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Philipp v Barclays Bank UK plc   flag  7

[2023] UKSC 25; [2024] AC 346; [2023] 3 WLR 284
United Kingdom Supreme Court
United Kingdom
12th July, 2023

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Larsson v Revolut Ltd [2024] EWHC 1287 (Ch) High Court of England and Wales United Kingdom - England and Wales 4 Jun 2024 BAILII flag 1
CCP Graduate School Ltd v National Westminster Bank PLC [2024] EWHC 581 (KB) High Court of England and Wales United Kingdom - England and Wales 14 Mar 2024 BAILII flag 1
R(AB) v Westminster CC [2024] EWHC 266 (Admin) High Court of England and Wales United Kingdom - England and Wales 9 Feb 2024 BAILII flag 2
Asturion Foundation v Alibrahim [2023] EWHC 3305 (Ch) High Court of England and Wales United Kingdom - England and Wales 21 Dec 2023 BAILII flag 1
Reference by Hma Against CLB [2023] ScotHC HCJAC_40 Scottish High Court of Justiciary United Kingdom - Scotland 18 Oct 2023 BAILII flag
Roufeil v Tarrant Enterprises Pty Ltd [2023] FCAFC 142; (2023) 299 FCR 204 Federal Court of Australia Australia - Commonwealth 23 Aug 2023 AustLII flag 3
Shao v Crown Global Capital Pty Ltd [2023] NSWSC 820 Supreme Court of New South Wales Australia - New South Wales 14 Jul 2023 AustLII flag 3

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth) s328

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
PT Asuransi Tugu Pratama Indonesia TBK v Citibank NA [2023] HKCFA 3 Hong Kong Court of Final Appeal Hong Kong 6 Feb 2023 HKLII flag 3
[2023] Journal of Business Law 161 [2023] Journal of Business Law 161 Journal of Business Law United Kingdom circa 2023 Westlaw flag 1
Stanford International Bank Ltd v HSBC Bank plc [2022] UKSC 34; [2023] AC 761; [2023] 2 WLR 79 United Kingdom Supreme Court United Kingdom 21 Dec 2022 BAILII flag 4
JP SPC 4 v Royal Bank of Scotland International Ltd [2022] UKPC 18; [2023] AC 461; [2022] 3 WLR 261 Privy Council United Kingdom 12 May 2022 BAILII flag 11
Philipp v Barclays Bank UK plc [2022] EWCA Civ 318; [2022] QB 578 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 14 Mar 2022 BAILII flag 11
Peter Watts QC, Playing the Quincecare Card (2022) 138 Law Quarterly Review 530 Law Quarterly Review United Kingdom circa 2022 Westlaw flag 2
Philipp v Barclays Bank UK plc [2021] EWHC 10 High Court of England and Wales United Kingdom - England and Wales circa 2021 BAILII flag
[2020] Journal of Business Law 403 [2020] Journal of Business Law 403 Journal of Business Law United Kingdom circa 2020 Westlaw flag 1
Singularis Holdings Ltd (in liquidation) v Daiwa Capital Markets Europe Ltd [2019] UKSC 50; [2020] AC 1189; [2019] 3 WLR 997 United Kingdom Supreme Court United Kingdom 30 Oct 2019 BAILII flag 27
JP Morgan Chase Bank NA v Federal Republic of Nigeria [2019] EWCA Civ 1641 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 8 Oct 2019 BAILII flag 12
East Asia Co Ltd v PT Satria Tirtatama Energindo [2019] UKPC 30; [2020] 2 All ER 294 Privy Council United Kingdom 27 Jun 2019 BAILII flag 12
Singularis Holdings Ltd v Daiwa Capital Markets Europe Ltd [2018] EWCA Civ 84; [2018] 1 WLR 2777 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 1 Feb 2018 BAILII flag 25
[2017] Journal of Business Law 269 [2017] Journal of Business Law 269 Journal of Business Law United Kingdom circa 2017 Westlaw flag 1
Singularis Holdings v Daiwa Capital Markets Europe Ltd [2017] EWHC 257 High Court of England and Wales United Kingdom - England and Wales circa 2017 BAILII flag
(2015) 1 Lloyds Maritime & Commercial law Quarterly 36 circa 2019
Shah v HSBC Private Bank (UK) Ltd [2012] EWHC 1283 High Court of England and Wales United Kingdom - England and Wales circa 2012 BAILII flag 2
Westpac New Zealand Ltd v MAP and Associates Ltd [2011] NZSC 89; [2011] 3 NZLR 751; (2011) 9 NZBLC 103,309 Supreme Court of New Zealand New Zealand 16 Aug 2011 NZLII flag 47
Hsu Ann Mei Amy (personal representative of the estate of Hwang Cheng Tsu Hsu, deceased) v Oversea-Chinese Banking Corporation Ltd [2011] SGCA 3 Supreme Court of Singapore - Court of Appeal Singapore 21 Jan 2011 AsianLII flag 1
Thanakharn Kasikorn Thai Chamkat (Mahachon) v Akai Holdings Ltd (No 2) [2010] HKCFA 63; [2011] 1 HKC 357; (2010) 13 HKCFAR 479 Hong Kong Court of Final Appeal Hong Kong 8 Nov 2010 HKLII flag 85
Shogun Finance Ltd v Hudson [2003] UKHL 62; [2004] 1 AC 919; [2004] 1 All ER 797; [2004] 1 WLR 251; [2004] 1 All ER (Comm) 332; [2003] All ER (D) 258; [2004] RTR 12; [2004] ELR 11; [2004] 1 Lloyds Rep 532; [2004] PIQR P20 House of Lords United Kingdom circa 2003 BAILII flag 61
Twinsectra Ltd v Yardley [2002] UKHL 12; [2002] 2 AC 164; [2002] 2 All ER 377; [2002] 2 WLR 802; [2002] All ER (D) 321; [2002] PNLR 30; [2002] WTLR 423; (2002) 99 LSG 32 House of Lords United Kingdom 21 Mar 2002 BAILII flag 519
Royal Brunei Airlines Sdn Bhd v Tan [1995] UKPC 4; [1995] 2 AC 378; [1995] 3 All ER 97; [1995] 3 WLR 64; [1995] BCC 899 Privy Council United Kingdom circa 1995 BAILII flag 623
Barclays Bank plc v Quincecare Ltd [1992] 4 All ER 363 United Kingdom circa 1992 LexisNexis flag 78
Lipkin Gorman (a firm) v Karpnale Ltd [1991] 2 AC 548 United Kingdom circa 1991 LexisNexis / Westlaw flag 432
Lipkin Gorman v Karpnale Ltd [1989] 1 WLR 1340 United Kingdom circa 1989 LexisNexis / Westlaw flag 73
Lipkin Gorman v Karpnale Ltd [1987] 1 WLR 987 United Kingdom circa 1987 LexisNexis / Westlaw flag 24
Whittaker v Campbell [1984] QB 318; [1983] 3 All ER 582; [1983] Crim LR 812; (1983) 77 Cr App R 267; [1983] 3 WLR 676 United Kingdom circa 1984 LexisNexis / Westlaw flag 5
European Asian Bank v Punjab & Sind Bank (No 2) [1983] 2 All ER 508; [1983] 1 WLR 642; [1983] 1 Lloyds Rep 611; [1983] Com LR 128 United Kingdom circa 1983 LexisNexis flag 120
Ryan v Bank of New South Wales [1978] VicRp 54; [1978] VR 555 Australia - Victoria 22 Dec 1977 AustLII flag 11
Karak Rubber Co Ltd v Burden (No 2) [1972] 1 All ER 1210; [1972] 1 WLR 602; [1972] 1 Lloyds Rep 73 United Kingdom circa 1972 LexisNexis flag 64
Selangor United Rubber Estates Ltd v Cradock (No 3) [1968] 2 All ER 1073; [1968] 1 WLR 1555; [1968] 2 Lloyds Rep 289 United Kingdom circa 1968 LexisNexis flag 202
Freeman & Lockyer v Buckhurst Park Properties (Mangal) Ltd [1964] 2 QB 480; [1964] 1 All ER 630; [1964] 2 WLR 618 United Kingdom circa 1964 LexisNexis / Westlaw flag 512
Midland Bank Ltd v Reckitt [1933] AC 1 United Kingdom circa 1933 LexisNexis / Westlaw flag 36
Reckitt v Barnett Pembroke and Slater Ltd [1928] 2 KB 244; [1929] AC 176 United Kingdom circa 1928 LexisNexis / Westlaw flag 60
Hilton v Westminster Bank Ltd (1926) 135 LT 358 United Kingdom circa 1926 flag 5
Westminster Bank Ltd v Hilton (1926) 43 TLR 124; (1926) 136 LT 315 United Kingdom circa 1926 LexisNexis flag 21
Lysaght Bros & Co Ltd v Falk [1905] HCA 7; (1905) 2 CLR 421; 11 ALR 149; 51 ALJR 27 High Court of Australia Australia - Commonwealth 29 Mar 1905 AustLII flag 66
Hambro v Burnand [1904] UKLawRpKQB 73; [1904] 2 KB 10 United Kingdom 30 Mar 1904 CommonLII flag 42
Ireland v Livingston (1872) LR 5 HL 395 United Kingdom circa 1872 flag 49
Gray v Johnston [1868] UKLawRpHL 2; LR 3 HL 1 United Kingdom 10 Mar 1868 CommonLII flag 34
Foley v Hill [1848] EngR 837; [1843-60] All ER 16; 2 HLCas 28; 9 ER 1002; 9 ER 100 House of Lords United Kingdom circa 1843 CommonLII flag 169
Bodenham v Hoskins 21 LJCh 864; 2 DM & G 903 Court of Chancery United Kingdom circa 2002 flag 14

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