; James v James
[2018] 1313
v Gaskill [1914] P 192………………………………………………….. Carr v Isard [2007] 409; Chada v HMRC [2015] 745
v Geo H Medlicott & Son [1999] 1 All ER 685……………………….. Gibbons v Nelsons [2000] 453; Horsfall v Haywards [2000] 39; In re
Grattan [2001] 1305; Re Bell, Bell v Georgiou [2002] 1105; Pengelly v
Pengelly [2007] 1619; Littlewood v Wilkinson Woodward [2009] 1189;
Futter v HMRCC; Pitt v HMRCC [2013] 977
v Hall [1984] FLR 126………………………………………………….. Oxley v Hiscock [2004] 709; Stack v Dowden [2007] 1053 HL; Wilcox v
Tait [2007] 1109; Jones v Kernott [2012] 125 SC
v Stones [2000] WTLR 975…………………………………………….. Alexander v Perpetual Trustees WA Ltd [2002] 937; Allan v Rea Brothers
Trustees Ltd [2002] 625; Twinsectra v Yardley [2002] 423 HL; Re
Woodland-Ferrari [2002] 1539; Shaker v Al-Bedrawi [2003] 105; Wendt v
Orr [2005] 223; Wong v Burt [2005] 291; Barnes v Tomlinson [2007] 377;
447
Freeman v Ansbacher Trustees (Jersey) Ltd [2010] 569; Spread Trustee
Co Ltd v Hutcheson [2012] 317
v UK (unreported, 16 March 2004)…………………………………….. Burden v UK [2007] 607 4th; Burden v UK [2008] 1129 GC
v Walker [2010] WTLR 1617…………………………………………. Cardigan v Moore [2012] 931
v Walker [2007] NZCA 30…………………………………………….. Clayton v Clayton [2016] 955
Walkley
v Precision Forgings Ltd [1979] WLR 606…………………………… Piggott v Aulton [2003] 445; Adams v Schofield [2004] 1049
Wallace,
the estate of [1981] 1 WLR 310 ………………………………………... Re Perrins (dec'd), Perrins v Holland [2009] 1387 HC; Perrins v
Holland [2010] 1415 CA; Markou v Goodwin [2014] 605
dec’d, in the estateof; Solicitor for the Duchy of Cornwall v
Batten [1952] The Times LR 925……………………………… Clancy v Clancy [2003] 1097; Perrins v Holland [2010] 1415 CA
v Barratt & Son Ltd (1997) 74 P&CR 408……………………………. Lloyd v Dugdale [2002] 863
Wallace’s Settlements, re
[1968] 1 WLR 711………………………………………………………. Wright v Gater [2012] 549
Wallensteiner
v Moir [1974] 1 WLR 991……………………………………………… Dadourian Group Int Inc v Simms [2006] 239; Prest v Petrodel Resources
Ltd [2013] 1249
v Moir (No 2) [1975] QB 373………………………………………….. Chessels v British Telecommunications Plc [2002] 719; Bracken Partners
v Gutteridge [2003] 1241; Kao Lee & Yip v Koo [2003] 1283; Re the
Esteem Settlement, Grupo Torras SA v Al-Sabah [2004] 1; Murad v al-
Saraj [2005] 1573; Roberts v Gill [2010] 1223 SC; Re X (Trust) [2013] 731
Walsh
v Lonsdale (1882) 21 Ch D 9…………………………………………… Re Rochelle deceased, Padgham v Rochelle [2002] 1483
v Misseldine (unreported 29th February 2000)…………………………. Placito v Slater [2004] 407
v Shanahan [2013] EWCA Civ 411…………………………………….. Novoship (UK) v Nikitin [2014] 1521
v Whitcomb (1797) 2 Esp 565…………………………………………. Angove’s Pty Ltd v Bailey [2016] 1309
Walsh Bay Developments Pty Ltd
v Federal Commissioner of Taxation [2000] FCA 981………………. Raftland Pty Ltd v Federal Commissioner of Taxation [2006] 657
Walter J Schmidt & Co, re, ex parte Feurbach
(1923) 298 F 314………………………………………………………… Re Russell-Cooke Trust Co [2003] 81; Commerzbank AG v IMB Morgan
Plc [2005] 1485
448
Walters
re, deceased [2007] EWHC 3060 (Ch) ………………………………… Legg v Burton [2017] 1017
re, deceased [2008] EWCA Civ 782…………………………………… Legg v Burton [2017] 1017
v Olins [2008] WTLR 1449……………………………………………. Fry v Densham-Smith [2011] 387
v Smee [2008] EWHC 2029 (Ch); [2009] WTLR 521………………… Ball v Ball [2017] 891
v Woodbridge [1878] 7 Ch D 504……………………………………… IFG International v French [2013] 251; IFG International v French
[2014] 1191; Blades v Isaac [2016] 589
Walton
v IRC [1996] STC 68…………………………………………………… Executors of Bower (Dec’d) v HMRCC [2008] 987 SpC; Executors of
MacArthur v HMRCC [2008] 1185; HMRCC v Executors of Bower
[2009] 619 (Ch); Watkins v HMRCC [2012] 677
v Walton (unreported, CA, 14 April 1994)…………………………….. Gillett v Holt [2000] 195 CA; Thorner v Major [2009] 713 HL; Clarke v
Meadus [2013] 199; Southwell v Blackburn [2015] 147; Wright v Waters
[2015] 353; James v James [2018] 1313
Walton’s Settlement, re
[1922] 2 Ch 509………………………………………………………….. Sieff v Fox [2005] 891; Pitt v Holt; Futter v Futter [2011] 623 CA; Futter
v HMRCC; Pitt v HMRCC [2013] 977
Walton Stores (Interstate) Ltd
v Maher (1988) 164 CLR 387………………………………………….. Yeoman’s Row Management Ltd v Cobbe [2008]1461 HL Accurate
Financial Consultants Pty Ltd v Koko Black Pty Ltd [2009] 1685; Luo v
Estate of Hui & anr [2009] 849
Wandsworth LBC
v Michalak [2002] EWCA Civ 271 [2002] All ER (D) 56……………... Holland v IRC [2003] 207
Ward
re, [1941] 1 Ch 308…………………………………………………….. Re Church of Scientology (E&W) [2005] 1151
v Kirkland [1967] Ch 194………………………………………………. Banner Homes v Luff Developments [2000] 473
v Newalls Insulation Co Ltd [1998] 1 WLR 1723…………………….. Todd v Fawcett (HMIT) [2005] 377
v Turner (1752) 2 Ves Sen 431………………………………………… Vallee Birchwood [2013] 1095
Wargent
v Hollings (1832) 4 Hagg Ecc 245……………………………………… Re Zielinski, Korab-Karpinski v Lucas-Gardiner [2007] 1655
Waring
re, (1852) 16 Jur 652……………………………………………………. Re Barclays Private Bank [2015] 1315
449
v Waring (1848) 6 Moo PC 341 ……………………………………….. Scammell v Farmer [2008] 1261
Warman International Ltd
v Dwyer (1994) 128 ALR 201………………………………………….. Kao Lee & Yip v Koo [2003] 1283; Crown Dilmun v Sutton [2004] 497;
Patel v London Borough of Brent [2004] 577; Murad v al-Saraj [2005]
1573; Ultraframe (UK) Ltd v Fielding [2007] 835; Trinkler v Beale [2009]
1091
Warmingtons
v McMurray [1937] 1 All ER 562……………………………………… Perotti v Collyer-Bristow [2003] 1473
Warner
v Levitt (1994) 7 BPR 15,110………………………………………….. Leeburn v Derndorfer [2004] 867
v Sampson [1959] 1 QB 297…………………………………………… Relfo Ltd v Varsani [2009] 1019
Warren
v Gurney [1944] 2 All ER 472………………………………………….. Griffiths v Floyd [2004] 667
Warriner
v Rogers (1873) LR 16 Eq 340…………………………………………. Pennington v Waine [2002] 387 CA
Wasserberg, re
[1915] 1 Ch 195…………………………………………………………. Vallee Birchwood [2013] 1095
Washington Diamond Mining Co, in re
[1893] 3 Ch 95…………………………………………………………… Starglade Properties Ltd v Nash [2010] 1267
Watkins
v Egglishaw [2002] JLR 1………………………………………………. Re Y Trust [2012] 1101
Watson
re [1999] 1 FLR 878……………………………………………………. Saunders v Garrett [2005] 749; Re Baker Deceased, Baker v Baker [2008]
565; Lindop v Agus [2009] 1175; Williams v Martin [2016] 1075
re, Hobson v Smith [1973] 1 WLR 1472……………………………… Re Church of Scientology (E&W) [2005] 1151
deceased, re [1999] 1 FLR 878………………………………………… Churchill v Roach [2003] 779; Illott v Mitson [2014] 575; Swetenham v
Walkley [2014] 847; Wright-Gordon v Legister [2014] 1675; Illott v
Mitson [2015] 1399 CA
v Cave (No 1) (1881) 17 Ch D 19………………………………………. PNPF Trust Company Ltd v Taylor [2009] 1215
v Goldsborough [1986] EGLR 265……………………………………. Scott v Southern Pacific Mortgages Ltd [2015] 1067
v Park Royal (Caterers) Ltd [1961] 1 WLR 727…………………….. Re Alliance & Leicester Int. Ltd [2004] 927
v Watson (1864) 33 Beav 574; 55 ER 491……………………………… Race v Race [2002] 1193
450
Watt
re [1931] 2 Ch 303………………………………………………………. Tasaruff Mevduati Sigorta Fonu v Merrill Lynch [2011] 1249
v ABC [2017] WTLR159……………………………………………….. OH v Craven [2018] 277
v Storey 134 NLJ 631 CA……………………………………………… Gillett v Holt [2000] 195 CA; Henry v Henry [2010] 1011 PC
v Thomas [1947] AC 484………………………………………………. Fuller v Strum [2002] 199 CA; Hyett v Stanley [2003]1269
Way
v Latilla [1937] 3 All ER 759………………………………………….. Mahme Trust v Nezhet [2003] 21
Way’s Trusts, in re
(1864) 2 De G J&S 365………………………………………………… Pennington v Waine [2002] 387 CA
Wayling
v Jones (1993) 69 P&CR 170………………………………………….. Gillett v Holt [2000] 195 ; Campbell v Griffin [2001] 981; Grundy v Ottey
[2003] 1253; Evans v HSBC Trust Co (UK) Ltd [2005] 1289; Thorner v
Curtis [2008] 155 HC; Thorner v Major [2008] 1289 CA; Stallion v Albert
Stallion Holdings (Great Britain) Ltd [2009] 1437; Macdonald v Frost
[2009] 1815; Clarke v Meadus [2013] 199
Webb
v Chief Constable of Merseyside Police [2000] 1 All ER 209………… Halley v The Law Society [2003] 845; Watts v Watts [2014] 1781
v Conlee Properties Ltd [1982] 56 TC 38……………………………... George v IRC [2004] 75 CA; Pawson deceased v HMRCC [2012] 665;
Ramsay v HMRCC [2013] 307
v Earl of Shaftesbury (1802) 7 Ves Jun 481…………………………… Re Circle Trust, HSBC International v Wong [2007] 631
v Honnor (1820) 1 Jaq & W 352……………………………………….. Patchett v Williams [2006] 639
v Stenton (1883) 11 QBD 518………………………………………….. Youyang Pty Ltd v Minter Ellison [2003] 753
v Webb [1991] WLR 1410……………………………………………… Re CIS/213/2004, CIS/214/2004 [2008] 189
Webb, John, a supposed lunatic, in the matter of
(1846) 2 Coop T Cott 145………………………………………………. Re M [2013] 681
Webb
v Webb (C-294/92); [1994] QB 696…………………………………… Magiera v Magiera [2017] 245
Webb’s estate,
re (1992) 57 SASR 193…………………………………………………. Re Dion Investments Pty Ltd [2014] 1333
Webster
re [1974] 1 WLR 1641………………………………………………….. Elliott v Simmonds [2016] 1355
v Ashcroft [2011] EWHC 3848 (Ch)…………………………………… Walden v Atkins [2013] 1465
451
v Hale (1803) 8 Ves 410………………………………………………… Re Allen, Lewis v Vincent [2008] 1691
v Sandersons Solicitors [2009] EWCA Civ 830 ………………………. Barnett v Creggy [2016] 17
Weddell
v JA Pearce & Major [1988] Ch 26…………………………………… Roberts v Gill [2008] 1429
Wedgewood, re;
Allen v Wedgewood [1915] 1 Ch 113………………………………….. Hanchett–Stamford v AG [2009] 101; Re The Wolf Trust [2006] 1467
Wedgwood Museum Trust Ltd, re, (in administration)
(See Young v A-G)
Weeding
v Weeding (1861) 1 J&H 424; 70 ER 812……………………………… Pennington v Waine (No 2) [2003] 1011; Cronin v de Hamel [2017 447
Weir Hospital, re
[1910] 2 Ch 124………………………………………………………… Christian Brothers of Western Australia Inc’s Trustees v Attorney-
General of Western Australia [2007] 1375
Weissenbruch
v Weissenbruch 1961 SC 340…………………………………………. Stack v Dowden [2007] 1053 HL
Welbourne, re
[1901] 1 Ch 312………………………………………………………… McIlwraith v McIlwraith [2003] 413
Welby
v Casswll [1995] 2 EGLR 1……………………………………………. Shirley v Crabtree [2008] 133
Welch
v Phillips (1836) 1 Moo PCC 299………………………………………. Re Dickson, Dickson v Dickson [2002] 1395; Rowe v Clarke [2006] 347
v Welby (1813) 2 V&B 187…………………………………………….. Scarfe v Matthews [2012] 1579
Weldon
v Neal (1887) 19 QBD 394……………………………………………… Roberts v Gill [2010] 1223 SC
Wells
(dec’d), re [1962] 2 All ER 826 ………………………………………… Alhamrani v Alhamrani [2008] 941 JCA; Brudenell-Bruce v Moore
[2014] 559
v Matthews (1914) 18 CLR 440……………………………………….. Barns v Barns [2005] 1093
v Smith [1914] 3 KB 722……………………………………………….. Gabriel v Little [2013] 419
v Wells (1874) LR 18 Eq 505…………………………………………… Solem v Guyster [2002] 1517
v Wells [1997] 1 WLR 652 (HL)……………………………………….. P v E [2007] 691; AR v AR [2012] 373
v Wells [1998] UKHL 27……………………………………………….. Re Buckley [2013] 373
452
v Wells [2002] EWCA Civ 476………………………………………… Whaley v Whaley [2011] 1267
Welsh Development Agency
v Export Finance Co Ltd [1992] BCLC 148………………………….. Re Japan Leasing (Europe) plc [2000]301
v Redpath Dorman Long Ltd [1994] 1 WLR 1409…………………… Tritton Development Fund Ltd v Fortis Bank (Cayman) Ltd [2007] 1483
Welte
v Finanzamt Velbert (C-48/11) [2012] STC 2338……………………. Routier v HMRC [2017] 1119
Welwyn Hatfield BC
v Secretary of State for Communities & Local Government
[2011] UKSC 15……………………………………………….. Barrett v Bem [2011] 1117
Wendenburg
v Germany (Application 71630/01, 6 February 2003)…………………. PNPF Trust Company Ltd v Taylor [2009] 1215
Wendt
v Orr [2000] WASC 28 ……………………………………………….. Isaac v Isaac [2009] 265
Wensleydale’s Settlement Trustees
v IRC [1996] STC 241………………………………………………… HMRCC v Smallwood [2010] 1771
Wessex Dairies
v Smith [1935] 2 KB 80………………………………………………… Kao Lee & Yip v Koo [2003] 1283
West
v Gwynne [1911] 2 Ch 1……………………………………………….. Ben Nevis Holdings Ltd v HMRC [2014] 1; Hand v George [2017] 495
v Lazards Brothers & Co (Jersey) Ltd [1993] JLR 165 …….. Virani v Guernsey Int. Trustees Ltd (No 1) [2004] 1007;
v Secretary of State for Scotland [1992] SC 385……………………… Shergill v Kaira [2014] 1729 SC
West Coast Gold Fields Ltd, re
Rowe’s Trustee’s Claim [1906] 1 Ch 1……………………………….. Squires v AIG Europe (UK) Ltd [2006] 705
West London Pipeline and Storage Ltd
v Total UK Ltd [2008] EWHC 1729 (Comm)…………………………. Kousouros v O’Halloran [2015] 1023
West Mercia Safetywear Ltd (in liquidation)
v Dodd [1988] BCLC 250……………………………………………… Starglade Properties Ltd v Nash [2010] 1267; Ultraframe (UK) Ltd v
Fielding [2007] 835; National Westminster Bank v Lucas [2014] 637
West Sussex Constabulary’s Widows, Children and Benevolent
(1930) Fund Trusts [1971] Ch 1………………………………………. Hanchett–Stamford v A-G [2009] 101; Cuppage v Lawson [2011] 975
West Wiltshire DC
v Snelgrove [1997] 30 HLR 57………………………………………… Polarpark Enterprises Inc v Allason [2007] 1829
453
Westar Mining Ltd re
(2003) 9 BCLR (4th) 61…………………………………………………. Giles v Westminster Savings Credit Union [2006] 1745
Westbury
v Sampson [2001] 2 FCR 210………………………………………….. Minwalla v Minwalla [2006] 311
Westdeutsche Landesbank
v Islington Borough Council [1996] AC 669…………………………. Twinsectra v Yardley [2000] 527 CA; Twinsectra Ltd v Yardley [2002]
423 HL; Allan v Rea Brothers Trustees Ltd [2002] 625; Bath & NE
Somerset Council v Attorney-General [2002] 1257; Halley v The Law
Society [2003] 845; Shalson v Russo [2003] 1165; Re the Esteem
Settlement, Grupo Torras SA v Al-Sabah [2004] 1; Clark v Cutland [2004]
629; Kinane v Mackie-Conteh [2005] 345; Commerzbank AG v IMB
Morgan Plc [2005] 1485; Sinclair Investment Holdings SA v Versailles
Trade Finance Ltd [2006] 1655; Re Farepak Food & Gifts Ltd, Dubey v
HMRCC [2007] 1407; Official Assignee in Bankruptcy v Wilson [2008]
1235; Luo v Estate of Hui & anr [2009] 849; Sillett v Meek [2009] 1065;
Sinclair Investments v Versailles Trade Finance [2011] 839; Sinclair
Investments v Versailles Trade Finance [2011] 1043; Independent Trustte
Services v GP Noble Trustees [2012] 1171; FHR European Ventures v
Mankarious [2013] 631; M v M [2013] 1725; FHR European Ventures v
Cedar Capital Partners [2014] 1135; Libertarian Investments Ltd v Hall
[2015] 241; Akers v Samba Financial Group [2015] 931; Bellis v
Challinor [2016] 43; O’Kelly v Davies [2016] 333; Angove’s Pty Ltd v
Bailey [2016] 1309; High Commissioner for Pakistan v Nizam of
Hyderabad [2016] 1763; Akers v Samba [2017] 373
Westdock Realisations Ltd, re
[1988] BCLC 354………………………………………………………. STG Valmet Trustees v Brennan [2002] 273; Chessels v British
Telecommunications Plc [2002] 719
Wester
v Borland [2007] EWHC 2484 (Ch)…………………………………… Re the K Trust [2016] 1225
Western Australian Insurance Co Ltd
v Dayton [1924] HCA 58…………………………….…………………. Accurate Financial Consultants Pty Ltd v Koko Black Pty Ltd [2009] 1685
Western of Canada Oil, Lands and Works Co, in re, Carling, Hespeler
454
and Walsh’s Cases (1875 1 Ch D 115…………………………………. FHR European Ventures v Cedar Capital Partners [2014] 1135
Westfield Queensland No 1 Pty Ltd
v Lend Lease Real Estate Investments Ltd [2008] NSWSC 516……. Re Dion Investments Pty Ltd [2014] 1333
Westmid Packing Services Ltd, re
[1998] 2 BCLC 646…………………………………………………….. Ultraframe (UK) Ltd v Fielding [2007] 835
Westminster Airways Ltd
v Kuwait Oil Co Ltd [1951] 2 KB 134………………………………… C v C (No 2) [2007] 753
Westminster Bank Ltd
v Riches (1945) 28 TC 159…………………………………………….. Pope v HMRCC [2013] 287
Westminster Bank’s Declaration of Trusts
[1963] 1 WLR 820……………………………………………………… Re Merry deceased, Meredith v Plaxton [2003] 425; Unmarried settlor v
IRC [2003] 915
Westminster City Council
v C [2008] EWCA Civ 198……………………………………………. DL v A Local Authority [2012] 1713
v Southern Railway Co (1936) AC 511 ………………………………. Williams v HMRC [2005] 1421; HMRC v Atkinson [2012] 197
Weston
re, Davies v Taggart [1900] 2 Ch 164………………………………… The Russell-Cooke Trust Co v Richard Prentis & Co [2003] 1529
v IRC [2001] WTLR 1217……………………………………………… Executors of Stedman v IRC [2002]1357; IRC v George [2003] 471;
George v IRC [2004] 75 CA; McCall v HMRCC [2008] 865; McCall v
HMRCC [2011] 1823; Pawson deceased v HMRCC [2012] 665; HMRC v
Pawson [2013] 469; The Trustees of David Zetland Settlement v HMRCC
[2013] 1065; Curtis Green v HMRC [2015] 1337
Weston’s Settlement, re
Weston v Weston [1969] 1 Ch 223…………………………………….. Re S [2006] 1461; Re RGST Settlement Ridgwell v Ridgwell [2008] 527;
Wright v Gater [2012] 549
Weth
v Attorney-General [2001] WTLR 155……………………………….. STG Valmet Trustees v Brennan [2002] 273
Whaley
in re, [1908] 1 Ch 615…………………………………………………… Cardigan v Moore [2012] 931
v Whaley [2011] WTLR 1267………………………………………….. BJ v MJ [2012] 395; Tchenguiz-Imerman v Imerman [2014] 135; JSC
Mezhduarodniy Promyshlenniy Bank v Pugachev [2015] 991; WA v Exors
of HA [2015] 1471; Clayton v Clayton [2016] 955; AAZ v BBZ [2017] 765
455
Whaley Bridge Calico Printing Co
v Green (1879) 5 QBD 109…………………………………………….. FHR European Ventures v Mankarious [2013] 631; FHR European
Ventures v Cedar Capital Partners [2014] 1135
Wharton
v Bancroft [2012] WTLR 693…………………………………………. Schrader v Schrader [2013] 701; Schomberg v Taylor [2013] 1413; Re
Devillebichot [2013] 1701; Re Tociapski [2013] 1821; Catling v Catling
[2014] 955; Sharp v Hutchins [2015] 1269
v Masterman [1895] AC 186…………………………………………… CPT Custodian Ltd v Commissioner of State Revenue [2006] 447
Wheater, in re
[1928] 1 Ch 223………………………………………………………… Re G (TJ) [2011] 231
Wheatley
v IRC [1998] STC (SCD) 60…………………………………………… Dixon v IRC [2002] 175
Wheeldon
v Burrows (1879) 12 Ch D 31………………………………………….. Donaldson v Smith [2007] 423
Whig
v Whig [2007] EWHC 1856 (Fam)……………………………………... DR v GR [2013] 1123; M v M [2013] 1725
Whishaw
v Stephens (on appeal from In re Gulbenkian’s Settlement)
[1970] AC 508………………………………………………….. Schmidt v Rosewood [2003] 565 PC
Whistler
v Webster (1794) 2 Ves jun 367……………………………………..… Scarfe v Matthews [2012] 1579
White
re (1987) 38 DLR (4TH) 631…………………………………………… Chopra v Bindra [2009] 781
re [2001] Ch 393………………………………………………………… Drake v Harvey [2011] 1557; Ham v Ham [2014] 255
in re [1901] 1 Ch 570………………………………………………….. Re Merry deceased, Meredith v Plaxton [2003] 425
in the Goods of Timothy, deceased (1893) LR Ir 31…………………. Randall v Randall [2015] 99; Randall v Randall [2016] 1277
v Barron (1980) 144 CLR 431………………………………………… Barns v Barns [2005] 1093
v Bijou Mansions Ltd [1937] Ch 610………………………………….. Re Barlow, Dalton v Ellis [2008] 1333
v Fell (unreported 12th November 1987)………………………………... Masterman-Lister v Jewell [2002] 563 QBD; Tait v Wedgwood [2003] 121;
Masterman-Lister v Brutton [2003] 259 CA; Bailey v Warren [2006] 753
v Glass (unreported The Times 22 June 1982)…………………………. Piggott v Aulton [2003] 445
v Jones [1995] 2 AC 207………………………………………………. Gray v Richards Butler [2000] 143; Bacon v Howard Kennedy [2000] 169
456
Estill v Cowling Swift & Kitchen [2000] 417; Twinsectra v Yardley [2000]
527 CA; Corbett v Bond Pearce [2000] 655 QBD; Gibbons v Nelsons
[2000] 453; Killick v PriceWaterhouseCoopers [2001] 699; Hooper v
Fynmores [2001] 1019; Earl v Wilhelm [2001] 1275; Public Trustee v Till
[2002] 1169; Balfron Trustees Ltd v Petersen [2002] 157; Hall v Estate of
Bruce Bennett [2003] 827; Chappell v Somers & Blake [2003] 1085;
Humblestone v Martin Tolhurst Partnership [2004] 343; Atkins v Dunn &
Baker [2004] 477; Daniels v Thompson [2004] 511; Jemma Trust Co Ltd
v Kippax Beaumont Lewis [2004] 533 Ch; Rind v Theodore Goddard
[2008] 699; Littlewood v Wilkinson Woodward [2009] 1189; Martin v
Triggs Turner Bartons [2010] 671; Vinton v Fladgate Fielder [2010]
1043; Hughes v Richards [2011] 997; Mason v Mills & Reeve [2011]
1589; Hart v Burbridge [2013] 1191; Feltham v Freer Bouskell [2013]
1363; Herring v Shorts Financial Services LLP [2016] 1203; Badenach v
Calvert [2017] 873
v Milner (1794) 2 H BL 357…………………………………………… Bentine v Bentine [2014] 197
v Minnis [2000] 755……………………………………………………. Drake v Harvey [2010] 1741
v Taylor (No 2) [1969] 1 Ch 160……………………………………… Donaldson v Smith [2007] 423
v White (1969) 105 NJ Sup 184 ………………………………………. Re Clements Estate [2007] 1717
v White [2000] 3 WLR 1571…………………………………………… Singer v Isaac [2001] 1045; Re McNulty, McNulty v McNulty [2002] 737;
Re Myers, Myers v Myers [2005] 853; Charman v Charman [2006] 1;
Fielden v Cunliffe [2006] 29; Charman v Charman [2006] 1349 HC;
Charman v Charman [2007] 1151 CA; P v E [2007] 691; Stack v Dowden
[2007] 1053 HL; Haines v Hill [2008] 447; Re Baker Deceased, Baker v
Baker [2008] 1317; Re Waite, Baron v Woodhead [2008] 1675; Re M,
ITW v Z [2009] 1791; H v M [2010] 193; K v L [2012] 153; AR v AR
[2012] 373; BJ v MJ [2012] 395; Re JDS, Smythe v JDS [2012] 475;
Lilleyman v Lilleyman [2012] 1007; Re JC [2012] 1211; Berger v Berger
[2014] 35; AB v CB [2015] 1; AAZ v BBZ [2017] 765; Roberts v Fresco
[2018] 309
v Williams [2010] WTLR…………………………………………….. White v Williams; Abrahams v Williams [2011] 899
White’s Trustees
457
v White’s Trustees 1917 1 SLT 272………………………………….. Douglas’s Trustees v HMRCC [2007] 663
White’s Will Trust, in re
[1955] 1 Ch 188………………………………………………………….. Harris v Sharp [2003] 1541
White Star Line Ltd, re
[1938] 1 Ch 458…………………………………………………………. Squires v AIG Europe (UK) Ltd [2006] 705
Whitehead’s Will Trusts, re
[1971] 1 WLR 833………………………………………………………. Adam v Theodore Goddard [2000] 349; Re Beatty’s Will Trusts (No 2),
Brooke v Thompson-Jones [2008] 1351; Richard v The Hon AB Mackay
[2008] 1667
Whitehouse, re
[1982] Qd R 196…………………………………………………………. Wendt v Orr [2005] 223; Crowe v Stevedoring Employees Retirement
Fund Pty Ltd [2005] 1271
Whiteley, re
Whitely v Learoyd (1886) 33 Ch D 347 ………………………………. X v A [2000] 11; Nestle v National Westminster Bank [2000] 795 ChD;
Perotti v Collyer-Bristow [2003] 1473
Whiteside
v Whiteside [1950] Ch 65; [1949] 2 All ER 913……………………….. Martin v Nicholson [2005] 175; Farmer v Sloan [2005] 521; Allnutt v
Wilding [2007] 941; Re A Trust Company Ltd [2008] 377; Executors of
Glass v Segerman [2008] 1615; Ashcroft v Barnsdale [2010] 1675;
Chisholm v Chisholm [2011] 187; Pitt v Holt; Futter v Futter [2011] 623
CA; Wills v Gibbs [2012] 903; Day v Day [2013] 817; Vaughan-Jones v
Vaughan-Jones [2015] 1287
Whiting’s Settlement, re;
Whiting v De Rutzen [1905] 1 Ch 96…………………………………. AN v Barclays Private Bank & Trust (Cayman) Ltd [2007] 565
Whitley (dec’d), re
[1962] 1 WLR 922…………………………………………………….. Alhamrani v Alhamrani [2008] 941 JCA
Whitrick deceased, in re
[1957] 1 WLR 884……………………………………………………… Schmidt v Rosewood [2003] 565 PC; Gledhill v Arnold [2016] 653; Re KJP
[2016] 687
Whittal, re
[1973] 1 WLR 1027…………………………………………………….. OH v Craven [2018] 277
Whytte
458
v Ticehurst [1986] Fam 64…………………………………………….. Roberts v Fresco [2018] 309
Wickstead
v Browne (1992) 30 NSWLR 1………………………………………… Youyang Pty Ltd v Minter Ellison [2003] 753
Wigan
v English and Scottish Law Life Assurance Associaition [1909] 1 Ch 291………………………………………………… Shalson v Russo [2003] 1165
Wight
v IRC (1982) 264 EG 935………………………………………………. Dutton v Dutton [2001] 563; HSBC Trust Co (UK) Ltd v Twiddy
(HMRCC) [2006] 1533; St Clair-Ford v Ryder (HMRCC) [2006] 1647
v Olswang [2001] WTLR 291………………………………………….. IFG International v French [2013] 251; IFG International v French
[2014] 1191
Wilcox
v Tait [2007] WTLR 1109……………………………………………… Ketteringham v Hardy [2011] 1367
Wielockx
v Inspecteur der Directe Belastingen [1995] ECR I-2493…………… vanHilten-van der Heijden’s heirs v Inspecteur van de Belastingdienst
[2006] 919
Wilford’s Estate, re,
Taylor v Taylor (1879) 11 Ch D 267…………………………………. Re Woolnough, Perkins v Borden [2002] 595; Szabo v Boros [2002] 1389;
Carr v Isard [2007] 409; Chada v HMRC [2015] 745; Lee v Lee [2018]
197
Wilkes,
Re [2006] WTLR 1097………………………………………………… Hubbard v Scott [2012] 29
v Allington [1931] 2 Ch 104…………………………………………… King v Dubrey [2014] 1411; King v Chiltern Dog Rescue [2015] 1225 CA
v Spooner [1911] KB 473……………………………………………… Independent Trustee Services v GP Noble Trustees [2012] 1171
Wilkie
v Wilkie (1991) 8 FRNZ 257…………………………………………… Harrison v Harrison (2) [2009] 1333
Wilkins
v Hogg (1886) 31 LJ Ch 41…………………………………………….. Spread Trustee Co Ltd v Hutcheson [2012] 317
v Rogerson [1961] Ch 133……………………………………………… Rangers v A-G for Scotland [2017]1093
Wilkinson
v Clerical Administrative and Related Employees Superannuation Pty Ltd (1998) 79 FCR 469…………………………. Crowe v Stevedoring Employees Retirement Fund Pty Ltd [2005] 1271
459
v Corfield (1881) 6 PD 27……………………………………………… Feltham v Freer Bouskell [2013] 1363
v Dent (1871) 6 Ch App 339…………………………………………… Scarfe v Matthews [2012] 1579
v Duncan (1857) 23 Beav 469…………………………………………. HMRCC v Trustees of Peter Clay Discretionary Trust [2008] 843 HC
Willes
v Greenhill (No 1) (1860) 29 Beav 673………………………………… Squires v AIG Europe (UK) Ltd [2006] 705
William Brandt’s Sons & Co
v Dunlop Rubber Co Ltd [1905] AC 454…………………………….. Roberts v Gill [2010] 1223 SC
William Denby & Sons Ltd Sick and Benevolent Fund
[1971] 2 All ER 1196…………………………………………………… Keene v Wellcon London Ltd [2014] 1011
Williams
re,[1897] 2 Ch 12……………………………………………………….. Wagstaff v HMRC [2014] 547; Harrison v Gibson [2006] 289; Vocicevic v
Aleksic [2018] 1545
re [1912] 2 Ch 399……………………………………………………… AN v Barclays Private Bank & Trust (Cayman) Ltd [2007] 565
re [1985] 1 WLR 905; [1985] 1 All ER 964…………………………… Re Owen, Hodgson v Clare [2002] 619; Re Merry, Meredith v Plaxton
[2003] 424; Judge v HMRC [2005] 1311; Re Martin, Clarke v Brothwood
[2007] 329; Pengelly v Pengelly [2007] 1619; Austin v Woodward [2012]
561; Marley v Rawlings [2014] 299 SC; Slattery v Jagger [2017] 321;
Bathurst v Chantier [2018] 1207
v Arkle (1875) LR 7 HL 606…………………………………………… Rawstron v Freud [2014] 1453
v Barbour (1877) 1 Ex Ch 529…………………………………………. Bunting v W [2005] 955
v Barton [1927] 2 Ch 9 ………………………………………………… FHR European Ventures v Cedar Capital Partners [2014] 1135
v Bullivant [1982] BTC 384……………………………………………. Drown (exor of Leadley) v HMRC [2015] 775
v Central Ban of Nigeria [2011] EWHC 876………………………… Central Bank of Nigeria v Williams [2012] 745
[2014] WTLR 873………….……………… Novoship (UK) v Nikitin [2014] 1521; High Commissioner for Pakistan v
Nizam of Hyderabad [2016] 1763; Akita Holdings v Turks and Caicos
Islands [2017] 407
v Fanshaw Porter & Hazelhurst [2004] EWCA Civ 157…………… Sheffield v Sheffield [2014] 1039
v Hensman (1861) 1 J&H 546………………………………………… Carr v Isard [2007] 409; Szabo v Boros [2002] 1389; Re Woolnough,
Perkins v Borden [2002] 595; Quigley v Masterson [2012] 521; Chada v
HMRC [2015] 745
v Johns [1988] 2 FLR 475……………………………………………… Garland v Morris [2007] 797
v Natural Life Health Foods Ltd [1998] 1 WLR 830…………………. Sinclair Investment Holdings SA v Versailles Trade Finance Ltd [2006]
460
1655
v Quebrada Railway Land & Copper Co [1895] 2 Ch 751………..... C v C (No 2) [2007] 753
v Singer [1921] 1 AC 65………………………………………………. Rogge v HMRCC [2012] 537
v Williams (1882) 20 Ch D 659 ………………………………………. Leeburn v Derndorfer [2004] 867; Lewisham Hospital NHS Trust
v Hamuth [2007] 309; Ibuna v Arroyo [2012] 827; Re JS (Disposal of
Body) [2017] 227; Anderson v Spencer [2018] 1
v Williams [1912] 1 Ch 399……………………………………………. Re Nathan, Nathan v Leonard [2002] 1061
v Williams [2003] WTLR 1371………………………………………… Pesticcio v Huet [2003] 1327; Sutton v Sutton [2010] 115; Kicks v Leigh
[2015] 581
Williams’ Trustees
v IRC [1947] AC 447…………………………………………………… Re Harding, Gibbs v Harding [2007] 479; Cuppage v Lawson [2011] 975;
The Independent Schools Council v Charity Comm. [2012] 41; A-G v
Charity Commission [2012] 977; Helena Partnership v HMRC [2012]
1519
Williams & Glyns Bank
v Boland [1981] AC 417………………………………………………. Lloyd v Dugdale [2002] 863; Scott v Southern Pacific Mortgages Ltd
[2015] 1067
Willingdale (Inspector of Taxes)
v International Commercial Bank Ltd [1978] AC 834………………. Pike v HMRC [2015] 475
Willis
v Gibbs [2009] WTLR 903…………………………………………… AC v DC [2013] 747; Giles v RNIB [2014] 1347; Vaughan-Jones v
Vaughan-Jones [2015] 1287
v UK (2002) 25 EHRR 547…………………………………………….. Burden v UK [2007] 607 4th; Burden v UK [2008] 1129 GC
Willis & Son
v Willis [1986] 1 EGLR 62…………………………………………….. Gillett v Holt [2000] 195 CA
Willis-Stamford, re (1897) 41 Sol Jo 366………………………………………. Peters v Pinder [2011] 1379
Willmott
v Barber (1880) LR 15 Ch D 96……………………………………….. Yeoman’s Row Management Ltd v Cobbe [2008]1461 HL; Sheffield v
Sheffield [2014] 1039
Wills
v Gibbs [2007] All Er (D) 509…………………………………………. Breakspear v Ackland [2008] 777
Wills’
461
Trust Deed, re [1964] Ch 219………………………………………….. Re Circle Trust, HSBC International v Wong [2007] 631
Will Trust, re [1958] 2 All ER 472……………………………………. Kain v Hutton [2005] 977 NZHC
Wilson
attorney of , re (1999) 27 ETR (2d) 97…………………………………. Pecore v Pecore [2007] 1591
v Banner Scaffolding (unreported The Times 22nd June 1982)……….. Piggott v Aulton [2003] 445; Park v Cho [2017] 279
v Beddard (1841) 12 Sim 28…………………………………………… Barrett v Bem [2011] 1117
v Bell (1843) 5 Ir Eq 501……………………………………………….. Szabo v Boros [2002] 1389
v Church (1878) 9 Ch D 952…………………………………………… PNPF Trust Company Ltd v Taylor [2009] 1215
v First County Trust Ltd (No 2) [2001] EWCA Civ 633…………….. Holland v IRC [2003] 207; Scammell v Farmer [2008] 1261; Gregg v
Pigott [2012] 953; Ben Nevis Holdings Ltd v HMRC [2014] 1; Hand v
George [2017] 495
v Guthrie Smith (1894) 2 SLT 338…………………………………….. Spread Trustee Co Ltd v Hutcheson [2012] 317
v Law Debentrue Trust Corp plc [1995] 2 All ER 337………………. Breakspear v Ackland [2008] 777
v Moore (1834) 1 My & K 337…………………………………………. Williams v Central Bank of Nigeria [2014] 873 SC
v Wilson [1963] 1 WLR 601……………………………………………. Clarke v Harlowe [2005] 1473
v Wilson [1969] 1 WLR 1470………………………………………….. Pankhania v Chandegra [2013] 101
Wilson, in the Goods of
Wilson v Coleclough [1952] P92………………………………………. Re Servoz-Gavin (dec'd), Ayling v Summers [2009] 1657
Wilson & Furness-Leyland Line Ltd
v British & Colonial Shipping Co Ltd (1907) 23 TLR 397………….. Re Japan Leasing (Europe) plc [2000] 301
Wilton
v Farnworth (1948) 76 CLR 646……………………………………… Evans v Lloyd [2013] 1137
Wiltshear
v Cottrell (1853) 1 E&B 674…………………………………………… Cardigan v Moore [2012] 931
Wimborne, ex parte
[1983] JJ 17……………………………………………………………… Re Pinto’s Settlement [2004] 879
Winans
v Attorney-General [1904] AC 287…………………………………… Mrs F &S2 v CIR [2000] 505; Re Nathanael, Cyganik v Agulian [2005]
1049 Ch; Agulian v Cyganik [2006] 565 CA; Gaines-Cooper v HMRCC
[2008] 209 HC; Morris v Davies [2011] 1643
Wing
v Angrave (1860) 8 HL Cas 83; 11 ER 397…………………………….. Re Merry deceased, Meredith v Plaxton [2003] 425
462
Wingate
v Butterfield Trust Co [2008] WTLR 543…………………………….. Blades v Isaac [2016] 589
Wingrove
v Wingrove (1885) 11 PD 81…………………………………………… Killick v Pountney [2000] 41; Bacon v Howard Kennedy [2000] 169; Re
Good, Carapeto v Good [2002] 801; Re Loxton, Abbot v Richardson
[2006] 1567; Scammell v Farmer [2008] 1261; Hubbard v Scott [2012] 29;
Wharton v Bancroft [2012] 693; DL v A Local Authority [2012] 1713
Winter
v Winter [1894] 1 Ch 421……………………………………………… Chelleram v Chelleram [2002] 675
Winter Estates, re
[2001] Carswell NS 379 (NSSC)……………………………………….. Critchley v Critchley [2008] 1563
Winterwerp
v Netherlands [1979] 2 EHRR 387…………………………………….. Masterman-Lister v Brutton [2003] 259 CA
Wintle
v Nye [1959] 1 WLR 284……………………………………………….. Fuller v Strum [2002] 199 CA; Re Good, Carapeto v Good [2002] 801;
Franks v Sinclair [2007] 439; Boudh v Bodh [2008] 411; Barrett v Bem
[2011] 1117; Burgess v Hawes [2012] 423; Hawes v Burgess [2013] 453;
Fischer v Diffley [2014] 757; Elliott v Simmonds [2016] 1355; Poole v
Everall [2016] 1621
Winton Investment Trust, re
Seaton Trustees Ltd v Morgan [2008] WTLR 553……………………. Re Seaton Trustees [2010] 105
Wintour
v Clifton (1856) 8 De G M & G 641…………………………………… Frear v Frear [2009] 221
Wipperman (deceased), re
[1955] P59………………………………………………………………. Ferneley v Napier [2011] 1303
Wire Supplies Ltd
v Commissioner of Inland Revenue [2007] 3 NZLR 458…………….. Re OPC Managed Rehab Ltd, Levin v Ikiua [2010] WTLR 469
Wisniewski
v Central Manchester Health Authority [1998] EWCA Civ 808…….. Prest v Petrodel Resources Ltd [2013] 1249; Catling v Catling [2014] 955;
Harb v Abdul Aziz [2016] 287; Adepoju v Akinola [2017] 187
With
v O’Flanagan [1936] Ch 575………………………………………….. Quigley v Masterson [2012] 521
463
Witney
v IRC [1926] AC 37……………………………………………………. Jasmine Trustees v Wells & Hind [2007] 489
Wolff
v Wolff [2004] WTLR 1349…………………………………………….. Allnutt v Wilding [2007] 941; Ogden v Trustees of RSH Griffiths 2003
Settlement [2008] 685; Sieff v Fox [2005] 891; Bhatt v Bhatt [2009] 1117;
Re Betsam Trust, McBurney v McBurney [2009] 1489; Pitt v Holt [2010]
269; Pitt v Holt; Futter v Futter [2011] 623 CA; Re A Trust, B v C [2011]
745; AC v DC [2013] 747; Futter v HMRCC; Pitt v HMRCC [2013] 977
Wolff & Muller GmbH & Co KG
v Periera Felix [2004] ECR I-9553…………………………………….. vanHilten-van der Heijden’s heirs v Inspecteur van de Belastingdienst
[2006] 919
Wollaston
v Tribe (1869) LR 9 Eq 44……………………………………………… Pitt v Holt; Futter v Futter [2011] 623 CA; Day v Day [2013] 817
Wong
v Burt [2005] WTLR 291………………………………………………. Kain v Hutton [2005] 977 NZHC; Kain v Hutton [2007] 1751 NZCA;
Holden-Hindley v Holden-Hindley [2014] 275
v Vizards [1997] 2 Costs LR 204……………………………………….. Barrett v Rutt-Field [2006] 1505
Wood
v Capita Insurance Services Ltd [2017] 2 WLR 1095 Bathurst v Chantier [2018] 1207
v Holden (HMIT) [2006] EWCA Civ 26…………………………….... Postlethwaite’s executors v HMRCC [2007] 353; HMRCC v Smallwood
[2010] 1771
v Leadbitter (1845) 13 M&W 838…………………………………….. Preedy v Dunne [2015] 1795
v Penoyre (1807) 13 Ves 326………………………………………….. Re Allen, Lewis v Vincent [2008] 1691
v Public Trustee (1986) 70 BCLR 373………………………………… Easingwood v Cockcroft [2016] 1675
v Smith [1993] Ch 90…………………………………………………… Marley v Rawlings [2012] 639 CA
v Wirral Hospitals NHS Trust (2005) 1(2) London Law Review 187… Re JDS, Smythe v JDS [2012] 475
v Wood (1977) 4 RFL (2d) 182………………………………………… Mark v Mark [2005] 1223
Wood Estate, re
[2004] BCJ 2267……………………………………………………….. Re Clements Estate [2007] 1717
Woodhalll
v IRC [2001] WTLR 475………………………………………………. Judge v HMRC [2005] 1311
Woodhams, re
464
[1981] 1 WLR 493……………………………………………………… Phillips v RSPB [2012] 891
Woodhouse
v Consignia plc [2002] 1 WLR 2558…………………………………… Placito v Slater [2004] 407; Re K [2007] 1007
Woodhouse AC Israel Cocoa Ltd
v Nigerian Produce Marketing Co Ltd [1971 2 QB 23………………. Hearn v Younger [2002] 1317; Luo v Estate of Hui & anr [2009] 849;
Accurate Financial Consultants Pty Ltd v Koko Black Pty Ltd [2009] 1685
Woodstock, (a bankrupt), re
(unrep. 19/11/1979)…………………………………………………….. Armstrong v Onyearu [2017] 415
Woodward
v Goulstone (1886) 11 App Cas 469…………………………………… Ferneley v Napier [2011] 1303
v Wolferstans [1997] NPC 51…………………………………………. Hughes v Richards [2011] 997
Woolfson
v Strathclyde Regional Council 1978 SLT 159………………………. Galmerrow Securities v National Westminster Bank [2002] 129; Re the
Esteem Settlement, Grupo Torras SA v Al-Sabah [2004] 1; Law Society v
Isaac & Isaac Holdings Ltd [2011] 425; Prest v Petrodel Resources Ltd
[2013] 1249
Woolley
v Clarke [1822] 5 B & Ald 744………………………………………… R v Hursthouse [2013] 887
Woollnough, re
Perkins v Borden [2002] WTLR 595………………………………….. Fitzhugh Gates v Sherman [2003] 973; Carr v Isard [2007] 409
Woolwich
v Gomm (2000) 79 P&CR 61…………………………………………… Pesticcio v Huet [2003] 1327
Woolwich Equitable Building Society
v Marshall [1952] Ch 1 ………………………………………………… Scott v Southern Pacific Mortgages Ltd [2015] 1067
Wonnacott
v Loewen (1990) 44 BCLR (2nd) 23……………………………………. Easingwood v Cockcroft [2016] 1675
Worby
v Rosser (1999) 2 ITELR 59…………………………………………… Corbett v Bond Pearce [2000] 655 QBD; Public Trustee v Till [2002]
1169; Rind v Theodore Goddard [2008] 699; Martin v Triggs Turner
Bartons [2010] 671; Feltham v Freer Bouskell [2013] 1363
Worcester Works Finance Ltd
v Cooden Engineering Co Ltd [1972] 1 QB 210……………………… Daraydan Holdings Ltd v Solland Int. Ltd [2004] 815
465
Wordingham
v Royal Exchange Trust Co Ltd [1992] Ch 412……………………… Re Bell, Bell v Georgiou [2002] 1105; Re Martin, Clarke v Brothwood
[2007] 329; Price v Craig [2006] 1873; Pengelly v Pengelly [2007] 1619;
Marley v Rawlings [2011] 595 Ch D; Lines v Porter [2012] 629; Marley v
Rawlings [2012] 639 CA; Kell v Jones [2013] 507; Joshi v Mahida [2013]
859
Worladge
v Doddridge (1957) 97 CR 1…………………………………………… Barns v Barns [2011] 1093
Worldwide Corporation Ltd
v GPT Ltd (unreported 2nd December 1998)…………………………… Daniels v Thompson [2004] 511; Swain Mason v Mills & Reeve [2012]
1827; Brudenell-Bruce v Moore [2014] 559
Worrall
v Harford (1802) 8 Ves Jun 4…………………………………………... Alhamrani v Alhamrani [2008] 941 JCA
Worthington
re, [1954] 1 WLR 526…………………………………………………… Brudenell-Bruce v Moore [2015] 373
v M’Craer (1856) 23 Beav 81………………………………………….. Re the trusts of two insurance policies, CD v D [2004] 751
WP investments Pty Ltd
v Howard Chia Investments Pty Ltd (1990) 24 NSWLR 499……….. Libertarian Investments Ltd v Hall [2015] 241
Wragg
v Denham (1836) 2 Y&C Ex 117……………………………………… Spread Trustee Co Ltd v Hutcheson [2012] 317
Wren
v Wren [2006] EWHC 2243 (Ch); [2007] WTLR 531…………………. Nicholls v Hudson [2007] 341; Smith v Springford [2009] 706
Wright
re [1891] 2 Ch 41………………………………………………………. Re Church of Scientology (E&W) [2005] 1151
re, Hegan v Bloor [1920] 1 Ch 108…………………………………….. Kain v Hutton [2007] 1751 NZCA
v Gater [2012] WTLR 549……………………………………………… Allfrey v Allfrey [2015] 1117
v Hamilton Island Enterprises Ltd [2003] QCA 36………………….. Accurate Financial Consultants Pty Ltd v Koko Black Pty Ltd [2009] 1685
v Morgan [1926] AC 788……………………………………………… Cardigan v Moore [2012] 931; Newman v Clarke [2017] 599
v National Westminster Bank plc [2015] WTLR 547………………… Freedman v Freedman [2015] 1187; Bainbridge v Bainbridge [2016] 943
v Rogers (1869) LR 1 PD 678………………………………………….. Sherrington v Sherrington [2005] 587 CA; Channon v Perkins [2006] 425
466
CA; Re Morgan, Griffin v Wood [2008] 73; Re Walters, Olins v Walters
[2008] 329 ChD; Ahluwalia v Singh [2012] 1; Elliott v Simmonds [2016]
1355; Poole v Everall [2016] 1621; Wilson v Lassman [2018] 1577
v Sanderson (1884) 9 PD 149…………………………………………. Sherrington v Sherrington [2005] 587 CA; Channon v Perkins [2006] 425
CA; Re Morgan, Griffin v Wood [2008] 73; Ahluwalia v Singh [2012] 1
Wrightson, re
[1908] 1 Ch 703………………………………………………………… Brudenell-Bruce v Moore [2015] 373
Wrightson Ltd
v Fletcher Challenge Nominees Ltd (1998) 1 NZSC 40…………….. Wong v Burt [2005] 291
Wroth
v Tyler [1974] Ch 30……………………………………………………. Prest v Petrodel Resources Ltd [2013] 1249
WT Ramsay Ltd
v IRC [1982] AC 300…………………………………………………… MacDonald v Dextra Accessories Ltd [2003] 675 Ch; Jones v Garnett
(HMIT) [2007] 1229 HL; A v A [2009] 1; McLaughlin v HMRCC [2012]
855; Futter v HMRCC; Pitt v HMRCC [2013] 977; The Pollen Estate
Trustee Co Ltd v HMRC [2013] 1593; Bowring v HMRC [2016] 79;
Rangers v A-G for Scotland [2017]1093
WW
v HW (Prenuptial Agreement: Needs: Conduct)
[2015] EWHC 1844(Fam)…………………………………….. KA v MA [2018] 125
Wyatt
v Vince [2015] UKSC 14………………………………………………. Dellal v Dellal [2015] 1137
v Wilson (1820) 1 Mac & G 46………………………………………… Bluck v Information Commissioner [2008] 1
Wychavon D. C.
v EM (HM) [2012] UKUT 12 (AAC)………………………………….. Aster Healthcare v Estate of Mohammed Shafi [2016] 395
Wye Vallet NHS Trust
v B [2015] EWCOP 60…………………………………………………. SAD v SED [2018] 1439
Wykes deceased, re
[1961] Ch 229…………………………………………………………… Ulrich v Treasury Solicitor [2005] 385; Phillipe v Cameron [2012] 1275
Wyld
v Silver [1962] WLR 863………………………………………………. Re Nobbs, Midland Bank Trust Co Ltd v Nobbs [2008] 905
Wylde, re
467
Wylde v Culver [2006] WTLR 931…………………………………….. Jarrom v Sellars [2007] 1219; Elliott v Simmonds (costs) [2016] 1375
Wyles,
re [1938] Ch 313……………………………………………………….. Re Allen, Lewis v Vincent [2008] 1691
Wylie
v Wylie [1967] SLT (Notes) 415……………………………………….. Executors of MacArthur v HMRCC [2008] 1185
Wyman
v Paterson [1900] AC 271……………………………………………… Galmerrow Securities v National Westminster Bank [2002] 129;
Spread Trustee Co Ltd v Hutcheson [2012] 317
Wyndham
v Darby [1896] NSWR (Equity) 272…………………………………… Bassett v Basset [2005] 51
v Egremont [2009] WTLR 1473……………………………………….. Allfrey v Allfrey [2015] 1117
Wynn (deceased), re
Public Trustee v Newborough [1952] 1 All ER 341………………….. Wendt v Orr [2005] 223; AN v Barclays Private Bank & Trust (Cayman)
Ltd [2007] 565; Creasey v Sole [2013] 931
Wynne
v Humberstone (1861) 27 Beav 421…………………………………… Birdseye v Roythorne & Co [2015] 961
v Tempest [1897] 1 Ch 110…………………………………………….. Charter Plc v City Index Ltd [2006] 1705; City Index Ltd v Gawler [2008]
1773; Wright v National Westminster Bank plc [2015] 547
Wytcherley
v Andrews (1871) LR 2 P & D 327………………………………….. The Thomas and Agnes Carvel Foundation v Carvel [2007] 1297
X
X
v A[2000] WTLR 11…………………………………………………….. McLaughlin v HMRCC [2012] 855
v A [2006] WTLR 171………………………………………………….. Kain v Hutton [2007] 1751 NZCA; V Settlement, re the [2010] 733;
Cotton v Earl of Cardigan [2015] 39; Tamlin v Edgar [2015] 485
v Austria (1979) 18 DR 154……………………………………………. Nield-Moir v Freeman [2018] 255
v United Kingdom (1997) EHRR 143…………………………………. Holland v IRC [2003] 207
X BV
468
v Staatssecretaris van Financien (C-24/12) EU:C:2014:1385………... Routier v HMRC [2017] 1119
X Charity
re Trusts of [2003] 1 WLR 2751………………………………………. Professional Trustee v Infant Prospective Beneficiary [2007] 1631; V v T
[2015] 173
X City Council
v MB (by his litigation friend the Official Solicitor) [2006] EWHC 168 Fam ………………………………………………… XCC v AA [2012] 1645
X Trust,
in the matter of the [2002] JLR 377…………………………………… Oakley v Osiris Trustees Ltd [2009] 461 PC
Xenos
v Wickham (1866) LR 2 HL 296………………………………………. Pennington v Waine [2002] 387 CA; Jones v Jones [2006] 1847
Xydhias
v Xydhias [1999] 2 All ER 386………………………………………… Haines v Hill [2008] 447; Soulsbury v Soulsbury [2007] 1841;
Independent Trustee Services v GP Noble Trustees [2012] 1171
X, Y and Z, re
[2014] COPLR 364……………………………………………………… Ross v A [2016] 495
Y
Y trust
in the matter of [2011] JRC 135……………………………………….. Re Y Trust [2012] 1101; Fielden v Christie-Miller [2015] 1165
YA
v Central and NW London NHS Trust [2015] UKUT 0037 (AAC)…. ADS v DSM [2017] 819
Yarmouth
v France (1887) 19 QBD 647………………………………………….. HMRC v Lord Howard of Henderskelfe dec’d [2014] 791
Yasin, the [1979] 2 Lloyd’s Rep 45…………………………………………….. Rathbone Brothers Plc v Novae Corporate Underwriting [2015] 301
Yasuda Fire & Marine Insurance Co of Europe
v Orion Marine Insurance Underwriting Agency [1995] QB 174…… Khouj v Acropolis Capital Partners Ltd [2017] 83
469
Yates
v Whyte (1838) 4 Bing NC 272……………………………………….. Rathbone Brothers Plc v Novae Corporate Underwriting [2015] 301
Yaxley
v Gotts [1999] 1 WLR 1217……………………………………………. Banner Homes v Luff Developments [2000] 473; In the matter of E [2000]
383; Jennings v Rice [2001] 871; Jennings v Rice [2002] 367 CA; Healey
v Brown [2002] 849; Lloyd v Dugdale [2002] 863; Wilson v Truelove
[2003] 609; Churchill v Roach [2003] 779; Jiggins v Brisley [2003] 1141;
Hyett v Stanley [2003]1269; Oxley v Hiscock [2004] 709 CA; Kinane v
Mackie-Conteh [2005] 345; Cobbe v Yeomans Row Management Ltd
[2005] 625 Ch; Yeoman’s Row Management Ltd v Cobbe [2006]1473 CA;
Stack v Dowden [2007] 1053 HL; Turner v Jacob [2008] 307; McGuane v
Welch [2009] 1201;S v S [2009] 1643; Lane v Cullens Solicitors [2011]
1807; Scott v Southern Pacific Mortgages Ltd [2015] 1067; Herbert v
Doyle [2015] 1573; Matchmove v Dowding [2017] 265; Legg v Burton
[2017] 1017
Yeap
v Ong (1875) LR 6 PC 381…………………………………………….. Re Church of Scientology (E&W) [2005] 1151
Yeatman
v Yeatman (1877) 7 Ch D 201…………………………………………. Roberts v Gill [2008] 1429; Roberts v Gill [2010] 1223 SC
Yelland (deceased), re (1975) 119 Sol Jo 562…………………………………. Ferneley v Napier [2011] 1303
Yemshaw
v London Borough of Hounslow [2011] 1 WLR 433…………………. R (ZYN) v Walsall MBC [2014] 1649
Yeoman’s Row Management Ltd
v Cobbe [2006] WLTR 1473 (CA)…………………………………….. Re Baker Deceased, Baker v Baker [2008] 565; Thorner v Major [2009]
713 HL; Hopper v Hopper [2009] 805
[2008] WTLR 1461(HL)……………………………………………….. Herbert v Doyle [2009] 589; Stallion v Albert Stallion Holdings (Great
Britain) Ltd [2009] 1437; Re Kane (dec'd), Mulholland v Kane [2009]
1521; Macdonald v Frost [2009] 1815; Baynes Clarke v Corless [2010]
751; Bye v Colvin Scott [2010] 1; Walsh v Singh [2010] 1061; Henry v
Henry [2010] 1011 PC; Herbert v Doyle [2015] 1573; Matchmove v
Dowding [2017] 265
Yeung Kai Young
470
v Hong Kong and Shanghai Banking Corporation [1981] 1 Ac 787… Harb v Abdul Aziz [2016] 287
Yew Ben Tew
v Kenderaan Bas Mara [1983] AC 553 ……………………………….. Re A’s undertaking, re B’s undertaking [2005] 1
Yigit
v Turkey [2011] 53 EHRR 25…………………………………………. Smith v Lancashire NHS Trust [2018] 1469
Yonge
v Toynbee [1910] 1 KB 215……………………………………………. Donsland Ltd v van Hoogstraten [2002] 497
Yorke
in re [1911] 1 Ch 370…………………………………………………… Singh v Bhasin [2000] 275; Blades v Isaac [2016] 589
re; Stone v Chatway [1997] 4 All ER 907…………………………….. Re K [2007] 1007; National Westminster Bank v Lucas [2014] 637;
National Westminster Bank plc v Lucas [2015] 635; Ingrey v King [2016]
131; National Westminster Bank v Lucas [2016] 1413
Yorke Motors
v Edwards [1982] 1 WLR 444………………………………………….. JSC Mezhduarodniy Promyshlenniy Bank v Pugachev [2015] 991
Yorkshire Railway Wagon Co
v Maclure (1882) 21 Ch D 309………………………………………… Shalson v Russo [2003] 1165
Yorkshire Regional Health Authority
v Fairclough Building Ltd [1966] 1 WLR 210……………………….. Roberts v Gill [2010] 1223 SC
Young
v Attorney-General [2012] WTLR 913……………………………….. Butler v Butler [2016] 1519
v Bristol Aeroplane Company Ltd [1944] KB 718 CA……………….. Thorpe v HMRCC [2009] 1269; Birdseye v Roythorne & Co [2015] 961
v Holloway [1895] P87…………………………………………………. Ferneley v Napier [2011] 1303
v Murphy (1994) 13 ACSR 722……………………………………….. Alhamrani v Alhamrani [2008] 753 JRC; Gregson v HAE Trustees Ltd
[2008] 999
v Murphy [1996] 1 VR 279……………………………………………. Cardigan v Moore [2012] 931; Dalriada Trustees v Woodward [2012]
1489; Bayley v DG Associates [2014] 1315
v Pearce, Young v Scrutton (1996) 70 TC 331……………………….. Jones v Garnett (HMIT) [2005] 729; Jones v Garnett (HMIT) [2006] 67;
Jones v Garnett (HMIT) [2007]1229 HL; Patmore v HMRCC [2011] 125
v Sealy [1949] Ch 278…………………………………………………... Aroso v Coutts & Co [2001] 797; Sillars & Deeprose v IRC [2004] 591;
Griffiths v Floyd [2004] 667; Pecore v Pecore [2007] 1591; Re Zielinski,
Korab-Karpinski v Lucas-Gardiner [2007] 1655; Drakeford v Cotton
471
[2012] 1135; Matthews v HMRCC [2013] 93; Bingham v HMRCC
[2013] 787
v Young (1958) 15 DLR (2d) 138………………………………………. Pecore v Pecore [2007] 1591
v Young [1984] FLR 375……………………………………………….. Stack v Dowden [2006] 511 CA
Youyang Pty Ltd
v Minter Ellison Morris Flethcher [2003] WTLR 751………………. AIB Group v Mark Redler & Co [2015] 187
YS
v Minister voor Immaigratie, Integratie en Asiel [2015] 1 CMLR 18.. Dawson-Damer v Taylor Wessing LLP [2018] 57 CA
Yugraneft, re
[2008] EWHC 2614 (Ch)……………………………………………….. Dellal v Dellal [2015] 1137
Yukong Line of Korea Ltd
v Rensbury Corp Investments of Liberia (‘The Rialto’) [1998] 1 WLR 294……………………………………………… Dadourian Group Int Inc v Simms [2006] 239; Ultraframe (UK) Ltd v
Fielding [2007] 835
Yukos Capital Sarl
v OJSC Rosneft Oil Co (No 2) [2012] EWCA Civ 855………………. High Commissioner for Pakistan v Nizam of Hyderabad [2016] 1763
Yule
re (1965) Sol J 317……………………………………………………… Rowe v Clarke [2006] 347; Nicholls v Hudson [2007] 341; Cheung v Yim
[2010] 975
v Alexander (1891) 19 R 167…………………………………………. In the matter of X [2009] 353
Z
Z
re, (Local Authority: Duty) [2004] EWHC 2817 Fam……………… DL v A Local Authority [2012] 1713
v Complaints Assessment Committee [2007] NZCA 91…………….. Kain v Hutton [2007] 1751 NZCA
v Finland (1997) 25 EHRR 371 ………………………………………. Bluck v Information Commissioner [2008] 1
v Z (No2) [1997] 2 NZLR 258…………………………………………. Clayton v Clayton [2016] 955
Z (A Minor), re, (Identification: Restrictions on Publication) [1977] Fam 1… Jones v Kernott [2012] 125 SC
472
Z Trust
re [1997] CILR 248…………………………………………………….. Re Bird Charitable Trust and Bird Purpose Trust, Basel Trust Corp
(Channel Islands) Ltd [2008] 1505; ReCircle Trust, HSBC International
v Wong [2007] 631
re, MEP v Rothschild Trust Cayman Ltd [2011] WTLR 735………. Southgate v Sutton [2011] 1235; Re English & American Insurance Co
Ltd [2014] 57
Zakay
v Zakay [1998] 3 FCR 35……………………………………………… Charman v Charman [2006] 1
Zamet
v Hyman [1961] WLR 1442 …………………………………………… Hammond v Osborn [2002] 1125; Goodchild v Bradbury [2007] 463;
Hart v Burbridge [2013] 1191
Zandfarid
v BCCI [1996] 1 WLR 1420………………………………………….. The Mortgage Corporation v Lewis Silkin [2000] 357
Zanelli
v Zanelli (1948) 64 TLR 556…………………………………………. Mark v Mark [2005] 1223
Zarb Adami
v Malta [2007] 44 EHRR3…………………………………………… Smith v Lancashire NHS Trust [2018] 1469
Zenith Investments (Torquay) Ltd
v Kammins Ballrooms Co Ltd [1971] AC 850 ………………………. The Thomas and Agnes Carvel Foundation v Carvel [2007] 1297
Zetland Settlement Trustees
v HMRC [2013] WTLR 1065………………………………………….. Ross v HMRC [2018] 1417
Zickar
v MGH Plastic Industries Pty Ltd (1996) 187 CLR 310……………… Barns v Barns [2005] 1093
Zimmerman
v Fenwick (2010) )NSC 2947………………………………………….. Easingwood v Cockcroft [2016] 1675
Znamenskaya
v Russia [2007] 44 EHRR 15…………………………………………… Smith v Lancashire NHS Trust [2018] 1469
Zorbas
v Sidiropoulous (No 2) [2009] NSWCA 197………………………….. Re Perrins (dec'd), Perrins v Holland [2009] 1387 HC; Simon v Byford
[2014] 1097 CA; Walker v Badmin [2015] 493
Zwebner
v The Mortgage Corporation [1998] PNLR 769……………………… The Mortgage Corporation v Lewis Silkin [2000] 357
473
Z
v Z (No 2) (Financial Remedies: Marriage Contract
[2011] EWHC 2878 (Fam)……………………………………. KA v MA [2018] 125
NON-ALPHA
4Eng Ltd v Harper [2009] EWHC 2633 (Ch)…………………………………….. Re Claridge [2011] 1681
21st Century Logistics (Solutions) Ltd (in liq)
v Madysen Ltd [2004] STC 1535…………………………………….. Barrett v Barrett [2009] 201; Q v Q [2009] 1591; Watts v Watts [2014]
1781