Celestial Aviation Services Ltd v Unicredit Bank GmbH, London Branch (formerly Unicredit Bank AG, London Branch)

Core Citations

CONSIDERS

• Sanctions and Anti-Money Laundering Act 2018 - Articles : S-44
• Policing and Crime Act 2017 - Articles : S-146
• Mental Health Act 1983

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• Mental Health Act 1983 - Articles : S-139
• Supreme Court (now known as Senior Courts) Act 1981 - Articles : S-35
• Judgments Act 1838
• The Russia (Sanctions) (EU Exit) Regulations 2019
• The Russia (Sanctions) (EU Exit) (Amendment) (No. 3) Regulations 2022

CONSIDERS

• Ralli Brothers v Compania Naviera Sota y Aznar
• Libyan Arab Foreign Bank v Bankers Trust Company
• Lonestar Communications Corporation LLC v Daniel Kaye

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• Hurstwood Properties (A) Ltd and Others v Rossendale Borough Council and another
• Bloomsbury International Ltd & Others v Sea Fish Industry Authority & Anothers
• R (on the application of O (a minor, by her litigation friend AO)) v Secretary of State for the Home Department
• Black-Clawson International Ltd v Papierwerke Waldhof-Aschaffenburg A.G.
• Shaun Campbell v Conoco (UK) Ltd BRITANNIA OPERATOR Ltd and AMEC PROCESS and ENERGY Ltd and SALAMIS SGB Ltd [CA (Civil), 02/05/2002]
• Fortenova Grupa D.D. (as a Representative of the Interests of the Fortenova Group Companies, Pursuant to CPR 19.8) v LLC Shushary Holding
• Ledeboter (N.v) and Van Der Held's Textielhandel v Hibbert
• Re Waldron
• R (on the application of Unison) v Lord Chancellor
• Dana Gas PJSC (a company incorporated under the laws of the United Arab Emirates) v Dana Gas Sukuk Ltd and Others
• Banco San Juan Internacional, Inc. v Petroleos De Venezuela SA
• Heisler v Anglo-Dal Ltd
• Dalmia Dairy Industries Ltd v National Bank of Pakistan
• J. W. Taylor & Company v Landauer & Company
• Libyan Investment Authority v Maud

REFERS TO

• Libyan Arab Foreign Bank v Bankers Trust Company
• Re Waldron
• Ledeboter (N.v) and Van Der Held's Textielhandel v Hibbert

[See more]

• J. W. Taylor & Company v Landauer & Company
• Shaun Campbell v Conoco (UK) Ltd BRITANNIA OPERATOR Ltd and AMEC PROCESS and ENERGY Ltd and SALAMIS SGB Ltd [CA (Civil), 02/05/2002]
• Libyan Investment Authority v Maud
• Dana Gas PJSC (a company incorporated under the laws of the United Arab Emirates) v Dana Gas Sukuk Ltd and Others
• R (on the application of Unison) v Lord Chancellor
• Bloomsbury International Ltd & Others v Sea Fish Industry Authority & Anothers
• R (on the application of O (a minor, by her litigation friend AO)) v Secretary of State for the Home Department
• Banco San Juan Internacional, Inc. v Petroleos De Venezuela SA
• Hurstwood Properties (A) Ltd and Others v Rossendale Borough Council and another
• Lonestar Communications Corporation LLC v Daniel Kaye
• Celestial Aviation Services Ltd v Unicredit Bank Ag, London Branch
• Fortenova Grupa D.D. (as a Representative of the Interests of the Fortenova Group Companies, Pursuant to CPR 19.8) v LLC Shushary Holding
• Spath Holme Ltd v North Western Rent Assessment Committee and another
• Equitable Trust Company of New York v Dawson Partners Ltd

CITES

• Ralli Brothers v Compania Naviera Sota y Aznar
• Dalmia Dairy Industries Ltd v National Bank of Pakistan
• Black-Clawson International Ltd v Papierwerke Waldhof-Aschaffenburg A.G.

[See more]

• Heisler v Anglo-Dal Ltd

CONSIDERED in

• Donna Breeze (and the other Individuals Identified at Schedule 1 to the Re-Amended Claim Form) v TSB Bank Plc

REFERRED in

• Donna Breeze (and the other Individuals Identified at Schedule 1 to the Re-Amended Claim Form) v TSB Bank Plc

This document cites

• Black-Clawson International Ltd v Papierwerke Waldhof-Aschaffenburg A.G.
• Shaun Campbell v Conoco (UK) Ltd BRITANNIA OPERATOR Ltd and AMEC PROCESS and ENERGY Ltd and SALAMIS SGB Ltd [CA (Civil), 02/05/2002]
• R (on the application of Unison) v Lord Chancellor
• Heisler v Anglo-Dal Ltd
• Ralli Brothers v Compania Naviera Sota y Aznar



See all quotations

• Re Waldron
• Libyan Investment Authority v Maud
• Ledeboter (N.v) and Van Der Held's Textielhandel v Hibbert
• Dalmia Dairy Industries Ltd v National Bank of Pakistan
• Libyan Arab Foreign Bank v Bankers Trust Company
• J. W. Taylor & Company v Landauer & Company
• Sanctions and Anti-Money Laundering Act 2018
• Judgments Act 1838
• The Russia (Sanctions) (EU Exit) Regulations 2019
• Civil Procedure Rules 1998
• Bloomsbury International Ltd & Others v Sea Fish Industry Authority & Anothers
• Dana Gas PJSC (a company incorporated under the laws of the United Arab Emirates) v Dana Gas Sukuk Ltd and Others
• Council Regulation (EU) No 833/2014 of 31 July 2014 concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraine
• Courts Act, 1981
• R (on the application of O (a minor, by her litigation friend AO)) v Secretary of State for the Home Department
• Hurstwood Properties (A) Ltd and Others v Rossendale Borough Council and another
• Banco San Juan Internacional, Inc. v Petroleos De Venezuela SA
• Lonestar Communications Corporation LLC v Daniel Kaye
• Celestial Aviation Services Ltd v Unicredit Bank Ag, London Branch
• Fortenova Grupa D.D. (as a Representative of the Interests of the Fortenova Group Companies, Pursuant to CPR 19.8) v LLC Shushary Holding
• Celestial Aviation Services Ltd v Unicredit Bank AG (London Branch)