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Khan v Woodhead Sharpes Ltd 1

[2023] EWHC 159 (Ch)

High Court of England and Wales

United Kingdom - England and Wales

31st January, 2023

Legislation Cited

Legislation Name	Provision
Proceeds of Crime Act 2002 (Cth)	s40

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Khan v Woodhead Sharpes Ltd	[2023] EWHC 159	High Court of England and Wales	United Kingdom - England and Wales	circa 2023	BAILII
Background Maranello Rosso Ltd v Lohomij BV	[2022] EWCA Civ 1667	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	21 Dec 2022	BAILII		3
Ltd, Bonhams & Butterfields, Auctioneers Corporation, Evert Louwman, Robert Brooks, James Knight, Anthony Maclean	[2021] EWHC 2452 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	6 Sep 2021	BAILII		12
Manchester Building Society v Grant Thornton UK LLP	[2021] UKSC 20; [2022] AC 783; [2021] 4 All ER 1; [2021] 3 WLR 81	United Kingdom Supreme Court	United Kingdom	18 Jun 2021	BAILII		43
Begum v Maran (UK) Ltd	[2021] EWCA Civ 326; [2022] 1 All ER (Comm) 940; [2021] 2 Lloyds Rep 505	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	10 Mar 2021	BAILII		38
Grondona v Stoffel & Co	[2020] UKSC 42; [2021] AC 540; [2020] 3 WLR 1156	United Kingdom Supreme Court	United Kingdom	30 Oct 2020	BAILII		12
Elite Property Holdings Ltd v Barclays Bank Plc	[2019] EWCA Civ 204	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	21 Feb 2019	BAILII		58
Global Asset Capital Inc v Aabar Block SARL	[2017] EWCA Civ 37; [2017] 4 WLR 163	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	circa 2017	BAILII		75
Patel v Mirza	[2016] UKSC 42; [2017] AC 467; [2017] 1 All ER 191; [2016] 3 WLR 399	United Kingdom Supreme Court	United Kingdom	20 Jul 2016	BAILII		215
Pantelli Associates Ltd v Corporate City Developments Number Two Ltd	[2010] EWHC 3189	High Court of England and Wales	United Kingdom - England and Wales	circa 2010	BAILII		2
Easyair Ltd v Opal Telecom Ltd	[2009] EWHC 339	High Court of England and Wales	United Kingdom - England and Wales	circa 2009	BAILII		61
Swain v Hillman	[2001] 1 All ER 91		United Kingdom	circa 2001	LexisNexis		922

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