Wills and Trusts Law Reports Index - Legalease · 2017-10-19 · 1 . Wills and Trusts Law Reports...

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Wills and Trusts Law Reports Index Part 2– Cases Considered (K – Z and non-alpha)

Wills and Trusts Law Reports Index (January 2000 – January 2017)

Part 2 Cases Considered (K – Z inclusive & Non-Alpha)

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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

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 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 Kalfelis

v Bankhause Schroder, Munchmeyer, Hengst & Co

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[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 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

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

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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 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

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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

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

Kennedy 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

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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………………… Scott v Southern Pacific Mortgages Ltd [2015] 1067 Kernott

v Jones [2010] WTLR 1583…………………………………………… Williams v Lawrence [2011] 1455 Kerr

re [1948] OR 668; 3 DLR 668; affirmed [1949] OWN 71……………... Szabo v Boros [2002] 1389 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

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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

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

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

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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 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

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

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 King

re, ex p Unity Joint Stock Mutual Banking Assoc (1857) 3 De G J & J 63………………………………………… Shalson v Russo [2003] 1165

v Serious Fraud Office [2008] EWCA Crim 530……………………… Re Kaplan [2010] 1171

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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

v Daines (1830) 3 Hagg Ecc 218………………………………………. BQ v DQ [2011] 373 Kingsbury

v Walter [1901] AC 187……………………………………………….. Sammut v Manzi [2009] 1051 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

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]

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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

Kirk v Eddowes (1844) 3 Hare 509…………………………………………. Race v Race [2002] 1193

Kirkpatrick v Innes (1830) 4 W&S 48……………………………………………… Shenken v Phoenix Life Ltd [2015] 1833

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

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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 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 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

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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 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 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

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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

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

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

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L L, re [1996] Ch 135………………………………………………………. Bouette v Rose [2000] 403 v K (Freezing Orders: Principles and Safeguards) [2014] Fam 35…. Dellal v Dellal [2015] 1137 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

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 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

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[2003] 821; Halley v The Law Society [2003] 845; Couwenbergh v Valkova [2004] 937 CA; Illott v Mitson [2014] 575; Barnes v Phillips [2016] 1; Davis v Wiggett [2016]1563

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

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 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

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

16


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

(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

17


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…………………………………………… 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

Larking, re (1887) 37 Ch D 310……………………………………………..……… Re Viertel [2003] 1075 Larondeau

v Leaurendeau [1954] OWN 722……………………………………… Pecore v Pecore [2007] 1591 Lashmar, re (1891) 1 Ch D 258……………………………………………………… Sheffield v Sheffield [2014] 1039

18


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 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

19


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 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

20


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 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 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

21


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……………………………………………………… X v A [2006] 171 Leigh’s Will Trusts, re

[1970] 1 Ch 277……………………………………………………….. Re Hemming [2008] 1833; Pope v HMRCC [2013] 287 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

22


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)

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; 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

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

23


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

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

24


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 Lilleyman

v Lilleyman [2012] WTLR 1007………………………………………. Lilleyman v Lilleyman (costs) [2012] 1033; Christofides v Seddon [2014] 215

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 Poh Choo

v Camden & Islington Health Authority [1979] UKHL 1…………… Re JDS, Smythe v JDS [2012] 475 Linden Gardens Trust

25


v Lenesta Sludge Disposal [1994] 1 AC 85…………………………… Hughes v Richards [2011] 997 Lindqvist

[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 UK (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 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 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 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

Lipson

26


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 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

27


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

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]

28


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

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

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

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, a

29


re (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

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

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

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

30


[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 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]

31


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 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

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

32


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 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

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 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

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

v Bentinck (1875) LR 19 Eq 166……………………………………… Re the Esteem Settlement, Grupo Torras SA v Al-Sabah [2002] 337

33


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

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 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

34


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 re, [2010] 3 All ER 682………………………………………………… Re Jones [2016] 661 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

Maassen

35


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 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

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 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

36


[1946] CPD 312…………………………………………………………. Mark v Mark [2005] 1223 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

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

37


Szepietowski [2009] 1239; Re X (Trust) [2013] 731; Green v Astor [2013] 1489; Blades v Isaac [2016] 589

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

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

38


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

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

39


[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 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 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

[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

40


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; Re 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

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 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

41


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 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; Thorner 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

42


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

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

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

43


[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

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

44


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

Manketelow 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

45


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

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

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

Marks & Spencer plc v Freshfields Bruckhaus Deringer [2004] EWHC 1337 (Ch)………… Ratiu v Conway [2006] 101

46


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 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

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

47


v Regan [1954] 1 WLR 423……………………………………………. Santander UK plc v RA Legal Solicitors [2014] 813 CA 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, [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

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 [2013] 469; The Trustees of David Zetland Settlement v HMRCC [2013] 1065; Ramsay v HMRCC [2013] 1773; Curtis Green v HMRC [2015] 1337

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v McGuiness [2003] SLT 1424………………………………………… Re the Baronetcy of Pringle of Stichill [2016] 1117 v Martin (1987) 54 P & CR 238……………………………………….. Slater v Simm [2007] 1043 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

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

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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

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 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

50


v Murphy (1957) 96 CLR 261…………………………………………. Nolan v Nolan [2004] 1261 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 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 [1990] BCLC 234………………………………………………………. Re Branston & Gothard Ltd, Hill v Phillips [2007] 85; Haines v Hill

[2008] 447; Shalson v Russo [2003] 1165 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

51


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

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

52


Brandwood v Haden [1918] 1 Ch 228………………………………… Re Harding, Gibbs v Harding [2007] 479 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 v Bank of Cyprus UK Ltd [2015] UKSC 66………………………….. Richards v Worcestershire CC [2017] 117

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

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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

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 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]

54


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

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

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

55


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 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

56


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

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

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

57


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 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

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

58


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)

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 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

59


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

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

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

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

60


Joseph Eagle 1989 Settlement [2000] 137 Moon

v Franklin (unreported 20th June 1990)………………………………… Inland Revenue v Hashmi [2002] 19 Ch Moore

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

61


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

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

62


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 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 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 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

63


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; 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

64


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 [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 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

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 [1987] BCLC 257……………………………………………………….. Re Branston & Gothard Ltd, Hill v Phillips [2007] 85; Re Japan Leasing

65


(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 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 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

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

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

66


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 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

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

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

67


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

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 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

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

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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 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

69


[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

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]

70


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

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

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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 [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

72


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……………………………………………… Hanchett–Stamford v A.G. [2009] 101; Re Horley Town FC, Hunt v McLaren [2006] 1817; 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 [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

73


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

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

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HMRC [2014] 423; Hood v HMRC [2016] 835 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 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

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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

[1939] Ch 528…………………………………………………………… Re Hamblett, (dec’d) [2009] 559 Norman

v Norman [1983] 1 WLR 295………………………………………….. Avis v Turner [2007] 1521 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

76


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

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 Northwind Yachts Ltd, re

[2005] JLR 137 …………………………………………………………. Alhamrani v Alhamrani [2008] 753 JRC 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

Novac Estate, re 2008 NSSC 283 …………………………………………………………. Frame v Rai [2015] 1539 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

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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 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

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O, re, (restraint order: disclosure of assets) [1991] 1 A ER 330……………………………………………………… Re Kaplan [2010] 1171 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 [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;

79


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

v Schultz (1990) CLR 306……………………………………………… 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]

80


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

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

Oldham, in re Hadwen v Myles [1925] Ch 75………………………………………… Healey v Brown [2002] 849; Birch v Curtis [2002] 965; Re Walters, Olins

v Walters [2008] 1449 CA; Fry v Densham-Smith [2011] 387 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

81


Oliver Estate v Walker [1984] BCJ No 460 (QL)……………………………………. Pecore v Pecore [2007] 1591

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;

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; 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

82


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

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

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 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

83


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

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

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

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; 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

84


(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 Tate [1976] 1 QB 402 ………………………………………………… Abrahams v Abrahams [2000] 593

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

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;

85


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

re [2009] AC 173………………………………………………………. Charity Commission v Catholic Care (Diocese of Leeds) [2012]1303 re [2010] Ch 33 ………………………………………………………… NT v FS [2013] 867 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 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’s Settlement, re [1965] 1 WLR 1046…………………………………………………….. C v C [2016] 223 Pagnan SpA

86


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 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 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 Papadimitriou, re

[2004] WTLR 1141……………………………………………………… Re Circle Trust, HSBC International v Wong [2007] 631; Gomez v 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

87


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 [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;

88


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

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

v Knight [1949] Ch 437………………………………………………… Sammut v Manzi [2009] 1051 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

89


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 ParkingEye 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 Parson

v McBain (2001) 109 FCR 120………………………………………… Nolan v Nolan [2004] 1261 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] 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

90


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

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

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

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]

91


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

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 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

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

92


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

[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

93


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 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 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

94


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

Perrins re (dec'd) Perrins v Holland [2009] 1387 (HC)………………………. Re Perrins, (dec'd), Perrins v Holland (costs) [2010] 95 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

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

95


Perry v Perry [1918] 2 WWR 485……………………………………………. Giles v Westminster Savings Credit Union [2006] 1745

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

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 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

Petrovic v Austria [1998] 33 EHRR 307………………………………………… Saunders v Garrett [2005] 749 Pettifor’s Will Trusts, re [1966] 1 Ch 257………………………………………………………… Re Merry deceased, Meredith v Plaxton [2003] 425; Unmarried settlor v

96


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

Pettkus 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

97


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 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 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;

98


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

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 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

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

99


[2011] 1235; Futter v HMRCC; Pitt v HMRCC [2013] 977; Holden-Hindley v Holden-Hindley [2014] 275

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

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 Pitts

v Hunt [1991] 1 QB 24…………………………………………………. Watts v Watts [2014] 1781

100


Pla and Puncernau v Andorra (2006) 42 EHRR 25…………………………………………. Gregg v Pigott [2012] 953

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

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

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 PO, re [2014] WTLR 337……………………………………………………… Re Gladys Meek, Jones v Parkin [2014] 1155; Re D [2016] 1153

101


Poche, re (1894) 6 DLR (4th) 40………………………………………………….. Spread Trustee Co Ltd v Hutcheson [2012] 317 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 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 Pontin

v Wood [1962] 1 QB 594………………………………………………. Hannigan v Hannigan [2006] 597

102


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

Potter’s Will Trusts, in re [1944] Ch 70…………………………………………………………….. Charles v Barzey [2003] 343

103


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

Prest v Petrodel Resources Ltd [2013] WTLR 1249………………………… M v M [2013] 1725;Haastrup v Okorie [2016] 803; Hamilton v Hamilton

104


[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, [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

(1873) LR 16 Eq 129……………………………………………………. Christian Brothers of Western Australia Inc’s Trustees v A-G of Western Australia [2007] 1375

Pritam

105


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 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

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

106


Trusts (Guernsey) Law 2007; AAA Children’s Trust [2015] 683; MF Global UK Ltd, re Investment Bank Regulations [2015] 1427

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 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

107


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

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

108


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 [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

109


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 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 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 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

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[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 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

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

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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 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

112


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

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 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

113


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 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 R (on the application of Boxall)

v Waltham Forest LBC (2001) 4 CCL Rep 258 QBD (Admin)………. JS v KB [2014] 991 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 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)

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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 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 Lower Mill Estate Ltd and Conservation Builders) v HMRC [2008] EWHC 2409…………………………………………. R (on the application of Davies) v HMRCC [2010] 681

R (on the application of Morgan Grenfell & Co Ltd) v Special Commisioners of Income Tax [2001] STC 497……………. Re a Financial Institution [2006] 277

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 of Roberts)

v Parole Board & anr [2005] 2 AC 738 ………………………………. PNPF Trust Company Ltd v Taylor [2009] 1215 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 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

115


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; 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

Radmacher v Granatino [2010] UKSC 42………………………………………….. WF v HF [2012] 1079; AC v DC [2013] 747; AB v CB [2015] 1

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;

116


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 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

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

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]

117


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 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

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(Dec’d), re, Holmes v McMullin [1999] BTC 8,017…………………. Re Hamblett, (dec’d) [2009] 559 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

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

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 Razelos

v Razelos [1969] 3 All ER 929………………………………………… BJ v MJ [2012] 395

119


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

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

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 Reddell

v Dobree (1839) 10 Sim 244……………………………………………. Vallee Birchwood [2013] 1095

120


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 Redrow Ltd

v Pedley (unreported 19th April 2002)…………………………………. Hearn v Younger [2002] 1317 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)

v Gulliver [1967] 2 AC 134……………………………………………. Gencor ACP Ltd v Dalby [2001] 825; Kao Lee & Yip v Koo [2003] 1283;

121


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 v Cockcroft [2016] 1675

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

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

122


Remnant, re [1971] Ch 560…………………………………………………………… Wright v Gater [2012] 549 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 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 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

123


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 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

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

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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 RL v NSW Trustee and Guardian [2012] NSWCA 39…………………… Re Treadwell [2013] 1445; Re DP, The Public Guardian v JM [2014] 979 Roache

125


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 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 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

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

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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 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

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

127


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

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

128


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

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

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

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

129


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 [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

130


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

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 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

131


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

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 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

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 RP Howard Ltd

v Woodman Matthews & Co [1983] QB 117………………………… Ratiu v Conway [2006] 101 RTS Flexible Systems Ltd

132


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

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

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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 (A Child), re [2004] UKHL 47…………………………………………. Futter v HMRCC; Pitt v HMRCC [2013] 977; V v T [2015] 173 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 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

SA, re (Vulnerable Adult with Capacity: Marriage) [2005] EWHC 2942 Fam………………………………………………... XCC v AA [2012] 1645; DL v A Local Authority [2012] 1713 SAAMCO (see South Australia Asset Management)

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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

v Rayner [1880] Ch D 406…………………………………………….. Hines v Willans [2002] 299 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 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

135


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 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

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

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[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

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

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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

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 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

138


[2015] 1303; Easingwood v Cockcroft [2016] 1675; Salinger v HMRC [2016] 1833

Saville v Goodall [1993] 1 FLR 755…………………………………………… Oxley v Hiscock [2004] 709

Savings and Investment Bank 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 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

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]

139


977 Scawin

v Scawin (1841) 1 Y & CCC 6; 62 ER 792…………………………….. Pecore v Pecore [2007] 1591 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

140


[2015] 975; Kousouros v O’Halloran [2015] 1023; Dawson-Damer v Taylor Wessing LLP [2016] 253; Blades v Isaac [2016] 589; RNLI v Headley [2016] 1433; Erceg v Erceg [2016] 1575

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 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 v McDonald [1996] STC (SCD) 381…………………………………… Robertson v IRC [2002] 885

141


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 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 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

142


Seager v Copydex Ltd [1967] 1 WLR 923……………………………………. Ratiu v Conway [2006] 101

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 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

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 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

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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 [2011] 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

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

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

144


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

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 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 Serious Fraud Office 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 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

145


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

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 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

146


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

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;

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

147


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 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

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

148


v Harding [1973] 1 All ER 90………………………………………….. AN v Barclays Private Bank & Trust (Cayman) Ltd [2007] 565; DL v A; Local Authority [2012] 1713

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

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

149


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] 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

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

150


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

v Byford [2014] WTLR 1097 CA………………………………………. Walker v Badmin [2015] 493; Sharp v Hutchins [2015] 1269 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

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

151


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 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

152


Sitwell v Bernard (1801) 6 Ves Jun 520………………………………………. Re Allen, Lewis v Vincent [2008] 1691

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

[2003] ECR I-6817……………………………………………………… Persche v Finanzamt Lüdenscheid [2009] 483 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

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

153


Sledmore v Dalby (1996) 72 P&CR 196……………………………………..…… Campbell v Griffin [2001] 981; Jennings v Rice [2002] 367 CA; Clark v

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

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,

154


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 [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 [1942] Ch 304…………………………………………………………… Ultraframe (UK) Ltd v Fielding [2007] 835

155


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

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

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;

156


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

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

Sohal v Sohal [2002] EWCA Civ 1297……………………………………….. Couwenbergh v Valkova [2004] 937 CA

Soinco

157


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 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 Sotomayor (see de Barros v de Barros) Souch

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

158


[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 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 [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

159


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 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;

160


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

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

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

[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

161


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;

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

162


Tandan [2014] 1609; Herbert v Doyle [2015] 1573; Barnes v Phillips [2016] 1; Curran v Collins [2016] 235; O’Kelly v Davies [2016] 333

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

[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

163


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 [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

164


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

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

v Hutchinson [2006] EWCA Civ 1551………………………………… Henry v Henry [2010] 1011 PC 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;

165


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 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 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; 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 Stoneleigh Finance Ltd

v Phillips [1965] 2 QB 537……………………………………………… Shalson v Russo [2003] 1165

166


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 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

[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; 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

167


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 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 Suggit, re

168


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 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

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

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[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 Sweeting deceased, in re [1988] 1 All ER 1016…………………………………………………… Pennington v Waine (No 2) [2003] 1011 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

170


Sykes v Sykes (1907) 23 TLR 747…………………………………………….. Rowe v Clarke [2006] 347

Syme deceased, re [1980] VR 109…………………………………………………………... Bassett v Basset [2005] 51

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 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 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

171


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 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 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

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

172


v Cameron MacDonald [2000] EWCA Civ 3023…………………… Re S and S [2009] 315; Dellal v Dellal [2015] 1137 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

Tasker v Small (1837) 3 My&C 63…………………………………………… Scott v Southern Pacific Mortgages Ltd [2015] 1067

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

173


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

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 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 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

174


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 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

175


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 Insurance Ltd

v Brunswick [2012] EWHC 1522 (Ch)………………………………… Hutchings v HMRC [2015] 1359 Tennent

v City of Glasgow Bank (1879) 6 App Cas 615……………………….. Bainbridge v Bainbridge [2016] 943 Terry

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)

176


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 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 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

177


(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

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

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

178


Thorner v Major [2009] 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

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 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 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 6)

179


[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

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 Timber Engineering Co Pty Ltd

v Anderson [1980] 2 NSWLR 488…………………………………… Ultraframe (UK) Ltd v Fielding [2007] 835 Time Products

180


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 [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

181


[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 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

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]

182


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

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

183


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

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

184


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 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 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

185


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; 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;

186


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

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;

187


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 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

188


U 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

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

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

189


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

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 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 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

190


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 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] 1339………………………. Saunders v Garrett [2005] 749;

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 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 Vallee

191


v Birchwood [2013] WTLR 1095……………………………………… King v Dubrey [2014] 1411; King v Chiltern Dog Rescue [2015] 1225 CA 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 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

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

192


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 Verdonk, re

106 DLR (3rd) 450……………………………………………………… Whalen v Kelsey [2009] 1297 Verge

v Somerville [1924] AC 496……………………………………………. Re English PEN [2008] 1799; The Independent Schools Council v Charity Comm. [2012] 41; A-G v Charity Commission [2012] 977

Vernon

193


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 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

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

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

194


[1999-01] MLR 224……………………………………………………. Bath & NE Somerset Council v Attorney-General [2002] 1257 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 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 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 Volvo Canada Ltd

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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 v Hay [1995] SCR 876…………………………………………………. Re Willis, Willis v Wilson [2010] 169

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

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

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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 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

Wait, re [1927] 1 Ch 606…………………………………………………………. Twinsectra v Yardley [2000] 527 CA Waitemanta CC

197


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 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 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 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

198


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; 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

199


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 Walters

v Olins [2008] WTLR 1449……………………………………………. Fry v Densham-Smith [2011] 387 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

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 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

200


Waring re, (1852) 16 Jur 652……………………………………………………. Re Barclays Private Bank [2015] 1315

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

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

201


v Watson (1864) 33 Beav 574; 55 ER 491……………………………… Race v Race [2002] 1193 Watt re [1931] 2 Ch 303………………………………………………………. Tasaruff Mevduati Sigorta Fonu v Merrill Lynch [2011] 1249

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’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 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

202


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 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 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 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

203


v Redpath Dorman Long Ltd [1994] 1 WLR 1409…………………… Tritton Development Fund Ltd v Fortis Bank (Cayman) Ltd [2007] 1483 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

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

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

204


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

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

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

205


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

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

206


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 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

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;

207


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

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

v Williams [2010] WTLR…………………………………………….. White v Williams; Abrahams v Williams [2011] 899 White’s Trustees

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),

208


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 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

209


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

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

Wilkinson v Clerical Administrative and Related Employees Superannuation Pty Ltd (1998) 79 FCR 469…………………………. Crowe v Stevedoring Employees Retirement Fund Pty Ltd [2005] 1271 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 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

210


[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

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 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]

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 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

211


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’ 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 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 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

212


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

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;

213


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 With

v O’Flanagan [1936] Ch 575………………………………………….. Quigley v Masterson [2012] 521 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

214


Wood 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 [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

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

215


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

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

216


Wren v Wren [2006] EWHC 2243 (Ch); [2007] WTLR 531…………………. Nicholls v Hudson [2007] 341; Smith v Springford [2009] 706

Wright 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 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

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

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

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 Wykes deceased, re [1961] Ch 229…………………………………………………………… Ulrich v Treasury Solicitor [2005] 385; Phillipe v Cameron [2012] 1275

217


Wyld v Silver [1962] WLR 863………………………………………………. Re Nobbs, Midland Bank Trust Co Ltd v Nobbs [2008] 905

Wylde, re 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

218


v United Kingdom (1997) EHRR 143…………………………………. Holland v IRC [2003] 207 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 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 Yates

v Whyte (1838) 4 Bing NC 272……………………………………….. Rathbone Brothers Plc v Novae Corporate Underwriting [2015] 301

219


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; 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

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

Yeung Kai Young 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

Yonge v Toynbee [1910] 1 KB 215……………………………………………. Donsland Ltd v van Hoogstraten [2002] 497

Yorke

220


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 [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

Yugraneft, re [2008] EWHC 2614 (Ch)……………………………………………….. Dellal v Dellal [2015] 1137

Yukong Line of Korea Ltd

221


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 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

222


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 Zenith Investments (Torquay) Ltd

v Kammins Ballrooms Co Ltd [1971] AC 850 ………………………. The Thomas and Agnes Carvel Foundation v Carvel [2007] 1297 Zimmerman

v Fenwick (2010) )NSC 2947………………………………………….. Easingwood v Cockcroft [2016] 1675 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

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

Wills and Trusts Law Reports Index - Legalease · 2017-10-19 · 1 . Wills and Trusts Law Reports...

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