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Trafalgar Multi Asset Trading Co Ltd v Hadley   flag  4

[2023] EWHC 1184 (Ch)
High Court of England and Wales
United Kingdom - England and Wales
19th May, 2023

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
Trafalgar Multi Asset Trading Co Ltd v Hadley [2023] EWHC 1184 High Court of England and Wales United Kingdom - England and Wales circa 2023 BAILII flag
Trafalgar Multi Asset Trading Co Ltd v Hadley [2023] EWHC 651 High Court of England and Wales United Kingdom - England and Wales circa 2023 BAILII flag
Trafalgar Multi Asset Trading Co Ltd v Hadley [2022] EWCA Civ 1639 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 16 Dec 2022 BAILII flag 6
FCA v Ferreira [2022] EWCA Civ 397 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 25 Mar 2022 BAILII flag 4
[2022] Csoh 52 [2022] CSOH 52 United Kingdom - Scotland circa 2022 flag 2
Financial Conduct Authority v Avacade Ltd [2021] EWCA Civ 1206 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 4 Aug 2021 BAILII flag 4
Racing Partnership Ltd v Sports Information Services Ltd [2020] EWCA Civ 1300; [2021] FSR 2 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 9 Oct 2020 BAILII flag 28
Lehtimaki v Cooper) [2020] UKSC 33; [2020] 3 WLR 461 United Kingdom Supreme Court United Kingdom 29 Jul 2020 BAILII flag 26
Adams v Options Sipp UK LLP [2020] EWHC 1229 High Court of England and Wales United Kingdom - England and Wales circa 2020 BAILII flag 2
MVV Environment Devonport Ltd v NTO Shipping GMBH & Co KG [2020] EWHC 1371 High Court of England and Wales United Kingdom - England and Wales circa 2020 BAILII flag 1
Group Seven Ltd v Notable Services LLP [2019] EWCA Civ 614; [2019] 3 WLR 1011 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 11 Apr 2019 BAILII flag 30
Takhar v Gracefield Developments Ltd [2019] UKSC 13; [2020] AC 450; [2019] 2 WLR 984 United Kingdom Supreme Court United Kingdom 20 Mar 2019 BAILII flag 92
Law Debenture Trust Corpn plc v Ukraine [2018] EWCA Civ 2026; [2019] QB 1121; [2019] 2 WLR 717 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 14 Sep 2018 BAILII flag 18
FM Capital Partners Ltd v Marino [2018] EWHC 1768 High Court of England and Wales United Kingdom - England and Wales circa 2018 BAILII flag 1
UBS AG (London Branch) v Kommunale Wasserwerke Leipzig GmbH [2017] EWCA Civ 1567; [2017] 2 Lloyds Rep 621 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 16 Oct 2017 BAILII flag 27
SimplySure Ltd v Personal Touch Financial Services Ltd [2016] EWCA Civ 461 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 17 May 2016 BAILII flag 5
UBS v Leipzig [2014] EWHC 3615 High Court of England and Wales United Kingdom - England and Wales circa 2014 BAILII flag 3
Otkritie v Urumov [2014] EWHC 191 High Court of England and Wales United Kingdom - England and Wales circa 2014 BAILII flag 4
Madoff Securities International Ltd v Raven [2013] EWHC 3147 High Court of England and Wales United Kingdom - England and Wales circa 2013 BAILII flag 4
Novoship (UK) Ltd v Mikhaylyuk [2012] EWHC 3586 High Court of England and Wales United Kingdom - England and Wales circa 2012 BAILII flag 7
Digicel (St Lucia) Ltd v Cable and Wireless plc [2010] EWHC 774 High Court of England and Wales United Kingdom - England and Wales circa 2010 BAILII flag 4
Fiona Trust v Privalov [2010] EWHC 3199 High Court of England and Wales United Kingdom - England and Wales circa 2010 BAILII flag 11
Lombard North Central plc v Automobile World (UK) Ltd [2010] EWCA 20 England and Wales Court of Appeal United Kingdom - England and Wales circa 2010 BAILII flag 1
JSC BTA Bank v Ablyazov [2009] EWCA Civ 1124; [2010] 1 WLR 976; [2010] 1 Cr App R 131; [2009] All ER (D) 305 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales circa 2009 BAILII flag 3
Financial Services Authority v Bayshore Nominees Ltd [2009] EWHC 285 High Court of England and Wales United Kingdom - England and Wales circa 2009 BAILII flag
Revenue and Customs Commissioners v Total Network SL [2008] UKHL 19; [2008] 1 AC 1174; [2008] 2 All ER 413; [2008] All ER (D) 160; [2008] BVC 340; [2008] BTC 5216; [2008] BPIR 699; [2008] 2 WLR 711 House of Lords United Kingdom 12 Mar 2008 BAILII flag 125
Meretz Investments NV v ACP Ltd [2007] EWCA Civ 1303; [2008] 2 WLR 904 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 11 Dec 2007 BAILII flag 22
Kensington International Ltd v Republic of Congo [2007] EWCA Civ 1128; [2008] 1 WLR 1144; [2008] 1 Lloyds Rep 161; [2008] 1 All ER (Comm) 934 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 7 Nov 2007 BAILII flag 13
OBG Ltd v Allan; Douglas v Hello! Ltd (No 3); Mainstream Properties Ltd v Young [2007] UKHL 21; [2008] 1 AC 1; [2007] 2 All ER 1000; [2007] All ER (D) 44; [2007] 2 WLR 920; [2008] 1 All ER (Comm) 1; [2007] EMLR 12; (2007) 30 IPD 30037; [2007] IRLR 608; [2007] BPIR 746 House of Lords United Kingdom 2 Mar 2007 BAILII flag 457
Ross River Ltd v Cambridge City Football Club Ltd [2007] EWHC 2115 High Court of England and Wales United Kingdom - England and Wales circa 2007 BAILII flag
Financial Services Authority v Fradley [2005] EWCA Civ 1183; [2006] 2 BCLC 616 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 23 Nov 2005 BAILII flag 14
Barlow Clowes International Ltd v Eurotrust International Ltd [2005] UKPC 37; [2006] 1 All ER 333; [2005] WTLR 1453; [2006] 1 P & CR DG16 Privy Council United Kingdom 10 Oct 2005 BAILII flag 137
DEG-Deutsche Investitions und Entwicklungsgesellschaft mbH v Koshy; Gwembe Valley Development Co Ltd v Koshy [2003] EWCA Civ 1048; [2004] 1 BCLC 131; [2003] All ER (D) 465; [2004] WTLR 97; [2003] Times 9 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 28 Jul 2003 BAILII flag 92
Manifest Shipping Co Ltd v Uni-Polaris Shipping Co Ltd [2001] UKHL 1; [2001] 1 All ER 743; [2001] 1 Lloyds Rep 389; [2001] Lloyds Rep IR 247; [2001] 2 WLR 170; [2001] 1 All ER (Comm) 193 House of Lords United Kingdom 18 Jan 2001 BAILII flag 93
Bank of Credit & Commerce International (Overseas) Ltd v Akindele [2001] Ch 437; [2000] 4 All ER 221; [2000] 3 WLR 1423 Court of Chancery United Kingdom circa 2001 LexisNexis / Westlaw flag 175
Kuwait Oil Tanker Co SAK v Al Bader [2000] EWCA Civ 160; [2000] 2 All ER (Comm) 271 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 18 May 2000 BAILII flag 138
Petrotrade v Smith [2000] 1 Lloyds Rep 486 United Kingdom circa 2000 Westlaw flag 8
Bristol and West Building Society v Mothew [1998] Ch 1 Court of Chancery United Kingdom circa 1998 LexisNexis / Westlaw flag 550
Meridian Global Funds Management Asia Ltd v Securities Commission [1995] UKPC 5; [1995] 2 AC 500; [1995] 3 All ER 918; [1995] 3 WLR 413; [1995] BCC 942; [1995] 2 BCLC 116 Privy Council United Kingdom 26 Jun 1995 BAILII flag 346
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
A-G for Hong Kong v Reid [1994] 1 AC 324 United Kingdom circa 1994 LexisNexis / Westlaw flag 138
Anangel Atlas Compania Naviera SA v Ishikawajima-Harima Heavy Industries Co Ltd [1990] 1 Lloyds Rep 167 United Kingdom circa 1990 Westlaw flag 16
Logicrose Ltd v Southend United Football Club Ltd [1988] 1 WLR 1256 United Kingdom circa 1988 LexisNexis / Westlaw flag 31
Armagas Ltd v Mundogas SA [1985] UKHL 11; [1986] AC 717; [1986] 2 All ER 385; [1986] 2 Lloyds Rep 109; [1986] 2 WLR 1063; (1986) 2 BCC 99 House of Lords United Kingdom 22 May 1985 BAILII flag 290
Mahesan v Malaysia Housing Society [1979] AC 374; [1978] 2 All ER 405 United Kingdom circa 1979 LexisNexis / Westlaw flag 58
Hely-Hutchinson v Brayhead Ltd [1968] 1 QB 549; [1967] 3 All ER 98; [1967] 2 WLR 1312 United Kingdom circa 1968 LexisNexis / Westlaw flag 211
Garnac Grain Co Inc v HMF Faure & Fairclough Ltd [1968] AC 1130; [1967] 2 All ER 353; [1967] 3 WLR 143 United Kingdom circa 1968 LexisNexis / Westlaw flag 142
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 505
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 64
Hamlyn v John Houston & Co [1902] UKLawRpKQB 155; [1903] 1 KB 81 United Kingdom 26 Nov 1902 CommonLII flag 36
Shipway v Broadwood [1899] UKLawRpKQB 7; [1899] 1 QB 369 United Kingdom 20 Jan 1899 CommonLII flag 28
Parker v McKenna [1874] UKLawRpCh 130; (1874) LR 10 LRCh App 96 United Kingdom 14 Dec 1874 CommonLII flag 87
(1874) 80 All Er 443 (1874) 80 All ER 443 United Kingdom circa 1874 LexisNexis flag 1

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