River East Supplies Ltd, Regina (on The Application of) v Crown Court At Nottingham: Admn 28 Jul 2017

Privilege against self incrimination and application for production order by foreign state

Judges:

Simon LJ, Sir Kenneth Parker

Citations:

[2017] EWHC 1942 (Admin), [2017] WLR(D) 528, [2017] 2 Cr App R 27, [2017] 4 WLR 135, [2017] Lloyd’s Rep FC 482

Links:

Bailii, WLRD

Statutes:

Police and Criminal Evidence Act 1984

Jurisdiction:

England and Wales

Citing:

CitedSaunders v The United Kingdom ECHR 17-Dec-1996
(Grand Chamber) The subsequent use against a defendant in a prosecution, of evidence which had been obtained under compulsion in company insolvency procedures was a convention breach of Art 6. Although not specifically mentioned in Article 6 of the . .
Lists of cited by and citing cases may be incomplete.

Criminal Evidence, International

Updated: 13 April 2022; Ref: scu.591665

Staywell Hospitality Group Pty Ltd v Starwood Hotels and Resorts Worldwide Inc: 29 Nov 2013

(Singapore – Court of Appeal) The ‘hard-line’ approach to goodwill is the law in Singapore was continued. meaning that a foreign trader who does not conduct any business activity in Singapore will generally not be able to maintain an action in passing off in Singapore. After reviewing the authorities in the UK, Australia and Hong Kong, the Court declined to soften the ‘hard-line’ approach, although it indicated that it might be prepared to do so in some respects if and when the right case came before the court. This approach this ‘draws a clear distinction between goodwill and reputation’.

Judges:

Sundaresh Menon CJ

Citations:

[2014] 1 SLR 911, [2013] SGCA 65

Links:

Commonlii

Jurisdiction:

Commonwealth

Cited by:

CitedStarbucks (HK) Ltd and Another v British Sky Broadcasting Group Plc and Others SC 13-May-2015
The court was asked whether, as the appellants contended, a claimant who is seeking to maintain an action in passing off need only establish a reputation among a significant section of the public within the jurisdiction, or whether, as the courts . .
Lists of cited by and citing cases may be incomplete.

International, Intellectual Property

Updated: 12 April 2022; Ref: scu.566018

Hospital Products Ltd v United States Surgical Corporation: 25 Oct 1984

High Court of Australia – A solicitor’s duty of loyalty to his client’s interest, and his duty to respect his client’s confidences, have their roots in the fiduciary nature of the solicitor-client relationship, but may have to be moulded and informed by the terms of the contractual relationship.
Mason J said:’That contractual and fiduciary relationships may co-exist between the same parties has never been doubted. Indeed, the existence of a basic contractual relationship has in many situations provided a foundation for the erection of a fiduciary relationship. In these situations it is the contractual foundation which is all important because it is the contract that regulates the basic rights and liabilities of the parties. The fiduciary relationship, if it is to exist at all, must accommodate itself to the terms of the contract so that it is consistent with, and conforms to them. The fiduciary relationship cannot be superimposed upon the contract in such a way as to alter the operation which the contract was intended to have according to its construction.’
Mason J explained: ‘But entitlement to act in one’s own interests is not an answer to the existence of a fiduciary relationship, if there be an obligation to act in the interests of another. It is that obligation which is the foundation of the fiduciary relationship, even if it be subject to qualifications including the qualification that in some respects the fiduciary is entitled to act by reference to his own interests. The fiduciary duty must then accommodate itself to the relationship between the parties created by their contractual arrangements. And entitlement under the contract to act in a relevant matter solely by reference to one’s own interests will constitute an answer to an alleged breach of the fiduciary duty. The difficulty of deciding under the contract when the fiduciary is entitled to act in his own interests is not in itself a reason for rejecting the existence of a fiduciary relationship, though it may be an element in arriving at the conclusion that the person asserting the relationship has not established that there is any obligation to act in the interests of another.’

Judges:

Mason J

Citations:

(1984) 156 CLR 41, (1984) 55 ALR 417, (1984) 58 ALJR 587, 4 IPR 291, [1984] HCA 64

Links:

Austlii

Jurisdiction:

England and Wales

Cited by:

ApprovedKelly v Cooper and Another PC 25-Nov-1992
There was a dispute between a client and an estate agent in Bermuda. The client sued the estate agent for damages for breach of duty in failing to disclose material information to him and for putting himself in a position where his duty and his . .
CitedHilton v Barker Booth and Eastwood HL 3-Feb-2005
The claimant had instructed the defendant solicitors to act for him, where he was to contract with another client of the same solicitor in a land development. The solicitor failed to disclose that the other client had convictions for dishonesty, and . .
CitedRatiu, Karmel, Regent House Properties Ltd v Conway CA 22-Nov-2005
The claimant sought damages for defamation. The defendant through their company had accused him acting in such a way as to allow a conflict of interest to arise. They said that he had been invited to act on a proposed purchase but had used the . .
CitedHalton International Inc (Holding) and Another v Guernroy Ltd ChD 9-Sep-2005
Parties had entered into a shareholders’ agreement as to voting arrengemets within a company. Thay disputed whether votes had been used in reach of that agreement, particularly as to the issue of new shares and their allotment, but the court now . .
Lists of cited by and citing cases may be incomplete.

International, Legal Professions

Updated: 12 April 2022; Ref: scu.222538

South West Africa Cases (Ethiopia v South Africa) (Liberia v South Africa) (second phase): ICJ 18 Jul 1966

ICJ The South West Africa cases (Ethiopia v. South Africa; Liberia v. South Africa), which relate to the continued existence of the Mandate for South West Africa and the duties and performance of South Africa as Mandatory thereunder, were instituted by Applications of the Governments of Ethiopia and Liberia filed in the Registry on 4 November 1960. By an Order of 20 May 1961 the Court joined the proceedings in the two cases. The Government of South Africa raised preliminary objections to the Court’s proceeding to hear the merits of the case, but these were dismissed by the Court on 21 December 1962, the Court finding that it had jurisdiction to adjudicate upon the merits of the dispute.
In its Judgment on the second phase of the cases the Court, by the President’s casting vote, the votes being equally divided (seven-seven), found that the Applicant States could not be considered to have established any legal right or interest in the subject matter of their claims and accordingly decided to reject them.
‘we consider that the norm of non-discrimination or non-separation on the basis of race has become a rule of customary international law . . .’

Citations:

[1966] ICJ Rep 6, 293

Links:

ICJ

Jurisdiction:

England and Wales

Cited by:

CitedRegina v Immigration Officer at Prague Airport and another, ex parte European Roma Rights Centre and others HL 9-Dec-2004
Extension oh Human Rights Beyond Borders
The appellants complained that the system set up by the respondent where Home Office officers were placed in Prague airport to pre-vet applicants for asylum from Romania were dsicriminatory in that substantially more gypsies were refused entry than . .
Lists of cited by and citing cases may be incomplete.

International

Updated: 12 April 2022; Ref: scu.220681

Regina v Secretary of State for the Home Department Ex Parte Kaur (Justice, Intervener) Case C-192/99: ECJ 8 Mar 2001

The applicant had a British Passport, but had a British overseas citizen without a right of residence. Temporary leave to stay was renewed but eventually terminated. She claimed to be a citizen and therefore under European law entitled to freedom of movement within the EU. When the UK became a member of the EU it declared how it wished nationality to be defined. This was renewed and altered with the new Immigration Act. Customary international law allowed states to have different classes of citizenship with different rights, and her rights were determined by reference to the 1982 declaration.

Citations:

Times 08-Mar-2001

Statutes:

British Nationality Act 1981, ECTreaty Art 17 and 18

Immigration, European, International

Updated: 10 April 2022; Ref: scu.88639

Red Sea Insurance Co Ltd v Bouygues SA and Others: PC 21 Jul 1994

Lex loci delicti (the law of the jurisdiction in which the act complained of took place) can exceptionally be used when the lex fori (the jurisdiction formally assigned) gives no remedy. In the case of a claim under a foreign tort, the double actionability exception may be applied to allow use of the lex loci delicti. Lord Slynn: ‘Their Lordships, having considered all of these opinions, recognise the conflict which exists between, on the one hand, the desirability of a rule which is certain and clear on the basis of which people can act and lawyers advise and, on the other, the desirability of the courts having the power to avoid injustice by introducing an element of flexibility into the rule. They do not consider that the rejection of the doctrine of the proper law of the tort as part of English law is inconsistent with a measure of flexibility being introduced into the rules. They consider that the majority in Boys v Chaplin [1971] AC 356 recognised the need for such flexibility. They accept that the law of England recognises that a particular issue between the parties to litigation may be governed by the law of the country which, with respect to that issue, has the most significant relationship with the occurrence and with the parties. They agree with the statement of Lord Wilberforce, at pp 391-392, . . as to the extent and application of the exception. They accept, as he did, that the exception will not be successfully invoked in every case or even, probably, in many cases and, at p 391H, that ‘The general rule must apply unless clear and satisfying grounds are shown why it should be departed from and what solution, derived from what other rule, should be preferred.’

Judges:

Lord Slynn

Citations:

Gazette 09-Nov-1994, Ind Summary 26-Sep-1994, Times 21-Jul-1994, [1995] 1 AC 190

Citing:

CitedWarren v Warren 1972
(Australia) The plaintiff was injured in a car accident while on a visit to New South Wales, where she had no right of action in tort against her husband. She began her action in Queensland, where she was ordinarily resident and domiciled where such . .
Appeal fromRed Sea Insurance Co Ltd v Bouygues SA and Others 1993
Hong Kong . .

Cited by:

CitedChagos Islanders v The Attorney General, Her Majesty’s British Indian Ocean Territory Commissioner QBD 9-Oct-2003
The Chagos Islands had been a British dependent territory since 1814. The British government repatriated the islanders in the 1960s, and the Ilois now sought damages for their wrongful displacement, misfeasance, deceit, negligence and to establish a . .
CitedHarding v Wealands HL 5-Jul-2006
Claim in UK for Accident in Australia
The claimant had been a passenger in a car driven by his now partner. They had an accident in New South Wales. The car was insured in Australia. He sought leave to sue in England and Wales because Australian law would limit the damages.
Held: . .
CitedRoberts v Gill and Co Solicitors and Others SC 19-May-2010
The claimant beneficiary in the estate sought damages against solicitors who had acted for the claimant’s brother, the administrator, saying they had allowed him to take control of the assets in the estate. The will provided that property was to be . .
Lists of cited by and citing cases may be incomplete.

International, Commonwealth

Updated: 09 April 2022; Ref: scu.85926

Petrograde Inc and Another v Smith and Others: QBD 8 Dec 1998

The time when a co-defendant’s domicile fell to be considered under the convention was the time when process was originated not when a co-defendant was added, whether by re-issue or by service of amended writ.

Citations:

Times 08-Dec-1998

Statutes:

Civil Jurisdiction and Judgments Act 1982, Brussels Convention Art 6

International

Updated: 09 April 2022; Ref: scu.84689

Oxfordshire County Council v S (A Child) (Care Order): FD 11 Nov 1999

An interim care order, whether made here or in a competent court abroad, had the effect of discharging any pre-existing orders for parental responsibility. A non-parent recipient of such a custody or parental responsibility order ceased to have such responsibility on the making of the interim care order.

Citations:

Times 11-Nov-1999

Statutes:

Children Act 1989 8

Children, International

Updated: 09 April 2022; Ref: scu.84513

P v P (Diplomatic Immunity Jurisdiction): FD 2 Mar 1998

A father returning home at end of a diplomatic posting, on his government’s orders had state (not diplomatic) immunity to take the child home with him.

Citations:

Times 02-Mar-1998

Statutes:

Diplomatic Privileges Act 1964

Cited by:

Appeal fromP v P (Diplomatic Immunity: Jurisdiction) CA 25-Mar-1998
A declaration as to abduction will not be made if the only real purpose of the application was to delay a foreign court seised of the matter making a decision. . .
Lists of cited by and citing cases may be incomplete.

International, Children

Updated: 09 April 2022; Ref: scu.84525

Lukowlak v Unidad Editorial SA (No 1): QBD 23 Jul 2001

When a court considered a defamation contained in a multi-jurisdictional publication, and the question of whether there might be any duty to publish, it should recognise and respect the global nature of modern publications, with more widely acknowledged duties to report information, and a public having a more widely recognised right to receive the same information. The court should accordingly avoid entering into a debate using fine distinctions between the laws of the several jurisdictions in which the material had been published.
The reasonable reader is ‘now perceived by the courts, both domestic and international, as having stronger stomachs and more discriminating judgment than was traditionally recognised’.

Citations:

Times 23-Jul-2001, [2001] EMLR 46

Cited by:

CitedUppal v Endemol UK Ltd and Others QBD 9-Apr-2014
The claimant alleged defamation by other contestants at the time when she was participating in the defendants’ TV show, Big Brother. The defendants had broadcast the material. The defendant now sought a ruling that the words complained of were not . .
Lists of cited by and citing cases may be incomplete.

Defamation, International

Updated: 09 April 2022; Ref: scu.83241

Legality of the Threat or Use of Nuclear Weapons (Request for Advice and Opinion by Un): ICJ 18 Jul 1996

The threat or actual use of nuclear weapons must only be in accordance with treaties, but if so was not unlawful.

Citations:

Times 18-Jul-1996, (1996) 110 ILR 161

Citing:

CitedLegality of the Use by A State of Nuclear Weapons (Request for Adv Opinn by Who) ICJ 18-Jul-1996
Advisory opinion from ICJ can only be given where in remit of requesting body. . .

Cited by:

CitedRegina v Jones (Margaret), Regina v Milling and others HL 29-Mar-2006
Domestic Offence requires Domestic Defence
Each defendant sought to raise by way of defence of their otherwise criminal actions, the fact that they were attempting to prevent the commission by the government of the crime of waging an aggressive war in Iraq, and that their acts were . .
Lists of cited by and citing cases may be incomplete.

International

Updated: 09 April 2022; Ref: scu.83020

Legality of the Use by A State of Nuclear Weapons (Request for Adv Opinn by Who): ICJ 18 Jul 1996

Advisory opinion from ICJ can only be given where in remit of requesting body.

Citations:

Times 18-Jul-1996

Cited by:

CitedLegality of the Threat or Use of Nuclear Weapons (Request for Advice and Opinion by Un) ICJ 18-Jul-1996
The threat or actual use of nuclear weapons must only be in accordance with treaties, but if so was not unlawful. . .
Lists of cited by and citing cases may be incomplete.

International

Updated: 09 April 2022; Ref: scu.83021

In Re J (Minor) (Isle of Man: Adoption): FD 7 Jun 2000

Because the Isle of Man is not part of the United Kingdom under the Act, proceedings for an adoption of a child from the Isle of Man were an inter-country adoption, and so had to be commenced in the High Court. There was, however, nothing to prevent the High Court transferring the case to the County Court in appropriate situations. The need arose even though the Act envisaged a child subject to a freeing order being placed with a Manx couple with a view to adoption.

Citations:

Gazette 22-Jun-2000, Times 07-Jun-2000, Gazette 15-Jun-2000

Statutes:

Adoption Act 1976 56

Adoption, Children, International

Updated: 08 April 2022; Ref: scu.81961

In Re Immunity of Special Rapporteur: ICJ 19 May 1999

A special rapporteur of the Commission on Human Rights on the Independence of Judges and Lawyers enjoyed the full privileges and immunity from suit of any kind, including for the contents of an interview which might otherwise be defamatory.

Citations:

Times 19-May-1999

Statutes:

Convention on the Privileges and Immunities of the United Nations

International

Updated: 08 April 2022; Ref: scu.81944

Gulf Bank Ksc v Mitsubishi Heavy Industries Ltd: QBD 24 Aug 1993

A foreign contract was within the purview of Order 11 of the Rules of the Supreme Court. The presence of an indemnity clause which was expressly subject to UK law made the rest of the contract also subject to UK law. The indemnity clause was still part of the contract despite government decree.

Citations:

Gazette 17-Nov-1993, Ind Summary 30-Aug-1993, Times 24-Aug-1993

Litigation Practice, International, Contract

Updated: 08 April 2022; Ref: scu.81090

Habib Bank Ltd v Ahmed: QBD 2 Nov 2000

The fact that public policy would sometimes allow the refusal of registration of a foreign judgment did not provide an opportunity to a party here to re-litigate the issue when he had had an opportunity to do so before the foreign court and had failed to take it. Foreign judgments may not be registered if they could be shown to have been obtained by fraud. Here documents were prepared in accordance with Islamic practice, and there was no evidence that any such fraud existed.

Citations:

Times 02-Nov-2000, Gazette 09-Nov-2000

Statutes:

Foreign Judgments (Reciprocal Enforcement) Act 1933

International, Litigation Practice

Updated: 08 April 2022; Ref: scu.81110

Al-Adsani v Government of Kuwait and Others (No 2): CA 29 Mar 1996

The claimant alleged that he had suffered torture in a security prison in Kuwait, and he obtained leave to serve out of the jurisdiction on the Government of Kuwait, and on three individuals, one of whom at least was served, on the ground that he had in consequence suffered psychological damage after returning to and while in England. The Government of Kuwait applied to set aside the service on it, and for a declaration that it had immunity under s.1(1) of the 1978 Act.
Held: The State of Kuwait was entitled to state immunity from a claim for damages for torture. The Act was a comprehensive code. Although international law prohibited torture, no express or implied exception to immunity existed in cases of torture. The draftsman of the State Immunity Act must have been well aware of the numerous international conventions covering torture (although he could not, of course, have been aware of the convention against torture in 1984). If civil claims based on acts of torture were intended to be excluded from the immunity afforded by section 1(1) of the Act of 1978, because of the horrifying nature of such acts, or because they are condemned by international law, it is inconceivable that section 1(1) would not have said so.
Ward LJ: (As to the 1978 Act) ‘Unfortunately, the Act is as plain as plain can be. A foreign state enjoys no immunity for acts causing personal injury committed in the United Kingdom and if that is expressly provided for the conclusion is impossible to escape that state immunity is afforded in respect of acts of torture committed outside this jurisdiction.’
Stuart-Smith LJ: ‘At common law a sovereign state could not be sued at all against its will in the courts of this country. The 1978 Act, by the exceptions therein set out, makes substantial inroads into this principle. It is inconceivable, it seems to me, that the draftsman, who must have been well aware of the various international agreements about torture, intended section 1 to be subject to an overriding qualification.’

Judges:

Stuart-Smith LJ, Ward LJ

Citations:

Times 29-Mar-1996, (1996) 107 ILR 536

Statutes:

State Immunity Act 1978 1(1)

Jurisdiction:

England and Wales

Citing:

Appealed toMcElhinney v Ireland; Al-Adsani v United Kingdom; Fogarty v United Kingdom ECHR 21-Nov-2001
Grand Chamber – The first applicant said he had been injured by a shot fired by a British soldier who had been carried for two miles into the Republic of Ireland, clinging to the applicant’s vehicle following an incident at a checkpoint.
Held: . .

Cited by:

Appeal fromMcElhinney v Ireland; Al-Adsani v United Kingdom; Fogarty v United Kingdom ECHR 21-Nov-2001
Grand Chamber – The first applicant said he had been injured by a shot fired by a British soldier who had been carried for two miles into the Republic of Ireland, clinging to the applicant’s vehicle following an incident at a checkpoint.
Held: . .
CitedJones v Ministry of Interior Al-Mamlaka Al-Arabiya As Saudiya Kingdom of Saudi Arabia) and Another CA 28-Oct-2004
The claimants sought damages alleging torture by the respondent whilst held in custody in Saudi Arabia.
Held: Although the state enjoyed freedom from action, where the acts were ones of torture, and action could proceed against state officials . .
CitedRegina v Bartle and The Commissioner Of Police For The Metropolis and Others Ex Parte Pinochet Ugarte, Regina v Evans and Another and The Commissioner of Police For The Metropolis and Others (No 1) HL 22-Nov-1998
The government of Spain had issued an arrest warrant and application for extradition in respect of Pinochet Ugarte for his alleged crimes whilst president of Chile. He was arrested in England. He pleaded that he had immunity from prosecution.
CitedAziz v Republic of Yemen CA 17-Jun-2005
The claimant had made a claim for unfair dismissal. The defendant state had filed a defence instead of claiming state immunity. It then sought to assert such immunity. The claimant said the state had waived its immunity.
Held: Section 2(7) of . .
CitedRegina v Bartle and Commissioner of Police for the Metropolis and Others, ex parte Pinochet Ugarte; Regina v Evans and Similar (No 3) HL 24-Mar-1999
An application to extradite a former head of state for an offence which was not at the time an offence under English law would fail, but could proceed in respect of allegations of acts after that time. No immunity was intended for heads of state. . .
CitedAugusto Pinochet Ugarte and In the Matter of an Application for Leave To Move for Judicial Review Regina v Evans (Metropolitan Stipendiary Magistrate) Admn 28-Oct-1998
A provisional warrant had been issued by a magistrate for the arrest of the former president of Chile when visting London. The arrest had been in response to an extradition request from a judge in Spain and related to allegations of criminal acts by . .
CitedJones v Ministry of Interior for the Kingdom of Saudi Arabia and others HL 14-Jun-2006
The claimants said that they had been tortured by Saudi police when arrested on false charges. They sought damages, and appealed against an order denying jurisdiction over the defendants. They said that the allegation of torture allowed an exception . .
Lists of cited by and citing cases may be incomplete.

International, Constitutional

Updated: 08 April 2022; Ref: scu.77703

Bekleyen v Land Berlin: ECJ 21 Jan 2010

EEC-Turkey Association Agreement Second paragraph of Article 7 of Decision No 1/80 of the Association Council Right of the child of a Turkish worker to respond to any offer of employment in the host Member State in which that child has completed a vocational training course Start of the vocational training course after the parents have permanently left that Member State

Citations:

[2010] EUECJ C-462/08, [2010] 2 CMLR 35

Links:

Bailii

Jurisdiction:

European

Citing:

OpinionBekleyen v Land Berlin ECJ 29-Oct-2009
ECJ (External Relations) Opinion – EEC-Turkey Association Agreement Free movement of workers Article 7, second paragraph, of Decision No 1/80 of the Association Council The right of the child of a Turkish worker . .
Lists of cited by and citing cases may be incomplete.

International

Updated: 07 April 2022; Ref: scu.608659

National Iranian Tanker Company v Council: ECJ 11 Apr 2018

External Relations – Restrictive Measures v Iran – Opinion – Appeal – Common Foreign and Security Policy – Restrictive measures against the Islamic Republic of Iran with the aim of preventing nuclear proliferation – Freezing of funds – Action for annulment – Re-listing decision following annulment of initial listing decision by EU Courts on the merits – Article 266 TFEU – General principles of EU law – Fundamental rights – Right to an effective remedy – Article 47 of the Charter of Fundamental Rights of the European Union – Articles 6(1) and 13 of the European Convention for the Protection of Human Rights and Fundamental Freedoms

Citations:

ECLI:EU:C:2018:227, [2018] EUECJ C-600/16P – O

Links:

Bailii

Jurisdiction:

European

International

Updated: 07 April 2022; Ref: scu.608642

Re W: CA 27 Mar 2018

The parent against whom an application had been made for the return of children said to have been abducted to a foreign jurisdiction said that she anticipated being refused a visa to be allowed to enter the USA to return them under a humanitarian parole visa. If the father left the USA to collect them, it was unlikely that he would be allowed to return.

Judges:

Moylan, Peter Jackson LJJ

Citations:

[2018] EWCA Civ 664, [2018] WLR(D) 192

Links:

Bailii, WLRD

Statutes:

Hague Child Abduction Convention

Jurisdiction:

England and Wales

Children, International

Updated: 07 April 2022; Ref: scu.608367

Michael Wilson and Partners Ltd v Emmott: CA 31 Jan 2018

The court was asked whether the claimant is, as the judge below held, entitled to an anti-suit injunction restraining the defendant from pursuing foreign proceedings in view of an arbitration agreement between them governed by the law of England and Wales and the arbitration which has been completed in London pursuant to that agreement.

Judges:

Sir Terence Etherton MR

Citations:

[2018] EWCA Civ 51

Links:

Bailii

Jurisdiction:

England and Wales

Arbitration, International

Updated: 04 April 2022; Ref: scu.604147

Vilca and Others v Xstrata Ltd and Another: QBD 19 Jan 2018

Claims for personal injuries suffered during a protest in Peru about a company whose parent company was registered within the UK. The court now heard submissions as to the Peruvian law of limitation.

Judges:

Stuart-Smith J

Citations:

[2018] EWHC 27 (QB)

Links:

Bailii

Jurisdiction:

England and Wales

Jurisdiction, Limitation, International

Updated: 03 April 2022; Ref: scu.603732

Re GP (A Child): CA 30 Oct 2017

The court was asked whether the child GP, who is the 11-year-old daughter of an Italian father and a Latvian mother, should be returned to Italy (which is agreed to have been her country of habitual residence at the relevant time) following her wrongful abduction from Italy to England by her mother in February 2016.

Judges:

King, Lindblom, Henderson LJJ

Citations:

[2017] EWCA Civ 1677

Links:

Bailii

Jurisdiction:

England and Wales

Children, International

Updated: 01 April 2022; Ref: scu.598463

BelTechExport v Council: ECFI 27 Sep 2017

(Common Foreign and Security Policy – Restrictive Measures Against Belarus : Judgment) Common foreign and security policy – Restrictive measures against Belarus – Freezing of funds – Suspension of measures – Obligation to state reasons – Rights of defence – Right to be heard – Error of assessment

Citations:

ECLI:EU:T:2017:669, [2017] EUECJ T-765/15

Links:

Bailii

Jurisdiction:

European

International

Updated: 30 March 2022; Ref: scu.595435

Uganda Commercial Impex Ltd v Council of The European Union: ECFI 18 Sep 2017

Common Foreign and Security Policy – Restrictive Measures : Judgment – Common foreign and security policy – Restrictive measures taken against the Democratic Republic of the Congo – Freezing of funds – List of the persons, entities and bodies acting in breach of the embargo with regard to the Democratic Republic of the Congo – Maintenance of the applicant’s name on the list

Citations:

T-107/15, [2017] EUECJ T-107/15

Links:

Bailii

Jurisdiction:

European

Banking, International

Updated: 30 March 2022; Ref: scu.595420

Purrucker v Valles Perez (No 1): ECJ 15 Jul 2010

ECJ (Judgment) Judicial cooperation in civil matters – Jurisdiction, recognition and enforcement of decisions in matrimonial matters and in the matters of parental responsibility – Regulation (EC) No 2201/2003 – Provisional, including protective, measures – Recognition and enforcement
An order made under article 20 is not enforceable in another member state

Citations:

[2010] EUECJ C-256/09, [2010] ILPr 48, ECLI:EU:C:2010:437, [2011] Fam 254, [2011] 3 WLR 982

Links:

Bailii

Jurisdiction:

European

Citing:

OpinionPurrucker v Valles Perez ECJ 20-May-2010
EU (Opinion) Area Of Freedom, Security And Justice – Recognition and enforcement of judgments in matters of parental responsibility Provisional measures Custody. . .

Cited by:

See AlsoPurrucker v Valles Perez (No 2) ECJ 9-Nov-2010
Area Of Freedom, Security And Justice – Judicial cooperation in civil matters – Jurisdiction, recognition and enforcement of judgments in matrimonial matters and matters of parental responsibility – Regulation (EC) No 2201/2003 – Lis pendens – . .
CitedIn re J (A Child) SC 25-Nov-2015
The court considered for the first time the scope of the jurisdiction conferred by article 11 of the 1996 Convention ‘in all cases of urgency’ upon the Contracting State where a child is present but not habitually resident. F had obtained an order . .
Lists of cited by and citing cases may be incomplete.

Children, International

Updated: 29 March 2022; Ref: scu.593647

Kent CC v C and Others: FC 28 Jul 2016

Consideration of the procedure involved in returning two children to Slovakia, following a determination by this court on 25 May 2016 that they do not have habitual residence here. As a consequence, this court does not have jurisdiction to determine the care proceedings that had been issued by the Local Authority (LA).

Judges:

Theis DBE J

Citations:

[2016] EWFC 73

Links:

Bailii

Jurisdiction:

England and Wales

Citing:

See AlsoKent CC v C and Others FC 25-May-2016
. .
Lists of cited by and citing cases may be incomplete.

Children, International

Updated: 28 March 2022; Ref: scu.592324

Kent CC v C and Others: FC 25 May 2016

Citations:

[2016] EWFC 72

Links:

Bailii

Jurisdiction:

England and Wales

Cited by:

See AlsoKent CC v C and Others FC 28-Jul-2016
Consideration of the procedure involved in returning two children to Slovakia, following a determination by this court on 25 May 2016 that they do not have habitual residence here. As a consequence, this court does not have jurisdiction to determine . .
Lists of cited by and citing cases may be incomplete.

Children, International

Updated: 28 March 2022; Ref: scu.592323

Badica and Kardiam v Council: ECFI 20 Jul 2017

(Judgment) Common foreign and security policy – Restrictive measures taken against certain persons and entities with regard to the situation in the Central African Republic – Freezing of funds – Initial registration decision – List of persons and entities to which the freeze applies Funds and economic resources – Inclusion of the names of the applicants – Implementation of a UN resolution – Obligation to state reasons – Rights of the defense – Presumption of innocence – Manifest error of assessment

Citations:

ECLI:EU:T:2017:532, [2017] EUECJ T-619/15

Links:

Bailii

Jurisdiction:

European

International, Natural Justice

Updated: 27 March 2022; Ref: scu.590466

United States of America v Nolan: ECJ 18 Oct 2012

Reference for a preliminary ruling – Directive 98/59/EC – Protection of workers – Collective redundancies – Scope – Closure of an American military base – Information and consultation of workers – Time at which the consultation obligation arises – Lack of jurisdiction of the Court

Judges:

R. Silva de Lapuerta P

Citations:

[2012] EUECJ C-583/10, [2013] 1 CMLR 32, [2012] IRLR 1020, [2012] WLR(D) 280, [2013] ICR 193

Links:

Bailii, WLRD

Statutes:

Directive 98/59/EC

Jurisdiction:

European

Citing:

OpinionUnited States of America v Nolan ECJ 22-Mar-2012
ECJ (Opinion) Directive 98/59/EC – Admissibility – Protection of workers – Collective redundancies – Information and consultation of workers – Closure of a US military base – Scope – Time at which the obligation . .
At EATUnited States of America v Nolan EAT 15-May-2009
EAT REDUNDANCY: Collective consultation and information / Protective award
An Employment Tribunal held that the USA was in breach of Section 188 of the Trade Union and Labour Relations (Consolidation) Act . .
At CA (1)United States of America v Nolan CA 9-Nov-2010
The claimant had sought a protective award under the 1992. She had been a civilian employee at a base operated by the appellant which it closed. She sought to sue as an employee representative, saying that the appellant had failed to consult its . .

Cited by:

At ECJThe United States of America v Nolan SC 21-Oct-2015
Mrs Nolan had been employed at a US airbase. When it closed, and she was made redundant, she complained that the appellant had not consulted properly on the redundancies. The US denied that it had responsibility to consult, and now appealed.
At ECJThe United States of America v Nolan CA 4-Feb-2014
The employee was made redundant from working at a US watercraft repair base. She complained that on the base closing the appellant had failed to consult with her as employee representative. The appellant denied that obligation. After a reference to . .
At ECJUnited States of America v Nolan ECJ 22-Mar-2012
ECJ (Opinion) Directive 98/59/EC – Admissibility – Protection of workers – Collective redundancies – Information and consultation of workers – Closure of a US military base – Scope – Time at which the obligation . .
At ECJUnited States of America v Nolan CA 24-Nov-2010
. .
Lists of cited by and citing cases may be incomplete.

Employment, International

Updated: 26 March 2022; Ref: scu.584194

Eastern European Engineering Ltd v Vijay Construction (Proprietary) Ltd: ComC 11 Apr 2017

Two applications by the claimant, which by these proceedings seeks to enforce under the New York Convention and s.101 of the Arbitration Act 1996 an arbitration award dated 14 November 2014 in an ICC arbitration seated in Paris.

Judges:

Andrew Baker J

Citations:

[2017] EWHC 797 (Comm), [2017] WLR(D) 267

Links:

Bailii, WLRD

Jurisdiction:

England and Wales

Arbitration, International

Updated: 24 March 2022; Ref: scu.581957

Unaenergy Group Holding Pte Ltd and Others, Regina (on The Application of) v The Director of The Serious Fraud Office: Admn 29 Mar 2017

This case raises for consideration the question, amongst others, whether the common law duty of disclosure or candour attaching to an applicant for a domestic search warrant is applicable, in modified form, to an authority requesting assistance by way of a Letter of Request from a foreign authority, pursuant to the provisions of s.7 of the Crime (International Co-operation) Act 2003.

Citations:

[2017] EWHC 600 (Admin), [2017] WLR(D) 230

Links:

Bailii, WLRD

Statutes:

Crime (International Co-operation) Act 2003 7

Jurisdiction:

England and Wales

Criminal Practice, International

Updated: 24 March 2022; Ref: scu.581620

Tekdemir v Kreis Bergstrasse: ECJ 29 Mar 2017

Judgment – Preliminary reference – Association Agreement between the European Union and Turkey – Decision No 1/80 – Article 13 – Clause standstill – Right of residence of family members of a Turkish worker belonging to the regular market employment of a member State – possible existence of an overriding public interest justifying new restrictions – effective management of migration flows – Obligation on third-country nationals aged under 16 to hold a residence permit – Proportionality

Citations:

C-652/15, [2017] EUECJ C-652/15, ECLI:EU:C:2017:239

Links:

Bailii

Jurisdiction:

European

International

Updated: 24 March 2022; Ref: scu.581308

Haswani v Council: ECFI 22 Mar 2017

ECJ (External Relations : Common Foreign and Security Policy External Relations : Common Foreign and Security Policy – Judgment) Common foreign and security policy – Restrictive measures against Syria – Freezing of funds – Adaptation of the application – Obligation to state reasons – Rights of the defense – Error of assessment – Proportionality – Non-contractual liability

Citations:

ECLI:EU:T:2017:200, [2017] EUECJ T-231/15

Links:

Bailii

Jurisdiction:

European

International

Updated: 24 March 2022; Ref: scu.581050

Zulfikarpasic v Gajer: ECJ 9 Mar 2017

ECJ (Area of Freedom, Security and Justice : Judicial Cooperation In Civil Matters Area of Freedom, Security and Justice : Judicial Cooperation In Civil Matters – Judgment) Reference for a preliminary ruling – Judicial cooperation in civil matters – Regulation (EC) No 805/2004 – European Enforcement Order for uncontested claims – Requirements for certification as a European Enforcement Order – Concept of ‘court’ – Notary who has issued a writ of execution based on an ‘authentic document’ – Authentic instrument

Citations:

C-484/15, [2017] EUECJ C-484/15, ECLI:EU:C:2017:199

Links:

Bailii

Jurisdiction:

European

Litigation Practice, International

Updated: 23 March 2022; Ref: scu.580730

Airbus Industrie Gie v Patel and Others: CA 12 Aug 1996

The policy allowing restraint of foreign proceedings was not limited to protecting proceedings here. An injunction to restrain proceedings given here after a dismissal of a similar case in the US was proper.

Citations:

Times 12-Aug-1996, Gazette 02-Oct-1996

Jurisdiction:

England and Wales

Citing:

Appeal fromAirbus Industrie Gie v Patel and Others QBD 21-May-1996
A court may grant an anti-suit injunction restricting proceedings but only very rarely. . .

Cited by:

Appeal fromAirbus Industrie G I E v Patel and Others HL 2-Apr-1999
An Indian Airlines Airbus A-320 crashed at Bangalore airport after an internal Indian flight. The plaintiff passengers lived in England. Proceedings began in Bangalore against the airline and the airport authority. The natural forum was the . .
Lists of cited by and citing cases may be incomplete.

Litigation Practice, International

Updated: 31 January 2022; Ref: scu.77690

Airbus Industrie Gie v Patel and Others: QBD 21 May 1996

A court may grant an anti-suit injunction restricting proceedings but only very rarely.

Citations:

Times 21-May-1996

Jurisdiction:

England and Wales

Cited by:

Appeal fromAirbus Industrie Gie v Patel and Others CA 12-Aug-1996
The policy allowing restraint of foreign proceedings was not limited to protecting proceedings here. An injunction to restrain proceedings given here after a dismissal of a similar case in the US was proper. . .
At first instanceAirbus Industrie G I E v Patel and Others HL 2-Apr-1999
An Indian Airlines Airbus A-320 crashed at Bangalore airport after an internal Indian flight. The plaintiff passengers lived in England. Proceedings began in Bangalore against the airline and the airport authority. The natural forum was the . .
Lists of cited by and citing cases may be incomplete.

International

Updated: 31 January 2022; Ref: scu.77689

AAA and Others v Unilever Plc and Another: CA 4 Jul 2018

Sales LJ said: ‘There is no special doctrine in the law of tort of legal responsibility on the part of a parent company in relation to the activities of its subsidiary, vis-a-vis persons affected by those activities. Parent and subsidiary are separate legal persons, each with responsibility for their own separate activities. A parent company will only be found to be subject to a duty of care in relation to an activity of its subsidiary if ordinary, general principles of the law of tort regarding the imposition of a duty of care on the part of the parent in favour of a claimant are satisfied in the particular case. The legal principles are the same as would apply in relation to the question whether any third party (such as a consultant giving advice to the subsidiary) was subject to a duty of care in tort owed to a claimant dealing with the subsidiary. Helpful guidance as to relevant considerations was given in Chandler v Cape plc; but that case did not lay down a separate test, distinct from general principle, for the imposition of a duty of care in relation to a parent company.’ and ‘Although the legal principles are the same, it may be that on the facts of a particular case a parent company, having greater scope to intervene in the affairs of its subsidiary than another third party might have, has taken action of a kind which is capable of meeting the relevant test for imposition of a duty of care in respect of the parent.’

Judges:

Lady Justice Gloster
Lord Justice Sales
And
Lord Justice Newey

Citations:

[2018] EWCA Civ 1532

Links:

Bailii

Jurisdiction:

England and Wales

Cited by:

CitedVedanta Resources Plc and Another v Lungowe and Others SC 10-Apr-2019
The claimants alleged negligence causing them personal injury and other losses arising from pollution from mining operations of the defendants in Zambia. The company denied jurisdiction. In the Court of Appeal the defendants’ appeals were dismissed. . .
Lists of cited by and citing cases may be incomplete.

Torts – Other, International

Updated: 30 January 2022; Ref: scu.618967

GPF Gp Sarl v The Republic of Poland: ComC 2 Mar 2018

Brian J
[2018] EWHC 409 (Comm), [2018] WLR(D) 137
Bailii, WLRD
England and Wales
Cited by:
Princial judgmentGPF GP SARl v The Republic of Poland (601) ComC 2-Mar-2018
Request for leave to appeal from successful arbitral jurisdiction challenge . .

Lists of cited by and citing cases may be incomplete.

International, Arbitration

Updated: 27 January 2022; Ref: scu.606423

Ipatau v Council: ECFI 23 Nov 2016

ECJ (Judgment) Common Foreign and Security Policy – Restrictive measures against Belarus – Freezing of funds and economic resources – Entrance Restrictions and transit through the territory of the Union – the applicant’s name on Hold the list of persons concerned – Rights of the defense – Obligation to state reasons – Error of assessment – Proportionality

ECLI:EU:T:2016:672, [2016] EUECJ T-694/13
Bailii
European

International

Updated: 26 January 2022; Ref: scu.571876

Iranian Offshore Engineering and Construction v Council: ECJ 8 Sep 2016

ECJ Judgment – Appeal – Restrictive measures against the Islamic Republic of Iran – List of persons and entities to which the freezing of funds and economic resources – logistics support to the Iranian government – inclusion of the name of the applicant’

C-459/15, [2016] EUECJ C-459/15, ECLI:EU:C:2016:646
Bailii
European

International

Updated: 22 January 2022; Ref: scu.569046

Re Paramount Airways Ltd (In Administration): CA 8 Apr 1992

It was said that there had been a transction at an undervalue within section 238. It was given effect by a transfer to a bank in Jersey, from which recovery was no sought. The bank claimed that the section did not have extra-territorial effect.
Held: The argument failed; the section did not purport to have any territorial limitation. There is no strict limitation on recovery proceedings against foreign residents. The provisions of the Insolvency Act 1986 for setting aside transactions at an undervalue had, as a matter of construction, world-wide application but the court had a discretion to refuse to make an order in a case not sufficiently connected with England: ‘In my view the solution to the question of statutory interpretation raised by this appeal does not lie in retreating to a rigid and indefensible line. Trade takes place increasingly on an international basis. So does fraud. Money is transferred quickly and easily. To meet these changing conditions English courts are more prepared than formerly to grant injunctions in suitable cases against non-residents or foreign nationals in respect of overseas activities. As I see it, the considerations set out above and taken as a whole lead irresistibly to the conclusion that, when considering the expression ‘any person’ in the sections, it is impossible to identify any particular limitation which can be said, with any degree of confidence, to represent the presumed intention of Parliament. What can be seen is that Parliament cannot have intended an implied limitation along the lines of Ex parte Blain, 12 Ch.D. 522. The expression therefore must be left to bear its literal, and natural, meaning: any person.’

Sir Donald Nicholls V-C
Gazette 08-Apr-1992, [1993] Ch 223
Insolvency Act 1986 238(2)
England and Wales
Cited by:
CitedSerco Ltd v Lawson; Botham v Ministry of Defence; Crofts and others v Veta Limited HL 26-Jan-2006
Mr Lawson was employed by Serco as a security supervisor at the British RAF base on Ascension Island, which is a dependency of the British Overseas Territory of St Helena. Mr Botham was employed as a youth worker at various Ministry of Defence . .
See AlsoIn Re Paramount Airways Ltd (In Administration) ChD 14-Sep-1993
Administrators may adopt employment contracts without attracting personal liability. . .
CitedHaines v Hill and Another CA 5-Dec-2007
On the divorce, the husband was ordered to transfer his share in the house to the wife. On his bankruptcy shortly after, the order was confirmed. After the wife sold the property at a profit, the trustee in bankruptcy applied to set the transfer . .
CitedMcGrath and others v Riddell and others HL 9-Apr-2008
(Orse In Re HIH Casualty and General Insurance Ltd)
HIH, an Australian Insurance company, became insolvent. An order was sought for the collection and remission of it assets in England under a letter of request from the Australia Court.
CitedBilta (UK) Ltd and Others v Nazir and Others ChD 30-Jul-2012
The company was said to have engaged in a fraud based on false European Trading Scheme Allowances, and had been wound up by the Revenue. The liquidators, in the company name, now sought recovery from former directors and associates.
Held: The . .

Lists of cited by and citing cases may be incomplete.

Insolvency, International

Updated: 19 January 2022; Ref: scu.85851

Committeri v Club Mediterranee Sa Generali Assurances Iard Sa: QBD 30 Jun 2016

Hearing of liability only in relation to a claim against Club Mediterranee SA (‘Club Med’) and Generali Assurances Iard SA (‘Generali’) which arises out of an accident which occurred when C was climbing an ice wall on the Mer de Glace, Chamonix, France slipped and fell causing injuries to his foot and ankle. The success of this claim depends on whether French law applies under which it is common ground that Mr Committeri will obtain judgment for damages to be assessed, or English law applies under which it is common ground that C’s claim will fail.

Dingemans J
[2016] EWHC 1510 (QB)
Bailii

Personal Injury, International

Updated: 18 January 2022; Ref: scu.566257

Ogelegbanwei and 52 Others v President of The Federal Republic of Republic of Nigeria and Others: QBD 18 Jan 2016

Application by the claimants for registration of a judgment given in their favour on the 5th December 2013 by the Asaba Judicial Division of the Federal High Court of Nigeria.

Holdroyde J
[2016] EWHC 8 (QB)
Bailii
England and Wales

International, Litigation Practice

Updated: 09 January 2022; Ref: scu.558929

FC Dynamo-Minsk v Council: ECFI 6 Oct 2015

Judgment Common foreign and security policy – Restrictive measures adopted against Belarus – Freezing of funds – Action for annulment – Period allowed for modifying the form of order sought – Partial inadmissibility – Entity owned or controlled by a person or entity subject to the restrictive measures – Obligation to state reasons – Error of assessment

ECLI:EU:T:2015:747, [2015] EUECJ T-275/12
Bailii
England and Wales

Banking, International

Updated: 04 January 2022; Ref: scu.553096

In Re C (Children): CA 12 Jul 2017

F appealed against refusal of an order requiring M to return their two children to Australia.

Black, Sharp, Thirlwall LJJ
[2017] EWCA Civ 980, [2018] 1 All ER 476, [2018] 1 FLR 186, [2017] 3 FCR 719, [2017] WLR(D) 479
Bailii, WLRD
Child Abduction and Custody Act 1985
England and Wales
Citing:
Appeal fromRe P and O (Child Abduction: Anticipatory Breach) FD 10-Nov-2016
M and children had come back to England from Australia, and had F’s consent to stay for another year. She then applied for British Citizenship for the children without F’s knowledge. F now sought their return.
Held: The children had become . .

Cited by:
Appeal FromRe C (Children) SC 14-Feb-2018
‘This appeal concerns the Hague Convention on the Civil Aspects of International Child Abduction. It raises general questions relating to:
(1) the place which the habitual residence of the child occupies in the scheme of that Convention, and . .

Lists of cited by and citing cases may be incomplete.

International, Children

Updated: 23 December 2021; Ref: scu.589925

Scher and Others v Policyholders Protection Board and Others Ackman v Same: HL 1 Sep 1993

The Court of Appeal had defined the expression ‘any liability . . under the terms of any policy’ in wide terms. An insurance policy is a UK one, if the obligations to be performed might have been part of a UK operation.
Lord Mustill criticised an attempt by the judge to construe a statute in a vacuum divorced from any proper factual basis.

Lord Mustill
Independent 16-Jul-1993, Times 16-Jul-1993, Gazette 01-Sep-1993, Gazette 19-Jan-1994, [1994] 2 AC 57
Policyholders Protection Act 1975 4(2), Insurance Companies Act 1982 96(1), Third Party (Rights Against Insurers) Act 1930
England and Wales
Cited by:
CitedAitken v Financial Services Compensation Scheme Limited SCS 30-May-2003
. .

Lists of cited by and citing cases may be incomplete.

Insurance, International

Updated: 30 November 2021; Ref: scu.89046

Council of The European Union vManufacturing Support and Procurement Kala Naft Co, Tehran: ECJ 28 Nov 2013

ECJ Appeal – Restrictive measures against the Islamic Republic of Iran with the aim of preventing nuclear proliferation – Measures directed against the Iranian oil and gas industry – Freezing of funds – Obligation to state reasons – Obligation to substantiate the measure

ECLI:EU:C:2013:776, [2013] EUECJ C-348/12
Bailii
European

International

Updated: 26 November 2021; Ref: scu.518754

Macklin v Revenue and Customs: FTTTx 10 Oct 2013

FTTTx INCOME TAX – UK-USA Double Tax Agreement SI 2002/2848 – whether pension income from the World Bank’s retirement scheme was eligible for relief from UK income tax as income from a ‘pension scheme established in’ the USA for the purposes of the Agreement – articles 17(1)(b) and 3(1)(o) considered – held the scheme was not ‘established in’ the USA because it was not established under and in conformity with the USA’s tax legislation relating to pension schemes
PROCEDURE – whether an assessment to recover tax repaid on the now-disputed basis that the income was eligible for relief under the Agreement was competent – section 29 TMA considered – held the assessment was competent as a discovery assessment and that the conditions in both s.29(4) and s.29(5) were satisfied – appeal dismissed

[2013] UKFTT 554 (TC), [2014] SFTD 290, 16 ITL Rep 355
Bailii
England and Wales

Income Tax, International

Updated: 22 November 2021; Ref: scu.516906

Iranian Offshore Engineering and Construction Co v Council af The European Union: ECFI 6 Sep 2013

ECJ Common foreign and security policy – Restrictive measures against Iran with the aim of preventing nuclear proliferation – Freezing of funds – Action for annulment – Time-limit for amendment of the form of order sought – Admissibility – Obligation to state reasons – Manifest error of assessment

Pelikanova P
T-110/12, [2013] EUECJ T-110/12
Bailii
European

International, Banking

Updated: 20 November 2021; Ref: scu.515166

Shearson Lehman Brothers Inc v Maclaine Watson and Co Ltd and International Tin Council (Intervener) (No. 2): HL 1988

Article 7(1) of the International Tin Council (Immunities and Privileges) Order 1972 provided that the ITC ‘shall have the like inviolability of official archives as in accordance with the 1961 Convention Articles is accorded in respect of the official archives of a diplomatic mission’. In the litigation which arose out of its insolvent collapse, the ITC sought to prevent the use in litigation of documents which it claimed were part of its official archives. document: had come into the possession of third parties which had either been stolen from ITC premises or illicitly copied there or obtained by bribery or deceit of its staff. The issue ultimately turned upon the actual or ostensible authority of those who had supplied documents in that category to third parties.
Held: The documents were supplied with the authority of the ITC.
Lord Bridge of Harwich considered articles 24 and 27.2 of the Vienna Convention, saying: ‘Mr Kentridge presented a forceful argument for the defendants based on the proposition that the only protection which the status of inviolability conferred by Article 24 of the Vienna Convention and Article 7(1) of the Order of 1972 affords is against executive or judicial action by the host state. Hence, it was submitted, even if a document was stolen, or otherwise obtained by improper means, from a diplomatic mission, inviolability could not be relied on to prevent the thief or other violator from putting it in evidence, but the mission would be driven to invoke some other ground of objection to its admissibility. I need not examine this argument at length. I reject it substantially for the reasons given by the Court of Appeal. The underlying purpose of the inviolability conferred is to protect the privacy of diplomatic communications. If that privacy is violated by a citizen, it would be wholly inimical to the underlying purpose that the judicial authorities of the host state should countenance the violation by permitting the violator, or anyone who receives the document from the violator, to make use of the document in judicial proceedings.’

Lord Bridge of Harwich
[1988] 1 WLR 16
Vienna Convention on Diplomatic Relations 24 27, International Tin Council (Immunities and Privileges) Order 1972
England and Wales
Citing:
At First InstanceMaclaine Watson and Co Ltd v International Tin Council ChD 1987
Millett J said: ‘The ITC contend there is no jurisdiction to make such an order [an order for discovery of assets] in the absence of a Mareva injunction. It is, however, fallacious to reason from the fact that an order for discovery can be made as . .

Cited by:
CitedBancoult, Regina (on The Application of) v Secretary of State for Foreign and Commonwealth Affairs Admn 11-Jun-2013
The claimant, displaced from the Chagos Archipelago, challenged a decision by the respondent to create a no-take Marine Protected Area arround the island which would make life there impossible if he and others returned. The respondent renewed his . .
CitedBancoult, Regina (on The Application of) (No 3) v Secretary of State for Foreign and Commonwealth Affairs SC 8-Feb-2018
Diplomatic Protection Lost to Public Domain
The claimant challenged the use of a Marine Protected Area Order to exclude the Chagossians from their homelands on their British Indian Overseas Territory. They had sought to have admitted and used in cross examination of witnesses leaked . .

Lists of cited by and citing cases may be incomplete.

International, Litigation Practice, Evidence

Updated: 19 November 2021; Ref: scu.510791

Maclaine Watson and Co Ltd v International Tin Council: ChD 1987

Millett J said: ‘The ITC contend there is no jurisdiction to make such an order [an order for discovery of assets] in the absence of a Mareva injunction. It is, however, fallacious to reason from the fact that an order for discovery can be made as ancillary to a Mareva injunction to a conclusion that it cannot be made except as ancillary to such an injunction.’

Millett J
[1987] 3 All ER 886, [1987] 1 WLR 1711
England and Wales
Cited by:
At ChD (Affirmed)Maclaine Watson and Co Ltd v International Tin Council CA 1988
The court asked the extent to which international law forms part of the law of this country. Nourse LJ said: ‘For up to two and a half centuries it has been generally accepted amongst English judges and jurists that international law forms part of . .
At First InstanceShearson Lehman Brothers Inc v Maclaine Watson and Co Ltd and International Tin Council (Intervener) (No. 2) HL 1988
Article 7(1) of the International Tin Council (Immunities and Privileges) Order 1972 provided that the ITC ‘shall have the like inviolability of official archives as in accordance with the 1961 Convention Articles is accorded in respect of the . .
See AlsoRe International Tin Council ChD 1987
An order for the winding up of a foreign company operates universally, applies to all the foreign company’s assets and brings into play the full panoply of powers and duties under the Insolvency Act 1986 like any other winding up order. Millett J . .

Lists of cited by and citing cases may be incomplete.

International

Updated: 19 November 2021; Ref: scu.194458

W v X (Jurisdiction In Matters of Parental Responsibility): ECJ 15 Feb 2017

Habitual Residence depends on child’s interests

ECJ Reference for a preliminary ruling – Judicial cooperation in civil matters – Jurisdiction in matters of parental responsibility – Regulation (EC) No 2201/2003 – Articles 8 to 15 – Jurisdiction concerning maintenance obligations – Regulation (EC) No 4/2009 – Article 3(d) – Conflicting judgments given in the courts of different Member States – Child habitually resident in the Member State of residence of his mother – The courts of the father’s Member State of residence without jurisdiction to vary a decision that has become final which they adopted earlier concerning the residence of the child, maintenance obligations and contact arrangements

R. Silva de Lapuerta, P
[2017] WLR(D) 113, [2017] EUECJ C-499/15
Bailii, WLRD
Regulation (EC) No 2201/2003 8
European

Children, International

Updated: 11 November 2021; Ref: scu.579667

Banco Santander Totta Sa v Companhia De Carris De Ferro De Lisboa Sa and Others: ComC 4 Mar 2016

The parties, both Portuguese had entered into now disputed interest rate swap agreements which provided for them to be subject to English law and jurisdiction. The bank claimant sought to enforce the agreements, and the defendant argued that, neither party having a connection with England, the matter should be heard in Portugal.
Held: The request for the matter to be dealth with in Portugal failed. Not every aspect of the contract had Portuguese only elements, and article 3 could only be applied if all were.

Blair J
[2016] EWHC 465 (Comm), [2016] WLR(D) 125, [2016] 4 WLR 49
Bailii, WLRD
Convention 80/934/EEC 3(3)

Contract, International, Financial Services

Updated: 11 November 2021; Ref: scu.560753

Maclaine Watson and Co Ltd v International Tin Council: HL 2 Jan 1989

The International Tin Council was a body constituted by an international treaty not incorporated into law in the United Kingdom. The ITC was also created a legal person in the United Kingdom by article 5 1972 Order.
Held: As a legal person in the United Kingdom – rather than the states who were its members and the parties to the international treaty – the ITC was the contracting party in the contracts it had entered into with the appellant companies. There was no basis for holding the member states liable for its debts, and, even if in international law any such basis had existed, there would have been no basis for enforcing such a liability in a United Kingdom court. If under international law the (unincorporated) treaty made the ITC the agent of its members when contracting, this too was a liability which a United Kingdom court could not enforce, if it could not be found in the 1972 Order. A claim for the appointment of a receiver over ITC’s assets, including any claims it might have under the treaty to be indemnified by its members in respect of its liabilities to the appellants, failed for similar reasons. An unincorporated treaty can create no rights or obligations in domestic law.
Lord Templeman stressed the inability of United Kingdom courts to enforce unincorporated ‘treaty rights and obligations conferred or imposed by agreement or by international law’ though it suggests such courts might look at an unincorporated treaty ‘for the purpose of resolving any ambiguity in the meaning and effect of the Order of 1972’.
Lord Oliver: ‘It is axiomatic that municipal courts have not and cannot have the competence to adjudicate upon or to enforce the rights arising out of transactions entered into by independent sovereign states between themselves on the plane of international law. . . . That is the first of the underlying principles. The second is that, ‘as a matter of the constitutional law of the United Kingdom, the Royal Prerogative, whilst it embraces the making of treaties, does not extend to altering the law or conferring rights upon individuals or depriving individuals of rights which they enjoy in domestic law without the intervention of Parliament. Treaties, as it is sometimes expressed, are not self-executing. Quite simply, a treaty is not part of English law unless and until it has been incorporated into the law by legislation. So far as individuals are concerned, it is res inter alios acta from which they cannot derive rights and by which they cannot be deprived of rights or subjected to obligations; and it is outside the purview of the court not only because it is made in the conduct of foreign relations, which are a prerogative of the Crown, but also because, as a source of rights and obligations, it is irrelevant.’
However he recognised exceptions: ‘These propositions do not, however, involve as a corollary that the court must never look at or construe a treaty. ‘ and ‘it is well established that where a statute is enacted in order to give effect to the United Kingdom’s obligations under a treaty, the terms of the treaty may have to be considered and, if necessary, construed in order to resolve any ambiguity or obscurity as to the meaning or scope of the statue. Clearly, also, where parties have entered into a domestic contract in which they have chosen to incorporate the terms of the treaty, the court may be called upon to interpret the treaty for the purposes of ascertaining the rights and obligations of the parties under their contract’ and ‘Further cases in which the court may not only be empowered but required to adjudicate upon the meaning or scope of the terms of an international treaty arise where domestic legislation, although not incorporating the treaty, nevertheless requires, either expressly or by necessary implication, resort to be had to its terms for the purpose of construing the legislation . . . or the very rare case in which the exercise of the Royal Prerogative directly effects an extension or contraction of the jurisdiction without the constitutional need for internal legislation . . . ‘ and ‘It must be borne in mind, furthermore, that the conclusion of an international treaty and its terms are as much matters of fact as any other fact. That a treaty may be referred to where it is necessary to do so as part of the factual background against which a particular issue arises may seem a statement of the obvious. But it is, I think, necessary to stress that the purpose for which such reference can legitimately be made is purely an evidential one. Which states have become parties to a treaty and when and what the terms of the treaty are are questions of fact. The legal results which flow from it in international law, whether between the parties inter se or between the parties or any of them and outsiders, are not and they are not justiciable by municipal courts.’

Templeman and Oliver LL
[1989] 3 All ER 523
International Tin Council (Immunities and Privileges) Order 1972, International Organisations Act 1968
England and Wales
Citing:
Appeal from (affirmed)Maclaine Watson and Co Ltd v International Tin Council CA 1988
The court asked the extent to which international law forms part of the law of this country. Nourse LJ said: ‘For up to two and a half centuries it has been generally accepted amongst English judges and jurists that international law forms part of . .
Appeal from (affirmed)Maclaine Watson and Co Ltd v International Tin Council (No. 2) CA 1988
When the ITC did not satisfy an arbitral award made against it, the judgment creditor sought to discover where its assets could be found. Application to the Court was made under RSC 0.48 of the Supreme Court Act 1981 and under the Court’s inherent . .
CitedSecretary of State in Council of India v Kamachee Boye Sahab PC 9-Jul-1859
‘The transactions of independent states between each other are governed by other laws than those which municipal courts administer: such courts have neither the means of deciding what is right, nor the power of enforcing any decision which they may . .
CitedRustomjee v The Queen QBD 1876
The Sovereign acts ‘throughout the making of the treaty and in relation to each and every of its stipulations in her sovereign character, and by her own inherent authority; and, as in making the treaty, so in performing the treaty, she is beyond the . .
CitedZoernsch v Waldock CA 1964
A claim was lodged against a former president as well as the current secretary of the European Commission of Human Rights. The former president, Sir Humphrey Waldock, was under the 1960 Order entitled to ‘the like immunity from legal process as is . .
CitedPost Office v Estuary Radio Ltd CA 1968
On the proper inerpretation of the legislation, the extent of application of the legislative regime is determined by reference to the concept of the UK’s territorial waters as defined from time to time by the Crown. When the exercise of the Royal . .
CitedBlackburn v Attorney-General CA 10-May-1971
The complainant sought to argue that entry to Europe would be unlawful in that it involved surrender of the sovereignty of the Queen in Parliament. The respondent accepted that the Bill would involve some surrender of power, but that it was a lawful . .

Cited by:
CitedJH Rayner (Mincing Lane) Ltd v Department of Trade and Industry HL 1989
An undisclosed principal will not be permitted to claim to be party to a contract if this is contrary to the terms of the contract itself. Thus the provision in the standard form B contract of the London Metal Exchange ‘this contract is made between . .
CitedIn re McKerr (Northern Ireland) HL 11-Mar-2004
The deceased had been shot by soldiers of the British Army whilst in a car in Northern Ireland. The car was alleged to have ‘run’ a checkpoint. The claimants said the investigation, now 20 years ago, had been inadequate. The claim was brought under . .
AffirmedRegina v Secretary of State for the Home Department ex parte Brind HL 7-Feb-1991
The Home Secretary had issued directives to the BBC and IBA prohibiting the broadcasting of speech by representatives of proscribed terrorist organisations. The applicant journalists challenged the legality of the directives on the ground that they . .
AffirmedRegina v Lyons, Parnes, Ronson, Saunders HL 15-Nov-2002
The defendants had been convicted on evidence obtained from them by inspectors with statutory powers to require answers on pain of conviction. Subsequently the law changed to find such activity an infringement of a defendant’s human rights.
CitedOccidental Exploration and Production Company vRepublic of Ecuador CA 9-Sep-2005
The parties had arbitrated their dispute in London under a bilateral investment treaty between the US and Ecuador. The republic sought to appeal the arbitration. The applicant now appealed an order that the English High Court had jurisdiction to . .
CitedBelhaj and Another v Straw and Others SC 17-Jan-2017
The claimant alleged complicity by the defendant, (now former) Foreign Secretary, in his mistreatment by the US while held in Libya. He also alleged involvement in his unlawful abduction and removal to Libya, from which had had fled for political . .

Lists of cited by and citing cases may be incomplete.

International, Company

Leading Case

Updated: 11 November 2021; Ref: scu.194460

K v K: FD 29 Jul 2016

Costs of enforcement Order

The parties, mother and father, had divorced in Russia, and an order was made or the residence of their daughter with F, with contact for M. After coming to England, M obtained an order to enforce the first order. The court now considerd liability for costs.

MacDonald J
[2016] EWHC 2002 (Fam), [2016] WLR(D) 474
Bailii, WLRD
England and Wales

Children, International, Costs

Updated: 11 November 2021; Ref: scu.569168

Financial Services Authority (FSA) and Others v AMRO International Sa and Another: CA 24 Feb 2010

The FSA appealed against an order refusing its request for inquiries and production of accounting records by the defendant accountants to satisfy a request issued by the US Securities and Exchange Commission.
Held: The FSA had properly assessed the request, considering the seriousness of the allegations, and the strong public interest in mutual assistance. Such co-operation was part of the statutory purpose of the FSA. There was no error in the appointment of the investigators, and the requirement for production of documents was properly made.

Sir Anthony May, President, Lord Justice Stanley Burnton and Lord Justice Jackson
[2010] EWCA Civ 123
Bailii, Times
Financial Services and Markets Act 2000 171 172 354(1)
England and Wales
Citing:
Appeal fromAMRO International Sa and Another, Regina (On the Application of) v The Financial Services Authority and Others Admn 25-Aug-2009
. .
CitedColt Industries v Sarlie (No. 2) CA 1966
Lord Denning MR discussed the status of a foreign judgment whilst under appeal: ‘The appeal itself does not render it not final and conclusive, nor should the possibility of leave to appeal. It seems to me that the proper test is this : is the . .
CitedTajik Aluminium Plant (Tadaz) v Hydro Aluminium As and others CA 24-Oct-2005
Application for leave to appeal against refusal to grant witness orders to attend arbitration. The respondent had argued that the request was too vague and broad.
Held: Moore-Bick LJ said: ‘In order to answer the question raised in this case I . .
CitedIn re Asbestos Insurance Coverage HL 1985
A London insurance brokerage company had been ordered to produce documents pursuant to a letter of request issued by a Californian court in proceedings brought by manufacturers of asbestos against their insurers. The 1975 Act empowered the court to . .

Lists of cited by and citing cases may be incomplete.

Financial Services, International

Updated: 11 November 2021; Ref: scu.401791