Hearings
20 Sep 2023 [2023] EWHC 2302 (Comm); [2024] 1 WLR 2132; [2023] WLR(D) 448, KBD (Stephen Houseman KC sitting as a deputy High Court judge)
20 Sep 2023 [2023] EWHC 2302 (Comm); [2024] 1 WLR 2132; [2023] WLR(D) 448, KBD (Stephen Houseman KC sitting as a deputy High Court judge)
CONFLICT OF LAWS — Foreign judgment — Enforcement — Claimant obtaining foreign monetary judgments — Judgments subsequently becoming unenforceable in local jurisdiction — Whether enforceable at common law in England and Wales
[2023] EWHC 2302 (Comm); [2024] 1 WLR 2132; [2023] WLR(D) 448, KBD
PRACTICE — Judgment in default — Application to set aside — Claimant bringing claims to recover debt from first defendant and reverse transfers of assets made to second to eighth defendants — Claimant obtaining default judgment in debt claim — Whether sixth defendant having standing to apply to set aside default judgment — Insolvency Act 1986 (c 45), s 423 — CPR r 13.3
[2023] EWHC 2302 (Comm); [2024] 1 WLR 2132; [2023] WLR(D) 448, KBD
Statutes
Insolvency Act 1986 (c 45), s 423
Statutory Instruments
CPR (Civil Procedure Rules), r 13.3
Cases considered in: Invest Bank PSC v El-Husseini [2023] EWHC 2302 (Comm); [2024] 1 WLR 2132; [2023] WLR(D) 448, KBD
Tolmie v Taylor [2019] EWHC 3424 (Ch), Ch D Considered
Merchant International Co Ltd v Natsionalna Aktsionerna Kompaniia Naftogaz Ukrainy [2012] EWCA Civ 196; [2012] 1 WLR 3036; [2012] 2 All ER (Comm) 1; [2012] WLR (D) 51, CA Considered
Cases cited in: Invest Bank PSC v El-Husseini [2023] EWHC 2302 (Comm); [2024] 1 WLR 2132; [2023] WLR(D) 448, KBD
4 Eng Ltd v Harper (No 2) [2009] EWHC 2633 (Ch); [2010] Bus LR D58; [2010] 1 BCLC 176; [2009] WLR (D) 307, Ch D
AXA General Insurance Ltd v HM Advocate [2011] UKSC 46; [2012] 1 AC 868; [2011] 3 WLR 871; 2012 SC (UKSC) 122; Case details, SC(Sc)
Abdelmamoud v The Egyptian Association in Great Britain Ltd [2015] EWHC 1013 (Ch); [2015] Bus LR 928; [2015] WLR (D) 175, Ch D
Ageas Insurance Ltd v Stoodley [2019] Lloyd’s Rep IR 1, County Ct
Arnold v National Westminster Bank plc [1991] 2 AC 93; [1991] 2 WLR 1177; [1991] 3 All ER 41; The Times, 26 April 1991, HL(E)
Arras v Italy (Application No 17972/07) (unreported) 14 February 2012, ECtHR
As Latvijas Naftas Tranzits v King & Wood Mallesons Llp [2014] EWHC 2593 (Comm), QBD
Asito v Moldova (Application 40663/98) (unreported) 24 April 2007, ECtHR
BAT Industries plc v Sequana SA [2019] EWCA Civ 112; [2019] Bus LR 2178; [2019] 2 All ER 784; [2019] 2 All ER (Comm) 13; [2019] 1 BCLC 347; [2019] WLR (D) 68, CA
Banca Intesa Sanpaolo SpA v Comune di Venezia [2022] EWHC 2586 (Comm); [2023] Bus LR 384; [2022] WLR(D) 439, KBD
Bank of Montreal v Iskenderov 2023 ONCA 528
Barrowfen Properties Ltd v Patel [2021] EWHC 200 (Ch), Ch D
Beatty v Beatty [1924] 1 KB 807, CA
Benefit Strategies Group Inc v Prider [2007] SASC 250; 211 FLR 113
Benkharbouche v Embassy of the Republic of Sudan [2017] UKSC 62; [2019] AC 777; [2017] 3 WLR 957; [2017] ICR 1327; [2018] 1 All ER 662; [2017] WLR (D) 691; Case details, SC(E)
Berezovsky v The Russian Television & Radio Broadcasting Ltd & Anor [2009] EWHC 1733 (QB), Ch D
Berliner Industriebank Aktiengesellschaft v Jost [1971] 2 QB 463; [1971] 3 WLR 61; [1971] 2 All ER 1513, CA
Black-Clawson International Ltd v Papierwerke Waldhof-Aschaffenburg AG [1975] AC 591; [1975] 2 WLR 513; [1975] 1 All ER 810; [1975] 2 Lloyd's Rep 11, HL(E)
Byers v Saudi National Bank [2022] EWCA Civ 43; [2022] 4 WLR 22; [2022] WLR(D) 51, CA
Bäck v Finland (Application No 37598/97) (2004) 40 EHRR 48, ECtHR
Béláné Nagy v Hungary (Application No 53080/13) (unreported) 13 December 2016, ECtHR (GC)
Cadogan v Cadogan [1977] 1 WLR 1041; [1977] 1 All ER 200, Ch D
Carl Zeiss Stiftung v Rayner & Keeler Ltd (No 2) [1967] 1 AC 853; [1966] 3 WLR 125; [1966] 2 All ER 536, HL(E)
China NPL Holdings Pte Ltd v Haidan [2021] 2 HKC 97
Chohan v Saggar [1994] BCC 134, CA
Clarke v Fennoscandia [2007] UKHL 56; 2008 SC (HL) 122, HL(Sc)
Colt Industries Inc v Sarlie (No 2) [1966] 1 WLR 1287; [1966] 3 All ER 85, CA
Coral Reef Ltd v Silverboard Enterprises Ltd [2016] EWHC 3844 (Ch); [2018] 4 WLR 104; [2018] WLR(D) 394, Ch D
DSV Silo-und Verwaltungsgesellschaft mbH v Owners of The Sennar (The Sennar) (No 2) [1985] 1 WLR 490; [1985] 2 All ER 104; [1985] 1 Lloyd's Rep 521, HL(E)
Dalmia Dairy Industries Ltd v National Bank of Pakistan [1978] 2 Lloyd's Rep 223, CA
Denton v TH White Ltd (De Laval Ltd, Part 20 defendant) (Practice Note) [2014] EWCA Civ 906; [2014] 1 WLR 3926; [2015] 1 All ER 880; [2014] WLR (D) 299, CA
Desert Sun Loan Corpn v Hill [1996] 2 All ER 847, CA
Deutsche Bank AG London v Comune di Busto Arsizio [2021] EWHC 2706 (Comm), QBD
Dolenc v Slovenia (Application No 20256/20)(2023) 76 EHRR 37, ECtHR
Drozd v France (Application No 12747/87) (1992) 14 EHRR 745, ECtHR
ED & F Man (Sugar) Ltd v Yani Haryanto (No 2) [1991] 1 Lloyd's Rep 429, CA
ED & F Man Liquid Products Ltd v Patel [2003] EWCA Civ 472; [2003] CP Rep 51, CA
EXP v Barker [2015] EWHC 1289 (QB); [2015] CN 789, QBD
Enercon GmbH v Wind World (India) Ltd (formerly Enercon (India) Ltd) [2012] EWHC 689 (Comm); [2012] 1 Lloyd's Rep 519, QBD
FXF v English Karate Federation Ltd (Practice Note) [2023] EWCA Civ 891; [2024] 1 WLR 1097, CA
Gama Aviation (UK) Ltd v Taleveras Petroleum Trading DMCC [2019] EWCA Civ 119, CA
Gentry v Miller (Practice Note) [2016] EWCA Civ 141; [2016] 1 WLR 2696; [2016] WLR (D) 136, CA
Godard v Gray LR 6 QB 139, QBD
Goldcrest Distribution Ltd v McCole [2016] EWHC 1571 (Ch), Ch D
Golden Belt 1 Sukuk Co BSC(c) v BNP Paribas [2017] EWHC 3182 (Comm); [2018] Bus LR 816; [2018] 1 All ER (Comm) 1126; [2018] 3 All ER 113; [2018] 1 BCLC 385; [2017] WLR (D) 822, QBD
Goldtrail Travel Ltd v Onur Air Taşimacilik AŞ [2017] UKSC 57; [2017] 1 WLR 3014; [2018] 1 All ER 721; [2017] 2 BCLC 425; [2017] WLR (D) 560; Case details, SC(E)
Granada UK Rental & Retail Ltd v Pensions Regulator [2019] EWCA Civ 1032; [2020] ICR 747; [2019] WLR(D) 352, CA
Harmony Shipping Co SA v Saudi Europe Line Ltd [1979] 1 WLR 1380; [1979] 3 All ER 177; [1980] 1 Lloyd's Rep 41, CA
Harrop v Harrop (No 2) [1920] 3 KB 386, KBD
Henriksen v Pires [2011] EWCA Civ 1720, CA
Henry v Geoprosco International Ltd [1976] QB 726; [1975] 3 WLR 620; [1975] 2 All ER 702; [1975] 2 Lloyd's Rep 148, CA
Hill v Spread Trustee Co Ltd [2006] EWCA Civ 542; [2007] 1 WLR 2404; [2007] Bus LR 1213; [2007] 1 All ER 1106; [2007] 1 BCLC 450; [2006] BCC 646; [2006] BPIR 789; The Times, 10 July 2006, CA
Hollington v F Hewthorn & Co Ltd [1943] KB 587; [1943] 2 All ER 35; 59 TLR 321, CA
Huscroft v P & O Ferries Ltd (Practice Note) [2010] EWCA 1483; [2011] 1 WLR 939; [2011] 2 All ER 762, CA
IPCom GmbH & Co KG v HTC Europe Co Ltd [2013] EWHC 2880 (Ch); [2013] CN 1418, Ch D
In Re Maddever; Three Towns Banking Co v Maddever 27 ChD 523, CA
In re New Cap Reinsurance Corpn Ltd [2012] UKSC 46; [2013] 1 AC 236; [2012] 3 WLR 1019; [2013] Bus LR 1; [2013] 1 All ER 521; [2013] 1 All ER (Comm) 513; [2012] 2 Lloyd's Rep 615; [2012] BPIR 1204; The Times, 9 November 2012; Case details, SC(E)
In re Royse, decd [1985] Ch 22; [1984] 3 WLR 784; [1984] 3 All ER 339, CA
Intense Investments Ltd v Development Ventures Ltd [2005] EWHC 1726 (TCC), TCC
JSC BTA Bank v Ablyazov (No 8) [2012] EWCA Civ 1411; [2013] 1 WLR 1331; [2013] 2 All ER 515; [2012] WLR (D) 308, CA
Jacques v Harrison 12 QBD 165, CA
Joint Stock Co “Aeroflot-Russian Airlines” v Berezovsky [2014] EWCA Civ 20; [2014] CN 5, CA
Kay v Lambeth London Borough Council [2006] UKHL 10; [2006] 2 AC 465; [2006] 2 WLR 570; [2006] 4 All ER 128; [2006] LGR 323, HL(E)
Kersten v Purvis [2018] EWHC 4002 (Comm), QBD
Kok Hoong v Leong Cheong Kweng Mines Ltd [1964] AC 993; [1964] 2 WLR 150; [1964] 1 All ER 300, PC
Kuwait Airways Corpn v Iraqi Airways Co (Nos 4 and 5) [2002] 2 AC 883; [2001] 3 WLR 1117; [2001] 1 All ER (Comm) 557, CA
Latif v Imaan Inc [2007] EWHC 3179 (Ch), Ch D
Lux Locations Ltd v Zhang (Antigua and Barbuda) [2023] UKPC 3, PC
L’Office Cherifien des Phosphates v Yamashita-Shinnihon Steamship Co Ltd (The Boucraa) [1994] 1 AC 486; [1993] 3 WLR 266; [1993] 3 All ER 686; [1993] 2 Lloyd's Rep 149, CA
MAD Atelier International BV v Manès [2020] EWHC 1014 (Comm); [2020] QB 971; [2020] 3 WLR 631; [2020] WLR(D) 258, QBD
MCC Proceeds Inc v Bishopsgate Investment Trust plc [1999] CLC 417, CA
Martin v Trofimuk (1960) 32 WWR 520
Matthews v Ministry of Defence [2003] UKHL 4; [2003] 1 AC 1163; [2003] 2 WLR 435; [2003] ICR 247; [2003] 1 All ER 689, HL(E)
Media CAT Ltd v A [2010] EWPCC 17
Merchant International Co Ltd v Natsionalna Aktsionerna Kompaniia Naftogaz Ukrainy [2012] EWCA Civ 196; [2012] 1 WLR 3036; [2012] 2 All ER (Comm) 1; [2012] WLR (D) 51, CA
Merrifield, Ziegler and Co v Liverpool Cotton Association Ltd (1911) 105 LT 97
Michael Wilson & Partners Ltd v Sinclair [2017] EWCA Civ 3; [2017] 1 WLR 2646; [2017] 4 All ER 216; [2017] 2 All ER (Comm) 30; [2017] 1 Lloyd's Rep 136; [2017] WLR (D) 18, CA
Morina v McAleavey [2023] EWHC 1234 (Ch), Ch D
Mountain Ash Portfolio Ltd v Vasilyev [2021] EWHC 1853 (Comm), QBD
NMC Healthcare Ltd v Dubai Islamic Bank PJSC [2023] ADGMCFI 17
National Bank of Egypt International Ltd v Oman Housing Bank SAOC [2002] EWHC 1760 (Comm); [2003] 1 All ER (Comm) 246
Nesbit Law Group LLP v Acasta European Insurance Co Ltd [2018] EWCA Civ 268, CA
New Brunswick Railway Co v British and French Trust Corpn Ltd [1939] AC 1, HL(E)
Nouvion v Freeman 15 App Cas 1, HL(E)
Nouvion v Freeman 37 ChD 244, CA
Oppenheimer v Cattermole [1976] AC 249; [1975] 2 WLR 347; [1975] 1 All ER 538; 50 TC 159, HL(E)
Page v Champion Financial Management Ltd [2014] EWHC 1778 (QB), QBD
Pellegrini v Italy(Application No 30882/96) (2001) 35 EHRR 44, ECtHR
R (Bagdanavicius) v Secretary of State for the Home Department [2003] EWCA Civ 1605; [2004] 1 WLR 1207, CA
R (Huitson) v Revenue and Customs Comrs [2011] EWCA Civ 893; [2012] QB 489; [2012] 2 WLR 490; [2011] STC 1860; [2011] WLR (D) 248, CA
R (Solar Century Holdings Ltd) v Secretary of State for Energy and Climate Change [2014] EWHC 3677 (Admin); [2014] CN 1969, QBD
R (Thomas) v North Northamptonshire Council [2021] EWHC 1428 (Admin); [2021] PTSR 1586; [2021] WLR(D) 314, QBD
R v Governor of Pentonville Prison, Ex parte Azam [1974] AC 18; [1973] 2 WLR 1058; [1973] 2 All ER 765, HL(E)
Ras Al Khaimah Investment Authority v Azima [2023] EWHC 2108 (Ch), Ch D
Ras Al Khaimah Investment Authority v Azima [2023] EWCA Civ 507, CA
Regency Rolls Ltd v Carnall (unreported) 16 October 2000; [2000] CA Transcript No 2405, CA, CA
Robins v Kordowski [2011] EWHC 1912 (QB), Ch D
Royal Bank of Scotland v Hicks [2012] EWCA Civ 1665, CA
Salvesen v Riddell [2013] UKSC 22; 2013 SC (UKSC) 236; [2013] CN 617; Case details, SC
Secretary of State for Trade and Industry v Bairstow [2003] EWCA Civ 321; [2004] Ch 1; [2003] 3 WLR 841; [2004] 4 All ER 325, CA
Seven Arts Ent Ltd v Content Media Corp Plc [2013] EWHC 588 (Ch), Ch D
Shell UK Ltd v Persons Unknown [2023] EWHC 1229 (KB); [2023] 1 WLR 4358; [2023] 4 All ER 1075; [2023] WLR(D) 233, KBD
Shing v Hung [2018] HKDC 1448
Spread Trustee Co Ltd v Hutcheson [2011] UKPC 13; [2012] 2 AC 194; [2012] 2 WLR 1360; [2012] 1 All ER 251; Case details, PC
Standard Bank plc v Agrinvest International Inc [2010] EWCA Civ 1400; [2011] CP Rep 15, CA
Stran Greek Refineries v Greece (Application No 13427/87) (1994) 19 EHRR 293, ECtHR
Strategic Technologies Pte Ltd v Procurement Bureau of the Republic of China Ministry of National Defence [2020] EWCA Civ 1604; [2021] QB 999; [2021] 2 WLR 448; [2021] 4 All ER 189; [2020] WLR(D) 652, CA
Suppipat v Narongdej [2023] EWHC 1988 (Comm), KBD
Talacko v Bennett [2017] HCA 15
Tolmie v Taylor [2019] EWHC 3424 (Ch), Ch D
Toth v Jarman (Note) [2006] EWCA Civ 1028; [2006] 4 All ER 1276, CA
Tyne and Wear Passenger Transport Executive (trading as Nexus) v National Union of Rail, Maritime and Transport Workers [2022] EWCA Civ 1408; [2023] ICR 148; [2023] IRLR 235; [2022] WLR(D) 421, CA
Varnienė v Lithuania (Application No 42916/04) (unreported) 12 November 2013, ECtHR
Vervaeke (formerly Messina) v Smith [1983] 1 AC 145; [1982] 2 WLR 855; [1982] 2 All ER 144, HL(E)
Virgin Atlantic Airways Ltd v Zodiac Seats UK Ltd (formerly Contour Aerospace Ltd) [2013] UKSC 46; [2014] AC 160; [2013] 3 WLR 299; [2013] 4 All ER 715; [2013] WLR (D) 265; Case details, SC(E)
Williams v Jones (1845) 13 M & W 628
Wilson v First County Trust Ltd (No 2) [2003] UKHL 40; [2004] 1 AC 816; [2003] 3 WLR 568; [2003] 4 All ER 97; [2003] 2 All ER (Comm) 491, HL(E)
Windsor v Chalcraft [1939] 1 KB 279, CA
Workman v Forrester [2017] EWCA Civ 73, CA
Yukos Capital S.A.R.L v OJSC Oil Co Rosneft [2014] EWHC 2188 (Comm), QBD
Cases citing: Invest Bank PSC v El-Husseini [2023] EWHC 2302 (Comm); [2024] 1 WLR 2132; [2023] WLR(D) 448, KBD
Invest Bank PSC v El-Husseini [2024] EWHC 996 (Comm); [2024] Bus LR 1162; [2024] WLR(D) 200, KBD
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