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

Core Citations

CONSIDERS

• European Communities Act 1972
• Policing and Crime Act 2017
• Sanctions and Anti-Money Laundering Act 2018

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• Sanctions and Anti-Money Laundering Act 2018
• European Communities Act 1972
• Policing and Crime Act 2017

CONSIDERS

• Credit Agricole Indosuez v Muslim Commercial Bank Ltd
• Barclays Bank Plc and Another v HM Revenue and Customs
• Kleinwort, Sons & Company v Ungarische Baumwolle Indurstrie Atkiengesellschaft

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REFERS TO

• Barclays Bank Plc and Another v HM Revenue and Customs
• Coventry and Solihull Waste Disposal Company Ltd v Russell
• Hongkong and Shanghai Banking Corporation v Kloeckner & Company A.G.

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• Power Curber International Ltd v National Bank of Kuwait S.A.K.
• Libyan Arab Foreign Bank v Bankers Trust Company
• Attorney General v Prince Ernest Augustus of Hanover
• Shamsher Jute Mills Ltd v Sethia (London) Ltd
• Toprak Mahsulleri Ofisi v Finagrain Compagnie Commerciale Agricole et Financière S.A.
• Ralli Brothers v Compania Naviera Sota y Aznar
• Barclays Bank Plc and Another v HM Revenue and Customs
• Ibrahim v Barclays Bank Plc and another
• Deutsche Bank Ag, London Branch v Cimb Bank Berhad
• Cargill International Trading Pte v Uttam Galva Steels Ltd
• Ministry of Defence & Support for Armed Forces of the Islamic Republic of Iran v International Military Services Ltd
• M v HM Treasury (Case C-340/08)
• R v Andrew Smith
• Mr Rustem Magdeev v Mr Dmitry Tsvetkov
• R (on the application of O (a minor, by her litigation friend AO)) v Secretary of State for the Home Department
• R (on the application of Certain Underwriters at Lloyd's London and Others) v HM Treasury
• Banco San Juan Internacional, Inc. v Petroleos De Venezuela SA
• Hurstwood Properties (A) Ltd and Others v Rossendale Borough Council and another
• A v HM Treasury (Nos 1 &2)

RELIES UPON

• Kleinwort, Sons & Company v Ungarische Baumwolle Indurstrie Atkiengesellschaft

CONSIDERED in

• AerCap v AIG (TPD)

REFERRED in

• AerCap v AIG (TPD)

This document cites

• Credit Agricole Indosuez v Muslim Commercial Bank Ltd
• Toprak Mahsulleri Ofisi v Finagrain Compagnie Commerciale Agricole et Financière S.A.
• Coventry and Solihull Waste Disposal Company Ltd v Russell
• Attorney General v Prince Ernest Augustus of Hanover
• Deutsche Bank Ag, London Branch v Cimb Bank Berhad



See all quotations

• Power Curber International Ltd v National Bank of Kuwait S.A.K.
• Barclays Bank Plc and Another v HM Revenue and Customs
• Barclays Bank Plc and Another v HM Revenue and Customs
• A v HM Treasury (Nos 1 &2)
• Ralli Brothers v Compania Naviera Sota y Aznar
• Hongkong and Shanghai Banking Corporation v Kloeckner & Company A.G.
• Kleinwort, Sons & Company v Ungarische Baumwolle Indurstrie Atkiengesellschaft
• Ibrahim v Barclays Bank Plc and another
• Kleinwort, Sons & Company v Ungarische Baumwolle Indurstrie Atkiengesellschaft
• Libyan Arab Foreign Bank v Bankers Trust Company
• Shamsher Jute Mills Ltd v Sethia (London) Ltd
• Barclays Bank Plc and Another v HM Revenue and Customs
• Sanctions and Anti-Money Laundering Act 2018
• European Communities Act 1972
• M v HM Treasury (Case C-340/08)
• Ministry of Defence & Support for Armed Forces of the Islamic Republic of Iran v International Military Services Ltd
• R v Andrew Smith
• Cargill International Trading Pte v Uttam Galva Steels Ltd
• Mr Rustem Magdeev v Mr Dmitry Tsvetkov
• Council Regulation (EU) No 692/2014 of 23 June 2014 concerning restrictive measures in response to the illegal annexation of Crimea and Sevastopol
• Council Regulation (EU) No 833/2014 of 31 July 2014 concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraine
• Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
• R (on the application of O (a minor, by her litigation friend AO)) v Secretary of State for the Home Department
• Federal Cases - Nassar v. Florida Fleet Sales, Inc.
• Federal Cases - Semetex Corp. v. UBAF Arab American Bank
• Federal Cases - Consarc Corp. v. Iraqi Ministry, s. 91-5308
• Council Regulation (EU) 2022/328 of 25 February 2022 amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraine
• Hurstwood Properties (A) Ltd and Others v Rossendale Borough Council and another
• Banco San Juan Internacional, Inc. v Petroleos De Venezuela SA
• R (on the application of Certain Underwriters at Lloyd's London and Others) v HM Treasury