Fiona Lorraine Philipp v Barclays Bank UK Plc

Core Citations

CONSIDERS

• Proceeds of Crime Act 2002 - Articles : S-328
• Supply of Goods and Services Act 1982 - Articles : S-13
• Bills of Exchange Act 1882 - Articles : S-82

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• Financial Services (Banking Reform) Act 2013 - Articles : S-40
• Consumer Rights Act 2015 - Articles : S-49
• Consumer Rights Act 2015 - Articles : S-62
• The Payment Services Regulations 2017

REVERSES

• Fiona Lorraine Philipp v Barclays Bank UK Plc

REFERS TO

• Royal Products Ltd v Midland Bank Ltd
• Ireland v Livingston
• Hsu Ann Mei

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• Jayesh Shah and Another v HSBC Private Bank (UK) Ltd
• Freeman & Lockyer (A Firm)(Plaintiffs) Buckhurst Park Properties (Mangal) Ltd and Shiv Kumar Kapoor (Defendants)
• Lipkin Gorman (A Firm)(Original Appellants and Cross-Respondents) v Karpnale Ltd (Formerly Playboy Club of London Ltd) (Original Respondents and Cross-Appellants)
• Midland Bank, Ltd v Seymour
• Singularis Holdings Ltd (in Official Liquidation) (A Company Incorporated in the Cayman Islands) v Daiwa Capital Markets Europe Ltd
• Westpac New Zealand Ltd v Ma
• Singularis Holdings Ltd (in Official Liquidation) (a Company Incorporated in the Cayman Islands) v Daiwa Capital Markets Europe Ltd
• East Asia Company Ltd v PT Satria Tirtatama Energindo
• JP Morgan Chase Bank, N.A. v The Federal Republic of Nigeria
• Singularis Holdings Ltd (in Official Liquidation) (a Company Incorporated in the Cayman Islands) v Daiwa Capital Markets Europe Ltd
• Fiona Lorraine Philipp v Barclays Bank UK Plc
• Lipkin Gorman (A Firm)(Appellants(Plaintiffs) v (1) Karpnale Ltd (formerly Playboy Club of London Ltd) (Respondent (2) Lloyds Bank Plc (Respondent(Defendant)
• Twinsectra Ltd v Yardley
• Royal Brunei Airlines Sdn Bhd v Tan Kok Ming
• Reckitt and Colman Products Ltd (t/a Colmans of Norwich) v Borden Inc. and Others
• Lipkin Gorman (A Firm) v Karpnale Ltd
• Selangor United Rubber Estates Ltd v Cradock (No. 3)
• Whittaker v Campbell
• European Asian Bank A.G. v Punjab & Sind Bank (No. 2)
• Karak Rubber Company Ltd v Burden (No. 2)
• Shogun Finance Ltd v Hudson
• Reckitt v Barnett, Pembroke and Slater
• Reckitt v Barnett, Pembroke and Slater
• Hambro v Burnand
• Gray v Johnston
• Royal Bank of Scotland International Ltd v JP SPC 4 and another
• Stanford International Bank Ltd ((in Liquidation)) v HSBC Bank Plc
• Bodenham v Hoskins
• Foley v Hill and Others
• Westminster Bank Ltd v Hilton

DOES NOT APPLY

• Barclays Bank Plc v Quincecare Ltd

CONSIDERED in

• The King on the application of AB & CD v Westminster City Council
• CCP Graduate School Ltd v National Westminster Bank Plc
• M & S Restorations Ltd v Banco Santander Totta S.A.

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• The Roserie Company Ltd et Al v First Caribbean International Bank (Barbados) Ltd
• Kenneth Larsson v Revolut Ltd

REPORTED OPINION OF in

• [2023] Bus LR 1269
• [21/08/2023] TLR 1
• [2023] 1 WLR 395

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• [2024] AC 346

FOLLOWED in

• Asturion Foundation v Aljawarah Bint Ibrahim Abdulaziz Alibrahim

REFERRED in

• Fabrizio D'Aloia v Persons Unknown Category A

This document cites

• Sidaway (A.P.) v Bethlem Royal Hospital and The Maudesley Hospital Health Authority and Others
• Twinsectra Ltd v Yardley
• Royal Bank of Scotland Plc v Etridge (No 2); Kenyon-Brown v Desmond Banks & Company (Undue Influence) (No 2); Bank of Scotland v Bennett; UCB Home Loans Corporation Ltd v Moore; National Westminster Bank Plc v Gill; Midland Bank Plc v Wallace; Barclays Bank Plc v Harris; Barclays Bank Plc v Coleman
• Bank of Scotland v A Ltd and Others (Serious Fraud Office, interested party)
• Westminster Bank Ltd v Hilton



See all quotations

• Reckitt and Colman Products Ltd (t/a Colmans of Norwich) v Borden Inc. and Others
• Singularis Holdings Ltd (in Official Liquidation) (A Company Incorporated in the Cayman Islands) v Daiwa Capital Markets Europe Ltd
• HIH Casualty and General Insurance Ltd v Chase Manhattan Bank and Others
• Shogun Finance Ltd v Hudson
• Territory Sheet Metal Pty Ltd (ACN 009 634 333) v Australia and New Zealand Banking Group Ltd (ACN 005 357 522)
• Freeman & Lockyer (A Firm)(Plaintiffs) Buckhurst Park Properties (Mangal) Ltd and Shiv Kumar Kapoor (Defendants)
• European Asian Bank A.G. v Punjab & Sind Bank (No. 2)
• Quinn (Paul) v CC Automotive Group Ltd
• Lipkin Gorman (A Firm)(Appellants(Plaintiffs) v (1) Karpnale Ltd (formerly Playboy Club of London Ltd) (Respondent (2) Lloyds Bank Plc (Respondent(Defendant)
• Barclays Bank Plc v O'Brien
• Reckitt v Barnett, Pembroke and Slater
• Lipkin Gorman (A Firm)(Original Appellants and Cross-Respondents) v Karpnale Ltd (Formerly Playboy Club of London Ltd) (Original Respondents and Cross-Appellants)
• Jayesh Shah and Another v HSBC Private Bank (UK) Ltd
• Tidal Energy Ltd v Bank of Scotland Plc
• Whittaker v Campbell
• Reckitt v Barnett, Pembroke and Slater
• Hambro v Burnand
• Karak Rubber Company Ltd v Burden (No. 2)
• Foley v Hill and Others
• Selangor United Rubber Estates Ltd v Cradock (No. 3)
• Royal Brunei Airlines Sdn Bhd v Tan Kok Ming
• Wong (Edward) Finance Company Ltd v Johnson Stokes & Master
• Ireland v Livingston
• Barclays Bank Plc v Quincecare Ltd
• Gray v Johnston
• Royal Products Ltd v Midland Bank Ltd
• Lipkin Gorman (A Firm) v Karpnale Ltd
• Midland Bank, Ltd v Seymour
• Bodenham v Hoskins
• Bills of Exchange Act 1882