LLR Citator.Indb

LLOYD’S LAW REPORTS CITATOR 2016

INCLUDING [2016] BUILDING LAW REPORTS [2016] LLOYD’S LAW REPORTS [2016] LLOYD’S LAW REPORTS PLUS [2016] LLOYD’S LAW REPORTS FINANCIAL CRIME [2016] LLOYD’S LAW REPORTS FINANCIAL CRIME PLUS [2016] LLOYD’S LAW REPORTS INSURANCE AND REINSURANCE [2016] LLOYD’S LAW REPORTS INSURANCE AND REINSURANCE PLUS

2017 Informa Law Christchurch Court 10-15 Newgate Street London EC1A 7AZ United Kingdom (an Informa business) maritimeintelligence.informa.com

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Typeset by Deanta Global Publishing Services Limited. Printing managed by St Ives Management Services Printed on paper from sustainable sources. PREFACE

This Citator is an essential reference tool for cases reported in the year 2016. Unusually for an English series of law reports, Lloyd’s Law Reports and its sister publications have, since the earliest days, included coverage of foreign jurisdictions and many of the cases included have not been reported elsewhere. The Reports are therefore unique and vital to barristers, solicitors, lawyers and scholars worldwide. In this Citator cases reported in [2016] Lloyd’s Law Reports, [2016] Building Law Reports, [2016] Lloyd’s Law Reports: Financial Crime and [2016] Lloyd’s Law Reports: Insurance & Reinsurance are indexed. For the fi rst time, the Citator now features data from our Plus series of reporting. Lloyd’s Law Reports, Lloyd’s Law Reports: Insurance & Reinsurance and Lloyd’s Law Reports: Financial Crime all have an accompanying Plus series. Plus offers both online-fi rst and online-only reporting. This means that not only does it deliver a “fi rst look” at the Reports, it also offers Reports which will only appear online, not in print. Used in conjunction with Lloyd’s Law Reports Citator 1919–1999 (published in 20001), the annual Citators from 2000 to 2015 and the full online archive at www.i-law.com, this Citator is the key to many years of unique law reporting across varied industry sectors. i-law.com is Informa’s premium online legal research tool for legal professionals. It delivers expert case reporting, commentary and analysis across eight specialist areas of commercial practice. Connected content and powerful search functionality gives all the information needed when conducting legal research. Within this edition you will fi nd the following sections: I. Table of Cases Reported. Here we have listed alphabetically all the cases reported in the year 2016 across the Reports series. Cross-references have been provided as necessary. II. Table of Cases Judicially Considered. In this section you will fi nd those cases which have been the subject of judicial consideration, with references made to the cases in which they were applied, considered, etc. Cases from the sister publications mentioned above are also indexed. III. Table of Statutes Judicially Considered. British and foreign statutes are listed alphabetically and references to the cases in which they were considered are listed under each statute, even under individual sections, subsections or paragraphs.

1 The Citator 1919–1999 contains an alphabetical list of all the cases reported in Lloyd’s Law Reports only from Volume 1 to Volume 84 (1919–1950, old series) and from [1951] Volume 1 to [1999] Volume 2. The annual Citators from 2000 to 2015 contain an alphabetical list of cases reported in those years, introducing coverage of the sister Reports.

v PREFACE

We have also included the following: Table of Abbreviations. A handy guide to abbreviations of all court identiﬁ ers, publications and other terms which have appeared in the Reports over the many years of coverage. Table of Law Reports, Volumes and Years. This table details the years of publications of all series of Law Reports published by Informa.

Using this Citator, the current issues of Lloyd’s Law Reports, Building Law Reports, Lloyd’s Law Reports: Financial Crime and Lloyd’s Law Reports: Insurance & Reinsurance (including annual Bound Volumes), the Lloyd’s Law Reports Citator 1919–1999, the annual Citators from 2000 to 2015 and the full online archive at www.i-law.com, you will have complete and ready access to every series of Reports.

March 2017 THE PUBLISHERS

vi CONTENTS

Preface v Table of Abbreviations ix Table of Law Reports, Volumes and Years xv

I. Table of Cases Reported 2016 1

II. Table of Cases Judicially Considered 2016 10

III. Table of Legislation Judicially Considered 2016 50

vii

TABLE OF ABBREVIATIONS

ABASC Alberta Securities Commission AC, App Cas Appeal Cases ACD Administrative Court Digest Adm, Admlty Admiralty Court Admin Administrative Court Admin LR Administrative Law Reports AER All England Reports ALJR Australian Law Journal Reports All ER All England Law Reports All ER (Comm) All England Law Reports (Commercial Cases) All ER (EC) All England Law Reports (European Cases) ALR Australian Law Reports AMC American Maritime Cases Arb Trib Arbitration Tribunal art, arts Article, articles Asp Aspinall’s Maritime Law Cases (New Series) Aus, Aust Australia Bank LR Banking Law Reports BCC British Company Cases BCCA British Columbia Court of Appeal BCLC Butterworths Company Law Cases Beav Beavan’s Rolls Court Reports BHRC Butterworths Human Rights Cases BLGR Butterworths Local Government Reports BLR, Build LR Building Law Reports BMLR Butterworths Medico-Legal Reports BPIR Bankruptcy and Personal Insolvency Reports BTC British Tax Cases Bus LR Business Law Review BVC British Value Added Tax Reporter BWCC Butterworths Workmen’s Compensation Cases CA Court of Appeal (Civil Division) CA (Crim) Court of Appeal (Criminal Division) Can Canada Can (SC) Canada Supreme Court CCA Court of Criminal Appeal CCAT Competition Commission Appeal Tribunal CCLR Consumer Credit Law Reports CCL Rep Community Care Law Reports CEC European Community Cases Ch D Chancery Division

ix TABLE OF ABBREVIATIONS

Ch D (Comp Ct) Chancery Division (Companies Court) Ch D (Pat Ct) Chancery Division (Patents Court) Chap Chapter CILL Construction Industry Law Letter CJEU Court of Justice of the European Union CLC Commercial Law Cases CLCC (BL) Central London County Court (Business List) CLCC (Merc L) Central London County Court (Mercantile List) CLC Ct Central London County Court CLR Commonwealth Law Reports CLY Current Law Year Book CMLR Common Market Law Reports Com Cas Commercial Cases Comm Commercial Con LJ Construction Law Journal Con LR Construction Law Reports Conv Conveyancer and Property Lawyer Costs LR Costs Law Reports CPLR Civil Practice Law Reports CP Rep Civil Procedure Reports Cr App R Criminal Appeal Reports Cr Ct Crown Court Crim LR Criminal Law Review CSOH Court of Session Outer House (Scotland) CSIH Court of Session Inner House (Scotland) Ct Just Court of Justiciary Ct of App US Circuit Court of Appeals Ct of Sess Court of Session (Scotland) Cty Ct County Court Cty Pal of Lancaster County Palatine Court of Lancaster Dist Ct US District Court Div Ct Divisional Court DLR Dominion Law Reports (Canada) DR District Registry Durn & E Durnford & East’s Term Reports Eastern Caribbean SC Eastern Caribbean Supreme Court EAT Employment Appeal Tribunal ECC European Commercial Cases ECDR European Copyright and Design Reports ECHR European Court of Human Rights ECJ European Court of Justice ECR European Court Reports EFTA Ct European Free Trade Association Court EG Estates Gazette EGC European General Court EGCS Estates Gazette Case Summaries EGLR Estates Gazette Law Reports EHRR European Human Rights Reports ELR Education Law Reports EMLR Entertainment and Media Law Reports Env LR Environmental Law Reports Eur Comm HR European Commission of Human Rights Eur LR European Law Reports Fam Family Division (Law Reports) Fam Div Family Division Fam Law Family Law FCA Federal Court of Australia FCR Family Court Reporter x TABLE OF ABBREVIATIONS

FCAFC Federal Court of Australia Full Court FJSC Supreme Court of the Fiji Islands FLR Family Law Reports FSR Fleet Street Reports FTLR Financial Times Law Reports FTT (Tax) First-tier Tribunal (Tax Chamber) GCA (Civ Div) Court of Appeal of Guernsey (Civil Division) GWD Green’s Weekly Digest (Scotland) HC High Court HC (Pat) High Court (Patents Court) HCA High Court Australia HK Hong Kong HKCFI Hong Kong Court of First Instance HKHC Hong Kong High Court HKLRD Hong Kong Law Reports and Digest HKSAR (CA) Hong Kong Special Administrative Region (Court of Appeal) HL House of Lords HLR Housing Law Reports HRLR Human Rights Law Reports—UK Cases HR (N) Hoge Raad (Supreme Court) (Netherlands) ICR Industrial Cases Reports IEHC High Court of Ireland Decisions IH Inner House (Scotland) ILPr International Litigation Procedure Imm AR Immigration Appeals Reports Info TLR Information Technology Law Reports IoM Isle of Man Ir Ireland IR Irish Reports IRLR Industrial Relations Law Reports Is Ct Israel Court ITCLR IT and Communications Law Reports ITELR International Trust and Estate Law Reports ITLOS International Tribunal for the Law of the Sea ITR Industrial Tribunal Reports Jam Jamaica JCR Royal Court of Jersey JP Justice of the Peace Reports JPL Journal of Planning & Environment Law JP Rep Justice of the Peace and Local Government Law Reports JSSL Journal of Social Security Law KB, KBD King’s Bench Division KIR Knight’s Industrial Reports L & TR Landlord and Tenant Reports LGR Knight’s Local Government Reports LG Rev Local Government Review LJ Law Journal Reports LJ (KB, Ch, P, etc) Law Journal Reports LJR Law Journal Reports Ll L Rep Lloyd’s List Law Reports (before 1951) Ll Pr Cas Lloyd’s Reports of Prize Cases (Vols I–X, covering 1914–1924) Ll Pr Cas NS Lloyd’s Reports of Prize Cases New Series (1 vol covering 1939–1953) Lloyd’s Rep Lloyd’s List Law Reports (after 1950); Lloyd’s Law Reports (after 1967) Lloyd’s Rep Bank Lloyd’s Law Reports Banking Lloyd’s Rep FC Lloyd’s Law Reports Financial Crime Lloyd’s Rep IR Lloyd’s Law Reports Insurance & Reinsurance Lloyd’s Rep Med Lloyd’s Law Reports Medical Lloyd’s Rep PN Lloyd’s Law Reports Professional Negligence

xi TABLE OF ABBREVIATIONS

LMCLQ Lloyd’s Maritime and Commercial Law Quarterly LMLN Lloyd’s Maritime Law Newsletter L’pool Ct of Pass Liverpool Court of Passage LRLR Lloyd’s Reinsurance Law Reports LSG, LS Gaz Law Society’s Gazette LT Law Times Reports LTJ Law Times Journal M & CL Ct Mayor’s and City of London Court Mal Malaysia Masons CLR Masons Computer Law Reports Masons CLR Rep Mason’s Computer Law Reports Reprints (Case Digests 1994–1997) Med LR Medical Law Reports Merc Ct Mercantile Court mv Motor Vessel My & K Mylne & Keen’s Chancery Reports NLJ, NLJ Rep, New LJ New Law Journal NI Northern Ireland/Northern Ireland Law Reports NICA Northern Ireland Court of Appeals NPC New Property Cases NSW New South Wales NSWCCA New South Wales Court of Criminal Appeal NSWLR New South Wales Law Reports NY New York NZ New Zealand NZLR New Zealand Law Reports Off Ref Ct/QBD (ORB) Ofﬁ cial Referee’s Court OH Outer House (Scotland) OPLR Occupational Pensions Law Reports P Probate, Divorce and Admiralty (Law Reports) P, PD, PDA Probate, Divorce and Admiralty Division P & CR Property, Planning & Compensation Reports Pak Pakistan para Paragraph PC Judicial Committee of the Privy Council Pens LR Pensions Law Reports PIQR Personal Injuries and Quantum Reports PLR Planning Law Reports PNLR Professional Negligence and Liability Reports QB Queen’s Bench (Law Reports) QBD (Adm Ct) Queen’s Bench Division (Admiralty Court) QBD (Admin Ct) Queen’s Bench Division (Administrative Court) QBD (Admlty Ct) Queen’s Bench Division (Admiralty Court) QBD (Comm Ct) Queen’s Bench Division (Commercial Court) QBD (Merc Ct) Queen’s Bench Division (Mercantile Court) QBD (NI) Queen’s Bench Division (Northern Ireland) QBD (ORB) Queen’s Bench Division (Ofﬁ cial Referees’ Business) QBD (TCC) Queen’s Bench Division (Technology and Construction Court) Qd R Queensland Reports QR Quantum Reports (Kemp & Kemp) QSC (Crim Div) Quebec Superior Court (Criminal Division) r, rr Rule, rules RA Rating Appeals Re LR Reinsurance Law Reports R, Reg The Queen Rep LR Green’s Reparation Law Reports (Scotland) Rex The King RICS (DP) Royal Institution of Chartered Surveyors (Disciplinary Panel Hearing) RPC Reports of Patent, Design and Trade Mark Cases xii TABLE OF ABBREVIATIONS

RTR Road Trafﬁ c Reports RVR Rating and Valuation Reporter s Section SA South Africa SA (SCA) South Africa (Supreme Court of Appeal) Sc Scotland SC Supreme Court SC, Sess Cas Session Cases (Scotland) SC (HL) Session Cases (House of Lords) (Scotland) sch, sched Schedule SCLR Scottish Civil Law Reports Scot (Ct of Sess) Scottish Court of Sessions ScotHCJ (AC) Scottish High Court of Justiciary (Appeal Court) SGCA Singapore Court of Appeal SGHC Singapore High Court Sing Singapore SJ Solicitors’ Journal SJ (LB), SJLB Solicitors’ Journal Law Brief SLT Scots Law Times ss Sections STC Simons Tax Cases STI Simon’s Tax Intelligence Sup Ct Supreme Court TC Tax Cases TCC Technology and Construction Court TCLR Technology and Construction Law Reports TLR Times Law Reports Tr LR Trading Law Reports UK United Kingdom UKCLR UK Competition Law Reports UKHRR United Kingdom Human Rights Reports UKUT United Kingdom Upper Tribunal UKUT (TCC) United Kingdom Upper Tribunal (Tax and Chancery Chamber) US United States US Cir CA United States Circuit Court of Appeals US Ct of App United States Court of Appeals (Circuit Courts) US Dist Ct United States District Court US Sup Ct United States Supreme Court V&DTr Value Added Tax and Duties Tribunals VAT Trib VAT Tribunal WASC Western Australia Supreme Court WASCA Western Australia Court of Appeal WC & Ins Rep Reports of Cases under the Workmen’s Compensation Act and on Insurance Law WLR Weekly Law Reports WN Weekly Notes WTLR Wills & Trusts Law Reports

xiii

TABLE OF LAW REPORTS, VOLUMES AND YEARS

The following table details the years of publication of all series of Law Reports published by Informa.

The full archives of each series can be accessed online at www.i-law.com.

LLOYD’S LAW REPORTS

The volumes in the old series of Lloyd’s Law Reports were sequentially numbered from Volume 1 (1919) to Volume 84 (1950) according to the sittings of the courts. The following table relates the volume number to the year.

VOL YEAR SITTINGS 1 1919 Michaelmas Sittings 1919 2 1920 Hilary Sittings 1920 3 1920 Easter Sittings 1920 4 1920 Trinity Sittings 1920 5 1920 Michaelmas Sittings 1920 6 1921 Hilary Sittings 1921 7 1921 Easter Sittings 1921 8 1921 Trinity Sittings 1921 9 1921 Michaelmas Sittings 1921 10 1922 Hilary Sittings 1922 11 1922 Easter Sittings 1922 12 1922 Trinity Sittings 1922 13 1922 Michaelmas Sittings 1922 14 1923 Hilary Sittings 1923 15 1923 Easter Sittings 1923 16 1923 Trinity Sittings 1923 17 1923 Michaelmas Sittings 1923 18 1924 Hilary Sittings 1924 19 1924 Easter and Trinity Sittings 1924 20 1924 Michaelmas Sittings 1924 21 1925 Hilary Sittings 1925 22 1925 Easter and Trinity Sittings 1925 23 1925 Michaelmas Sittings 1925 24 1926 Hilary Sittings 1926 25 1926 Easter and Trinity Sittings 1926 26 1926 Michaelmas Sittings 1926 27 1927 Hilary Sittings 1927 28 1927 Easter and Trinity Sittings 1927 29 1927 Michaelmas Sittings 1927 30 1928 Hilary Sittings 1928 31 1928 Easter and Trinity Sittings 1928 32 1928 Michaelmas Sittings 1928 33 1929 Hilary Sittings 1929 34 1929 Easter and Trinity Sittings 1929

xv TABLE OF LAW REPORTS, VOLUMES AND YEARS

35 1929 Michaelmas Sittings 1929 36 1930 Hilary Sittings 1930 37 1930 Easter and Trinity Sittings 1930 38 1930 Michaelmas Sittings 1930 39 1931 Hilary Sittings 1931 40 1931 Easter and Trinity Sittings 1931 41 1931 Michaelmas Sittings 1931 42 1932 Hilary Sittings 1932 43 1932 Easter and Trinity Sittings 1932 44 1932 Michaelmas Sittings 1932 45 1933 Hilary Sittings 1933 46 1933 Easter and Trinity Sittings 1933 47 1933 Michaelmas Sittings 1933 48 1934 Hilary Sittings 1934 49 1934 Easter and Trinity Sittings 1934 50 1934 Michaelmas Sittings 1934 51 1935 Hilary Sittings 1935 52 1935 Easter and Trinity Sittings 1935 53 1935 Michaelmas Sittings 1935 54 1936 Hilary Sittings 1936 55 1936 Easter and Trinity Sittings 1936 56 1936 Michaelmas Sittings 1936 57 1937 Hilary Sittings 1937 58 1937 Easter and Trinity Sittings 1937 59 1937 Michaelmas Sittings 1937 60 1938 Hilary Sittings 1938 61 1938 Easter and Trinity Sittings 1938 62 1938 Michaelmas Sittings 1938 63 1939 Hilary Sittings 1939 64 1939 Easter and Trinity Sittings 1939 65 1939 Michaelmas Sittings 1939 66 1940 Hilary Sittings 1940 67 1940 Easter and Trinity Sittings 1940 68 1940 Michaelmas Sittings 1940 69 1941 Hilary Sittings 1941 70 1941 Easter and Trinity Sittings 1941 71 1941 Michaelmas Sittings 1941 72 1942 Hilary Sittings 1942 73 1942 Easter Sittings 1942 74 1942 Michaelmas Sittings 1942 75 1943 Hilary Sittings 1943 76 1943 Easter and Trinity Sittings 1943 77 1943–1944 Michaelmas Sittings 1943 to Trinity Sittings 1944 78 1944–1945 Michaelmas Sittings 1944 to Trinity Sittings 1945 79 1945–1946 Michaelmas Sittings 1945 to Trinity Sittings 1946 80 1946–1947 Michaelmas Sittings 1946 to Trinity Sittings 1947 81 1947–1948 Michaelmas Sittings 1947 to Trinity Sittings 1948 82 1948–1949 Michaelmas Sittings 1948 to Trinity Sittings 1949 83 1949–1950 Michaelmas Sittings 1949 and Hilary Sittings 1950 84 1950 Easter to Michaelmas Sittings 1950

From 1951 Lloyd’s Law Reports have been published as two volumes per year: Volume 1, January to June; Volume 2, July to December. The Lloyd’s Law Reports Plus series was added to the service in 2006.

xvi TABLE OF LAW REPORTS, VOLUMES AND YEARS

LLOYD’S LAW REPORTS PLUS Online-only service: available on i-law.com Years: 2006–present Cite as: [2006] Lloyd’s Rep Plus 1

BUILDING LAW REPORTS Years of reporting: 1976–present Old series New series Structure: multiple volumes per year Structure: one volume per year Years: 1976–1998 Years: 1999–present Cite as: (1976) 1 BLR 1 Cite as: [1999] BLR 1

BUILDING LAW REPORTS PLUS Online-only service: available on i-law.com Years: 2009–present Cite as: [2009] BLR Plus 1

CHINESE MARITIME & COMMERCIAL LAW REPORTS Online-only service: available on i-law.com Structure: multiple volumes per year Years: 2010–present Cite as: [2010] 1 CMCLR 1

LLOYD’S LAW REPORTS: FINANCIAL CRIME Structure: one volume per year Years: 2008–present Cite as: [2008] Lloyd’s Rep FC 1

LLOYD’S LAW REPORTS: FINANCIAL CRIME PLUS Online-only service: available on i-law.com Years: 2009–present Cite as: [2009] Lloyd’s Rep FC Plus 1

LLOYD’S LAW REPORTS: INSURANCE & REINSURANCE Structure: one volume per year Years: 1992–present Old series New series Structure: one volume per year Structure: one volume per year Years: 1992–1997 Years: 1998–present Cite as: (1992) 1 Re LR 1 Cite as: [1998] Lloyd’s Rep IR 1

LLOYD’S LAW REPORTS: INSURANCE & REINSURANCE PLUS Online-only service: available on i-law.com Years: 2006–present Cite as: [2006] Lloyd’s Rep IR Plus 1

LLR: PROFESSIONAL NEGLIGENCE Structure: one volume per year Years: 1999–2003, 2006–2010 Cite as: [1999] Lloyd’s Rep PN 1

xvii TABLE OF LAW REPORTS, VOLUMES AND YEARS

LLR: PROFESSIONAL NEGLIGENCE PLUS Online-only service: available on i-law.com Years: 2009–2010 Cite as: [2009] Lloyd’s Rep PN Plus 1

LLOYD’S REINSURANCE LAW REPORTS Structure: one volume per year Years: 1995–1997 Cite as: [1995] LRLR 1

MEDICAL LAW REPORTS Structure: one volume per year Years: 1989–present Old series Med LR series/LS Law series Years: 1989–1997 Years: 2011–2013 Cite as: (1989) 1 Med LR 1 Cite as: [2011] Med LR 1/[2011] LS Law Med 1 Lloyd’s Law Reports series New series Years: 1998–2006 Years: 2014–present Cite as: [1998] Lloyd’s Rep Med 1 Cite as: [2014] Med LR 1 LS Law series Years: 2007–2010 Cite as: [2007] LS Law Med 1

xviii TABLE OF CASES REPORTED 2016

4YOU, The [CA] [2016] EWCA Civ 317; [2016] 1 Lloyd’s Rep 625

A v Director of Public Prosecution [CA (Crim Div)] [2016] EWCA Crim 1393; [2016] Lloyd’s Rep FC 567 Abacha and Others v National Crime Agency [CA] [2016] EWCA Civ 760; [2016] Lloyd’s Rep FC 497 Abi Fol Consulting Ltd v Financial Conduct Authority, The [UKUT (TCC)] [2016] UKUT 0049 (TCC); [2016] Lloyd’s Rep FC 172 AIG Europe Ltd v OC320301 LLP and Others [QBD (Comm Ct)] [2015] EWHC 2398 (Comm); [2016] Lloyd’s Rep IR 147 AIG Europe Ltd v OC320301 LLP and Others; The Law Society of England and Wales (Intervening) [CA] [2016] EWCA Civ 367; [2016] Lloyd’s Rep IR 289 Air Baltic Corporation AS v Lietuvos Respublikos specialiųjų tyrimų tarnyba [CJEU] Case C-429/14; [2016] 1 Lloyd’s Rep 407; [2016] WL R(D) 78; [2016] Bus LR 623 Allanﬁ eld Property Insurance Services Ltd and Others v Aviva Insurance Ltd and Another [Ch D] [2015] EWHC 3721 (Ch); [2016] Lloyd’s Rep IR 217 Allen Tod Architecture Ltd (In Liquidation) v Capita Property and Infrastructure Ltd (previously known as Capita Symons Ltd) [QBD (TCC)] [2016] EWHC 2171 (TCC); [2016] BLR 592 Alpha Bank AE v Bank of Communications Co Ltd and Another [QBD (Comm Ct)] [2015] EWHC 3364 (Comm); [2016] 1 Lloyd’s Rep 414 Amber Services Europe Ltd and Others v Director of Border Revenue [QBD (Admin Ct)] [2015] EWHC 3665 (Admin); [2016] Lloyd’s Rep FC 391 Amey Wye Valley Ltd v County of Herefordshire District Council, The [QBD (TCC)] [2016] EWHC 2368 (TCC); [2016] BLR 698 Anzen Ltd and Others v Hermes One Ltd (British Virgin Islands) [PC] [2016] UKPC 1; [2016] 1 Lloyd’s Rep 349; [2016] 2 All ER (Comm) 673; 164 Con LR 1; [2016] 1 WLR 4098; [2016] WLR(D) 458 Aqasia, The [QBD (Comm Ct)] [2016] EWHC 2514 (Comm); [2016] 2 Lloyd’s Rep 510; [2016] WLR(D) 645 ARC Capital Partners Ltd v Brit UW Ltd and Another [QBD (Comm Ct)] [2016] EWHC 141 (Comm); [2016] Lloyd’s Rep IR 253; [2016] 4 WLR 18; [2016] WLR(D) 47 Atlantik Conﬁ dence, The [QBD (Admlty Ct)] [2016] EWHC 2412 (Admlty); [2016] 2 Lloyd’s Rep 525 Atlasnavios-Navegação, Lda v Navigators Insurance Co Ltd and Others (The B Atlantic) [CA] [2016] EWCA Civ 808; [2016] 2 Lloyd’s Rep 351; [2016] Lloyd’s Rep IR 565; [2016] WLR(D) 456 AXA Corporate Solutions Assurance SA v Weir Services Australia Pty Ltd [QBD (Comm Ct)] [2016] EWHC 904 (Comm); [2016] Lloyd’s Rep IR 578 AXA Versicherung AG v Arab Insurance Group (BSC) [QBD (Comm Ct)] [2015] EWHC 1939 (Comm); [2016] Lloyd’s Rep IR 1

B Atlantic, The [CA] [2016] EWCA Civ 808; [2016] 2 Lloyd’s Rep 351; [2016] Lloyd’s Rep IR 565; [2016] WLR(D) 456 Bahamas Oil Reﬁ ning Company International Ltd v Owners of the Cape Bari Tankschiffahrts GmbH & Co KG (Bahamas) (The Cape Bari) [PC] [2016] UKPC 20; [2016] 2 Lloyd’s Rep 469 Bailey and Another v Angove’s Pty Ltd [SC] [2016] UKSC 47; [2016] 2 Lloyd’s Rep 409; [2016] BCC 594; [2016] BPIR 1361; [2016] ECC 28; [2017] 1 P&CR DG2; [2016] 1 WLR 3179; [2016] WLR(D) 455; [2016] WTLR 1309 Bao Yue, The [QBD (Comm Ct)] [2015] EWHC 2288 (Comm); [2016] 1 Lloyd’s Rep 320

1 BAR TABLE OF CASES REPORTED 2016

Barrie Toepfer Earthmoving and Land Management Pty Ltd v CGU Insurance Ltd and Others [NSWCA] [2016] NSWCA 67; [2016] Lloyd’s Rep IR 433 BCY v BCZ [SGHC] [2016] SGHC 249; [2016] 2 Lloyd’s Rep 583 Bibby Factors Northwest Ltd v HFD Ltd and Another [CA] [2015] EWCA Civ 1908; [2016] 1 Lloyd’s Rep 517 Bittar v Financial Conduct Authority [UKUT (TCC)] [2016] UKUT 265 (TCC); [2016] Lloyd’s Rep FC 559 Bloomberg LP v Sandberg (A Firm) and Others [QBD (TCC)] [2015] EWHC 2858 (TCC); [2016] BLR 72 BNY Mellon Corporate Trustee Services Ltd v LBG Capital No 1 plc and Another [SC] [2016] UKSC 29; [2016] 2 Lloyd’s Rep 119; [2016] All ER (D) 89 (Jun); [2016] WLR(D) 310 Brand Studio Ltd v St John Knits Inc [QBD (Merc Ct)] [2015] EWHC 3143 (QB); [2016] 1 Lloyd’s Rep 179; [2015] Bus LR 1421; [2016] ECC 1 Brit UW Ltd v F & B Trenchless Solutions Ltd [QBD (Comm Ct)] [2015] EWHC 2237; (Comm) [2016] Lloyd’s Rep IR 69 British American Tobacco Denmark A/S and Others v Exel Europe Ltd and Another [SC] [2015] UKSC 65; [2016] 1 Lloyd’s Rep 463; [2016] AC 262; [2015] 3 WLR 1173; [2015] WLR(D) 430; [2016] RTR 1 British American Tobacco Switzerland SA and Others v Exel Europe Ltd and Another [SC] [2015] UKSC 65; [2016] 1 Lloyd’s Rep 463; [2016] AC 262; [2015] 3 WLR 1173; [2015] WLR(D) 430; [2016] RTR 1 Broads Authority v Fry [QBD (Div Ct)] [2015] EWHC 4139 (Admin); [2016] 2 Lloyd’s Rep 61 Brookﬁ eld Aviation International Ltd v Guildford Crown Court and Another; Secretary of State for the Home Department (Interested Party) [QBD (Div Ct)] [2015] EWHC 3465 (Admin); [2016] Lloyd’s Rep FC 219 Brown and Another v Complete Buildings Solutions Ltd [CA] [2016] EWCA Civ 1; [2016] BLR 98 Büyüktipi v Achmea Schadeverzekeringen NV and Another [CJEU] Case C-5/15; [2016] Lloyd’s Rep IR 586

Campbell v Gordon [SC] [2016] UKSC 38; [2016] Lloyd’s Rep IR 591; [2016] AC 1513; [2016] 2 BCLC 287; 2016 GWD 21-380; [2016] ICR 862; [2016] PIQR P15; 2016 SCLR 434; 2016 SLT 887; [2016] 3 WLR 294; [2016] WLR(D) 376 Campbell v Peter Gordon Joiners Ltd and Another [Ct of Sess (IH)] [2015] CSIH 11; [2016] Lloyd’s Rep IR 35 Cape Bari, The [PC] [2016] UKPC 20; [2016] 2 Lloyd’s Rep 469 Cape Distribution Ltd v Cape Intermediate Holdings [QBD] [2016] EWHC 1119 (QB); [2016] Lloyd’s Rep IR 499 Carillion Construction Ltd v Woods Bagot Europe Ltd and Others [QBD (TCC)] [2016] EWHC 905 (TCC); [2016] BLR 382 Case C-292/14 Elliniko Dimosio v Stroumpoulis and Others [CJEU] [2016] 2 Lloyd’s Rep 85; [2016] 2 All ER (Comm) 778; [2016] ICR 580; [2016] WLR(D) 98 Case C-315/14 Marchon Germany GmbH v Karaszkiewicz [CJEU] [2016] 1 Lloyd’s Rep 531; [2016] WLR(D) 175; [2016] Bus LR 694 Case C-429/14 Air Baltic Corporation AS v Lietuvos Respublikos specialiųjų tyrimų tarnyba [CJEU] [2016] 1 Lloyd’s Rep 407; [2016] Bus LR 623; [2016] WLR(D) 78 Case C-460/14 Massar v DAS Nederlandse Rechtsbijstand Verzekeringsmaatschappij NV [CJEU] [2016] Lloyd’s Rep IR 463 Case C-5/15 Büyüktipi v Achmea Schadeverzekeringen NV and Another [CJEU] [2016] Lloyd’s Rep IR 586 Case C-96/14 Van Hove v CNP Assurances SA [CJEU] [2016] Lloyd’s Rep IR 61 Case of Dion S Beard MRICS, Surrey GU5 [RICS (DP)] [2016] Lloyd’s Rep FC 612 Castleton Commodities Shipping Co Pte Ltd v Silver Rock Investments (The Clipper Monarch) [QBD (Comm Ct)] [2015] EWHC 2584 (Comm); [2016] 1 Lloyd’s Rep 1 Cavendish Square Holding BV v El Makdessi [SC] [2015] UKSC 67; [2016] 1 Lloyd’s Rep 55; [2016] BLR 1; [2016] AC 1172; 162 Con LR 1; [2016] CILL 3769; [2016] RTR 8; [2015] 3 WLR 1373; [2015] WLR(D) 439 CDE SA v Sure Wind Marine Ltd (The SB Seaguard and The Odyssée) [CA] [2015] EWCA Civ 1035; [2016] 1 Lloyd’s Rep 125 Chancery Client Partners Ltd and Others v MRC 957 Ltd and Others [Ch D (Manchester)] [2016] EWHC 2142 (Ch); [2016] Lloyd’s Rep FC 578 Chem Orchid, The [SGCA] [2016] SGCA 04; [2016] 1 Lloyd’s Rep 537 Clipper Monarch, The [QBD (Comm Ct)] [2015] EWHC 2584 (Comm); [2016] 1 Lloyd’s Rep 1 COD Hyde Ltd v Space Change Management Ltd [Ch D (Comp Ct)] [2016] EWHC 820 (Ch); [2016] BLR 373 Cofely Ltd v Anthony Bingham and Knowles Ltd [QBD (Comm Ct)] [2016] EWHC 240 (Comm); [2016] BLR 187 Comlex Ltd v Allianz Insurance plc [Ct of Sess (OH)] [2016] CSOH 87; [2016] Lloyd’s Rep IR 631 Commissioners for Her Majesty’s Revenue & Customs v Citibank NA [UKUT (TCC)] [2016] UKUT 123 (TCC); [2016] Lloyd’s Rep FC 225 Connect Shipping Inc and Another v Sveriges Anfgartygs Assurans Forening (The Swedish Club) and Others (The MV Renos) [QBD (Comm Ct)] [2016] EWHC 1580 (Comm); [2016] 2 Lloyd’s Rep 364; [2016] Lloyd’s Rep IR 601; [2016] Bus LR 1184; [2016] WLR(D) 359

2 TABLE OF CASES REPORTED 2016 GOV

Copenhagen Reinsurance Company (UK) Ltd, Re [Ch D] [2016] EWHC 944 (Ch); [2016] Lloyd’s Rep IR 683; [2016] Bus LR 741; [2016] WLR(D) 226 Coral Seas, The [QBD (Comm Ct)] [2016] EWHC 1506 (Comm); [2016] 2 Lloyd’s Rep 293; [2016] Bus LR 876; [2016] WLR(D) 339 Cosco Felixstowe, The [HKCFI] [2016] HKCFI 492; [2016] 1 Lloyd’s Rep 581 Coyne v Morgan and Another [QBD (TCC)] [2016] EWHC B10; [2016] BLR 491; 166 Con LR 114, Crescendo Maritime Co and Another v Bank of Communications Co Ltd and Others [QBD (Comm Ct)] [2015] EWHC 3364 (Comm); [2016] 1 Lloyd’s Rep 414 CV Stealth, The [QBD (Comm Ct)] [2016] EWHC 880 (Comm); [2016] 2 Lloyd’s Rep 17; [2016] Bus LR 703; [2016] WLR(D) 205 Cyprus Popular Bank Public Co Ltd v Vgenopoulos and Others [QBD] [2016] EWHC 1442 (QB); [2016] 2 Lloyd’s Rep 177; [2016] WLR(D) 332

DC Merwestone, The [SC] [2016] UKSC 45; [2016] 2 Lloyd’s Rep 198; [2016] Lloyd’s Rep IR 468; [2016] 2 All ER (Comm) 955; [2016] 4 All ER 907; [2016] 3 WLR 543; [2016] WLR(D) 403 Deluxe Art & Theme Ltd v Beck Interiors Ltd [QBD (TCC)] [2016] EWHC 238 (TCC); [2016] BLR 274

E Buyer Ltd v Commissioners for Her Majesty’s Revenue & Customs [UKUT (TCC)] [2016] UKUT 123 (TCC); [2016] Lloyd’s Rep FC 225 Ecobank Transnational Inc v Tanoh [CA] [2015] EWCA Civ 1309; [2016] 1 Lloyd’s Rep 360; [2016] 1 WLR 2231; [2015] WLR(D) 534 Egiazaryan and Another v OJSC OEK Finance and Another [QBD (Comm Ct)] [2015] EWHC 3532 (Comm); [2016] 1 Lloyd’s Rep 295 Elliniko Dimosio v Stroumpoulis and Others [CJEU] Case C-292/14; [2016] 2 Lloyd’s Rep 85; [2016] 2 All ER (Comm) 778; [2016] ICR 580; [2016] WLR(D) 98 Energy Solutions EU Ltd v Nuclear Decommissioning Authority [QBD (TCC)] [2016] EWHC 1988 (TCC); [2016] BLR 625 Environment Agency, The v Gibbs and Another [QBD (Admin Ct)] [2016] EWHC 843 (Admin); [2016] 2 Lloyd’s Rep 69 Equity Syndicate Management Ltd v GlaxoSmithKline plc and Another [QBD (Comm Ct)] [2015] EWHC 2163 (Comm); [2016] Lloyd’s Rep IR 155 ERGO Insurance SE v If P&C Insurance AS [CJEU] Joined Cases C-359/14 and C-475/14; [2016] Lloyd’s Rep IR 299 Essar Oilﬁ elds Services Ltd v Norscot Rig Management Pvt Ltd [QBD (Comm Ct)] [2016] EWHC 2361 (Comm); [2016] 2 Lloyd’s Rep 481; [2017] Bus LR 227; [2016] WLR(D) 576 Essar Shipping Ltd v Bank of China Ltd (The Kishore) [QBD (Comm Ct)] [2015] EWHC 3266 (Comm); [2016] 1 Lloyd’s Rep 427 Exmek Pharmaceuticals SAC v Alkem Laboratories Ltd [QBD (Comm Ct)] [2015] EWHC 3158 (Comm); [2016] 1 Lloyd’s Rep 239

Frasca-Judd v Golovina [QBD] [2016] EWHC 497 (QB); [2016] Lloyd’s Rep IR 447; [2016] 4 WLR 107; [2016] WLR(D) 311 Freight Connect (S) Pte Ltd v Paragon Shipping Pte Ltd [SGCA] [2015] SGCA 37; [2016] 1 Lloyd’s Rep 184 Fulton Shipping Inc of Panama v Globalia Business Travel SAU (Formerly Travelplan SAU) of Spain (The New Flamenco) [CA] [2015] EWCA Civ 1299; [2016] 1 Lloyd’s Rep 383; [2016] 2 All ER (Comm) 366; [2016] 4 All ER 77; [2016] 1 WLR 2450; [2015] WLR(D) 547

Gartell & Son (A Firm) v Yeovil Town Football & Athletic Club Ltd [CA] [2016] EWCA Civ 62; [2016] BLR 206 Gjensidige Baltic AAS v PZU Lietuva UAB DK [CJEU] Joined Cases C-359/14 and C-475/14; [2016] Lloyd’s Rep IR 299 Glencore International AG v PT Tera Logistic Indonesia and Another [QBD (Comm Ct)] [2016] EWHC 82 (Comm); [2016] 1 Lloyd’s Rep 527; [2016] Bus LR 408; [2016] WLR(D) 51 Global Santosh, The [SC] [2016] UKSC 20; [2016] 1 Lloyd’s Rep 629; [2016] 2 All ER (Comm) 587; [2016] 4 All ER 298; [2016] 1 WLR 1853; [2016] WLR(D) 255 Glory Wealth Shipping Pte Ltd v Flame SA [QBD (Comm Ct)] [2016] EWHC 293 (Comm); [2016] 1 Lloyd’s Rep 571 Gold Nuts Ltd and Others v Commissioners for Her Majesty’s Revenue & Customs, The [UKFTT (TC)] [2016] UKFTT 82 (TC); [2016] Lloyd’s Rep FC 249 Gold Reserve Inc v Bolivarian Republic of Venezuela [QBD (Comm Ct)] [2016] EWHC 153 (Comm); [2016] 1 Lloyd’s Rep 483; [2016] 1 WLR 2829; [2016] WLR(D) 60 Government of the United States of America, The v Love [Westminster Mag Ct] [2016] Lloyd’s Rep FC 597

3 GOV TABLE OF CASES REPORTED 2016

Government of the United States of America, The v Sarao [Westminster Mag Ct] [2016] Lloyd’s Rep FC 339 Great Lakes Reinsurance (UK) SE v Western Trading Ltd [CA] [2016] EWCA Civ 1003; [2016] Lloyd’s Rep IR 643 Ground Developments Ltd v FCC Construccion SA and Others [QBD (TCC)] [2016] EWHC 1946 (TCC); [2016] BLR 532 GSF Arctic III, The [CA] [2016] EWCA Civ 372; [2016] 2 Lloyd’s Rep 51; [2016] BLR 360; 165 Con LR 1

Halsbury Homes Ltd v Adam Architecture Ltd [QBD (TCC)] [2016] EWHC 1422 (TCC); [2016] BLR 419 Haralambous v St Albans Crown Court and Another [QBD (Div Ct)] [2016] EWHC 916 (Admin); [2016] Lloyd’s Rep FC 412 Harlequin Property (SVG) Ltd and Another v Wilkins Kennedy (A Firm) [QBD (TCC)] [2015] EWHC 3050 (TCC); [2016] Lloyd’s Rep FC 33; [2016] Lloyd’s Rep IR 53 Hastings Borough Council v Manolete Partners plc [SC] [2016] UKSC 50; [2016] BLR 503; [2016] RVR 301; [2016] 1 WLR 3059; [2016] WLR(D) 426 HC Trading Malta Ltd v Tradeland Commodities SL [QBD (Comm Ct)] [2016] EWHC 1279 (Comm); [2016] 2 Lloyd’s Rep 130; 166 Con LR 94; [2016] 1 WLR 3120; [2016] WLR(D) 295 Howe v Motor Insurers’ Bureau [QBD] [2016] EWHC 640 (QB); [2016] Lloyd’s Rep IR 359; [2016] 1 WLR 2707; [2016] WLR 2707; [2016] WLR(D) 171 Howmet Ltd v Economy Devices Ltd and Others [CA] [2016] EWCA Civ 847; [2016] BLR 555 Hughes v Pendragon Sabre Ltd [CA] [2016] EWCA Civ 18; [2016] 1 Lloyd’s Rep 311

Imperator I Maritime Co v Bunge SA [QBD (Comm Ct)] [2016] EWHC 1506 (Comm); [2016] 2 Lloyd’s Rep 293; [2016] Bus LR 876; [2016] WLR(D) 339 Integral Petroleum SA v Melars Group Ltd [CA] [2016] EWCA Civ 108; [2016] 2 Lloyd’s Rep 141 IPCO (Nigeria) Ltd v Nigerian National Petroleum Corporation [CA] [2015] EWCA Civ 1144; [2016] 1 Lloyd’s Rep 5 IPCO (Nigeria) Ltd v Nigerian National Petroleum Corporation (Supplementary Judgment) [CA] [2015] EWCA Civ 1145; [2016] 1 Lloyd’s Rep 36

J Murphy & Sons Ltd v Beckton Energy Ltd [QBD (TCC)] [2016] EWHC 607 (TCC); [2016] BLR 448; 165 Con LR 202; [2016] TCLR 4 J Murphy & Sons Ltd v W Maher and Sons Ltd [QBD (TCC)] [2016] EWHC 1148 (TCC); [2016] BLR 435; 166 Con LR 228 Jackson Grundy Ltd v Commissioners for Her Majesty’s Revenue and Customs, The [UKFTT (TC)] [2016] UKFTT 223 (TC); [2016] Lloyd’s Rep FC 328 Jawaby Property Investment Ltd v Interiors Group Ltd, The and Another [QBD (TCC)] [2016] EWHC 557 (TCC); [2016] BLR 328 JCS Cost Management Ltd and Another v QBE Insurance (International) Ltd [NZCA] [2015] NZCA 524; [2016] Lloyd’s Rep IR 308 John Sisk & Son Ltd v Carmel Building Services Ltd (In Administration) [QBD (TCC)] [2016] EWHC 806 (TCC); [2016] BLR 283; 166 Con LR 23; [2016] TCLR 6 John Sisk & Son Ltd v Duro Felguera UK Ltd [QBD (TCC)] [2016] EWHC 81 (TCC); [2016] BLR 147; 165 Con LR 33 Joined Cases C-359/14 and C-475/14 ERGO Insurance SE v If P&C Insurance AS and Gjensidige Baltic AAS v PZU Lietuva UAB DK [CJEU] [2016] Lloyd’s Rep IR 299

Kairos Shipping Ltd and Another v Enka & Co LLC and Others (The Atlantik Conﬁ dence) [QBD (Admlty Ct)] [2016] EWHC 2412 (Admlty); [2016] 2 Lloyd’s Rep 525 Kalsoom Sanam v National Crime Agency (formerly the Serious Organised Crime Agency) [CA] [2015] EWCA Civ 1234; [2016] Lloyd’s Rep FC Plus 7; [2016] 1 WLR 2560; [2015] WLR(D) 495 Kishore, The [QBD (Comm Ct)] [2015] EWHC 3266 (Comm); [2016] 1 Lloyd’s Rep 427

L R Avionics Technologies Ltd v The Federal Republic of Nigeria and Another [2016] EWHC 1761 (Comm); [2016] Lloyd’s Rep Plus 60, [2016] 4 WLR 120, [2016] WLR(D) 398 Lambert Leasing Inc and Another v QBE Insurance Ltd and Others (No 2) [NSWSC] [2015] NSWSC 1196; [2016] Lloyd’s Rep IR 163 Larkﬂ eet Ltd v Allison Homes Eastern Ltd [QBD (TCC)] [2016] EWHC 195 (TCC); [2016] BLR 172 LD Commodities Rice Merchandising LLC and Another v The Owners and/or Demise Charterers of the Vessel Styliani Z [QBD (Admlty Ct)] [2015] EWHC 3060 (Admlty); [2016] 1 Lloyd’s Rep 395 Legg and Others v Sterte Garage Ltd and Another [CA] [2016] EWCA Civ 97; [2016] Lloyd’s Rep IR 390

4 TABLE OF CASES REPORTED 2016 MWB

Longchamp, The [CA] [2016] EWCA Civ 708; [2016] 2 Lloyd’s Rep 375; [2016] Bus LR 1285; [2016] WLR(D) 390 Louis Dreyfus Commodities Suisse SA v MT Maritime Management BV (The MTM Hong Kong) [QBD (Comm Ct)] [2015] EWHC 2505 (Comm); [2016] 1 Lloyd’s Rep 197 Love v National Crime Agency [Westminster Mag Ct] [2016] Lloyd’s Rep FC 424 Lukoil Mid-East Ltd v Barclays Bank plc [QBD (TCC)] [2016] EWHC 166 (TCC); [2016] BLR 162 Lungowe and Others v Vedanta Resources plc and Another [QBD (TCC)] [2016] EWHC 975 (TCC); [2016] Lloyd’s Rep Plus 52; [2016] BLR 461

Magellan Spirit ApS v Vitol SA (The Magellan Spirit) [QBD (Comm Ct)] [2016] EWHC 454 (Comm); [2016] 2 Lloyd’s Rep 1 Magellan Spirit, The [QBD (Comm Ct)] [2016] EWHC 454 (Comm); [2016] 2 Lloyd’s Rep 1 Malabu Oil and Gas Ltd v Director of Public Prosecutions, The [Southwark CC] [2016] Lloyd’s Rep FC 108 Mapfre Mutualidad Compania de Seguros y Reaseguros SA and Another v Keefe [CA] [2015] EWCA Civ 598; [2016] Lloyd’s Rep IR 94; [2015] 2 CLC 15; [2015] CP Rep 39; [2016] 1 WLR 905;[2015] WLR(D) 265 Marchon Germany GmbH v Karaszkiewicz [CJEU] Case C-315/14; [2016] 1 Lloyd’s Rep 531; [2016] Bus LR 694; [2016] WLR(D) 175 Marco Polo Shipping Co Pte Ltd v Fairmacs Shipping & Transport Services Pte Ltd [2015] SGCA 44; [2016] Lloyd’s Rep Plus 28 Marlon Insurance Company Ltd, Re [Ch D] [2016] EWHC 944 (Ch); [2016] Lloyd’s Rep IR 683; [2016] Bus LR 741; [2016] WLR(D) 226 Marsden v Barclays Bank plc [QBD] [2016] EWHC 1601 (QB); [2016] 2 Lloyd’s Rep 420 Marshall v Motor Insurers’ Bureau and Others [QBD] [2015] EWHC 3421 (QB); [2016] Lloyd’s Rep IR 400 Mascareignes Sterling Co Ltd v Chang Cheng Esquares Co Ltd [PC] [2016] UKPC 21; [2016] BLR 512 Massar v DAS Nederlandse Rechtsbijstand Verzekeringsmaatschappij NV [CJEU] Case C-460/14; [2016] Lloyd’s Rep IR 463 Matthew Harding (t/a M J Harding Contractors) v Paice and Another [CA] [2015] EWCA Civ 1231; [2016] BLR 85; [2016] 2 All ER 819; [2016] 2 All ER (Comm) 656; 163 Con LR 299; [2015] 2 CLC 1003; [2016] CP Rep 10; [2016] WLR 4068 Mayor’s Ofﬁ ce for Policing and Crime v Mitsui Sumitomo Insurance Co (Europe) Ltd and Others [SC] [2016] UKSC 18; [2016] Lloyd’s Rep IR 411; [2016] AC 1488; [2016] 4 All ER 283, [2016] 2 All ER (Comm) 483; [2016] 2 WLR 1148; [2016] WLR(D) 208 McCracken v Smith and Others [CA] [2015] EWCA Civ 380; [2016] Lloyd’s Rep IR 171 Medical Assurance Society New Zealand Ltd v East and Others [NZCA] [2015] NZCA 250; [2016] Lloyd’s Rep IR 118 Melissa K, The [QBD (Admlty Ct)] [2015] EWHC 3445 (Admlty); [2016] 1 Lloyd’s Rep 503 Michael Wilson & Partners Ltd v Emmott [CA] [2015] EWCA Civ 1285; [2016] 1 Lloyd’s Rep 577; [2016] 4 All ER 484; [2016] 1 WLR 857; [2015] WLR(D) 521 Milton Furniture Ltd v Brit Insurance Ltd [CA] [2015] EWCA Civ 671; [2016] Lloyd’s Rep IR 192 Mitsui & Co Ltd and Others v Beteiligungsgesellschaft LPG Tankerﬂ otte mbH & Co KG and Another (The Longchamp) [CA] [2016] EWCA Civ 708; [2016] 2 Lloyd’s Rep 375; [2016] Bus LR 1285; [2016] WLR(D) 390 Monde Petroleum SA v WesternZagros Ltd [QBD (Comm Ct)] [2016] EWHC 1472 (Comm); [2016] 2 Lloyd’s Rep 229 Moran Yacht & Ship Inc v Pisarev and Another (The 4YOU) [CA] [2016] EWCA Civ 317; [2016] 1 Lloyd’s Rep 625 Moryoussef v Financial Conduct Authority (Deutsche Bank AG, Interested Party) [UKUT (TCC)] [2016] UKUT 265 (TCC); [2016] Lloyd’s Rep FC 559 MSC Mediterranean Shipping Co SA v Cottonex Anstalt [CA] [2016] EWCA Civ 789; [2016] 2 Lloyd’s Rep 494 MTM Hong Kong, The [QBD (Comm Ct)] [2015] EWHC 2505 (Comm); [2016] 1 Lloyd’s Rep 197 Murmansk Shipping Co v Adani Power Rajasthan Ltd and Others (The Yuriy Arshenevskiy) [HC at Bombay] [2016] Lloyd’s Rep Plus 50 Mutual Energy Ltd v Starr Underwriting Agents Ltd and Another [QBD (TCC)] [2016] EWHC 590 (TCC); [2016] BLR 312; [2016] Lloyd’s Rep IR 550; 165 Con LR 220 MV Renos, The [QBD (Comm Ct)] [2016] EWHC 1580 (Comm); [2016] 2 Lloyd’s Rep 364; [2016] Lloyd’s Rep IR 601; [2016] Bus LR 1184; [2016] WLR(D) 359 MWB Business Exchange Centres Ltd v Rock Advertising Ltd [CA] [2016] EWCA Civ 553; [2016] 2 Lloyd’s Rep 391; [2016] L &TR 27; [2016] 3 WLR 1519; [2016] WLR(D) 330

5 NAT TABLE OF CASES REPORTED 2016

National Crime Agency v Davies and Others [QBD (Admin Ct)] [2016] EWHC 899 (Admin); [2016] Lloyd’s Rep FC 295 National Crime Agency v Jardine and Others [QBD (Admin Ct)] [2016] EWHC 255 (Admin); [2016] Lloyd’s Rep FC 195 National Crime Agency v Khan and Others [QBD (Admin Ct)] [2016] EWHC 255 (Admin); [2016] Lloyd’s Rep FC 195 National Crime Agency v Simkus and Others [QBD (Admin Ct)] [2016] EWHC 255 (Admin); [2016] Lloyd’s Rep FC 195 National Crime Agency v Simkus [QBD (Admin Ct)] [2016] EWHC 728 (Admin); [2016] Lloyd’s Rep FC 300 National Crime Agency v Wong [QBD] [2016] EWHC 142 (QB); [2016] Lloyd’s Rep FC 588 National Housing Trust, The v YP Seaton & Associates Company Ltd [PC] [2015] UKPC 43; [2016] BLR 215 National Iranian Oil Co v Crescent Petroleum Co International Ltd and Another [QBD (Comm Ct)] [2016] EWHC 510 (Comm); [2016] 2 Lloyd’s Rep 146 Neon Shipping Inc v Foreign Economic & Technical Cooperation Co of China and Another [QBD (Comm Ct)] [2016] EWHC 399 (Comm); [2016] 2 Lloyd’s Rep 158 New Flamenco, The [CA] [2015] EWCA Civ 1299; [2016] 1 Lloyd’s Rep 383; [2016] 2 All ER (Comm) 366; [2016] 4 All ER 77; [2016] 1 WLR 2450; [2015] WLR(D) 547 Newocean Petroleum Co Ltd v OW Bunker China Ltd (In Provisional Liquidation) and Another (The Cosco Felixstowe) [HKCFI] [2016] HKCFI 492; [2016] 1 Lloyd’s Rep 581 Niyazi S, The [CA] [2015] EWCA Civ 1035; [2016] 1 Lloyd’s Rep 125 Nolan and Others v TUI UK Ltd [CLCC] [2016] 1 Lloyd’s Rep 211 Nordlake, The [QBD (Admlty Ct)] [2015] EWHC 3605 (Admlty); [2016] 1 Lloyd’s Rep 656 Nuttall and Another v National Crime Agency [QBD (Admin Ct)] [2016] EWHC 1911 (Admin); [2016] Lloyd’s Rep FC 554 NYK Bulkship (Atlantic) NV v Cargill International SA (The Global Santosh) [SC] [2016] UKSC 20; [2016] 1 Lloyd’s Rep 629; [2016] 2 All ER (Comm) 587; [2016] 4 All ER 298; [2016] 1 WLR 1853; [2016] WLR(D) 255

Ocean Finance & Mortgages Ltd and Another v Oval Insurance Broking Ltd; Senior Wright Ltd and Another (Third Parties) [QBD (Comm Ct)] [2016] EWHC 160 (Comm); [2016] Lloyd’s Rep IR 319 Odyssée, The [CA] [2015] EWCA Civ 1035; [2016] 1 Lloyd’s Rep 125 OMV Petrom SA v Glencore International AG (No 2) [CA] [2016] EWCA Civ 778; [2016] 2 Lloyd’s Rep 432 OZ Minerals Holdings Pty Ltd and Others v AIG Australia Ltd [2015] VSCA 346; [2016] Lloyd’s Rep IR Plus 26

PA(GI) Ltd v GICL 2013 Ltd and Another [Ch D] [2015] EWHC 1556 (Ch); [2016] Lloyd’s Rep IR 125 Paice and Another v Matthew J Harding (trading as M J Harding Contractors) [QBD (TCC)] [2016] EWHC B22 (TCC); [2016] BLR 582 ParkingEye Ltd v Beavis [SC] [2015] UKSC 67; [2016] 1 Lloyd’s Rep 55; [2016] BLR 1; [2016] AC 1172; 162 Con LR 1; [2016] CILL 3769; [2016] RTR 8; [2015] 3 WLR 1373; [2015] WLR(D) 439 Patel v Mirza [SC] [2016] UKSC 42; [2016] 2 Lloyd’s Rep 300; [2016] Lloyd’s Rep FC 435; [2016] 3 WLR 399; [2016] WLR(D) 417 Pearl Petroleum Co Ltd and Others v The Kurdistan Regional Government of Iraq [QBD (Comm Ct)] [2015] EWHC 3361 (Comm); [2016] 1 Lloyd’s Rep 441; [2016] 2 All ER (Comm) 807; [2016] 3 All ER 514; [2015] 2 CLC 877; [2016] 4 WLR 2; [2015] WLR(D) 476 Persimmon Homes Ltd and Others v Ove Arup & Partners Ltd and Another [QBD (TCC)] [2015] EWHC 3573 (TCC); [2016] BLR 112 Pickard v Motor Insurers’ Bureau [QBD] [2015] EWHC 3421 (QB); [2016] Lloyd’s Rep IR 400 PST Energy 7 Shipping LLC and Another v OW Bunker Malta Ltd and Another (The Res Cogitans) [CA] [2015] EWCA Civ 1058; [2016] 1 Lloyd’s Rep 228; [2016] 1 All ER (Comm) 503; [2016] 2 WLR 1072; [2015] WLR(D) 426 PST Energy 7 Shipping LLC and Another v OW Bunker Malta Ltd and Another (The Res Cogitans) [SC] [2016] UKSC 23; [2016] 1 Lloyd’s Rep 589; [2016] AC 1034; [2016] 3 All ER 879; [2016] BPIR 973; [2016] 2 WLR 1193; [2016] WLR(D) 257 PT Transportasi Gas Indonesia v Conocophillips (Grissik) Ltd and Another [QBD (Comm Ct)] [2016] EWHC 2834 (Comm); [2016] 2 Lloyd’s Rep 600 Purrunsing v A’Court & Co (A Firm) and Another [Ch D] [2016] EWHC 789 (Ch); [2016] Lloyd’s Rep FC 310

Queen, The (on the Application of Fleet Maritime Services (Bermuda) Ltd) v The Pensions Regulator [QBD (Admin Ct)] [2015] EWHC 3744 (Admin); [2016] 2 Lloyd’s Rep 35; [2016] IRLR 199; [2016] Pens LR 29 Quek Kwee Kee v American International Assurance Co Ltd [SGHC] [2016] SGHC 47; [2016] Lloyd’s Rep IR 660

6 TABLE OF CASES REPORTED 2016 SER

R (on the Application of AM) v South Cheshire Magistrates Court and Another; Crown Prosecution Service (Interested Party) [QBD (Div Ct)] [2015] EWHC 3415 (Admin) [2015] EWHC 3415 (Admin); [2016] Lloyd’s Rep FC 400 R (on the application of Gibson) v Secretary of State for Justice [CA] [2015] EWCA Civ 1148; [2016] Lloyd’s Rep FC 11 R (on the Application of HS and Others) v Crown Court at Manchester and Another; Brunskill Solicitors and Another (Interested Parties) [QBD (Div Ct)] [2015] EWHC 3415 (Admin); [2016] Lloyd’s Rep FC 400 R (on the application of HS and others) v South Cheshire Magistrates Court and Another [QBD (Div Ct)] [2015] EWHC 3415 (Admin); [2016] Lloyd’s Rep FC 400 R (on the application of McKenzie) v Director of the Serious Fraud Ofﬁ ce [QBD (Div Ct)] [2016] EWHC 102 (Admin); [2016] Lloyd’s Rep FC 145 R (on the Application of MU and AR) v North Cheshire Magistrates Court and Another [QBD (Div Ct)] [2015] EWHC 3415 (Admin); [2016] Lloyd’s Rep FC 400 R v AIL and Others [CA (Crim Div)] [2016] EWCA Crim 2; [2016] Lloyd’s Rep FC 80 R v Boyle and Another [CA (Crim Div)] [2016] EWCA Crim 19; [2016] Lloyd’s Rep FC 370 R v Boyle Transport (Northern Ireland) Ltd [CA (Crim Div)] [2016] EWCA Crim 19; [2016] Lloyd’s Rep FC 370 R v Davenport [CA (Crim Div)] [2015] EWCA Crim 1731; [2016] Lloyd’s Rep FC 21 R v Harvey [SC] [2015] UKSC 73; [2016] Lloyd’s Rep FC 41 R v Hayes [CA (Crim Div)] [2015] EWCA Crim 1944; [2016] Lloyd’s Rep FC 64 R v Johnson and Others [Southwark Crown Ct] [2016] Lloyd’s Rep FC 529 R v Palmer [CA (Crim Div)] [2016] EWCA Crim 1049; [2016] Lloyd’s Rep FC 541 R v Perrin [CA (Crim Div)] [2012] EWCA Crim 1729; [2016] Lloyd’s Rep FC 353 R v Powell and Another [CA (Crim Div)] [2016] EWCA Crim 1043; [2016] Lloyd’s Rep FC 546 R v R and Others [CA (Crim Div)] [2015] EWCA Crim 1941; [2016] Lloyd’s Rep FC 131 R v Smith (Lonnie Augustus) [2015] EWCA Crim 333; [2016] Lloyd’s Rep FC Plus 8 R v Walsh-Atkins and Another [Southwark Crown Ct] [2016] Lloyd’s Rep FC 534 R v Wharf and Others [CA (Crim Div)] [2015] EWCA Crim 2320; [2016] Lloyd’s Rep FC 487 R+V Versicherung AG v Robertson and Co SA [QBD] [2016] EWHC 1243 (QB); [2016] Lloyd’s Rep IR 612; [2016] 4 WLR 106; [2016] WLR(D) 298 Re Copenhagen Reinsurance Company (UK) Ltd; Re Marlon Insurance Company Ltd [Ch D] [2016] EWHC 944 (Ch); [2016] Lloyd’s Rep IR 683; [2016] Bus LR 741; [2016] WLR(D) 226 Reading Borough Council v Younis [QBD (Admin Ct)] [2015] EWHC 3212 (Admin); [2016] Lloyd’s Rep FC 289 Regulus Ship Services Pte Ltd v Lundin Services BV and Another [QBD (Comm Ct)] [2016] EWHC 2674 (Comm); [2016] 2 Lloyd’s Rep 612 Reiter Petroleum Inc v The Ship Sam Hawk [FCA] [2015] FCA 1005; [2016] 1 Lloyd’s Rep 253 Reiter Petroleum Inc v The Ship Sam Hawk [FCAFC] [2016] FCAFC 26; [2016] 2 Lloyd’s Rep 639 Res Cogitans, The [CA] [2015] EWCA Civ 1058; [2016] 1 Lloyd’s Rep 228; [2016] 1 All ER (Comm) 503; [2016] 2 WLR 1072; [2015] WLR(D) 426 Res Cogitans, The [SC] [2016] UKSC 23; [2016] 1 Lloyd’s Rep 589; [2016] AC 1034; [2016] 3 All ER 879; [2016] BPIR 973; [2016] 2 WLR 1193; [2016] WLR(D) 257 RMC Building & Civil Engineering Ltd v UK Construction Ltd [QBD (TCC)] [2016] EWHC 241 (TCC); [2016] BLR 264 RMP Construction Services Ltd v Chalcroft Ltd [QBD (TCC)] [2015] EWHC 3737 (TCC); [2016] BLR 134

S L Wines Ltd v Commissioners for Her Majesty’s Revenue & Customs, The [UKFTT (TC)] [2015] UKFTT 575 (TC); [2016] Lloyd’s Rep FC 185 S v A and Another [QBD (Comm Ct)] [2016] EWHC 846 (Comm); [2016] 1 Lloyd’s Rep 604 Sam Hawk, The [FCA] [2015] FCA 1005; [2016] 1 Lloyd’s Rep 253 Sam Hawk, The [FCAFC] [2016] FCAFC 26; [2016] 2 Lloyd’s Rep 639 Sanam (Kalsoom) v National Crime Agency (formerly the Serious Organised Crime Agency) [CA] [2015] EWCA Civ 1234; [2016] Lloyd’s Rep FC Plus 7; [2016] 1 WLR 2560; [2015] WLR(D) 495 Sang Stone Hamoon Jonoub Co Ltd v Baoyue Shipping Co Ltd (The Bao Yue) [QBD (Comm Ct)] [2015] EWHC 2288 (Comm); [2016] 1 Lloyd’s Rep 320 SARPD Oil International Ltd v Addax Energy SA and Another [CA] [2016] EWCA Civ 120; [2016] BLR 301 SB Seaguard, The [CA] [2015] EWCA Civ 1035; [2016] 1 Lloyd’s Rep 125 SBT Star Bulk & Tankers (Germany) GmbH & Co KG v Cosmotrade SA (The Wehr Trave) [QBD (Comm Ct)] [2016] EWHC 583 (Comm); [2016] 2 Lloyd’s Rep 170 Seaeagle, The [QBD (Admlty Ct)] [2015] EWHC 3605 (Admlty); [2016] 1 Lloyd’s Rep 656 Serious Fraud Ofﬁ ce v Standard Bank plc (now known as ICBC Standard Bank plc) [Southwark CC] [2016] Lloyd’s Rep FC 91, 102

7 SER TABLE OF CASES REPORTED 2016

Serious Fraud Ofﬁ ce v XYZ Ltd [Southwark Crown Ct] [2016] Lloyd’s Rep FC 509; [2016] Lloyd’s Rep FC 517 Serious Fraud Ofﬁ ce v Zlochevsky [CCC] [2016] Lloyd’s Rep FC 157 Sharma (as Former Liquidator of Mama Milla Ltd) v Top Brands Ltd and Others [CA] [2015] EWCA Civ 1140; [2016] Lloyd’s Rep FC 1 Shipowners’ Mutual Protection and Indemnity Association (Luxembourg) v Containerships Denizcilik Nakliyat ve Ticaret AS (The Yusuf Cepnioglu) [CA] [2016] EWCA Civ 386; [2016] 1 Lloyd’s Rep 641; [2016] Bus LR 755; [2016] WLR(D) 230 Simmonds v Gammell [QBD (Comm Ct)] [2016] EWHC 2515 (Comm); [2016] 2 Lloyd’s Rep 631; [2016] Lloyd’s Rep IR 693 Sindicato Unico de Pescadores del Municipio Miranda del Estado Zulia v International Oil Pollution Compensation Fund [QBD] [2015] EWHC 2476 (QB); [2016] 1 Lloyd’s Rep 332 Sino Channel Asia Ltd v Dana Shipping and Trading Pte Singapore and Another [QBD (Comm Ct)] [2016] EWHC 1118 (Comm); [2016] 2 Lloyd’s Rep 97; [2016] Bus LR 778; [2016] WLR(D) 291 Sobrany v UAB Transtira [CA] [2016] EWCA Civ 28; [2016] Lloyd’s Rep IR 266 Solar Century Holdings Ltd and Others v Secretary of State for Energy and Climate Change [CA] [2016] EWCA Civ 117; [2016] BLR 341 South Essex Partnership University NHS Foundation v Laindon Holding Ltd [CA] [2016] EWCA Civ 377; [2016] BLR 355 South Lanarkshire Council v Coface SA [CSIH] [2016] CSIH 15; [2016] BLR 237 Southern Response Earthquake Services Ltd v Avonside Holdings Ltd [NZSC] [2015] NZSC 110; [2016] Lloyd’s Rep IR 210 Spar Capella, Spar Vega and Spar Draco, The [CA] [2016] EWCA Civ 982; [2016] 2 Lloyd’s Rep 447; [2016] WLR(D) 510 Spar Shipping AS v Grand China Logistics Holding (Group) Co Ltd (The Spar Capella, Spar Vega and Spar Draco) [CA] [2016] EWCA Civ 982; [2016] 2 Lloyd’s Rep 447; [2016] WLR(D) 510 ST Shipping and Transport Pte Ltd v Space Shipping Ltd (The CV Stealth) [QBD (Comm Ct)] [2016] EWHC 880 (Comm); [2016] 2 Lloyd’s Rep 17; [2016] Bus LR 703; [2016] WLR(D) 205 Standard Chartered Bank (Hong Kong) Ltd and Another v Independent Power Tanzania Ltd and Others [CA] [2016] EWCA Civ 411; [2016] 2 Lloyd’s Rep 25; [2016] WLR(D) 223 Stellite Construction Ltd v Vascroft Contractors Ltd [QBD (TCC)] [2016] EWHC 792 (TCC); [2016] BLR 402; 165 Con LR 108 Stolt Kestrel BV v Sener Petrol Denizcilik Ticaret AS (The Stolt Kestrel and The Niyazi S) [CA] [2015] EWCA Civ 1035; [2016] 1 Lloyd’s Rep 125 Stolt Kestrel, The [CA] [2015] EWCA Civ 1035; [2016] 1 Lloyd’s Rep 125 STX Mumbai, The [SGCA] [2015] SGCA 35; [2016] 1 Lloyd’s Rep 157 Styliani Z, The [QBD (Admlty Ct)] [2015] EWHC 3060 (Admlty); [2016] 1 Lloyd’s Rep 395 Superior Pescadores, The [CA] [2016] EWCA Civ 101; [2016] 1 Lloyd’s Rep 561; [2016] Bus LR 1033; [2016] WLR(D) 97

T v C [HCCT] HCCT 23/2015; [2016] BLR 548 Taurus Petroleum Ltd v State Oil Marketing Company of the Ministry of Oil, Republic of Iraq [CA] [2015] EWCA Civ 835; [2016] 1 Lloyd’s Rep 42; [2015] CP Rep 48 Teal Assurance Co Ltd v W R Berkley Insurance (Europe) Ltd and Another (No 2) [QBD (Comm Ct)] [2015] EWHC 1000 (Comm); [2016] Lloyd’s Rep IR 134 Tomsk, The [QBD (Admlty Ct)] [2015] EWHC 3445 (Admlty); [2016] 1 Lloyd’s Rep 503 Tower Insurance Ltd v Domenico Trustee Ltd [NZCA] [2015] NZCA 372; [2016] Lloyd’s Rep IR 277 Transocean Drilling UK Ltd v Providence Resources plc (The GSF Arctic III) [CA] [2016] EWCA Civ 372; [2016] 2 Lloyd’s Rep 51; [2016] BLR 360; 165 Con LR 1 Tronic International Pte Ltd (Singapore) v Topco Scientiﬁ c Co Ltd (Taiwan) and Others [HKSAR (CA)] Civil Appeal No 235 of 2013; [2016] BLR 575 Turvill v Bird [CA] [2016] EWCA Civ 703; [2016] BLR 522

UK Insurance Ltd v Holden and Another [QBD] [2016] EWHC 264 (QB); [2016] Lloyd’s Rep IR 349; [2016] 3 All ER 727; [2016] 2 CMLR 37; [2016] RTR 13; [2016] 4 WLR 38; [2016] WLR(D) 93 Union Marine Classiﬁ cation Services LLC v Government of the Union of Comoros [CA] [2016] EWCA Civ 239; [2016] 2 Lloyd’s Rep 193

Van Hove v CNP Assurances SA [CJEU] Case C-96/14; [2016] Lloyd’s Rep IR 61 Versloot Dredging BV and Another v HDI Gerling Industrie Versicherung AG and Others (The DC Merwestone) [SC] [2016] UKSC 45; [2016] 2 Lloyd’s Rep 198; [2016] Lloyd’s Rep IR 468; [2016] 2 All ER (Comm) 955; [2016] 4 All ER 907; [2016] 3 WLR 543; [2016] WLR(D) 403

8 TABLE OF CASES REPORTED 2016 ZVI

Vinalines Pioneer, The [SGHC] [2015] SGHC 278; [2016] 1 Lloyd’s Rep 278 Vinnlustodin HF and Another v Sea Tank Shipping AS (The Aqasia) [QBD (Comm Ct)] [2016] EWHC 2514 (Comm); [2016] 2 Lloyd’s Rep 510; [2016] WLR(D) 645 Vogt v Financial Conduct Authority [UKUT (TCC)] [2016] UKUT 265 (TCC); [2016] Lloyd’s Rep FC 559

W Ltd v M Sdn Bhd [QBD (Comm Ct)] [2016] EWHC 422 (Comm); [2016] 1 Lloyd’s Rep 552 Walter Lilly & Co Ltd v Clin [QBD (TCC)] [2016] EWHC 357 (TCC); [2016] BLR 247 Wattret and Another v Thomas Sands Consulting Ltd [QBD (TCC)] [2015] EWHC 3455 (TCC); [2016] BLR 104; 163 Con LR 223; [2016] PNLR 15; [2016] TCLR 2 Wehr Trave, The [QBD (Comm Ct)] [2016] EWHC 583 (Comm); [2016] 2 Lloyd’s Rep 170 Wigley-Foster v Wilson and Another [CA] [2016] EWCA Civ 454; [2016] Lloyd’s Rep IR 622; [2016] 1 WLR 4769; [2016] WLR(D) 271; [2016] PIQR P17 Windstar Management Services Ltd v Harris [EAT] [2016] UKEAT 0001_16_1105; [2016] 2 Lloyd’s Rep 109; [2016] ICR 847; [2016] IRLR 929

XL Insurance Company SE v AXA Corporate Solutions Assurance [QBD (Comm Ct)] [2015] EWHC 3431 (Comm); [2016] Lloyd’s Rep IR 420

Yemgas FZCO and Others v Superior Pescadores SA (The Superior Pescadores) [CA] [2016] EWCA Civ 101; [2016] 1 Lloyd’s Rep 561; [2016] Bus LR 1033; [2016] WLR(D) 97 Yuriy Arshenevskiy, The [2016] Lloyd’s Rep Plus 50 Yusuf Cepnioglu, The [CA] [2016] EWCA Civ 386; [2016] 1 Lloyd’s Rep 641; [2016] Bus LR 755; [2016] WLR(D) 230

ZVI Construction Co LLC v University of Notre Dame (USA) In England, The [QBD (TCC)] [2016] EWHC 1924 (TCC); [2016] BLR 604, [2016] Bus LR 1311; [2016] WLR(D) 465

9 TABLE OF CASES JUDICIALLY CONSIDERED 2016

7E Communications Ltd v Vertex Antennentechnik GmbH [CA] [2007] EWCA Civ 140; [2007] 2 Lloyd’s Rep 411; [2007] 1 WLR 2175, applied: [2016] Lloyd’s Rep IR 612

A C Ward & Son Ltd v Catlin (Five) Ltd (No 2) [QBD Comm Ct)] [2009] EWHC 3122 (Comm); [2010] Lloyd’s Rep IR 695, applied: [2016] Lloyd’s Rep IR 69, distinguished: [2016] Lloyd’s Rep IR 192 A Company Ltd v Republic of X [QBD (Comm Ct)] [1990] 2 Lloyd’s Rep 520, applied: [2016] 1 Lloyd’s Rep 441 A L Challis Ltd v British Gas Trading Ltd [QBD (Comm Ct)] [2015] EWHC 141 (Comm), applied: [2016] 2 Lloyd’s Rep 146 A v B [QBD (Comm Ct)] [2011] EWHC 2345 (Comm); [2011] 2 Lloyd’s Rep 591, applied and considered: [2016] BLR 582, referred to: [2016] 1 Lloyd’s Rep 552; [2016] BLR 187 A v R (Arbitration: Enforcement) [HKCFI] [2009] HKCFI 342; [2009] 3 HKLRD 389; [2010] 3 HKC 67, applied: [2016] BLR 548 Aberdeen Harbour Board v Heating Enterprises (Aberdeen) Ltd 1990 SLT 416, applied: [2016] Lloyd’s Rep IR 631 Abu Dhabi National Tanker Co v Product Star Shipping Ltd (The Product Star) (No 2) [CA] [1993] 1 Lloyd’s Rep 397, applied: [2016] 2 Lloyd’s Rep 229 Abuja International Hotels Ltd v Meridien SAS [QBD (Comm Ct)] [2012] EWHC 87 (Comm); [2012] 1 Lloyd’s Rep 461, applied: [2016] 2 Lloyd’s Rep 481 AC Yule & Son Ltd v Speedwell Rooﬁ ng & Cladding Ltd [QBD (TCC)] [2007] EWHC 1360 (TCC); [2007] BLR 499, considered: [2016] BLR 582 Acer Investment Management Ltd v The Mansion Group Ltd [QBD] [2014] EWHC 3011 (QB), applied: [2016] 2 Lloyd’s Rep 229 Action Navigation Inc v Bottigliere di Navigazione SpA (The Kitsa) [QBD (Comm Ct)] [2005] EWHC 177 (Comm); [2005] 1 Lloyd’s Rep 432, considered: [2016] 2 Lloyd’s Rep 293 Advent Capital plc v G N Ellinas Importers Ltd [QBD (Comm Ct)] [2003] EWHC 3330 (Comm), applied and explained: [2016] 1 Lloyd’s Rep 360 Aegean Dolphin, The [QBD (Comm Ct)] [1992] 2 Lloyd’s Rep 178, applied: [2016] 2 Lloyd’s Rep 631 Aegeon, The [CA] [2002] EWCA Civ 247; [2002] 2 Lloyd’s Rep 42; [2002] Lloyd’s Rep IR 573; [2003] QB 556; applied and not followed: [2016] 2 Lloyd’s Rep 198; [2016] Lloyd’s Rep IR 468 AES Ust-Kamenogorsk Hydropower Plant LLP v Ust-Kamenogorsk Hydropower Plant JSC [CA] [2011] EWCA Civ 647; [2011] 2 Lloyd’s Rep 233; [2012] 1 WLR 920, applied: [2016] 1 Lloyd’s Rep 239; [2016] 1 Lloyd’s Rep 360 AES Ust-Kamenogorsk Hydropower Plant LLP v Ust-Kamenogorsk Hydropower Plant JSC [SC] [2013] UKSC 35; [2013] 2 Lloyd’s Rep 281; [2013] 1 WLR 1889, applied: [2016] 1 Lloyd’s Rep 349; considered: [2016] 2 Lloyd’s Rep 130 Africa Express Line Ltd v Socoﬁ SA [QBD Comm Ct)] [2009] EWHC 3223 (Comm); [2010] 2 Lloyd’s Rep 181, applied: [2016] Lloyd’s Rep IR 612 Agapitos v Agnew (The Aegeon) [CA] [2002] EWCA Civ 247; [2002] 2 Lloyd’s Rep 42; [2002] Lloyd’s Rep IR 573; [2003] QB 556; applied and not followed: [2016] 2 Lloyd’s Rep 198; [2016] Lloyd’s Rep IR 468

10 TABLE OF CASES JUDICIALLY CONSIDERED 2016 AMT

Aggeliki Charis Compania Maritima SA v Pagnan SpA (The Angelic Grace) [CA] [1995] 1 Lloyd’s Rep 87, applied: [2016] 1 Lloyd’s Rep 349; [2016] 1 Lloyd’s Rep 360; [2016] 1 Lloyd’s Rep 641, considered: [2016] 1 Lloyd’s Rep 414; [2016] 1 Lloyd’s Rep 427; [2016] 2 Lloyd’s Rep 1 Agip SpA v Navigazione Alta Italia SpA (The Nai Genova) [CA] [1984] 1 Lloyd’s Rep 353, applied: [2016] Lloyd’s Rep IR 155 Agnew-Surpass Shoe Stores Ltd v Cummer-Yonge Investments Ltd [Can (SC)] [1976] 2 SCR 221; (1975) 55 DLR (3d) 676, applied: [2016] Lloyd’s Rep IR 447 AIB Group (UK) plc v Mark Redler & Co Solicitors [SC] [2014] UKSC 58; [2015] AC 1503; [2014] 3 WLR 1367, distinguished: [2016] Lloyd’s Rep FC 310 AIC Ltd v ITS Testing Services (UK) Ltd (The Kriti Palm) [CA] [2006] EWCA Civ 1601; [2007] 1 Lloyd’s Rep 555, referred to: [2016] 2 Lloyd’s Rep 229 AIC Ltd v The Federal Government of Nigeria [QBD] [2003] EWHC 1357 (QB), not followed: [2016] 1 Lloyd’s Rep 483 AIG Europe (UK) Ltd v Anonymous Greek Insurance Company of General Insurances (The Ethniki) [CA] [2000] Lloyd’s Rep IR 343; [2000] 2 All ER 566, applied: [2016] Lloyd’s Rep IR 612 AIG Europe SA v QBE International Insurance Ltd [QBD (Comm Ct)] [2001] 2 Lloyd’s Rep 268, applied: [2016] Lloyd’s Rep IR 612 Air Transworld Ltd v Bombardier Inc [QBD (Comm Ct)] [2012] EWHC 243 (Comm); [2012] 1 Lloyd’s Rep 349, considered: [2016] 2 Lloyd’s Rep 158; [2016] BLR 112 AK Investment CJSC v Kyrgyz Mobil Tel Ltd, Altimo Holdings and Investment Ltd v Kyrgyz Mobil Tel Ltd, CP-Crédit Privé SA v Kyrgyz Mobil Tel Ltd, Fellowes International Holdings Ltd v Kyrgyz Mobil Tel Ltd [PC] [2011] UKPC 7; [2012] 1 WLR 1804; [2011] 4 All ER 1027, followed: [2016] BLR 461 Akai Pty Ltd v People’s Insurance Co Ltd [QBD (Comm Ct)] [1998] 1 Lloyd’s Rep 90, applied: [2016] 1 Lloyd’s Rep 360, considered: [2016] 1 Lloyd’s Rep 360; [2016] 1 Lloyd’s Rep 414 Akcine Bendrove Bankas Snoras (In Bankruptcy) v Antonov [QBD (Comm Ct)] [2013] EWHC 131 (Comm), considered: [2016] Lloyd’s Rep FC 559 Al Tabith and Alanfushi, The [QBD (Admlty Ct)] [1993] 2 Lloyd’s Rep 214; [CA] [1995] 2 Lloyd’s Rep 336, approved and followed: [2016] 1 Lloyd’s Rep 125 Al-Adsani v Government of Kuwait [1994] PIQR 236, distinguished: [2016] 1 Lloyd’s Rep 483 Alanfushi, The (and The Al Tabith) [QBD (Admlty Ct)] [1993] 2 Lloyd’s Rep 214; [CA] [1995] 2 Lloyd’s Rep 336, approved and followed: [2016] 1 Lloyd’s Rep 125 Alapi Elektrik BV v Republic of Turkey ICSID Case No ARB/08/13, 16 July 2012, referred to: [2016] 1 Lloyd’s Rep 483 Albion Insurance Co Ltd v Body Corporate Strata Plan No 4303 [1983] 2 VR 339, applied: [2016] Lloyd’s Rep IR 433 Aldebaran Compania Maritima SA v Aussenhandel AG Zurich (The Darrah) [HL] [1976] 2 Lloyd’s Rep 359; [1977] AC 157, considered: [2016] 1 Lloyd’s Rep 184 Alemo-Herron v Parkwood Leisure Ltd [SC] [2011] UKSC 26; [2011] IRLR 696, applied: [2016] Lloyd’s Rep IR 359 Alexander Forbes Europe Ltd v SBJ Ltd [QBD (Comm Ct)] [2003] Lloyd’s Rep IR 432, referred to: [2016] Lloyd’s Rep IR 319 Aliza Glacial, The [CA] [2002] EWCA Civ 577; [2002] 2 Lloyd’s Rep 421; [2003] Lloyd’s Rep IR 10, referred to: [2016] 2 Lloyd’s Rep 351; [2016] Lloyd’s Rep IR 565 Al-Koronky v Time-Life Entertainment Group Ltd [CA] [2006] EWCA Civ 1123, applied: [2016] Lloyd’s Rep IR 53 Allied Marine Transport v Vale do Rio Doce Navegacao SA (The Leonidas D) [CA] [1985] 2 Lloyd’s Rep 18; [1985] 1 WLR 925, applied: [2016] 1 Lloyd’s Rep 239 Al-Rawi v Security Service [SC] [2011] UKSC 34; [2012] 1 AC 531; [2011] 3 WLR 388; [2012] 1 All ER 1, applied: [2016] Lloyd’s Rep FC 391, referred to: [2016] Lloyd’s Rep FC 412 Amalgamated Investment and Property Co Ltd v Texas Commerce International Bank Ltd [CA] [1982] 1 Lloyd’s Rep 27; [1982] QB 84, applied: [2016] Lloyd’s Rep IR 499 Amaltal Corporation Ltd v Maruha (NZ) Corporation Ltd [NZCA] [2004] NZCA 17; [2004] 2 NZLR 614, applied: [2016] 1 Lloyd’s Rep 55 American International Speciality Lines Insurance Co v Abbott Laboratories [QBD (Comm Ct)] [2002] EWHC 2714 (Comm); [2003] 1 Lloyd’s Rep 267, applied: [2016] 1 Lloyd’s Rep 360 AMEV-UDC Finance Ltd v Austin (1986) 162 CLR 170, applied: [2016] 1 Lloyd’s Rep 55 AMT Futures Ltd v Marzillier [QBD (Comm Ct)] [2014] EWHC 1085 (Comm); [2014] 2 Lloyd’s Rep 349; [2015] 2 WLR 187; (CA) [2015] EWCA Civ 143; [2015] 3 WLR 282, applied: [2016] Lloyd’s Rep IR 420

11 AND TABLE OF CASES JUDICIALLY CONSIDERED 2016

Anderson Ltd v Daniel [CA] [1924] 1 KB 138, considered: [2016] 2 Lloyd’s Rep 300 Andrews v Australia and New Zealand Banking Group Ltd [HCA] [2012] HCA 30; [2013] BLR 111; (2012) 247 CLR 205, not followed: [2016] 1 Lloyd’s Rep 55 Aneco Reinsurance Underwriting Ltd v Johnson & Higgins Ltd [HL] [2001] UKHL 51; [2002] Lloyd’s Rep IR 91; [2001] 2 All ER (Comm) 929, referred to: [2016] Lloyd’s Rep IR 1 Angel v Merchants Marine Insurance Co [CA] [1903] 1 KB 811, applied: [2016] 2 Lloyd’s Rep 364; [2016] Lloyd’s Rep IR 601 Angelic Grace, The [CA] [1995] 1 Lloyd’s Rep 87, applied: [2016] 1 Lloyd’s Rep 349; [2016] 1 Lloyd’s Rep 360; [2016] 1 Lloyd’s Rep 641, considered: [2016] 1 Lloyd’s Rep 414; [2016] 1 Lloyd’s Rep 427; [2016] 2 Lloyd’s Rep 1 Anglo-African Merchants Ltd v Bayley [QBD (Comm Ct)] [1969] 1 Lloyd’s Rep 268; [1970] 1 QB 311, applied: [2016] Lloyd’s Rep IR 69 Anita, The [QBD (Comm Ct)] [1970] 2 Lloyd’s Rep 365, applied: [2016] 2 Lloyd’s Rep 351; [2016] Lloyd’s Rep IR 565 Anonima Petroli Italiana SpA v Marlucidez Armadora SA (The Filiatra Legacy) [CA] [1991] 2 Lloyd’s Rep 337, considered: [2016] 2 Lloyd’s Rep 525 Antaios Compania Naviera SA v Salen Rederierna AB (The Antaios) (No 2) [HL] [1984] 2 Lloyd’s Rep 235; [1985] AC 191, applied: [2016] 2 Lloyd’s Rep 229 Antaios, The (No 2) [HL] [1984] 2 Lloyd’s Rep 235; [1985] AC 191, applied: [2016] 2 Lloyd’s Rep 229 APC Logistics Pty Ltd v CJ Nutracon Pty Ltd [FCA (Queensland)] [2007] FCA 136, referred to: [2016] 2 Lloyd’s Rep 583 APL Sydney, The [FCA] [2010] FCA 240; [2010] 2 Lloyd’s Rep 555, considered: [2016] Lloyd’s Rep Plus 50 Arab Bank plc v John D Wood (Commercial) Ltd [CA] [2000] Lloyd’s Rep IR 471; [2000] 1 WLR 857, applied: [2016] Lloyd’s Rep IR 266 Arab Banking Corporation v International Tin Council (1986) 77 Int LR 1, distinguished: [2016] 1 Lloyd’s Rep 441 Aragon, The [QBD (Comm Ct)] [1975] 1 Lloyd’s Rep 628, considered: [2016] 2 Lloyd’s Rep 170 Aramis, The [QBD (Adm Ct)] [1987] 2 Lloyd’s Rep 58, considered: [2016] 2 Lloyd’s Rep 510 Aramis, The [CA] [1989] 1 Lloyd’s Rep 213, referred to: [2016] 2 Lloyd’s Rep 1 Arbuthnott v Fagan [CA] [1996] LRLR 135, applied: [2016] Lloyd’s Rep IR 192 Aries Tanker Corporation v Total Transport Ltd (The Aries) [HL] [1977] 1 Lloyd’s Rep 334; [1977] 1 WLR 185, considered: [2016] 1 Lloyd’s Rep 125 Aries, The [HL] [1977] 1 Lloyd’s Rep 334; [1977] 1 WLR 185, considered: [2016] 1 Lloyd’s Rep 125 Armagas Ltd v Mundogas SA (The Ocean Frost) [CA] [1986] 2 Lloyd’s Rep 109; [1986] AC 717, referred to: [2016] 2 Lloyd’s Rep 229 Armitage v Nurse [CA] [1997] EWCA Civ 1279 [1998] Ch 241; [1997] 3 WLR 1046; [1997] 2 All ER 705, followed: [2016] Lloyd’s Rep FC 225 Armstrong v Strain [CA] [1952] 1 KB 232, referred to: [2016] 2 Lloyd’s Rep 229 Arnold v Britton [SC] [2015] UKSC 36; [2015] AC 1619; [2015] 2 WLR 1593; [2016] 1 All ER 1, applied: [2016] BLR 360, considered: [2016] 2 Lloyd’s Rep 51; [2016] BLR 72, followed: [2016] BLR 382, referred to: [2016] 2 Lloyd’s Rep 229 Arsanovia Ltd v Cruz City 1 Mauritius Holdings [QBD (Comm Ct)] [2012] EWHC 3702 (Comm); [2013] 1 Lloyd’s Rep 235; [2013] 2 All ER (Comm) 1, applied: [2016] 2 Lloyd’s Rep 583 Ashington Piggeries Ltd v Christopher Hill Ltd [HL] [1971] 1 Lloyd’s Rep 245; [1972] AC 441, considered: [2016] 2 Lloyd’s Rep 158 Ashmore, Benson, Pease and Co Ltd v A V Dawson Ltd [CA] [1973] 2 Lloyd’s Rep 21; [1973] 1 WLR 828, considered: [2016] 2 Lloyd’s Rep 300 ASM Shipping Ltd of India v TTMI Ltd of England [QBD (Comm Ct)] [2005] EWHC 2238 (Comm); [2006] 1 Lloyd’s Rep 375; [2006] 2 All ER (Comm) 122; [2006] 1 CLC 656, applied: [2016] BLR 187 Assénagon Asset Management SA v Irish Bank Resolution Corporation Ltd (formerly Anglo Irish Bank Corporation Ltd) [Ch D] [2012] EWHC 2090 (Ch); [2013] Bus LR 266, referred to: [2016] 2 Lloyd’s Rep 229 Assicurazioni Generali SpA v Arab Insurance Group (BSC) [CA] [2002] EWCA Civ 1642; [2003] Lloyd’s Rep IR 131; [2003] 1 WLR 577; [2003] 1 All ER (Comm) 140; [2003] 2 CLC 242, applied: [2016] BLR 301; [2016] Lloyd’s Rep IR 1; [2016] Lloyd’s Rep IR 69, considered: [2016] BLR 301 Associated British Ports v C H Bailey plc [HL] [1990] 2 AC 703, referred to: [2016] 1 Lloyd’s Rep 55 Assurazione Generali SpA v Ege Sigorta AS [QBD (Comm Ct)] [2002] Lloyd’s Rep IR 480, applied: [2016] Lloyd’s Rep IR 578 Astley v Weldon (1801) 2 Bos & Pul 346, applied: [2016] 1 Lloyd’s Rep 55

12 TABLE OF CASES JUDICIALLY CONSIDERED 2016 BAN

Astra, The [QBD (Comm Ct)] [2013] EWHC 865 (Comm); [2013] 2 Lloyd’s Rep 69, overruled: [2016] 2 Lloyd’s Rep 447 AstraZeneca Insurance Co Ltd v XL Insurance (Bermuda) Ltd [CA] [2013] EWCA Civ 1660; [2014] Lloyd’s Rep IR 509, applied: [2016] Lloyd’s Rep IR 308 AstraZeneca UK Ltd v Albemarle International Corporation [QBD (Comm Ct)] [2011] EWHC 1574 (Comm); [2011] 2 CLC 252, applied: [2016] Lloyd’s Rep IR 550 Athenaeum Life Assurance Society v Pooley (1858) 3 De G & J 294, considered: [2016] 1 Lloyd’s Rep 517 Atlantic Emperor, The (No 2) [CA] [1992] 1 Lloyd’s Rep 624, distinguished: [2016] 1 Lloyd’s Rep 239, [2016] 1 Lloyd’s Rep 360 Atlas Shipping Agency (UK) Ltd v Suisse Atlantique Société d’Armement Maritime SA [QBD (Comm Ct)] [1995] 2 Lloyd’s Rep 188, applied: [2016] Lloyd’s Rep IR 420 Atraskevic v Prosecutor General’s Ofﬁ ce, Republic of Lithuania [QBD (Admin Ct)] [2015] EWHC 131 (Admin), followed: [2016] Lloyd’s Rep FC 339 Attorney General of Belize v Belize Telecom Ltd [PC] [2009] UKPC 10; [2009] 1 WLR 1988, applied: [2016] 2 Lloyd’s Rep 119; [2016] Lloyd’s Rep IR 499 Attorney General v Cohen [CA] [1937] 1 KB 478, considered: [2016] Lloyd’s Rep IR 147 Attorney General v Guardian Newspapers Ltd (No 2) [HL] [1990] 1 AC 109; [1988] 2 WLR 805; [1988] 3 All ER 545, applied: [2016] Lloyd’s Rep FC 435, considered: [2016] 2 Lloyd’s Rep 300; [2016] Lloyd’s Rep FC 435 Attorney General’s Reference No 3 of 2003 [CA] [2004] EWCA Crim 868; [2005] QB 73; [2004] 3 WLR 451; [2005] 4 All ER 303; [2004] 2 Cr App R 23, applied: [2016] Lloyd’s Rep FC 157 August Leonhardt, The [CA] [1985] 2 Lloyd’s Rep 28, applied: [2016] Lloyd’s Rep IR 359 Austin v Owens-Brockway Glass Container Inc 78 F.3d 875 (4th Cir, 1996), distinguished: [2016] 1 Lloyd’s Rep 349 Autologic Holdings plc v Commissioners of Inland Revenue [HL] [2005] UKHL 54; [2006] 1 AC 118; [2005] 3 WLR 339, applied: [2016] Lloyd’s Rep IR 359 Aviva Insurance Ltd v Brown [QBD] [2011] EWHC 362 (QB); [2012] Lloyd’s Rep IR 211, distinguished: [2016] 2 Lloyd’s Rep 198; [2016] Lloyd’s Rep IR 468 AXA Equity & Law Life Assurance Society plc, Re [2001] 1 All ER (Comm) 1010, applied: [2016] Lloyd’s Rep IR 683 AXA General Insurance Ltd v Gottlieb [CA] [2005] EWCA Civ 112; [2005] Lloyd’s Rep IR 369; [2005] 1 All ER (Comm) 445, applied and distinguished: [2016] 2 Lloyd’s Rep 198; [2016] Lloyd’s Rep IR 468 AXA General Insurance Ltd v Lord Advocate (Scotland) [SC] [2011] UKSC 46; [2012] 1 AC 868; 2011 SLT 1061; [2011] 3 WLR 871, applied: [2016] Lloyd’s Rep FC Plus 7 AXA Re v Ace Global Markets Ltd [QBD (Comm Ct)] [2006] EWHC 216 (Comm); [2006] Lloyd’s Rep IR 683, applied: [2016] 1 Lloyd’s Rep 239 AXA Reinsurance (UK) plc v Field [HL] [1996] 2 Lloyd’s Rep 233; [1996] 1 WLR 1026, applied: [2016] 2 Lloyd’s Rep 631; [2016] Lloyd’s Rep IR 693 Azevedo v Imcopa [CA] [2013] EWCA Civ 364; [2015] 1 QB 1, referred to: [2016] 2 Lloyd’s Rep 229 Aziz v Caixa d’Estalvis de Catalunya, Tarragona i Manresa Case C-415/11 [CJEU] [2013] 3 CMLR 89, applied: [2016] 1 Lloyd’s Rep 55 Azov Shipping Co v Baltic Shipping Co [QBD (Comm Ct)] [1999] 1 Lloyd’s Rep 68, applied: [2016] 1 Lloyd’s Rep 295

B (Children) (Care Proceedings: Standard of Proof), Re [HL] [2008] UKHL 35; [2009] 1 AC 11, referred to: [2016] Lloyd’s Rep IR 447 Babanaft International Co SA v Bassatne [CA] [1988] 2 Lloyd’s Rep 435; [1990] Ch 13, applied: [2016] 1 Lloyd’s Rep 42 BAE Systems Electronics Ltd v Selex Communications Ltd [Ch D] [2011] EWHC 2006 (Ch), applied: [2016] Lloyd’s Rep IR 499 Bahamas Oil Reﬁ ning Co International Ltd v The Owners of the Cape Bari Tankschiffahrtsgesellschaft mbH & Co KG (The Cape Bari) [PC] [2016] UKPC 20; [2016] 2 Lloyd’s Rep 469, considered: [2016] 2 Lloyd’s Rep 525 Bakker v Minister van Financiën Case C-106/11 [CJEU], considered: [2016] 2 Lloyd’s Rep 85 Baleares, The [CA] [1993] 1 Lloyd’s Rep 215, applied: [2016] 2 Lloyd’s Rep 631 Balfour Beatty Construction (Northern) Ltd v Modus Corovest (Blackpool) Ltd [QBD (TCC)] [2008] EWHC 3029 (TCC), followed: [2016] BLR 274 Baly v Barrett [1988] NI 369, considered: [2016] 1 Lloyd’s Rep 125 Banca Carige SpA v Banco Nacional de Cuba; Re Banco Nacional De Cuba [Ch D] [2001] 2 Lloyd’s Rep 147; [2001] 1 WLR 2039, considered: [2016] 1 Lloyd’s Rep 441

13 BAN TABLE OF CASES JUDICIALLY CONSIDERED 2016

Banco Nacional de Comercio Exterior SNC v Empresa de Telecommunicaciones de Cuba SA [CA] [2007] EWCA Civ 662; [2007] 2 Lloyd’s Rep 484; [2008] 1 WLR 1936, applied: [2016] 2 Lloyd’s Rep 177 Banco, The [CA] [1971] 1 Lloyd’s Rep 49; [1971] P 137, considered: [2016] 1 Lloyd’s Rep 125 Bandwidth Shipping Corporation v Intaari (The Magdalena Oldendorff) [CA] [2007] EWCA Civ 998; [2008] 1 Lloyd’s Rep 7, applied: [2016] 1 Lloyd’s Rep 604 Bank of Credit and Commerce International (Overseas) Ltd v Price Waterhouse (a ﬁ rm) [1997] 4 All ER 108, considered: [2016] 1 Lloyd’s Rep 441 Bank of Credit and Commerce International SA v Ali (No 1) [HL] [2001] UKHL 8; [2002] 1 AC 251, applied: [2016] 2 Lloyd’s Rep 420 Bank of Queensland Ltd v Chartis Australia Insurance Ltd [QCA] [2013] QCA 183, applied: [2016] Lloyd’s Rep IR 308 Bank St Petersburg OJSC v Arkhangelsky [CA] [2014] EWCA Civ 593, considered: [2016] 1 Lloyd’s Rep 360 Bankers Trust Co v Jakarta International Hotels and Development [QBD (Comm Ct)] [1999] 1 Lloyd’s Rep 910, applied: [2016] 1 Lloyd’s Rep 360 Bankers Trust Co v P T Mayora Indah 20 January 1999, unreported, applied: [2016] 1 Lloyd’s Rep 360 Bankers Trust International Ltd v Todd Shipyards Corporation (The Halcyon Isle) [PC] [1980] 2 Lloyd’s Rep 325; [1981] AC 221, considered: [2016] 1 Lloyd’s Rep 253, followed: [2016] 2 Lloyd’s Rep 639 Barclays Bank Ltd v Quistclose Investments Ltd [HL] [1970] AC 567, referred to: [2016] 2 Lloyd’s Rep 409 Barlow Clowes International Ltd v Vaughan [CA] [1992] 4 All ER 22, referred to: [2016] Lloyd’s Rep IR 217 Barnmore Demolition and Civil Engineering Ltd v Alandale Logistics Ltd [IEHC] [2010] IEHC 544, referred to: [2016] 2 Lloyd’s Rep 583 Baron v Sunderland Corporation [CA] [1966] 2 QB 56, disapproved: [2016] 1 Lloyd’s Rep 349 Barras v Hamilton [CSIH] 1994 SC 544, applied: [2016] Lloyd’s Rep IR 447 Barrett v Ministry of Defence [CA] [1994] EWCA Civ 7; [1995] 1 WLR 1217; [1995] 3 All ER 87, referred to: [2016] Lloyd’s Rep FC 33 Bate v Aviva Insurance UK Ltd [CA] [2014] EWCA Civ 334; [2014] Lloyd’s Rep IR 527, distinguished: [2016] 2 Lloyd’s Rep 198; [2016] Lloyd’s Rep IR 468 Baulderstone Hornibrook Engineering Pty Ltd v Gordian Runoff Ltd [NSWCA] [2008] NSWCA 243, distinguished: [2016] Lloyd’s Rep IR 163 Bavaird v Sir Robert McAlpine Ltd [CSIH] [2013] CSIH 98, considered: [2016] Lloyd’s Rep IR 499 Bazak International Corporation v Tarant Apparel Group 491 F.Supp 2d 403 (SDNY 2007), applied: [2016] 2 Lloyd’s Rep 583 BDW Trading Ltd v JM Rowe (Investments) Ltd [CA] [2011] EWCA Civ 548, applied: [2016] 2 Lloyd’s Rep 229 Beacon Insurance Co Ltd v Maharaj Bookstore Ltd [PC] [2014] UKPC 21; [2014] 4 All ER 418, not followed: [2016] 2 Lloyd’s Rep 198; [2016] Lloyd’s Rep IR 468 Beatty (Alfred C) v Guggenheim Exploration Co (1919) 225 NY 380, applied: [2016] 2 Lloyd’s Rep 391 Beaumont v Humberts [1990] 49 EG 46; [1990] 2 EGLR 166, referred to: [2016] Lloyd’s Rep IR 643 Beazley Underwriting Ltd v The Travelers Companies Inc [QBD (Comm Ct)] [2011] EWHC 1520 (Comm); [2012] Lloyd’s Rep IR 78, considered: [2016] Lloyd’s Rep IR 253 Beckett Investment Management Group Ltd v Hall [CA] [2007] EWCA Civ 613; [2007] ICR 1539, applied: [2016] 1 Lloyd’s Rep 179 Bedfordshire Police Authority v Constable [CA] [2009] EWCA Civ 64; [2009] Lloyd’s Rep IR 607; [2009] 2 All ER (Comm) 200, referred to: [2016] Lloyd’s Rep IR 411 Bee v Jenson [CA] [2007] EWCA Civ 923; [2008] Lloyd’s Rep IR 221; [2007] 4 All ER 791, applied: [2016] Lloyd’s Rep IR 266 Beil v Mansell (No 2) [2006] QSC 199; (2006) 2 Qd R 499, applied: [2016] 1 Lloyd’s Rep 55 Belco Trading Co v Kondo [CA] [2008] EWCA Civ 205, applied: [2016] Lloyd’s Rep IR 53 Benincasa v Dentalkit Srl Case C-269/95 [ECJ] [1997] ECR I-3767; [1997] IL Pr 559, applied: [2016] Lloyd’s Rep IR 612 Benjamin, Re [1902] 1 Ch 723, applied: [2016] Lloyd’s Rep IR 217 Berghoefer GmbH & Co KG v ASA SA Case C-221/84 [ECJ] [1985] ECR 2699; [1986] 1 CMLR 13, applied: [2016] Lloyd’s Rep IR 612 Berisford plc (S & W) v New Hampshire Insurance Co [QBD (Comm Ct)] [1990] 1 Lloyd’s Rep 454; [1990] 2 QB 631, applied: [2016] 2 Lloyd’s Rep 25 Berkeley Applegate (Investment Consultants) Ltd, Re [1989] 1 Ch 32, applied: [2016] Lloyd’s Rep IR 217 Berliner Bank AG v C Czarnikow Sugar Ltd (The Rama) [QBD (Admlty Ct)] [1996] 2 Lloyd’s Rep 281, followed: [2016] 1 Lloyd’s Rep 278

14 TABLE OF CASES JUDICIALLY CONSIDERED 2016 BRO

Bernuth Lines Ltd v High Seas Shipping Ltd (The Eastern Navigator) [QBD (Comm Ct)] [2005] EWHC 3020 (Comm); [2006] 1 Lloyd’s Rep 537, applied: [2016] 2 Lloyd’s Rep 97 Betts v Burch (1859) 4 H & N 506, applied: [2016] 1 Lloyd’s Rep 55 BICC plc v Burndy Corporation [CA] [1985] Ch 232, applied: [2016] 1 Lloyd’s Rep 55 Bijela, The [1992] 1 Lloyd’s Rep 636; (CA) [1993] 1 Lloyd’s Rep 411; (HL) [1994] 2 Lloyd’s Rep 1; [1994] 1 WLR 615, distinguished: [2016] 2 Lloyd’s Rep 375 Black King Shipping Corporation v Massie (The Litsion Pride) [QBD (Comm Ct)] [1985] 1 Lloyd’s Rep 437, considered: [2016] 2 Lloyd’s Rep 198; [2016] Lloyd’s Rep IR 468 Black v Fife Coal Co Ltd [SC (HL)] 1912 SC (HL) 33; [1912] AC 149, applied: [2016] Lloyd’s Rep IR 35; [2016] Lloyd’s Rep IR 591 Bloomsbury International Ltd v Sea Fish Industry Authority [SC] [2011] UKSC 25; [2011] 1 WLR 1546, applied: [2016] Lloyd’s Rep IR 359 Bloy v Motor Insurers’ Bureau [CA] [2013] EWCA Civ 1543; [2014] Lloyd’s Rep IR 75, applied: [2016] Lloyd’s Rep IR 359, considered: [2016] Lloyd’s Rep IR 400 Bolkiah v KPMG (A Firm) [HL] [1998] UKHL 52; [1999] 2 AC 222; [1999] 2 WLR 215; [1999] 1 All ER 517, followed: [2016] Lloyd’s Rep FC 145 Bolton Metropolitan Borough Council v Municipal Mutual Insurance Ltd [CA] [2006] EWCA Civ 50; [2007] Lloyd’s Rep IR 173; [2006] 1 WLR 1492, referred to: [2016] Lloyd’s Rep IR 499 Bonner v Cox [CA] [2005] EWCA Civ 1512; [2006] Lloyd’s Rep IR 385; [2006] 1 CLC 126, referred to: [2016] Lloyd’s Rep IR 1 Bothma (t/a DAB Builders) v Mayhaven Healthcare Ltd [CA] [2007] EWCA Civ 527; [2007] 114 Con LR 131, applied: [2016] BLR 274 Bovenkerk, The [QBD (Admlty Ct)] [1973] 1 Lloyd’s Rep 63, considered: [2016] 1 Lloyd’s Rep 656 Bowbelle, The [QBD (Admlty Ct)] [1990] 1 Lloyd’s Rep 532; [1990] 1 WLR 1330, considered: [2016] 2 Lloyd’s Rep 525 Bowmakers Ltd v Barnet Instruments Ltd [CA] [1945] KB 65; [1944] 2 All ER 579, overruled: [2016] 2 Lloyd’s Rep 300; [2016] Lloyd’s Rep FC 435 BP Exploration (Libya) v Hunt (No 2) [1979] 1 WLR 783, considered: [2016] 2 Lloyd’s Rep 391 Bradley v Eagle Star Insurance Co Ltd [HL] [1989] 1 Lloyd’s Rep 465; [1989] AC 957, applied: [2016] Lloyd’s Rep IR 134 Braganza v BP Shipping Ltd (The British Unity) [SC] [2015] UKSC 17; [2015] 2 Lloyd’s Rep 240, referred to: [2016] 2 Lloyd’s Rep 229 Branwhite v Worcester Works Finance Ltd [HL] [1969] 1 AC 552, referred to: [2016] 2 Lloyd’s Rep 229 Bremer Vulkan Schiffbau und Maschinenefabrik v South India Shipping Corporation Ltd [HL] [1981] 1 Lloyd’s Rep 253; [1981] AC 909, applied: [2016] 1 Lloyd’s Rep 349 Briggs & Stratton Corporation v Local 232, International Union, Allied Industrial Workers of America 36 F.3d 712 (7th Cir, 1994), considered: [2016] 1 Lloyd’s Rep 349 Brillante Virtuoso, The [QBD (Comm Ct)] [2015] EWHC 42 (Comm); [2015] 1 Lloyd’s Rep 651; [2015] Lloyd’s Rep IR 388, applied: [2016] 2 Lloyd’s Rep 364; [2016] Lloyd’s Rep IR 601 Brimnes, The [QBD (Admlty Ct)]) [1972] 2 Lloyd’s Rep 465; [1973] 1 WLR 386, approved: [2016] 2 Lloyd’s Rep 447 Britain Steamship Co Ltd v Lithgows Ltd 1975 SC 110, considered: [2016] 2 Lloyd’s Rep 158 British Aerospace plc v Dee Howard Co [QBD (Comm Ct)] [1993] 1 Lloyd’s Rep 368, applied: [2016] 2 Lloyd’s Rep 25 British Airways plc v Spencer [Ch D] [2015] EWHC 2477 (Ch), followed: [2016] BLR 104 British Overseas Bank Nominees Ltd v Analytical Properties Ltd [CA] [2015] EWCA Civ 43, referred to: [2016] Lloyd’s Rep IR 550 British Telecommunications plc v Telefónica O2 UK Ltd [SC] [2014] UKSC 42; [2014] Bus LR 765, applied: [2016] 2 Lloyd’s Rep 229 British Unity, The [SC] [2015] UKSC 17; [2015] 2 Lloyd’s Rep 240, referred to: [2016] 2 Lloyd’s Rep 229 British Waterways v Royal & Sun Alliance Insurance plc [QBD (Comm Ct)] [2012] EWHC 460 (Comm); [2012] Lloyd’s Rep IR 562, applied: [2016] Lloyd’s Rep IR 349 British Westinghouse Electric and Manufacturing Co Ltd v Underground Electric Railway Co of London Ltd [HL] [1912] AC 673, applied: [2016] 1 Lloyd’s Rep 383 Britton v Royal Insurance Co (1866) 4 F & F 905, considered: [2016] 2 Lloyd’s Rep 198; [2016] Lloyd’s Rep IR 468 Brogden v Investec Bank plc [QBD (Comm Ct)] [2014] EWHC 2785 (Comm), referred to: [2016] 2 Lloyd’s Rep 229

15 BRO TABLE OF CASES JUDICIALLY CONSIDERED 2016

Brogsitter v Fabrication de Montres Normandes EURL Case C-548/12 [CJEU] [2014] QB 753, applied and considered: [2016] Lloyd’s Rep IR 420, distinguished: [2016] Lloyd’s Rep IR 94 Bromilow & Edwards Ltd v Inland Revenue Commissioners [1969] 1 WLR 1180; [1969] 3 All ER 536, applied: [2016] Lloyd’s Rep IR 499 Brownlie v Four Seasons Holdings Inc [CA] [2015] EWCA Civ 665, considered: [2016] Lloyd’s Rep IR 400 Brownsville Holdings Ltd v Adamjee Insurance Co Ltd (The Milasan) [QBD (Comm Ct)] [2000] 2 Lloyd’s Rep 458, considered: [2016] 2 Lloyd’s Rep 525 Bulfracht (Cyprus) Ltd v Boneset Shipping Co Ltd (The Pamphilos) [QBD (Comm Ct)] [2002] EWHC 2292 (Comm); [2002] 2 Lloyd’s Rep 681, distinguished: [2016] 2 Lloyd’s Rep 293 Bulk & Metal Transport (UK) LLP v VOC Bulk Ultra Handymax Pool LLC (The VOC Gallant) [QBD (Comm Ct)] [2009] EWHC 288 (Comm); [2009] 1 Lloyd’s Rep 418, considered: [2016] 1 Lloyd’s Rep 527 Bulkhaul Ltd v Rhodia Organique Fine Ltd [CA] [2008] EWCA Civ 1452; [2009] 1 Lloyd’s Rep 353, considered: [2016] 1 Lloyd’s Rep 383 Bunga Melati 5, The [SGCA] [2012] SGCA 46; [2012] 4 SLR 546, considered: [2016] 1 Lloyd’s Rep 537 Burns v Shuttlehurst Ltd [CA] [1999] 1 WLR 1449, applied: [2016] Lloyd’s Rep IR 134 Buyuk Camlica Shipping Trading and Industry Co Inc v Progress Bulk Carriers Ltd (The Hilal I) [QBD (Comm Ct)] [2010] Lloyd’s Rep Plus 102, applied: [2016] 1 Lloyd’s Rep 604 BV Scheepswerf Damen Gorinchem v The Marine Institute (The Celtic Explorer) [QBD (Comm Ct)] [2015] EWHC 1810 (Comm); [2015] 2 Lloyd’s Rep 351, applied: [2016] 1 Lloyd’s Rep 604 Bysouth v Shire of Blackburn and Mitcham (No 2) [1928] VLR 562, applied: [2016] 1 Lloyd’s Rep 55

C & B Scene Concept Design Ltd v Isobars Ltd [CA] [2002] EWCA Civ 46; [2002] BLR 93, applied: [2016] BLR 134 C v D [QBD (Comm Ct)] [2007] EWHC 1541 (Comm); [2007] 2 Lloyd’s Rep 367, considered: [2016] 1 Lloyd’s Rep 414 C v D [CA] [2007] EWCA Civ 1282; [2008] 1 Lloyd’s Rep 239; [2008] 1 All ER (Comm) 1001, applied: [2016] 2 Lloyd’s Rep 146, referred to: [2016] 2 Lloyd’s Rep 583 Cadogan Petroleum Holdings Ltd v Global Process Systems LLC [QBD (Comm Ct)] [2013] EWHC 214 (Comm); [2013] 2 Lloyd’s Rep 26, considered: [2016] 1 Lloyd’s Rep 55 Caja de Ahorros y Monte de Piedad de Madrid v Asociación de Usuarios de Servicios Bancarios (Ausbanc) Case C-484/08 [ECJ] [2010] ECR I-4785, applied: [2016] Lloyd’s Rep IR 61 Caledonia North Sea Ltd v British Telecommunications plc [HL] [2002] UKHL 4; [2002] 1 Lloyd’s Rep 553; [2002] Lloyd’s Rep IR 261, applied and referred to: [2016] Lloyd’s Rep IR 499 Callaghan v Dominion Insurance Co Ltd [QBD] [1997] 2 Lloyd’s Rep 541, referred to: [2016] Lloyd’s Rep IR 134 Calzaturiﬁ cio Brennero SAS v Wendel GmbH Schuhproduktion International Case 258/83 [ECJ] [1984] ECR 3971; [1986] 2 CMLR 59, applied and considered: [2016] 2 Lloyd’s Rep 177 Campbell Discount Co Ltd v Bridge [HL] [1962] AC 600, applied: [2016] 1 Lloyd’s Rep 55 Canada Steamship Lines Ltd v The King [PC] [1952] UKPC 1; [1952] 1 Lloyd’s Rep 1; [1952] AC 192; [1952] 1 All ER 305, considered: [2016] BLR 112, [2016] BLR 360, explained: [2016] Lloyd’s Rep IR 499 Canada Trust Co v Stolzenburg (No 2) [HL] [2002] 1 AC 1, referred to: [2016] Lloyd’s Rep IR 94 Canadian National Railway v Lovat Tunnel Equipment Inc 174 DLR (4th) 385 (1999), applied: [2016] 1 Lloyd’s Rep 349 Cantillon Ltd v Urvasco Ltd [QBD (TCC)] [2008] EWHC 282 (TCC); [2008] BLR 250; 117 Con LR 1, applied: [2016] BLR 582, considered: [2016] 1 Lloyd’s Rep 527, followed: [2016] BLR 274 Cape Bari, The [PC] [2016] UKPC 20; [2016] 2 Lloyd’s Rep 469, considered: [2016] 2 Lloyd’s Rep 525 Capelloni v Pelkmans Case 119/84 [ECJ] [1985] ECR 3147; [1986] 1 CMLR 388, considered: [2016] 2 Lloyd’s Rep 177 Capita (Banstead 2011) Ltd v RFIB Group Ltd [QBD (Comm Ct)] [2014] EWHC 2197 (Comm), considered: [2016] BLR 112 Capita (Banstead 2011) Ltd v RFIB Group Ltd [CA] [2015] EWCA Civ 1310; [2016] PNLR 17, explained: [2016] Lloyd’s Rep IR 499 Captain Gregos, The (No 2) [CA] [1990] 2 Lloyd’s Rep 395, referred to: [2016] 2 Lloyd’s Rep 229 Card Protection Plan Ltd v Customs and Excise Commissioners Case C-349/96 [ECJ] [1999] 2 AC 601, applied: [2016] Lloyd’s Rep IR 61 Carewatch Care Services Ltd v Focus Caring Services Ltd [Ch D] [2014] EWHC 2313 (Ch), applied: [2016] 2 Lloyd’s Rep 229

16 TABLE OF CASES JUDICIALLY CONSIDERED 2016 CAS

Carillion Construction Ltd v Devonport Royal Dockyard Ltd [QBD (TCC)] [2005] EWHC 778 (TCC); [2005] BLR 310; 102 Con LR 167, applied: [2016] BLR 134 Carmichael’s Case [CA] [1896] 2 Ch 643, referred to: [2016] 2 Lloyd’s Rep 409 Case 125/79 Denilauler v SNC Couchet Frères [ECJ] [1980] ECR 1553, applied: [2016] 2 Lloyd’s Rep 177 Case 258/83 Calzaturiﬁ cio Brennero SAS v Wendel GmbH Schuhproduktion International [ECJ] [1984] ECR 3971; [1986] 2 CMLR 59, applied and considered: [2016] 2 Lloyd’s Rep 177 Case 119/84 Capelloni v Pelkmans [ECJ] [1985] ECR 3147; [1986] 1 CMLR 388, considered: [2016] 2 Lloyd’s Rep 177 Case 148/84 Deutsche Genossenschaftsbank v Brasserie du Pêcheur SA [ECJ] ECR I-01981; [1986] 2 CMLR 496, considered: [2016] 2 Lloyd’s Rep 177 Case C-106/11 Bakker v Minister van Financiën [CJEU], considered: [2016] 2 Lloyd’s Rep 85 Case C-117/96 Mosbæk v Lønmodtagernes Garantifond [ECJ] [1997] ECR I-5017, considered: [2016] 2 Lloyd’s Rep 85 Case C-133/11 Folien Fischer AG v Ritrama SpA [CJEU] [2013] QB 523, distinguished: [2016] Lloyd’s Rep IR 94 Case C-143/13 Matei v SC Volksbank Romania SA [CJEU], applied: [2016] Lloyd’s Rep IR 61 Case C-145/10 Painer v Standard Verlags GmbH [CJEU] [2011] ECR I-12533, distinguished: [2016] Lloyd’s Rep IR 94 Case C-145/86 Hoffmann v Krieg [ECJ] [1988] ECR 645; [1990] IL Pr 4, considered: [2016] 2 Lloyd’s Rep 177 Case C-147/12 Östergötlands Fastigheter AB (ÖFAB) v Koot [CJEU] [2015] QB 20, applied: [2016] Lloyd’s Rep IR 299, considered: [2016] Lloyd’s Rep IR 420 Case C-162/13 Vnuk v Zavarovalnica Triglav dd [CJEU] [2015] Lloyd’s Rep IR 142, applied: [2016] 1 Lloyd’s Rep 531; [2016] Lloyd’s Rep IR 349 Case C-167/00 Verein für Konsumenteninformation v Henkel [ECJ] [2002] ECR I-8111; [2003] IL Pr 1, applied: [2016] Lloyd’s Rep IR 420 Case C-17/03 Vereniging voor Energie, Milieu en Water v Directeur van de Dienst uitvoering en toezicht energie (VEMW) [ECJ] [2005] ECR I-4983, applied: [2016] Lloyd’s Rep IR 463; [2016] Lloyd’s Rep IR 586 Case C-184/12 United Antwerp Maritime Agencies (Unamar) NV v Navigation Maritime Bulgare [CJEU] [2014] 1 Lloyd’s Rep 161, applied: [2016] 1 Lloyd’s Rep 531 Case C-189/87 Kalfelis v Bankhaus Schröeder Münchmeyer, Hengst & Co [ECJ] [1988] ECR I-5565, considered: [2016] Lloyd’s Rep IR 411 Case C-198/98 Everson v Secretary of State for Trade and Industry [ECJ] [1999] ECR I-8903, considered: [2016] 2 Lloyd’s Rep 85 Case C-199/08 Eschig v UNIQA Sachversicherung AG [ECJ] [2009] ECR I-8295; [2010] Lloyd’s Rep IR 552, applied: [2016] Lloyd’s Rep IR 586 Case C-214/89 Powell Duffryn v Petereit [ECJ] [1992] ECR I-1745; [1992] IL Pr 300, applied: [2016] Lloyd’s Rep IR 612 Case C-221/84 Berghoefer GmbH & Co KG v ASA SA [ECJ] [1985] ECR 2699; [1986] 1 CMLR 13, applied: [2016] Lloyd’s Rep IR 612 Case C-240/99 Försäkringsaktiebolaget Skandia [ECJ] [2001] ECR I-1951; [2001] STC 754, applied: [2016] Lloyd’s Rep IR 61 Case C-350/14 Lazar v Allianz SpA [CJEU], applied: [2016] Lloyd’s Rep IR 299, considered: [2016] Lloyd’s Rep IR 400 Case C-24/76 Estasis Salotti di Colzani Aimo et Gianmario Colzani v RÜWA Polstereimaschinen GmbH [ECJ] [1976] ECR 1831, applied: [2016] Lloyd’s Rep IR 612 Case C-26/13 Kásler v OTP Jelzálogbank Zrt [CJEU], applied: [2016] Lloyd’s Rep IR 61 Case C-26/91 Jakob Handte & Co GmbH v Traitements Mécano-chimiques des Surfaces SA (TMCS) [ECJ] [1992] ECR I-3967, applied: [2016] Lloyd’s Rep IR 420 Case C-261/90 Reichert v Dresdner Bank AG (No 2) [ECJ] [1992] ECR I-2149; [1992] IL Pr 404, considered: [2016] Lloyd’s Rep IR 420 Case C-266/85 Shenavai v Kreischer [ECJ] [1987] ECR 239, applied: [2016] Lloyd’s Rep IR 420 Case C-269/95 Benincasa v Dentalkit Srl [ECJ] [1997] ECR I-3767; [1997] IL Pr 559, applied: [2016] Lloyd’s Rep IR 612 Case C-281/02 Owusu v Jackson [ECJ] [2005] ECR I-553; [2005] 1 Lloyd’s Rep 452; [2005] QB 801; [2005] 2 WLR 942; [2005] 1 CLC 246, applied: [2016] BLR 461 Case C-286/90 Poulsen and Diva Navigation [ECJ] [1992] ECR I-6019, distinguished: [2016] 2 Lloyd’s Rep 85 Case C-293/10 Stark v DAS Österreichische Allgemeine Rechtsschutzversicherung AG [ECJ] [2011] ECR I-4711, applied: [2016] Lloyd’s Rep IR 463; [2016] Lloyd’s Rep IR 586

17 CAS TABLE OF CASES JUDICIALLY CONSIDERED 2016

Case C-313/85 Iveco Fiat SpA v Van Hool NV [ECJ] [1986] ECR 3337, applied: [2016] Lloyd’s Rep IR 612 Case C-334/00 Fonderie Ofﬁ cine Meccaniche Tacconi SpA v Heinrich Wagner Sinto Maschinenfabrik GmbH (HWS) [ECJ] [2002] ECR I-7537, considered: [2016] Lloyd’s Rep IR 420 Case C-337/82 St Nikolaus Brennerei und Likörfabrik [ECJ] [1984] ECR 1051, applied: [2016] Lloyd’s Rep IR 463; [2016] Lloyd’s Rep IR 586 Case C-338/14 Quenon K SPRL v Beobank SA [CJEU], applied: [2016] 1 Lloyd’s Rep 531 Case C-34/13 Kušionová v SMART Capital AS [CJEU], applied: [2016] Lloyd’s Rep IR 61 Case C-344/04 R (International Air Transport Association (IATA) and European Low Fares Airlines Association (ELFAA)) v Department of Transport [ECJ] [2006] ECR I-403; [2006] 2 CMLR 20, applied: [2016] 1 Lloyd’s Rep 407 Case C-349/96 Card Protection Plan Ltd v Customs and Excise Commissioners [ECJ] [1999] 2 AC 601, applied: [2016] Lloyd’s Rep IR 61 Case C-375/13 Kolassa v Barclays Bank plc [CJEU], applied: [2016] Lloyd’s Rep IR 299, considered: [2016] Lloyd’s Rep IR 420 Case C-409/11 Csonka v Allam [CJEU] [2014] 1 CMLR 14, applied: [2016] 1 Lloyd’s Rep 531, distinguished: [2016] Lloyd’s Rep IR 622 Case C-412/10 Homawoo v GMF Assurances SA [ECJ]; [2011] ECR I-11603, applied: [2016] Lloyd’s Rep IR 400 Case C-415/11 Aziz v Caixa d’Estalvis de Catalunya, Tarragona i Manresa [CJEU] [2013] 3 CMLR 89, applied: [2016] 1 Lloyd’s Rep 55 Case C-442/12 Sneller v DAS Nederlandse Rechtsbijstand Verzekeringsmaatschappij NV [CJEU] [2014] Lloyd’s Rep IR 238, applied: [2016] Lloyd’s Rep IR 463; [2016] Lloyd’s Rep IR 586 Case C-452/12 Nipponkoa Insurance Co (Europe) Ltd v Inter-Zuid Transport BV (DTC Surhuisterveen BV intervening) [CJEU] [2014] 1 All ER (Comm) 288, distinguished: [2016] 1 Lloyd’s Rep 463 Case C-453/99 Courage Ltd v Crehan [ECJ] [2001] ECR I-6297; [2002] QB 507, considered: [2016] 2 Lloyd’s Rep 300 Case C-463/06 FBTO Schadeverzekeringen NV v Odenbreit [ECJ] [2007] ECR I-11321 [2008] Lloyd’s Rep IR 354, applied: [2016] Lloyd’s Rep IR 94 Case C-465/04 Honyvem Informazioni Commerciali Srl v De Zotti [ECJ] [2006] ECR I-2879, applied: [2016] 1 Lloyd’s Rep 531 Case C-484/08 Caja de Ahorros y Monte de Piedad de Madrid v Asociación de Usuarios de Servicios Bancarios (Ausbanc) [ECJ] [2010] ECR I-4785, applied: [2016] Lloyd’s Rep IR 61 Case C-51/97 Réunion Européenne SA v Spliethoff’s Bevrachtingskantoor BV [ECJ] [1998] ECR I-6511; [2000] QB 690, considered: [2016] Lloyd’s Rep IR 420 Case C-53/88 Commission of the European Union v Greece [ECJ] [1990] ECR I-3917, considered: [2016] 2 Lloyd’s Rep 85 Case C-533/08 TNT Express Nederland BV v Axa Versicherung AG [ECJ] [2011] RTR 136, distinguished: [2016] 1 Lloyd’s Rep 463 Case C-541/11 Grilc v Slovensko zavarovalno združenje GIZ [CJEU], distinguished: [2016] Lloyd’s Rep IR 622 Case C-548/12 Brogsitter v Fabrication de Montres Normandes EURL [CJEU] [2014] QB 753, applied and considered: [2016] Lloyd’s Rep IR 420, distinguished: [2016] Lloyd’s Rep IR 94 Case C-559/14 Meroni v Recoletos Ltd [CJEU] considered: [2016] 2 Lloyd’s Rep 177 Case C-63/09 Walz v Clickair SA [ECJ] [2010] ECR I-4239; [2011] Bus LR 855, applied: [2016] 1 Lloyd’s Rep 407 Case C-76/10 Pohotovost’ sro v Kor kovská [CJEU] [2010] ECR I-11557, applied: [2016] Lloyd’s Rep IR 61 Cassa di Risparmio di Parma e Piacenza SpA v Rals International Pte Ltd [SGCA] [2016] SGCA 53; [2016] 1 SLR 79, considered: [2016] 2 Lloyd’s Rep 583 Castellain v Preston (1883) 11 QBD 380, applied: [2016] Lloyd’s Rep IR 643 Castle Inns (Stirling) Ltd v Clark Contracts Ltd [CSOH] [2005] CSOH 178; 2006 SCLR 663, followed: [2016] BLR 419 Caterpillar (NI) Ltd (formerly known as F G Wilson (Engineering) Ltd) v John Holt & Co (Liverpool) Ltd [CA] [2013] EWCA Civ 1232; [2014] 1 Lloyd’s Rep 180; [2014] 1 WLR 2365, overruled: [2016] 1 Lloyd’s Rep 589 Catur Samudra, The [SGHC] [2010] SGHC 18; [2010] 1 Lloyd’s Rep 305; [2010] 2 SLR 518, considered: [2016] 1 Lloyd’s Rep 537 Caudle v Sharp [CA] [1995] LRLR 433, applied: [2016] 2 Lloyd’s Rep 631; [2016] Lloyd’s Rep IR 693 Celtic Explorer, The [QBD (Comm Ct)] [2015] EWHC 1810 (Comm); [2015] 2 Lloyd’s Rep 351, applied: [2016] 1 Lloyd’s Rep 604 Central London Property Trust Ltd v High Trees House Ltd [1947] KB 130, considered: [2016] 2 Lloyd’s Rep 391

18 TABLE OF CASES JUDICIALLY CONSIDERED 2016 COM

Cetelem SA v Roust Holdings Ltd [CA] [2005] EWCA Civ 618; [2005] 2 Lloyd’s Rep 494; [2005] 1 WLR 3555, applied: [2016] 2 Lloyd’s Rep 141 CGU Insurance Ltd v Lawless [VSCA] [2008] VSCA 38, referred to: [2016] Lloyd’s Rep IR 433 CGU International Insurance plc v AstraZeneca Insurance Co Ltd [CA] [2006] EWCA Civ 1340; [2007] 1 Lloyd’s Rep 142; [2007] Bus LR 162, applied: [2016] 1 Lloyd’s Rep 577; [2016] 2 Lloyd’s Rep 141 CGU International Insurance plc v Szabo [QBD (Comm Ct)] [2002] Lloyd’s Rep IR 196; [2002] CLC 265, applied: [2016] Lloyd’s Rep IR 578 Chandler v Cape plc [CA] [2012] EWCA Civ 525; [2012] 1 WLR 3111, referred to: [2016] Lloyd’s Rep Plus 52 Chandris v Argo Insurance Co Ltd [QBD (Comm Ct)] [1963] 2 Lloyd’s Rep 65, applied: [2016] 2 Lloyd’s Rep 198; [2016] Lloyd’s Rep IR 468 Chandris v Isbrandtsen-Moller Co Inc [CA] [1951] 1 KB 240; (1950) 84 Lloyd’s Rep 347; [1950] 2 All ER 618, applied and considered: [2016] BLR 215 Channel Tunnel Group Ltd v Balfour Beatty Construction Ltd [HL] [1993] 1 Lloyd’s Rep 291; [1993] AC 334, applied: [2016] 1 Lloyd’s Rep 349 Chartbrook Ltd v Persimmon Homes Ltd [HL] [2009] UKHL 38; [2009] BLR 551; [2009] 1 AC 1101; [2009] 3 WLR 267; [2009] 4 All ER 677; 125 Con LR 1, applied: [2016] 2 Lloyd’s Rep 119; [2016] BLR 360; [2016] Lloyd’s Rep IR 125; [2016] Lloyd’s Rep IR 155, considered: [2016] 2 Lloyd’s Rep 1, referred to: [2016] 2 Lloyd’s Rep 229 Charter Reinsurance Co Ltd v Fagan [HL] [1996] 2 Lloyd’s Rep 113; [1997] AC 313, applied: [2016] Lloyd’s Rep IR 163, considered: [2016] BLR 112 Charter v Sullivan [CA] [1957] 2 QB 117, referred to: [2016] 1 Lloyd’s Rep 311 Charterers’ Mutual Assurance Association Ltd v British and Foreign Marine Insurance Co Ltd [1998] IL Pr 838, applied: [2016] 1 Lloyd’s Rep 641 Chrysalis, The [QBD] [1983] 1 Lloyd’s Rep 503, applied: [2016] 2 Lloyd’s Rep 631; [2016] Lloyd’s Rep IR 693 Churchill Insurance Co Ltd v Fitzgerald [CA] [2012] EWCA Civ 1166; [2013] Lloyd’s Rep IR 137; [2013] 1 WLR 1776, referred to: [2016] Lloyd’s Rep IR 349 Cine Bes Filmcilik ve Yapimcilik v United International Pictures [CA] [2003] EWCA Civ 1669; [2004] 1 CLC 401, applied: [2016] 1 Lloyd’s Rep 55 City Equitable Fire Insurance Co Ltd, Re [CA] [1925] 1 Ch 407, applied: [2016] Lloyd’s Rep IR 550 City of Louisa v Newland 705 SW.2d 916 (Ky 1986), considered: [2016] 1 Lloyd’s Rep 349 Claﬂ in v Commonwealth Insurance Co 110 US 81 (1884); considered: [2016] 2 Lloyd’s Rep 198; [2016] Lloyd’s Rep IR 468 Clarke v Dunraven (The Satanita) [CA] [1897] AC 59, distinguished: [2016] 2 Lloyd’s Rep 469 Clayton’s Case (1816) 1 Mer 572, referred to: [2016] Lloyd’s Rep IR 217 Clement v Clement (1984) 1 MVR 435, considered: [2016] Lloyd’s Rep IR 349 Clough v London and North Western Railway Co (1871) LR 7 Exch 26, referred to: [2016] Lloyd’s Rep IR 277 Clydebank Engineering and Shipbuilding Co Ltd v Don Jose Ramos Yzquierdo y Castaneda [HL] [1905] AC 6, applied: [2016] 1 Lloyd’s Rep 55 CMA CGM SA v Beteiligungs-Kommanditgesellschaft MS “Northern Pioneer” Schiffahrtgesellschaft mbH & Co [CA] [2002] EWCA Civ 1878; [2003] 1 Lloyd’s Rep 212, referred to: [2016] Lloyd’s Rep IR 277 CMA CGM SA v Classica Shipping Co Ltd [CA] [2014] EWCA Civ 114; [2004] 1 Lloyd’s Rep 460, considered: [2016] 2 Lloyd’s Rep 469 CMA-CGM Marseille v Petro Broker International [CA] [2011] EWCA Civ 461, considered: [2016] 1 Lloyd’s Rep 1 Cobbe v Yeoman’s Row Management Ltd [HL] [2008] UKHL 55; [2008] 1 WLR 1752, referred to: [2016] 2 Lloyd’s Rep 391 Cofely Ltd v Bingham [QBD (Comm Ct)] [2016] EWHC 240 (Comm); [2016] BLR 187, applied and considered: [2016] BLR 582, referred to: [2016] 1 Lloyd’s Rep 552 Collier v Collier [CA] [2002] EWCA Civ 1095; [2002] BPIR 1057, considered: [2016] 2 Lloyd’s Rep 300 Collier v P & M J Wright (Holdings) Ltd [CA] [2007] EWCA Civ 1329; [2008] 1 WLR 643, considered: [2016] 2 Lloyd’s Rep 391 Colliers International Property Consultants v Colliers Jordan Lee Jafaar Sdn Bhd [QBD (Comm Ct)] [2008] EWHC 1524 (Comm); [2008] 2 Lloyd’s Rep 368, applied: [2016] 1 Lloyd’s Rep 483 Columbus, The (1849) 3 Wm Rob 158, referred to: [2016] Lloyd’s Rep IR 411 Commercial Bank of Scotland Ltd v Beal (1890) 18 R 80, applied: [2016] 1 Lloyd’s Rep 55 Commission of the European Union v Greece Case C-53/88 [ECJ] [1990] ECR I-3917, considered: [2016] 2 Lloyd’s Rep 85

19 COM TABLE OF CASES JUDICIALLY CONSIDERED 2016

Commission of the European Communities v Greece Case C-13/06 [ECJ] [2006] ECR I-11563, applied: [2016] Lloyd’s Rep IR 61 Commissioner of Police for the Metropolis v Bangs [QBD (Admin Ct)] [2014] EWHC 546 (Admin), referred to: [2016] Lloyd’s Rep FC 412 Compania Portorafti Commerciale SA v Ultramar Panama Inc (The Captain Gregos) (No 2) [CA] [1990] 2 Lloyd’s Rep 395, referred to: [2016] 2 Lloyd’s Rep 229 Conax Florida Corporation v Astrium Ltd 499 F.Supp.2d 1287 (MD Fla, 2007), considered: [2016] 1 Lloyd’s Rep 349 Concord Trust v Law Debenture Corporation plc [HL] [2005] UKHL 27; [2005] 2 Lloyd’s Rep 221, applied: [2016] 2 Lloyd’s Rep 229 Conohan v Cooperators [FCA] (2002) FCA 60, not followed: [2016] Lloyd’s Rep IR 163 Continental Transfert Technique Ltd v Federal Government of Nigeria [QBD (Comm Ct)] [2010] EWHC 780 (Comm), applied: [2016] 1 Lloyd’s Rep 36 Cooden Engineering Co Ltd v Stanford [CA] [1953] 1 QB 86, applied: [2016] 1 Lloyd’s Rep 55 Co-operative Retail Services Ltd v Taylor Young Partnership Ltd [HL] [2002] UKHL 17; [2002] BLR 272; [2002] Lloyd’s Rep IR 555; [2002] 1 WLR 1419; [2002] 1 All ER (Comm) 918; 82 Con LR 1, considered: [2016] BLR 72 Cormack v Excess Insurance Co Ltd [CA] [2002] Lloyd’s Rep IR 398, applied: [2016] Lloyd’s Rep IR 390 Cory v Burr [HL] (1883) 8 App Cas 393, applied: [2016] 2 Lloyd’s Rep 351; [2016] Lloyd’s Rep IR 565 Cory v Patton (1872) LR 7 QB 304, applied: [2016] 2 Lloyd’s Rep 198; [2016] Lloyd’s Rep IR 468 Couchman v Hill [CA] [1947] KB 554, applied: [2016] 1 Lloyd’s Rep 311 Countrywide Assured Group plc v Marshall [QBD (Comm Ct)] [2002] EWHC 2082 (Comm); [2003] Lloyd’s Rep IR 195; [2003] 1 All ER (Comm) 237, considered: [2016] Lloyd’s Rep IR 147 County Bookshops Ltd v Grove [Ch D] [2002] EWHC 1160 (Ch), applied: [2016] Lloyd’s Rep IR 499 Courage Ltd v Crehan Case C-453/99 [ECJ] [2001] ECR I-6297; [2002] QB 507, considered: [2016] 2 Lloyd’s Rep 300 Cowan v Jeffrey Associates [CSOH] 1998 SC 496, distinguished: [2016] Lloyd’s Rep IR 631 Cox v Bankside Members Agency Ltd [CA] [1995] 2 Lloyd’s Rep 437, approved and distinguished: [2016] Lloyd’s Rep IR 134 Coxe v Employers’ Liability Assurance Corporation Ltd [1916] 2 KB 629, applied: [2016] Lloyd’s Rep IR 253 Craighall, The [CA] [1910] P 207, considered: [2016] 2 Lloyd’s Rep 69 Credit Suisse v Societe Generale d’Enterprises [CA] [1997] CLC 168, applied: [2016] Lloyd’s Rep IR 612 Cristina, The [HL] (1938) 60 Ll L Rep 147; [1938] AC 485, distinguished: [2016] 1 Lloyd’s Rep 125 Cross v Kirby, The Times, 5 April 2000, Transcript No 321, applied: [2016] Lloyd’s Rep IR 171 Crown Prosecution Service v Richards [CA] [2006] EWCA Civ 849; [2006] 2 FCR 452; [2006] 2 FLR 1220, afﬁ rmed: [2016] Lloyd’s Rep FC Plus 7 Csonka v Allam Case C-409/11 [CJEU] [2014] 1 CMLR 14, applied: [2016] 1 Lloyd’s Rep 531, distinguished: [2016] Lloyd’s Rep IR 622 CTN Cash and Carry Ltd v Gallaher Ltd [CA] [1994] 4 All ER 714, applied: [2016] 2 Lloyd’s Rep 420 Cubitt Building & Interiors Ltd v Fleetglade Ltd [QBD (TCC)] [2006] EWHC 3413 (TCC); 110 Con LR 36, considered: [2016] BLR 582 Cudgen Rutile (No 2) Pty Ltd v Chalk [PC] [1975] AC 520, applied: [2016] 1 Lloyd’s Rep 311 Cuﬂ et Chartering v Carousel Shipping Co Ltd (The Marie H) [QBD (Comm Ct)] [2001] 1 Lloyd’s Rep 707, applied: [2016] 2 Lloyd’s Rep 600 Cukurova Finance International Ltd v Alfa Telecom Turkey Ltd (No 2) [PC] [2013] UKPC 2, applied: [2016] 1 Lloyd’s Rep 55 Cukurova Finance International Ltd v Alfa Telecom Turkey Ltd (No 3) [PC] [2015] UKPC 20; [2015] 2 WLR 875, applied and referred to: [2016] 1 Lloyd’s Rep 55 Cummins Engine Co Ltd v Davis Freight Forwarding (Hull) Ltd [CA] [1981] 2 Lloyd’s Rep 402; [1981] 1 WLR 1363, considered: [2016] 1 Lloyd’s Rep 463 Czech Republic v European Media Ventures SA [QBD (Comm Ct)] [2007] EWHC 2851 (Comm); [2008] 1 Lloyd’s Rep 186; [2008] 1 All ER (Comm) 531, applied: [2016] 1 Lloyd’s Rep 483

D & C Builders Ltd v Rees [CA] [1966] 2 QB 617, considered: [2016] 2 Lloyd’s Rep 391 D P R Futures Ltd, Re [1989] 1 WLR 778; (1989) 5 BCC 603; [1989] BCLC 634; (1989) 133 SJ 977, followed: [2016] Lloyd’s Rep FC 559

20 TABLE OF CASES JUDICIALLY CONSIDERED 2016 DIS

D&F Estates Ltd v Church Commissioners for England and Wales [HL] [1989] AC 177; [1988] 2 All ER 992, considered: [2016] BLR 555 Dadourian Group International Inc v Simms [CA] [2009] EWCA Civ 169; [2009] 1 Lloyd’s Rep 601, referred to: [2016] 2 Lloyd’s Rep 229 Dagenham (Thames) Dock Co, ex parte Hulse, Re (1873) 8 Ch App 1022, considered: [2016] 1 Lloyd’s Rep 55 Dagnell v Freedman [HL] [1993] 1 WLR 388, considered: [2016] 1 Lloyd’s Rep 125 Dallah Real Estate and Tourism Holding Co v The Ministry of Religious Affairs, Government of Pakistan [SC] [2010] UKSC 46; [2010] 2 Lloyd’s Rep 691; [2011] 1 AC 763; [2010] 3 WLR 1472; [2011] 1 All ER 485; 133 Con LR 1, applied: [2016] 1 Lloyd’s Rep 295; [2016] 2 Lloyd’s Rep 97; [2016] BLR 215, referred to: [2016] 1 Lloyd’s Rep 295 Dalmare SpA v Union Maritime Ltd (The Union Power) [QBD (Comm Ct)] [2012] EWHC 3537 (Comm); [2013] 1 Lloyd’s Rep 509, considered: [2016] 2 Lloyd’s Rep 158 Dalmia Dairy Industries Ltd v National Bank of Pakistan [CA] [1978] 2 Lloyd’s Rep 223, applied: [2016] 1 Lloyd’s Rep 483 Daly v Lime Street Underwriting Agencies [1987] 2 FTLR 277, referred to: [2016] 2 Lloyd’s Rep 409 Dardana Ltd v Yukos Oil Co [CA] [2002] EWCA Civ 643; [2002] 2 Lloyd’s Rep 326, applied and distinguished: [2016] 1 Lloyd’s Rep 36 Darrah, The [HL] [1976] 2 Lloyd’s Rep 359; [1977] AC 157, considered: [2016] 1 Lloyd’s Rep 184 Datec Electronics Holdings Ltd v United Parcels Services Ltd [HL] [2007] UKHL 23: [2007] 2 Lloyd’s Rep 114; [2007] 1 WLR 1325, applied and considered: [2016] BLR 301 Davidson v Scottish Ministers [HL] [2004] UKHL 34; 2005 1 SC (HL) 7; 2004 SLT 895, referred to: [2016] BLR 187 Davies v Sumner [HL] [1984] 1 WLR 1301; [1984] 3 All ER 831, applied: [2016] Lloyd’s Rep FC 289 Davisons Solicitors (A Firm) v Nationwide Building Society [CA] [2012] EWCA Civ 1626; [2013] PNLR 188, cited: [2016] Lloyd’s Rep FC 310 De Beers UK Ltd v Atos Origin IT Services UK Ltd [QBD (TCC)] [2010] EWHC 3276 (TCC); [2011] BLR 274, applied: [2016] Lloyd’s Rep IR 550 De Comas v Prost and Kohler [PC] (1865) 3 Moo PC NS 158, applied: [2016] 2 Lloyd’s Rep 409 Deichland, The [CA] [1989] 2 Lloyd’s Rep 113; [1990] 1 QB 361, considered: [2016] 1 Lloyd’s Rep 125 Delaney v Pickett [CA] [2011] EWCA Civ 1532; [2013] Lloyd’s Rep IR 24, applied: [2016] Lloyd’s Rep IR 171 Demetra K, The [CA] [2002] EWCA Civ 1070; [2002] Lloyd’s Rep IR 795, applied: [2016] Lloyd’s Rep IR 155 Denilauler v SNC Couchet Frères Case 125/79 [ECJ] [1980] ECR 1553, applied: [2016] 2 Lloyd’s Rep 177 Denny v Yeldon [1995] 3 All ER 624, applied: [2016] Lloyd’s Rep IR 217 Denton v T H White Ltd [CA] [2014] EWCA Civ 906; [2014] BLR 547; [2014] 1 WLR 3926, referred to: [2016] 1 Lloyd’s Rep 604 Dependable Marine Co Ltd v Commissioners of Customs and Excise [QBD] [1965] 1 Lloyd’s Rep 550, considered: [2016] 2 Lloyd’s Rep 69 Deutsche Bank AG v Asia Paciﬁ c Broadband and Wireless Communications Inc [CA] [2008] EWCA Civ 1091; [2008] 2 Lloyd’s Rep 619; [2009] 2 All ER (Comm) 129, applied: [2016] Lloyd’s Rep IR 612 Deutsche Genossenschaftsbank v Brasserie du Pêcheur SA Case 148/84 [ECJ] ECR I-01981; [1986] 2 CMLR 496, considered: [2016] 2 Lloyd’s Rep 177 Dhunna v CreditSights Ltd [CA] [2014] EWCA Civ 1238; [2015] ICR 105, considered: [2016] 2 Lloyd’s Rep 109 Dibden v France [QBD (Admin Ct)] [2014] EWHC 3074 (Admin), followed: [2016] Lloyd’s Rep FC 597 Dibden v Tribunal de Grande Instance de Lille, France [QBD (Admin Ct)] [2014] EWHC 3074 (Admin), followed: [2016] Lloyd’s Rep FC 339 Dickinson v Motor Vehicle Insurance Trust (1987) 163 CLR 500, considered: [2016] Lloyd’s Rep IR 349 Digby v General Accident Fire and Life Assurance Corporation Ltd [HL] (1942) 73 Ll L Rep 175; [1943] AC 121, applied: [2016] Lloyd’s Rep IR 433 Diggins v Condor Marine Crewing Services Ltd [CA] [2009] EWCA Civ 1133; [2010] ICR 213, applied: [2016] 2 Lloyd’s Rep 109; considered: [2016] 2 Lloyd’s Rep 35 Dimond v Lovell [HL] [2002] 1 AC 384, applied: [2016] Lloyd’s Rep IR 266 Direct Line Insurance v Khan [CA] [2002] Lloyd’s Rep IR 364, applied: [2016] 2 Lloyd’s Rep 198; [2016] Lloyd’s Rep IR 468 Director General of Fair Trading v First National Bank plc [HL] [2001] UKHL 52; [2002] 1 Lloyd’s Rep 489; [2002] AC 481, applied: [2016] 1 Lloyd’s Rep 55 Distillers Co Biochemicals (Australia) Pty Ltd v Ajax Insurance Co Ltd [HCA] (1974) 130 CLR 1, considered: [2016] Lloyd’s Rep IR 147

21 DIX TABLE OF CASES JUDICIALLY CONSIDERED 2016

Dixon, Re [1994] 1 Qd R 7 (FC), distinguished: [2016] Lloyd’s Rep IR 163 Dobbie v Medway Health Authority [1994] 1 WLR 1234, distinguished: [2016] Lloyd’s Rep IR 217 Dolphin Hellas Shipping SA v Itemslot Ltd (The Aegean Dolphin) [QBD (Comm Ct)] [1992] 2 Lloyd’s Rep 178, applied: [2016] 2 Lloyd’s Rep 631; [2016] Lloyd’s Rep IR 693 Dolphin Maritime & Aviation Services Ltd v Sveriges Angfartygs Assurans Forening [QBD (Comm Ct)] [2009] EWHC 716 (Comm); [2009] 2 Lloyd’s Rep 123; [2009] 1 CLC 460, considered: [2016] Lloyd’s Rep IR 420 Donoghue v Stevenson [HL] [1932] AC 562; 1932 SC (HL) 31, considered: [2016] BLR 555 Donohue v Armco [HL] [2001] UKHL 64; [2002] 1 Lloyd’s Rep 425, considered: [2016] 1 Lloyd’s Rep 414 Dornoch Ltd v Mauritius Union Assurance Co Ltd [QBD (Comm Ct)] [2005] EWHC 1887 (Comm); [2006] Lloyd’s Rep IR 127, applied: [2016] Lloyd’s Rep IR 612 Dowans Holding SA v Tanzania Electric Supply Co Ltd [QBD (Comm Ct)] [2011] EWHC 1957 (Comm); [2011] 2 Lloyd’s Rep 475, applied: [2016] 1 Lloyd’s Rep 36 Doward, Dickson & Co v Williams & Co (1890) 6 TLR 316, considered: [2016] 2 Lloyd’s Rep 409 Downing v Al Tameer Establishment [CA] [2002] EWCA Civ 721; [2002] BLR 323, applied: [2016] 1 Lloyd’s Rep 239 DSND Subsea Ltd v Petroleum Geo-Services ASA [QBD (TCC)] [2000] BLR 530, applied: [2016] 2 Lloyd’s Rep 420 Dulles’ Settlement Trusts, Re [CA] [1951] 2 All ER 69, applied: [2016] 1 Lloyd’s Rep 360 Duncombe v Secretary of State for Children, Schools and Families [SC] [2011] UKSC 36; [2011] ICR 1312, applied: [2016] 2 Lloyd’s Rep 109 Dunlop Haywards (DHL) Ltd v Barbon Insurance Group Ltd [QBD (Comm Ct)] [2009] EWHC 2900 (Comm); [2010] Lloyd’s Rep IR 149, referred to: [2016] Lloyd’s Rep IR 319 Dunlop Pneumatic Tyre Co Ltd v New Garage and Motor Co Ltd [HL] [1915] AC 79; [1914–15] All ER 739, applied: [2016] 1 Lloyd’s Rep 55, referred to: [2016] BLR 1 Dunthorne v Bentley [CA] [1999] Lloyd’s Rep IR 560, considered: [2016] Lloyd’s Rep IR 253, distinguished: [2016] Lloyd’s Rep IR 349 Durham Tees Valley Airport Ltd v bmibaby Ltd [CA] [2010] EWCA Civ 485; [2011] 1 Lloyd’s Rep 68, applied: [2016] 2 Lloyd’s Rep 229 Dymocks Franchise Systems (NSW) Pty Ltd v Todd [PC] [2004] UKPC 39; [2004] 1 WLR 2807, considered: [2016] BLR 522

E A Grimstead & Son Ltd v McGarrigan 27 October 1999, unreported, considered: [2016] BLR 112 E D & F Man (Sugar) Ltd v Yani Haryanto (No 2) [QBD (Comm Ct)] [1991] 1 Lloyd’s Rep 161; [CA] [1991] 1 Lloyd’s Rep 429, considered: [2016] 1 Lloyd’s Rep 360 E E Caledonia Ltd (formerly Occidental Petroleum (Caledonia) Ltd) v Orbit Valve Co plc [CA] [1994] 2 Lloyd’s Rep 239; [1994] 1 WLR 1515; [1995] 1 All ER 174, considered: [2016] BLR 360 Eagle Star Insurance Co Ltd v Yuval Insurance Co Ltd [CA] [1978] 1 Lloyd’s Rep 357, referred to: [2016] 1 Lloyd’s Rep 239 Ease Faith Ltd v Leonis Marine Management Ltd [QBD (Comm Ct)] [2006] EWHC 232 (Comm); [2006] 1 Lloyd’s Rep 673, considered: [2016] 2 Lloyd’s Rep 612 Eastern Navigator, The [QBD (Comm Ct)] [2005] EWHC 3020 (Comm); [2006] 1 Lloyd’s Rep 537, applied: [2016] 2 Lloyd’s Rep 97 Eastern Oceanic Corporation Ltd v Orchard Furnishing House Building Co [1965–1967] SLR(R) 25, considered: [2016] 1 Lloyd’s Rep 184 Eastern Trader, The [QBD (Comm Ct)] [1996] 2 Lloyd’s Rep 585, considered: [2016] 1 Lloyd’s Rep 360 Easyair Ltd v Opal Telecom Ltd [Ch D] [2009] EWHC 339 (Ch), applied: [2016] 2 Lloyd’s Rep 146 Ecobank Transnational Incorporated v Tanoh [QBD (Comm Ct)] [2015] EWHC 1874 (Comm), considered: [2016] 1 Lloyd’s Rep 427 Eddystone Marine Insurance Co, ex parte Western Insurance Co [1892] 2 Ch 423, applied: [2016] Lloyd’s Rep IR 163 EFT Commercial Ltd v Security Change Ltd 1992 SC 414, applied: [2016] 1 Lloyd’s Rep 55 Egyptian International Foreign Trade Co v Soplex Wholesale Supplies Ltd (The Rafaella) [CA] [1985] 2 Lloyd’s Rep 36, referred to: [2016] 2 Lloyd’s Rep 229 Egyptian Salt and Soda Co Ltd v Port Said Salt Association Ltd [PC] [1931] AC 677, applied: [2016] 2 Lloyd’s Rep 119 El Greco (Australia) Pty Ltd v Mediterranean Shipping Co SA [FCAFC] [2004] FCAFC 202; [2004] 2 Lloyd’s Rep 537, considered: [2016] 2 Lloyd’s Rep 510

22 TABLE OF CASES JUDICIALLY CONSIDERED 2016 FBT

Elberg v Fraval [2012] VSC 342, applied: [2016] 1 Lloyd’s Rep 55 Electrosteel Castings Ltd v Scan-Trans Shipping & Chartering Sdn Bhd [QBD (Comm Ct)] [2002] EWHC 1993 (Comm); [2003] 1 Lloyd’s Rep 190, applied: [2016] 1 Lloyd’s Rep 295 Elena D’Amico, The [QBD (Comm Ct)] [1980] 1 Lloyd’s Rep 75, considered: [2016] 1 Lloyd’s Rep 383 Elias v Insurance Corporation of British Columbia (2002) 95 DLR (4th) 303, considered: [2016] Lloyd’s Rep IR 349 Ellerman Lines Ltd v Read [CA] [1928] 2 KB 144, considered: [2016] 1 Lloyd’s Rep 360 Else (1982) Ltd v Parkland Holdings Ltd [CA] [1994] 1 BCLC 130, applied and considered: [2016] 1 Lloyd’s Rep 55 Emery v UCB Corporate Services Ltd [CA] [2001] EWCA Civ 675, considered: [2016] 2 Lloyd’s Rep 391 Eminence Property Developments v Heaney [CA] [2010] EWCA Civ 1168; [2011] 2 All ER (Comm) 223, applied: [2016] 2 Lloyd’s Rep 229, considered: [2016] 2 Lloyd’s Rep 612 Emmott v Michael Wilson & Partners Ltd (No 3) [QBD (Comm Ct)] [2009] EWHC 1 (Comm); [2009] 1 Lloyd’s Rep 233, applied: [2016] 1 Lloyd’s Rep 441 ENE Kos 1 Ltd v Petroleo Brasileiro SA (The Kos) (No 2) [SC] [2012] UKSC 17; [2012] 2 Lloyd’s Rep 292; [2012] 2 AC 164, considered: [2016] 2 Lloyd’s Rep 293 ENER-G Holdings plc v Hormell [CA] [2012] EWCA Civ 1059, applied: [2016] Lloyd’s Rep IR 550 England and Wales Cricket Board Ltd v Kaneria [QBD (Comm Ct)] [2013] EWHC 1074 (Comm), applied: [2016] 1 Lloyd’s Rep 239 Equitable Life Assurance Society v Hyman [HL] [2001] Lloyd’s Rep IR 99; [2002] 1 AC 408, applied: [2016] 2 Lloyd’s Rep 229 Esal (Commodities) Ltd v Oriental Credit Ltd, Banque Du Caire SAE v Wells Fargo Bank NA [CA] [1985] 2 Lloyd’s Rep 546, considered: [2016] BLR 162 Eschig v UNIQA Sachversicherung AG Case C-199/08 [ECJ] [2009] ECR I-8295; [2010] Lloyd’s Rep IR 552, applied: [2016] Lloyd’s Rep IR 586 Essar Shipping Ltd v Bank of China Ltd (The Kishore) [QBD (Comm Ct)] [2015] EWHC 3266 (Comm); [2016] 1 Lloyd’s Rep 427, considered: [2016] 2 Lloyd’s Rep 1 Estasis Salotti di Colzani Aimo et Gianmario Colzani v RÜWA Polstereimaschinen GmbH Case C-24/76 [ECJ] [1976] ECR 1831, applied: [2016] Lloyd’s Rep IR 612 Etherington v Lancashire and Yorkshire Accident Insurance Co [CA] [1909] 1 KB 591, applied: [2016] 2 Lloyd’s Rep 351; [2016] Lloyd’s Rep IR 565 ETI Euro Telecom International NV v Republic of Bolivia [CA] [2008] EWCA Civ 880; [2008] 2 Lloyd’s Rep 421; [2009] 1 WLR 665, referred to: [2016] 1 Lloyd’s Rep 441 Euro London Appointments Ltd v Claessens International Ltd [CA] [2006] EWCA Civ 385; [2006] 2 Lloyd’s Rep 436, applied: [2016] 1 Lloyd’s Rep 55 Eurosteel Ltd v Stinnes AG [2000] 1 All ER (Comm) 964, referred to: [2016] 1 Lloyd’s Rep 295 Everson v Secretary of State for Trade and Industry Case C-198/98 [ECJ] [1999] ECR I-8903, considered: [2016] 2 Lloyd’s Rep 85 Evia, The (No 2) [HL] [1982] 2 Lloyd’s Rep 307, considered: [2016] 2 Lloyd’s Rep 17 Expandable Ltd v Rubin [CA] [2008] EWCA Civ 59; [2008] 1 WLR 1099, applied: [2016] Lloyd’s Rep FC 497 Export Credits Guarantee Department v Universal Oil Products Co [HL] [1983] 2 Lloyd’s Rep 152; [1983] 1 WLR 399, applied: [2016] 1 Lloyd’s Rep 55

Faith, The [QBD (Comm Ct)] [1993] 2 Lloyd’s Rep 408, applied: [2016] 1 Lloyd’s Rep 604 Falconbridge Nickel Mines Ltd v Chimo Shipping Ltd [Can (SC)] [1973] 2 Lloyd’s Rep 469, considered: [2016] 2 Lloyd’s Rep 510 Famosa Shipping Co Ltd v Armada Bulk Carriers Ltd (The Fanis) [QBD (Comm Ct)] [1994] 1 Lloyd’s Rep 633, referred to: [2016] 1 Lloyd’s Rep 383 Fanis, The [QBD (Comm Ct)] [1994] 1 Lloyd’s Rep 633, referred to: [2016] 1 Lloyd’s Rep 383 Fanti and The Padre Island, The (No 2) [HL] [1990] 2 Lloyd’s Rep 191; [1991] 2 AC 1, applied: [2016] 2 Lloyd’s Rep 198; [2016] Lloyd’s Rep IR 468, distinguished: [2016] Lloyd’s Rep IR 163, referred to: [2016] Lloyd’s Rep IR 134 Faraday Reinsurance Co Ltd v Howden North America Inc [CA] [2012] EWCA Civ 980; [2012] Lloyd’s Rep IR 631, applied: [2016] Lloyd’s Rep IR 578 Fawcett Properties Ltd v Buckingham County Council [HL] [1961] AC 636, considered: [2016] 2 Lloyd’s Rep 61 FBTO Schadeverzekeringen NV v Odenbreit Case C-463/06 [ECJ] [2007] ECR I-11321 [2008] Lloyd’s Rep IR 354, applied: [2016] Lloyd’s Rep IR 94

23 FEA TABLE OF CASES JUDICIALLY CONSIDERED 2016

Feasey v Sun Life Assurance Company of Canada [CA] [2003] EWCA Civ 885; [2003] Lloyd’s Rep IR 637; [2004] 1 CLC 237, applied: [2016] Lloyd’s Rep IR 631 Federal Commerce and Navigation Co Ltd v Molena Alpha Inc (The Nanfri, Benfri and Lorfri) [HL] [1979] 1 Lloyd’s Rep 201; [1979] AC 757, applied: [2016] 2 Lloyd’s Rep 447 Federal Republic of Germany v Commission of the European Communities Case T-374/04 [2007] ECR II-4431, applied: [2016] Lloyd’s Rep IR 359 Fehilly v General Accident Fire and Life Assurance Corporation Ltd, 1982 SC 163 (OH), applied: [2016] Lloyd’s Rep IR 631 Fenton v J Thorley & Co Ltd [HL] [1903] AC 443, applied: [2016] Lloyd’s Rep IR 660 FHR European Ventures LLP v Cedar Capital Partners LLC [SC] [2014] UKSC 45; [2014] 2 Lloyd’s Rep 471; [2015] AC 250, applied: [2016] 2 Lloyd’s Rep 409, referred to: [2016] Lloyd’s Rep IR 217 Fileturn Ltd v Royal Garden Hotel Ltd [QBD (TCC)] [2010] EWHC 1736 (TCC); [2010] BLR 512, referred to: [2016] BLR 187 Filiatra Legacy, The [CA] [1991] 2 Lloyd’s Rep 337, considered: [2016] 2 Lloyd’s Rep 525 Fine v Bellefonte Underwriters Insurance Co 725 F 2d 179 (2d Cir, 1984), considered: [2016] 2 Lloyd’s Rep 198; [2016] Lloyd’s Rep IR 468 Finix, The [QBD (Comm Ct)] [1975] 2 Lloyd’s Rep 415, considered: [2016] 1 Lloyd’s Rep 184 Fiona Trust & Holding Corporation v Privalov [HL] [2007] UKHL 40; [2008] 1 Lloyd’s Rep 254; [2007] 2 All ER (Comm) 1053; [2007] 4 All ER 951; 114 Con LR 69, applied: [2016] 1 Lloyd’s Rep 295, considered: [2016] BLR 435, distinguished: [2016] 1 Lloyd’s Rep 483; [2016] Lloyd’s Rep IR 499, referred to: [2016] 1 Lloyd’s Rep 360; [2016] 2 Lloyd’s Rep 146; [2016] 2 Lloyd’s Rep 583 Firma C-Trade SA v Newcastle Protection and Indemnity Association (The Fanti and The Padre Island) (No 2) [HL] [1990] 2 Lloyd’s Rep 191; [1991] 2 AC 1, applied: [2016] 2 Lloyd’s Rep 198; [2016] Lloyd’s Rep IR 468, distinguished: [2016] Lloyd’s Rep IR 163, referred to: [2016] Lloyd’s Rep IR 134 First Energy (UK) Ltd v Hungarian International Bank Ltd [CA] [1993] 2 Lloyd’s Rep 194, referred to: [2016] 2 Lloyd’s Rep 229 First National Bank plc v Thompson [CA] [1996] Ch 231, referred to: [2016] 2 Lloyd’s Rep 229 FirstLink Investments Corporation Ltd v GT Payment Pte Ltd [SGHC] [2014] SGHCR 12, distinguished: [2016] 2 Lloyd’s Rep 583 Fitzgerald v F J Leonhardt Pty Ltd [HCA] [1997] HCA 17; (1997) 189 CLR 215, considered: [2016] 2 Lloyd’s Rep 300 Foakes v Beer [HL] (1884) 9 App Cas 605, distinguished: [2016] 2 Lloyd’s Rep 391 Folien Fischer AG v Ritrama SpA Case C-133/11 [CJEU] [2013] QB 523, distinguished: [2016] Lloyd’s Rep IR 94 Fonderie Ofﬁ cine Meccaniche Tacconi SpA v Heinrich Wagner Sinto Maschinenfabrik GmbH (HWS) Case C-334/00 [ECJ] [2002] ECR I-7537, considered: [2016] Lloyd’s Rep IR 420 Fonecomp Ltd v Commissioners for Her Majesty’s Revenue and Customs [CA] [2015] EWCA Civ 39, applied: [2016] Lloyd’s Rep FC 225 Forestry Commission of New South Wales v Stefanetto (1976) 133 CLR 507, applied: [2016] 1 Lloyd’s Rep 55 Försäkringsaktiebolaget Skandia Case C-240/99 [ECJ] [2001] ECR I-1951; [2001] STC 754, applied: [2016] Lloyd’s Rep IR 61 Forth Conservancy Board v Inland Revenue Commissioners [HL] (1931) 40 Ll L Rep 69; [1931] AC 540, considered: [2016] 2 Lloyd’s Rep 61 Francovich v Italy; Bonifacti v Italy Joined Cases C-6/90 and C-9/90 [ECJ] [1991] ECR I-5357, considered: [2016] 2 Lloyd’s Rep 85 Frank Houlgate Investment Co Ltd v Biggart Baillie LLP, 2014 SLT 1001, applied: [2016] Lloyd’s Rep IR 35 Fraser v B N Furman (Productions) Ltd [CA] [1967] 2 Lloyd’s Rep 1; [1967] 1 WLR 898, applied: [2016] Lloyd’s Rep IR 433, distinguished: [2016] Lloyd’s Rep IR 192 Fred Drughorn Ltd v Rederiaktiebolaget Transatlantic [HL] [1919] AC 203, considered: [2016] 2 Lloyd’s Rep 1 Freeman & Lockyer v Buckhurst Park Properties (Mangal) Ltd [CA] [1964] 2 QB 480, applied: [2016] 2 Lloyd’s Rep 97 Freeport plc v Arnoldsson Case C-98/06 [ECJ] [2007] ECR I-8319; [2008] QB 634, referred to: [2016] Lloyd’s Rep IR 94 Frith v Frith [PC] [1906] AC 254, applied: [2016] 2 Lloyd’s Rep 409 Frixione v Tagliaferro & Sons (1856) 10 Moo PC 175, referred to: [2016] Lloyd’s Rep IR 499 Fulham Football Club (1987) Ltd v Richards [CA] [2011] EWCA Civ 855; [2012] Ch 333, referred to: [2016] 1 Lloyd’s Rep 349

24 TABLE OF CASES JUDICIALLY CONSIDERED 2016 GRA

Galliford Try Building Ltd v Estura Ltd [QBD (TCC)] [2015] EWHC 412 (TCC); [2015] BLR 321; 159 Con LR 10, considered: [2016] BLR 85 Galloway v Guardian Royal Exchange (UK) Ltd [CA] [1999] Lloyd’s Rep IR 209, applied: [2016] 2 Lloyd’s Rep 198; [2016] Lloyd’s Rep IR 468 Gan Insurance Co Ltd v Tai Ping Insurance Co Ltd (Nos 2 and 3) [CA] [2001] EWCA Civ 1047; [2001] Lloyd’s Rep IR 667, applied: [2016] 2 Lloyd’s Rep 229 Gao Haiyan v Keeneye Holdings Ltd [HKCA] [2011] HKCA 459; [2012] 1 HKLRD 627; [2012] 1 HKC 335, applied: [2016] BLR 548 Gard Marine & Energy Ltd v China National Chartering Co Ltd (The Ocean Victory) [CA] [2015] EWCA Civ 16; [2015] 1 Lloyd’s Rep 381, referred to: [2016] Lloyd’s Rep IR 447 Garnac Grain Co Inc v H M F Fauré & Fairclough Ltd [HL] [1967] 1 Lloyd’s Rep 495; [1968] AC 1130, considered: [2016] 2 Lloyd’s Rep 1 Garnat Trading & Shipping (Singapore) Pte Ltd v Baominh Insurance Corporation [QBD (Comm Ct)] [2010] EWHC 2578 (Comm); [2011] Lloyd’s Rep IR 366, applied: [2016] Lloyd’s Rep IR 69, referred to: [2016] Lloyd’s Rep IR 1 Gater Assets Ltd v NAK Naftogaz Ukrainiy (No 3) [QBD (Comm Ct)] [2008] EWHC 1108 (Comm); [2008] 2 Lloyd’s Rep 295, referred to: [2016] 1 Lloyd’s Rep 483 Gaussen v Morton (1830) 10 B & C 731, considered: [2016] 2 Lloyd’s Rep 409 Geldof Metaalconstructie NV v Simon Carves Ltd [CA] [2010] EWCA Civ 667; [2011] 1 Lloyd’s Rep 517, applied: [2016] 1 Lloyd’s Rep 517 General Trading Company (Holdings) Ltd v Richmond Corporation Ltd [QBD (Comm Ct)] [2008] EWHC 1479 (Comm); [2008] 2 Lloyd’s Rep 475, applied: [2016] 1 Lloyd’s Rep 55 Geogas SA v Trammo Gas Ltd (The Baleares) [CA] [1993] 1 Lloyd’s Rep 215, applied: [2016] 2 Lloyd’s Rep 631; [2016] Lloyd’s Rep IR 693 Geophysical Service Centre Co v Dowell Schlumberger (ME) Inc [QBD (TCC)] [2013] EWHC 147 (TCC); [2013] Lloyd’s Rep IR Plus 51, applied: [2016] Lloyd’s Rep IR 53 George Cohen, Sons & Co v Standard Marine Insurance Co Ltd [KBD] (1925) 21 Ll L Rep 30, referred to: [2016] 2 Lloyd’s Rep 364; [2016] Lloyd’s Rep IR 601 Geys v Société Générale (London Branch) [SC] [2012] UKSC 63; [2013] 1 AC 523, applied: [2016] 2 Lloyd’s Rep 229, distinguished: [2016] 2 Lloyd’s Rep 494 Gibbs Mew plc v Gemmell [CA] [1999] 1 EGLR 43, considered: [2016] 2 Lloyd’s Rep 300 Gilbert-Ash (Northern) Ltd v Modern Engineering (Bristol) Ltd [HL] [1974] AC 689; [1976] 1 BLR 73; [1973] 3 WLR 421; [1973] 3 All ER 195, applied: [2016] 1 Lloyd’s Rep 55, considered: [2016] 1 Lloyd’s Rep 55; [2016] BLR 360 Giles v Thompson [HL] [1994] 1 AC 142, applied: [2016] Lloyd’s Rep IR 266 Glenister v Rowe [CA] [2000] Ch 76, applied: [2016] Lloyd’s Rep IR 499 Glenlight Shipping Ltd v Excess Insurance Co Ltd [1981] SC 267, referred to: [2016] Lloyd’s Rep IR 660 Globe Equities Ltd v Globe Legal Services Ltd [CA] [1999] EWCA Civ 3023; [1999] BLR 232, considered: [2016] BLR 522 Globe Motors Inc v TRW Lucas Varity Electric Steering Ltd Ltd [QBD] [2012] EWHC 3134 (QB), applied: [2016] BLR 604 Globe Motors Inc v TRW Lucas Varity Electric Steering Ltd Ltd [CA] [2016] EWCA Civ 396, applied: [2016] 2 Lloyd’s Rep 229; [2016] BLR 604, followed: [2016] 2 Lloyd’s Rep 391 Glory Wealth Shipping Pte Ltd v Korea Line Corporation (The Wren) [QBD (Comm Ct)] [2011] EWHC 1819 (Comm); [2011] 2 Lloyd’s Rep 370, considered: [2016] 1 Lloyd’s Rep 383 Good Herald, The [QBD (Admlty Ct)] [1987] 1 Lloyd’s Rep 236, considered: [2016] 1 Lloyd’s Rep 125 Government Insurance Ofﬁ ce of New South Wales v Green and Lloyd Pty Ltd [HCA] (1965) 114 CLR 437, considered: [2016] Lloyd’s Rep IR 349 Government Insurance Ofﬁ ce of New South Wales v King [HCA] (1960) 104 CLR 93, considered: [2016] Lloyd’s Rep IR 349 GPS Marine Contractors Ltd v Ringway Infrastructure Services Ltd [QBD (TCC)] [2010] EWHC 283 (TCC); [2010] BLR 377, followed: [2016] BLR 274 Gramak Ltd v State Farm Mutual Automobile Insurance Co (1975) 63 DLR (3d) 630, considered: [2016] Lloyd’s Rep IR 349 Granor Finance Ltd v Liquidator of Eastore Ltd 1974 SLT 296, applied: [2016] 1 Lloyd’s Rep 55 Gray v Thames Trains Ltd [HL] [2009] UKHL 33; [2009] 1 AC 1339, applied: [2016] Lloyd’s Rep IR 171, considered: [2016] 2 Lloyd’s Rep 300

25 GRE TABLE OF CASES JUDICIALLY CONSIDERED 2016

GRE Insurance Ltd v Ormsby (1982) 29 SASR 498, considered: [2016] 2 Lloyd’s Rep 198; [2016] Lloyd’s Rep IR 468 Great North Eastern Railway Ltd v Avon Insurance plc [CA] [2001] EWCA Civ 780; [2001] 2 Lloyd’s Rep 649; [2001] Lloyd’s Rep IR 793, considered: [2016] BLR 360 Grecia Express, The [QBD (Comm Ct)] [2002] EWHC 203 (Comm); [2002] 2 Lloyd’s Rep 88, considered: [2016] 2 Lloyd’s Rep 525 Greenclose Ltd v National Westminster Bank plc [Ch D] [2014] EWHC 1165 (Ch); [2014] 2 Lloyd’s Rep 169, applied: [2016] 2 Lloyd’s Rep 229 Greenwood Shopping Plaza Ltd v Neil J Buchanan Ltd [SC of Nova Scotia] (1979) 99 DLR (3d) 289, applied: [2016] Lloyd’s Rep IR 447 Gregory v Ford [Assizes, Nottingham] [1951] 1 All ER 121, referred to: [2016] Lloyd’s Rep IR 499 Grilc v Slovensko zavarovalno združenje GIZ Case C-541/11 [CJEU], distinguished: [2016] Lloyd’s Rep IR 622 Groves v AMP Fire & General Insurance Co (NZ) Ltd [1990] 2 NZLR 408, applied: [2016] Lloyd’s Rep IR 660 Groves v Lord Wimborne (CA) [1898] 2 QB 402, applied: [2016] Lloyd’s Rep IR 591, referred to: [2016] Lloyd’s Rep IR 35 Gudermes, The [CA] [1993] 1 Lloyd’s Rep 311, referred to: [2016] 2 Lloyd’s Rep 1

H (Minors) (Sexual Abuse: Standard of Proof), Re [HL] [1996] AC 563, referred to: [2016] Lloyd’s Rep IR 171 Habas Sinai ve Tibbi Gazlar Istihsal Endustrisi AS v VSL Steel Co Ltd [QBD (Comm Ct)] [2013] EWHC 4071 (Comm); [2014] 1 Lloyd’s Rep 479, applied: [2016] 2 Lloyd’s Rep 583 Hadley v Baxendale (1854) 9 Exch 341, applied: [2016] 1 Lloyd’s Rep 311 Hain’s Settlement, Re [CA] [1961] EWCA Civ J0209-5, [1961] 1 WLR 440, applied: [2016] Lloyd’s Rep IR 217 Halcyon Isle, The [PC] [1980] 2 Lloyd’s Rep 325; [1981] AC 221, considered: [2016] 1 Lloyd’s Rep 253, followed: [2016] 2 Lloyd’s Rep 639 Hall Brothers Steamship Co Ltd v Young [CA] (1939) 63 Ll L Rep 143; [1939] 1 KB 748, referred to: [2016] Lloyd’s Rep IR 499 Hall v Hayman [CA] (1911) 17 Com Cas 81; [1912] 2 KB 5, not followed: [2016] 2 Lloyd’s Rep 364; [2016] Lloyd’s Rep IR 601 Hall v Hebert [Can (SC)] [1993] 2 SCR 159; (1993) 101 DLR (4th) 129, applied: [2016] Lloyd’s Rep FC 435, considered: [2016] 2 Lloyd’s Rep 300; [2016] Lloyd’s Rep FC 435 Hall v Woolston Hall Leisure Ltd [CA] [2001] 1 WLR 225, considered: [2016] 2 Lloyd’s Rep 300 Halsall v Brizell [1957] Ch 169, considered: [2016] 1 Lloyd’s Rep 641 Hamsard 3147 Ltd v Boots UK Ltd [QBD (Pat)] [2013] EWHC 3251 (Pat), applied: [2016] 2 Lloyd’s Rep 229 Hannah Blumenthal, The [HL] [1983] 1 Lloyd’s Rep 103; [1983] 1 AC 854, applied: [2016] 1 Lloyd’s Rep 239 Hannan’s Empress Gold Mining and Development Co (Carmichael’s Case), Re [CA] [1896] 2 Ch 643, referred to: [2016] 2 Lloyd’s Rep 409 Happy Ranger, The [QBD (Comm Ct)] [2001] 2 Lloyd’s Rep 530, considered: [2016] 1 Lloyd’s Rep 561 Harada Ltd v Turner (No 2) [CA] [2003] EWCA Civ 1695, applied: [2016] 1 Lloyd’s Rep 360 Harding v Wealands [HL] [2006] UKHL 32; [2007] 1 AC 1, applied: [2016] Lloyd’s Rep IR 94 Hardy v Bern (1794) 5 TR 636, applied: [2016] 1 Lloyd’s Rep 55 Hardy v Motor Insurers’ Bureau [CA] [1964] 1 Lloyd’s Rep 397; [1964] 2 QB 745; [1964] 2 All ER 742, applied: [2016] Lloyd’s Rep FC 435, approved: [2016] 2 Lloyd’s Rep 300, considered: [2016] Lloyd’s Rep FC 435 Hari Bhum, The (No 1) [CA] [2004] EWCA Civ 1598; [2005] 1 Lloyd’s Rep 67, applied and not followed: [2016] 1 Lloyd’s Rep 641 Harper Versicherungs AG v River Thames Insurance Co Ltd [QBD (Comm Ct)] [2006] EWHC 1500 (Comm), considered: [2016] 1 Lloyd’s Rep 527 Harry & Garry Ltd v Jariwalla [CA] 16 June 1988, unreported and considered: [2016] 1 Lloyd’s Rep 589 Havering London Borough Council v Stevenson [1970] 1 WLR 1375, applied: [2016] Lloyd’s Rep FC 289 Hawksworth v Chief Constable of Staffordshire [CA] [2012] EWCA Civ 293, referred to: [2016] Lloyd’s Rep IR 266 Hayter v Nelson [QBD (Comm Ct)] [1990] 2 Lloyd’s Rep 265, applied: [2016] 1 Lloyd’s Rep 295 Heaton v AXA Equity & Law Assurance Society plc [HL] [2002] UKHL 15; [2002] 2 AC 329; [2002] 2 WLR 1081; [2002] 2 All ER 961, considered: [2016] BLR 72 Hebei Import & Export Corporation v Polytek Engineering Co Ltd [HKCFA] [1999] HKCFA 40; [1999] 1 HKLRD 665; [1999] 2 HKC 205; (1999) 2 HKCFAR 111, applied: [2016] BLR 548

26 TABLE OF CASES JUDICIALLY CONSIDERED 2016 IAC (

Hellenic Steel Co v Svolamar Shipping Co Ltd (The Komninos S) [CA] [1991] 1 Lloyd’s Rep 370, applied: [2016] 1 Lloyd’s Rep 239 Helmville Ltd v Yorkshire Insurance Co Ltd (The Medina Princess) [QBD (Comm Ct)] [1965] 1 Lloyd’s Rep 361, not followed and referred to: [2016] 2 Lloyd’s Rep 364; [2016] Lloyd’s Rep IR 601 Helow v Secretary of State for the Home Department [HL] [2008] UKHL 62; [2008] 1 WLR 2416; [2009] 2 All ER 1031, applied: [2016] 1 Lloyd’s Rep 552, referred to: [2016] BLR 187 Hely-Hutchinson v Brayhead Ltd [CA] [1968] 1 QB 549, applied: [2016] 2 Lloyd’s Rep 97 Henderson v Henderson (1843) 3 Hare 100, referred to: [2016] 1 Lloyd’s Rep 295 Henry Boot Construction (UK) Ltd v Malmaison Hotel (Manchester) Ltd [CA] [2000] 2 Lloyd’s Rep 625; [2001] QB 388, applied: [2016] 2 Lloyd’s Rep 141 Hewden Tower Cranes Ltd v Wolffkran GmbH [QBD (TCC)] [2007] EWHC 857 (TCC); [2007] 2 Lloyd’s Rep 138, considered: [2016] Lloyd’s Rep IR 420 HG Construction Ltd v Ashwell Homes (East Anglia) Ltd [QBD (TCC)] [2007] EWHC 144 (TCC); [2007] BLR 175; 112 Con LR 128, followed: [2016] BLR 98 HH v Deputy Prosecutor of the Italian Republic, Genoa [SC] [2012] UKSC 25; [2013] 1 AC 338; [2012] 3 WLR 90; [2012] 4 All ER 539, followed: [2016] Lloyd’s Rep FC 597, considered: [2016] Lloyd’s Rep FC 339 HIH Casualty and General Insurance Ltd v Chase Manhattan Bank [HL] [2003] UKHL 6; [2003] 2 Lloyd’s Rep 61; [2003] Lloyd’s Rep IR 230; [2003] 1 All ER (Comm) 349, considered: [2016] BLR 112; [2016] Lloyd’s Rep IR 550, explained: [2016] Lloyd’s Rep IR 499 Hilal I, The [QBD (Comm Ct)] [2010] Lloyd’s Rep Plus 102, applied: [2016] 1 Lloyd’s Rep 604 HLB Kidsons v Lloyd’s Underwriters Subscribing to Policy 621/PKID00101 [CA] [2008] EWCA Civ 1206; [2009] Lloyd’s Rep IR 178, referred to: [2016] Lloyd’s Rep IR 319 Hoffmann v Krieg Case C-145/86 [ECJ] [1988] ECR 645; [1990] IL Pr 4, considered: [2016] 2 Lloyd’s Rep 177 Hollandia (sub nom The Morviken), The [HL] [1983] 1 Lloyd’s Rep 1; [1983] AC 565, not followed: [2016] 1 Lloyd’s Rep 360 Holman v Johnson (1775) 1 Cowp 341, applied: [2016] Lloyd’s Rep IR 171, considered: [2016] 2 Lloyd’s Rep 300 Homawoo v GMF Assurances SA Case C-412/10 [ECJ]; [2011] ECR I-11603, applied: [2016] Lloyd’s Rep IR 400 Homburg Houtimport BV v Agrosin Private Ltd (The Starsin) [HL] [2003] UKHL 12; [2003] 1 Lloyd’s Rep 571; [2004] 1 AC 715, applied: [2016] 2 Lloyd’s Rep 119 Honeywell International Middle East Ltd v Meydan Group LLC [QBD (TCC)] [2014] EWHC 1344 (TCC); [2014] 2 Lloyd’s Rep 133, applied: [2016] 2 Lloyd’s Rep 146 Hong Leong Finance Ltd v Tan Gin Huay [1999] 2 SLR 153, applied: [2016] 1 Lloyd’s Rep 55 Honyvem Informazioni Commerciali Srl v De Zotti Case C-465/04 [ECJ] [2006] ECR I-2879, applied: [2016] 1 Lloyd’s Rep 531 Horkulak v Cantor Fitzgerald International [CA] [2004] EWCA Civ 1287; [2004] IRLR 942, referred to: [2016] 2 Lloyd’s Rep 229 Hounga v Allen [SC] [2014] UKSC 47; [2014] 1 WLR 2889; [2014] 4 All ER 595, applied: [2016] Lloyd’s Rep FC 435, approved: [2016] 2 Lloyd’s Rep 300, considered: [2016] Lloyd’s Rep FC 435, mentioned: [2016] Lloyd’s Rep FC 1 Household Machines Ltd v Cosmos Exporters Ltd [1947] 1 KB 217, considered: [2016] 1 Lloyd’s Rep 184 Houston v Buchanan [SC (HL)] 1940 SC (HL) 17; [1940] 2 All ER 17, applied: [2016] Lloyd’s Rep IR 591, distinguished: [2016] Lloyd’s Rep IR 35 Howe v Smith (1884) 27 Ch D 89, referred to: [2016] 1 Lloyd’s Rep 55 HSBC Life (UK) Ltd, Re [Ch D] [2015] EWHC 2664 (Ch), applied: [2016] Lloyd’s Rep IR 683 Hsin Chong Construction Co Ltd v Hong Kong and Kowloon Wharf and Godown Co Ltd [HKCFI] [1984] HKCFI 212, considered: [2016] 1 Lloyd’s Rep 55 Hughes v Asset Managers plc [CA] [1995] 3 All ER 669, considered: [2016] 2 Lloyd’s Rep 300 Hughes v Metropolitan Railway Co [CA] (1877) 2 App Cas 439, considered: [2016] 2 Lloyd’s Rep 391 Hussmann (Europe) Ltd v Pharaon [CA] [2003] EWCA Civ 266; [2003] 1 All ER (Comm) 879, referred to: [2016] 1 Lloyd’s Rep 295 Hyde v Cogan [KBD] (1781) 2 Doug 699, considered: [2016] Lloyd’s Rep IR 411 Hyundai Merchant Marine Co Ltd v Americas Bulk Transport Ltd (The Paciﬁ c Champ) [QBD (Comm Ct)] [2013] EWHC 470 (Comm); [2013] 2 Lloyd’s Rep 320, referred to: [2016] 2 Lloyd’s Rep 583

I Congreso del Partido, The [HL] [1981] 2 Lloyd’s Rep 367; [1983] 1 AC 244, considered: [2016] 1 Lloyd’s Rep 441 IAC (Leasing) Ltd v Humphrey (1972) 126 CLR 131, applied: [2016] 1 Lloyd’s Rep 55

27 IBR TABLE OF CASES JUDICIALLY CONSIDERED 2016

Ibrahim v Barclays Bank plc [CA] [2012] EWCA Civ 640; [2012] 2 Lloyd’s Rep 13; [2013] Ch 400, applied: [2016] 2 Lloyd’s Rep 409 IE Contractors Ltd (Formerly GKN Contractors Ltd) v Lloyds Bank plc and Raﬁ dain Bank (A Body Corporate) [CA] [1990] 2 Lloyd’s Rep 496; (1991) 51 BLR 1, considered: [2016] BLR 162 IFE Fund SA v Goldman Sachs International [QBD (Comm Ct)] [2006] EWHC 2887 (Comm); [2007] 1 Lloyd’s Rep 264; [2006] 2 CLC 1043, applied: [2016] Lloyd’s Rep IR 69 Igman, The, 23 May 1993, unreported, considered: [2016] 1 Lloyd’s Rep 125 Ikarian Reefer, The [CA] [1995] 1 Lloyd’s Rep 455, considered: [2016] 2 Lloyd’s Rep 525, referred to: [2016] Lloyd’s Rep IR 447 Ikerigi Compania Naviera SA v Palmer (The Wondrous) [CA] [1992] 2 Lloyd’s Rep 566, referred to: [2016] 2 Lloyd’s Rep 351; [2016] Lloyd’s Rep IR 565 ILG Travel Ltd (in administration), Re [Ch D] [1995] 2 BCLC 128, applied: [2016] Lloyd’s Rep IR 217 Imperial Tobacco Co Ltd v Parslay [1936] 2 All ER 515, applied: [2016] 1 Lloyd’s Rep 55 Indian Endurance, The Indian Grace and The (No 2) [HL] [1998] 1 Lloyd’s Rep 1; [1998] AC 878, considered: [2016] 1 Lloyd’s Rep 125 Indian Grace and The Indian Endurance, The (No 2) [HL] [1998] 1 Lloyd’s Rep 1; [1998] AC 878, considered: [2016] 1 Lloyd’s Rep 125 Indian Oil Corporation v Vanol Inc [QBD (Comm Ct)] [1991] 2 Lloyd’s Rep 634, distinguished: [2016] 1 Lloyd’s Rep 239 Industrial Maritime Carriers (Bahamas) Inc v Sinoca International Inc (The Eastern Trader) [QBD (Comm Ct)] [1996] 2 Lloyd’s Rep 585, considered: [2016] 1 Lloyd’s Rep 360 Interbulk Ltd v Ponte dei Sospiri Shipping Co (The Standard Ardour) [QBD (Comm Ct)] [1988] 2 Lloyd’s Rep 159, considered: [2016] 1 Lloyd’s Rep 527 International Energy Group Ltd v Zurich Insurance plc UK Branch [SC] [2015] UKSC 33; [2015] Lloyd’s Rep IR 598, referred to: [2016] Lloyd’s Rep IR 420 International Petroleum Reﬁ ning & Supply Sdad Ltd v Elpis Finance SA (The Faith) [QBD (Comm Ct)] [1993] 2 Lloyd’s Rep 408, applied: [2016] 1 Lloyd’s Rep 604 Interstar Wholesale Finance Pty Ltd v Integral Home Loans Pty Ltd [2008] NSWCA 310; (2008) 257 ALR 292, applied: [2016] 1 Lloyd’s Rep 55 Investors Compensation Scheme Ltd v West Bromwich Building Society [HL] [1998] 1 WLR 896, applied: [2016] Lloyd’s Rep IR 125, referred to: [2016] 2 Lloyd’s Rep 229 Ionian Navigation Co Inc v Atlantic Shipping Co SA (The Loucas N) [CA] [1971] 1 Lloyd’s Rep 215, considered: [2016] 1 Lloyd’s Rep 184 IPCO (Nigeria) Ltd v Nigerian National Petroleum Co [QBD (Comm Ct)] [2005] EWHC 726 (Comm); [2005] 2 Lloyd’s Rep 326, applied: [2016] 1 Lloyd’s Rep 36 Iron Trades Mutual Insurance Co Ltd v Compania de Seguros Imperio (1992) 1 Re LR 213, referred to: [2016] Lloyd’s Rep IR 1 Irvine v Commissioner of Police for the Metropolis [CA] [2005] EWCA Civ 129, applied: [2016] Lloyd’s Rep IR 171 ISG Construction Ltd v Seevic College [QBD (TCC)] [2014] EWHC 4007 (TCC); [2015] BLR 233, considered: [2016] BLR 85 Island Archon, The [CA] [1994] 2 Lloyd’s Rep 227, considered: [2016] 2 Lloyd’s Rep 293 Italia Express, The (No 2) [QBD (Comm Ct)] [1992] 2 Lloyd’s Rep 281, referred to: [2016] Lloyd’s Rep IR 134 ITT Schaub-Lorenz Vertriebsgesellschaft mbH v Birkart Johann lnternationale Spedition GmbH & Co KG [CA] [1988] 1 Lloyd’s Rep 487, considered: [2016] 1 Lloyd’s Rep 463 Iveco Fiat SpA v Van Hool NV Case C-313/85 [ECJ] [1986] ECR 3337, applied: [2016] Lloyd’s Rep IR 612 Iveco SpA v Magna Electronics Srl [QBD (TCC)] [2015] EWHC 2887 (TCC), applied and considered: [2016] Lloyd’s Rep IR 420

J C Bonnot v Congress of Independent Unions Local 331 F.2d 355 (8th Cir, 1964), distinguished: [2016] 1 Lloyd’s Rep 349 J H Rayner (Mincing Lane) Ltd v Department of Trade and Industry [HL] [1990] 2 AC 418, referred to: [2016] 1 Lloyd’s Rep 295 J Rothschild Assurance plc v Collyear [QBD (Comm Ct)] [1999] Lloyd’s Rep IR 6, referred to: [2016] Lloyd’s Rep IR 319 Jackson v Murray [SC] [2015] UKSC 5, applied: [2016] Lloyd’s Rep IR 171

28 TABLE OF CASES JUDICIALLY CONSIDERED 2016 KAL

Jacobs v Motor Insurers’ Bureau [CA] [2010] EWCA Civ 1208; [2011] Lloyd’s Rep IR 355; [2011] 1 WLR 2609; [2011] 1 All ER 844, applied: [2016] Lloyd’s Rep IR 359, considered: [2016] Lloyd’s Rep IR 400, referred to: [2016] Lloyd’s Rep IR 622 Jakob Handte & Co GmbH v Traitements Mécano-chimiques des Surfaces SA (TMCS) Case C-26/91 [ECJ] [1992] ECR I-3967, applied: [2016] Lloyd’s Rep IR 420 James Westoll, The [Admlty Div] (1920) 2 Ll L Rep 87; [1923] P 94, considered: [2016] 1 Lloyd’s Rep 125 Japan Leasing Europe plc, Re [1999] BPIR 911, overruled: [2016] 2 Lloyd’s Rep 409 Jarguh Sawit, The [1997] SGCA 59; [1997] 3 SLR(R) 829, considered: [2016] 1 Lloyd’s Rep 537 Jay Bola, The [CA] [1997] 2 Lloyd’s Rep 279, applied: [2016] 1 Lloyd’s Rep 641 Jennings v Crown Prosecution Service [CA] [2005] EWCA Civ 746; [2006] 1 WLR 182; [2005] 4 All ER 391, applied: [2016] Lloyd’s Rep FC 108, [2016] Lloyd’s Rep FC 157 Jetivia SA v Bilta (UK) Ltd (In Liquidation) [SC] [2015] UKSC 23; [2015] 2 Lloyd’s Rep 61; [2015] Lloyd’s Rep FC Plus 32; [2016] AC 1; [2015] 2 WLR 1168; [2015] 2 All ER 1083, considered: [2016] 2 Lloyd’s Rep 300; [2016] BLR 555, mentioned: [2016] Lloyd’s Rep FC 1 Jiangsu Overseas Group Co Ltd v Concord Energy Pte Ltd [SGHC] [2016] SGHC 153; [2016] 4 SLR 1336, referred to: [2016] 2 Lloyd’s Rep 583 Jirehouse Capital v Beller [CA] [2008] EWCA Civ 908; [2009] 1 WLR 751, applied and considered: [2016] BLR 301 JML Direct Ltd v Freesat UK Ltd [CA] [2010] EWCA Civ 34, referred to: [2016] 2 Lloyd’s Rep 229 Jobson v Johnson [CA] [1989] 1 WLR 1026, applied, considered and distinguished: [2016] 1 Lloyd’s Rep 55 John Pfeiffer Pty Ltd v Rogerson (2000) 203 CLR 503, considered: [2016] 1 Lloyd’s Rep 253 Johnson Matthey & Wallace Ltd v Ahmad Alloush [CA] (1985) 135 NLJ 1012, referred to: [2016] 1 Lloyd’s Rep 295 Johnson v Ribbins [CA] [1977] 1 WLR 1458; [1977] 1 All ER 806, considered: [2016] BLR 301 Joined Cases C-402/05 P and C-415/05 P, Kadi v Council of the European Union [ECJ] [2008] ECR I-6351; [2009] AC 1225, distinguished: [2016] 1 Lloyd’s Rep 463 Joined Cases C-6/90 and C-9/90 Francovich v Italy; Bonifacti v Italy [ECJ] [1991] ECR I-5357, considered: [2016] 2 Lloyd’s Rep 85 Joint Liquidators of Direct Sharedeal Ltd [CSOH] [2013] CSOH 45, considered: [2016] Lloyd’s Rep IR 217 Joint Stock Asset Management Co Ingosstrakh-Investments v BNP Paribas SA [CA] [2012] EWCA Civ 644; [2012] 1 Lloyd’s Rep 649, considered: [2016] 1 Lloyd’s Rep 360 Joint Stock Company “Aeroﬂ ot Russian Airlines” v Berezovsky [CA] [2013] EWCA Civ 784; [2013] 2 Lloyd’s Rep 242, applied: [2016] Lloyd’s Rep IR 612 Jones v Assurances Generales de France (AGF) SA [2010] IL Pr 4, considered: [2016] Lloyd’s Rep IR 94 Jordan Panel Systems Corporation v Turner Construction Co 841 NYS.2d 561 (2007), applied: [2016] 2 Lloyd’s Rep 583 Joyce v O’Brien [CA] [2013] EWCA Civ 546; [2013] Lloyd’s Rep IR 523, applied: [2016] Lloyd’s Rep IR 171 JP Morgan Chase Bank National Association v Director of the Serious Fraud Ofﬁ ce, The [QBD (Admin Ct)] [2012] EWHC 1674 (Admin), applied: [2016] Lloyd’s Rep FC 108

K G Bominﬂ ot Bunkergesellschaft für Mineralöle mbH & Co v Petroplus Marketing AG (The Mercini Lady) [CA] [2010] EWCA Civ 1145; [2011] 1 Lloyd’s Rep 442, considered: [2016] 2 Lloyd’s Rep 158 K Lokumal & Sons (London) Ltd v Lotte Shipping Co Pte Ltd (The August Leonhardt) [CA] [1985] 2 Lloyd’s Rep 28, applied: [2016] Lloyd’s Rep IR 359 K v S [QBD (Comm Ct)] [2015] EWHC 1945 (Comm); [2015] 2 Lloyd’s Rep 363, applied: [2016] 2 Lloyd’s Rep 481 K/S Merc-Scandia XXXXII v Certain Underwriters Subscribing to Lloyd’s Policy No 2ST 105487 (The Mercandian Continent) [CA] [2001] EWCA Civ 1275; [2001] 2 Lloyd’s Rep 563; applied: [2016] 2 Lloyd’s Rep 198; [2016] Lloyd’s Rep IR 468 K/S Victoria Street (A Danish Partnership) v House of Fraser (Stores Management) Ltd [CA] [2011] EWCA Civ 904; [2012] 2 WLR 470, considered: [2016] BLR 72 Kadi v Council of the European Union Joined Cases C-402/05 P and C-415/05 P [ECJ] [2008] ECR I-6351; [2009] AC 1225, distinguished: [2016] 1 Lloyd’s Rep 463 Kalfelis v Bankhaus Schröeder Münchmeyer, Hengst & Co Case C-189/87 [ECJ] [1988] ECR I-5565, considered: [2016] Lloyd’s Rep IR 411 Kaltenbach v Mackenzie [CA] (1878) 3 CPD 467, referred to: [2016] 2 Lloyd’s Rep 364; [2016] Lloyd’s Rep IR 601

29 KAN TABLE OF CASES JUDICIALLY CONSIDERED 2016

Kanchenjunga, The [HL] [1990] 1 Lloyd’s Rep 391, referred to: [2016] Lloyd’s Rep IR 277 Karaha Bodas Co LLC v Perusahaan Pertambangan Minyak Dan Gas Bumi Negara (Otherwise Known as Pertamina) [HKCFA] [2008] HKCFA 98; [2009] 2 HKC 303; (2009) 12 HKCFAR 84, applied: [2016] BLR 548 Kashmir, The [Admlty Div] (1922) 13 Ll L Rep 553; [1923] P 85, considered: [2016] 1 Lloyd’s Rep 125 Kásler v OTP Jelzálogbank Zrt Case C-26/13 [CJEU], applied: [2016] Lloyd’s Rep IR 61 Kate, The [1899] P 165, referred to: [2016] Lloyd’s Rep IR 411 Kaufman v Gerson [CA] [1904] 1 KB 591, referred to: [2016] 2 Lloyd’s Rep 146 Kausar v Eagle Star Insurance Co Ltd [CA] [2000] Lloyd’s Rep IR 154, applied: [2016] Lloyd’s Rep IR 69 Kelly v Glebe Sugar Reﬁ ning Co 1893 20 R 833, referred to: [2016] Lloyd’s Rep IR 35 Kemble v Farren (1829) 6 Bing 141, applied: [2016] 1 Lloyd’s Rep 55 Kenyon v Darwen Cotton Manufacturing Co Ltd [CA] [1936] 2 KB 193, distinguished: [2016] 1 Lloyd’s Rep 179 Keystone Properties Ltd v Sun Alliance and London Insurance plc, 1993 SC 494, applied: [2016] Lloyd’s Rep IR 643 Kier Regional Ltd (t/a Wallis) v City in General (Holborn) Ltd [QBD (TCC)] [2006] EWHC 848 (TCC); [2006] BLR 315, followed: [2016] BLR 274 Kildare, The [QBD (Comm Ct)] [2010] EWHC 903 (Comm); [2011] 2 Lloyd’s Rep 360, considered: [2016] 1 Lloyd’s Rep 383 Kilmer v British Columbia Orchard Lands Ltd [PC] [1913] AC 319, considered: [2016] 1 Lloyd’s Rep 55 King v Victoria Insurance Co Ltd [PC] [1896] AC 250, applied: [2016] Lloyd’s Rep IR 266 Kiriacoulis Lines SA v Compagnie d’Assurances Maritime Aeriennes et Terrestres (CAMAT) (The Demetra K) [CA] [2002] EWCA Civ 1070; [2002] Lloyd’s Rep IR 795, applied: [2016] Lloyd’s Rep IR 155 Kishore, The [QBD (Comm Ct)] [2015] EWHC 3266 (Comm); [2016] 1 Lloyd’s Rep 427, considered: [2016] 2 Lloyd’s Rep 1 Kitsa, The [QBD (Comm Ct)] [2005] EWHC 177 (Comm); [2005] 1 Lloyd’s Rep 432, considered: [2016] 2 Lloyd’s Rep 293 Kleinwort Benson Ltd v Glasgow City Council [HL] [1999] 1 AC 153, considered: [2016] Lloyd’s Rep IR 420 Kleovoulos of Rhodes, The [CA] [2003] EWCA Civ 12; [2003] 1 Lloyd’s Rep 138; [2003] Lloyd’s Rep IR 349, applied and referred to: [2016] 2 Lloyd’s Rep 351; [2016] Lloyd’s Rep IR 565 Koch Marine Inc v D’Amica Societa di Navigazione ARL (The Elena D’Amico) [QBD (Comm Ct)] [1980] 1 Lloyd’s Rep 75, considered: [2016] 1 Lloyd’s Rep 383 Kodak (Australasia) Pty Ltd v Retail Traders Mutual Indemnity Insurance Association (1942) 42 SR (NSW) 231, applied: [2016] Lloyd’s Rep IR 433 Kodros Shipping Corporation v Empresa Cubana de Fletes (The Evia) (No 2) [HL] [1982] 2 Lloyd’s Rep 307, considered: [2016] 2 Lloyd’s Rep 17 Kolassa v Barclays Bank plc Case C-375/13 [CJEU], applied: [2016] Lloyd’s Rep IR 299, considered: [2016] Lloyd’s Rep IR 420 Komninos S, The [CA] [1991] 1 Lloyd’s Rep 370, applied: [2016] 1 Lloyd’s Rep 239 Koo Golden East Mongolia v Bank of Nova Scotia [CA] [2007] EWCA Civ 1443; [2008] QB 717, considered: [2016] 1 Lloyd’s Rep 441 Kopecky v Slovakia [ECHR] (2005) EHRR 43, applied: [2016] Lloyd’s Rep FC Plus 7 Kos, The (No 2) [SC] [2012] UKSC 17; [2012] 2 Lloyd’s Rep 292; [2012] 2 AC 164, considered: [2016] 2 Lloyd’s Rep 293 Kosmar Villa Holidays plc v Trustees of Syndicate 1243 [CA] [2008] EWCA Civ 147; [2008] Lloyd’s Rep IR 489, applied: [2016] Lloyd’s Rep IR 69 Kreglinger v New Patagonia Meat and Cold Storage Co Ltd [HL] [1914] AC 25, applied: [2016] 1 Lloyd’s Rep 55 Kriti Palm, The [CA] [2006] EWCA Civ 1601; [2007] 1 Lloyd’s Rep 555, referred to: [2016] 2 Lloyd’s Rep 229 Kruse v Johnson [1898] 2 QB 91, considered: [2016] 2 Lloyd’s Rep 61 KT Asia Investment Group BV v Republic of Kazakhstan ICSID Case No ARB/09/8, 17 October 2013, referred to: [2016] 1 Lloyd’s Rep 483 Kudos Catering (UK) Ltd v Manchester Central Convention Complex Ltd [CA] [2013] EWCA Civ 38; [2013] 2 Lloyd’s Rep 270, considered: [2016] BLR 360 Kuenigl v Donnersmarck [QBD] [1955] 1 QB 515, applied: [2016] 2 Lloyd’s Rep 198; [2016] Lloyd’s Rep IR 468 Kušionová v SMART Capital AS Case C-34/13 [CJEU], applied: [2016] Lloyd’s Rep IR 61 Kuwait Airways Corporation v Iraqi Airways Co [CA] [1995] 2 Lloyd’s Rep 317; [1995] 1 WLR 1147, considered: [2016] 1 Lloyd’s Rep 441

30 TABLE OF CASES JUDICIALLY CONSIDERED 2016 LIN

Kuwait Airways Corporation v Iraqi Airways Co (Nos 4 and 5) [HL] [2002] UKHL 19; [2002] 2 AC 883, considered: [2016] 1 Lloyd’s Rep 320, distinguished: [2016] 1 Lloyd’s Rep 441 Kuwait Airways Corporation v Kuwait Insurance Co SAK [QBD (Comm Ct] [1996] 1 Lloyd’s Rep 664, applied: [2016] 2 Lloyd’s Rep 631; [2016] Lloyd’s Rep IR 693 Kuwait Rocks Co v AMN Bulkcarriers Inc (The Astra) [QBD (Comm Ct)] [2013] EWHC 865 (Comm); [2013] 2 Lloyd’s Rep 69, overruled: [2016] 2 Lloyd’s Rep 447

L Brown & Sons Ltd v Crosby Homes (North West) Ltd [QBD (TCC)] [2005] EWHC 3503 (TCC), considered: [2016] BLR 435 La Société pour la Recherche, la Production, le Transport, la Transformation et la Commercialisation des Hydrocarbures SpA (Sonatrach) v Statoil Natural Gas LLC [QBD (Comm Ct)] [2014] EWHC 875 (Comm); [2014] 2 Lloyd’s Rep 252, referred to: [2016] 1 Lloyd’s Rep 483 Lagden v O’Connor [HL] [2003] UKHL 64; [2004] Lloyd’s Rep IR 315; [2004] 1 AC 1067, applied: [2016] Lloyd’s Rep IR 266 Lake Michigan, The [QBD (Comm Ct)] [2009] EWHC 3325 (Comm); [2010] 2 Lloyd’s Rep 141, applied: [2016] 2 Lloyd’s Rep 97 Laker Airways Inc v FLS Aerospace Ltd and Burnton, FLS Aerospace Ltd v Laker Airways Inc [QBD (Comm Ct)] [1999] 2 Lloyd’s Rep 45, considered: [2016] BLR 187 Lambert v Keymood Ltd [QBD] [1999] Lloyd’s Rep IR 80, distinguished: [2016] Lloyd’s Rep IR 447 Lane v Dive Two Pty Ltd [NSWSC] [2012] NSWSC 104, applied: [2016] Lloyd’s Rep IR 308 Lanes Group plc v Galliford Try Infrastructure Ltd (t/a Galliford Try Rail) [CA] [2011] EWCA Civ 1617; [2012] BLR 121; 141 Con LR 46, referred to: [2016] BLR 582 Lantic Sugar Ltd v Bafﬁ n Investments Ltd (The Lake Michigan) [QBD (Comm Ct)] [2009] EWHC 3325 (Comm); [2010] 2 Lloyd’s Rep 141, applied: [2016] 2 Lloyd’s Rep 97 Lawson v Serco Ltd [HL] [2006] UKHL 3; [2006] ICR 250, applied: [2016] 2 Lloyd’s Rep 109; considered: [2016] 2 Lloyd’s Rep 35 Lazar v Allianz SpA Case C-350/14 [CJEU], applied: [2016] Lloyd’s Rep IR 299, considered: [2016] Lloyd’s Rep IR 400 Leerort, The [CA] [2001] EWCA Civ 1055; [2001] 2 Lloyd’s Rep 291, considered: [2016] 2 Lloyd’s Rep 525 Legal and General Insurance Australia Ltd v Eather (1986) 6 NSWLR 390, applied: [2016] Lloyd’s Rep IR 433 Legione v Hateley (1983) 152 CLR 406, applied: [2016] 1 Lloyd’s Rep 55 Lehman Brothers International (Europe) (in administration) v CRC Credit Fund Ltd [CA] [2010] EWCA Civ 917; [2011] Bus LR 277, referred to: [2016] Lloyd’s Rep IR 217 Lehman Brothers International (Europe) (in administration) v CRC Credit Fund Ltd [SC] [2012] UKSC 6; [2012] Bus LR 667, applied: [2016] Lloyd’s Rep IR 217 Lehman Brothers International (Europe) (No 2), Re [Ch D] [2009] EWHC 3228 (Ch); [2010] 2 BCLC 301, applied: [2016] Lloyd’s Rep IR 217 Lehman Brothers International (Europe) (No 2), Re [CA] [2009] EWCA Civ 1161; [2010] Bus LR 489, applied: [2016] Lloyd’s Rep IR 217 Lek v Mathews [CA] (1927) 29 Ll L Rep 141, considered: [2016] 2 Lloyd’s Rep 198; [2016] Lloyd’s Rep IR 468 Lemenda Trading Co Ltd v African Middle East Petroleum Ltd [QBD (Comm Ct)] [1988] 1 Lloyd’s Rep 361; [1988] QB 448, referred to: [2016] 2 Lloyd’s Rep 146 Leonidas D, The [CA] [1985] 2 Lloyd’s Rep 18; [1985] 1 WLR 925, applied: [2016] 1 Lloyd’s Rep 239 Leppard v Excess Insurance Co Ltd [CA] [1979] 2 Lloyd’s Rep 91; [1979] 1 WLR 512, applied: [2016] Lloyd’s Rep IR 643 Les Laboratoires Servier v Apotex Inc [SC] [2014] UKSC 55; [2015] 1 AC 430; [2014] 3 WLR 1257, applied: [2016] Lloyd’s Rep IR 171, mentioned: [2016] Lloyd’s Rep FC 1 Lesotho Highlands Development Authority v Impregilo SpA [HL] [2005] UKHL 43; [2005] 2 Lloyd’s Rep 310; [2005] BLR 351; [2006] 1 AC 221; [2005] 3 WLR 129; [2005] 3 All ER 789, applied: [2016] 1 Lloyd’s Rep 604; [2016] 2 Lloyd’s Rep 481; [2016] 2 Lloyd’s Rep 600; [2016] BLR 187, referred to: [2016] 2 Lloyd’s Rep 146 Lexmead (Basingstoke) Ltd v Lewis [HL] [1982] AC 225; [1981] 2 Lloyd’s Rep 17; [1981] 2 WLR 713; [1981] 1 All ER 1185, considered: [2016] BLR 555 Libananco Holdings Co Ltd v Republic of Turkey ICSID Case No ARB/06/8, 2 September 2011, applied: [2016] 1 Lloyd’s Rep 483 Lincoln National Life Insurance Co v Employers Reinsurance Corporation [QBD (Comm Ct)] [2002] EWHC 28 (Comm); [2002] Lloyd’s Rep IR 853, applied: [2016] Lloyd’s Rep IR 578 Linggi Plantations Ltd v Jagatheesan [1972] 1 MLJ 89, applied: [2016] 1 Lloyd’s Rep 55

31 LIS TABLE OF CASES JUDICIALLY CONSIDERED 2016

Lishman v Northern Maritime Insurance Co (1875) LR 10 CP 179, applied: [2016] 2 Lloyd’s Rep 198; [2016] Lloyd’s Rep IR 468 Lissenden v CAV Bosch Ltd [HL] [1940] AC 412; [1940] 1 All ER 405, applied and considered: [2016] Lloyd’s Rep FC 435 Litsion Pride, The [QBD (Comm Ct)] [1985] 1 Lloyd’s Rep 437, considered: [2016] 2 Lloyd’s Rep 198 Lloyds TSB General Insurance Holdings Ltd v Lloyds Bank Group Insurance Co Ltd [HL] [2003] UKHL 48; [2003] Lloyd’s Rep IR 623; [2003] 4 All ER 43, applied [2016] Lloyd’s Rep IR 289, referred to: [2016] Lloyd’s Rep IR 147 Lloyds TSB plc v Markandan & Uddin (A Firm) [CA] [2012] EWCA Civ 65; [2012] 2 All ER 884, cited: [2016] Lloyd’s Rep FC 310 Lobb Partnership Ltd v Aintree Racecourse Co Ltd [QBD (Comm Ct)] [2000] BLR 65; [2000] CLC 431, applied: [2016] 1 Lloyd’s Rep 349 Lomas v JFB Firth Rixson Inc [CA] [2012] EWCA Civ 419; [2012] 2 Lloyd’s Rep 548, applied: [2016] 2 Lloyd’s Rep 229 London Assurance Co v Sainsbury [KBD] (1783) 3 Doug 245, considered: [2016] Lloyd’s Rep IR 411 London Borough of Hillingdon v ARC Ltd (No 2) [CA] [2000] EWCA Civ 191 [2003] EGLR 97, applied: [2016] Lloyd’s Rep IR 359 London Life Association Ltd, Re [Ch D] 21 February 1989, unreported, applied: [2016] Lloyd’s Rep IR 683 London Steam Ship Owners Mutual Insurance Association Ltd, The v The Kingdom of Spain (The Prestige) (No 2) [CA] [2015] EWCA Civ 333; [2015] 2 Lloyd’s Rep 33, applied: [2016] 1 Lloyd’s Rep 483; [2016] 1 Lloyd’s Rep 641 London Steam Ship Owners Mutual Insurance Association Ltd, The v The Kingdom of Spain (The Prestige) [QBD (Comm Ct)] [2013] EWHC 2840 (Comm); [2014] 1 Lloyd’s Rep 137, applied: [2016] 2 Lloyd’s Rep 97 Long v Insurance Company of North America 670 F.2d 930 (1982), considered: [2016] 2 Lloyd’s Rep 198; [2016] Lloyd’s Rep IR 468 Lonrho Ltd v Shell Petroleum Co Ltd (No 2) [HL] [1982] AC 173, applied: [2016] Lloyd’s Rep IR 35; [2016] Lloyd’s Rep IR 591 Lonsdale & Thompson Ltd v Black Arrow Group plc [Ch D] [1993] Ch 361; [1993] 3 All ER 648, applied: [2016] Lloyd’s Rep IR 643 Lorand Shipping Ltd v Davof Trading (Africa) BV (The MV Ocean Glory) [QBD (Comm Ct)] [2014] EWHC 3521 (Comm); [2015] 1 Lloyd’s Rep 67, applied: [2016] 1 Lloyd’s Rep 604 Lord Portarlington v Soulby (1834) 3 My & K 104, referred to: [2016] 1 Lloyd’s Rep 360 Lordsvale Finance plc v Bank of Zambia [1996] QB 752, applied: [2016] 1 Lloyd’s Rep 55 Loucas N, The [CA] [1971] 1 Lloyd’s Rep 215, considered: [2016] 1 Lloyd’s Rep 184 Lucena v Craufurd [HL] (1806) 2 Bos & Pul NR 269, applied: [2016] Lloyd’s Rep IR 631 Ludgate Insurance Co Ltd v Citibank NA [CA] [1998] Lloyd’s Rep IR 221, applied: [2016] 2 Lloyd’s Rep 229

M R Currie & Co v Bombay Native Insurance Co [PC] (1869) LR 3 PC 72, referred to: [2016] 2 Lloyd’s Rep 364; [2016] Lloyd’s Rep IR 601 M/S Aswan Engineering Establishment Co Ltd v Iron Trades Mutual Insurance Co Ltd [QBD (Comm Ct)] [1989] 1 Lloyd’s Rep 289, referred to: [2016] Lloyd’s Rep IR 499 Macaura v Northern Assurance Co Ltd [CA] (1925) 21 Ll L Rep 203; (1925) 21 Ll L Rep 333; [1925] AC 619, distinguished: [2016] Lloyd’s Rep IR 631 Macmillan Inc v Bishopsgate Investment Trust plc (No 3) [CA] [1996] 1 WLR 387, applied: [2016] 1 Lloyd’s Rep 641 Macob Civil Engineering Ltd v Morrison Construction Ltd [QBD (TCC)] [1999] BLR 93; [1999] CLC 739, applied and considered: [2016] 1 Lloyd’s Rep 441 Magill v Porter, Magill v Weeks [HL] [2001] UKHL 67; [2002] 2 AC 357; [2002] 2 WLR 37; [2002] 1 All ER 465, applied: [2016] BLR 582, referred to: [2016] BLR 187 Maher v Groupama Grand Est [CA] [2009] EWCA Civ 1191; [2010] Lloyd’s Rep IR 543; [2010] 1 WLR 1564, considered: [2016] Lloyd’s Rep IR 94 Major Engineering Pty Ltd v CGU Insurance Ltd [VSCA] [2011] VSCA 226, applied: [2016] Lloyd’s Rep IR 308 Mamidoil-Jetoil Greek Petroleum Co v Okta Crude Oil Reﬁ nery AD [QBD (Comm Ct)] [2002] EWHC 2210 (Comm); [2003] 1 Lloyd’s Rep 1, considered: [2016] 1 Lloyd’s Rep 360 MAN Nutzfahrzeuge AG v Freightliner Ltd [CA] [2007] EWCA Civ 910; [2008] Lloyd’s Rep FC 77, distinguished: [2016] 2 Lloyd’s Rep 420 Mandarin Container, Re [2004] 3 HKLRD 554, applied: [2016] 1 Lloyd’s Rep 55 Mangles v Dixon [HL] (1852) 3 HL Cas 702, considered: [2016] 1 Lloyd’s Rep 517

32 TABLE OF CASES JUDICIALLY CONSIDERED 2016 MEG

Manifest Shipping Co Ltd v Uni-Polaris Insurance Co Ltd (The Star Sea) [HL] [2001] UKHL 1; [2001] 1 Lloyd’s Rep 389; [2003] 1 AC 469; applied: [2016] 2 Lloyd’s Rep 198 Manifest Shipping Co Ltd v Uni-Polaris Insurance Co Ltd (The Star Sea) [HL] [2001] UKHL 1; [2001] Lloyd’s Rep IR 247; [2003] 1 AC 469, applied: [2016] Lloyd’s Rep IR 468 Marc Rich & Co AG v Portman [QBD (Comm Ct)] [1996] 1 Lloyd’s Rep 430, applied and referred to: [2016] Lloyd’s Rep IR 1 Marc Rich & Co AG v Società Italiana Impianti PA (The Atlantic Emperor) (No 2) [CA] [1992] 1 Lloyd’s Rep 624, distinguished: [2016] 1 Lloyd’s Rep 239, [2016] 1 Lloyd’s Rep 360 Maredelanto Compania Naviera SA v Bergbau-Handel GmbH (The Mihalis Angelos) [CA] [1970] 2 Lloyd’s Rep 43; [1971] 1 QB 164, applied: [2016] 2 Lloyd’s Rep 229 Marida Ltd v Oswal Steel (The Bijela) [1992] 1 Lloyd’s Rep 636; (CA) [1993] 1 Lloyd’s Rep 411; (HL) [1994] 2 Lloyd’s Rep 1; [1994] 1 WLR 615, distinguished: [2016] 2 Lloyd’s Rep 375 Marie H, The [QBD (Comm Ct)] [2001] 1 Lloyd’s Rep 707, applied: [2016] 2 Lloyd’s Rep 600 Marine Blast Ltd v Targe Towing Ltd [CA] [2003] EWCA Civ 1940, considered: [2016] BLR 301 Marion Coal Co v Marc Rich & Co International Ltd 539 F.Supp 903 (SDNY 1982), applied: [2016] 2 Lloyd’s Rep 583 Mark Rowlands Ltd v Berni Inns Ltd [CA] [1985] 2 Lloyd’s Rep 437; [1986] QB 211, applied: [2016] Lloyd’s Rep IR 447, distinguished: [2016] Lloyd’s Rep IR 499 Marks & Spencer plc v BNP Paribas Securities Services Trust Co (Jersey) Ltd [SC] [2015] UKSC 72; [2016] AC 742; [2015] 3 WLR 1843, applied, considered and referred to: [2016] 2 Lloyd’s Rep 229 Marshall v Barclays Bank plc [QBD] [2015] EWHC 2000 (QB), applied: [2016] 2 Lloyd’s Rep 420 Marshall v Motor Insurers’ Bureau [QBD] [2015] EWHC 3421 (QB); [2016] Lloyd’s Rep IR 400, considered: [2016] Lloyd’s Rep IR 359 Marshall v N M Financial Management Ltd [CA] [1997] 1 WLR 1527, referred to: [2016] 1 Lloyd’s Rep 179 Martin v American International Assurance Life Co [Can (SC)] 2003 SCC 16, applied: [2016] Lloyd’s Rep IR 660 Mason v Sainsbury (1782) 3 Doug 61, applied: [2016] Lloyd’s Rep IR 499, considered: [2016] Lloyd’s Rep IR 411 Masri v Consolidated Contractors International Co SAL (No 2) [CA] [2008] EWCA Civ 303; [2008] 2 Lloyd’s Rep 128; [2009] QB 450, applied: [2016] 1 Lloyd’s Rep 42 Masri v Consolidated Contractors International Co SAL (No 3) [CA] [2008] EWCA Civ 625; [2008] 2 Lloyd’s Rep 301; [2009] QB 503, considered: [2016] 1 Lloyd’s Rep 360; [2016] 1 Lloyd’s Rep 414 Matalan Discount Club (Cash & Carry) Ltd v Tokenspire Properties (North Western) Ltd [2001] 1 All ER (D) 260 (May), applied: [2016] Lloyd’s Rep IR 499 Matei v SC Volksbank Romania SA Case C-143/13 [CJEU], applied: [2016] Lloyd’s Rep IR 61 Matthew Harding (t/a M J Harding Contractors) v Paice [CA] [2015] EWCA Civ 1281; [2016] BLR 85, followed: [2016] BLR 98 Matthews v Kuwait Bechtel Corporation [CA] [1959] 2 QB 57, referred to: [2016] Lloyd’s Rep IR 499 Mayor of London and Tubbs’ Contract, Re [CA] (1894) 2 Ch 524, applied: [2016] Lloyd’s Rep IR 550 Mbasogo v Logo Ltd [CA] [2006] EWCA Civ 608, considered: [2016] BLR 301 McCann v Switzerland Insurance Australia Ltd [HCA] [2000] HCA 65; (2000) 203 CLR 579, applied: [2016] Lloyd’s Rep IR 308 McClean Enterprises Ltd v Ecclesiastical Insurance Ofﬁ ce plc [QBD] [1986] 2 Lloyd’s Rep 416, applied: [2016] Lloyd’s Rep IR 643 McConnell Dowell Constructors (Aust) Pty Ltd v National Grid Gas plc [QBD (TCC)] [2006] EWHC 2551 (TCC); [2007] BLR 92, applied and considered: [2016] BLR 435 McInerny v Lloyds Bank Ltd [CA] [1974] 1 Lloyd’s Rep 246, applied: [2016] Lloyd’s Rep IR 69 McLennan v Insurance Australia Ltd [NSWCA] [2014] NSWCA 300; [2015] Lloyd’s Rep IR 26, applied: [2016] Lloyd’s Rep IR 433 McLoughlin v Jones, McLoughlin v Grovers (A Firm) [CA] [2001] EWCA Civ 1743; [2002] QB 1312; [2002] 2 WLR 1279, followed: [2016] BLR 172 MDIS Ltd (formerly McDonnell Information Systems Ltd) v Swinbank [CA] [1999] Lloyd’s Rep IR 516, applied: [2016] Lloyd’s Rep IR 308 Medicaments and Related Classes of Goods (No 2), In re [CA] [2000] EWCA Civ 350; [2001] 1 WLR 700, applied: [2016] BLR 582, considered: [2016] BLR 187; [2016] BLR 582 Medina Princess, The [QBD (Comm Ct)] [1965] 1 Lloyd’s Rep 361, not followed and referred to: [2016] 2 Lloyd’s Rep 364 Megtian Ltd v Commissioners of Her Majesty’s Revenue and Customs [Ch D] [2010] EWHC 18 (Ch); [2010] STC 840; [2010] STI 232, applied: [2016] Lloyd’s Rep FC 225

33 MEN TABLE OF CASES JUDICIALLY CONSIDERED 2016

Mendelssohn v Normand Ltd [CA] [1970] 1 QB 177, applied: [2016] 1 Lloyd’s Rep 311 Mercandian Continent, The [CA] [2001] EWCA Civ 1275; [2001] 2 Lloyd’s Rep 563; applied: [2016] 2 Lloyd’s Rep 198; [2016] Lloyd’s Rep IR 468 Mercantile Credit v Hamblin [CA] [1965] 2 QB 242, referred to: [2016] 2 Lloyd’s Rep 229 Merchants’ Marine Insurance Co Ltd v North of England P&I Association (1926) 25 Ll L Rep 446; (CA) (1926) 26 Ll L Rep 201, considered: [2016] 2 Lloyd’s Rep 69 Mercini Lady, The [CA] [2010] EWCA Civ 1145; [2011] 1 Lloyd’s Rep 442, considered: [2016] 2 Lloyd’s Rep 158 Meridian Global Funds Management Asia Ltd v Securities Commission [PC] [1995] 2 AC 500; [1995] 3 WLR 413; [1995] 3 All ER 918, considered: [2016] BLR 555 Meroni v Recoletos Ltd Case C-559/14 [CJEU], considered: [2016] 2 Lloyd’s Rep 177 Messiniaki Bergen, The [QBD (Comm Ct)] [1983] 1 Lloyd’s Rep 424, applied: [2016] 1 Lloyd’s Rep 349 Metropolitan Property Realisations Ltd v Atmore Investments Ltd [Ch D] [2008] EWHC 2925 (Ch), applied: [2016] 2 Lloyd’s Rep 600 MF Global UK Ltd (in special administration) (No 3), Re [Ch D] [2013] EWHC 1655 (Ch); [2013] 1 WLR 3874, applied and referred to: [2016] Lloyd’s Rep IR 217 MF Global UK Ltd (in special administration) (No 5), Re [Ch D] [2014] EWHC 2222 (Ch); [2014] Bus LR 1156, applied: [2016] Lloyd’s Rep IR 217 Michael Phillips Architects Ltd v Riklin [QBD (TCC)] [2010] EWHC 834 (TCC); [2010] Lloyd’s Rep IR 479, applied: [2016] Lloyd’s Rep IR 53 Michael Van De Wiele NV v The Pensions Regulator [2011] Pens LR 109, referred to: [2016] Lloyd’s Rep IR 550 Michael Wilson & Partners Ltd v Emmott [CA] [2015] EWCA Civ 1285; [2016] 1 Lloyd’s Rep 577, applied: [2016] 2 Lloyd’s Rep 141 Michael Wilson & Partners Ltd v Sinclair [QBD (Comm Ct)] [2012] EWHC 2560 (Comm); [2013] 1 All ER (Comm) 476, distinguished: [2016] 1 Lloyd’s Rep 414 Mid Essex Hospital Services NHS Trust v Compass Group UK and Ireland Ltd (trading as Medirest) [CA] [2013] EWCA Civ 200; [2013] BLR 265, applied: [2016] 2 Lloyd’s Rep 229 Midco Holdings Ltd v Piper [CA] [2004] EWCA Civ 476 referred to: [2016] 2 Lloyd’s Rep 432 Midgulf International Ltd v Groupe Chimique Tunisien [QBD (Comm Ct)] [2009] EWHC 963 (Comm); [2009] 2 Lloyd’s Rep 411, applied: [2016] 1 Lloyd’s Rep 360 Mihalis Angelos, The [CA] [1970] 2 Lloyd’s Rep 43; [1971] 1 QB 164, applied: [2016] 2 Lloyd’s Rep 229 Milasan, The [QBD (Comm Ct)] [2000] 2 Lloyd’s Rep 458, considered: [2016] 2 Lloyd’s Rep 525 Milebush Properties Ltd v Tameside Metropolitan Borough Council [CA] [2011] EWCA Civ 270, applied: [2016] Lloyd’s Rep IR 643 Miller v Miller [HCA] [2011] HCA 9, applied: [2016] Lloyd’s Rep IR 171 MIOM 1 Ltd v Sea Echo ENE (No 2) [QBD Admlty Ct)] [2011] EWHC 2715 (Admlty); [2012] 1 Lloyd’s Rep 140, followed: [2016] 1 Lloyd’s Rep 503 Mitchell v News Group Newspapers Ltd [CA] [2013] EWCA Civ 1537; [2014] BLR 89; [2014] 1 WLR 795, applied: [2016] 1 Lloyd’s Rep 604 Mitsui & Co Ltd v Novorossiysk Shipping Co (The Gudermes) [CA] [1993] 1 Lloyd’s Rep 311, referred to: [2016] 2 Lloyd’s Rep 1 Mitsui Sumitomo Insurance Co Ltd, Re [Ch D] [2010] EWHC 1271 (Ch), followed: [2016] Lloyd’s Rep IR 683 Mobilx Ltd (In Administration) v Commissioners of Her Majesty’s Revenue and Customs [CA] [2010] EWCA Civ 517; [2010] Lloyd’s Rep FC 445; [2010] STC 1436; [2010] STI 1589, applied: [2016] Lloyd’s Rep FC 225 Mohamed v Alaga & Co [CA] [2000] 1 WLR 1815, approved: [2016] 2 Lloyd’s Rep 300 Monde Petroleum SA v WesternZagros Ltd [QBD (Comm Ct)] [2015] EWHC 67 (Comm); [2015] 1 Lloyd’s Rep 330, applied: [2016] 1 Lloyd’s Rep 36 Monk v Warbey [CA] (1934) 50 Ll L Rep 33; [1935] 1 KB 75, applied: [2016] Lloyd’s Rep IR 591, distinguished: [2016] Lloyd’s Rep IR 35; [2016] Lloyd’s Rep IR 591 Moon v Garrett [CA] [2006] EWCA Civ 1121; [2006] BLR 402, applied: [2016] Lloyd’s Rep IR 171 Moonacre, The [QBD (Comm Ct)] [1992] 2 Lloyd’s Rep 501, applied: [2016] Lloyd’s Rep IR 631 Moore Large & Co Ltd v Hermes Credit & Guarantee plc [QBD (Comm Ct)] [2003] EWHC 26 (Comm); [2003] Lloyd’s Rep IR 315, applied: [2016] Lloyd’s Rep IR 69 Moore Stephens (A Firm) v Stone Rolls Ltd [HL] [2009] UKHL 39; [2009] 1 AC 1391, [2009] 3 WLR 455, distinguished: [2016] Lloyd’s Rep FC 1 Mopani Copper Mines plc v Millennium Underwriting Ltd [QBD (Comm Ct)] [2008] EWHC 1331 (Comm); [2008] 2 All ER (Comm) 976, considered: [2016] BLR 448 Moran, Galloway & Co v Uzielli [KBD] [1905] 2 KB 555, distinguished: [2016] Lloyd’s Rep IR 631

34 TABLE OF CASES JUDICIALLY CONSIDERED 2016 NES

Moreno v Motor Insurers’ Bureau [QBD] [2015] EWHC 1002 (QB); [2015] Lloyd’s Rep IR 535, considered: [2016] Lloyd’s Rep IR 359 Morris v C W Martin & Sons Ltd [CA] [1965] 2 Lloyd’s Rep 63; [1966] 1 QB 716, referred to: [2016] 1 Lloyd’s Rep 320 Morris v Murray [CA] [1991] 2 QB 6, applied: [2016] Lloyd’s Rep IR 171 Morrison Sports Ltd v Scottish Power UK plc [SC] [2010] UKSC 37; [2010] 1 WLR 1934; 2010 SLT 1027, applied: [2016] Lloyd’s Rep IR 35 Mortgage Corporation, The v The Solicitors Indemnity Fund, 15 May 1978, unreported, referred to: [2016] Lloyd’s Rep IR 147 Mosbæk v Lønmodtagernes Garantifond Case C-117/96 [ECJ] [1997] ECR I-5017, considered: [2016] 2 Lloyd’s Rep 85 Moschi v Lep Air Services Ltd [HL] [1973] AC 331, referred to: [2016] Lloyd’s Rep IR 499 Moss Empires Ltd v Olympia (Liverpool) Ltd [HL] [1939] AC 544, applied: [2016] 1 Lloyd’s Rep 55 Motor Oil Hellas (Corinth) Reﬁ neries SA v Shipping Corporation of India (The Kanchenjunga) [HL] [1990] 1 Lloyd’s Rep 391, referred to: [2016] Lloyd’s Rep IR 277 Motor Vehicle Insurance Trust v Seeney (1984) 1 MVR 443, considered: [2016] Lloyd’s Rep IR 349 Mottram Consultants Ltd v Bernard Sunley & Sons [HL] [1975] 2 Lloyd’s Rep 197, considered: [2016] BLR 448 Moule v Garrett (1872) LR 7 Ex 101, applied: [2016] 2 Lloyd’s Rep 409 Mount I, The [CA] [2001] EWCA Civ 68; [2001] 1 Lloyd’s Rep 597; [2001] 1 QB 825, referred to: [2016] 1 Lloyd’s Rep 295 MSC Mediterranean Shipping Co SA v Cottonez Anstalt [QBD (Comm Ct)] [2015] EWHC 283 (Comm); [2015] 1 Lloyd’s Rep 359, considered: [2016] 2 Lloyd’s Rep 229 Multiplex Constructions (UK) Ltd v Honeywell Control Systems Ltd (No 2) [QBD (TCC)] [2007] EWHC 447 (TCC); [2007] BLR 195; 111 Con LR 78, referred to: [2016] BLR 402 Munro v Johnston (1994) CanLII 2676 (BC SC), considered: [2016] Lloyd’s Rep IR 349 Munro Brice & Co v War Risks Association Ltd [KBD] [1918] 2 KB 78, applied: [2016] Lloyd’s Rep IR 433 Murphy v Brentwood District Council [HL] [1991] AC 398; [1990] 2 All ER 908, considered: [2016] BLR 555 Murray v Leisureplay plc [CA] [2005] EWCA Civ 963; [2005] IRLR 946, applied: [2016] 1 Lloyd’s Rep 55 MV Ocean Glory, The [QBD (Comm Ct)] [2014] EWHC 3521 (Comm); [2015] 1 Lloyd’s Rep 67, applied: [2016] 1 Lloyd’s Rep 604 Myers v Kestrel Acquisitions Ltd [Ch D] [2015] EWHC 916 (Ch), applied: [2016] 2 Lloyd’s Rep 229 Myrto, The (No 3) [HL] [1987] 2 Lloyd’s Rep 1; [1987] AC 597, considered: [2016] 1 Lloyd’s Rep 125

Nai Genova, The [CA] [1984] 1 Lloyd’s Rep 353, applied: [2016] Lloyd’s Rep IR 155 Nanfri, Benfri and Lorfri, The [HL] [1979] 1 Lloyd’s Rep 201; [1979] AC 757, applied: [2016] 2 Lloyd’s Rep 447 Nassé v Science Research Council [HL] [1979] UKHL 9; [1980] AC 1028; [1979] 3 WLR 762; [1979] 3 All ER 673, referred to: [2016] Lloyd’s Rep FC 497 National Crime Agency v Simkus [QBD (Admin Ct)] [2016] EWHC 255 (Admin); [2016] Lloyd’s Rep FC 195; [2016] WLR (D) 94, disapproving: [2016] Lloyd’s Rep FC 554 National Justice Compania Naviera SA v Prudential Assurance Co Ltd (The Ikarian Reefer) [CA] [1995] 1 Lloyd’s Rep 455, considered: [2016] 2 Lloyd’s Rep 525; referred to: [2016] Lloyd’s Rep IR 447 National Oilwell (UK) Ltd v Davy Offshore Ltd [QBD (Comm Ct)] [1993] 2 Lloyd’s Rep 582, doubted: [2016] 2 Lloyd’s Rep 1, considered: [2016] Lloyd’s Rep IR 499 National Westminster Bank plc v Utrecht-America Finance Co [CA] [2001] EWCA Civ 658; [2001] Lloyd’s Rep Bank 285; [2001] CLC 442; [2001] 2 All ER (Comm) 7, referred to: [2016] 2 Lloyd’s Rep 25 Nayyar v Denton Wilde Sapte [QBD] [2009] EWHC 3218 (QB); [2010] Lloyd’s Rep PN 139, referred to: [2016] 2 Lloyd’s Rep 146 NB Three Shipping Ltd v Harebell Shipping Ltd [QBD (Comm Ct)] [2004] EWHC 2001 (Comm); [2005] 1 Lloyd’s Rep 509, applied: [2016] 1 Lloyd’s Rep 349 Nea Tyhi Maritime Co Ltd of Piraeus v Compagnie Grainiere SA of Zurich (The Finix) [QBD (Comm Ct)] [1975] 2 Lloyd’s Rep 415, considered: [2016] 1 Lloyd’s Rep 184 Nelson v Nelson [HCA] [1995] HCA 25; (1995) 184 CLR 538, applied: [2016] 2 Lloyd’s Rep 300 Nema, The [HL] [1981] 2 Lloyd’s Rep 239; [1982] AC 724, applied: [2016] 2 Lloyd’s Rep 631; [2016] Lloyd’s Rep IR 693 Neste Oy v Lloyds Bank plc (The Tiiskeri, Nestegas and Enskeri) [QBD (Comm Ct)] [1983] 2 Lloyd’s Rep 658; overruled: [2016] 2 Lloyd’s Rep 409

35 NES TABLE OF CASES JUDICIALLY CONSIDERED 2016

Nestor Maritime SA v Sea Anchor Shipping Co Ltd [QBD (Comm Ct)] [2012] EWHC 996 (Comm); [2012] 2 Lloyd’s Rep 144, applied: [2016] 1 Lloyd’s Rep 604 New Age Alzarooni 2 Ltd v Range Energy Natural Resources Inc [QBD (Comm Ct)] [2014] EWHC 4358 (Comm), applied: [2016] 2 Lloyd’s Rep 481 New Hampshire Insurance Co v MGN Ltd [CA] [1997] LRLR 24, applied: [2016] 2 Lloyd’s Rep 198; [2016] Lloyd’s Rep IR 468 New Hampshire Insurance Co v Oil Reﬁ neries Ltd [QBD (Comm Ct)] [2003] Lloyd’s Rep IR 386, applied: [2016] Lloyd’s Rep IR 69 New Hampshire Insurance Co v Philips Electronics North America Corporation (No 1) [CA] [1999] Lloyd’s Rep IR 58, applied: [2016] Lloyd’s Rep IR 578 New Insurance Ministerial Corporation v Handford [NSWCA] (1994) 35 NSWLR 187, considered: [2016] Lloyd’s Rep IR 349 New Zealand Railways v Progressive Engineering Co Ltd [1968] NZLR 1053, considered: [2016] 2 Lloyd’s Rep 510 NH International (Caribbean) Ltd v National Insurance Property Development Company Ltd (Trinidad and Tobago) [PC] [2015] UKPC 37; [2015] BLR 667, considered: [2016] BLR 448 Nichols v UniCare Life & Health Insurance Co, 739 F.3d 1176 (8th Cir, 2014), applied: [2016] Lloyd’s Rep IR 660 Niger Co Ltd v Guardian Assurance Co Ltd [HL] (1922) 13 Ll L Rep 75, applied: [2016] 2 Lloyd’s Rep 198; [2016] Lloyd’s Rep IR 468 Nipponkoa Insurance Co (Europe) Ltd v Inter-Zuid Transport BV (DTC Surhuisterveen BV intervening) Case C-452/12 [CJEU] [2014] 1 All ER (Comm) 288, distinguished: [2016] 1 Lloyd’s Rep 463 Niyazi S, The [CA] [2015] EWCA Civ 1035; [2016] 1 Lloyd’s Rep 125, considered: [2016] 1 Lloyd’s Rep 395; [2016] 1 Lloyd’s Rep 503 Nizamuddowlah v Bengal Cabaret Inc (1977) 399 NYS 2d 854; (1979) 415 NYS 2d 685, considered: [2016] 2 Lloyd’s Rep 300 NML Capital Ltd v Republic of Argentina [SC] [2011] UKSC 31; [2011] 2 Lloyd’s Rep 628; [2011] 2 AC 495, distinguished: [2016] 1 Lloyd’s Rep 441 Nobahar-Cookson v The Hut Group Ltd [CA] [2016] EWCA Civ 128, considered: [2016] BLR 360 Nordglimt, The [QBD (Admlty Ct)] [1987] 2 Lloyd’s Rep 470; [1988] 1 QB 183, distinguished: [2016] 1 Lloyd’s Rep 125 Norris v Government of the United States of America [SC] [2010] UKSC 9; [2010] Lloyd’s Rep FC 325; [2010] 2 AC 487; [2010] 2 WLR 572; [2010] 2 All ER 267, considered: [2016] Lloyd’s Rep FC 339, followed: [2016] Lloyd’s Rep FC 597 Norsk Hydro ASA v State Property Fund of Ukraine [QBD (Comm Ct)] [2002] EWHC 2120 (Comm), applied: [2016] 1 Lloyd’s Rep 483 Nortel GmbH, Re [SC] [2013] UKSC 52; [2014] 1 AC 209; [2013] 3 WLR 504; [2013] Bus LR 1056, applied: [2016] Lloyd’s Rep IR 499 North River Freighters Ltd v President of India (The Radnor) [CA] [1955] 2 Lloyd’s Rep 668; [1956] 1 QB 333, considered: [2016] 1 Lloyd’s Rep 184 North Star Shipping Ltd v Sphere Drake Insurance plc (The North Star) [QBD (Comm Ct)] [2005] EWHC 665 (Comm); [2005] 2 Lloyd’s Rep 76, applied: [2016] Lloyd’s Rep IR 1 North Star, The [QBD (Comm Ct)] [2005] EWHC 665 (Comm); [2005] 2 Lloyd’s Rep 76, applied: [2016] Lloyd’s Rep IR 1 Northumberland County Council v PR Manufacturing Ltd [QBD (Admin Ct)] [2004] EWHC 112 (Admin), considered: [2016] Lloyd’s Rep FC 289 Norwich Union Linked Life Assurance Ltd, Re [Ch D] [2004] EWHC 2802 (Ch); [2005] BCC 586, applied: [2016] Lloyd’s Rep IR 683 Noterise Ltd v Haseltine Lake & Co [1992] BCC 497, considered: [2016] BLR 301

O’Callaghan v Coral Racing Ltd, The Times, 26 November 1998, applied: [2016] 1 Lloyd’s Rep 239 O’Dea v Allstates Leasing System (WA) Pty Ltd (1983) 152 CLR 359, applied: [2016] 1 Lloyd’s Rep 55 Oates v Hooper [CA] [2010] EWCA Civ 1346, applied: [2016] 2 Lloyd’s Rep 229 Ocean Frost, The [CA] [1986] 2 Lloyd’s Rep 109; [1986] AC 717, referred to: [2016] 2 Lloyd’s Rep 229 Ofﬁ ce of Fair Trading v Abbey National plc [QBD (Comm Ct)] [2008] EWHC 875 (Comm); [2008] 2 All ER (Comm) 625, applied: [2016] 1 Lloyd’s Rep 55 Ofﬁ ce of Fair Trading v Ashbourne Management Services Ltd [Ch D] [2011] EWHC 1237 (Ch), distinguished: [2016] 1 Lloyd’s Rep 55

36 TABLE OF CASES JUDICIALLY CONSIDERED 2016 PEA

Ofﬁ ce of Fair Trading v Foxtons Ltd [CA] [2009] EWCA Civ 288; [2010] 1 WLR 663; [2009] 3 All ER 697, considered: [2016] BLR 72 Ofﬁ cial Custodian for Charities v Parway Estates Departments Ltd [CA] [1985] Ch 151, referred to: [2016] 1 Lloyd’s Rep 55 OJSC Ank Yugraneft [Ch D] [2008] EWHC 2614 (Ch); [2010] BCC 475, considered: [2016] 1 Lloyd’s Rep 483 Okura & Co Ltd v Navara Shipping Corporation SA [CA] [1982] 2 Lloyd’s Rep 537, distinguished: [2016] Lloyd’s Rep IR 499 Omnibridge Consulting Ltd v Clearsprings (Management) Ltd [QBD (Comm Ct)] [2004] EWHC 2276 (Comm), applied: [2016] 1 Lloyd’s Rep 604 Orakpo v Barclays Insurance Services Ltd [CA] [1995] LRLR 443, applied: [2016] 2 Lloyd’s Rep 198; [2016] Lloyd’s Rep IR 468 Östergötlands Fastigheter AB (ÖFAB) v Koot Case C-147/12 [CJEU] [2015] QB 20, applied: [2016] Lloyd’s Rep IR 299, considered: [2016] Lloyd’s Rep IR 420 OT Africa Line Ltd v Magic Sportswear Corporation [CA] [2005] EWCA Civ 710; [2005] 2 Lloyd’s Rep 170, applied and considered: [2016] 1 Lloyd’s Rep 360 Owenbawn, The [QBD (Admlty Ct)] [1973] 1 Lloyd’s Rep 56, considered: [2016] 1 Lloyd’s Rep 125 Owusu v Jackson Case C-281/02 [ECJ] [2005] ECR I-553; [2005] ECR I-1383; [2005] 1 Lloyd’s Rep 452; [2005] QB 801; [2005] 2 WLR 942; [2005] 1 CLC 246, applied: [2016] BLR 461, referred to: [2016] Lloyd’s Rep Plus 52 Oxford University Fixed Assets Ltd v Architects Design Partnership [QBD (TCC)] (1999) 64 Con LR 12, considered: [2016] BLR 72

Paal Wilson & Co A/S v Partenreederei Hannah Blumenthal (The Hannah Blumenthal) [HL] [1983] 1 Lloyd’s Rep 103; [1983] 1 AC 854, applied: [2016] 1 Lloyd’s Rep 239 Pace Shipping Co Ltd v Churchgate Nigeria Ltd (The Pace) [QBD (Comm Ct)] [2009] EWHC 1975 (Comm); [2010] 1 Lloyd’s Rep 183, applied: [2016] 1 Lloyd’s Rep 604 Pace, The [QBD (Comm Ct)] [2009] EWHC 1975 (Comm); [2010] 1 Lloyd’s Rep 183, applied: [2016] 1 Lloyd’s Rep 604 Paciﬁ c Champ, The [QBD (Comm Ct)] [2013] EWHC 470 (Comm); [2013] 2 Lloyd’s Rep 320, referred to: [2016] 2 Lloyd’s Rep 583 Paciocco v Australia and New Zealand Banking Group Ltd [2015] FCAFC 50, applied: [2016] 1 Lloyd’s Rep 55 Padden v Arbuthnot Pensions & Investments Ltd [CA] [2004] EWCA Civ 582, applied: [2016] Lloyd’s Rep IR 643 Padre Island, The Fanti and The (No 2) [HL] [1990] 2 Lloyd’s Rep 191; [1991] 2 AC 1, applied: [2016] Lloyd’s Rep IR 468, considered: [2016] 1 Lloyd’s Rep 55, distinguished: [2016] Lloyd’s Rep IR 163, referred to: [2016] Lloyd’s Rep IR 134 Paice v M J Harding (t/a M J Harding Contractors) [QBD (TCC)] [2015] EWHC 661 (TCC); [2015] BLR 345; [2015] 2 All ER (Comm) 1118; 163 Con LR 274, applied: [2016] BLR 582, considered: [2016] BLR 187 Painer v Standard Verlags GmbH Case C-145/10 [CJEU] [2011] ECR I-12533, distinguished: [2016] Lloyd’s Rep IR 94 Palmer v Palmer [CA] [2008] EWCA Civ 46; [2008] Lloyd’s Rep IR 535, applied: [2016] Lloyd’s Rep IR 390 Pamphilos, The [QBD (Comm Ct)] [2002] EWHC 2292 (Comm); [2002] 2 Lloyd’s Rep 681, distinguished: [2016] 2 Lloyd’s Rep 293 Pan Atlantic Insurance Co Ltd v Pine Top Insurance Co Ltd [HL] [1994] 2 Lloyd’s Rep 427; [1995] 1 AC 501, applied: [2016] 2 Lloyd’s Rep 198; [2016] Lloyd’s Rep IR 69; [2016] Lloyd’s Rep IR 468; [2016] Lloyd’s Rep IR 550, referred to: [2016] Lloyd’s Rep IR 1 Panamanian Oriental Steamship Corporation v Wright (The Anita) [QBD (Comm Ct)] [1970] 2 Lloyd’s Rep 365, applied: [2016] 2 Lloyd’s Rep 351; [2016] Lloyd’s Rep IR 565 Pao On v Lau Yiu Long [PC] [1980] AC 614, considered: [2016] 2 Lloyd’s Rep 391 Paragon Finance plc v Nash [CA] [2001] EWCA Civ 1466; [2002] 1 WLR 685, applied: [2016] 2 Lloyd’s Rep 229 ParkingEye Ltd v Somerﬁ eld Stores Ltd [CA] [2012] EWCA Civ 1338; [2012] 2 Lloyd’s Rep 679; [2013] QB 840, approved: [2016] 2 Lloyd’s Rep 300 Parkinson v College of Ambulance Ltd [1925] 2 KB 1, overruled: [2016] 2 Lloyd’s Rep 300 Parsons Corporation v CV Scheepvaartonderneming Happy Ranger (The Happy Ranger) [QBD (Comm Ct)] [2001] 2 Lloyd’s Rep 530, considered: [2016] 1 Lloyd’s Rep 561 Paul Smith Ltd v H & S International Holding Inc [QBD (Comm Ct)] [1991] 2 Lloyd’s Rep 127, applied: [2016] 1 Lloyd’s Rep 239 Peachy v Duke of Somerset (1720) 1 Strange 447, applied: [2016] 1 Lloyd’s Rep 55

37 PEA TABLE OF CASES JUDICIALLY CONSIDERED 2016

Pearl Assurance (Unit Linked Pensions) Ltd, Re [Ch D] [2006] EWHC 2291 (Ch), applied: [2016] Lloyd’s Rep IR 683 Pearl of Jebel Ali and The Pride of Al Salam 95, The [QBD (Admlty)] [2009] EWHC 1365 (Admlty); [2009] 2 Lloyd’s Rep 484, approved and followed: [2016] 1 Lloyd’s Rep 125 Pegram Shopfi tters Ltd v Tally Weijl (UK) Ltd [CA] [2003] EWCA Civ 1750; [2004] 1 WLR 2082; [2004] 1 All ER 818, distinguished: [2016] BLR 134 Percy v Hall [CA] [1997] QB 924, considered: [2016] 2 Lloyd’s Rep 61 Perks v Clark [CA] [2001] EWCA Civ 1228; [2001] 2 Lloyd’s Rep 431, considered: [2016] 2 Lloyd’s Rep 69 Peterson Farms Inc v C & M Farming Ltd [QBD (Comm Ct)] [2004] EWHC 121 (Comm); [2004] 1 Lloyd’s Rep 603, applied and distinguished: [2016] 1 Lloyd’s Rep 295 Petrochemical Industries Co (KSC) v Dow Chemical Co [QBD (Comm Ct)] [2012] EWHC 2739 (Comm); [2012] 2 Lloyd’s Rep 691, applied: [2016] 2 Lloyd’s Rep 600 Petrofi na (UK) Ltd v Magnaload Ltd [QBD (Comm Ct)] [1983] 2 Lloyd’s Rep 91; [1984] QB 127, considered: [2016] Lloyd’s Rep IR 499, referred to: [2016] Lloyd’s Rep IR 447 Petros M Nomikos Ltd v Robertson [HL] (1939) 64 Ll L Rep 45; [1939] AC 371, applied: [2016] 2 Lloyd’s Rep 364; [2016] Lloyd’s Rep IR 601 Philips Hong Kong Ltd v Attorney General of Hong Kong [PC] (1993) 61 BLR 41, applied: [2016] 1 Lloyd’s Rep 55 Phillips v Eversheds (A Firm) [CA] [2002] EWCA Civ 486, considered: [2016] BLR 301 Photo Production Ltd v Securicor Transport Ltd [HL] [1980] UKHL 2; [1980] AC 827; [1980] 1 All ER 556, applied: [2016] BLR 360, considered: [2016] BLR 112 Piallo GmbH v Yafriro International Pte Ltd [SGHC] [2013] SGHCR 20; [2014] 1 SLR 1028, considered: [2016] 2 Lloyd’s Rep 583 Pickering v Liverpool Daily Post [HL] [1991] 2 AC 370; [1991] 1 All ER 622, applied: [2016] Lloyd’s Rep IR 35 Pilliteri v Priore (1997) CanLII 12135 (ON SC), considered: [2016] Lloyd’s Rep IR 349 Pinnel’s Case (1602) 5 Co Rep 117a, distinguished: [2016] 2 Lloyd’s Rep 391 Pioneer Container, The [PC] [1994] 1 Lloyd’s Rep 593; [1994] 2 AC 324, referred to: [2016] 1 Lloyd’s Rep 320 Pioneer Shipping Ltd v BTP Tioxide Ltd (The Nema) [HL] [1981] 2 Lloyd’s Rep 239; [1982] AC 724, applied: [2016] 2 Lloyd’s Rep 631; [2016] Lloyd’s Rep IR 693 Pittalis v Sherefettin [CA] [1986] QB 868; [1986] 2 All ER 227, applied: [2016] 1 Lloyd’s Rep 349 Pitts v Hunt [CA] [1991] 1 QB 24, applied: [2016] Lloyd’s Rep IR 171 Place Concorde East Ltd Partnership v Shelter Corporation of Canada Ltd (2003) 43 BLR (3d) 54, applied: [2016] 1 Lloyd’s Rep 55 Plaistow Transport Ltd v Graham [QBD] [1966] 1 Lloyd’s Rep 639, applied: [2016] Lloyd’s Rep IR 192 Pleasurama Ltd v Sun Alliance and London Insurance Ltd [QBD] [1979] 1 Lloyd’s Rep 389, referred to: [2016] Lloyd’s Rep IR 643 Pocket Kings Ltd v Safenames Ltd [Ch D] [2009] EWHC 2529 (Ch), considered: [2016] 1 Lloyd’s Rep 441 Pohotovost’ sro v Kor kovská Case C-76/10 [CJEU] [2010] ECR I-11557, applied: [2016] Lloyd’s Rep IR 61 Polish Judicial Authorities v Celinski [QBD (Admin Ct)] [2015] EWHC 1274 (Admin); [2016] 1 WLR 551; [2016] 3 All ER 71, followed: [2016] Lloyd’s Rep FC 597, considered: [2016] Lloyd’s Rep FC 339 Polish Judicial Authority v Wolkowicz (alias Del Ponti) [QBD (Admin Ct)] [2013] EWHC 102 (Admin); [2013] 1 WLR 2402, followed: [2016] Lloyd’s Rep FC 597 Polly Peck International plc (in administration) v Henry [1999] 1 BCLC 407, applied: [2016] Lloyd’s Rep IR 217 Polpen Shipping Co Ltd v Commercial Union Assurance Co Ltd [KBD] (1942) 74 Ll L Rep 157; [1943] KB 161, considered: [2016] 2 Lloyd’s Rep 69 Polyset Ltd v Panhandat Ltd (2002) 5 HKCFAR 234, applied: [2016] 1 Lloyd’s Rep 55 Popi M, The [HL] [1985] 1 WLR 948; [1985] 2 Lloyd’s Rep 1; [1985] 2 All ER 712, considered: [2016] 2 Lloyd’s Rep 525; [2016] BLR 555 Porter v Magill [HL] [2001] UKHL 67; [2002] AC 357, applied: [2016] 1 Lloyd’s Rep 552 Post Offi ce v Norwich Union Fire Insurance Society Ltd [CA] [1967] 1 Lloyd’s Rep 216; [1967] 2 QB 363, applied: [2016] Lloyd’s Rep IR 134 Poulsen and Diva Navigation Case C-286/90 [ECJ] [1992] ECR I-6019, distinguished: [2016] 2 Lloyd’s Rep 85 Powell Duffryn v Petereit Case C-214/89 [ECJ] [1992] ECR I-1745; [1992] IL Pr 300, applied: [2016] Lloyd’s Rep IR 612 Power Curber International Ltd v National Bank of Kuwait SAK [CA] [1981] 2 Lloyd’s Rep 394; [1981] 1 WLR 1233, applied: [2016] 1 Lloyd’s Rep 42 Preist v Last [1903] 2 KB 148, considered: [2016] 2 Lloyd’s Rep 158

38 TABLE OF CASES JUDICIALLY CONSIDERED 2016 R V A

Premium Nafta Products Ltd v Fili Shipping Co Ltd (The Fiona Trust) [HL] [2007] UKHL 40; [2008] 1 Lloyd’s Rep 254; [2007] 4 All ER 951; 114 Con LR 69, considered: [2016] BLR 435 Prest v Petrodel Resources Ltd [SC] [2013] UKSC 34; [2013] 2 AC 415; [2013] 3 WLR 1; [2013] 4 All ER 673, applied: [2016] Lloyd’s Rep FC 370, [2016] Lloyd’s Rep FC 546, referred to: [2016] 2 Lloyd’s Rep 25 Prestcold (Central) Ltd v Minister of Labour [CA] [1969] 1 WLR 89, referred to: [2016] Lloyd’s Rep IR 550 Prestige, The [QBD (Comm Ct)] [2013] EWHC 2840 (Comm); [2014] 1 Lloyd’s Rep 137, applied: [2016] 2 Lloyd’s Rep 97 Prestige, The (No 2) [CA] [2015] EWCA Civ 333; [2015] 2 Lloyd’s Rep 33, applied: [2016] 1 Lloyd’s Rep 483; [2016] 1 Lloyd’s Rep 641 Pride of Al Salam 95, The (and The Pearl of Jebel Ali) [QBD (Admlty)] [2009] EWHC 1365 (Admlty); [2009] 2 Lloyd’s Rep 484, approved and followed: [2016] 1 Lloyd’s Rep 125 Pring & St Hill Ltd v CJ Hafner (t/a Southern Erectors) [QBD (TCC)] [2002] EWHC 1775 (TCC), followed: [2016] BLR 274 Product Star, The (No 2) [CA] [1993] 1 Lloyd’s Rep 397, applied: [2016] 2 Lloyd’s Rep 229 Protector Endowment Loan and Annuity Co v Grice (1880) 5 QBD 592, applied: [2016] 1 Lloyd’s Rep 55 Prudential Annuities Ltd, Re [Ch D] [2014] EWHC 4770 (Ch), referred to: [2016] Lloyd’s Rep IR 125 Prudential Staff Union v Hall [KBD] (1946) 80 Ll L Rep 410; [1947] 1 KB 685, distinguished: [2016] Lloyd’s Rep IR 631 PSAL Ltd v Kellas-Sharpe [2012] QSC 31, applied: [2016] 1 Lloyd’s Rep 55 Public Works Commissioner v Hills [PC] [1906] AC 368, applied: [2016] 1 Lloyd’s Rep 55 Purton (t/a Richwood Interiors) v Kilker Projects Ltd [QBD (TCC)] [2015] EWHC 2624 (TCC), applied: [2016] BLR 134

Quenon K SPRL v Beobank SA [CJEU] Case C-338/14, applied: [2016] 1 Lloyd’s Rep 531 Quest, The [QBD (Comm Ct)] [2014] EWHC 2654 (Comm); [2014] 2 Lloyd’s Rep 600, applied: [2016] 2 Lloyd’s Rep 583 Quietﬁ eld Ltd v Vascroft Construction Ltd [CA] [2006] EWCA Civ 1737; [2007] BLR 67; 114 Con LR 81, applied: [2016] BLR 85 Quinn v McGinty 1999 SLT (Sh Ct) 27, approved: [2016] Lloyd’s Rep IR 35

R (Best) v Chief Land Registrar [CA] [2015] EWCA Civ 17; [2016] QB 23; [2015] 3 WLR 1505; [2015] 4 All ER 495, applied: [2016] Lloyd’s Rep FC 435, approved: [2016] 2 Lloyd’s Rep 300, considered: [2016] Lloyd’s Rep FC 435 R (Cronin) v Shefﬁ eld Magistrates’ Court [QBD (Admin Ct)] [2002] EWHC 2568 (Admin); [2003] 1 WLR 752, followed: [2016] Lloyd’s Rep FC 219 R (Evans) v Director of the Serious Fraud Ofﬁ ce [QBD (Admin Ct)] [2002] EWHC 2304 (Admin); [2003] 1 WLR 299; [2002] All ER (D) 334, referred to: [2016] Lloyd’s Rep FC 497 R (Glenn & Co (Essex Ltd)) v Revenue and Customs Commissioners [QBD (Admin Ct)] [2011] EWHC 2998 (Admin); [2012] Lloyd’s Rep FC 115; [2012] 1 Cr App R 22, followed: [2016] Lloyd’s Rep FC 219 R (Holmcroft Properties) Ltd v KPMG LLP [QBD (Admin Ct)] [2016] EWHC 323 (Admin), applied: [2016] 2 Lloyd’s Rep 420 R (International Air Transport Association (IATA) and European Low Fares Airlines Association (ELFAA)) v Department of Transport Case C-344/04 [ECJ] [2006] ECR I-403; [2006] 2 CMLR 20, applied: [2016] 1 Lloyd’s Rep 407 R (on the application of Fleet Maritime Services (Bermuda) Ltd) v The Pensions Regulator [QBD (Admin Ct)] [2015] EWHC 3744 (Admin); [2016] 2 Lloyd’s Rep 35, distinguished: [2016] 2 Lloyd’s Rep 109 R (on the application of Woking Borough Council) v Keenan [QBD (Admin Ct)] [2005] EWHC 979 (Admin), applied: [2016] Lloyd’s Rep FC 289 R (Rawlinson and Hunter Trustees) v Central Criminal Court [QBD (Admin Ct)] [2012] EWHC 2254 (Admin); [2013] Lloyd’s Rep FC 132; [2013] 1 WLR 1634, considered: [2016] Lloyd’s Rep FC 145 R (S) v Chief Constable of the British Transport Police [QBD (Admin Ct)] [2013] EWHC 2189 (Admin); [2014] 1 WLR 1647; [2014] 1 All ER 268, considered: [2016] Lloyd’s Rep FC 219 R v Ahmad [CA] [2012] EWCA Crim 391; [2012] Lloyd’s Rep FC 413; [2012] 1 WLR 2335; [2012] 2 All ER 1137, considered: [2016] Lloyd’s Rep FC Plus 8 R v Ahmad [SC] [2014] UKSC 36; [2014] Lloyd’s Rep FC 547; [2015] 1 AC 299; [2014] 3 WLR 23; [2014] 4 All ER 767, applied: [2016] Lloyd’s Rep FC 41, cited: [2016] Lloyd’s Rep FC 21 R v Anwoir [CA] [2008] EWCA Crim 1354; [2009] 1 WLR 980; [2008] 4 All ER 582; [2008] 2 Cr App R 36, applied: [2016] Lloyd’s Rep FC 157

39 R V B TABLE OF CASES JUDICIALLY CONSIDERED 2016

R v Baldessare (1930) 22 Cr App R 70, applied: [2016] Lloyd’s Rep IR 171 R v Boakye [CA] [2012] EWCA Crim 838, applied: [2016] Lloyd’s Rep FC 535 R v Boyle Transport (Northern Ireland) Ltd [CA] [2016] EWCA Crim 19; [2016] Lloyd’s Rep FC 370; [2016] 4 WLR 63; [2016] 2 Cr App R (S) 11, applied: [2016] Lloyd’s Rep FC 546 R v Craig [CA] [2007] EWCA Crim 2913; [2008] Lloyd’s Rep FC 358, applied: [2016] Lloyd’s Rep FC Plus 8 R v del Basso [CA] [2010] EWCA Crim 1119; [2011] Lloyd’s Rep FC 25; [2011] Cr App R (S) 41, considered: [2016] Lloyd’s Rep FC 541 R v Deputy Governor of Parkhurst Prison, ex parte Hague [HL] [1992] 1 AC 58, applied: [2016] Lloyd’s Rep IR 35 R v F [CA] [2011] EWCA Crim 1844; [2012] QB 703; [2012] 2 WLR 1038; [2012] 1 All ER 565; [2011] 2 Cr App R 28, applied: [2016] Lloyd’s Rep FC 131 R v Ghosh [CA] [1982] 1 QB 1053; [1982] 3 WLR 110; [1982] 2 All ER 689, referred to: [2016] Lloyd’s Rep FC 64 R v Gillies [CA] [2011] EWCA Crim 2140; [2011] Lloyd’s Rep FC 606, applied: [2016] Lloyd’s Rep FC Plus 8 R v Goodwin [CA] [2005] EWCA Crim 3184; [2006] 1 Lloyd’s Rep 432; [2006] 1 WLR 546, considered: [2016] 2 Lloyd’s Rep 69 R v Horseferry Road Magistrates Court, ex parte Bennett [HL] [1993] UKHL 10; [1994] 1 AC 42; [1993] 3 WLR 90, applied: [2016] Lloyd’s Rep FC 131 R v Hudson [1956] 2 QB 252, applied: [2016] Lloyd’s Rep FC 353 R v Innospec Ltd 26 March 2010, unreported, considered: [2016] Lloyd’s Rep FC 91 R v Jabbar [CA] [2006] EWCA Crim 2694, applied: [2016] Lloyd’s Rep FC 157 R v Jawad [CA] [2013] EWCA Crim 644; [2013] 1 WLR 3681; [2013] All ER 55, applied and cited: [2016] Lloyd’s Rep FC 21 R v Jisl [CA] [2004] EWCA Crim 696, applied: [2016] Lloyd’s Rep FC 131 R v Khan [CA] [2013] EWCA Crim 317, considered: [2016] Lloyd’s Rep FC Plus 8 R v Latif and Shahzad [HL] [1996] UKHL 16; [1996] 1 WLR 104; [1996] 1 All ER 353; [1996] 2 Cr App R 92, applied: [2016] Lloyd’s Rep FC 131 R v Mahmood [CA] [1995] RTR 48, applied: [2016] Lloyd’s Rep IR 171 R v Malook [CA] [2011] EWCA Crim 254; [2012] 1 WLR 633; [2011] 3 All ER 373, applied: [2016] Lloyd’s Rep FC 131 R v Maxwell [SC] [2010] UKSC 48; [2011] 1 WLR 1837; [2011] 2 Cr App R 31, applied: [2016] Lloyd’s Rep FC 131 R v McDowell [CA] [2015] EWCA Crim 173; [2015] 2 Crim App R (S) 14, applied: [2016] Lloyd’s Rep FC 370, [2016] Lloyd’s Rep FC 541 R v Middlesex Guildhall Crown Court, ex parte Tamosius & Partners (A Firm) [2000] 1 WLR 453, considered: [2016] Lloyd’s Rep FC 145 R v Olu [CA] [2010] EWCA Crim 2975; [2011] 1 Cr App R 33, applied: [2016] Lloyd’s Rep FC 131 R v Panel on Takeovers and Mergers, ex parte Fayed [CA] [1992] BCC 524; [1992] BCLC 938; (1993) 5 Admin LR 337, followed: [2016] Lloyd’s Rep FC 559 R v Pearson [CA] [2006] EWCA Crim 3366, followed: [2016] Lloyd’s Rep FC 131 R v Petherick [CA] [2012] EWCA Crim 2214; [2013] 1 WLR 1102; [2013] 1 Cr App R (S) 116, applied: [2016] Lloyd’s Rep FC 535 R v S(P) [CA] [2006] EWCA Crim 756; [2006] 2 Cr App R 23; (2006) 170 JP 434; [2007] Crim LR 296, applied: [2016] Lloyd’s Rep FC 131 R v Seager & Blatch [CA] [2009] EWCA Crim 1303; [2009] Lloyd’s Rep FC 492; [2010] 1 WLR 815; [2010] 1 Cr App R (S) 60; applied: [2016] Lloyd’s Rep FC 370, [2016] Lloyd’s Rep FC 546 R v Waya [SC] [2012] UKSC 51; [2013] 1 AC 294; [2012] 3 WLR 1188; [2013] 1 All ER 889, afﬁ rmed: [2016] Lloyd’s Rep FC Plus 7, applied: [2016] Lloyd’s Rep FC 41, cited: [2016] Lloyd’s Rep FC 21, considered: [2016] Lloyd’s Rep FC 41 Radnor, The [CA] [1955] 2 Lloyd’s Rep 668; [1956] 1 QB 333, considered: [2016] 1 Lloyd’s Rep 184 Rafaella, The [CA] [1985] 2 Lloyd’s Rep 36, referred to: [2016] 2 Lloyd’s Rep 229 Raﬁ dain Bank v Agom Universal Sugar Trading Co Ltd [CA] [1987] 1 WLR 1606; [1987] 3 All ER 859, applied: [2016] Lloyd’s Rep FC 497 Raiffeisen Zentralbank Österreich AG v Five Star Trading LLC (The Mount I) [CA] [2001] EWCA Civ 68; [2001] 1 Lloyd’s Rep 597; [2001] 1 QB 825, referred to: [2016] 1 Lloyd’s Rep 295 Raiffeisen Zentralbank Österreich AG v Royal Bank of Scotland plc [QBD (Comm Ct)] [2010] EWHC 1392 (Comm); [2011] 1 Lloyd’s Rep 123, referred to: [2016] 2 Lloyd’s Rep 229 Rainham Chemical Works v Belvedere Fish Guano Co [HL] [1921] 2 AC 465, considered: [2016] Lloyd’s Rep IR 591

40 TABLE OF CASES JUDICIALLY CONSIDERED 2016 ROY

Rainy Sky SA v Kookmin Bank [SC] [2011] UKSC 50; [2012] 1 Lloyd’s Rep 34; [2012] BLR 132; [2011] 1 WLR 2900; [2012] 1 All ER 1137; 138 Con LR 1, applied: [2016] Lloyd’s Rep IR 125; [2016] Lloyd’s Rep IR 192, considered: [2016] BLR 72, referred to: [2016] 1 Lloyd’s Rep 239; [2016] 1 Lloyd’s Rep 349 Rama, The [QBD (Admlty Ct)] [1996] 2 Lloyd’s Rep 281, followed: [2016] 1 Lloyd’s Rep 278 Rankin v Potter (1873) LR 6 HL 83, referred to: [2016] 2 Lloyd’s Rep 364; [2016] Lloyd’s Rep IR 601 Ratcliffe v Eden (1776) 2 Cowp 486, considered: [2016] Lloyd’s Rep IR 411 Rathbone Brothers plc v Novae Corporate Underwriting Ltd [CA] [2014] EWCA Civ 1464; [2015] Lloyd’s Rep IR 95, considered and distinguished: [2016] Lloyd’s Rep IR 499 Ravat v Halliburton Manufacturing and Services Ltd [SC] [2012] UKSC 1; [2012] ICR 389, applied: [2016] 2 Lloyd’s Rep 109; considered: [2016] 2 Lloyd’s Rep 35 Rayner v Lord Chancellor [CA] [2015] EWCA Civ 1124, distinguished: [2016] Lloyd’s Rep IR 217 RDC Concrete Pte Ltd v Sato Kogyo (S) Pte Ltd [2007] 4 SLR(R) 413, considered: [2016] 1 Lloyd’s Rep 157 Reda v Flag Ltd (Bermuda) [PC] [2002] UKPC 38; [2002] IRLR 747, applied: [2016] 2 Lloyd’s Rep 229 Redwood Master Fund Ltd v TD Bank Europe Ltd [Ch D] [2002] EWHC 2703 (Ch), referred to: [2016] 2 Lloyd’s Rep 229 Reichert v Dresdner Bank AG (No 2) Case C-261/90 [ECJ] [1992] ECR I-2149; [1992] IL Pr 404, considered: [2016] Lloyd’s Rep IR 420 Reichhold Norway ASA v Goldman Sachs International [CA] [1999] 2 Lloyd’s Rep 567; [2000] 1 WLR 173, referred to: [2016] 2 Lloyd’s Rep 25 Reid & Co Ltd v Employer’s Accident & Livestock Insurance Co Ltd (1899) 1 F 1031, considered: [2016] 2 Lloyd’s Rep 198; [2016] Lloyd’s Rep IR 468 Rein v Stein (1892) 66 LT 469, applied: [2016] 1 Lloyd’s Rep 360 Republic of India v India Steamship Co Ltd (The Indian Endurance and The Indian Grace) (No 2) [HL] [1998] 1 Lloyd’s Rep 1; [1998] AC 878, considered: [2016] 1 Lloyd’s Rep 125 Resolution Chemicals Ltd v H Lundbeck A/S [CA] [2013] EWCA Civ 924; [2014] RPC 5, applied: [2016] 2 Lloyd’s Rep 25 Retractable Technologies Inc v Abbott Laboratories Inc 2 June 2008 (5th Circuit), considered: [2016] 1 Lloyd’s Rep 349 Réunion Européenne SA v Spliethoff’s Bevrachtingskantoor BV Case C-51/97 [ECJ] [1998] ECR I-6511; [2000] QB 690, considered: [2016] Lloyd’s Rep IR 420 Revell v Newbery [CA] [1996] QB 567, applied: [2016] Lloyd’s Rep IR 171 Revenue and Customs Commissioners v IDT Card Services Ireland Ltd [CA] [2006] EWCA Civ 29; [2006] STC 1252, applied: [2016] Lloyd’s Rep IR 359 Reynolds v Phoenix Assurance Co Ltd [QBD] [1978] 2 Lloyd’s Rep 440, applied: [2016] Lloyd’s Rep IR 643 Rhesa Shipping Co SA v Edmunds (The Popi M) [HL] [1985] 2 Lloyd’s Rep 1; [1985] 1 WLR 948; [1985] 2 All ER 712, considered: [2016] 2 Lloyd’s Rep 525; [2016] BLR 555 Rialto, The (No 2) [QBD (Comm Ct)] [1998] 1 Lloyd’s Rep 322; [1998] 1 WLR 294, considered: [2016] 2 Lloyd’s Rep 1 Richardson v Pitt-Stanley [CA] [1995] 1 QB 123, approved: [2016] Lloyd’s Rep IR 591, followed: [2016] Lloyd’s Rep IR 35 Rickless v United Artists Corporation [CA] [1988] 1 QB 40, considered: [2016] Lloyd’s Rep IR 591, referred to: [2016] Lloyd’s Rep IR 35 Rijn, The [QBD (Comm Ct)] [1981] 2 Lloyd’s Rep 267, considered: [2016] 2 Lloyd’s Rep 293 Ringrow Pty Ltd v BP Australia Pty Ltd [2005] HCA 71; (2005) 224 CLR 656, applied: [2016] 1 Lloyd’s Rep 55 Risk Management Partners Ltd v Brent London Borough Council [SC] [2011] UKSC 7; [2011] 2 AC 34; [2011] 2 WLR 166, applied: [2016] Lloyd’s Rep IR 359 Roberts & Cooper v Salvesen & Co 1918 SC 794, applied: [2016] 1 Lloyd’s Rep 55 Robophone Facilities Ltd v Blank [CA] [1966] 1 WLR 1428, applied: [2016] 1 Lloyd’s Rep 55 Roles v Rosewell (1794) 5 TR 538, applied: [2016] 1 Lloyd’s Rep 55 Rolls-Royce plc v Unite the Union [CA] [2009] EWCA Civ 387; [2010] 1 WLR 318, applied: [2016] Lloyd’s Rep IR 643 Rosa S, The [QBD (Admlty Ct)] [1988] 2 Lloyd’s Rep 574; [1989] QB 419, considered: [2016] 1 Lloyd’s Rep 561 Royal & Sun Alliance Insurance plc, Re [Ch D] [2008] EWHC 3436 (Ch), applied: [2016] Lloyd’s Rep IR 683 Royal Bank of Scotland plc v Etridge [HL] [2001] UKHL 44; [2002] 1 Lloyd’s Rep 343; [2002] 2 AC 773; [2001] 3 WLR 1021; [2001] 4 All ER 449, distinguished: [2016] Lloyd’s Rep FC 567 Royal Boskalis Westminster NV v Mountain [CA] [1997] LRLR 523; [1999] QB 674, applied: [2016] 2 Lloyd’s Rep 198; [2016] Lloyd’s Rep IR 468

41 ROY TABLE OF CASES JUDICIALLY CONSIDERED 2016

Royscot Trust Ltd v Rogerson [CA] [1991] 2 QB 297; [1991] 3 WLR 57, applied: [2016] 2 Lloyd’s Rep 229 Rupert Morgan Building Services (LLC) Ltd v Jervis [CA] [2003] EWCA Civ 1563; [2004] 1 WLR 1867; [2004] 1 All ER 529, considered: [2016] BLR 85 Rustal Trading Ltd v Gill & Dufus SA [QBD (Comm Ct)] [2000] 1 Lloyd’s Rep 14, applied and considered: [2016] BLR 187

S & W Berisford plc v New Hampshire Insurance Co [QBD (Comm Ct)] [1990] 1 Lloyd’s Rep 454; [1990] 2 QB 631, applied: [2016] 2 Lloyd’s Rep 25 Sabah Shipyard (Pakistan) Ltd v Islamic Republic of Pakistan [CA] [2002] EWCA Civ 1643; [2003] 2 Lloyd’s Rep 571, applied: [2016] 1 Lloyd’s Rep 441 Sadler v Imperial Life Assurance Co of Canada [1988] IRLR 388, applied: [2016] 1 Lloyd’s Rep 179 Saipem SpA v Dredging VO2 BV (The Volvox Hollandia) [CA] [1988] 2 Lloyd’s Rep 361, considered: [2016] Lloyd’s Rep Plus 50 Salini Costruttori SpA v Kingdom of Morocco ICSID Case No ARB/00/4, 23 July 2001, referred to: [2016] 1 Lloyd’s Rep 483 Sansom v Metcalfe Hambleton [CA] [1998] PNLR 542, followed: [2016] BLR 104 Santa Fe (UK) Ltd v Gates Europe NV [CA] 16 January 1991, unreported, considered: [2016] Lloyd’s Rep IR 411 Santa Martha Baay Scheepvaart and Handelsmaatschappij NV v Scanbulk A/S (The Rijn) [QBD (Comm Ct)] [1981] 2 Lloyd’s Rep 267, considered: [2016] 2 Lloyd’s Rep 293 Santander UK plc v RA Legal Solicitors [CA] [2014] EWCA Civ 183; [2014] PNLR 420, cited: [2016] Lloyd’s Rep FC 310 Sanum Investments Ltd v Government of the Lao People’s Democratic Republic [SGCA] [2016] SGCA 57; [2016] 5 SLR 536, referred to: [2016] 2 Lloyd’s Rep 583 Sarguja Transport Service v State Transport Appellate Tribunal, Gwalior AIR 1987 Supreme Court 88, considered: [2016] Lloyd’s Rep Plus 50 Satanita, The [CA] [1897] AC 59, distinguished: [2016] 2 Lloyd’s Rep 469 Satyam Computer Services Ltd v Upaid Systems Ltd [CA] [2008] EWCA Civ 487, distinguished: [2016] 2 Lloyd’s Rep 420 Saunders v Edwards [CA] [1987] 1 WLR 1116; [1987] 2 All ER 651, applied: [2016] Lloyd’s Rep FC 435, approved: [2016] 2 Lloyd’s Rep 300, considered: [2016] Lloyd’s Rep FC 435 Scandinavian Trading Tanker Co AB v Flota Petrolera Ecuatoriana (The Scaptrade) [HL] [1983] 2 Lloyd’s Rep 253; [1983] 2 AC 694, applied: [2016] 1 Lloyd’s Rep 55 Scaptrade, The [HL] [1983] 2 Lloyd’s Rep 253; [1983] 2 AC 694, applied: [2016] 1 Lloyd’s Rep 55 Schering Agrochemicals Ltd v Resibel NVSA 26 November 1992, unreported, considered: [2016] BLR 555 Schiffahrtsgesellschaft Detlev von Appen GmbH v Voest Alpine Intertrading GmbH (The Jay Bola) [CA] [1997] 2 Lloyd’s Rep 279, applied: [2016] 1 Lloyd’s Rep 641 Schiffahrtsgesellschaft MS Merkur Sky mbH & Co KG v MS Leerort NTH Schiffahrts GmbH & Co KG (The Leerort) [CA] [2001] EWCA Civ 1055; [2001] 2 Lloyd’s Rep 291, considered: [2016] 2 Lloyd’s Rep 525 Science Research Council v Nasse [1979] UKHL 9; [1980] AC 1028; [1979] 3 All ER 673; [1979] ICR 921, [1979] IRLR 465; [1979] 3 WLR 762, referred to: [2016] Lloyd’s Rep FC 33 Scott v Copenhagen Reinsurance Co (UK) Ltd [CA] [2003] EWCA Civ 688; [2003] Lloyd’s Rep IR 696, applied: [2016] 2 Lloyd’s Rep 631; [2016] Lloyd’s Rep IR 693 Scottish Special Housing Association v Wimpey Construction UK Ltd [HL] (1986) 34 BLR 1; [1986] 1 WLR 995; [1986] 2 All ER 957, considered: [2016] BLR 112 SEB Trygg Holding Aktiebolag v Manches [QBD (Comm Ct)] [2005] EWHC 35 (Comm); [2005] 2 Lloyd’s Rep 129, applied: [2016] 2 Lloyd’s Rep 97 Seechurn v Ace Insurance SA-NV [CA] [2002] EWCA Civ 67; [2002] 2 Lloyd’s Rep 390, applied: [2016] Lloyd’s Rep IR 359 Segovia Compania Naviera SA of Panama v R Pagnan & F.lli of Padova (The Aragon) [QBD (Comm Ct)] [1975] 1 Lloyd’s Rep 628, considered: [2016] 2 Lloyd’s Rep 170 Seismic Shipping Inc v Total E & P UK plc (The Western Regent) [CA] [2005] EWCA Civ 985; [2005] 2 Lloyd’s Rep 359, applied: [2016] Lloyd’s Rep IR 578, considered: [2016] Lloyd’s Rep Plus 50 Selectmove Ltd, Re [CA] [1995] 1 WLR 474, distinguished: [2016] 2 Lloyd’s Rep 391 Sempra Metals Ltd (formerly Metallgesellschaft Ltd) v Her Majesty’s Commissioners of Inland Revenue [HL] [2007] UKHL 34; [2008] 1 AC 561; [2007] 3 WLR 354; [2007] 4 All ER 657, applied: [2016] BLR 215 Sennar (No 2), The [HL] [1985] 1 Lloyd’s Rep 521; [1985] 1 WLR 490, applied: [2016] 2 Lloyd’s Rep 25 Serious Fraud Ofﬁ ce v Standard Bank, Case No U20150854, 30 November 2015, applied: [2016] Lloyd’s Rep FC 509

42 TABLE OF CASES JUDICIALLY CONSIDERED 2016 SOC

Serious Organised Crime Agency v Azam [CA] [2013] EWCA Civ 970; [2013] Lloyd’s Rep FC 513; [2013] 1 WLR 3800; [2014] 1 All ER 206, referred to: [2016] Lloyd’s Rep FC 300 Shagang South-Asia (Hong Kong) Trading Co Ltd v Daewoo Logistics [QBD (Comm Ct)] [2015] EWHC 194 (Comm); [2015] 1 Lloyd’s Rep 504, applied: [2016] 1 Lloyd’s Rep 239 Sharma v Simposh Ltd [CA] [2011] EWCA Civ 1383; [2013] Ch 23; [2012] 3 WLR 503, referred to: [2016] 2 Lloyd’s Rep 300 Sharon’s Bakery (Europe) Ltd v AXA Insurance UK plc [QBD (Comm Ct)] [2011] EWHC 210 (Comm); [2012] Lloyd’s Rep IR 164, distinguished: [2016] 2 Lloyd’s Rep 198; [2016] Lloyd’s Rep IR 468 Sharp v Sphere Drake Insurance plc (The Moonacre) [QBD (Comm Ct)] [1992] 2 Lloyd’s Rep 501, applied: [2016] Lloyd’s Rep IR 631 Shaw v Government of the United States of America [QBD (Admin Ct)] [2014] EWHC 4654 (Admin), followed: [2016] Lloyd’s Rep FC 339, [2016] Lloyd’s Rep FC 597 Shearman v Hunter Boot Ltd [QBD] [2014] EWHC 47 (QB), applied: [2016] 1 Lloyd’s Rep 179 Shell International Petroleum Co Ltd v Coral Oil Co Ltd [QBD (Comm Ct)] [1999] 1 Lloyd’s Rep 72, applied: [2016] 1 Lloyd’s Rep 239 Shenavai v Kreischer Case C-266/85 [ECJ] [1987] ECR 239, applied: [2016] Lloyd’s Rep IR 420 Shiloh Spinners Ltd v Harding [HL] [1973] AC 691, applied and referred to: [2016] 1 Lloyd’s Rep 55 Sidhu v British Airways plc [HL] [1997] 2 Lloyd’s Rep 76; [1997] AC 430, considered: [2016] 1 Lloyd’s Rep 211 Sierra Fishing Co v Farran [QBD (Comm Ct)] [2015] EWHC 140 (Comm); [2015] 1 Lloyd’s Rep 514, considered: [2016] BLR 187, referred to: [2016] 1 Lloyd’s Rep 552 Sigma Finance Corporation, Re [SC] [2009] UKSC 2; [2010] 1 All ER 571, applied: [2016] 2 Lloyd’s Rep 119 Silbermann v CGU Insurance Ltd [NSWCA] [2003] NSWCA 203; (2003) 12 ANZ Ins Cas 61-571, applied: [2016] Lloyd’s Rep IR 308 Sinclair Investments (UK) Ltd v Versailles Trade Finance Ltd [CA] [2011] EWCA Civ 347; [2012] Ch 453, applied: [2016] Lloyd’s Rep IR 217 Singh v Ali [PC] [1960] AC 167; [1960] 2 WLR 180; [1960] 1 All ER 269, applied: [2016] Lloyd’s Rep FC 435, referred to: [2016] 2 Lloyd’s Rep 300 Siporex Trade SA v Comdel Commodities Ltd [QBD (Comm Ct)] [1986] 2 Lloyd’s Rep 428, applied: [2016] 1 Lloyd’s Rep 483 Siu Yin Kwan v Eastern Insurance Co Ltd [PC] [1994] 1 Lloyd’s Rep 616; [1994] 2 AC 199, considered: [2016] 2 Lloyd’s Rep 1 Skier Star, The [QBD (Comm Ct)] [2008] EWHC 213 (Comm); [2008] 1 Lloyd’s Rep 652, applied: [2016] 1 Lloyd’s Rep 360 Skype Technologies SA v Joltid Ltd [Ch D] [2009] EWHC 2783 (Ch), considered: [2016] 1 Lloyd’s Rep 414 Sloman v Walter (1783) 1 Bro CC 418, applied: [2016] 1 Lloyd’s Rep 55 Smart v Sandars (1848) 5 CB 895, applied: [2016] 2 Lloyd’s Rep 409 Smith New Court Securities Ltd v Citibank NA; sub nom Smith New Court Securities Ltd v Scrimgeour Vickers (Asset Management) Ltd [HL] [1997] AC 254; [1996] 3 WLR 1051, applied: [2016] 2 Lloyd’s Rep 432, referred to: [2016] 2 Lloyd’s Rep 229 Smith v Bromley [KBD] (1760) 2 Doug KB 696n; 99 ER 441, applied: [2016] Lloyd’s Rep FC 435, considered: [2016] 2 Lloyd’s Rep 300; [2016] Lloyd’s Rep FC 435 Smith v M’Guire (1858) 3 H & N 554, applied: [2016] 1 Lloyd’s Rep 197 Smith v South Wales Switchgear Co Ltd [HL] (1978) 8 BLR 1; [1978] 1 WLR 165, explained: [2016] Lloyd’s Rep IR 499 Sneller v DAS Nederlandse Rechtsbijstand Verzekeringsmaatschappij NV Case C-442/12 [CJEU] [2014] Lloyd’s Rep IR 238, applied: [2016] Lloyd’s Rep IR 463; [2016] Lloyd’s Rep IR 586 Société Eram Shipping Co Ltd v Hong Kong and Shanghai Banking Corporation Ltd [HL] [2003] UKHL 30; [2003] 2 Lloyd’s Rep 405; [2004] 1 AC 260, considered: [2016] 1 Lloyd’s Rep 42 Société Générale, London Branch v Geys [SC] [2012] UKSC 63; [2013] 1 AC 523; [2013] 2 WLR 50; [2013] 1 All ER 1061, considered: [2016] BLR 112 Société Nationale Industrielle Aérospatiale v Lee Kui Jak [PC] [1987] AC 871, considered: [2016] 1 Lloyd’s Rep 641 Society of Lloyd’s v Leighs [CA] [1997] CLC 759, referred to: [2016] 2 Lloyd’s Rep 409 Socimer International Bank Ltd v Standard Bank London Ltd [CA] [2008] EWCA Civ 116; [2008] 1 Lloyd’s Rep 558, referred to: [2016] 2 Lloyd’s Rep 229 Socony Mobil Oil Co Inc v West of England Ship Owners Mutual Insurance Association Ltd (The Padre Island) (No 2) (HL) [1990] 2 Lloyd’s Rep 191; [1991] 2 AC 1, considered: [2016] 1 Lloyd’s Rep 55

43 SOF TABLE OF CASES JUDICIALLY CONSIDERED 2016

Sofi v Prudential Assurance Co Ltd [CA] [1993] 2 Lloyd’s Rep 559, distinguished: [2016] Lloyd’s Rep IR 192 Soleh Boneh International Ltd v Government of the Republic of Uganda [CA] [1993] 2 Lloyd’s Rep 208, applied: [2016] 1 Lloyd’s Rep 5; [2016] 1 Lloyd’s Rep 441 Soleimany v Soleimany [CA] [1999] QB 785, applied: [2016] 2 Lloyd’s Rep 146 Sompo Japan Insurance Inc, Re [Ch D] [2007] EWHC 146 (Ch); [2011] EWHC 260 (Ch), followed: [2016] Lloyd’s Rep IR 683 Soper v Arnold [HL] (1889) 14 App Cas 429, referred to: [2016] 1 Lloyd’s Rep 55 South West Strategic Health Authority v Bay Island Voyages [CA] [2015] EWCA Civ 708; [2015] 2 Lloyd’s Rep 652, considered: [2016] 1 Lloyd’s Rep 125 Spiro v Lintern [CA] [1973] 1 WLR 1002, referred to: [2016] 1 Lloyd’s Rep 517 Sprung v Royal Insurance (UK) Ltd [CA] [1999] Lloyd’s Rep IR 111; [1997] CLC 70, referred to: [2016] Lloyd’s Rep IR 125; [2016] Lloyd’s Rep IR 643 St John Shipping Corporation v Joseph Rank Ltd [QBD] [1956] 2 Lloyd’s Rep 413; [1957] 1 QB 267; [1956] 3 All ER 683, applied and considered: [2016] Lloyd’s Rep FC 435 St John Shipping Corporation v Joseph Rank Ltd [CA] [1957] 1 QB 267, considered: [2016] 2 Lloyd’s Rep 300 St Nikolaus Brennerei und Likörfabrik Case C-337/82 [ECJ] [1984] ECR 1051, applied: [2016] Lloyd’s Rep IR 463; [2016] Lloyd’s Rep IR 586 Staden v Tarjanyi (1980) 78 LGR 614, considered: [2016] 2 Lloyd’s Rep 61 Standard Ardour, The [QBD (Comm Ct)] [1988] 2 Lloyd’s Rep 159, considered: [2016] 1 Lloyd’s Rep 527 Standard Chartered Bank v United Republic of Tanzania ICSID Case No ARB/10/12, 2 November 2012, applied and distinguished: [2016] 1 Lloyd’s Rep 483 Stanford International Bank Ltd, In re [CA] [2010] EWCA Civ 137; [2010] Lloyd’s Rep FC 357; [2011] 1 Ch 33; [2010] 3 WLR 941, applied: [2016] Lloyd’s Rep FC 108, [2016] Lloyd’s Rep FC 157 Star Sea, The [HL] [2001] UKHL 1; [2001] 1 Lloyd’s Rep 389; [2001] Lloyd’s Rep IR 247; [2003] 1 AC 469; applied: [2016] 2 Lloyd’s Rep 198; [2016] Lloyd’s Rep IR 468 Starfi re Diamond Rings Ltd v Angel [CA] [1962] 2 Lloyd’s Rep 217, applied: [2016] Lloyd’s Rep IR 192 Stark v DAS Österreichische Allgemeine Rechtsschutzversicherung AG Case C-293/10 [ECJ] [2011] ECR I-4711, applied: [2016] Lloyd’s Rep IR 463; [2016] Lloyd’s Rep IR 586 Starsin, The [HL] [2003] UKHL 12; [2003] 1 Lloyd’s Rep 571; [2004] 1 AC 715, applied: [2016] 2 Lloyd’s Rep 119 Steedman v Scofi eld [QBD (Comm Ct)] [1992] 2 Lloyd’s Rep 163, considered: [2016] 2 Lloyd’s Rep 69 Steele v Mooney [CA] [2005] EWCA Civ 96; [2005] 1 WLR 2819, considered: [2016] 1 Lloyd’s Rep 395 Stemson v AMP General Insurance (NZ) Ltd [PC] [2006] UKPC 30; [2006] Lloyd’s Rep IR 852, not followed: [2016] 2 Lloyd’s Rep 198; [2016] Lloyd’s Rep IR 468 Still v Minister of National Revenue (1997) 154 DLR (4th) 229, considered: [2016] 2 Lloyd’s Rep 300 Stockloser v Johnson [CA] [1954] 1 QB 476, applied and considered: [2016] 1 Lloyd’s Rep 55 Stolt Kestrel BV v Sener Petrol Denizcilik Ticaret AS (The Stolt Kestrel and The Niyazi S) [CA] [2015] EWCA Civ 1035; [2016] 1 Lloyd’s Rep 125, considered: [2016] 1 Lloyd’s Rep 395; [2016] 1 Lloyd’s Rep 503 Stolt Kestrel, The [CA] [2015] EWCA Civ 1035; [2016] 1 Lloyd’s Rep 125, considered: [2016] 1 Lloyd’s Rep 395; [2016] 1 Lloyd’s Rep 503 Stone Vickers Ltd v Appledore Ferguson Shipbuilders Ltd [QBD (Comm Ct)] [1991] 2 Lloyd’s Rep 288, considered: [2016] Lloyd’s Rep IR 499 Street v Mountford [HL] [1985] AC 809, applied: [2016] 1 Lloyd’s Rep 55 Strive Shipping Corporation v Hellenic Mutual War Risks Association (The Grecia Express) [QBD (Comm Ct)] [2002] EWHC 203 (Comm); [2002] 2 Lloyd’s Rep 88, considered: [2016] 2 Lloyd’s Rep 525 Strong Wise Ltd v Esso Australia Resources Pty Ltd (The APL Sydney) [FCA] [2010] FCA 240; [2010] 2 Lloyd’s Rep 555, considered: [2016] Lloyd’s Rep Plus 50 Studebaker Distributors Ltd v Charlton Steam Shipping Co Ltd [KBD] (1937) 59 Ll L Rep 23; [1938] 1 KB 459, considered: [2016] 2 Lloyd’s Rep 510 Suez Fortune Investments Ltd v Talbot Underwriting Ltd (The Brillante Virtuoso) [QBD (Comm Ct)] [2015] EWHC 42 (Comm); [2015] 1 Lloyd’s Rep 651; [2015] Lloyd’s Rep IR 388, applied: [2016] 2 Lloyd’s Rep 364; [2016] Lloyd’s Rep IR 601 Suisse Atlantique Société d’Armement Maritime SA v NV Rotterdamsche Kolen Centrale [HL] [1966] 1 Lloyd’s Rep 529 [1967] 1 AC 361; [1966] 2 All ER 61, considered: [2016] BLR 360 Sul América Cia Nacional de Seguros SA v Enesa Engenharia SA [CA] [2012] EWCA Civ 638; [2012] 1 Lloyd’s Rep 671; [2013] 1 WLR 102, applied: [2016] 2 Lloyd’s Rep 583 Sumal and Sons (Properties) Ltd v Newham London Borough Council [CA] [2012] EWCA Crim 1840; [2012] Lloyd’s Rep FC 692; [2013] 1 WLR 2078, considered: [2016] Lloyd’s Rep FC 541

44 TABLE OF CASES JUDICIALLY CONSIDERED 2016 THO

Sun Wai Wah Transportation Ltd v Cheung Kee Marine Services Co Ltd [HKCFI] [2009] HKCFI 1098; [2010] 1 HKLRD 833, considered: [2016] 2 Lloyd’s Rep 469 Sunport Shipping Ltd v Tryg-Baltica International (UK) Ltd (The Kleovoulos of Rhodes) [CA] [2003] EWCA Civ 12; [2003] 1 Lloyd’s Rep 138; [2003] Lloyd’s Rep IR 349, applied and referred to: [2016] 2 Lloyd’s Rep 351; [2016] Lloyd’s Rep IR 565 Sureﬁ re Systems Ltd v Guardian ECL Ltd [QBD (TCC)] [2005] EWHC 1860 (TCC); [2005] BLR 534, not followed: [2016] 2 Lloyd’s Rep 481 Surrey Heath Borough Council v Lovell Construction Ltd [CA] (1990) 48 BLR 108, referred to: [2016] Lloyd’s Rep IR 447 Sutherland (deceased), Re [HL] [1963] AC 235, applied: [2016] Lloyd’s Rep IR 499 Svenska Handelsbanken AB v Dandridge (The Aliza Glacial) [CA] [2002] EWCA Civ 577; [2002] 2 Lloyd’s Rep 421; [2003] Lloyd’s Rep IR 10, referred to: [2016] 2 Lloyd’s Rep 351; [2016] Lloyd’s Rep IR 565 Svenska Petroleum Exploration AB v Government of the Republic of Lithuania (No 2) [CA] [2006] EWCA Civ 1529; [2007] 1 Lloyd’s Rep 193; [2007] QB 886, considered and referred to: [2016] 1 Lloyd’s Rep 441 Swain v Hillman [CA] [2001] 1 All ER 91, applied: [2016] 2 Lloyd’s Rep 146 Swain v Law Society [HL] [1983] 1 AC 598, referred to: [2016] Lloyd’s Rep IR 147 Swainland Builders Ltd v Freehold Properties Ltd [CA] [2002] EWCA Civ 560; [2002] 2 EGLR 71, applied: [2016] Lloyd’s Rep IR 155 Swansea City Council v Glass [CA] [1992] 3 WLR 123, distinguished: [2016] Lloyd’s Rep IR 359 Syeds v Hay (1791) 4 Term Rep 260, referred to: [2016] 1 Lloyd’s Rep 320 Sylvia Shipping Co Ltd v Progress Bulk Carriers Ltd (The Sylvia) [QBD (Comm Ct)] [2010] EWHC 542 (Comm); [2010] 2 Lloyd’s Rep 81, applied: [2016] 2 Lloyd’s Rep 631; [2016] Lloyd’s Rep IR 693 Sylvia, The [QBD (Comm Ct)] [2010] EWHC 542 (Comm); [2010] 2 Lloyd’s Rep 81, applied: [2016] 2 Lloyd’s Rep 631; [2016] Lloyd’s Rep IR 693 Synergy Health (UK) Ltd v CGU Insurance plc [QBD (Comm Ct)] [2010] EWHC 2583 (Comm); [2011] Lloyd’s Rep IR 500, applied and referred to: [2016] Lloyd’s Rep IR 1 Systemcare (UK) Ltd v Services Design Technology Ltd [CA] [2011] EWCA Civ 546; [2011] 4 Costs LR 666, considered: [2016] BLR 522

T Eaton & Co Ltd v Smith (1977) 92 DLR (3d) 425, applied: [2016] Lloyd’s Rep IR 447 T G A Chapman Ltd v Christopher [CA] [1998] Lloyd’s Rep IR 1; [1998] 1 WLR 12, applied: [2016] Lloyd’s Rep IR 390 Taly NDC International NV v Terra Nova Insurance Co [CA] [1986] 1 Lloyd’s Rep 29; [1985] 1 WLR 1359; [1986] 1 All ER 69, considered: [2016] BLR 301 Tappenden, Assignees of Bray v Randall [1801] EngR 329; (1801) 2 Bos & P 467; 126 ER 1388, applied: [2016] 2 Lloyd’s Rep 300, considered: [2016] Lloyd’s Rep FC 435 Targett v Torfaen Borough Council [CA] [1992] EGLR 275, considered: [2016] BLR 555 Taylor v Lawrence [CA] [2002] EWCA Civ 90; [2003] QB 528; [2002] 3 WLR 640; [2002] 2 All ER 353, applied and considered: [2016] BLR 187 Taylor v Rover Co Ltd [1966] 1 WLR 1491; [1966] 2 All ER 181, considered: [2016] BLR 555 Teal Assurance Co Ltd v W R Berkley Insurance (Europe) Ltd [SC] [2013] UKSC 57; [2014] Lloyd’s Rep IR 56, considered: [2016] Lloyd’s Rep IR 134 Tektrol Ltd v International Insurance Co of Hanover Ltd [CA] [2005] EWCA Civ 845; [2005] 2 Lloyd’s Rep 701; [2006] Lloyd’s Rep IR 38, applied: [2016] Lloyd’s Rep IR 192, referred to: [2016] Lloyd’s Rep IR 550 Temple Legal Protection Ltd v QBE Insurance (Europe) Ltd [CA] [2009] EWCA Civ 453; [2009] Lloyd’s Rep IR 544, considered: [2016] 2 Lloyd’s Rep 409 Tenax Steamship Co Ltd v The Brimnes (Owners) (The Brimnes) [QBD (Admlty Ct)]) [1972] 2 Lloyd’s Rep 465; [1973] 1 WLR 386, approved: [2016] 2 Lloyd’s Rep 447 Terna Bahrain Holding Company WLL v Al Shamsi [QBD (Comm Ct)] [2012] EWHC 3283 (Comm); [2013] 1 Lloyd’s Rep 86, applied: [2016] 1 Lloyd’s Rep 604; [2016] 2 Lloyd’s Rep 481 Tesco Stores Ltd v Constable [CA] [2008] EWCA Civ 362; [2008] Lloyd’s Rep IR 636, distinguished: [2016] Lloyd’s Rep IR 499 Tesco Supermarkets Ltd v Natrass [HL] [1972] AC 153; [1971] 2 WLR 1166; [1971] 2 All ER 127, considered: [2016] BLR 555, distinguished: [2016] Lloyd’s Rep IR 433 Thacker v Hardy [CA] (1878) 4 QBD 685, referred to: [2016] Lloyd’s Rep IR 499 Thorner v Major [HL] [2009] UKHL 18; [2009] 1 WLR 776, referred to: [2016] 2 Lloyd’s Rep 391

45 THR TABLE OF CASES JUDICIALLY CONSIDERED 2016

Through Transport Mutual Insurance Association (Eurasia) Ltd v New India Assurance Co Ltd (The Hari Bhum) (No 1) [CA] [2004] EWCA Civ 1598; [2005] 1 Lloyd’s Rep 67, applied and not followed: [2016] 1 Lloyd’s Rep 641 Thwaites v Aviva Assurances [CLC Ct] [2010] Lloyd’s Rep IR 667; [2010] IL Pr 47, considered: [2016] Lloyd’s Rep IR 94 Tiep Thi To v Australian Associated Motor Insurers Ltd [VSCA] [2001] VSCA 48; (2001) 161 FLR 61, considered: [2016] 2 Lloyd’s Rep 198; [2016] Lloyd’s Rep IR 468 Tiernan v Magen Insurance Co Ltd [2000] IL Pr 517, applied: [2016] Lloyd’s Rep IR 578 Tiiskeri, Nestegas and Enskeri, The [QBD (Comm Ct)] [1983] 2 Lloyd’s Rep 658; overruled: [2016] 2 Lloyd’s Rep 409 Tinsley v Milligan [HL] [1994] 1 AC 340; [1993] 3 WLR 126; [1993] 3 All ER 65, applied: [2016] Lloyd’s Rep IR 171, not followed: [2016] 2 Lloyd’s Rep 300, overruled: [2016] Lloyd’s Rep FC 435 TNT Express Nederland BV v Axa Versicherung AG Case C-533/08 [ECJ] [2011] RTR 136, distinguished: [2016] 1 Lloyd’s Rep 463 Todd v British Midland Airways [CA] [1978] ICR 959, applied: [2016] 2 Lloyd’s Rep 109, considered: [2016] 2 Lloyd’s Rep 35 Toepfer International GmbH v Molino Boschi Srl [QBD (Comm Ct)] [1996] 1 Lloyd’s Rep 510, applied: [2016] 1 Lloyd’s Rep 360 Toepfer International GmbH v Société Cargill France [QBD (Comm Ct)] [1997] 2 Lloyd’s Rep 98, considered: [2016] 1 Lloyd’s Rep 414 Tokio Marine and Fire Insurance Co Ltd v Costain Australia Ltd [NSWCA] [1988] NSWCA 157; (1989) 5 ANZ Ins Cas 60-891, applied: [2016] Lloyd’s Rep IR 433 Tool Metal Manufacturing Co Ltd v Tungsten Electric Co Ltd [1955] 1 WLR 761, considered: [2016] 2 Lloyd’s Rep 391 Tor Line AB v Alltrans Group of Canada Ltd (The TFL Prosperity) [HL] [1984] 1 Lloyd’s Rep 123; [1984] 1 WLR 48; [1984] 1 All ER 103, considered: [2016] BLR 360 Total Spares & Supplies Ltd v Antares SRL [Ch D] [2006] EWHC 1537 (Ch), considered: [2016] BLR 522 Tradigrain SA v Intertek Testing Services (ITS) Canada Ltd [CA] [2007] EWCA Civ 154; [2007] 1 CLC 188, considered: [2016] BLR 112 Trans Trust SPRL v Danubian Trading Co Ltd [CA] [1952] 1 Lloyd’s Rep 348; [1952] 2 QB 297, considered: [2016] 1 Lloyd’s Rep 184 Transﬁ eld Shipping Inc v Chiping Xinfa Huayu Alumina Co Ltd [QBD (Comm Ct)] [2009] EWHC 3642 (Comm), applied and referred to: [2016] 1 Lloyd’s Rep 360 Transthene Packaging Co Ltd v Royal Insurance (UK) Ltd [QBD] [1996] LRLR 32, referred to: [2016] Lloyd’s Rep IR 134 Triad Shipping Co v Stellar Chartering & Brokerage Inc (The Island Archon) [CA] [1994] 2 Lloyd’s Rep 227, considered: [2016] 2 Lloyd’s Rep 293 TSG Building Services plc v South Anglia Housing Ltd [QBD (TCC)] [2013] EWHC 1151 (TCC); [2013] BLR 484, applied: [2016] 2 Lloyd’s Rep 229 Turner v Government of the United States of America [QBD (Admin Ct)] [2012] EWHC 2426 (Admin), followed: [2016] Lloyd’s Rep FC 597 Twinsectra Ltd v Yardley [HL] [2002] UKHL 12; [2002] 2 AC 164; [2002] 2 WLR 802; [2002] 2 All ER 377, applied: [2016] Lloyd’s Rep FC 612 Tyco Fire & Integrated Solutions (UK) Ltd v Rolls-Royce Motor Cars Ltd [CA] [2008] EWCA Civ 286; [2008] Lloyd’s Rep IR 617, considered: [2016] Lloyd’s Rep IR 499

UBS AG (London Branch) v Kommunale Wasserwerke Leipzig GmbH [QBD (Comm Ct)] [2014] EWHC 3615 (Comm), referred to: [2016] 2 Lloyd’s Rep 229 Ulrich Amman Building Equipment Ltd v M/V Monsun 609 F.Supp 87 (SDNY 1985), considered: [2016] 2 Lloyd’s Rep 510 Union Marine v Government of Comoros [QBD (Comm Ct)] [2013] EWHC 5854 (Comm), applied: [2016] 1 Lloyd’s Rep 349 Union Power, The [QBD (Comm Ct)] [2012] EWHC 3537 (Comm); [2013] 1 Lloyd’s Rep 509, considered: [2016] 2 Lloyd’s Rep 158 Unisoft Group Ltd (No 2), Re [1993] BCLC 532, applied and considered: [2016] BLR 301 United Antwerp Maritime Agencies (Unamar) NV v Navigation Maritime Bulgare Case C-184/12 [CJEU] [2014] 1 Lloyd’s Rep 161, applied: [2016] 1 Lloyd’s Rep 531 United Bank Ltd v Asif 11 February 2000, unreported, not followed: [2016] 2 Lloyd’s Rep 391

46 TABLE OF CASES JUDICIALLY CONSIDERED 2016 WAL

United London and Scottish Insurance Co Ltd, Re [CA] [1915] 2 Ch 167, distinguished: [2016] Lloyd’s Rep IR 660 United States of America v Bankers Insurance Co 245 F.3d 315 (4th Cir, 2001), distinguished: [2016] 1 Lloyd’s Rep 349 Universal Cargo Carriers Corporation v Citati [QBD (Comm Ct)] [1957] 1 Lloyd’s Rep 174; [1957] 2 QB 401, considered: [2016] 1 Lloyd’s Rep 157

Vale do Rio Doce Navegaçao SA v Shanghai Bao Steel Ocean Shipping Co Ltd [QBD (Comm Ct)] [2000] 2 Lloyd’s Rep 1; [2000] 2 All ER (Comm) 70, considered: [2016] 2 Lloyd’s Rep 130 Van Praagh v Everidge [1902] 2 Ch 266; [1903] 1 Ch 434, referred to: [2016] 2 Lloyd’s Rep 409 Vanbergen v St Edmunds Properties Ltd [CA] [1933] 2 KB 223, considered: [2016] 2 Lloyd’s Rep 391 Veits v Estonia [ECHR] [2015] ECHR 29, afﬁ rmed: [2016] Lloyd’s Rep FC Plus 7 Vellino v Chief Constable of the Greater Manchester Police [CA] [2001] EWCA Civ 1249; [2002] 1 WLR 218, applied: [2016] Lloyd’s Rep IR 171 Ventouris v Mountain (The Italia Express) (No 2) [QBD (Comm Ct)] [1992] 2 Lloyd’s Rep 281, referred to: [2016] Lloyd’s Rep IR 134 Verein für Konsumenteninformation v Henkel Case C-167/00 [ECJ] [2002] ECR I-8111; [2003] IL Pr 1, applied: [2016] Lloyd’s Rep IR 420 Vereniging voor Energie, Milieu en Water v Directeur van de Dienst uitvoering en toezicht energie (VEMW) Case C-17/03 [ECJ] [2005] ECR I-4983, applied: [2016] Lloyd’s Rep IR 463; [2016] Lloyd’s Rep IR 586 Verity Shipping SA v NV Norexa (The Skier Star) [QBD (Comm Ct)] [2008] EWHC 213 (Comm); [2008] 1 Lloyd’s Rep 652, applied: [2016] 1 Lloyd’s Rep 360 Vero Insurance Ltd v Power Technologies Pty Ltd [NSWCA] [2007] NSWCA 226, applied: [2016] Lloyd’s Rep IR 433 Versicherungs und Transport A/G Daugava v Henderson [CA] (1934) 49 Ll L Rep 252, applied: [2016] Lloyd’s Rep IR 163 Versloot Dredging BV v HDI Gerling Industrie Versicherung AG [QBD (Comm Ct)] [2013] EWHC 658 (Comm), applied: [2016] Lloyd’s Rep IR 53 Victor Melik & Co Ltd v Norwich Union Fire Insurance Society Ltd [QBD] [1980] 1 Lloyd’s Rep 523, distinguished: [2016] Lloyd’s Rep IR 192 Vinava Shipping Co Ltd v Finelvet AG (The Chrysalis) [QBD] [1983] 1 Lloyd’s Rep 503, applied: [2016] 2 Lloyd’s Rep 631; [2016] Lloyd’s Rep IR 693 Vinos v Marks & Spencer plc [2001] 3 All ER 784, considered: [2016] 1 Lloyd’s Rep 503, distinguished: [2016] 1 Lloyd’s Rep 395 Viscous Global Investments Ltd v Palladium Navigation Corporation (The Quest) [QBD (Comm Ct)] [2014] EWHC 2654 (Comm); [2014] 2 Lloyd’s Rep 600, applied: [2016] 2 Lloyd’s Rep 583 Vita Food Products Inc v Unus Shipping Co Ltd [PC] (1939) 63 Ll L Rep 21; [1939] AC 277; [1939] All ER 513, applied: [2016] 1 Lloyd’s Rep 360; [2016] Lloyd’s Rep FC 435, considered: [2016] Lloyd’s Rep FC 435 Vnuk v Zavarovalnica Triglav dd Case C-162/13 [CJEU] [2015] Lloyd’s Rep IR 142, applied: [2016] 1 Lloyd’s Rep 531; [2016] Lloyd’s Rep IR 349 VOC Gallant, The [QBD (Comm Ct)] [2009] EWHC 288 (Comm); [2009] 1 Lloyd’s Rep 418, considered: [2016] 1 Lloyd’s Rep 527 Volvox Hollandia, The [CA] [1988] 2 Lloyd’s Rep 361, considered: [2016] Lloyd’s Rep Plus 50

W v Veolia Environmental Services (UK) plc [QBD] [2011] EWHC 2020 (QB); [2012] Lloyd’s Rep IR 419, applied: [2016] Lloyd’s Rep IR 266 W&S Pollock & Co v McCrae [HL] [1922] SC (HL) 192; (1922) 12 Ll L Rep 299; 1922 SLT 510, considered: [2016] BLR 112 Waddon v Whitecroft Scovell Ltd [HL] [1988] 1 WLR 309, considered: [2016] 1 Lloyd’s Rep 125 Wait, Re [CA] [1927] 1 Ch 606, applied: [2016] 1 Lloyd’s Rep 311 Wake v Renault (UK) Ltd (1996) 15 Tr LR 514, applied: [2016] 1 Lloyd’s Rep 311 Wales and West Utilities Ltd v PPS Pipeline Systems GmbH [QBD (TCC)] [2014] EWHC 54 (TCC); [2014] BLR 163, followed: [2016] BLR 274 Walker v Chapman [KBD] (1773) Lofft 342; 98 ER 684, applied: [2016] Lloyd’s Rep FC 435, considered: [2016] 2 Lloyd’s Rep 300; [2016] Lloyd’s Rep FC 435 Walker v Rowe [QBD (Comm Ct)] [2000] 1 Lloyd’s Rep 116, applied: [2016] 1 Lloyd’s Rep 483 Walkinshaw v Diniz [QBD (Comm Ct)] [2001] 1 Lloyd’s Rep 632; [2000] 2 All ER (Comm) 237, applied: [2016] 1 Lloyd’s Rep 239

47 WAL TABLE OF CASES JUDICIALLY CONSIDERED 2016

Wallaby Grip Ltd v QBE Insurance (Australia) Ltd [HCA] [2010] HCA 9; (2010) 240 CLR 444, applied: [2016] Lloyd’s Rep IR 433 Wallis v Smith (1882) 21 Ch D 243, applied: [2016] 1 Lloyd’s Rep 55 Walsh v Whitcomb (1797) 2 Esp 565, applied: [2016] 2 Lloyd’s Rep 409 Walter Lilly & Co Ltd v Mackay [QBD (TCC)] [2012] EWHC 1773 (TCC); [2012] BLR 503, referred to: [2016] BLR 283 Walters v Babergh District Council [QBD] (1983) 82 LGR 235, applied: [2016] Lloyd’s Rep IR 499 Walz v Clickair SA Case C-63/09 [ECJ] [2010] ECR I-4239; [2011] Bus LR 855, applied: [2016] 1 Lloyd’s Rep 407 Ward v Byham [CA] [1956] 1 WLR 496, considered: [2016] 2 Lloyd’s Rep 391 WASA International (UK) Insurance Co Ltd, Re [Ch D] [2002] EWHC 2698 (Ch); [2003] 1 BCLC 668, distinguished: [2016] Lloyd’s Rep IR 683 Watkin Jones & Son Ltd v Lidl UK GmbH [QBD (TCC)] [2002] EWHC 183 (TCC); (2002) 86 Con LR 155, considered: [2016] BLR 85 Watson v Noble (1885) 13 R 347, applied: [2016] 1 Lloyd’s Rep 55 Wayne Tank and Pump Co Ltd v Employers Liability Assurance Corporation Ltd [CA] [1973] 2 Lloyd’s Rep 237; [1974] 1 QB 57, applied: [2016] 2 Lloyd’s Rep 351; [2016] Lloyd’s Rep IR 253; [2016] Lloyd’s Rep IR 565, referred to: [2016] Lloyd’s Rep IR 253; [2016] Lloyd’s Rep IR 565 Webster v Bosanquet [PC] [1912] AC 394, applied: [2016] 1 Lloyd’s Rep 55 Weddell v Road Transport and General Insurance Co Ltd [KBD] (1931) 41 Ll L Rep 69; [1932] 2 KB 563, referred to: [2016] Lloyd’s Rep IR 266 Wells v Owners of the Gas Float Whitton (No 2) [HL] [1897] AC 337, considered: [2016] 2 Lloyd’s Rep 69 West, Wake, Price & Co v Ching [QBD] [1956] 2 Lloyd’s Rep 618; [1957] 1 WLR 45, applied: [2016] Lloyd’s Rep IR 308 Westacre Investments Inc v Jugoimport-SPDR Holding Co Ltd [CA] [1999] 2 Lloyd’s Rep 65; [2000] 1 QB 288, applied: [2016] 2 Lloyd’s Rep 146; [2016] 2 Lloyd’s Rep 600; [2016] 1 Lloyd’s Rep 5 Westdeutsche Landesbank Girozentrale v Islington London Borough Council [HL] [1996] AC 669, applied: [2016] 2 Lloyd’s Rep 409 Western Regent, The [CA] [2005] EWCA Civ 985; [2005] 2 Lloyd’s Rep 359, applied: [2016] Lloyd’s Rep IR 578, considered: [2016] Lloyd’s Rep Plus 50 Westfal-Larsen and Co A/S v Ikerigi Compania Naviera SA (The Messiniaki Bergen) [QBD (Comm Ct)] [1983] 1 Lloyd’s Rep 424, applied: [2016] 1 Lloyd’s Rep 349 Westminster City Council v Government of the Islamic Republic of Iran [1986] 1 WLR 979, distinguished: [2016] 1 Lloyd’s Rep 483 White & Carter (Councils) Ltd v McGregor [CA] [1962] AC 413, distinguished: [2016] 2 Lloyd’s Rep 494 Whittle Movers Ltd v Hollywood Express Ltd [CA] [2009] EWCA Civ 1189; [2009] 2 CLC 771, distinguished: [2016] Lloyd’s Rep IR 499 Wilkie v Gordian Runoff Ltd [NSWSC] [2003] NSWSC 1059; (2004) 13 ANZ Ins Cas 61-619, applied: [2016] Lloyd’s Rep IR 308 Wilkie v Gordian Runoff Ltd [HCA] [2005] HCA 17; (2005) 221 CLR 522, applied: [2016] Lloyd’s Rep IR 433 Williams & Glyn’s Bank plc v Astro Dinamico Compania Naviera SA [HL] [1984] 1 Lloyd’s Rep 453; [1984] WLR 438, applied: [2016] 1 Lloyd’s Rep 360 Williams v Fanshaw Porter and Hazelhurst [CA] [2004] EWCA Civ 157; [2004] Lloyd’s Rep IR 800, considered: [2016] Lloyd’s Rep IR 550 Williams v Roffey Brothers & Nicholls (Contractors) Ltd [CA] (1990) 48 BLR 69; [1991] 1 QB 1, applied: [2016] 2 Lloyd’s Rep 391 Wilson v First County Trust Ltd (No 2) [HL] [2003] UKHL 40; [2004] 1 AC 816, considered: [2016] 2 Lloyd’s Rep 300 Wilson v Gabriel (1683) 4 B & S 243, considered: [2016] 1 Lloyd’s Rep 517 Wilson v Hurstanger Ltd [CA] [2007] EWCA Civ 299; [2007] 1 WLR 2351, applied: [2016] 2 Lloyd’s Rep 146 Wilson v Maynard Shipbuilding Consultants AG Ltd [CA] [1978] ICR 376; [1978] QB 665, applied: [2016] 2 Lloyd’s Rep 109 Wilsons and Clyde Coal v English [HL] [1938] AC 57, distinguished: [2016] Lloyd’s Rep IR 499 Wimpey Construction UK Ltd v D V Poole [QBD (Comm Ct)] [1984] 2 Lloyd’s Rep 499, referred to: [2016] Lloyd’s Rep IR 253 Windsor v Crown Prosecution Service [CA] [2011] EWCA Crim 143; [2011] Lloyd’s Rep FC 204; [2011] 1 WLR 1519; [2011] 2 Cr App R 7, applied: [2016] Lloyd’s Rep FC 157

48 TABLE OF CASES JUDICIALLY CONSIDERED 2016 ZOD

WISE (Underwriting Agency) Ltd v Grupo Nacional Provincial SA [CA] [2004] EWCA Civ 962; [2004] 2 Lloyd’s Rep 483, applied and referred to: [2016] Lloyd’s Rep IR 1 Wisenthal v World Auxiliary Insurance Corporation Ltd [KBD] (1930) 38 Ll L Rep 54, considered: [2016] 2 Lloyd’s Rep 198; [2016] Lloyd’s Rep IR 468 Witney Town Council v Beam Construction (Cheltenham) Ltd [QBD (TCC)] [2011] EWHC 2332 (TCC); [2011] BLR 707; 139 Con LR 1, distinguished: [2016] BLR 274 Wollondilly Shire Council v Picton Power Lines Pty Ltd (1994) 33 NSWLR 551, applied: [2016] 1 Lloyd’s Rep 55 Wondrous, The [CA] [1992] 2 Lloyd’s Rep 566, referred to: [2016] 2 Lloyd’s Rep 351; [2016] Lloyd’s Rep IR 565 Wood v Cunard Line Ltd [CA] [1991] ICR 13, considered: [2016] 2 Lloyd’s Rep 35; [2016] 2 Lloyd’s Rep 109 Wood v Sureterm Direct Ltd & Capita Insurance Services Ltd [CA] [2015] EWCA Civ 839, applied: [2016] Lloyd’s Rep IR 550 Woods Hardwick Ltd v Chiltern Air Conditioning Ltd [QBD (TCC)] [2001] BLR 23, considered: [2016] BLR 187 Woolfall & Rimmer Ltd v Moyle [CA] (1941) 71 Ll L Rep 15; [1942] 1 KB 66, applied: [2016] Lloyd’s Rep IR 433 Workers Trust & Merchant Bank Ltd v Dojap Investments Ltd [PC] [1993] AC 573, applied and considered: [2016] 1 Lloyd’s Rep 55 World Online Telecom Ltd v I-Way Ltd [CA] [2002] EWCA Civ 413, referred to: [2016] 2 Lloyd’s Rep 391 World Tanker Carrier Corporation v SNP Shipping Services Pvt Ltd (1998) 5 Supreme Court Cases 310, considered: [2016] Lloyd’s Rep Plus 50 Worldspreads Ltd, Re [Ch D] [2015] EWHC 1719 (Ch), applied and referred to: [2016] Lloyd’s Rep IR 217 WPP Holdings (Italy) Srl v Benatti [CA] [2007] EWCA Civ 263; [2008] 1 Lloyd’s Rep 396; [2007] 1 WLR 2316, applied: [2016] Lloyd’s Rep IR 420 Wren, The [QBD (Comm Ct)] [2011] EWHC 1819 (Comm); [2011] 2 Lloyd’s Rep 370, considered: [2016] 1 Lloyd’s Rep 383 WSG Nimbus Pte Ltd v Board of Control for Cricket in Sri Lanka [2002] SGHC 104; [2002] 3 SLR 603, applied: [2016] 1 Lloyd’s Rep 349 Wuhan Guoyo Logistics Group Co Ltd v Emporiki Bank of Greece SA [CA] [2013] EWCA Civ 1679; [2014] BLR 119; [2014] 1 Lloyd’s Rep 273, considered: [2016] BLR 448

X (Minors) v Bedfordshire County Council [HL] [1995] 2 AC 633, applied: [2016] Lloyd’s Rep IR 35

Yam Seng Pte Ltd v International Trade Corporation Ltd [QBD] [2013] EWHC 111 (QB); [2013] 1 Lloyd’s Rep 526, considered and referred to: [2016] 2 Lloyd’s Rep 229 Yarl’s Wood Immigration Ltd v Bedfordshire Police Authority [CA] [2009] EWCA Civ 1110; [2010] 2 WLR 1322; [2010] QB 698, considered: [2016] Lloyd’s Rep IR 411 Yarmouth v France [CA] (1887) 19 QBD 647; 57 LJQB 7; 36 WR 281, applied and considered: [2016] Lloyd’s Rep FC 435 Yasin, The [QBD (Comm Ct)] [1979] 2 Lloyd’s Rep 45, considered: [2016] Lloyd’s Rep IR 499 Yiacoub v The Queen [PC] [2014] UKPC 22; [2014] 1 WLR 2996, applied: [2016] 1 Lloyd’s Rep 552 Youell v Kara Mara Shipping Co Ltd [QBD (Comm Ct)] [2000] 2 Lloyd’s Rep 102, considered: [2016] 1 Lloyd’s Rep 641 Young v Dharamdass 695 So.2d 828 (Fla 4th DCA, 1997), considered: [2016] 1 Lloyd’s Rep 349 Yukong Lines Ltd of Korea v Rendsburg Investments Corporation (The Rialto) (No 2) [QBD (Comm Ct)] [1998] 1 Lloyd’s Rep 322; [1998] 1 WLR 294, considered: [2016] 2 Lloyd’s Rep 1 Yukos Oil Co v Dardana [CA] [2002] EWCA Civ 543; [2002] 2 Lloyd’s Rep 326, distinguished: [2016] 1 Lloyd’s Rep 483

Zakrzewski v Regional Court in Lodz, Poland, The [SC] [2013] UKSC 2; [2013] 1 WLR 324; [2013] 2 All ER 93, cited with approval: [2016] Lloyd’s Rep FC 339 Zemhunt (Holdings) Ltd v Control Securities plc [1991] Scot CS CSIH 6; 1992 SC 58, applied and considered: [2016] 1 Lloyd’s Rep 55 Zodiac Maritime Agencies Ltd v Fortescue Metals Group Ltd (The Kildare) [QBD (Comm Ct)] [2010] EWHC 903 (Comm); [2011] 2 Lloyd’s Rep 360, considered: [2016] 1 Lloyd’s Rep 383

49 TABLE OF LEGISLATION JUDICIALLY CONSIDERED 2016

TABLE OF STATUTES

1285 Statute of Winchester ...... [2016] Lloyd’s Rep IR 411 1585 Statute of Hue and Cry ...... [2016] Lloyd’s Rep IR 411 1696 Administration of Justice Act s 8 ...... [2016] 1 Lloyd’s Rep 55, [2016] BLR 1 1705 Administration of Justice Act ...... [2016] 1 Lloyd’s Rep 55, [2016] BLR 1 1714 Riot Act ...... [2016] Lloyd’s Rep IR 411, [2016] Lloyd’s Rep IR 499 ss 1, 4, 6 ...... [2016] Lloyd’s Rep IR 411 1722 Criminal Law Act (the Black Act) ...... [2016] Lloyd’s Rep IR 411 s 7 ...... [2016] Lloyd’s Rep IR 411 1769 Malicious Injury Act ...... [2016] Lloyd’s Rep IR 411 1801 Compensation for Injuries to Mills etc Act ...... [2016] Lloyd’s Rep IR 411 1812 Malicious Damage Act ...... [2016] Lloyd’s Rep IR 411 s 3 ...... [2016] Lloyd’s Rep IR 411 1816 Malicious Damage (Scotland) Act s 2 ...... [2016] Lloyd’s Rep IR 411 1817 Seditious Meetings Act s 38 ...... [2016] Lloyd’s Rep IR 411 1822 Riotous Assemblies Act ...... [2016] Lloyd’s Rep IR 411 ss 1, 10 ...... [2016] Lloyd’s Rep IR 411 1827 Remedies against the Hundred Act ...... [2016] Lloyd’s Rep IR 411 s 2 ...... [2016] Lloyd’s Rep IR 411 1831 Truck Act ss 1, 25 ...... [2016] 1 Lloyd’s Rep 179 1838 Judgments Act ...... [2016] 1 Lloyd’s Rep 483 s 17 ...... [2016] 1 Lloyd’s Rep 483 1840 Admiralty Court Act ...... [2016] 2 Lloyd’s Rep 639 s 4 ...... [2016] 2 Lloyd’s Rep 639 s 6 ...... [2016] 1 Lloyd’s Rep 278, [2016] 2 Lloyd’s Rep 639 s 23 ...... [2016] 2 Lloyd’s Rep 639 1844 Merchant Seamen Act s 16 ...... [2016] 2 Lloyd’s Rep 639 Metropolitan Buildings Act ...... [2016] BLR 503 1854 Common Law Procedure Act ...... [2016] BLR 215 Merchant Shipping Act ...... [2016] 2 Lloyd’s Rep 639 ss 181, 191 ...... [2016] 2 Lloyd’s Rep 639 1856 Debts Securities (Scotland) Act s 5 ...... [2016] 1 Lloyd’s Rep 55, [2016] BLR 1 1861 Admiralty Court Act ...... [2016] 1 Lloyd’s Rep 278, [2016] 2 Lloyd’s Rep 639 ss 6, 7 ...... [2016] 1 Lloyd’s Rep 278 s 10 ...... [2016] 2 Lloyd’s Rep 639 1862 Merchant Shipping Act Amendment Act s 54 ...... [2016] 2 Lloyd’s Rep 469 (1) ...... [2016] 2 Lloyd’s Rep 469

50 TABLE OF LEGISLATION JUDICIALLY CONSIDERED 2016

1868 Sea Fisheries Act ...... [2016] Lloyd’s Rep FC 11 1869 Contagious Diseases (Animals) Act ...... [2016] 2 Lloyd’s Rep 300, [2016] Lloyd’s Rep FC 435 1870 Foreign Enlistment Act ...... [2016] 2 Lloyd’s Rep 300, [2016] Lloyd’s Rep FC 435 1873 Supreme Court of Judicature Act ...... [2016] Lloyd’s Rep IR 134 1875 Public Health Act ss 94, 308 ...... [2016] BLR 503 Supreme Court of Judicature Act ...... [2016] Lloyd’s Rep IR 134 1878 Factory and Workshop Act ...... [2016] Lloyd’s Rep IR 35, [2016] Lloyd’s Rep IR 591 s 5(3) ...... [2016] Lloyd’s Rep IR 35 1883 Rules of the Supreme Court ...... [2016] 2 Lloyd’s Rep 69 1886 Riot (Damages) Act Preamble ...... [2016] Lloyd’s Rep IR 411 s 2 ...... [2016] Lloyd’s Rep IR 411 (1), (2) ...... [2016] Lloyd’s Rep IR 411 s 3 ...... [2016] Lloyd’s Rep IR 411 (1), (2), (3) ...... [2016] Lloyd’s Rep IR 411 s 4 ...... [2016] Lloyd’s Rep IR 411 (1) ...... [2016] Lloyd’s Rep IR 411 ss 6, 7 ...... [2016] Lloyd’s Rep IR 411 1887 Coal Mines Regulation Act ...... [2016] Lloyd’s Rep IR 35, [2016] Lloyd’s Rep IR 591 1889 Public Bodies Corrupt Practices Act ...... [2016] 2 Lloyd’s Rep 229 s 1 ...... [2016] Lloyd’s Rep FC 80 s 3 ...... [2016] Lloyd’s Rep FC 80 (1) ...... [2016] Lloyd’s Rep FC 80 s 4 ...... [2016] Lloyd’s Rep FC 80 s 7 ...... [2016] Lloyd’s Rep FC 80 s 39 ...... [2016] Lloyd’s Rep FC 80 1890 Colonial Courts of Admiralty Act ...... [2016] 1 Lloyd’s Rep 278 Inland Revenue Regulation Act s 1 ...... [2016] Lloyd’s Rep FC 249 1893 Sale of Goods Act ...... [2016] 1 Lloyd’s Rep 589 s 10(1) ...... [2016] 2 Lloyd’s Rep 447 s 14 ...... [2016] BLR 555 s 53(1)(a) ...... [2016] 2 Lloyd’s Rep 469 1894 Merchant Shipping Act ...... [2016] 2 Lloyd’s Rep 69 s 167 ...... [2016] 2 Lloyd’s Rep 639 ss 502, 503 ...... [2016] 2 Lloyd’s Rep 469 s 742 ...... [2016] 2 Lloyd’s Rep 69 1897 Police Property Act ...... [2016] Lloyd’s Rep FC 424 s 1 ...... [2016] Lloyd’s Rep FC 424 1906 Marine Insurance Act ...... [2016] 2 Lloyd’s Rep 198, [2016] Lloyd’s Rep IR 468 s 17 ...... [2016] 2 Lloyd’s Rep 198, [2016] BLR 312, [2016] Lloyd’s Rep IR 468, [2016] Lloyd’s Rep IR 550 s 18 ...... [2016] BLR 312, [2016] Lloyd’s Rep IR 1, [2016] Lloyd’s Rep IR 69, [2016] Lloyd’s Rep IR 550 (1) ...... [2016] BLR 312, [2016] Lloyd’s Rep IR 69, [2016] Lloyd’s Rep IR 550 (2) ...... [2016] 2 Lloyd’s Rep 198, [2016] BLR 312, [2016] Lloyd’s Rep IR 69, [2016] Lloyd’s Rep IR 468, [2016] Lloyd’s Rep IR 550 s 19 ...... [2016] BLR 312, [2016] Lloyd’s Rep IR 550 (1)(a) ...... [2016] BLR 312, [2016] Lloyd’s Rep IR 550 s 20 ...... [2016] BLR 312, [2016] Lloyd’s Rep IR 1, [2016] Lloyd’s Rep IR 69, [2016] Lloyd’s Rep IR 550 (1), (2), (4) ...... [2016] Lloyd’s Rep IR 69 s 39(5) ...... [2016] 2 Lloyd’s Rep 198, [2016] Lloyd’s Rep IR 468 s 60 ...... [2016] 2 Lloyd’s Rep 364, [2016] Lloyd’s Rep IR 601 (2) ...... [2016] 2 Lloyd’s Rep 364 (ii) ...... [2016] 2 Lloyd’s Rep 364, [2016] Lloyd’s Rep IR 601 s 62 ...... [2016] 2 Lloyd’s Rep 364, [2016] Lloyd’s Rep IR 601 (2), (3), (6), (7), (8) ...... [2016] 2 Lloyd’s Rep 364, [2016] Lloyd’s Rep IR 601 sched 1, para 11 ...... [2016] 2 Lloyd’s Rep 351, [2016] Lloyd’s Rep IR 565 Prevention of Corruption Act ...... [2016] 2 Lloyd’s Rep 229, [2016] Lloyd’s Rep FC 108 s 1 ...... [2016] Lloyd’s Rep FC 80, [2016] Lloyd’s Rep FC 509, 517 (1), (2), (3) ...... [2016] Lloyd’s Rep FC 80 s 4(2) ...... [2016] Lloyd’s Rep FC 80 1907 Rawtenstall Corporation Act s 257 ...... [2016] BLR 503 1910 Finance Act s 73 ...... [2016] Lloyd’s Rep IR 147 1911 Maritime Conventions Act ...... [2016] 1 Lloyd’s Rep 125

51 TABLE OF LEGISLATION JUDICIALLY CONSIDERED 2016

s 1 ...... [2016] 1 Lloyd’s Rep 656 s 8 ...... [2016] 1 Lloyd’s Rep 125, [2016] 1 Lloyd’s Rep 503, [2016] 1 Lloyd’s Rep 656, [2016] 2 Lloyd’s Rep 69 s 10 ...... [2016] 2 Lloyd’s Rep 69 1916 Prevention of Corruption Act ...... [2016] 2 Lloyd’s Rep 229 s 2 ...... [2016] Lloyd’s Rep FC 80 s 3 ...... [2016] Lloyd’s Rep FC 80 s 4 ...... [2016] Lloyd’s Rep FC 80 (1), (2), (3) ...... [2016] Lloyd’s Rep FC 80 1920 Administration of Justice Act ...... [2016] 1 Lloyd’s Rep 483, [2016] Lloyd’s Rep Plus 60 s 9 ...... [2016] Lloyd’s Rep Plus 60 1922 Oil in Navigable Waters Act ...... [2016] 2 Lloyd’s Rep 69 1924 Carriage of Goods by Sea Act ...... [2016] 1 Lloyd’s Rep 561, [2016] 2 Lloyd’s Rep 510 ss 2, 5 ...... [2016] 2 Lloyd’s Rep 510 Sched ...... [2016] 2 Lloyd’s Rep 510 art IV ...... [2016] 2 Lloyd’s Rep 510 1925 Law of Property Act ...... [2016] 2 Lloyd’s Rep 300, [2016] Lloyd’s Rep FC 435 s 136 ...... [2016] 1 Lloyd’s Rep 517 s 146 ...... [2016] 1 Lloyd’s Rep 55, [2016] BLR 1 Trustee Act s 27 ...... [2016] Lloyd’s Rep IR 217 (1) ...... [2016] Lloyd’s Rep IR 217 s 61 ...... [2016] Lloyd’s Rep FC 310 1930 Road Traffic Act s 35 ...... [2016] Lloyd’s Rep IR 35, [2016] Lloyd’s Rep IR 591 (1), (2) ...... [2016] Lloyd’s Rep IR 591 Third Parties (Rights Against Insurers) Act ...... [2016] 1 Lloyd’s Rep 55, [2016] 1 Lloyd’s Rep 641, [2016] 2 Lloyd’s Rep 198, [2016] BLR 1, [2016] BLR 522, [2016] Lloyd’s Rep IR 35, [2016] Lloyd’s Rep IR 53, [2016] Lloyd’s Rep IR 94, [2016] Lloyd’s Rep IR 134, [2016] Lloyd’s Rep IR 390, [2016] Lloyd’s Rep IR 468 s 1(2) ...... [2016] 1 Lloyd’s Rep 641 1932 Merchant Shipping (Safety and Load Line Conventions) Act ...... [2016] 2 Lloyd’s Rep 300, [2016] Lloyd’s Rep FC 435 1933 Administration of Justice (Miscellaneous Provisions) Act s 2(2)(b) ...... [2016] Lloyd’s Rep FC 91, [2016] Lloyd’s Rep FC 509, 517 Foreign Judgments (Reciprocal Enforcement) Act s 2 ...... [2016] 1 Lloyd’s Rep 332 1934 Law Reform (Miscellaneous Provisions) Act ...... [2016] BLR 215 1935 Law Reform (Married Women and Tortfeasors) Act ...... [2016] Lloyd’s Rep IR 499 s 6(1)(c) ...... [2016] Lloyd’s Rep IR 499 1936 Public Health Act ...... [2016] BLR 503 s 93 ...... [2016] BLR 503 s 259(1)(b) ...... [2016] BLR 503 s 278 ...... [2016] BLR 503 1939 Offences against the State Act s 52 ...... [2016] Lloyd’s Rep FC 249 1945 Law Reform (Contributory Negligence) Act s 1 ...... [2016] BLR 555 1948 Companies Act ...... [2016] Lloyd’s Rep IR 499 1950 Arbitration Act ...... [2016] 1 Lloyd’s Rep 604 s 11(2) ...... [2016] BLR 215 s 12(2) ...... [2016] BLR 215 s 22 ...... [2016] BLR 215 (1) ...... [2016] BLR 215 s 23(2) ...... [2016] BLR 215 1952 Magistrates’ Court Act ...... [2016] Lloyd’s Rep FC 11 Prison Act ...... [2016] Lloyd’s Rep IR 591 1953 Prevention of Crime Act s 1 ...... [2016] Lloyd’s Rep FC 391 1954 Interpretation Act (Northern Ireland) ...... [2016] Lloyd’s Rep IR 591 s 20(2) ...... [2016] Lloyd’s Rep IR 591 1955 Law Reform (Miscellaneous Provisions) Act s 3 ...... [2016] BLR 215 1956 Administration of Justice Act ...... [2016] 1 Lloyd’s Rep 278 s 1(1)(d) ...... [2016] 1 Lloyd’s Rep 278 1957 Occupiers’ Liability Act ...... [2016] BLR 503 s 2 ...... [2016] BLR 503

52 TABLE OF LEGISLATION JUDICIALLY CONSIDERED 2016

1958 Dramatic and Musical Performers’ Protection Act s 2 ...... [2016] Lloyd’s Rep IR 591 1960 Administration of Justice Act ...... [2016] Lloyd’s Rep FC 11 Road Traffic Act ...... [2016] 2 Lloyd’s Rep 300, [2016] Lloyd’s Rep FC 435 1963 Pier and Harbour Order (Bembridge Harbour) Confirmation Act ...... [2016] 2 Lloyd’s Rep 69 s 3 ...... [2016] 2 Lloyd’s Rep 69 1964 Diplomatic Privileges Act ...... [2016] Lloyd’s Rep Plus 60 s 2 ...... [2016] Lloyd’s Rep Plus 60 Harbours Act ...... [2016] 2 Lloyd’s Rep 61 s 26 ...... [2016] 2 Lloyd’s Rep 61 (1) ...... [2016] 2 Lloyd’s Rep 61 s 27 ...... [2016] 2 Lloyd’s Rep 61 (1) ...... [2016] 2 Lloyd’s Rep 61 s 31 ...... [2016] 2 Lloyd’s Rep 61 s 57(1) ...... [2016] 2 Lloyd’s Rep 61 Scrap Metal Dealers Act s 1 ...... [2016] Lloyd’s Rep FC 541 (1), (5), (7) ...... [2016] Lloyd’s Rep FC 541 1965 Carriage of Goods by Road Act ...... [2016] 1 Lloyd’s Rep 463 Nuclear Installations Act ...... [2016] BLR 625 1967 Misrepresentation Act ...... [2016] Lloyd’s Rep IR 125 s 2(1) ...... [2016] 2 Lloyd’s Rep 229 1968 Civil Evidence Act ...... [2016] Lloyd’s Rep FC 195 s 14 ...... [2016] Lloyd’s Rep FC 249 (1) ...... [2016] Lloyd’s Rep FC 249 Consular Relations Act ...... [2016] Lloyd’s Rep Plus 60 Criminal Appeal Act s 11(3A) ...... [2016] Lloyd’s Rep FC 370 Firearms Act s 52 ...... [2016] Lloyd’s Rep FC 391 Theft Act s 9 ...... [2016] 2 Lloyd’s Rep 69 (4) ...... [2016] 2 Lloyd’s Rep 69 Trade Descriptions Act s 1 ...... [2016] Lloyd’s Rep FC 289 1969 Employers’ Liability (Compulsory Insurance) Act ...... [2016] Lloyd’s Rep IR 35, [2016] Lloyd’s Rep IR 591 s 1 ...... [2016] Lloyd’s Rep IR 35, [2016] Lloyd’s Rep IR 591 (1) ...... [2016] Lloyd’s Rep IR 35, [2016] Lloyd’s Rep IR 591 (2) ...... [2016] Lloyd’s Rep IR 35 ss 2, 3 ...... [2016] Lloyd’s Rep IR 35 ss 4, 5 ...... [2016] Lloyd’s Rep IR 35, [2016] Lloyd’s Rep IR 591 s 12 ...... [2016] Lloyd’s Rep IR 35 1970 Administration of Justice Act s 44A ...... [2016] 1 Lloyd’s Rep 483 1970 Taxes Management Act s 1 ...... [2016] Lloyd’s Rep FC 249 s 8(1) ...... [2016] Lloyd’s Rep FC 249 s 9A ...... [2016] Lloyd’s Rep FC 249 s 12AC ...... [2016] Lloyd’s Rep FC 249 s 19A ...... [2016] Lloyd’s Rep FC 249 s 20 ...... [2016] Lloyd’s Rep FC 249 (1) ...... [2016] Lloyd’s Rep FC 249 s 28A(4), (6) ...... [2016] Lloyd’s Rep FC 249 s 93 ...... [2016] Lloyd’s Rep FC 249 s 105 ...... [2016] Lloyd’s Rep FC 249 sch 1A ...... [2016] Lloyd’s Rep FC 249 1971 Carriage of Goods by Sea Act ...... [2016] 1 Lloyd’s Rep 561 s 1 ...... [2016] 1 Lloyd’s Rep 561 (2) ...... [2016] 1 Lloyd’s Rep 561 s 6(3) ...... [2016] 1 Lloyd’s Rep 561 sch, art X ...... [2016] 1 Lloyd’s Rep 561 Industrial Relations Act ...... [2016] 2 Lloyd’s Rep 35 s 27(2), (3) ...... [2016] 2 Lloyd’s Rep 35 Misuse of Drugs Act s 27 ...... [2016] Lloyd’s Rep FC 391 Powers of Attorney Act s 4(1) ...... [2016] 2 Lloyd’s Rep 409

53 TABLE OF LEGISLATION JUDICIALLY CONSIDERED 2016

1972 Finance Act s 40(1) ...... [2016] Lloyd’s Rep FC 249 Road Traffic Act ...... [2016] Lloyd’s Rep IR 359 1973 Matrimonial Causes Act ...... [2016] Lloyd’s Rep FC Plus 7, [2016] Lloyd’s Rep FC 370 s 24 ...... [2016] Lloyd’s Rep FC Plus 7, [2016] Lloyd’s Rep FC 370 s 25 ...... [2016] Lloyd’s Rep FC Plus 7 Powers of the Criminal Courts Act s 31 ...... [2016] Lloyd’s Rep FC 11 (2), (3A) ...... [2016] Lloyd’s Rep FC 11 s 32 ...... [2016] Lloyd’s Rep FC 11 (1), (2) ...... [2016] Lloyd’s Rep FC 11 1974 Consumer Credit Act ...... [2016] Lloyd’s Rep IR 266 s 77(4)(a) ...... [2016] 2 Lloyd’s Rep 177 s 127(3) ...... [2016] 2 Lloyd’s Rep 300, [2016] Lloyd’s Rep FC 435 Health and Safety at Work etc Act ...... [2016] BLR 112, [2016] BLR 503, [2016] Lloyd’s Rep IR 591 s 2 ...... [2016] BLR 503 s 47 ...... [2016] Lloyd’s Rep IR 35, [2016] Lloyd’s Rep IR 591 (2) ...... [2016] Lloyd’s Rep IR 35 Legal Aid Act s 14(5) ...... [2016] Lloyd’s Rep IR 217 Solicitors Act ...... [2016] 2 Lloyd’s Rep 300, [2016] Lloyd’s Rep FC 435, [2016] Lloyd’s Rep IR 289 s 37 ...... [2016] Lloyd’s Rep IR 147 1975 Arbitration Act s 1(1) ...... [2016] 1 Lloyd’s Rep 349 Inheritance (Provision for Family and Dependants) Act ...... [2016] 1 Lloyd’s Rep 395 Sex Discrimination Act ...... [2016] 2 Lloyd’s Rep 300, [2016] Lloyd’s Rep FC 435 1976 Fatal Accidents Act ...... [2016] Lloyd’s Rep IR 400 Race Relations Act s 4(2)(c) ...... [2016] 2 Lloyd’s Rep 300, [2016] Lloyd’s Rep FC 435 1977 Anglian Water Authority Act ...... [2016] 2 Lloyd’s Rep 69 s 3 ...... [2016] 2 Lloyd’s Rep 69 sch 1 ...... [2016] 2 Lloyd’s Rep 69 Criminal Law Act s 1 ...... [2016] Lloyd’s Rep FC 509 (1) ...... [2016] Lloyd’s Rep FC 487 Unfair Contract Terms Act ...... [2016] 1 Lloyd’s Rep 55, [2016] 1 Lloyd’s Rep 311, [2016] BLR 1, [2016] BLR 112 1978 Civil Liability (Contribution) Act ...... [2016] 2 Lloyd’s Rep 300, [2016] Lloyd’s Rep FC 435, [2016] Lloyd’s Rep IR 319, [2016] Lloyd’s Rep IR 420, [2016] Lloyd’s Rep IR 499 s 1 ...... [2016] BLR 72, [2016] Lloyd’s Rep FC 310 (3) ...... [2016] BLR 72 s 2(1) ...... [2016] Lloyd’s Rep FC 310 Employment Protection (Consolidation) Act s 141 ...... [2016] 2 Lloyd’s Rep 109 (1) ...... [2016] 2 Lloyd’s Rep 109 (2) ...... [2016] 2 Lloyd’s Rep 35 (5) ...... [2016] 2 Lloyd’s Rep 35, [2016] 2 Lloyd’s Rep 109 State Immunity Act ...... [2016] 1 Lloyd’s Rep 483, [2016] Lloyd’s Rep Plus 60 s 1 ...... [2016] 1 Lloyd’s Rep 483 (2) ...... [2016] 1 Lloyd’s Rep 483 s 2 ...... [2016] 1 Lloyd’s Rep 441 s 3 ...... [2016] 1 Lloyd’s Rep 441, [2016] Lloyd’s Rep Plus 60 (3) ...... [2016] Lloyd’s Rep Plus 60 (a), (c) ...... [2016] Lloyd’s Rep Plus 60 ss 5, 6, 7, 8 ...... [2016] 1 Lloyd’s Rep 441 s 9 ...... [2016] 1 Lloyd’s Rep 441, [2016] 1 Lloyd’s Rep 483, [2016] Lloyd’s Rep Plus 60 (1) ...... [2016] 1 Lloyd’s Rep 441, [2016] Lloyd’s Rep Plus 60 (2) ...... [2016] 1 Lloyd’s Rep 483 s 12 ...... [2016] 1 Lloyd’s Rep 483, [2016] Lloyd’s Rep Plus 60 (1) ...... [2016] 1 Lloyd’s Rep 483 (2), (3) ...... [2016] 1 Lloyd’s Rep 483, [2016] Lloyd’s Rep Plus 60 (4), (5) ...... [2016] 1 Lloyd’s Rep 483 s 13 ...... [2016] 1 Lloyd’s Rep 42, [2016] 1 Lloyd’s Rep 441, [2016] Lloyd’s Rep Plus 60 (2) ...... [2016] 1 Lloyd’s Rep 441, [2016] 1 Lloyd’s Rep 483 (a) ...... [2016] 1 Lloyd’s Rep 441 (b) ...... [2016] 1 Lloyd’s Rep 42, [2016] 1 Lloyd’s Rep 441, [2016] Lloyd’s Rep Plus 60 (3) ...... [2016] 1 Lloyd’s Rep 441, [2016] 1 Lloyd’s Rep 483, [2016] Lloyd’s Rep Plus 60

54 TABLE OF LEGISLATION JUDICIALLY CONSIDERED 2016

(4), (5) ...... [2016] Lloyd’s Rep Plus 60 s 14 ...... [2016] 1 Lloyd’s Rep 42, [2016] 1 Lloyd’s Rep 441, [2016] Lloyd’s Rep Plus 60 (2) ...... [2016] 1 Lloyd’s Rep 42, [2016] 1 Lloyd’s Rep 441 (a), (b) ...... [2016] 1 Lloyd’s Rep 441 (3) ...... [2016] 1 Lloyd’s Rep 441 (4) ...... [2016] 1 Lloyd’s Rep 42 (5) ...... [2016] 1 Lloyd’s Rep 441 s 16 ...... [2016] Lloyd’s Rep Plus 60 s 17 ...... [2016] Lloyd’s Rep Plus 60 (1) ...... [2016] Lloyd’s Rep Plus 60 (2) ...... [2016] 1 Lloyd’s Rep 483 1979 Arbitration Act ...... [2016] 2 Lloyd’s Rep 631, [2016] Lloyd’s Rep IR 693 s 1(4) ...... [2016] 2 Lloyd’s Rep 17 Customs and Excise Management Act ...... [2016] Lloyd’s Rep FC 391 s 23 ...... [2016] Lloyd’s Rep FC 391 (3) ...... [2016] Lloyd’s Rep FC 391 s 24 ...... [2016] Lloyd’s Rep FC 391 (5)(b) ...... [2016] Lloyd’s Rep FC 391 s 25(5) ...... [2016] Lloyd’s Rep FC 391 s 50(2) ...... [2016] Lloyd’s Rep FC 391 s 139 ...... [2016] Lloyd’s Rep FC 391 (6) ...... [2016] Lloyd’s Rep FC 391 s 141 ...... [2016] Lloyd’s Rep FC 391 (1)(a) ...... [2016] Lloyd’s Rep FC 391 s 142 ...... [2016] Lloyd’s Rep FC 391 s 144(2) ...... [2016] Lloyd’s Rep FC 391 s 170 ...... [2016] Lloyd’s Rep FC 391 (1) ...... [2016] Lloyd’s Rep FC 391 (2) ...... [2016] Lloyd’s Rep FC 391 B ...... [2016] Lloyd’s Rep FC 391 s 179B(2) ...... [2016] Lloyd’s Rep FC 391 sch 3 ...... [2016] Lloyd’s Rep FC 391 Sale of Goods Act ...... [2016] 1 Lloyd’s Rep 55, [2016] 1 Lloyd’s Rep 228, [2016] 1 Lloyd’s Rep 311, [2016] 1 Lloyd’s Rep 581, [2016] 1 Lloyd’s Rep 589, [2016] BLR 1 s 2 ...... [2016] 1 Lloyd’s Rep 228, [2016] 1 Lloyd’s Rep 589 (1) ...... [2016] 1 Lloyd’s Rep 228, [2016] 1 Lloyd’s Rep 589 (3), (6) ...... [2016] 1 Lloyd’s Rep 311, [2016] 1 Lloyd’s Rep 589 s 5 ...... [2016] 1 Lloyd’s Rep 311 (1), (2) ...... [2016] 1 Lloyd’s Rep 311 s 8 ...... [2016] 1 Lloyd’s Rep 311 (1), (2) ...... [2016] 1 Lloyd’s Rep 311 s 10 ...... [2016] 2 Lloyd’s Rep 447 s 12 ...... [2016] 1 Lloyd’s Rep 228 (1) ...... [2016] 1 Lloyd’s Rep 228, [2016] 1 Lloyd’s Rep 589 s 13 ...... [2016] 1 Lloyd’s Rep 604 s 14 ...... [2016] 1 Lloyd’s Rep 604, [2016] 2 Lloyd’s Rep 158 (2) ...... [2016] 1 Lloyd’s Rep 604 (3) ...... [2016] 2 Lloyd’s Rep 158 ss 17, 19 ...... [2016] 1 Lloyd’s Rep 228 s 25(1) ...... [2016] 1 Lloyd’s Rep 589 s 29 ...... [2016] 1 Lloyd’s Rep 311 (3) ...... [2016] 1 Lloyd’s Rep 311 s 49 ...... [2016] 1 Lloyd’s Rep 228, [2016] 1 Lloyd’s Rep 589 (1) ...... [2016] 1 Lloyd’s Rep 228, [2016] 1 Lloyd’s Rep 589 (2) ...... [2016] 1 Lloyd’s Rep 589 s 50 ...... [2016] 1 Lloyd’s Rep 589 s 51 ...... [2016] 1 Lloyd’s Rep 311 (2), (3) ...... [2016] 1 Lloyd’s Rep 311 s 53 (1) ...... [2016] 2 Lloyd’s Rep 432 (2) ...... [2016] BLR 555 s 55 ...... [2016] 2 Lloyd’s Rep 158 (2) ...... [2016] 2 Lloyd’s Rep 158 s 62(4) ...... [2016] 1 Lloyd’s Rep 228 Tobacco Products Duty Act ...... [2016] Lloyd’s Rep FC 391 s 7(2) ...... [2016] Lloyd’s Rep FC 391 1980 Drug Trafficking Act ...... [2016] Lloyd’s Rep FC 11

55 TABLE OF LEGISLATION JUDICIALLY CONSIDERED 2016

Limitation Act ...... [2016] BLR 72, [2016] BLR 172, [2016] BLR 312, [2016] Lloyd’s Rep IR 1 s 5 ...... [2016] Lloyd’s Rep IR 1 s 9 ...... [2016] Lloyd’s Rep IR 359 s 7(3) ...... [2016] Lloyd’s Rep IR 499 (a) ...... [2016] Lloyd’s Rep IR 499 s 11 ...... [2016] Lloyd’s Rep IR 359 s 14(1)(b) ...... [2016] Lloyd’s Rep IR 217 A ...... [2016] BLR 172, [2016] Lloyd’s Rep IR 125 (4)(a), (b) ...... [2016] BLR 172 (5) ...... [2016] BLR 172 (8) ...... [2016] Lloyd’s Rep IR 217 s 32 ...... [2016] Lloyd’s Rep IR 125 (1)(b) ...... [2016] BLR 312, [2016] Lloyd’s Rep IR 550 (1)(c) ...... [2016] Lloyd’s Rep IR 1 s 33 ...... [2016] 1 Lloyd’s Rep 125, [2016] Lloyd’s Rep IR 359 s 35(1) ...... [2016] 1 Lloyd’s Rep 125 s 36 ...... [2016] Lloyd’s Rep IR 1 Magistrates’ Court Act s 32 ...... [2016] Lloyd’s Rep FC 11 s 79 ...... [2016] Lloyd’s Rep FC 11 (2) ...... [2016] Lloyd’s Rep FC 11 sch 4 ...... [2016] Lloyd’s Rep FC 11 1981 Merchant Shipping Act ...... [2016] 1 Lloyd’s Rep 561 s 2 ...... [2016] 1 Lloyd’s Rep 561 Senior Courts Act ...... [2016] 1 Lloyd’s Rep 125 s 15 ...... [2016] 1 Lloyd’s Rep 577 s 16 ...... [2016] 1 Lloyd’s Rep 577 (1) ...... [2016] 1 Lloyd’s Rep 577 s 17 ...... [2016] 1 Lloyd’s Rep 577 s 18 ...... [2016] 1 Lloyd’s Rep 577 (1) ...... [2016] Lloyd’s Rep FC 11 (g) ...... [2016] 1 Lloyd’s Rep 577 s 19(2)(b) ...... [2016] BLR 72 s 20(2) ...... [2016] 1 Lloyd’s Rep 278 (e), (h) ...... [2016] 1 Lloyd’s Rep 278 s 21 ...... [2016] 1 Lloyd’s Rep 125 (3) ...... [2016] 1 Lloyd’s Rep 125 s 22 ...... [2016] 1 Lloyd’s Rep 125 (1) ...... [2016] 1 Lloyd’s Rep 125 (2) ...... [2016] 1 Lloyd’s Rep 125 (b) ...... [2016] 1 Lloyd’s Rep 125 s 28 ...... [2016] 2 Lloyd’s Rep 69 s 31 ...... [2016] Lloyd’s Rep FC 400 (3D) ...... [2016] Lloyd’s Rep FC 400 s 37 ...... [2016] 1 Lloyd’s Rep 360, [2016] 1 Lloyd’s Rep 427, [2016] 1 Lloyd’s Rep 441, [2016] 2 Lloyd’s Rep 130, [2016] Lloyd’s Rep FC 554 (2) ...... [2016] Lloyd’s Rep FC 554 s 51 ...... [2016] BLR 522, [2016] Lloyd’s Rep IR 390 (1) ...... [2016] BLR 522 (3) ...... [2016] BLR 522, [2016] Lloyd’s Rep IR 390 1982 Civil Jurisdiction and Judgments Act ...... [2016] 1 Lloyd’s Rep 125, [2016] BLR 301 s 25 ...... [2016] 1 Lloyd’s Rep 441 s 31 ...... [2016] Lloyd’s Rep Plus 60 s 32 ...... [2016] 1 Lloyd’s Rep 239, [2016] 1 Lloyd’s Rep 360 (1) ...... [2016] 1 Lloyd’s Rep 360 (a) ...... [2016] 1 Lloyd’s Rep 239 (c) ...... [2016] 1 Lloyd’s Rep 239, [2016] 1 Lloyd’s Rep 360 (2) ...... [2016] 1 Lloyd’s Rep 360 (3) ...... [2016] 1 Lloyd’s Rep 239 s 33 ...... [2016] 1 Lloyd’s Rep 239, [2016] 1 Lloyd’s Rep 360 s 34 ...... [2016] 1 Lloyd’s Rep 125, [2016] 1 Lloyd’s Rep 395 Supply of Goods and Services Act ...... [2016] 1 Lloyd’s Rep 55, [2016] BLR 1, [2016] BLR 206 s 13 ...... [2016] BLR 206 1984 Building Act Parts I, II, III, IV ...... [2016] BLR 503 s 77 ...... [2016] BLR 503 (1) ...... [2016] BLR 503 (a), (b) ...... [2016] BLR 503

56 TABLE OF LEGISLATION JUDICIALLY CONSIDERED 2016

(2) ...... [2016] BLR 503 (b) ...... [2016] BLR 503 s 78 ...... [2016] BLR 503 (7) ...... [2016] BLR 503 s 106 ...... [2016] BLR 503 (1), (2), (3) ...... [2016] BLR 503 Matrimonial and Family Proceedings Act ...... [2016] Lloyd’s Rep FC Plus 7 Part III ...... [2016] Lloyd’s Rep FC Plus 7 s 15 ...... [2016] Lloyd’s Rep FC Plus 7 Police and Criminal Evidence Act Part 2 ...... [2016] Lloyd’s Rep FC 219, [2016] Lloyd’s Rep FC 412 Part 8 ...... [2016] Lloyd’s Rep FC 249 s 8 ...... [2016] Lloyd’s Rep FC 400, [2016] Lloyd’s Rep FC 412 (1) ...... [2016] Lloyd’s Rep FC 412 (b), (c), (e) ...... [2016] Lloyd’s Rep FC 412 s 9 ...... [2016] Lloyd’s Rep FC 145, [2016] Lloyd’s Rep FC 219, [2016] Lloyd’s Rep FC 412 s 11 ...... [2016] Lloyd’s Rep FC 412 s 14 ...... [2016] Lloyd’s Rep FC 412 s 15(1) ...... [2016] Lloyd’s Rep FC 400, [2016] Lloyd’s Rep FC 412 (3) ...... [2016] Lloyd’s Rep FC 412 (4) ...... [2016] Lloyd’s Rep FC 412 (6) ...... [2016] Lloyd’s Rep FC 412 (b) ...... [2016] Lloyd’s Rep FC 400, [2016] Lloyd’s Rep FC 412 s 16(8) ...... [2016] Lloyd’s Rep FC 400 s 50 ...... [2016] Lloyd’s Rep FC 145 s 51 ...... [2016] Lloyd’s Rep FC 145 s 54 ...... [2016] Lloyd’s Rep FC 145 s 59 ...... [2016] Lloyd’s Rep FC 400 s 66(1)(b) ...... [2016] Lloyd’s Rep FC 249 s 67(9) ...... [2016] Lloyd’s Rep FC 249 s 78 ...... [2016] Lloyd’s Rep FC 131, [2016] Lloyd’s Rep FC 249 sch 1 ...... [2016] Lloyd’s Rep FC 219, [2016] Lloyd’s Rep FC 412 paras 2, 4 ...... [2016] Lloyd’s Rep FC 219 para 12 ...... [2016] Lloyd’s Rep FC 219 (a)(ii) ...... [2016] Lloyd’s Rep FC 219 para 14 ...... [2016] Lloyd’s Rep FC 219 Road Traffic Regulation Act s 89 ...... [2016] Lloyd’s Rep IR 171 1985 Companies Act s 432 ...... [2016] Lloyd’s Rep FC 249 s 726(1) ...... [2016] BLR 301 Housing Act s 64(4) ...... [2016] BLR 625 Landlord and Tenant Act s 11 ...... [2016] Lloyd’s Rep IR 447 1986 Company Directors Disqualification Act ...... [2016] Lloyd’s Rep FC 370, [2016] Lloyd’s Rep FC 529 Drug Trafficking Offences Act ...... [2016] Lloyd’s Rep FC 11, [2016] Lloyd’s Rep FC 41 Insolvency Act ...... [2016] Lloyd’s Rep IR 217 s 14(1) ...... [2016] Lloyd’s Rep IR 217 s 107 ...... [2016] Lloyd’s Rep FC 1 (a) ...... [2016] Lloyd’s Rep FC 11 s 112 ...... [2016] 2 Lloyd’s Rep 409 s 176A ...... [2016] Lloyd’s Rep IR 217 s 212 ...... [2016] Lloyd’s Rep FC 1 sched B1 ...... [2016] BLR 373 paras 22(2), 59, 59(1), 63 ...... [2016] Lloyd’s Rep IR 217 1987 Banking Act ...... [2016] Lloyd’s Rep FC 249 Consumer Protection Act ...... [2016] BLR 555 s 11 ...... [2016] BLR 555 s 19 ...... [2016] BLR 555 (1) ...... [2016] BLR 555 s 41 ...... [2016] BLR 555 (1) ...... [2016] BLR 555 Criminal Justice Act s 1 ...... [2016] Lloyd’s Rep FC 509 (3) ...... [2016] Lloyd’s Rep FC 509 s 2 ...... [2016] Lloyd’s Rep FC 195, [2016] Lloyd’s Rep FC 509 (3) ...... [2016] Lloyd’s Rep FC 145

57 TABLE OF LEGISLATION JUDICIALLY CONSIDERED 2016

s 7 ...... [2016] Lloyd’s Rep FC 80, [2016] Lloyd’s Rep FC 509 s 9(11) ...... [2016] Lloyd’s Rep FC 64, [2016] Lloyd’s Rep FC 80 (14) ...... [2016] Lloyd’s Rep FC 80 s 11 ...... [2016] Lloyd’s Rep FC 80 Diplomatic and Consular Premises Act s 1 ...... [2016] Lloyd’s Rep Plus 60 (7) ...... [2016] Lloyd’s Rep Plus 60 Pilotage Act s 1 ...... [2016] 2 Lloyd’s Rep 61 1988 Criminal Justice Act ...... [2016] Lloyd’s Rep FC Plus 7 s 36 ...... [2016] Lloyd’s Rep FC 353 s 71(4) ...... [2016] Lloyd’s Rep FC 41 s 74(5) ...... [2016] Lloyd’s Rep FC 41 s 75 ...... [2016] Lloyd’s Rep FC 11 Income and Corporation Taxes Act ...... [2016] Lloyd’s Rep FC 353 s 587B ...... [2016] Lloyd’s Rep FC 353 (2)(a) ...... [2016] Lloyd’s Rep FC 353 Norfolk and Suffolk Broads Act ...... [2016] 2 Lloyd’s Rep 61 s 6(2) ...... [2016] 2 Lloyd’s Rep 61 (a), (b), (c) ...... [2016] 2 Lloyd’s Rep 61 s 8(1) ...... [2016] 2 Lloyd’s Rep 61 s 11(2) ...... [2016] 2 Lloyd’s Rep 61 s 13 ...... [2016] 2 Lloyd’s Rep 61 (1) ...... [2016] 2 Lloyd’s Rep 61 s 17 ...... [2016] 2 Lloyd’s Rep 61 s 25(1) ...... [2016] 2 Lloyd’s Rep 61 Road Traffic Act ...... [2016] Lloyd’s Rep IR 155, [2016] Lloyd’s Rep IR 171, [2016] Lloyd’s Rep IR 253, [2016] Lloyd’s Rep IR 349 ss 2, 2A, 12, 16, 22, 23, 35, 36, 40A, 41A ...... [2016] Lloyd’s Rep IR 171 s 143 ...... [2016] Lloyd’s Rep IR 35 s 145 ...... [2016] Lloyd’s Rep IR 349 (3) ...... [2016] Lloyd’s Rep IR 349 (a) ...... [2016] Lloyd’s Rep IR 349 (4) ...... [2016] Lloyd’s Rep IR 349 (b) ...... [2016] Lloyd’s Rep IR 349 s 148(1) ...... [2016] Lloyd’s Rep IR 359 s 148(7) ...... [2016] Lloyd’s Rep IR 155 Securities Amendment Act s 20 ...... [2016] BLR 555 1989 Electricity Act s 29 ...... [2016] Lloyd’s Rep IR 591 (3) ...... [2016] Lloyd’s Rep IR 591 s 32K ...... [2016] BLR 341 s 32LA ...... [2016] BLR 341 (2), (5) ...... [2016] BLR 341 s 32LB ...... [2016] BLR 341 s 32C(1) ...... [2016] BLR 341 1990 Computer Misuse Act s 1 ...... [2016] Lloyd’s Rep FC 424, [2016] Lloyd’s Rep FC 597 (1), (3) ...... [2016] Lloyd’s Rep FC 424 s 2 ...... [2016] Lloyd’s Rep FC 597 Courts and Legal Services Act ...... [2016] BLR 625 Criminal Justice (International Cooperation) Act s 9 ...... [2016] Lloyd’s Rep FC 108 Environmental Protection Act s 71(2) ...... [2016] Lloyd’s Rep FC 249 Planning (Listed Building and Conservation Areas) Act s 9 ...... [2016] BLR 247 s 74 ...... [2016] BLR 247 Town and Country Planning Act ss 288, 289 ...... [2016] 1 Lloyd’s Rep 395 1992 Carriage of Goods by Sea Act ss 2, 3 ...... [2016] 1 Lloyd’s Rep 427 Finance (No 2) Act ...... [2016] Lloyd’s Rep FC 391 Transport and Works Act ss 3, 5 ...... [2016] 2 Lloyd’s Rep 69 1993 Criminal Justice Act s 52 ...... [2016] 2 Lloyd’s Rep 300, [2016] Lloyd’s Rep FC 435 s 63(2) ...... [2016] 2 Lloyd’s Rep 300, [2016] Lloyd’s Rep FC 435 58 TABLE OF LEGISLATION JUDICIALLY CONSIDERED 2016

1994 Drug Trafficking Act ...... [2016] Lloyd’s Rep FC Plus 7 s 2 ...... [2016] Lloyd’s Rep FC 11 s 4(1) ...... [2016] Lloyd’s Rep FC 41 s 9 ...... [2016] Lloyd’s Rep FC 11 s 10 ...... [2016] Lloyd’s Rep FC 11 (1), (2), (3) ...... [2016] Lloyd’s Rep FC 11 Health and Safety at Work Act ...... [2016] BLR 112 Value Added Tax Act s 1 ...... [2016] Lloyd’s Rep FC 41 (2) ...... [2016] Lloyd’s Rep FC 41 s 25(1), (2) ...... [2016] Lloyd’s Rep FC 41 s 26 ...... [2016] Lloyd’s Rep FC 41 s 36 ...... [2016] Lloyd’s Rep FC 41 s 83 ...... [2016] Lloyd’s Rep FC 249 (1)(c) ...... [2016] Lloyd’s Rep FC 249 sch 11, para 5 ...... [2016] Lloyd’s Rep FC 41 1995 Civil Evidence Act ...... [2016] Lloyd’s Rep FC 195, [2016] Lloyd’s Rep IR 319, [2016] Lloyd’s Rep IR 447 s 4 ...... [2016] Lloyd’s Rep IR 447 (2) ...... [2016] Lloyd’s Rep IR 447 (a)–(f) ...... [2016] Lloyd’s Rep IR 447 s 14 ...... [2016] Lloyd’s Rep FC 249 Merchant Shipping Act .....[2016] 1 Lloyd’s Rep 561, [2016] 2 Lloyd’s Rep 69, [2016] Lloyd’s Rep Plus 50 s 172 ...... [2016] 1 Lloyd’s Rep 332 (1)(b), (c) ...... [2016] 1 Lloyd’s Rep 332 s 175 ...... [2016] 1 Lloyd’s Rep 332 s 177 ...... [2016] 1 Lloyd’s Rep 332 (4) ...... [2016] 1 Lloyd’s Rep 332 s 183 ...... [2016] 1 Lloyd’s Rep 125 s 187 ...... [2016] 1 Lloyd’s Rep 656 s 190 ...... [2016] 1 Lloyd’s Rep 125 (3), (5) ...... [2016] 1 Lloyd’s Rep 125, [2016] 1 Lloyd’s Rep 503 (6) ...... [2016] 1 Lloyd’s Rep 125, [2016] 1 Lloyd’s Rep 503 (a), (b) ...... [2016] 1 Lloyd’s Rep 125 s 313 ...... [2016] 2 Lloyd’s Rep 69 sch 7 ...... [2016] Lloyd’s Rep Plus 50 sch 13 ...... [2016] 1 Lloyd’s Rep 561 Private International Law (Miscellaneous Provisions) Act Part III ...... [2016] Lloyd’s Rep IR 94 s 9 ...... [2016] Lloyd’s Rep IR 94 (2), (4) ...... [2016] Lloyd’s Rep IR 94 s 11 ...... [2016] Lloyd’s Rep IR 94 (1) ...... [2016] Lloyd’s Rep IR 94 s 12 ...... [2016] Lloyd’s Rep IR 94 1996 Arbitration Act ...... [2016] 2 Lloyd’s Rep 17, [2016] 2 Lloyd’s Rep 130, [2016] 2 Lloyd’s Rep 146, [2016] 2 Lloyd’s Rep 170, [2016] 2 Lloyd’s Rep 481, [2016] BLR 215, [2016] BLR 283 Part I ...... [2016] 2 Lloyd’s Rep 130, [2016] 2 Lloyd’s Rep 146 s 1 ...... [2016] 2 Lloyd’s Rep 130 (a) ...... [2016] 1 Lloyd’s Rep 295 (c) ...... [2016] 2 Lloyd’s Rep 130 s 2 ...... [2016] 2 Lloyd’s Rep 146 (1) ...... [2016] 2 Lloyd’s Rep 146 (3), (4) ...... [2016] 1 Lloyd’s Rep 483 (5) ...... [2016] 2 Lloyd’s Rep 146 s 3 ...... [2016] 2 Lloyd’s Rep 146 s 4 ...... [2016] 2 Lloyd’s Rep 146 (2), (5) ...... [2016] 2 Lloyd’s Rep 146 s 7 ...... [2016] 2 Lloyd’s Rep 146, [2016] BLR 435 s 9 ...... [2016] 2 Lloyd’s Rep 130 (1) ...... [2016] 1 Lloyd’s Rep 349 s 14 ...... [2016] 1 Lloyd’s Rep 527 (4) ...... [2016] 1 Lloyd’s Rep 527 ss 15(3), 17, 18 ...... [2016] 1 Lloyd’s Rep 239 s 24 ...... [2016] BLR 187 (1) ...... [2016] BLR 187 (a) ...... [2016] BLR 187 s 28(1) ...... [2016] 1 Lloyd’s Rep 604 s 30 ...... [2016] 2 Lloyd’s Rep 130

59 TABLE OF LEGISLATION JUDICIALLY CONSIDERED 2016

(1) ...... [2016] 2 Lloyd’s Rep 130, [2016] 2 Lloyd’s Rep 193 (2) ...... [2016] 2 Lloyd’s Rep 130 s 32 ...... [2016] 2 Lloyd’s Rep 130 s 33 ...... [2016] 1 Lloyd’s Rep 604, [2016] 2 Lloyd’s Rep 600, [2016] BLR 187 s 34(2)(f) ...... [2016] BLR 283 s 38 ...... [2016] 2 Lloyd’s Rep 97 s 39 ...... [2016] 1 Lloyd’s Rep 441 (2) ...... [2016] 1 Lloyd’s Rep 441 s 40 ...... [2016] 1 Lloyd’s Rep 441, [2016] 2 Lloyd’s Rep 97 (1) ...... [2016] 1 Lloyd’s Rep 349, [2016] 1 Lloyd’s Rep 441 s 41 ...... [2016] 1 Lloyd’s Rep 441 (1), (2), (5), (6), (7) ...... [2016] 1 Lloyd’s Rep 441 s 42 ...... [2016] 1 Lloyd’s Rep 441 (2)(b) ...... [2016] 1 Lloyd’s Rep 441 s 44 ...... [2016] 1 Lloyd’s Rep 441, [2016] 2 Lloyd’s Rep 130 (4) ...... [2016] 1 Lloyd’s Rep 360 s 46(1) ...... [2016] 2 Lloyd’s Rep 600 s 47 ...... [2016] BLR 187 (2)(a)(b) ...... [2016] BLR 187 s 49 ...... [2016] 2 Lloyd’s Rep 481 s 57 ...... [2016] 2 Lloyd’s Rep 193, [2016] 2 Lloyd’s Rep 481 (3) ...... [2016] 2 Lloyd’s Rep 193 (a), (b) ...... [2016] 2 Lloyd’s Rep 193 s 58 ...... [2016] 1 Lloyd’s Rep 239 (1) ...... [2016] 1 Lloyd’s Rep 239, [2016] 2 Lloyd’s Rep 97 (2) ...... [2016] 2 Lloyd’s Rep 97 s 59 ...... [2016] 2 Lloyd’s Rep 481 (1) ...... [2016] 2 Lloyd’s Rep 481 (c) ...... [2016] 2 Lloyd’s Rep 481 s 61 ...... [2016] 2 Lloyd’s Rep 481 (1) ...... [2016] 2 Lloyd’s Rep 481 s 63 ...... [2016] 2 Lloyd’s Rep 481 (3) ...... [2016] 2 Lloyd’s Rep 481 s 66 ...... [2016] 2 Lloyd’s Rep 177, [2016] 2 Lloyd’s Rep 600, [2016] Lloyd’s Rep Plus 60 (1) ...... [2016] 2 Lloyd’s Rep 600 s 67 ...... [2016] 1 Lloyd’s Rep 239, [2016] 1 Lloyd’s Rep 295, [2016] 1 Lloyd’s Rep 414, [2016] 2 Lloyd’s Rep 97, [2016] 2 Lloyd’s Rep 130, [2016] 2 Lloyd’s Rep 141, [2016] 2 Lloyd’s Rep 146, [2016] 2 Lloyd’s Rep 193, [2016] 2 Lloyd’s Rep 229 (1) ...... [2016] 2 Lloyd’s Rep 130 (a), (b) ...... [2016] 2 Lloyd’s Rep 193 (3) ...... [2016] 1 Lloyd’s Rep 295, [2016] 2 Lloyd’s Rep 141, [2016] 2 Lloyd’s Rep 146 (4) ...... [2016] 2 Lloyd’s Rep 141, [2016] 2 Lloyd’s Rep 193 s 68 ...... [2016] 1 Lloyd’s Rep 239, [2016] 1 Lloyd’s Rep 414, [2016] 1 Lloyd’s Rep 552, [2016] 1 Lloyd’s Rep 604, [2016] 2 Lloyd’s Rep 17, [2016] 2 Lloyd’s Rep 97, [2016] 2 Lloyd’s Rep 141, [2016] 2 Lloyd’s Rep 146, [2016] 2 Lloyd’s Rep 193, [2016] 2 Lloyd’s Rep 293, [2016] 2 Lloyd’s Rep 481, [2016] 2 Lloyd’s Rep 600, [2016] BLR 575 (2) ...... [2016] 1 Lloyd’s Rep 552, [2016] 2 Lloyd’s Rep 481, [2016] 2 Lloyd’s Rep 600 (a) ...... [2016] 1 Lloyd’s Rep 604, [2016] 2 Lloyd’s Rep 97, [2016] 2 Lloyd’s Rep 600 (b) ...... [2016] 2 Lloyd’s Rep 97, [2016] 2 Lloyd’s Rep 481, [2016] 2 Lloyd’s Rep 600 (c) ...... [2016] 1 Lloyd’s Rep 604 (d) ...... [2016] 2 Lloyd’s Rep 600 (g) ...... [2016] 2 Lloyd’s Rep 146, [2016] 2 Lloyd’s Rep 600 s 69 ...... [2016] 1 Lloyd’s Rep 197, [2016] 1 Lloyd’s Rep 383, [2016] 1 Lloyd’s Rep 414, [2016] 1 Lloyd’s Rep 527, [2016] 1 Lloyd’s Rep 571, [2016] 1 Lloyd’s Rep 604, [2016] 1 Lloyd’s Rep 629, [2016] 2 Lloyd’s Rep 17, [2016] 2 Lloyd’s Rep 97, [2016] 2 Lloyd’s Rep 141, [2016] 2 Lloyd’s Rep 158, [2016] 2 Lloyd’s Rep 170, [2016] 2 Lloyd’s Rep 293, [2016] 2 Lloyd’s Rep 447, [2016] 2 Lloyd’s Rep 481, [2016] 2 Lloyd’s Rep 631, [2016] BLR 283, [2016] Lloyd’s Rep IR 693 (1) ...... [2016] 1 Lloyd’s Rep 604, [2016] 2 Lloyd’s Rep 17 (a) ...... [2016] 2 Lloyd’s Rep 17 (2) 60 TABLE OF LEGISLATION JUDICIALLY CONSIDERED 2016

(a) ...... [2016] 1 Lloyd’s Rep 589, [2016] 2 Lloyd’s Rep 17, [2016] BLR 283 (b) ...... [2016] 2 Lloyd’s Rep 17, [2016] BLR 283 (3) (a) ...... [2016] 2 Lloyd’s Rep 17 (b) ...... [2016] 1 Lloyd’s Rep 197, [2016] 1 Lloyd’s Rep 604 (c)(i), (ii) ...... [2016] 1 Lloyd’s Rep 604 (7) ...... [2016] BLR 283 (8) ...... [2016] 1 Lloyd’s Rep 577 s 70 ...... [2016] 2 Lloyd’s Rep 97, [2016] 2 Lloyd’s Rep 481 (2) ...... [2016] 2 Lloyd’s Rep 481 (3) ...... [2016] 1 Lloyd’s Rep 604, [2016] 2 Lloyd’s Rep 481 s 72 ...... [2016] 2 Lloyd’s Rep 97, [2016] 2 Lloyd’s Rep 130 (1) ...... [2016] 2 Lloyd’s Rep 97 (b), (c) ...... [2016] 2 Lloyd’s Rep 97 (2) ...... [2016] 2 Lloyd’s Rep 97 s 73 ...... [2016] 2 Lloyd’s Rep 481, [2016] BLR 187 (2) ...... [2016] 2 Lloyd’s Rep 481 s 76 ...... [2016] 2 Lloyd’s Rep 97 (4)(b) ...... [2016] 2 Lloyd’s Rep 97 s 79 ...... [2016] 2 Lloyd’s Rep 97 s 80 ...... [2016] 2 Lloyd’s Rep 481 (5) ...... [2016] 1 Lloyd’s Rep 604, [2016] 2 Lloyd’s Rep 97, [2016] 2 Lloyd’s Rep 481 s 81 ...... [2016] 2 Lloyd’s Rep 130, [2016] 2 Lloyd’s Rep 481 (1) ...... [2016] 2 Lloyd’s Rep 130, [2016] 2 Lloyd’s Rep 481 s 82(1) ...... [2016] 2 Lloyd’s Rep 193 s 85 ...... [2016] 2 Lloyd’s Rep 481 s 100 ...... [2016] 1 Lloyd’s Rep 5 s 101 ...... [2016] 1 Lloyd’s Rep 5, [2016] Lloyd’s Rep Plus 60 (1), (2) ...... [2016] 1 Lloyd’s Rep 5 (3) ...... [2016] 1 Lloyd’s Rep 5, [2016] 1 Lloyd’s Rep 483 s 103 ...... [2016] 2 Lloyd’s Rep 141 (2) ...... [2016] 1 Lloyd’s Rep 36, [2016] 1 Lloyd’s Rep 483 (3) ...... [2016] 1 Lloyd’s Rep 5, [2016] 1 Lloyd’s Rep 36, [2016] BLR 548 (5) ...... [2016] 1 Lloyd’s Rep 5, [2016] 1 Lloyd’s Rep 36 s 108(1) ...... [2016] BLR 575 Criminal Procedure and Investigations Act .....[2016] Lloyd’s Rep FC 108, [2016] Lloyd’s Rep FC 131, 145 s 3 ...... [2016] Lloyd’s Rep FC 64, [2016] Lloyd’s Rep FC 131 (1)(a), (2) ...... [2016] Lloyd’s Rep FC 131 s 5 ...... [2016] Lloyd’s Rep FC 131 (1), (5) ...... [2016] Lloyd’s Rep FC 131 s 6A ...... [2016] Lloyd’s Rep FC 131 s 7A ...... [2016] Lloyd’s Rep FC 131 s 8 ...... [2016] Lloyd’s Rep FC 64, [2016] Lloyd’s Rep FC 131 s 23(1) ...... [2016] Lloyd’s Rep FC 131 s 29 ...... [2016] Lloyd’s Rep FC 131 Employment Rights Act ...... [2016] 2 Lloyd’s Rep 35, [2016] 2 Lloyd’s Rep 109 Part X ...... [2016] 2 Lloyd’s Rep 109 s 94 ...... [2016] 2 Lloyd’s Rep 109 (1) ...... [2016] 2 Lloyd’s Rep 35, [2016] 2 Lloyd’s Rep 109 s 196 ...... [2016] 2 Lloyd’s Rep 35, [2016] 2 Lloyd’s Rep 109 (2) ...... [2016] 2 Lloyd’s Rep 35 (3) ...... [2016] 2 Lloyd’s Rep 109 s 199 ...... [2016] 2 Lloyd’s Rep 35 Housing Grants, Construction and Regeneration Act ...... [2016] BLR 206, [2016] BLR 264, [2016] BLR 373, [2016] BLR 532, [2016] BLR 604 Part II ...... [2016] 1 Lloyd’s Rep 441 s 108 ...... [2016] BLR 85, [2016] BLR 134, [2016] BLR 402, [2016] BLR 419, [2016] BLR 435 (1) ...... [2016] BLR 419, [2016] BLR 435 (2) ...... [2016] BLR 435 (a) ...... [2016] BLR 274 (3) ...... [2016] BLR 85, [2016] BLR 419, [2016] BLR 435 (4) ...... [2016] BLR 435 (5) ...... [2016] BLR 85, [2016] BLR 435 s 108A ...... [2016] BLR 419 s 110 ...... [2016] BLR 419 A ...... [2016] BLR 85, [2016] BLR 328, [2016] BLR 373, [2016] BLR 419 (1) ...... [2016] BLR 85 (1A) ...... [2016] BLR 134

61 TABLE OF LEGISLATION JUDICIALLY CONSIDERED 2016

(2) ...... [2016] BLR 85 (3) ...... [2016] BLR 85 B(2) ...... [2016] BLR 85 s 111 ...... [2016] BLR 85, [2016] BLR 328 (1) ...... [2016] BLR 85 (3) ...... [2016] BLR 85, [2016] BLR 328 (4) ...... [2016] BLR 328 (5) ...... [2016] BLR 85, [2016] BLR 328 Private International Law (Miscellaneous Provisions) Act ...... [2016] 2 Lloyd’s Rep 432 Town and Country Planning (Scotland) Act s 75 ...... [2016] BLR 237 1998 Criminal Justice Act s 9(11) ...... [2016] Lloyd’s Rep FC 64 s 71(4) ...... [2016] Lloyd’s Rep FC 41 Finance Act sch 18, paras 3, 24–26, 33 ...... [2016] Lloyd’s Rep FC 249 Human Rights Act ...... [2016] 2 Lloyd’s Rep 198, [2016] Lloyd’s Rep FC 41, [2016] Lloyd’s Rep FC 249, [2016] Lloyd’s Rep FC 567, [2016] Lloyd’s Rep FC 588, [2016] Lloyd’s Rep IR 468 s 2 ...... [2016] Lloyd’s Rep FC 249 s 3 ...... [2016] 1 Lloyd’s Rep 577, [2016] Lloyd’s Rep FC 424 s 6(1) ...... [2016] 2 Lloyd’s Rep 198, [2016] Lloyd’s Rep IR 468 Late Payment of Commercial Debts (Interest) Act s 8 ...... [2016] BLR 283 (1), (2), (4) ...... [2016] BLR 283 s 9(1)(b), (2), (3) ...... [2016] BLR 283 Unfair Contract Terms Act ...... [2016] BLR 112 1999 Access to Justice Act s 54 (1) ...... [2016] 1 Lloyd’s Rep 577 (c) ...... [2016] 1 Lloyd’s Rep 577 (5), (6) ...... [2016] 1 Lloyd’s Rep 577 Contracts (Rights of Third Parties) Act ...... [2016] 2 Lloyd’s Rep 364, [2016] Lloyd’s Rep IR 53, [2016] Lloyd’s Rep IR 94, [2016] Lloyd’s Rep IR 319, [2016] Lloyd’s Rep IR 601 s 1(1) ...... [2016] Lloyd’s Rep IR 420 s 1(3) ...... [2016] Lloyd’s Rep IR 94 Employment Relations Act...... [2016] 2 Lloyd’s Rep 109 2000 Financial Services and Markets Act ...... [2016] 2 Lloyd’s Rep 420, [2016] Lloyd’s Rep FC 529, [2016] Lloyd’s Rep IR 125, [2016] Lloyd’s Rep IR 217 Part IVA ...... [2016] Lloyd’s Rep FC 172 s 55A, X ...... [2016] Lloyd’s Rep FC 172 Part VII ...... [2016] Lloyd’s Rep IR 125, [2016] Lloyd’s Rep IR 683 ss 104–108 ...... [2016] Lloyd’s Rep IR 683 s 111 ...... [2016] Lloyd’s Rep IR 683 (2) ...... [2016] Lloyd’s Rep IR 683 s 112 ...... [2016] Lloyd’s Rep IR 683 (1)(a), (d) ...... [2016] Lloyd’s Rep IR 683 (8)(b) ...... [2016] Lloyd’s Rep IR 683 s 118 ...... [2016] Lloyd’s Rep FC 339 s 133(6) ...... [2016] Lloyd’s Rep FC 172 s 136(5), (6) ...... [2016] Lloyd’s Rep FC 172 ss 137A, 137B ...... [2016] Lloyd’s Rep IR 217 Part X ...... [2016] Lloyd’s Rep IR 217 s 138 ...... [2016] Lloyd’s Rep IR 217 D ...... [2016] 2 Lloyd’s Rep 420, [2016] Lloyd’s Rep IR 125 E ...... [2016] 2 Lloyd’s Rep 420 s 139 ...... [2016] Lloyd’s Rep IR 217 s 393(11) ...... [2016] Lloyd’s Rep FC 559 s 397 ...... [2016] Lloyd’s Rep FC 339 sch 6, para 2E ...... [2016] Lloyd’s Rep FC 172 Powers of Criminal Courts (Sentencing) Act s 130 ...... [2016] Lloyd’s Rep FC 21, [2016] Lloyd’s Rep FC 509 (3) ...... [2016] Lloyd’s Rep FC 509 (12) ...... [2016] Lloyd’s Rep FC 91, [2016] Lloyd’s Rep FC 509 s 139 ...... [2016] Lloyd’s Rep FC 11 s 140 ...... [2016] Lloyd’s Rep FC 11 s 143 ...... [2016] Lloyd’s Rep FC 391 s 397 ...... [2016] Lloyd’s Rep FC 339 62 TABLE OF LEGISLATION JUDICIALLY CONSIDERED 2016

Regulation of Investigatory Powers Act Part III ...... [2016] Lloyd’s Rep FC 424 s 49 ...... [2016] Lloyd’s Rep FC 424, [2016] Lloyd’s Rep FC 554 2001 Anti-Terrorism, Crime and Security Act s 1 ...... [2016] Lloyd’s Rep FC 80 ss 106–110 ...... [2016] Lloyd’s Rep FC 80 s 106 ...... [2016] Lloyd’s Rep FC 80 ss 108–110 ...... [2016] Lloyd’s Rep FC 80 s 108 ...... [2016] Lloyd’s Rep FC 80 (2) ...... [2016] Lloyd’s Rep FC 80 s 262 ...... [2016] Lloyd’s Rep FC 80 Criminal Justice and Police Act s 50 ...... [2016] Lloyd’s Rep FC 145 s 51 ...... [2016] Lloyd’s Rep FC 145 s 53 ...... [2016] Lloyd’s Rep FC 145 s 54 ...... [2016] Lloyd’s Rep FC 145 s 59 ...... [2016] Lloyd’s Rep FC 145, [2016] Lloyd’s Rep FC 400, [2016] Lloyd’s Rep FC 412 (5)(b) ...... [2016] Lloyd’s Rep FC 400 (7) ...... [2016] Lloyd’s Rep FC 412 s 61 ...... [2016] Lloyd’s Rep FC 145 Part 12 ...... [2016] 2 Lloyd’s Rep 229 Private Security Industry Act s 3 ...... [2016] Lloyd’s Rep FC 541 (1), (3), (6) ...... [2016] Lloyd’s Rep FC 541 s 7 ...... [2016] Lloyd’s Rep FC 541 (3) ...... [2016] Lloyd’s Rep FC 541 s 8(3), (6), (7)...... [2016] Lloyd’s Rep FC 541 2002 Land Registration Act ...... [2016] 2 Lloyd’s Rep 300, [2016] Lloyd’s Rep FC 435, [2016] Lloyd’s Rep FC 612 Proceeds of Crime Act...... [2016] 2 Lloyd’s Rep 300, [2016] Lloyd’s Rep FC Plus 7, [2016] Lloyd’s Rep FC 370, [2016] Lloyd’s Rep FC 435 Part 2 ...... [2016] Lloyd’s Rep FC Plus 7, [2016] Lloyd’s Rep FC 41, [2016] Lloyd’s Rep FC 195 Part 3 ...... [2016] Lloyd’s Rep FC 41 Part 4 ...... [2016] Lloyd’s Rep FC 41, [2016] Lloyd’s Rep FC 300 A ...... [2016] Lloyd’s Rep FC 497, [2016] Lloyd’s Rep FC 588 Part 5 ...... [2016] Lloyd’s Rep FC Plus 7, [2016] Lloyd’s Rep FC 108, [2016] Lloyd’s Rep FC 195, [2016] Lloyd’s Rep FC 295, [2016] Lloyd’s Rep FC 300, [2016] Lloyd’s Rep FC 424 Part 8 ...... [2016] Lloyd’s Rep FC 195 s 2A ...... [2016] Lloyd’s Rep FC 1 (1) ...... [2016] Lloyd’s Rep FC Plus 7 s 6 ...... [2016] Lloyd’s Rep FC 21, [2016] Lloyd’s Rep FC 41, [2016] Lloyd’s Rep FC 541, [2016] Lloyd’s Rep FC 546 (4) ...... [2016] Lloyd’s Rep FC 546 (c) ...... [2016] Lloyd’s Rep FC 546 (5)(b) ...... [2016] Lloyd’s Rep FC 21, [2016] Lloyd’s Rep FC 41 (6) ...... [2016] Lloyd’s Rep FC 21 s 7 ...... [2016] Lloyd’s Rep FC 21, [2016] Lloyd’s Rep FC 370 (1) ...... [2016] Lloyd’s Rep FC 41 s 8 ...... [2016] Lloyd’s Rep FC 21, [2016] Lloyd’s Rep FC 370 s 9 ...... [2016] Lloyd’s Rep FC 21, [2016] Lloyd’s Rep FC 370 s 10 ...... [2016] Lloyd’s Rep FC 370 A ...... [2016] Lloyd’s Rep FC Plus 7 s 13 ...... [2016] Lloyd’s Rep FC 21 (5) ...... [2016] Lloyd’s Rep FC 21 (6) ...... [2016] Lloyd’s Rep FC 21, [2016] Lloyd’s Rep FC 546 s 31 ...... [2016] Lloyd’s Rep FC 541, [2016] Lloyd’s Rep FC 546 (2) ...... [2016] Lloyd’s Rep FC 541 s 32 ...... [2016] Lloyd’s Rep FC 541 (2) ...... [2016] Lloyd’s Rep FC 541 ss 35–37 ...... [2016] Lloyd’s Rep FC 11 s 39(5) ...... [2016] Lloyd’s Rep FC 11 s 40 ...... [2016] Lloyd’s Rep FC 108, [2016] Lloyd’s Rep FC 157 (2)(b) ...... [2016] Lloyd’s Rep FC 157 s 41 ...... [2016] Lloyd’s Rep FC 157, [2016] Lloyd’s Rep FC 195 (1) ...... [2016] Lloyd’s Rep FC 157 s 50 ...... [2016] Lloyd’s Rep FC 370 s 51 ...... [2016] Lloyd’s Rep FC 370

63 TABLE OF LEGISLATION JUDICIALLY CONSIDERED 2016

s 69 ...... [2016] Lloyd’s Rep FC 108, [2016] Lloyd’s Rep FC 157 (2) ...... [2016] Lloyd’s Rep FC 157 s 72 ...... [2016] Lloyd’s Rep FC 108 s 75 ...... [2016] Lloyd’s Rep FC 21 (3)(a) ...... [2016] Lloyd’s Rep FC 41 ss 76–84 ...... [2016] Lloyd’s Rep FC 21 s 76 ...... [2016] Lloyd’s Rep FC 21, [2016] Lloyd’s Rep FC 41, [2016] Lloyd’s Rep FC 370, [2016] Lloyd’s Rep FC 541, [2016] Lloyd’s Rep FC 546 (1) ...... [2016] Lloyd’s Rep FC 41, [2016] Lloyd’s Rep FC 157 (2) ...... [2016] Lloyd’s Rep FC 41, [2016] Lloyd’s Rep FC 370 (4) ...... [2016] Lloyd’s Rep FC 21, [2016] Lloyd’s Rep FC 41, [2016] Lloyd’s Rep FC 370 (5), (6), (7) ...... [2016] Lloyd’s Rep FC 41, [2016] Lloyd’s Rep FC 370 s 79 ...... [2016] Lloyd’s Rep FC 41 s 80 ...... [2016] Lloyd’s Rep FC 41 (2) ...... [2016] Lloyd’s Rep FC 41 s 84 ...... [2016] Lloyd’s Rep FC 41 (1) ...... [2016] Lloyd’s Rep FC 41 (a) ...... [2016] Lloyd’s Rep FC 41 (2) ...... [2016] Lloyd’s Rep FC 41 (b) ...... [2016] Lloyd’s Rep FC 41 s 93 ...... [2016] Lloyd’s Rep FC 370 s 240 ...... [2016] Lloyd’s Rep FC 588 s 241 ...... [2016] Lloyd’s Rep FC Plus 7, [2016] Lloyd’s Rep FC 588 s 242 ...... [2016] Lloyd’s Rep FC 588 (2)(b) ...... [2016] Lloyd’s Rep FC 295 s 245A ...... [2016] Lloyd’s Rep FC 195, [2016] Lloyd’s Rep FC 295, [2016] Lloyd’s Rep FC 554 (3) ...... [2016] Lloyd’s Rep FC 195, [2016] Lloyd’s Rep FC 554 (5) ...... [2016] Lloyd’s Rep FC 554 s 245B ...... [2016] Lloyd’s Rep FC 195 s 245C ...... [2016] Lloyd’s Rep FC 300 (8) ...... [2016] Lloyd’s Rep FC 300 s 266 ...... [2016] Lloyd’s Rep FC Plus 7, [2016] Lloyd’s Rep FC 588 (1) ...... [2016] Lloyd’s Rep FC Plus 7 (3) ...... [2016] Lloyd’s Rep FC Plus 7 (a), (b) ...... [2016] Lloyd’s Rep FC Plus 7 (4) ...... [2016] Lloyd’s Rep FC Plus 7 (b), (d) ...... [2016] Lloyd’s Rep FC Plus 7 (6) ...... [2016] Lloyd’s Rep FC Plus 7 s 267 ...... [2016] Lloyd’s Rep FC Plus 7 s 281 ...... [2016] Lloyd’s Rep FC 1 s 304 ...... [2016] Lloyd’s Rep FC 295, [2016] Lloyd’s Rep FC 588 (1) ...... [2016] Lloyd’s Rep FC Plus 7, [2016] Lloyd’s Rep FC 295 s 305(1) ...... [2016] Lloyd’s Rep FC 588 s 307 ...... [2016] Lloyd’s Rep FC 588 s 308 ...... [2016] Lloyd’s Rep FC Plus 7 s 316 ...... [2016] Lloyd’s Rep FC 588 (1) ...... [2016] Lloyd’s Rep FC 295 s 317 ...... [2016] Lloyd’s Rep FC 1 s 327 ...... [2016] Lloyd’s Rep FC 41, [2016] Lloyd’s Rep FC 310, [2016] Lloyd’s Rep FC 597 s 328 ...... [2016] Lloyd’s Rep FC Plus 8, [2016] Lloyd’s Rep FC 41, [2016] Lloyd’s Rep FC 310, [2016] Lloyd’s Rep FC 597 (1) ...... [2016] Lloyd’s Rep FC Plus 8 s 329 ...... [2016] Lloyd’s Rep FC Plus 8, [2016] Lloyd’s Rep FC 41, [2016] Lloyd’s Rep FC 310, [2016] Lloyd’s Rep FC 597 (1) ...... [2016] Lloyd’s Rep FC Plus 8 s 340 ...... [2016] Lloyd’s Rep FC Plus 8 (2) ...... [2016] Lloyd’s Rep FC 157 (3) ...... [2016] Lloyd’s Rep FC 1, [2016] Lloyd’s Rep FC 41 (a), (b) ...... [2016] Lloyd’s Rep FC Plus 8 (5) ...... [2016] Lloyd’s Rep FC Plus 8 (11) ...... [2016] Lloyd’s Rep FC 310 s 341 ...... [2016] Lloyd’s Rep FC 195 (2) ...... [2016] Lloyd’s Rep FC 195 (a), (b), (c)...... [2016] Lloyd’s Rep FC 195 s 341A ...... [2016] Lloyd’s Rep FC 195 s 343(3)(a) ...... [2016] Lloyd’s Rep FC Plus 8 s 345 ...... [2016] Lloyd’s Rep FC 157 s 352 ...... [2016] Lloyd’s Rep FC 554

64 TABLE OF LEGISLATION JUDICIALLY CONSIDERED 2016

s 357 ...... [2016] Lloyd’s Rep FC 195, [2016] Lloyd’s Rep FC 295, [2016] Lloyd’s Rep FC 554 (1), (4) ...... [2016] Lloyd’s Rep FC 195 s 358 ...... [2016] Lloyd’s Rep FC 195, [2016] Lloyd’s Rep FC 554 (1) ...... [2016] Lloyd’s Rep FC 195 s 359 ...... [2016] Lloyd’s Rep FC 554 s 360 ...... [2016] Lloyd’s Rep FC 195 s 362 ...... [2016] Lloyd’s Rep FC 195 (1), (2), (3), (4), (5) ...... [2016] Lloyd’s Rep FC 195 s 377 ...... [2016] Lloyd’s Rep FC 195, [2016] Lloyd’s Rep FC 554 s 444(1) ...... [2016] Lloyd’s Rep FC 497 (a) ...... [2016] Lloyd’s Rep FC 497 s 447 ...... [2016] Lloyd’s Rep FC 497 (2) ...... [2016] Lloyd’s Rep FC 497 (a) ...... [2016] Lloyd’s Rep FC 497 (7) ...... [2016] Lloyd’s Rep FC 497 Regulation of Investigatory Powers Act s 49 ...... [2016] Lloyd’s Rep FC 424 Part III ...... [2016] Lloyd’s Rep FC 424 2003 Crime (International Cooperation) Act ...... [2016] Lloyd’s Rep FC 339 s 9(1) ...... [2016] Lloyd’s Rep FC 219 s 13(1)(b) ...... [2016] Lloyd’s Rep FC 219 s 16 ...... [2016] Lloyd’s Rep FC 219 (1) ...... [2016] Lloyd’s Rep FC 219 (a)–(b) ...... [2016] Lloyd’s Rep FC 219 sch 1 ...... [2016] Lloyd’s Rep FC 219 Criminal Justice Act s 71 ...... [2016] Lloyd’s Rep FC 131 s 116(2)(c) ...... [2016] Lloyd’s Rep FC 353 s 142 ...... [2016] Lloyd’s Rep FC 91, [2016] Lloyd’s Rep FC 509 s 143 ...... [2016] Lloyd’s Rep FC 509 s 144 ...... [2016] Lloyd’s Rep FC 91, [2016] Lloyd’s Rep FC 509 (1)(a), (b) ...... [2016] Lloyd’s Rep FC 91, [2016] Lloyd’s Rep FC 509 s 164 ...... [2016] Lloyd’s Rep FC 91, [2016] Lloyd’s Rep FC 509 (4) ...... [2016] Lloyd’s Rep FC 509 Extradition Act Part 1 ...... [2016] Lloyd’s Rep FC 597 Part 2 ...... [2016] Lloyd’s Rep FC 597 s 19B ...... [2016] Lloyd’s Rep FC 597 s 83A ...... [2016] Lloyd’s Rep FC 597 s 70 ...... [2016] Lloyd’s Rep FC 339 s 78 ...... [2016] Lloyd’s Rep FC 597 s 83A ...... [2016] Lloyd’s Rep FC 339 (2)(a) ...... [2016] Lloyd’s Rep FC 597 (3) ...... [2016] Lloyd’s Rep FC 597 (a)–(f) ...... [2016] Lloyd’s Rep FC 597 (a)–(g) ...... [2016] Lloyd’s Rep FC 339 s 87 ...... [2016] Lloyd’s Rep FC 597 (3) ...... [2016] Lloyd’s Rep FC 339 s 91 ...... [2016] Lloyd’s Rep FC 597 s 137 ...... [2016] Lloyd’s Rep FC 339 (3)(b) ...... [2016] Lloyd’s Rep FC 339, [2016] Lloyd’s Rep FC 597 Income Tax (Earnings and Pensions) Act sch 5 ...... [2016] Lloyd’s Rep FC 249 para 46 ...... [2016] Lloyd’s Rep FC 249 2004 Energy Act s 1 ...... [2016] BLR 625 Housing Act ...... [2016] Lloyd’s Rep FC 541 Pensions Act s 38 ...... [2016] BLR 312, [2016] Lloyd’s Rep IR 550 Traffic Management Act sch 7 ...... [2016] BLR 1 para 4 ...... [2016] 1 Lloyd’s Rep 55, [2016] BLR 1 2005 Commissioners for Revenue and Customs Act ss 5, 17, 512 ...... [2016] Lloyd’s Rep FC 249 Serious Organised Crime and Police Act Part 2 ...... [2016] Lloyd’s Rep FC 195 ss 73, 74 ...... [2016] Lloyd’s Rep FC 64

65 TABLE OF LEGISLATION JUDICIALLY CONSIDERED 2016

2006 Companies Act ...... [2016] Lloyd’s Rep IR 591 Part 15 ...... [2016] Lloyd’s Rep FC 41 ss 381–383 ...... [2016] Lloyd’s Rep FC 41 ss 441–444 ...... [2016] Lloyd’s Rep FC 41 ss 465–466 ...... [2016] Lloyd’s Rep FC 41 s 474 ...... [2016] Lloyd’s Rep FC 41 s 678 ...... [2016] Lloyd’s Rep FC 578 s 1157 ...... [2016] Lloyd’s Rep FC 1 s 1255 ...... [2016] Lloyd’s Rep IR 591 Fraud Act ...... [2016] 2 Lloyd’s Rep 198, [2016] Lloyd’s Rep FC 289, [2016] Lloyd’s Rep IR 468 s 2 ...... [2016] Lloyd’s Rep FC 339 (1)(c) ...... [2016] Lloyd’s Rep FC 339 2007 Bankruptcy and Diligence etc (Scotland) Act ...... [2016] 1 Lloyd’s Rep 55, [2016] BLR 1 Serious Crime Act ...... [2016] Lloyd’s Rep FC 11 Tribunal, Courts and Enforcement Act ...... [2016] Lloyd’s Rep FC 249 s 2 ...... [2016] Lloyd’s Rep FC 249 s 3(1) ...... [2016] Lloyd’s Rep FC 249 s 18(3) ...... [2016] Lloyd’s Rep FC 249 s 19 ...... [2016] Lloyd’s Rep FC 249 2008 Finance Act sch 36 ...... [2016] Lloyd’s Rep FC 249 Part 7 ...... [2016] Lloyd’s Rep FC 249 para 32(5) ...... [2016] Lloyd’s Rep FC 249 paras 40, 45, 49A, 50 ...... [2016] Lloyd’s Rep FC 249 Pensions Act ...... [2016] 2 Lloyd’s Rep 35 s 1(1) ...... [2016] 2 Lloyd’s Rep 35 (a) ...... [2016] 2 Lloyd’s Rep 35, [2016] 2 Lloyd’s Rep 109 (b) ...... [2016] 2 Lloyd’s Rep 35 ss 35, 40, 41, 43, 44, 45, 88, 96 ...... [2016] 2 Lloyd’s Rep 35 Pensions (No 2) Act (Northern Ireland) ...... [2016] 2 Lloyd’s Rep 35 2009 Borders, Citizenship and Immigration Act ...... [2016] Lloyd’s Rep FC 391 s 49 ...... [2016] Lloyd’s Rep FC 391 Broads Authority Act ...... [2016] 2 Lloyd’s Rep 61 s 2(1), (2), (3)...... [2016] 2 Lloyd’s Rep 61 s 11 ...... (2), (14) ...... [2016] 2 Lloyd’s Rep 61 sch 7 ...... [2016] 2 Lloyd’s Rep 61 paras 7(1), 8, 8(10), 9(1) ...... [2016] 2 Lloyd’s Rep 61 Coroners and Justice Act ...... [2016] Lloyd’s Rep FC 529 s 125(1) ...... [2016] Lloyd’s Rep FC 529 Local Democracy, Economic Development and Construction Act ...... [2016] BLR 85, [2016] BLR 419 2010 Bribery Act ...... [2016] Lloyd’s Rep FC 80, [2016] Lloyd’s Rep FC 108, [2016] Lloyd’s Rep FC 509, [2016] Lloyd’s Rep FC 517 s 1 ...... [2016] Lloyd’s Rep FC 145, [2016] Lloyd’s Rep FC 509, [2016] Lloyd’s Rep FC 517 s 6 ...... [2016] 2 Lloyd’s Rep 229, [2016] Lloyd’s Rep FC 432 s 7 ...... [2016] Lloyd’s Rep FC 91, [2016] Lloyd’s Rep FC 509, [2016] Lloyd’s Rep FC 517 (1), (2) ...... [2016] Lloyd’s Rep FC 91, [2016] Lloyd’s Rep FC 509, [2016] Lloyd’s Rep FC 517 s 12 ...... [2016] Lloyd’s Rep FC 432 Equality Act ...... [2016] 2 Lloyd’s Rep 35 s 81 ...... [2016] 2 Lloyd’s Rep 35 Third Parties (Rights Against Insurers) Act ...... [2016] 1 Lloyd’s Rep 641, [2016] Lloyd’s Rep IR 53, [2016] Lloyd’s Rep IR 94 s 1(2) ...... [2016] 1 Lloyd’s Rep 641 2012 Consumer Insurance (Disclosure and Representations) Act ...... [2016] 2 Lloyd’s Rep 198, [2016] Lloyd’s Rep IR 468 Financial Services Act s 89 ...... [2016] Lloyd’s Rep FC 339 s 90 ...... [2016] Lloyd’s Rep FC 339 Legal Aid, Sentencing and Punishment of Offenders Act ...... [2016] Lloyd’s Rep FC 435 s 144 ...... [2016] 2 Lloyd’s Rep 300, [2016] Lloyd’s Rep FC 435 Protection of Freedoms Act ss 54, 56 ...... [2016] 1 Lloyd’s Rep 55, [2016] BLR 1 sch 4 ...... [2016] 1 Lloyd’s Rep 55, [2016] BLR 1 paras 1, 2(1), (2), 4 ...... [2016] 1 Lloyd’s Rep 55, [2016] BLR 1 2013 Crime and Courts Act ...... [2016] Lloyd’s Rep FC 249 s 8(1) ...... [2016] Lloyd’s Rep FC 91 (3) ...... [2016] Lloyd’s Rep FC 91 s 45 ...... [2016] Lloyd’s Rep FC 91, [2016] Lloyd’s Rep FC 509

66 TABLE OF LEGISLATION JUDICIALLY CONSIDERED 2016

s 50 ...... [2016] Lloyd’s Rep FC 597 sch 13 ...... [2016] Lloyd’s Rep FC 91 para 7 ...... [2016] Lloyd’s Rep FC 41, [2016] Lloyd’s Rep FC 509, [2016] Lloyd’s Rep FC 517 sch 17 ...... [2016] Lloyd’s Rep FC 91, [2016] Lloyd’s Rep FC 509, [2016] Lloyd’s Rep FC 517 para 2(2)...... [2016] Lloyd’s Rep FC 91, [2016] Lloyd’s Rep FC 509, [2016] Lloyd’s Rep FC 517 para 3 ...... [2016] Lloyd’s Rep FC 509, [2016] Lloyd’s Rep FC 517 para 5 ...... [2016] Lloyd’s Rep FC 91, [2016] Lloyd’s Rep FC 509, [2016] Lloyd’s Rep FC 517 (3) ...... [2016] Lloyd’s Rep FC 91 (a), (b), (e) ...... [2016] Lloyd’s Rep FC 509, [2016] Lloyd’s Rep FC 517 (g) ...... [2016] Lloyd’s Rep FC 91, [2016] Lloyd’s Rep FC 509, [2016] Lloyd’s Rep FC 517 (4), (5) ....[2016] Lloyd’s Rep FC 91, [2016] Lloyd’s Rep FC 509, [2016] Lloyd’s Rep FC 517 para 6 ...... [2016] Lloyd’s Rep FC 91 para 7 ...... [2016] Lloyd’s Rep FC 91, [2016] Lloyd’s Rep FC 509, [2016] Lloyd’s Rep FC 517 (1) ...... [2016] Lloyd’s Rep FC 509 (1)–(4) ...... [2016] Lloyd’s Rep FC 91 para 8 ...... [2016] Lloyd’s Rep FC 91, [2016] Lloyd’s Rep FC 509, [2016] Lloyd’s Rep FC 517 (1) ...... [2016] Lloyd’s Rep FC 91, [2016] Lloyd’s Rep FC 509, [2016] Lloyd’s Rep FC 517 (2) ...... [2016] Lloyd’s Rep FC 509, [2016] Lloyd’s Rep FC 517 (3) ...... [2016] Lloyd’s Rep FC 91, [2016] Lloyd’s Rep FC 509, [2016] Lloyd’s Rep FC 517 para 9(1)...... [2016] Lloyd’s Rep FC 91, [2016] Lloyd’s Rep FC 509, [2016] Lloyd’s Rep FC 517 para 12 ...... [2016] Lloyd’s Rep FC 509, [2016] Lloyd’s Rep FC 517 Justice and Security Act s 6(11) ...... [2016] Lloyd’s Rep FC 412 Scrap Metal Dealers Act ...... [2016] Lloyd’s Rep FC 541 2014 Financial Services and Markets Act s 166 ...... [2016] Lloyd’s Rep FC 91 2015 Consumer Rights Act ...... [2016] 1 Lloyd’s Rep 55, [2016] BLR 1 Criminal Justice and Courts Act s 57 ...... [2016] 2 Lloyd’s Rep 198, [2016] Lloyd’s Rep IR 468 Insurance Act ...... [2016] 2 Lloyd’s Rep 198, [2016] Lloyd’s Rep IR 468 s 7(3) ...... [2016] 2 Lloyd’s Rep 198, [2016] Lloyd’s Rep IR 468 s 8(5) ...... [2016] BLR 312, [2016] Lloyd’s Rep IR 550 s 12 ...... [2016] 2 Lloyd’s Rep 198, [2016] Lloyd’s Rep IR 468 Serious Crime Act ...... [2016] Lloyd’s Rep FC 21 s 85 ...... [2016] Lloyd’s Rep FC 41 sch 4, para 19 ...... [2016] Lloyd’s Rep FC 41

STATUTORY INSTRUMENTS

1972 International Tin Council (Immunities and Privileges) Order, SI 1972 No 120 art 6(1)(a) ...... [2016] 1 Lloyd’s Rep 441 1979 International Oil Pollution Compensation Fund (Immunities and Privileges) Order, SI 1979 No 912 arts 4, 5 ...... [2016] 1 Lloyd’s Rep 332 1981 Magistrates’ Court Rules, SI 1981 No 552 ...... [2016] Lloyd’s Rep FC 424 r 3A ...... [2016] Lloyd’s Rep FC 424 1986 Insolvency Rules, SI 1986 No 1925 ...... [2016] Lloyd’s Rep IR 499 r 13.12(1)(b) ...... [2016] Lloyd’s Rep IR 499 1988 Electricity Supply Regulations, SI 1988 No 1057 ...... [2016] Lloyd’s Rep IR 591 1993 Commercial Agents (Council Directive) Regulations, SI 1993 No 3053 regs 17, 19 ...... [2016] 1 Lloyd’s Rep 179 Public Services Contracts Regulations, SI 1993 No 3228 ...... [2016] BLR 625 1994 Construction (Design and Management) Regulations, SI 1994 No 3140 ...... [2016] BLR 112 Electrical Equipment (Safety) Regulations, SI 1994 No 3260 reg 5 ...... [2016] BLR 555 (1) ...... [2016] BLR 555 reg 9 ...... [2016] BLR 555 (1) ...... [2016] BLR 555 reg 14(1) ...... [2016] BLR 555 Unfair Terms in Consumer Contracts Regulations, SI 1994 No 3159 ...... [2016] 1 Lloyd’s Rep 55, [2016] BLR 1 1995 Value Added Tax Regulations, SI 1995 No 2518 ...... [2016] Lloyd’s Rep FC 41 1996 International Oil Pollution Compensation Fund 1992 (Immunities and Privileges) Order, SI 1996 No 1295 art 4 ...... [2016] 1 Lloyd’s Rep 332 art 5 ...... [2016] 1 Lloyd’s Rep 332 (1) ...... [2016] 1 Lloyd’s Rep 332 (b) ...... [2016] 1 Lloyd’s Rep 332

67 TABLE OF LEGISLATION JUDICIALLY CONSIDERED 2016

1998 Provision and Use of Work Equipment Regulations, SI 1998 No 2306 ...... [2016] Lloyd’s Rep IR 35 Scheme for Construction Contracts (England and Wales) Regulations, SI 1998 No 649 ...... [2016] BLR 85, [2016] BLR 98, [2016] BLR 134, [2016] BLR 532 Parts I, II ...... [2016] BLR 85 reg 9.2 ...... [2016] BLR 98 1999 Unfair Terms in Consumer Contracts Regulations, SI 1999 No 2083 ...... [2016] 1 Lloyd’s Rep 55 reg 3 ...... [2016] 1 Lloyd’s Rep 55, [2016] BLR 1 (1) ...... [2016] 1 Lloyd’s Rep 55, [2016] BLR 1 reg 4(1) ...... [2016] BLR 1 reg 5 ...... [2016] 1 Lloyd’s Rep 55, [2016] BLR 1 (1) ...... [2016] 1 Lloyd’s Rep 55, [2016] BLR 1 reg 6 ...... [2016] 1 Lloyd’s Rep 55, [2016] BLR 1 (1), (2) ...... [2016] 1 Lloyd’s Rep 55, [2016] BLR 1 reg 8(1) ...... [2016] 1 Lloyd’s Rep 55, [2016] BLR 1 sch 2 ...... [2016] 1 Lloyd’s Rep 55, [2016] BLR 1 para 1(e) ...... [2016] 1 Lloyd’s Rep 55, [2016] BLR 1 Warehousekeepers and Owners of Warehoused Goods Regulations, SI 1999 No 1278 ...... [2016] Lloyd’s Rep FC 185 2000 Access to Justice Act 1999 (Destination of Appeals) Order, SI 2000 No 1071 art 4 ...... [2016] Lloyd’s Rep IR 390 Community (Legal Service) Costs Regulations, SI 2000 No 824 reg 5 ...... [2016] Lloyd’s Rep IR 217 (4) ...... [2016] Lloyd’s Rep IR 217 2001 Financial Services and Market Act 2000 (Law Applicable to Contracts of Insurance) Regulations, SI 2001 No 2635 arts 4–7 ...... [2016] Lloyd’s Rep IR 94 Social Security (Contributions) Regulations, SI 2001 No 1004 regs 115–121 ...... [2016] 2 Lloyd’s Rep 35 2002 Control of Substance Hazardous to Health Regulations, SI 2002 No 2677 ...... [2016] BLR 112 European Communities (Rights Against Insurers) Regulations, SI 2002 No 3061 .....[2016] Lloyd’s Rep IR 94 art 3 ...... [2016] Lloyd’s Rep IR 94 Road Vehicles (Registration and Licensing) Regulations, SI 2002 No 2742 art 27(1)(e) ...... [2016] 1 Lloyd’s Rep 55, [2016] BLR 1 2003 Motor Vehicles (Compulsory Insurance) (Information Centre and Compensation Body) Regulations, SI 2003 No 37 ...... [2016] Lloyd’s Rep IR 400, [2016] Lloyd’s Rep IR 622 Regs 3–8 ...... [2016] Lloyd’s Rep IR 359 Reg 9 ...... [2016] Lloyd’s Rep IR 359 (2) ...... [2016] Lloyd’s Rep IR 359 (4) ...... [2016] Lloyd’s Rep IR 359 (a)–(d) ...... [2016] Lloyd’s Rep IR 359 Regs 10–11 ...... [2016] Lloyd’s Rep IR 359, [2016] Lloyd’s Rep IR 622 Reg 12 ...... [2016] Lloyd’s Rep IR 359, [2016] Lloyd’s Rep IR 622 (3), (4)(b) ...... [2016] Lloyd’s Rep IR 359 Reg 13 ...... [2016] Lloyd’s Rep IR 359, [2016] Lloyd’s Rep IR 400 (1) ...... [2016] Lloyd’s Rep IR 359, [2016] Lloyd’s Rep IR 400 (a)–(c) ...... [2016] Lloyd’s Rep IR 359 (2) ...... [2016] Lloyd’s Rep IR 359, [2016] Lloyd’s Rep IR 400 (b) ...... [2016] Lloyd’s Rep IR 359, [2016] Lloyd’s Rep IR 400 Regs 14, 15, 16 ...... [2016] Lloyd’s Rep IR 359 Tobacco Products (Descriptions of Products) Order, SI 2003 No 1471 ...... [2016] Lloyd’s Rep FC 391 Trade in Goods (Control) Order, SI 2003 No 2765 art 4 ...... [2016] Lloyd’s Rep FC 541 (2), (8) ...... [2016] Lloyd’s Rep FC 541 2005 Criminal Justice (International Cooperation) Act 1990 (Enforcement of Overseas Forfeiture Orders) Order, SI 2005 No 3180 art 3 ...... [2016] Lloyd’s Rep FC 108 art 4 ...... [2016] Lloyd’s Rep FC 108 (2) ...... [2016] Lloyd’s Rep FC 108 (c) ...... [2016] Lloyd’s Rep FC 108 art 5 ...... [2016] Lloyd’s Rep FC 108 art 6 ...... [2016] Lloyd’s Rep FC 108 (2), (5), (6) ...... [2016] Lloyd’s Rep FC 108 art 32 ...... [2016] Lloyd’s Rep FC 108 art 38(3) ...... [2016] Lloyd’s Rep FC 108 Proceeds of Crime Act 2002 (External Requests and Orders) Order, SI 2005 No 3181 ...... [2016] Lloyd’s Rep FC 157 Part 4A ...... [2016] Lloyd’s Rep FC 497

68 TABLE OF LEGISLATION JUDICIALLY CONSIDERED 2016

art 141A ...... [2016] Lloyd’s Rep FC 497 art 141D(1)(a), (2) ...... [2016] Lloyd’s Rep FC 497 Proceeds of Crime Act 2002 (Legal Expenses in Civil Recovery Proceedings) Regulations, SI 2005 No 3382 ...... [2016] Lloyd’s Rep FC 300 reg 16 ...... [2016] Lloyd’s Rep FC 300 (2) ...... [2016] Lloyd’s Rep FC 300 reg 17 ...... [2016] Lloyd’s Rep FC 300 (2) ...... [2016] Lloyd’s Rep FC 300 2006 Private Security Industry Act 2001 (Designated Activities) Order, SI 2006 No 426 ...... [2016] Lloyd’s Rep FC 541 Public Contract Regulations, SI 2006 No 5 ...... [2016] BLR 625 reg 3(1)(w) ...... [2016] BLR 625 reg 4 ...... [2016] BLR 625 (3) ...... [2016] BLR 625 reg 18 ...... [2016] BLR 625 (26), (27) ...... [2016] BLR 625 reg 28 (1), (4) ...... [2016] BLR 625 reg 30 ...... [2016] BLR 625 (1)(a) ...... [2016] BLR 625 reg 32 ...... [2016] BLR 625 (2)(b) ...... [2016] BLR 625 (ii) ...... [2016] BLR 625 reg 42J(2)(c) ...... [2016] BLR 625 reg 47 A, G ...... [2016] BLR 625 2007 Civil Enforcement of Parking Contraventions (England) General Regulations, SI 2007 No 3483 ...... [2016] 1 Lloyd’s Rep 55, [2016] BLR 1 Civil Enforcement of Parking Contraventions (Guidelines on Levels of Charges) (England) Order, SI 2007 No 3487 ...... [2016] 1 Lloyd’s Rep 55, [2016] BLR 1 Construction (Design and Management) Regulations, SI 2007 No 320 ...... [2016] BLR 112 Money Laundering Regulations, SI 2007 No 2157 ...... [2016] Lloyd’s Rep FC 300, [2016] Lloyd’s Rep FC 328, [2016] Lloyd’s Rep FC 612 reg 3(1)(g) ...... [2016] Lloyd’s Rep FC 185 reg 5 ...... [2016] Lloyd’s Rep FC 310 (b) ...... [2016] Lloyd’s Rep FC 185 (c) ...... [2016] Lloyd’s Rep FC 310 reg 7 ...... [2016] Lloyd’s Rep FC 185 (1), (2), (3) ...... [2016] Lloyd’s Rep FC 185 reg 8 ...... [2016] Lloyd’s Rep FC 185 (1), (3) ...... [2016] Lloyd’s Rep FC 185 reg 9(2) ...... [2016] Lloyd’s Rep FC 185 reg 10(1) ...... [2016] Lloyd’s Rep FC 185 reg 11(1) ...... [2016] Lloyd’s Rep FC 185 reg 14 ...... [2016] Lloyd’s Rep FC 185 (1), (2), (3), (4) ...... [2016] Lloyd’s Rep FC 185 reg 15(1), (2) ...... [2016] Lloyd’s Rep FC 185 reg 16(1), (2), (3), (4) ...... [2016] Lloyd’s Rep FC 185 reg 19(1), (3), (4), (5), (6) ...... [2016] Lloyd’s Rep FC 185 reg 20 ...... [2016] Lloyd’s Rep FC 185 (1), (2), (4), (5) ...... [2016] Lloyd’s Rep FC 185 reg 26 ...... [2016] Lloyd’s Rep FC 185 reg 27(4) ...... [2016] Lloyd’s Rep FC 185 reg 33 ...... [2016] Lloyd’s Rep FC 185 reg 42 ...... [2016] Lloyd’s Rep FC 185 (1), (1C), (3), (4) ...... [2016] Lloyd’s Rep FC 172 reg 44 ...... [2016] Lloyd’s Rep FC 185 2008 Cancellation of Contracts made in a Consumer’s Home or Place of Work etc Regulations, SI 2008 No 1816 ...... [2016] Lloyd’s Rep IR 266 Consumer Protection from Unfair Trading Regulations, SI 2008 No 1277 ...... [2016] 1 Lloyd’s Rep 55, [2016] BLR 1 Tribunal Procedure (Upper Tribunal) Rules, SI 2008 No 2698 sch 3, paras 4, 5 ...... [2016] Lloyd’s Rep FC 559 Unfair Trading Regulations, SI 2008 No 1277 ...... [2016] Lloyd’s Rep FC 289 2009 Renewables Obligation Order, SI 2009 No 785 art 33 ...... [2016] BLR 341

69 TABLE OF LEGISLATION JUDICIALLY CONSIDERED 2016

Tribunal Procedure (First-tier Tribunal) (Tax Chamber) Rules, SI 2009 No 273 ...... [2016] Lloyd’s Rep FC 328 r 5 ...... [2016] Lloyd’s Rep FC 249 (2)(a), (d) ...... [2016] Lloyd’s Rep FC 249 (3)(k) ...... [2016] Lloyd’s Rep FC 249 r 11 ...... [2016] Lloyd’s Rep FC 249 r 15(2)(a) ...... [2016] Lloyd’s Rep FC 249 r 16(1)(b) ...... [2016] Lloyd’s Rep FC 249 rr 33, 38 ...... [2016] Lloyd’s Rep FC 249 r 39 ...... [2016] Lloyd’s Rep FC 185 2010 Environment Agency (Inland Waterways) Order, SI 2010 No 699 ...... [2016] 2 Lloyd’s Rep 69 art 2 ...... [2016] 2 Lloyd’s Rep 69 art 3(2) ...... [2016] 2 Lloyd’s Rep 69 Part 2 ...... [2016] 2 Lloyd’s Rep 69 art 4 ...... [2016] 2 Lloyd’s Rep 69 (1) ...... [2016] 2 Lloyd’s Rep 69 arts 5, 6, 7 ...... [2016] 2 Lloyd’s Rep 69 art 8 ...... [2016] 2 Lloyd’s Rep 69 (2)(a), (b) ...... [2016] 2 Lloyd’s Rep 69 arts 9, 10 ...... [2016] 2 Lloyd’s Rep 69 Part 3 ...... [2016] 2 Lloyd’s Rep 69 art 11 ...... [2016] 2 Lloyd’s Rep 69 (1) ...... [2016] 2 Lloyd’s Rep 69 art 12 ...... [2016] 2 Lloyd’s Rep 69 (1), (4) ...... [2016] 2 Lloyd’s Rep 69 art 13 ...... [2016] 2 Lloyd’s Rep 69 art 14 ...... [2016] 2 Lloyd’s Rep 69 (1) ...... [2016] 2 Lloyd’s Rep 69 art 15 ...... [2016] 2 Lloyd’s Rep 69 (1) ...... [2016] 2 Lloyd’s Rep 69 art 16 ...... [2016] 2 Lloyd’s Rep 69 art 17 ...... [2016] 2 Lloyd’s Rep 69 (1)(c) ...... [2016] 2 Lloyd’s Rep 69 Part 4 ...... [2016] 2 Lloyd’s Rep 69 art 18 ...... [2016] 2 Lloyd’s Rep 69 (1)(a) ...... [2016] 2 Lloyd’s Rep 69 arts 19–21 ...... [2016] 2 Lloyd’s Rep 69 art 28 ...... [2016] 2 Lloyd’s Rep 69 sch 1 ...... [2016] 2 Lloyd’s Rep 69 sch 3 ...... [2016] 2 Lloyd’s Rep 69 para 3 ...... [2016] 2 Lloyd’s Rep 69 (c) ...... [2016] 2 Lloyd’s Rep 69 Occupational and Personal Pension Schemes (Automatic Enrolment) Regulations, SI 2010 No 772 reg 52 ...... [2016] 2 Lloyd’s Rep 35 2011 Equality Act 2010 (Work on Ships and Hovercraft) Regulations, SI 2011 No 1771 ...... [2016] 2 Lloyd’s Rep 35 2012 Merchant Shipping (Compulsory Insurance of Shipowners for Maritime Claims) Regulations, SI 2012 No 2267 ...... [2016] 1 Lloyd’s Rep 641 2013 Criminal Legal Aid (Recovery of Defence Costs Orders) Regulations, SI 2013 No 511 reg 5 ...... [2016] Lloyd’s Rep FC 487 2014 Crime and Courts Act 2013 (Commencement No 8) Order, SI 2014 No 258 ...... [2016] Lloyd’s Rep FC 91 Criminal Justice and Data Protection (Protocol No 36) Regulations, SI 2014 No 3141 reg 9(3)(a) ...... [2016] Lloyd’s Rep FC 567 reg 9(5) ...... [2016] Lloyd’s Rep FC 567 (b) ...... [2016] Lloyd’s Rep FC 567 reg 10(3), (6) ...... [2016] Lloyd’s Rep FC 567 Merchant Shipping (Maritime Labour Convention) (Minimum Requirements for Seafarers etc) Regulations, SI 2014 No 1613 ...... [2016] 2 Lloyd’s Rep 35 Renewables Obligation Closure Order, SI 2014 No 2388 ...... [2016] BLR 341 2015 Criminal Procedure Rules, SI 2015 No 1490 ...... [2016] Lloyd’s Rep FC 509, [2016] Lloyd’s Rep FC 517 r 1 ...... [2016] Lloyd’s Rep FC 424 sch 1 ...... [2016] Lloyd’s Rep FC 424 r 3.2 ...... [2016] Lloyd’s Rep FC 131 r 3.5 ...... [2016] Lloyd’s Rep FC 424 (1) ...... [2016] Lloyd’s Rep FC 131 r 3.11(a) ...... [2016] Lloyd’s Rep FC 131 r 6.30 ...... [2016] Lloyd’s Rep FC 412 Part 11 ...... [2016] Lloyd’s Rep FC 91, [2016] Lloyd’s Rep FC 509, [2016] Lloyd’s Rep FC 517

70 TABLE OF LEGISLATION JUDICIALLY CONSIDERED 2016

r 11.3(3)(f) ...... [2016] Lloyd’s Rep FC 91, [2016] Lloyd’s Rep FC 509, [2016] Lloyd’s Rep FC 517 r 11.3(3)(g)(i), (ii) ...[2016] Lloyd’s Rep FC 91, [2016] Lloyd’s Rep FC 509, [2016] Lloyd’s Rep FC 517 r 11.3(3)(i)(i)...... [2016] Lloyd’s Rep FC 91, [2016] Lloyd’s Rep FC 509, [2016] Lloyd’s Rep FC 517 Part 47(4), (7) ...... [2016] Lloyd’s Rep FC 412 rr 47.53–47.39 ...... [2016] Lloyd’s Rep FC 412 Public Contract Regulations, SI 2015 No 102 reg 57 ...... [2016] Lloyd’s Rep FC 509 (1) ...... [2016] Lloyd’s Rep FC 509 Renewables Obligation Closure (Amendment) Order, SI 2015 No 920 ...... [2016] BLR 341 2016 Criminal Procedure (Amendment) Rules, SI 2016 No 120 ...... [2016] Lloyd’s Rep FC 424

CIVIL PROCEDURE RULES

1998 Civil Procedure Rules, SI 1998 No 3132 ...... [2016] 1 Lloyd’s Rep 395, [2016] 2 Lloyd’s Rep 481, [2016] Lloyd’s Rep IR 400 Part 1 ...... [2016] 1 Lloyd’s Rep 395 r 1.1 ...... [2016] BLR 301, [2016] Lloyd’s Rep FC 497 (2) ...... [2016] BLR 301, [2016] Lloyd’s Rep FC 497 (b) ...... [2016] BLR 301 (c) ...... [2016] Lloyd’s Rep FC 497 (d), (e) ...... [2016] BLR 301 r 1.2 ...... [2016] BLR 301 r 1.3 ...... [2016] BLR 301 Part 2 ...... [2016] Lloyd’s Rep FC 597 r 2.3 ...... [2016] 1 Lloyd’s Rep 395 r 2.11 ...... [2016] 1 Lloyd’s Rep 503 r 3.1 ...... [2016] 1 Lloyd’s Rep 36 (2)(f) ...... [2016] Lloyd’s Rep Plus 52, [2016] BLR 461 (2)(k) ...... [2016] BLR 104 (2)(m) ...... [2016] BLR 491, [2016] BLR 592 (3) ...... [2016] Lloyd’s Rep IR 134 (a) ...... [2016] 1 Lloyd’s Rep 36, [2016] BLR 592 r 3.3 ...... [2016] 1 Lloyd’s Rep 36 r 3.4 ...... [2016] BLR 625 (2) ...... [2016] 1 Lloyd’s Rep 503, [2016] BLR 625 (a) ...... [2016] BLR 72 r 3.10 ...... [2016] 1 Lloyd’s Rep 125, [2016] 1 Lloyd’s Rep 395, [2016] 1 Lloyd’s Rep 503 r 3.12 ...... [2016] BLR 301 (2) ...... [2016] BLR 301 rr 3.13, 3.14 ...... [2016] BLR 301 r 3.15 ...... [2016] BLR 301 (2)(a), (b) ...... [2016] BLR 301 r 3.16–3.17 ...... [2016] BLR 301 r 3.18 ...... [2016] BLR 301 (b) ...... [2016] BLR 301 PD 3E, para 7.4 ...... [2016] BLR 301 rr 6.15, 6.16 ...... [2016] 1 Lloyd’s Rep 395 r 6.36 ...... [2016] BLR 461 r 6.37 ...... [2016] 2 Lloyd’s Rep 25, [2016] 2 Lloyd’s Rep 97, [2016] Lloyd’s Rep Plus 52 (3) ...... [2016] Lloyd’s Rep Plus 52, [2016] BLR 461, [2016] Lloyd’s Rep IR 578 rr 6.40–6.46 ...... [2016] 1 Lloyd’s Rep 483 PD 6B para 3.1 ...... [2016] BLR 461 (1) ...... [2016] 1 Lloyd’s Rep 463 (3) ...... [2016] 1 Lloyd’s Rep 463, [2016] 2 Lloyd’s Rep 25, [2016] Lloyd’s Rep Plus 52 (b) ...... [2016] Lloyd’s Rep Plus 52 (6)(c) ...... [2016] 1 Lloyd’s Rep 641 Part 7 ...... [2016] BLR 532, [2016] BLR 698, [2016] Lloyd’s Rep FC Plus 7 r 7.5 ...... [2016] 1 Lloyd’s Rep 395 (1), (2) ...... [2016] 1 Lloyd’s Rep 125 r 7.6 ...... [2016] 1 Lloyd’s Rep 125, [2016] 1 Lloyd’s Rep 395, [2016] 1 Lloyd’s Rep 503 (3) ...... [2016] 1 Lloyd’s Rep 125, [2016] 1 Lloyd’s Rep 503 (b) ...... [2016] 1 Lloyd’s Rep 125 (4) ...... [2016] 1 Lloyd’s Rep 125 Part 8 ...... [2016] 1 Lloyd’s Rep 395, [2016] 2 Lloyd’s Rep 510, [2016] Lloyd’s Rep Plus 60, [2016] BLR 435, [2016] BLR 448, [2016] BLR 503, [2016] BLR 698, [2016] Lloyd’s Rep FC Plus 7, [2016] Lloyd’s Rep IR 217 71 TABLE OF LEGISLATION JUDICIALLY CONSIDERED 2016

Part 11 ...... [2016] 1 Lloyd’s Rep 332, [2016] 1 Lloyd’s Rep 441, [2016] BLR 461 r 11(1) ...... [2016] 1 Lloyd’s Rep 332 (a) ...... [2016] Lloyd’s Rep Plus 52 (b) ...... [2016] 2 Lloyd’s Rep 25, [2016] Lloyd’s Rep Plus 52 (2) ...... [2016] 1 Lloyd’s Rep 332 (6)(d) ...... [2016] 2 Lloyd’s Rep 25, [2016] Lloyd’s Rep Plus 52 Part 17 ...... [2016] 1 Lloyd’s Rep 395 r 17.1 ...... [2016] 1 Lloyd’s Rep 395 r 17.2 ...... [2016] 1 Lloyd’s Rep 395 r 17.4(2) ...... [2016] 1 Lloyd’s Rep 395 r 19.2 ...... [2016] Lloyd’s Rep IR 94 (2) ...... [2016] BLR 461 r 19.4 ...... [2016] Lloyd’s Rep IR 94 Part 20 ...... [2016] Lloyd’s Rep IR 319, [2016] Lloyd’s Rep IR 400, [2016] Lloyd’s Rep IR 499 Part 24 ...... [2016] BLR 532, [2016] BLR 582, [2016] BLR 698 r 24.2 ...... [2016] BLR 72, [2016] BLR 532 (b) ...... [2016] BLR 532 Part 25 ...... [2016] Lloyd’s Rep IR 53 r 25A.7.6 ...... [2016] Lloyd’s Rep FC 145 r 25.1(1)(c) ...... [2016] 1 Lloyd’s Rep 1 (v) ...... [2016] 1 Lloyd’s Rep 1 r 25.7 ...... [2016] Lloyd’s Rep IR 134 r 25.8 ...... [2016] Lloyd’s Rep IR 134, [2016] Lloyd’s Rep IR 359 (2) ...... [2016] Lloyd’s Rep IR 359 r 25.12 ...... [2016] Lloyd’s Rep FC 33, [2016] BLR 301, [2016] Lloyd’s Rep IR 53 r 25.13 ...... [2016] Lloyd’s Rep FC 33, [2016] BLR 301, [2016] Lloyd’s Rep IR 53 (2)(c) ...... [2016] BLR 301 Part 31 ...... [2016] Lloyd’s Rep FC 497 r 31. 3 ...... [2016] Lloyd’s Rep FC 33, [2016] Lloyd’s Rep FC 497 (2), (3) ...... [2016] Lloyd’s Rep FC 497 r 31.14 ...... [2016] Lloyd’s Rep FC 497 (1) ...... [2016] Lloyd’s Rep FC 497 r 31.15 ...... [2016] Lloyd’s Rep FC 497 r 31.16 ...... [2016] Lloyd’s Rep FC 225 r 31.19 ...... [2016] Lloyd’s Rep FC 33, [2016] Lloyd’s Rep FC 497 (3) ...... [2016] Lloyd’s Rep FC 497 (5) ...... [2016] Lloyd’s Rep FC 33, [2016] Lloyd’s Rep FC 497 Part 35 ...... [2016] BLR 491, [2016] BLR 592 r 35.1 ...... [2016] BLR 104 r 35.3 ...... [2016] BLR 625 r 35.4 ...... [2016] BLR 491 (1) ...... [2016] BLR 491, [2016] BLR 592 r 35.5, 35.10 ...... [2016] BLR 592 Part 36 ...... [2016] 1 Lloyd’s Rep 55, [2016] 1 Lloyd’s Rep 503 r 36.3(2)(a) ...... [2016] 1 Lloyd’s Rep 503 r 36.9(2) ...... [2016] 1 Lloyd’s Rep 503 (3)(d) ...... [2016] 1 Lloyd’s Rep 503 r 36.14 ...... [2016] 1 Lloyd’s Rep 503 r 37.3 ...... [2016] Lloyd’s Rep IR 134 Part 40 ...... [2016] BLR 625 r 40.20 ...... [2016] 2 Lloyd’s Rep 130 PD 40B, para 4.5 ...... [2016] 2 Lloyd’s Rep 177 Part 44 ...... [2016] 2 Lloyd’s Rep 481, [2016] BLR 301 r 44.1 ...... [2016] 2 Lloyd’s Rep 481 r 44.2 ...... [2016] 2 Lloyd’s Rep 481, [2016] Lloyd’s Rep IR 171 r 44.3 ...... [2016] 2 Lloyd’s Rep 481 (1)(b) ...... [2016] Lloyd’s Rep FC 33 (8) ...... [2016] 1 Lloyd’s Rep 211 r 44.4 ...... [2016] 2 Lloyd’s Rep 481, [2016] Lloyd’s Rep FC 300 PD 49G ...... [2016] 2 Lloyd’s Rep 130 r 52.1(3)(a) ...... [2016] 1 Lloyd’s Rep 577 r 52.3 ...... [2016] 1 Lloyd’s Rep 577 (4A)(a) ...... [2016] 1 Lloyd’s Rep 577 r 52.9 ...... [2016] BLR 625 r 52.16(6) ...... [2016] 1 Lloyd’s Rep 577 PD 52A, para 4.1(a) ...... [2016] 2 Lloyd’s Rep 229 PD 52A, para 4.2 ...... [2016] 1 Lloyd’s Rep 577 r 54.4(2)(a) ...... [2016] 1 Lloyd’s Rep 211

72 TABLE OF LEGISLATION JUDICIALLY CONSIDERED 2016

Part 58 ...... [2016] 1 Lloyd’s Rep 125 Part 61 ...... [2016] 1 Lloyd’s Rep 125, [2016] 1 Lloyd’s Rep 395, [2016] 1 Lloyd’s Rep 503, [2016] Lloyd’s Rep Plus 50 r.61.1 ...... [2016] 1 Lloyd’s Rep 125 r 61.3 ...... [2016] 1 Lloyd’s Rep 395 (5) ...... [2016] 1 Lloyd’s Rep 125, [2016] 1 Lloyd’s Rep 395, [2016] 1 Lloyd’s Rep 503 r 61.4 ...... [2016] 1 Lloyd’s Rep 125, [2016] 1 Lloyd’s Rep 503, [2016] 2 Lloyd’s Rep 69 (7) ...... [2016] 1 Lloyd’s Rep 125 (10), (11) ...... [2016] 1 Lloyd’s Rep 503 (12) ...... [2016] 1 Lloyd’s Rep 503 (d) ...... [2016] 1 Lloyd’s Rep 503 r. 61.5(1) ...... [2016] 1 Lloyd’s Rep 125 r 61.6 ...... [2016] 1 Lloyd’s Rep 503 PD 61 ...... [2016] 1 Lloyd’s Rep 125, [2016] 1 Lloyd’s Rep 395 rr 64.2, 64.3 ...... [2016] Lloyd’s Rep IR 217 para 3.1 ...... [2016] 1 Lloyd’s Rep 125, [2016] 1 Lloyd’s Rep 395 para 3.2 ...... [2016] 1 Lloyd’s Rep 125 para 3.3 ...... [2016] 1 Lloyd’s Rep 125, [2016] 1 Lloyd’s Rep 395 para 3.6 ...... [2016] 1 Lloyd’s Rep 125 (7) ...... [2016] 1 Lloyd’s Rep 125 para 3.9 ...... [2016] 1 Lloyd’s Rep 125 para 4.5 ...... [2016] 2 Lloyd’s Rep 69 para 12 ...... [2016] 1 Lloyd’s Rep 395 paras 12.1, 12.2 ...... [2016] 1 Lloyd’s Rep 125 para 12.3 ...... [2016] 1 Lloyd’s Rep 125, [2016] 1 Lloyd’s Rep 395 para 12.5 ...... [2016] 1 Lloyd’s Rep 395 Part 62 ...... [2016] 1 Lloyd’s Rep 483 s III ...... [2016] 1 Lloyd’s Rep 483 r 62.10 ...... [2016] 1 Lloyd’s Rep 1 r 62.18 ...... [2016] 1 Lloyd’s Rep 483 (1), (2), (7) ...... [2016] 1 Lloyd’s Rep 483 (8) ...... [2016] 1 Lloyd’s Rep 483 (a) ...... [2016] 1 Lloyd’s Rep 483 r 62.19 ...... [2016] 1 Lloyd’s Rep 483 r 73.7(5) ...... [2016] Lloyd’s Rep Plus 60 Part 74 ...... [2016] 1 Lloyd’s Rep 483 r 74.9(1) ...... [2016] 1 Lloyd’s Rep 332

MISCELLANEOUS

Australia Constitution s 76(iii) ...... [2016] 2 Lloyd’s Rep 639 Uniform Civil Procedure Rules ...... [2016] Lloyd’s Rep IR 163 rr 26, 42 ...... [2016] Lloyd’s Rep IR 163 1918 Defence Service Homes Act ...... [2016] 2 Lloyd’s Rep 300, [2016] Lloyd’s Rep FC 435 1973 Insurance Act (Cth) ...... [2016] Lloyd’s Rep IR Plus 26 1974 Trade Practices Act ...... [2016] Lloyd’s Rep IR 578 1976 Federal Court of Australia Act (Cth) s 5(2) ...... [2016] 1 Lloyd’s Rep 253 s 24(1A) ...... [2016] 2 Lloyd’s Rep 639 s 31A ...... [2016] 1 Lloyd’s Rep 253, [2016] 2 Lloyd’s Rep 639 (2) ...... [2016] 1 Lloyd’s Rep 253, [2016] 2 Lloyd’s Rep 639 (3), (4) ...... [2016] 2 Lloyd’s Rep 639 1984 Insurance Contracts Act ...... [2016] Lloyd’s Rep IR 578 s 45 ...... [2016] Lloyd’s Rep IR 163 s 56(1) ...... [2016] 2 Lloyd’s Rep 198, [2016] Lloyd’s Rep IR 468 1988 Admiralty Act (Cth) s 3 ...... [2016] 1 Lloyd’s Rep 253, [2016] 2 Lloyd’s Rep 639 (1) ...... [2016] 2 Lloyd’s Rep 639 s 4 ...... (2) ...... [2016] 2 Lloyd’s Rep 639 (3) ...... [2016] 2 Lloyd’s Rep 639 (a) ...... [2016] 1 Lloyd’s Rep 278 (m) ...... [2016] 1 Lloyd’s Rep 253, [2016] 2 Lloyd’s Rep 639 s 5(1) ...... [2016] 2 Lloyd’s Rep 639

73 TABLE OF LEGISLATION JUDICIALLY CONSIDERED 2016

(b) ...... [2016] 1 Lloyd’s Rep 253, [2016] 2 Lloyd’s Rep 639 ss 6, 10 ...... [2016] 1 Lloyd’s Rep 253, [2016] 2 Lloyd’s Rep 639 s 13 ...... [2016] 2 Lloyd’s Rep 639 Part III ...... [2016] 2 Lloyd’s Rep 639 s 14 ...... [2016] 1 Lloyd’s Rep 253, [2016] 2 Lloyd’s Rep 639 s 15 ...... [2016] 1 Lloyd’s Rep 253, [2016] 2 Lloyd’s Rep 639 (1) ...... [2016] 2 Lloyd’s Rep 639 (2) ...... [2016] 1 Lloyd’s Rep 253, [2016] 2 Lloyd’s Rep 639 (b) ...... [2016] 2 Lloyd’s Rep 639 s 16 ...... [2016] 2 Lloyd’s Rep 639 s 17 ...... [2016] 1 Lloyd’s Rep 253, [2016] 2 Lloyd’s Rep 639 s 18 ...... [2016] 2 Lloyd’s Rep 639 s 19 ...... [2016] 2 Lloyd’s Rep 639 (a) ...... [2016] 2 Lloyd’s Rep 639 s 34 ...... [2016] 2 Lloyd’s Rep 639 1991 Carriage of Goods by Sea Act ...... [2016] 2 Lloyd’s Rep 510 1993 Roads Act s 102 ...... [2016] Lloyd’s Rep IR 433 1998 Road Transport (Vehicle Registration) Regulation (NSW) reg 57(1) ...... [2016] Lloyd’s Rep IR 433 reg 76(1) ...... [2016] Lloyd’s Rep IR 433 sched 4, cl 76 ...... [2016] Lloyd’s Rep IR 433 1999 Road Transport (Safety and Traffic Management) (Road Rules) Regulation (NSW) reg 6 ...... [2016] Lloyd’s Rep IR 433 2001 Corporations Act (Cth) ...... [2016] Lloyd’s Rep IR Plus 26 2009 Personal Property Securities Act (Cth) s 8 ...... [2016] 2 Lloyd’s Rep 639 (1)(b), (c) ...... [2016] 2 Lloyd’s Rep 639 (2) ...... [2016] 2 Lloyd’s Rep 639 s 12(1) ...... [2016] 2 Lloyd’s Rep 639 s 73 ...... [2016] 2 Lloyd’s Rep 639 (1)(a)(ii) ...... [2016] 2 Lloyd’s Rep 639 (b), (e) ...... [2016] 2 Lloyd’s Rep 639 s 238 ...... [2016] 2 Lloyd’s Rep 639 (1), (1A), (3), (4)...... [2016] 2 Lloyd’s Rep 639 2011 Federal Court Rules (Cth) r 26.01(1)(a) ...... [2016] 1 Lloyd’s Rep 253, [2016] 2 Lloyd’s Rep 639 Bahamas Merchant Shipping (Maritime Claims Limitation of Liability) Act 1989 ...... [2016] 2 Lloyd’s Rep 469 s 3(1) ...... [2016] 2 Lloyd’s Rep 469 Belgium Civil Code art 1231 ...... [2016] 1 Lloyd’s Rep 55, [2016] BLR 1 British Virgin Islands 1976 Arbitration Ordinance (Cap 6)...... [2016] 1 Lloyd’s Rep 349 s 6(2) ...... [2016] 1 Lloyd’s Rep 349 Canada Civil Code art 1019 ...... [2016] BLR 112 1936 Carriage of Goods by Water Act ...... [2016] 1 Lloyd’s Rep 561, [2016] 2 Lloyd’s Rep 510 1985 Immigration Act ...... [2016] 2 Lloyd’s Rep 300, [2016] Lloyd’s Rep FC 435 Unemployment Insurance Act ...... [2016] 2 Lloyd’s Rep 300 1996 Unemployment Finance Act ...... [2016] Lloyd’s Rep FC 435 1998 Corruption of Foreign Public Officials Act (SC 1998, c 34) ...... [2016] 2 Lloyd’s Rep 229 2001 Marine Liability Act (SC 2001, c 6) ...... [2016] 1 Lloyd’s Rep 360 s 139 ...... [2016] 1 Lloyd’s Rep 253 (2)(a) ...... [2016] 1 Lloyd’s Rep 253 China Maritime Code 1993 art 272 ...... [2016] 1 Lloyd’s Rep 253 Cyprus 1960 Courts of Justice Act ...... [2016] 1 Lloyd’s Rep 253 2011 Law on Financial Crisis Management ...... [2016] 2 Lloyd’s Rep 177 2013 Law on Resolution of Credit and Other Institutions ...... [2016] 2 Lloyd’s Rep 177

74 TABLE OF LEGISLATION JUDICIALLY CONSIDERED 2016

Finland Insurance Contracts Act 1994 ...... [2016] 1 Lloyd’s Rep 641 France Civil Code ...... [2016] BLR 512, [2016] Lloyd’s Rep IR 400 art 1151 ...... [2016] BLR 1 art 1152 ...... [2016] 1 Lloyd’s Rep 55 art 1156 ...... [2016] BLR 512 Civil Procedure Code ...... [2016] 1 Lloyd’s Rep 463 Consumer Code ...... [2016] Lloyd’s Rep IR 61 art L132–1 ...... [2016] Lloyd’s Rep IR 61 para 7 ...... [2016] Lloyd’s Rep IR 61 art L133–2 ...... [2016] Lloyd’s Rep IR 61 Insurance Code arts R421–12, R421–14 ...... [2016] Lloyd’s Rep IR 359 Loi 85–677, the Loi Badinter ...... [2016] Lloyd’s Rep IR 400 art 1 ...... [2016] Lloyd’s Rep IR 400 Georgia Code of Administrative Procedure ...... [2016] Lloyd’s Rep FC 427 Code of Criminal Procedure ...... [2016] Lloyd’s Rep FC 427 Germany Civil Code ...... [2016] 1 Lloyd’s Rep 239 ss 138, 242 ...... [2016] 1 Lloyd’s Rep 55 ss 343, 348 ...... [2016] 1 Lloyd’s Rep 55, [2016] BLR 1 Commercial Code ...... [2016] 2 Lloyd’s Rep 639, [2016] BLR 1 para 89b(1)...... [2016] 1 Lloyd’s Rep 531 para 248 ...... [2016] 1 Lloyd’s Rep 55 Penal Code s 266(a) ...... [2016] Lloyd’s Rep FC 219 paras 1, 2 ...... [2016] Lloyd’s Rep FC 219 Tax Regulations s 370, para 1, number 2 ...... [2016] Lloyd’s Rep FC 219 Greece Law 1220/1981 art 29 ...... [2016] 2 Lloyd’s Rep 85 Law 1836/1989 ...... [2016] 2 Lloyd’s Rep 85 Presidential Decree 1/1990 ...... [2016] 2 Lloyd’s Rep 85 Hong Kong Arbitration Ordinance (Cap 341)...... [2016] BLR 548 s 44(3), (5) ...... [2016] BLR 548 (2)(b), (d), (f) ...... [2016] BLR 548 Arbitration Ordinance (Cap 609)...... [2016] BLR 548 s 89(3) ...... [2016] BLR 548 High Court Ordinance (Cap 4) s 12A(2)(e)...... [2016] 1 Lloyd’s Rep 278 Rules of the High Court (Cap 4A) Order 11, rule 1(1) ...... (d) ...... [2016] 1 Lloyd’s Rep 581 (ii) ...... [2016] 1 Lloyd’s Rep 581 (f) ...... [2016] 1 Lloyd’s Rep 581 Sale of Goods Ordinance (Cap 26) ...... [2016] BLR 575 India Code of Civil Procedure ...... [2016] Lloyd’s Rep Plus 50 o 23 r 1 ...... [2016] Lloyd’s Rep Plus 50 (1), (3), (4) ...... [2016] Lloyd’s Rep Plus 50 s 11 ...... [2016] Lloyd’s Rep Plus 50 Constitution of India art 253 ...... [2016] Lloyd’s Rep Plus 50 1912 Delhi Laws Act s 7 ...... [2016] Lloyd’s Rep Plus 50 1947 Ajmer-Merwara (Extension of Laws) Act s 2 ...... [2016] Lloyd’s Rep Plus 50 1950 Part C States (Laws) Act s 2 ...... [2016] Lloyd’s Rep Plus 50 1956 Companies Act ...... [2016] Lloyd’s Rep Plus 50 75 TABLE OF LEGISLATION JUDICIALLY CONSIDERED 2016

1958 Merchant Shipping Act ...... [2016] Lloyd’s Rep Plus 50 Part XA ...... [2016] Lloyd’s Rep Plus 50 s 352 ...... [2016] Lloyd’s Rep Plus 50 A ...... [2016] Lloyd’s Rep Plus 50 (1), (2) ...... [2016] Lloyd’s Rep Plus 50 (3)(c) ...... [2016] Lloyd’s Rep Plus 50 B ...... [2016] Lloyd’s Rep Plus 50 C ...... [2016] Lloyd’s Rep Plus 50 (1) ...... [2016] Lloyd’s Rep Plus 50 D ...... [2016] Lloyd’s Rep Plus 50 (6) ...... [2016] Lloyd’s Rep Plus 50 E, F ...... [2016] Lloyd’s Rep Plus 50 Part XB ...... [2016] Lloyd’s Rep Plus 50 ss 352I(6), 352J(2) ...... [2016] Lloyd’s Rep Plus 50 s 353A(1) ...... [2016] Lloyd’s Rep Plus 50 2002 Amendment Act 63 ...... [2016] Lloyd’s Rep Plus 50 2012 Merchant Shipping (Regulation of Entry into Ports, Anchorages and Offshore Facilities) Rules ...... [2016] Lloyd’s Rep Plus 50 Indonesia Civil Code ...... [2016] 2 Lloyd’s Rep 600 arts 1320, 1337 ...... [2016] 2 Lloyd’s Rep 600 General Regulation on Laws and Regulations art 23(a)(b) ...... [2016] 2 Lloyd’s Rep 600 2008 Tariff Regulation ...... [2016] 2 Lloyd’s Rep 600 art 21(2) ...... [2016] 2 Lloyd’s Rep 600 International 1958 Convention on the Recognition and Enforcement of Foreign Arbitral Awards (The New York Convention) ...... [2016] BLR 549 1983 UNCITRAL Texts on Liquidated Damages and Penalty Clauses art 8 ...... [2016] BLR 1 1985 UNCITRAL Model Law on Commercial Arbitration arts 19, 34, 34(2)(a)(ii), (iii) ...... [2016] BLR 575 1998 ICC Rules of Arbitration arts 18, 19, 23(4) ...... [2016] BLR 575 2010 UNIDROIT Principles of International Commercial Contracts art 7.4.13 ...... [2016] BLR 1 Statute of the International Court of Justice art 38 ...... [2016] 2 Lloyd’s Rep 229 UNCITRAL Uniform Rules on Contract Clauses for an Agreed Sum due upon Failure of Performance art 6 ...... [2016] BLR 1 United Nations Security Council Resolution 688 ...... [2016] 2 Lloyd’s Rep 229 Iraq Federal Constitution ...... [2016] 1 Lloyd’s Rep 441 Law 101 of 1976 ...... [2016] 1 Lloyd’s Rep 42 2006 Kurdistan Regional Government Unification Agreement ...... [2016] 2 Lloyd’s Rep 229 Italy Civil Code art 1384 ...... [2016] 1 Lloyd’s Rep 55, [2016] BLR 1 Code of Criminal Procedure art 234 ...... [2016] Lloyd’s Rep FC 108 Criminal Code art 240 ...... [2016] Lloyd’s Rep FC 108 art 322-ter ...... [2016] Lloyd’s Rep FC 108 Jamaica 1900 Arbitration Act s 8 ...... [2016] BLR 215 s 11(1) ...... [2016] BLR 215 s 12(2) ...... [2016] BLR 215 Lithuania Law on compulsory insurance against civil liability in respect of the use of motor vehicles (TPVCAPDĮ), of 5 March 2004 (Zin, 2004, No 46-1498), as amended by Law No X-1137 of 17 May 2007 (Zin, 2007, No 61–2340) art 10(1) ...... [2016] Lloyd’s Rep IR 299

76 TABLE OF LEGISLATION JUDICIALLY CONSIDERED 2016

art 11 ...... [2016] Lloyd’s Rep IR 299 art 16(1) ...... [2016] Lloyd’s Rep IR 299 Mauritius 1981 Arbitration Act No 1 ...... [2016] BLR 512 arts 2, 3, 4 ...... [2016] BLR 512 Civil Procedure Code ...... [2016] BLR 512 art 1019 ...... [2016] BLR 512 art 1027-1 ...... [2016] BLR 512 art 1027-3 ...... [2016] BLR 512 (6) ...... [2016] BLR 512 Netherlands, The Extraordinary Decree on Labour Relations (Buitengewoon besluit arbeidsverhoudingen) ...... [2016] Lloyd’s Rep IR 463 art 6 ...... [2016] Lloyd’s Rep IR 463 Law on Financial Supervision (Wet op het financieel toezicht) ...... [2016] Lloyd’s Rep IR 463 art 4:67 ...... [2016] Lloyd’s Rep IR 463, [2016] Lloyd’s Rep IR 586 para 1 ...... [2016] Lloyd’s Rep IR 463, [2016] Lloyd’s Rep IR 586 New Zealand 1936 Law Reform Act s 17(1)(c) ...... [2016] Lloyd’s Rep IR 308 1970 Illegal Contracts Act s 6(1) ...... [2016] 2 Lloyd’s Rep 300, [2016] Lloyd’s Rep FC 435 s 7 ...... [2016] 2 Lloyd’s Rep 300, [2016] Lloyd’s Rep FC 435 1973 Admiralty Act (No 119) s 5(2) ...... [2016] 1 Lloyd’s Rep 537 (b)(i) ...... [2016] 1 Lloyd’s Rep 537 1993 Earthquake Commission Act...... [2016] Lloyd’s Rep IR 210 2004 Building Act s 14B(b) ...... [2016] Lloyd’s Rep IR 118 2005 Court of Appeal (Civil) Rules r 45 ...... [2016] Lloyd’s Rep IR 118 Nigeria Arbitration and Conciliation Act 1990 ...... [2016] 1 Lloyd’s Rep 5 Civil Procedure Rules Order 29 r 5 ...... [2016] 2 Lloyd’s Rep 1 Peru Civil Code arts 2, 5 ...... [2016] 1 Lloyd’s Rep 239 Legislative Decree No 1071 art 18 ...... [2016] 1 Lloyd’s Rep 239 PCPC art 478 ...... [2016] 1 Lloyd’s Rep 239 Russia Civil Code arts 105, 1064 ...... [2016] 1 Lloyd’s Rep 295 Scotland Riotous Assemblies (Scotland) Act 1822 s 10 ...... [2016] Lloyd’s Rep IR 411 Singapore Companies Act (Cap 50) s 201 ...... [2016] 1 Lloyd’s Rep 571 Courts (Admiralty Jurisdiction) Ordinance 1961 ...... [2016] 1 Lloyd’s Rep 278 High Court (Admiralty Jurisdiction) Act (Cap 123, 2001 Rev Ed) ...... [2016] 1 Lloyd’s Rep 157, [2016] 1 Lloyd’s Rep 278, [2016] 1 Lloyd’s Rep 537 s 3(1) ...... [2016] 1 Lloyd’s Rep 278, [2016] 1 Lloyd’s Rep 537 (d) ...... [2016] 1 Lloyd’s Rep 278, [2016] 1 Lloyd’s Rep 537 (e), (f) ...... [2016] 1 Lloyd’s Rep 537 (g) ...... [2016] 1 Lloyd’s Rep 278, [2016] 1 Lloyd’s Rep 537 (h) ...... [2016] 1 Lloyd’s Rep 537 (i) ...... [2016] 1 Lloyd’s Rep 278, [2016] 1 Lloyd’s Rep 537 (j), (k) ...... [2016] 1 Lloyd’s Rep 537 (l) ...... [2016] 1 Lloyd’s Rep 278, [2016] 1 Lloyd’s Rep 537

77 TABLE OF LEGISLATION JUDICIALLY CONSIDERED 2016

(m) ...... [2016] 1 Lloyd’s Rep 537 (n), (o) ...... [2016] 1 Lloyd’s Rep 278, [2016] 1 Lloyd’s Rep 537 (p) ...... [2016] 1 Lloyd’s Rep 537 (q) ...... [2016] 1 Lloyd’s Rep 278, [2016] 1 Lloyd’s Rep 537 s 4(3) ...... [2016] 1 Lloyd’s Rep 537 (4) ...... [2016] 1 Lloyd’s Rep 278, [2016] 1 Lloyd’s Rep 537 International Arbitration Act (Cap 143A, 2002 Rev Ed) s 6 ...... [2016] 2 Lloyd’s Rep 583 s 10(3) ...... [2016] 2 Lloyd’s Rep 583 Merchant Shipping Act (Cap 179, 1985 Rev Ed) ...... [2016] 1 Lloyd’s Rep 537 Rules of Court (Cap 322, R 5, 2006 Rev Ed) ...... [2016] 1 Lloyd’s Rep 537 O 12 r 7 ...... [2016] 1 Lloyd’s Rep 278 O 18 r 19(1)(b), (c), (d) ...... [2016] 1 Lloyd’s Rep 278 O 41 r 5(2) ...... [2016] 1 Lloyd’s Rep 278 Rules of Court (Cap 322, R 5, 2014 Rev Ed) O 12 r 7(1), (4), (6) ...... [2016] 1 Lloyd’s Rep 537 O 14 r 12 ...... [2016] 1 Lloyd’s Rep 537 (1), (2) ...... [2016] 1 Lloyd’s Rep 537 O 18 r 19 ...... [2016] 1 Lloyd’s Rep 537 O 57 r 16(4) ...... [2016] 1 Lloyd’s Rep 537 Supreme Court of Judicature Act 1969 ...... [2016] 1 Lloyd’s Rep 278 Supreme Court of Judicature Act (Cap 322, 2007 Rev Ed) s 34 ...... (1)(a) ...... [2016] 1 Lloyd’s Rep 537 (2)(d) ...... [2016] 1 Lloyd’s Rep 537 s 35 ...... [2016] 1 Lloyd’s Rep 537 Fourth Schedule, para (e) ...... [2016] 1 Lloyd’s Rep 537 Fifth Schedule, para (e) ...... [2016] 1 Lloyd’s Rep 278, [2016] 1 Lloyd’s Rep 537 South Africa Admiralty Jurisdiction Regulation Act 105 of 1983 s 2 ...... [2016] 2 Lloyd’s Rep 639 s 11(4)(c)(v) ...... [2016] 2 Lloyd’s Rep 639 s 11(4)(d), (e) ...... [2016] 2 Lloyd’s Rep 639 Spain Insurance Contract Act 1980 art 76 ...... [2016] 1 Lloyd’s Rep 641, [2016] Lloyd’s Rep IR 94 Penal Code art 117 ...... [2016] 1 Lloyd’s Rep 641 Switzerland Civil Code art 163 ...... [2016] 1 Lloyd’s Rep 55, [2016] BLR 1 Togo Civil Code art 1382 ...... [2016] 1 Lloyd’s Rep 360 Criminal Code ...... [2016] 1 Lloyd’s Rep 360 Labour Code ...... [2016] 1 Lloyd’s Rep 360 arts 5, 230, 231 ...... [2016] 1 Lloyd’s Rep 360 Ordinance No 85-16 ...... [2016] 1 Lloyd’s Rep 360 arts 1, 2, 3, 4, 5, 7, 12, 12.1, 12.2, 14, 15, 17, 27, 31 ...... [2016] 1 Lloyd’s Rep 360 Turkey 2012 Insurance Contract Law Part 2, chap 1(B) ...... [2016] 1 Lloyd’s Rep 641 arts 1473–1484 ...... [2016] 1 Lloyd’s Rep 641 United States Anti-Terrorism, Crime and Security Act ...... [2016] Lloyd’s Rep FC 432 Carriage of Goods Act ...... [2016] 2 Lloyd’s Rep 510 Carriage of Goods by Sea Act ...... [2016] 1 Lloyd’s Rep 395 Commercial Instruments and Maritime Liens Act ss 31341, 31342, 31343 ...... [2016] 1 Lloyd’s Rep 253, [2016] 2 Lloyd’s Rep 639 Federal Maritime Lien Act ...... [2016] 2 Lloyd’s Rep 639 Foreign Practices Act ...... [2016] Lloyd’s Rep FC 432 para 78dd-1 ...... [2016] Lloyd’s Rep FC 91

78 TABLE OF LEGISLATION JUDICIALLY CONSIDERED 2016

Jones Act, 26 USC s 30104 ...... [2016] 1 Lloyd’s Rep 253 Minimum Wage Act (NY) ...... [2016] 2 Lloyd’s Rep 300, [2016] Lloyd’s Rep FC 435 Securities Act s 8A ...... [2016] Lloyd’s Rep FC 91 s 17(a)(2) ...... [2016] Lloyd’s Rep FC 91 Uniform Commercial Code ...... [2016] 1 Lloyd’s Rep 55 Venezuela Anti-Drug Law 2005 ...... [2016] 2 Lloyd’s Rep 351, [2016] Lloyd’s Rep IR 565 arts 31, 63, 66 ...... [2016] 2 Lloyd’s Rep 351, [2016] Lloyd’s Rep IR 565 Criminal Procedure Code art 108 ...... [2016] 2 Lloyd’s Rep 351, [2016] Lloyd’s Rep IR 565 Vietnam Civil Code arts 303.1, 427, 490.1 ...... [2016] 1 Lloyd’s Rep 278 Commercial law art 271.2 ...... [2016] 1 Lloyd’s Rep 278 Resolution of the Justices’ Council of the Supreme People’s Court no 03/2012/ NQ-HDTP Resolution 3 art 23.3(b) ...... [2016] 1 Lloyd’s Rep 278 Supplemental Civil Procedure Code art 159.3 ...... [2016] 1 Lloyd’s Rep 278 Zambia Companies Act ...... [2016] Lloyd’s Rep Plus 52

EUROPEAN LAW

Charter of Fundamental Rights of the European Union art 6 ...... [2016] Lloyd’s Rep FC 567 arts 7, 8 ...... [2016] Lloyd’s Rep FC 554 Decision 98/392/EC concerning the conclusion by the European Community of the United Nations Convention of 10 December 1982 on the Law of the Sea and the Agreement of 28 July 1994 relating to the implementation of Part XI thereof ...... [2016] 2 Lloyd’s Rep 85 Decision 2001/539/EC of 5 April 2001 on the conclusion by the European Community of the Convention for the Unification of Certain Rules for International Carriage by Air (the Montreal Convention) ...... [2016] 1 Lloyd’s Rep 407 Directive 72/166/EEC, of 24 April 1972 on the approximation of the laws of Member States relating to insurance against civil liability in respect of the use of motor vehicles, and to the enforcement of the obligation to insure against such liability (First Motor Insurance Directive) ...[2016] Lloyd’s Rep IR 359, [2016] Lloyd’s Rep IR 400, [2016] Lloyd’s Rep IR 622 art 3 ...... 2016] Lloyd’s Rep IR 359 (1) ...... [2016] Lloyd’s Rep IR 349, [2016] Lloyd’s Rep IR 622 art 7 ...... [2016] Lloyd’s Rep IR 359 Directive 73/239/EEC ...... [2016] Lloyd’s Rep IR 94 Directive 75/117/EEC of 10 February 1975 on the approximation of the laws of the member states relating to the application of the principle of equal pay for men and women (Equal Pay Directive) ...... [2016] 2 Lloyd’s Rep 300, [2016] Lloyd’s Rep FC 435 Directive 76/207/EEC of 9 February 1976 on the implementation of the principle of equal treatment for men and women as regards access to employment, vocational training and promotion, and working conditions (Equal Treatment Directive) ...... [2016] 2 Lloyd’s Rep 300, [2016] Lloyd’s Rep FC 435 Directive 80/987/EEC on the approximation of the laws of the member states relating to the protection of employees in the event of the insolvency of their employer recitals 1–4 ...... [2016] 2 Lloyd’s Rep 85 art 1 ...... [2016] 2 Lloyd’s Rep 85 arts 1.1. 1.2 ...... [2016] 2 Lloyd’s Rep 85 art 2 ...... [2016] 2 Lloyd’s Rep 85 arts 2.1, 2.2 ...... [2016] 2 Lloyd’s Rep 85 art 3.1 ...... [2016] 2 Lloyd’s Rep 85 art 5 ...... [2016] 2 Lloyd’s Rep 85 (b), (c) ...... [2016] 2 Lloyd’s Rep 85 Annex ...... [2016] 2 Lloyd’s Rep 85 s II ...... [2016] 2 Lloyd’s Rep 85

79 TABLE OF LEGISLATION JUDICIALLY CONSIDERED 2016

Directive 84/5/EEC of 30 December 1983, on the approximation of the laws of the Member States relating to insurance against civil liability in respect of the use of motor vehicles (Second Motor Insurance Directive) ...... [2016] Lloyd’s Rep IR 359, [2016] Lloyd’s Rep IR 400, [2016] Lloyd’s Rep IR 622 recital (6) ...... [2016] Lloyd’s Rep IR 359 art 1(1) ...... [2016] Lloyd’s Rep IR 349 art 1(4) ...... [2016] Lloyd’s Rep IR 359, [2016] Lloyd’s Rep IR 400 art 1(7) ...... [2016] Lloyd’s Rep IR 359 Directive 86/653/EEC on the coordination of the laws of the member states relating to self-employed commercial agents (Commercial Agents Directive) recitals 2, 3 ...... [2016] 1 Lloyd’s Rep 531 art 1 ...... [2016] 1 Lloyd’s Rep 531 (1), (2) ...... [2016] 1 Lloyd’s Rep 531 art 3 ...... [2016] 1 Lloyd’s Rep 531 (1), (2) ...... [2016] 1 Lloyd’s Rep 531 arts 13–20 ...... [2016] 1 Lloyd’s Rep 531 art 17 ...... [2016] 1 Lloyd’s Rep 531 (1) ...... [2016] 1 Lloyd’s Rep 531 (2) ...... [2016] 1 Lloyd’s Rep 531 (a) ...... [2016] 1 Lloyd’s Rep 531 (3) ...... [2016] 1 Lloyd’s Rep 531 Directive 87/344/EEC of 22 June 1987 on the coordination of laws, regulations and administrative provisions relating to legal expenses insurance (Legal Expenses Directive) ...... [2016] Lloyd’s Rep IR 463, [2016] Lloyd’s Rep IR 586 recital 11 ...... [2016] Lloyd’s Rep IR 463, [2016] Lloyd’s Rep IR 586 art 2(1) ...... [2016] Lloyd’s Rep IR 463, [2016] Lloyd’s Rep IR 586 art 3(2) ...... [2016] Lloyd’s Rep IR 586 (a), (b), (c)...... [2016] Lloyd’s Rep IR 586 art 4 ...... [2016] Lloyd’s Rep IR 463, [2016] Lloyd’s Rep IR 586 (1) ...... [2016] Lloyd’s Rep IR 463, [2016] Lloyd’s Rep IR 586 (a) ...... [2016] Lloyd’s Rep IR 463, [2016] Lloyd’s Rep IR 586 Directive 88/357/EEC ...... [2016] Lloyd’s Rep IR 94 Directive 89/665/EEC (“The Remedies Directive”) art 2.1 ...... [2016] BLR 625 Directive 90/232/EEC of 14 May 1990, on the approximation of the laws of the member states relating to insurance against civil liability in respect of the use of motor vehicles (Third Motor Insurance Directive) ...... [2016] Lloyd’s Rep IR 622 art 1a ...... [2016] Lloyd’s Rep IR 349 Directive 92/50/EEC (“The Services Directive”) ...... [2016] BLR 625 Directive 93/13/EEC on unfair terms in consumer contracts...... [2016] 1 Lloyd’s Rep 55, [2016] Lloyd’s Rep IR 61 recital 16 ...... [2016] 1 Lloyd’s Rep 55 recitals 19, 20 ...... [2016] Lloyd’s Rep IR 61 art 1(1) ...... [2016] Lloyd’s Rep IR 61 art 3 ...... [2016] 1 Lloyd’s Rep 55, [2016] BLR 1 (1) ...... [2016] 1 Lloyd’s Rep 55, [2016] BLR 1, [2016] Lloyd’s Rep IR 61 art 4 ...... [2016] 1 Lloyd’s Rep 55, [2016] BLR 1, [2016] Lloyd’s Rep IR 61 (2) ...... [2016] Lloyd’s Rep IR 61 art 5 ...... [2016] Lloyd’s Rep IR 61 Directive 1999/44/EC of 25 May 1999 on certain aspects of the sale of consumer goods and associated guarantees (Sale of Consumer Goods Directive) ...... [2016] 2 Lloyd’s Rep 300, [2016] Lloyd’s Rep FC 435 Directive 2000/26/EC of 16 May 2000 on the approximation of the laws of the Member States relating to insurance against civil liability in respect of the use of motor vehicles (the Fourth Motor Insurance Directive) ...... [2016] Lloyd’s Rep IR 94, [2016] Lloyd’s Rep IR 359, [2016] Lloyd’s Rep IR 400, [2016] Lloyd’s Rep IR 622 recitals 6, 10–14, 17, 18 ...... [2016] Lloyd’s Rep IR 359 recital 25 ...... [2016] Lloyd’s Rep IR 359, [2016] Lloyd’s Rep IR 622 recitals 30, 31 ...... [2016] Lloyd’s Rep IR 359 art 1 ...... [2016] Lloyd’s Rep IR 359 (1), (2) ...... [2016] Lloyd’s Rep IR 622 art 2(a) ...... [2016] Lloyd’s Rep IR 622 art 3 ...... [2016] Lloyd’s Rep IR 94, [2016] Lloyd’s Rep IR 359, [2016] Lloyd’s Rep IR 622 art 4 ...... [2016] Lloyd’s Rep IR 359, [2016] Lloyd’s Rep IR 622 (1), (6) ...... [2016] Lloyd’s Rep IR 622 art 5 ...... [2016] Lloyd’s Rep IR 359 (3), (4) ...... [2016] Lloyd’s Rep IR 622 art 6 ...... [2016] Lloyd’s Rep IR 359, [2016] Lloyd’s Rep IR 622 (1) ...... [2016] Lloyd’s Rep IR 622 (a) ...... [2016] Lloyd’s Rep IR 622

80 TABLE OF LEGISLATION JUDICIALLY CONSIDERED 2016

(2) ...... [2016] Lloyd’s Rep IR 359, [2016] Lloyd’s Rep IR 622 (3) ...... [2016] Lloyd’s Rep IR 359 art 7 ...... [2016] Lloyd’s Rep IR 359, [2016] Lloyd’s Rep IR 622 Directive 2002/74/EC amending Council Directive 80/987/EEC on the approximation of the laws of the Member States relating to the protection of employees in the event of the insolvency of their employer ...... [2016] 2 Lloyd’s Rep 85 Directive 2002/92/EC of 9 December 2002 on insurance mediation (Insurance Mediation Directive) ...... [2016] Lloyd’s Rep IR 217 recitals (1), (8), (18)...... [2016] Lloyd’s Rep IR 217 art 1 ...... [2016] Lloyd’s Rep IR 217 art 4.4 ...... [2016] Lloyd’s Rep IR 217 (c) ...... [2016] Lloyd’s Rep IR 217 Directive 2004/18/EC (“The Public Sector Directive”) recital 31 ...... [2016] BLR 625 art 2 ...... [2016] BLR 625 arts 29.2, 29.5 ...... [2016] BLR 625 Directive 2004/39/EC of the European Parliament and of the Council of 21 April 2004 on markets in financial instruments ...... [2016] Lloyd’s Rep IR 217 Directive 2005/14/EC of 11 May 2005 ...... [2016] Lloyd’s Rep IR 94 Directive 2005/29/EC of 11 May 2005 concerning unfair business-to-consumer commercial practices in the internal market ...... [2016] 1 Lloyd’s Rep 55, [2016] BLR 1 Directive 2006/48/EC of 14 June 2006 relating to the taking up and pursuit of the business of credit institutions (recast) ...... [2016] 2 Lloyd’s Rep 119 Directive 2006/73/EC of 10 August 2006 implementing Directive 2004/39/EC of the European Parliament and of the Council as regards organisational requirements and operating conditions for investment firms and defined terms for the purposes of that Directive ...... [2016] Lloyd’s Rep IR 217 Directive 2006/112/EC, VAT Directive...... [2016] Lloyd’s Rep FC 41 Directive 2007/66/EC (“The Remedies Directive”) art 2.1 ...... [2016] BLR 625 Directive 2008/94/EC on the protection of employees in the event of the insolvency of their employer ...... [2016] 2 Lloyd’s Rep 85 Directive 2009/20/EC of 23 April 2009 on the insurance of shipowners for maritime claims ...... [2016] 1 Lloyd’s Rep 641 Directive 2009/111/EC of 16 September 2009 amending Directives 2006/48/EC, 2006/49/EC and 2007/64/EC as regards banks affiliated to central institutions, certain own funds items, large exposures, supervisory arrangements, and crisis management ...... [2016] 2 Lloyd’s Rep 119 Directive 2009/103/EC of 16 September 2009 relating to insurance against civil liability in respect of the use of motor vehicles, and the enforcement of the obligation to insure against such liability (Consolidated Motor Insurance Directive) ...... [2016] Lloyd’s Rep IR 94, [2016] Lloyd’s Rep IR 299, [2016] Lloyd’s Rep IR 359, [2016] Lloyd’s Rep IR 400, [2016] Lloyd’s Rep IR 622 preamble 2 ...... [2016] Lloyd’s Rep IR 349 recitals 12, 26 ...... [2016] Lloyd’s Rep IR 299 art 3 ...... [2016] Lloyd’s Rep IR 299, [2016] Lloyd’s Rep IR 349 art 10(4) ...... [2016] Lloyd’s Rep IR 359 art 14 ...... [2016] Lloyd’s Rep IR 299 (b) ...... [2016] Lloyd’s Rep IR 299 Directive 2009/138/EC of 25 November 2009 on the taking-up and pursuit of the business of Insurance and Reinsurance (Solvency II) ...... [2016] Lloyd’s Rep IR 683 Directive 2010/76/EU of 24 November 2010 amending Directives 2006/48/EC and 2006/49/EC as regards capital requirements for the trading book and for re-securitisations, and the supervisory review of remuneration policies ...... [2016] 2 Lloyd’s Rep 119 Directive 2013/36/EU of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive 2002/87/EC and repealing Directives 2006/48/EC and 2006/49/EC ...... [2016] 2 Lloyd’s Rep 119 Directive 2014/23/EU, Award of Concession Contracts Directive art 57(1) ...... [2016] Lloyd’s Rep FC 509, [2016] Lloyd’s Rep FC 517 Directive 2014/41/EU ...... [2016] Lloyd’s Rep FC 567 Framework Decision 2003/577/JHA art 1 ...... [2016] Lloyd’s Rep FC 567 art 7 ...... [2016] Lloyd’s Rep FC 567 art 7.1 ...... [2016] Lloyd’s Rep FC 567 (c) ...... [2016] Lloyd’s Rep FC 567 art 11.2 ...... [2016] Lloyd’s Rep FC 567 art 14.2 ...... [2016] Lloyd’s Rep FC 567 Regulation 3094/86/EEC laying down certain technical measures for the conservation of fishery resources ...... [2016] 2 Lloyd’s Rep 85 art 6.1(b) ...... [2016] 2 Lloyd’s Rep 85

81 TABLE OF LEGISLATION JUDICIALLY CONSIDERED 2016

Regulation No 44/2001/EC on the jurisdiction and the recognition and enforcement of judgments in civil and commercial matters (Judgments Regulation, Brussels I Regulation) ...... [2016] 1 Lloyd’s Rep 36, [2016] 1 Lloyd’s Rep 349, [2016] 1 Lloyd’s Rep 360 [2016] 1 Lloyd’s Rep 463, [2016] 1 Lloyd’s Rep 641 [2016] 2 Lloyd’s Rep 1, [2016] 2 Lloyd’s Rep 25 [2016] 2 Lloyd’s Rep 130, [2016] Lloyd’s Rep IR 299 [2016] Lloyd’s Rep IR 400, [2016] Lloyd’s Rep IR 420 recitals (11), (12), (13), (14), (15) ...... [2016] Lloyd’s Rep IR 94 Chap II ...... [2016] 2 Lloyd’s Rep 177 art 2 ...... [2016] Lloyd’s Rep IR 94 (1) ...... [2016] 1 Lloyd’s Rep 463, [2016] Lloyd’s Rep IR 94, [2016] Lloyd’s Rep IR 420 s 2 ...... [2016] Lloyd’s Rep IR 94 art 5 ...... [2016] Lloyd’s Rep IR 94, [2016] Lloyd’s Rep IR 299 (1) ...... [2016] 1 Lloyd’s Rep 463, [2016] Lloyd’s Rep IR 299, [2016] Lloyd’s Rep IR 420 (a) ...... [2016] Lloyd’s Rep IR 94 (3) ...... [2016] Lloyd’s Rep IR 94, [2016] Lloyd’s Rep IR 299, [2016] Lloyd’s Rep IR 420 (5) ...... [2016] 1 Lloyd’s Rep 463 art 6 ...... [2016] Lloyd’s Rep Plus 52, [2016] Lloyd’s Rep IR 94 (1) ...... [2016] 1 Lloyd’s Rep 463, [2016] Lloyd’s Rep IR 94 (2) ...... [2016] Lloyd’s Rep IR 94 (3) ...... [2016] 1 Lloyd’s Rep 414 s 3 ...... [2016] Lloyd’s Rep IR 94 art 8 ...... [2016] Lloyd’s Rep IR 94 art 9 ...... [2016] Lloyd’s Rep IR 94 (1)(b) ...... [2016] Lloyd’s Rep IR 94 art 10 ...... [2016] Lloyd’s Rep IR 94 art 11 ...... [2016] Lloyd’s Rep IR 94 (2), (3) ...... [2016] Lloyd’s Rep IR 94 arts 12–14 ...... [2016] Lloyd’s Rep IR 94 arts 21, 22 ...... [2016] 1 Lloyd’s Rep 463 s 4 ...... [2016] Lloyd’s Rep IR 94 s 5 ...... [2016] Lloyd’s Rep IR 94 art 24 ...... [2016] Lloyd’s Rep IR 94 art 27 ...... [2016] 2 Lloyd’s Rep 130 art 29(1) ...... [2016] 1 Lloyd’s Rep 463 art 31 ...... [2016] 2 Lloyd’s Rep 177 Chap III ...... [2016] 2 Lloyd’s Rep 177 arts 32, 33 ...... [2016] 2 Lloyd’s Rep 177 art 34 ...... [2016] 1 Lloyd’s Rep 414 art 37 ...... [2016] 2 Lloyd’s Rep 177 art 38 ...... [2016] 2 Lloyd’s Rep 177 art 38.1 ...... [2016] 2 Lloyd’s Rep 177 art 39 ...... [2016] 2 Lloyd’s Rep 177 art 40 ...... [2016] 2 Lloyd’s Rep 177 art 40.1 ...... [2016] 2 Lloyd’s Rep 177 art 41 ...... [2016] 2 Lloyd’s Rep 177 art 42 ...... [2016] 2 Lloyd’s Rep 177 art 42.1 ...... [2016] 2 Lloyd’s Rep 177 art 43 ...... [2016] 2 Lloyd’s Rep 177 art 43.1 ...... [2016] 2 Lloyd’s Rep 177 arts 44–46 ...... [2016] 2 Lloyd’s Rep 177 art 47 ...... [2016] 2 Lloyd’s Rep 177 art 47.2, 47.3 ...... [2016] 2 Lloyd’s Rep 177 arts 48–52 ...... [2016] 2 Lloyd’s Rep 177 art 71 ...... [2016] 1 Lloyd’s Rep 463 Regulation 864/2007/EC on the law applicable to non-contractual obligations (Rome II Regulation) ...... [2016] Lloyd’s Rep IR 299, [2016] Lloyd’s Rep IR 359, [2016] Lloyd’s Rep IR 400 recital 6 ...... [2016] Lloyd’s Rep IR 400 recital 7 ...... [2016] Lloyd’s Rep IR 299 recitals 11, 14, 15, 16, 17, 18 ...... [2016] Lloyd’s Rep IR 400 art 1 ...... [2016] Lloyd’s Rep IR 299 (3) ...... [2016] Lloyd’s Rep IR 400 art 2 ...... [2016] Lloyd’s Rep IR 299 art 4 ...... [2016] Lloyd’s Rep IR 94, [2016] Lloyd’s Rep IR 299, [2016] Lloyd’s Rep IR 400 (1) ...... [2016] Lloyd’s Rep IR 299, [2016] Lloyd’s Rep IR 359, [2016] Lloyd’s Rep IR 400 (2), (3) ...... [2016] Lloyd’s Rep IR 400 art 11 ...... [2016] Lloyd’s Rep IR 94

82 TABLE OF LEGISLATION JUDICIALLY CONSIDERED 2016

art 13 ...... [2016] Lloyd’s Rep IR 400 art 15 ...... [2016] Lloyd’s Rep IR 94, [2016] Lloyd’s Rep IR 299 (a), (b) ...... [2016] Lloyd’s Rep IR 299 art 18 ...... [2016] Lloyd’s Rep IR 94, [2016] Lloyd’s Rep IR 299 arts 19, 20 ...... [2016] Lloyd’s Rep IR 299 art 22 ...... [2016] Lloyd’s Rep IR 400 arts 27, 28 ...... [2016] Lloyd’s Rep IR 299 Regulation 593/2008/EC on the law applicable to contractual obligations (Rome I Regulation) ...... [2016] Lloyd’s Rep IR 299, [2016] Lloyd’s Rep IR 420 recital 7 ...... [2016] Lloyd’s Rep IR 299 art 1 ...... [2016] Lloyd’s Rep IR 299 (1) ...... [2016] Lloyd’s Rep IR 299 art 4 ...... [2016] Lloyd’s Rep IR 299, [2016] Lloyd’s Rep IR 578 (4) ...... [2016] Lloyd’s Rep IR 299 art 7 ...... [2016] Lloyd’s Rep IR 299 arts 15, 16 ...... [2016] Lloyd’s Rep IR 299 art 19 ...... [2016] Lloyd’s Rep IR 578 arts 20, 23, 25 ...... [2016] Lloyd’s Rep IR 299 Regulation 1215/2012/EU of 12 December 2012, on jurisdiction and the enforcement of judgments in civil and commercial matters (the Brussels I Recast Regulation) ...... [2016] 1 Lloyd’s Rep 427, [2016] Lloyd’s Rep IR 420 recitals 15, 16 ...... [2016] Lloyd’s Rep IR 420 art 2 ...... [2016] Lloyd’s Rep IR 420 art 4 ...... [2016] Lloyd’s Rep Plus 52, [2016] BLR 461, [2016] Lloyd’s Rep IR 420 (1) ...... [2016] Lloyd’s Rep IR 420 art 6 ...... [2016] BLR 461 (1) ...... [2016] BLR 461 art 7 ...... [2016] Lloyd’s Rep IR 420 (1), (2), (5) ...... [2016] Lloyd’s Rep IR 420 art 8 ...... [2016] BLR 461 art 25 ...... [2016] 1 Lloyd’s Rep 463, [2016] Lloyd’s Rep IR 612 arts 33, 34 ...... [2016] Lloyd’s Rep Plus 52 art 73 ...... [2016] Lloyd’s Rep IR 612 Regulation 575/2013/EU of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2012 ...... [2016] 2 Lloyd’s Rep 119 Regulation 208/2014/EU ...... [2016] Lloyd’s Rep FC 157 Rules of Procedure of the Court of Justice art 83 ...... [2016] 1 Lloyd’s Rep 531 Statute of the Court of Justice of the European Union art 23 ...... [2016] 1 Lloyd’s Rep 531 Treaty Establishing the European Community art 81 ...... [2016] 2 Lloyd’s Rep 300, [2016] Lloyd’s Rep FC 435

TABLE OF CONVENTIONS

1910 Convention for the unification of certain rules of law with respect to collisions between vessels (the Brussels Collision Convention) ...... [2016] 1 Lloyd’s Rep 125 art 7 ...... [2016] 1 Lloyd’s Rep 125 1924 International Convention for the Unification of Certain Rules of Law relating to Bills of Lading (Hague Rules) ...... [2016] 1 Lloyd’s Rep 360, [2016] 1 Lloyd’s Rep 395, [2016] 1 Lloyd’s Rep 561, [2016] 2 Lloyd’s Rep 293 art I ...... [2016] 2 Lloyd’s Rep 510 (b) ...... [2016] 2 Lloyd’s Rep 510 art II ...... [2016] 2 Lloyd’s Rep 510 art III ...... [2016] 2 Lloyd’s Rep 510 r 3 ...... [2016] 2 Lloyd’s Rep 510 (b) ...... [2016] 2 Lloyd’s Rep 510 r 5 ...... [2016] 2 Lloyd’s Rep 510 r 6 ...... [2016] 1 Lloyd’s Rep 561 art IV ...... [2016] 2 Lloyd’s Rep 510 r 1 ...... [2016] 2 Lloyd’s Rep 510 r 2 ...... [2016] 2 Lloyd’s Rep 510 (n) ...... [2016] 2 Lloyd’s Rep 510 (q) ...... [2016] 2 Lloyd’s Rep 293 r 4 ...... [2016] 2 Lloyd’s Rep 510

83 TABLE OF LEGISLATION JUDICIALLY CONSIDERED 2016

r 5 ...... [2016] 1 Lloyd’s Rep 561, [2016] 2 Lloyd’s Rep 510 (a), (c) ...... [2016] 2 Lloyd’s Rep 510 art IX ...... [2016] 1 Lloyd’s Rep 561, [2016] 2 Lloyd’s Rep 510 1926 International Convention for the Unification of Certain Rules relating to Maritime Liens and Mortgages (1926 MLM Convention) ...... [2016] 2 Lloyd’s Rep 639 art 2 ...... [2016] 2 Lloyd’s Rep 639 (5) ...... [2016] 2 Lloyd’s Rep 639 1929 Convention for the Unification of Certain Rules relating to International Carriage by Air (Warsaw Convention) ...... [2016] 1 Lloyd’s Rep 211, [2016] 1 Lloyd’s Rep 463 art 28 ...... [2016] 1 Lloyd’s Rep 463 art 30.3 ...... [2016] 1 Lloyd’s Rep 463 1945 Charter of the United Nations (UN Charter) chap VII ...... [2016] 1 Lloyd’s Rep 463 1950 European Convention on Human Rights article 1, Protocol 1 ...... [2016] Lloyd’s Rep FC Plus 7 1952 International Convention for the Unification of Certain Rules Relating to the Arrest of Sea- Going Ships (1952 Arrest Convention) ...... [2016] 1 Lloyd’s Rep 278, [2016] 2 Lloyd’s Rep 639 art 1 ...... [2016] 1 Lloyd’s Rep 278, [2016] 2 Lloyd’s Rep 639 (1) ...... [2016] 2 Lloyd’s Rep 639 (a) ...... [2016] 1 Lloyd’s Rep 278 art 2 ...... [2016] 2 Lloyd’s Rep 639 art 3(4) ...... [2016] 2 Lloyd’s Rep 639 art 9 ...... [2016] 2 Lloyd’s Rep 639 1953 European Convention on Human Rights (Convention for the Protection of Human Rights and Fundamental Freedoms) art 1, Protocol 1 ...... [2016] 2 Lloyd’s Rep 198, [2016] Lloyd’s Rep FC 21, [2016] Lloyd’s Rep FC 41, [2016] Lloyd’s Rep FC 195, [2016] Lloyd’s Rep FC 225, [2016] Lloyd’s Rep FC 424, [2016] Lloyd’s Rep FC 427, [2016] Lloyd’s Rep FC 554, [2016] Lloyd’s Rep IR 468 art 3 ...... [2016] Lloyd’s Rep FC 597 art 4, Protocol 7 ...... [2016] Lloyd’s Rep FC 567 art 5(3) ...... [2016] Lloyd’s Rep FC 131 art 6 ...... [2016] Lloyd’s Rep FC 172, [2016] Lloyd’s Rep FC 225, 249, [2016] Lloyd’s Rep FC 427, [2016] Lloyd’s Rep FC 597 (1) ...... [2016] Lloyd’s Rep FC 131, [2016] Lloyd’s Rep FC 249 (2) ...... [2016] Lloyd’s Rep FC 249 art 7 ...... [2016] Lloyd’s Rep FC 424 art 8 ...... [2016] Lloyd’s Rep FC 172, [2016] Lloyd’s Rep FC 249, [2016] Lloyd’s Rep FC 339, [2016] Lloyd’s Rep FC 424, [2016] Lloyd’s Rep FC 554, [2016] Lloyd’s Rep FC 597 (1), (2) ...... [2016] Lloyd’s Rep FC 554 art 14 ...... [2016] Lloyd’s Rep FC 424 arts 54–58 ...... [2016] Lloyd’s Rep FC 567 1956 Convention on the Contract for the International Carriage of Goods by Road (CMR) ...... [2016] 1 Lloyd’s Rep 463 chap III...... [2016] 1 Lloyd’s Rep 463 art 4 ...... [2016] 1 Lloyd’s Rep 463 art 6 ...... [2016] 1 Lloyd’s Rep 463 art 6.1, 6.2, 6.3 ...... [2016] 1 Lloyd’s Rep 463 arts 8.1, 9, 9.1, 13 ...... [2016] 1 Lloyd’s Rep 463 chap IV ...... [2016] 1 Lloyd’s Rep 463 arts 23, 29 ...... [2016] 1 Lloyd’s Rep 463 chap V ...... [2016] 1 Lloyd’s Rep 463 art 30 ...... [2016] 1 Lloyd’s Rep 463 art 31 ...... [2016] 1 Lloyd’s Rep 463 art 31.1 ...... [2016] 1 Lloyd’s Rep 463 (a), (b) ...... [2016] 1 Lloyd’s Rep 463 arts 31.2–31.5 ...... [2016] 1 Lloyd’s Rep 463 art 32 ...... [2016] 1 Lloyd’s Rep 463 chap VI ...... [2016] 1 Lloyd’s Rep 463 art 34 ...... [2016] 1 Lloyd’s Rep 463 art 35 ...... [2016] 1 Lloyd’s Rep 463 art 35.1 ...... [2016] 1 Lloyd’s Rep 463 arts 36, 37, 38, 39, 39.1, 39.2 ...... [2016] 1 Lloyd’s Rep 463 1957 International Convention Relating to the Limitation of the Liability of Owners of Sea-Going Ships ...... [2016] 2 Lloyd’s Rep 469, [2016] Lloyd’s Rep Plus 50 arts 1.1, 1.6 ...... [2016] Lloyd’s Rep Plus 50

84 TABLE OF LEGISLATION JUDICIALLY CONSIDERED 2016

1958 Convention on the Recognition and Enforcement of Foreign Arbitral Awards (New York Convention) ...... [2016] 1 Lloyd’s Rep 5 art VI ...... [2016] 1 Lloyd’s Rep 5 1959 Strasbourg Convention (UNAC) arts 6, 24 ...... [2016] Lloyd’s Rep FC 108 art 31(1)(b)...... [2016] Lloyd’s Rep FC 108 art 55(1) ...... [2016] Lloyd’s Rep FC 108 1961 Vienna Convention on Diplomatic Relations art 22 ...... [2016] Lloyd’s Rep Plus 60 1963 Vienna Convention on Consular Relations art 5(d) ...... [2016] Lloyd’s Rep Plus 60 1965 Convention on the settlement of investment disputes between states and nationals of other states (ICSID Convention) art 25 ...... [2016] 1 Lloyd’s Rep 483 1967 International Convention for the Unification of Certain Rules relating to Maritime Liens and Mortgages (1967 MLM Convention) ...... [2016] 2 Lloyd’s Rep 639 art 4(1) ...... [2016] 2 Lloyd’s Rep 639 1968 Convention on jurisdiction and the enforcement of judgments in civil and commercial matters (Brussels Convention 1968) ...... [2016] 2 Lloyd’s Rep 1, [2016] 2 Lloyd’s Rep 25, [2016] 2 Lloyd’s Rep 177, [2016] Lloyd’s Rep IR 94 art 2 ...... [2016] 1 Lloyd’s Rep 125, [2016] BLR 461 art 6(1) ...... [2016] Lloyd’s Rep IR 420 art 18 ...... [2016] 1 Lloyd’s Rep 360 art 21 ...... [2016] 1 Lloyd’s Rep 125 art 39 ...... [2016] 2 Lloyd’s Rep 177 Protocol to Amend the International Convention for the Unification of Certain Rules of Law relating to Bills of Lading (Hague-Visby Rules) ...... [2016] 1 Lloyd’s Rep 561, [2016] 2 Lloyd’s Rep 510 art I(b) ...... [2016] 1 Lloyd’s Rep 561 art III, r 6...... [2016] 1 Lloyd’s Rep 125, [2016] 1 Lloyd’s Rep 561 art IV ...... [2016] 1 Lloyd’s Rep 561 r 5 ...... [2016] 1 Lloyd’s Rep 561 (a), (b), (c), (e), (g) ...... [2016] 1 Lloyd’s Rep 561 art X ...... [2016] 1 Lloyd’s Rep 561 1969 International Convention on Civil Liability for Oil Pollution Damage ...... [2016] 1 Lloyd’s Rep 332 art IX ...... [2016] 1 Lloyd’s Rep 332 Vienna Convention on the Law of Treaties ...... [2016] 1 Lloyd’s Rep 407, [2016] 2 Lloyd’s Rep 469 art 31 ...... [2016] 1 Lloyd’s Rep 407, [2016] 1 Lloyd’s Rep 483, [2016] 2 Lloyd’s Rep 469 art 32 ...... [2016] 1 Lloyd’s Rep 483, [2016] 2 Lloyd’s Rep 469 1971 International Convention on the Establishment of an International Fund for Compensation for Oil Pollution Damage ...... [2016] 1 Lloyd’s Rep 332 art 2(1), (2)...... [2016] 1 Lloyd’s Rep 332 1972 International Regulations for Preventing Collisions at Sea (Collision Regulations) rr 2, 5, 6 ...... [2016] 1 Lloyd’s Rep 656 r 9 ...... [2016] 1 Lloyd’s Rep 656 (a) ...... [2016] 1 Lloyd’s Rep 656 r 15 ...... [2016] 1 Lloyd’s Rep 656 1974 Athens Convention relating to the Carriage of Passengers and their Luggage by Sea ...... [2016] 1 Lloyd’s Rep 211 arts 3, 3.1, 3.3 ...... [2016] 1 Lloyd’s Rep 211 art 16 ...... [2016] 1 Lloyd’s Rep 125 York-Antwerp Rules ...... [2016] 2 Lloyd’s Rep 375 Rule of Interpretation ...... [2016] 2 Lloyd’s Rep 375 rr A, B, C, D, E, F, G ...... [2016] 2 Lloyd’s Rep 375 r X ...... [2016] 2 Lloyd’s Rep 375 (b), (c) ...... [2016] 2 Lloyd’s Rep 375 rr XI, XIV ...... [2016] 2 Lloyd’s Rep 375 1976 Convention on Limitation of Liability for Maritime Claims (Limitation Convention)...... [2016] 1 Lloyd’s Rep 656, [2016] 2 Lloyd’s Rep 469, [2016] 2 Lloyd’s Rep 525, [2016] Lloyd’s Rep Plus 50 Chap I ...... [2016] Lloyd’s Rep Plus 50 art 1 ...... [2016] 2 Lloyd’s Rep 469, [2016] Lloyd’s Rep Plus 50 art 1.1 ...... [2016] 2 Lloyd’s Rep 469, [2016] Lloyd’s Rep Plus 50 art 2 ...... [2016] 2 Lloyd’s Rep 469, [2016] Lloyd’s Rep Plus 50 art 2.1 ...... [2016] 2 Lloyd’s Rep 469, [2016] Lloyd’s Rep Plus 50 (a) ...... [2016] 2 Lloyd’s Rep 469 (d), (e) ...... [2016] Lloyd’s Rep Plus 50 art 2.2 ...... [2016] 2 Lloyd’s Rep 469

85 TABLE OF LEGISLATION JUDICIALLY CONSIDERED 2016

art 3 ...... [2016] 2 Lloyd’s Rep 469, [2016] Lloyd’s Rep Plus 50 art 4 ...... [2016] 2 Lloyd’s Rep 469, [2016] 2 Lloyd’s Rep 525, [2016] Lloyd’s Rep Plus 50 Chap II ...... [2016] Lloyd’s Rep Plus 50 arts 6–9 ...... [2016] Lloyd’s Rep Plus 50 art 10 ...... [2016] Lloyd’s Rep Plus 50 article 11 ...... [2016] Lloyd’s Rep Plus 50 art 11.1 ...... [2016] Lloyd’s Rep Plus 50 art 13 ...... [2016] Lloyd’s Rep Plus 50 art 18(1) ...... [2016] Lloyd’s Rep Plus 50 1978 Hamburg Rules ...... [2016] 2 Lloyd’s Rep 1 1980 Convention on the law applicable to contractual obligations (The Rome Convention) art 3.1 ...... [2016] 2 Lloyd’s Rep 85 art 4.1, 4.2 ...... [2016] 1 Lloyd’s Rep 42 art 6 ...... [2016] 2 Lloyd’s Rep 85 art 10 ...... [2016] 2 Lloyd’s Rep 85 1982 United Nations Convention on the Law of the Sea (UNCLOS) art 91 ...... [2016] 2 Lloyd’s Rep 85 art 91.1 ...... [2016] 2 Lloyd’s Rep 85 art 92 ...... [2016] 2 Lloyd’s Rep 85 art 92.1 ...... [2016] 2 Lloyd’s Rep 85 art 94 ...... [2016] 2 Lloyd’s Rep 85 art 94.1, 94.2(b) ...... [2016] 2 Lloyd’s Rep 85 1988 Convention on jurisdiction and the enforcement of judgments in civil and commercial matters (Lugano Convention) ...... [2016] 2 Lloyd’s Rep 1, [2016] 2 Lloyd’s Rep 130 art 23 ...... [2016] 2 Lloyd’s Rep 1 (1) ...... [2016] 2 Lloyd’s Rep 1 1992 International Convention on Civil Liability for Oil Pollution Damage ...... [2016] 1 Lloyd’s Rep 332, [2016] Lloyd’s Rep Plus 50 International Convention on the Establishment of an International Fund for Compensation for Oil Pollution Damage ...... [2016] 1 Lloyd’s Rep 332 art 2(1), (2)...... [2016] 1 Lloyd’s Rep 332 art 7(6) ...... [2016] 1 Lloyd’s Rep 332 art 8 ...... [2016] 1 Lloyd’s Rep 332 art 36 bis ...... [2016] 1 Lloyd’s Rep 332 (a) ...... [2016] 1 Lloyd’s Rep 332 art 36 quater ...... [2016] 1 Lloyd’s Rep 332 Protocol of 1992 to amend the International Convention on the Establishment of an International Fund for Compensation for Oil Pollution Damage 1971 ...... [2016] 1 Lloyd’s Rep 332 art 1 ...... [2016] 1 Lloyd’s Rep 332 arts 26, 27 ...... [2016] 1 Lloyd’s Rep 332 art 28 ...... [2016] 1 Lloyd’s Rep 332 (1), (2), (4) ...... [2016] 1 Lloyd’s Rep 332 art 30 ...... [2016] 1 Lloyd’s Rep 332 (1) ...... [2016] 1 Lloyd’s Rep 332 (b) ...... [2016] 1 Lloyd’s Rep 332 (3) ...... [2016] 1 Lloyd’s Rep 332 arts 31, 34(6) ...... [2016] 1 Lloyd’s Rep 332 1993 International Convention on Maritime Liens and Mortgages (1993 MLM Convention) ...... [2016] 2 Lloyd’s Rep 639 art 4(1) ...... [2016] 2 Lloyd’s Rep 639 1994 York-Antwerp Rules ...... [2016] 2 Lloyd’s Rep 375 Rule Paramount ...... [2016] 2 Lloyd’s Rep 375 1996 Protocol to amend the Convention on Limitation of Liability for Maritime Claims 1976 ...... [2016] 1 Lloyd’s Rep 656, [2016] Lloyd’s Rep Plus 50 1997 Convention on Combating Bribery of Foreign Public Officials in International Business Transactions ...... [2016] 2 Lloyd’s Rep 639 arts 1, 4 ...... [2016] Lloyd’s Rep FC 80 1999 Convention for the Unification of Certain Rules for International Carriage by Air (Montreal Convention) ...... [2016] 1 Lloyd’s Rep 211, [2016] 1 Lloyd’s Rep 407 Preamble Third recital, fifth recital ...... [2016] 1 Lloyd’s Rep 407 Chap I ...... [2016] 1 Lloyd’s Rep 407 art 1 ...... [2016] 1 Lloyd’s Rep 407 1.1, 1.2 ...... [2016] 1 Lloyd’s Rep 407 Chap II ...... [2016] 1 Lloyd’s Rep 407 art 3.5 ...... [2016] 1 Lloyd’s Rep 407 Chap III ...... [2016] 1 Lloyd’s Rep 407 arts 17–37 ...... [2016] 1 Lloyd’s Rep 407 art 19 ...... [2016] 1 Lloyd’s Rep 407

86 TABLE OF LEGISLATION JUDICIALLY CONSIDERED 2016

art 22 ...... [2016] 1 Lloyd’s Rep 407 art 22.1 ...... [2016] 1 Lloyd’s Rep 407 arts 25, 29 ...... [2016] 1 Lloyd’s Rep 407 art 33.1 ...... [2016] 1 Lloyd’s Rep 407 International Convention on the Arrest of Ships (1999 Arrest Convention) ...... [2016] 2 Lloyd’s Rep 639 art 1 ...... [2016] 2 Lloyd’s Rep 639 art 3(1)(e) ...... [2016] 2 Lloyd’s Rep 639 art 9 ...... [2016] 2 Lloyd’s Rep 639 2002 Athens Convention relating to the Carriage of Passengers and their Luggage by Sea, 2002 Protocol ...... [2016] 1 Lloyd’s Rep 211 2006 Maritime Labour Convention ...... [2016] 2 Lloyd’s Rep 35 2007 Convention on jurisdiction and the recognition and enforcement of judgments in civil and commercial matters (Lugano Convention) ...... [2016] 1 Lloyd’s Rep 349, [2016] 1 Lloyd’s Rep 360, [2016] 1 Lloyd’s Rep 427 art 23 ...... [2016] Lloyd’s Rep IR 612 (1) ...... [2016] Lloyd’s Rep IR 612 Treaty on the Functioning of the European Union arts 267, 315, 351 ...... [2016] 1 Lloyd’s Rep 463 2016 York-Antwerp Rules ...... [2016] 2 Lloyd’s Rep 375