Fili Shipping Company Ltd v Premium Nafta Products Ltd; Fiona Trust & Holding Corporation v Privalov

Core Citations

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CONSIDERS

• Armstrong v Sheppard & Short Ltd
• Laemthong International Lines Company Ltd v Artis and Others
• Mercedes-Benz AG v Leiduck

[See more]

• J Willis & Son v Willis and Another
• American Cyanamid Company v Ethicon Ltd
• Behbehani v Salem (Note)
• The Leadmill Ltd v Omare
• Eng Mee Yong v Letchumanan s/o Velayutham
• Murad and Another v Al-Saraj and Another
• Moody v Cox and Hatt
• Vee Networks Ltd v Econet Wireless International Ltd
• Rome v Punjab National Bank
• Fyffes Group Ltd v Templeman
• G E Capital Corporate Finance Group v Bankers Trust Company and Others
• Graham Wilson Gonthier and Michele Moira Gonthier and Orange Contract Scaffolding Ltd
• Harding v Wealands
• Ultraframe (UK) Ltd v Fielding
• Memory Corporation and Another v Sidhu and Another
• Newbigging v Adam

REFERS TO

• Directors of the Reese River Silver Mining Company v Smith
• Abram Steamship Company v Westville Shipping Company
• B v Chief Constable of Avon and Somerset Constabulary

[See more]

• Logicrose Ltd v Southend United Football Club Ltd (no 2)
• Newbigging v Adam
• O'Sullivan v Management Agency and Music Ltd
• Clough v London and North Western Railway Company
• Spence v Crawford
• Fillite (Runcorn) Ltd v Aqua Life Ltd
• Ashville Investments Ltd v Elmer Contractors Ltd; Elmer Contractors Ltd v Ashville Investments Ltd
• Senanayake v Cheng
• Al-Naimi v Islamic Press Agency Inc.
• New Sombrero Phosphate Company v Erlanger
• Clarke v Dickson
• Mackender v Feldia. A.G.
• Dering v Earl of Winchelsea
• Chimimport Plc v G. d'Alesio S.A.S. (Paola d'Alesio)
• Armstrong v Jackson
• Empresa Exportadora de Azucar v Industria Azucarera Nacional S.A. (Marble Islands, Playa Larga)
• Azov Shipping Company v Baltic Shipping Company [QBD (Comm)]
• Sphere Drake Insurance Ltd v Euro International Underwriting Ltd and Others
• Birse Construction Ltd v St David Ltd

CONSIDERS

• Harbour Assurance Company (U.K.) Ltd v Kansa General International Insurance Company Ltd
• Grobbelaar v News Group Newspapers Ltd
• Arbitration Act 1996 - Articles : S-9

[See more]

• Arbitration Act 1996 - Articles : S-72
• Arbitration Act 1950
• Misrepresentation Act 1967
• Arbitration Act 1996 - Articles : S-7
• Arbitration Act 1996 - Articles : S-67
• Arbitration Act 1996
• Trading Schemes Act 1996 - Articles : S-1
• Supreme Court (now known as Senior Courts) Act 1981 - Articles : S-49
• Arbitration Act 1950
• Arbitration Act 1996
• Data Protection Act 1998
• Data Protection Act 1998 - Articles : S-13

REPORTED OPINION OF in

• 2011 108 LSG 03 17
• [2007] 1 All ER Comm 81

DISTINGUISHED in

• ACP Capital Ltd v IFR Capital Plc and Another
• Secretary of State for Transport v Stagecoach Southwestern Trains Ltd
• UBS AG & UBS Securities LLC v HSH Nordbank AG

[See more]

• Angara Maritime Ltd v Oceanconnect UK Ltd and another (The "Fesco Angara")

CONSIDERED in

• Bluebird Productions Ltd (Claimant/Appellant) v Natasha Eustace
• Sonny Michael Ball v Diane De Marzo
• British Telecommunications Plc v SAE Group Inc.

[See more]

• Deutsche Bank AG and Others v Asia Pacific Broadband Wireless Communications Inc. and Another
• Lin Tiger Plastering Pty Ltd v Platinum Construction (Vic) Pty Ltd
• Kuok Oil & Grains Pte Ltd v UR Power GmbH
• The Royal Bank of Scotland Plc v Highland Financial Partners LP and Others
• Rimpacific Navigation Inc. and Another v Daehan Shipbuilding Company Ltd
• Trident Turboprop (Dublin) Ltd v First Flight Couriers Ltd
• CMA CGM SA v Hyundai Mipo Dockyard Company Ltd
• Alfa Laval Tumba AB and another v Separator Spares International Ltd and another
• Kumari Murphy v (1) Nicholas Courtauld Rayner (2) Aeternus Ltd and Another
• CF Partners (UK) LLP v Barclays Bank Plc and Another
• Irving John Cleave v Mary Louise Cleave
• Golden Ocean Group v Salgaocar Mining Industries PVT Ltd and another
• Ryan Singh and Chandra Matthew v Water and Sewage Authority and the Attorney General
• Joint Stock Company Alfa-Bank v Emmerson International Corporation
• UBS Ag (London Branch) and Another v Kommunale Wasserwerke Leipzig Gmbh UBS Ltd and Another (Third Parties)
• Victor International Corporation Victor (BVI) Ltd v Spanish Town Development Company Ltd; Charlene O'Neal Henderson; Norman O'Neal Henderson
• West London Pipeline & Storage Ltd and another v Total UK Ltd and Others
• Orb a.r.l. and Others v Andrew Joseph Ruhan Simon John McNally (Third Party) Simon Nicholas Hope Cooper (Fourth Party) Gail Alison Cochrane (Fifth Party) Gerald Martin Smith (Sixth Party) SMA Investment Holdings Ltd (a Marshall Islands Company) (Seventh Party)
• SCF Tankers Ltd (formerly known as Fiona Trust & Holding Corporation) and Others v Yuri Privalov and Others

CITED in

• MH Progress Lines SA (Claimants (Owners) v Orient Shipping Rotterdam BV (Respondents (Charterers)
• Fulham Football Club (1987) Ltd v Sir David Richards and another
• Royal Bank of Scotland Plc v Highland Financial Partners LP [QBD (Comm)]

[See more]

• MBE Electrical Contractors Ltd v Honeywell Control Systems Ltd
• Vitol S.A. v Capri Marine Ltd & others
• Deutsche Bank AG (Claimant v Tongkah Harbour and Another (Defendant Deutsche Bank AG (Claimant Tungkum Ltd (Defendant
• Treasure and Son Ltd v Dawes
• Fiona Trust & Holding Corporation & Others v Yuri Privalov and Others
• West London Pipeline and Storage Ltd v Total UK Ltd [QBD (Comm)]
• Grove Park Properties Ltd v The Royal Bank of Scotland Plc
• Ace Capital Ltd v CMS Energy Corporation [QBD (Comm)]
• Fiona Trust & Holding Corporation and Others v Privalov and Others (No 2)
• Antonio Gramsci Shipping Corporation v Stepanovs
• Gamatronic (UK) Ltd and Another v Hamilton and Another
• Ammar Al Assam v Dimitrios Tsouvelekakis
• Golden Ocean Group Ltd v Humpuss Intermoda Transportasi Tbk Ltd and Another
• Joint Stock Asset Management Company and Another v BNP Paribas SA
• Ashtrom Anguilla Ltd Claimant/Respondent v Flag Luxury Properties (Anguilla) LLC First Defendant/Applicant v Temenos Development Inc. Second Defendant/Applicant [ECSC]
• Mabey and Johnson Ltd v (1) Jonathan Laszlo Danos (2) Barry Joyce (3) Deryck A Gibson Ltd (4) Deryck Gibson
• Madoff Securities International Ltd ((in Liquidation)) v Stephen Raven and Others
• Premium Nafta Products Ltd v Fili Shipping Company Ltd
• Abdourahman Mohamed Mahmoud Boreh (Applicant/First Defendant) v Republic of Djibouti and Others (Respondents/Claimants Additional Respondent)

REFERRED in

• Elektromotive Group Ltd (A Singaporean Company) v Christopher Pan
• Supablast Nationwide Ltd v Story Rail Ltd (Case No HT-09-483)
• EDO Corporation v Ultra Electronics Ltd

[See more]

• Scottish and Newcastle Plc v Raguz
• A v B [QBD (Comm)]
• Entico Corporation Ltd v United Nations Educational Scientific and Cultural Association
• Tri - MG Intra Asia Airlines v Norse Air Charter Ltd
• British Energy Power and Trading Ltd and Others v Credit Suisse and Others
• Broda Agro Trade (Cyprus) Ltd v Alfred C Topefer International GmbH
• A v B
• Enercon Gmbh and Another v Enercon (India) Ltd
• (1) Bilta (UK) Ltd ((in Liquidation)) (2) Kevin John Hellard (liquidator of Bilta (UK)Ltd) and Another v (1) Muhammad Nazir and Another (3) Pan 1 Ltd and Others
• Gulf International Ltd v Groupe Chimique Tunisien
• Tamil Nadu Electricity Board v ST-CMS Electric Company Private Ltd
• Lombard North Central Plc v GATX Corporation
• Republic of Kazakhstan v Istil Group Inc.
• Canary Riverside Estate Management Ltd v Alan Coates
• Emmott v Michael Wilson & Partners Ltd (No 2)
• AES Ust-Kamenogorsk Hydropower Plant LLP v Ust-Kamenogorsk Hydropower Plant JSC
• Satyam Computer Services Ltd v Upaid Systems Ltd
• Astrazeneca UK Ltd v Albemarle International Corporation and Another
• Orascom Telecom Holding SAE v Republic of Chad [QBD (Comm)]
• Mary Egan and Paul Barron v Noel Thomas Richard Heatley
• Brendan O'Rourke v Diane O'Rourke (Removed by Order of the Court), Dermot O'Rourke, Perle O'Rourke and Ulster Bank Ireland DAC
• C v D
• JSC BTA Bank v Mukhtar Ablyazov & others
• Millhawke Holdings (Bequia) Ltd Stowe Construction (Bequia) Ltd Henry John Marriott (also known as Harry Marriott) Hon. Dinah Lilian Marriott Claimants v Stanley Jorg Dormieden Timothy Gabriel Carib Construction Carib International Leomore Macdonald Stanley's Food and Beverages Ltd Defendants [ECSC]
• Satyam Computer Services Ltd v Upaid Systems Ltd

APPLIED in

• Brave Bulk Transport Ltd v Spot on Shipping Ltd
• Travelers Insurance Company Ltd v Countrywide Surveyors Ltd
• Film Finance Inc. v The Royal Bank of Scotland

[See more]

• Norscot Rig Management PVT Ltd v Essar Oilfields Services Ltd
• Cavell USA Inc. and Another v Seaton Insurance Company and Another
• Novasen SA v Alimenta SA
• Rakesh Malhotra v Rajinder Kumar Malhotra and Another
• Abuja International Hotels Ltd v Meridien SAS
• Deutsche Bank AG v Sebastian Holdings Inc.
• El Nasharty v J Sainsbury Plc
• UBS AG & UBS Securities LLC v HSH Nordbank AG
• Steamship Mutual Underwriting Association (Bermuda) Ltd v Sulpicio Lines Inc.
• Deutsche Bank AG v Highland Crusader Offshore Partners LP [QBD (Comm)]
• Beijing Jianlong Heavy Industry Group v (1) Golden Ocean Group Ltd (2) Golden Zhejiang Inc. (Defendants (Folio 1616) (3) Ship Finance International Ltd and Another (Defendants (Folio 1617)
• Alliance Bank JSC v Aquanta Corporation and Others
• Albon (trading as NA Carriage Co) v Naza Motor Trading Sdn Bhd and another (No 5)
• Morgan Stanley & Company International Plc v China Haisheng Juice Holdings Company Ltd
• Sulamérica Cia Nacional de Seguros SA and Others v Enesa Engelharia SA and Others
• Deutsche Bank AG v Asia Pacific Broadband Wireless Communications Inc.
• Maple Leaf Macro Volatility Master Fund v Jacques Rouvroy and Another
• Victor International Corporation Victor (BVI) Ltd Claimants v Spanish Town Development Company Ltd Charlene O'neal Henderson Norman O'neal Henderson Defendants

FOLLOWED in

• RUSD Investment Bank Inc. v Qatar Islamic Bank
• Deutsche Bank AG v Sebastian Holdings Inc.
• Doshion Ltd v

[See more]

• Larsen Oil and Gas Pte Ltd v Petroprod Ltd

APPEAL RESOLVED in

• Fili Shipping Company Ltd v Premium Nafta Products Ltd; Fiona Trust & Holding Corporation v Privalov

REVERSED in

• Fili Shipping Company Ltd v Premium Nafta Products Ltd; Fiona Trust & Holding Corporation v Privalov

This document cites

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• Silver's Garage Ltd. v. Bridgewater (Town), (1970) 2 N.S.R.(2d) 474 (SCC)
• Grobbelaar v News Group Newspapers Ltd
• Harding v Wealands
• Sphere Drake Insurance Ltd v Euro International Underwriting Ltd and Others
• Armstrong v Sheppard & Short Ltd



See all quotations

• Abram Steamship Company v Westville Shipping Company
• American Cyanamid Company v Ethicon Ltd
• Al-Naimi v Islamic Press Agency Inc.
• G E Capital Corporate Finance Group v Bankers Trust Company and Others
• Mackender v Feldia. A.G.
• Spence v Crawford
• Vee Networks Ltd v Econet Wireless International Ltd
• Empresa Exportadora de Azucar v Industria Azucarera Nacional S.A. (Marble Islands, Playa Larga)
• The Canada Trust Company (Plaintiffs) and Others v Wolfgang Otto Stolzenberg and Others (Defendants
• Behbehani v Salem (Note)
• O'Sullivan v Management Agency and Music Ltd
• Murad and Another v Al-Saraj and Another
• Laemthong International Lines Company Ltd v Artis and Others
• Graham Wilson Gonthier and Michele Moira Gonthier and Orange Contract Scaffolding Ltd
• Ultraframe (UK) Ltd v Fielding
• Ashville Investments Ltd v Elmer Contractors Ltd; Elmer Contractors Ltd v Ashville Investments Ltd
• B v Chief Constable of Avon and Somerset Constabulary
• Mercedes-Benz AG v Leiduck
• Moody v Cox and Hatt
• Harbour Assurance Company (U.K.) Ltd v Kansa General International Insurance Company Ltd
• Logicrose Ltd v Southend United Football Club Ltd (no 2)
• Fillite (Runcorn) Ltd v Aqua Life Ltd
• Dering v Earl of Winchelsea
• New Sombrero Phosphate Company v Erlanger
• Newbigging v Adam
• Memory Corporation and Another v Sidhu and Another
• The Leadmill Ltd v Omare
• Clarke v Dickson
• Senanayake v Cheng
• J Willis & Son v Willis and Another