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

[See more]

• 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 Amy (personal representative of the estate of Hwang Cheng Tsu Hsu, deceased) v Oversea-Chinese Banking Corp Ltd

[See more]

• 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
• Kenneth Larsson v Revolut Ltd

REPORTED OPINION OF in

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

[See more]

• [2024] AC 346

FOLLOWED in

• Asturion Foundation v Aljawarah Bint Ibrahim Abdulaziz Alibrahim