Monde Petroleum SA v Westernzagros Ltd

Core Citations

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CONSIDERS

• Reda v Flag Ltd
• Equitable Life Assurance Society v Hyman
• Andrew Brogden and Another v Investec Bank Plc

[See more]

• Investors Compensation Scheme Ltd v West Bromwich Building Society
• Dilip Kaneria (Petitioner) v Prakash Keshavlal Kaneria and Others

REFERS TO

• First Energy (U.K.) Ltd v Hungarian International Bank Ltd
• Investors Compensation Scheme Ltd v West Bromwich Building Society
• Abdelrahman Abdullah Abbar and Another v Saudi Economic & Development Company (sedco) Real Estate Ltd and Others

[See more]

• Dennis Edward Myers and Another v Kestrel Acquisitions Ltd and Others
• Monde Petroleum SA (Claimant in 2013 Folio 308 & 2014 Folio 1060, Defendant in 2014 Folio 975) v Westernzagros Ltd (Defendant in 2013 Folio 308 & 2014 Folio 1060, Claimant in 2014 Folio 975)
• Carewatch Care Services Ltd v Focus Caring Services Ltd and Others
• Spar Shipping as v Grand China Logistics Holding (Group) Company, Ltd
• Acer Investment Management Ltd and Another v The Mansion Group Ltd
• Globe Motors, Inc. (a corporation incorporated in Delaware, USA) and Others v TRW Lucas Varity Electric Steering Ltd (First Defendant/Appellant) TRW Ltd (Second Defendant)
• UBS Ag (London Branch) and Another v Kommunale Wasserwerke Leipzig Gmbh UBS Ltd and Another (Third Parties)
• Mercantile Credit Company Ltd v Hamblin
• Geys v Societe Generale, London Branch
• Armagas Ltd v Mundogas SA (The Ocean Frost)
• Armstrong v Strain
• Excalibur Ventures LLC v Texas Keystone Inc. and Others
• Bilta (UK) Ltd (in Liquidation) v Nazir
• British Telecommunications Plc v Telefónica O2 UK Ltd and Others

FOLLOWS

• Chartbrook Ltd v Persimmon Homes Ltd and another
• Mid Essex Hospital Services Nhs Trust v Compass Group Uk and Ireland Ltd (trading as Medirest)
• Yam Seng Pte Ltd (a Company Registered in Singapore) v International Trade Corporation Ltd

[See more]

• Hamsard 3147 Ltd Trading as "Mini Mode Childrenswear" and Another v Boots UK Ltd
• Lomas and Others v JFB Firth Rixson Inc. and Others (International Swaps and Derivatives Association intervening)
• Reda v Flag Ltd
• Greenclose Ltd v National Westminster Bank Plc

APPLIES

• BDW Trading Ltd (t/a Barratt North London) v JM Rowe (Investments) Ltd
• Maredelanto Compania Naviera SA v Bergbau-Handel GmbH (The Mihalis Angelos)

CITES

• Gestmin SGPS S.A. v Credit Suisse (UK) Ltd and Another
• White and Carter (Councils) Ltd v McGregor
• Hooper and Another v Oates and Another

[See more]

• Horkulak v Cantor Fitzgerald International
• Royscot Trust Ltd v Rogerson
• Lemenda Trading Company Ltd v African Middle East Petroleum Company Ltd
• Pearl Petroleum Company Ltd and Others v The Kurdistan Regional Government of Iraq
• Gan Insurance Company Ltd v Tai Ping Insurance Company Ltd
• Smith New Court Securities Ltd v Scrimgeour Vickers (Asset Management) Ltd and Another
• Branwhite v Worcester Works Finance Ltd
• Compania Portorafti Commerciale S.A. v Ultramar Panama Inc. (No. 2) (Captain Gregos)
• Durham Tees Alley Airport Ltd and Another v BMI Baby Ltd and Another
• Egyptian International Foreign Trade Company v Soplex Wholesale Supplies Ltd (Raffaella)
• Birkett v Acorn Business Machines Ltd
• Equitable Life Assurance Society v Hyman
• Abu Dhabi National Tanker Company v Product Star Shipping Ltd (No. 2) (Product Star)
• Tsg Building Services Plc v South Anglia Housing Ltd
• JML Direct Ltd v Freesat UK Ltd
• Republic of Djibouti and Others v Mr Abdourahman Mohamed Mahmoud Boreh and Others
• Antaios Compania Naviera S.A. v Salen Rederierna A.B.
• First National Bank Plc v Thompson
• Azevedo v IMCOPA - Importacao. Exportaacao e Industria de Oleos Ltda
• Raiffeisen Zentralbank Österreich AG v Royal Bank of Scotland Plc
• Ralli Brothers v Compania Naviera Sota y Aznar
• AIC Ltd v ITS Testing Services (UK) Ltd; The Kriti Palm
• Assénagon Asset Management S.A. v Irish Bank Resolution Corporation Ltd (Formerly Anglo Irish Bank Corporation Ltd)
• Ludgate Insurance Company Ltd v Citibank NA
• Paragon Finance Plc v Nash and Another; Same v Staunton and Another
• Dadourian Group International Inc. and Others v Simms and Others (No 2)
• Redwood Master Fund Ltd and Others v TD Bank Europe Ltd and Others
• Eminence Property Developments Ltd v Heaney
• Bunge Corporation New York v Tradax Export S.A. Panama
• Socimer International Bank Ltd ((in Liquidation)) v Standard Bank London Ltd
• Concord Trust v Law Debenture Trust Corporation Plc
• Cavendish Square Holding BV v Talal El Makdessi; ParkingEye Ltd v Beavis
• Mohamud v W M Morrison Supermarkets Plc

DISTINGUISHES

• MSC Mediterranean Shipping Company SA v Cottonex Anstalt

CONSIDERS

• Anti-terrorism, Crime and Security Act 2001
• Arbitration Act 1996 - Articles : S-67
• Misrepresentation Act 1967 - Articles : S-2

[See more]

• Bribery Act 2010 - Articles : S-6
• Child Support Act 1995
• Anti-terrorism, Crime and Security Act 2001

CITED in

• Essex County Council v UBB Waste (Essex) Ltd

REPORTED OPINION OF in

• [2017] 1 All ER Comm 1009
• [2016] All ER D 179 Jun

REFERRED in

• Essex County Council v UBB Waste (Essex) Ltd
• Alan Bates and Others v Post Office Ltd
• Alesco Risk Management Services Ltd v Bishopsgate Insurance Brokers Ltd

APPLIED in

• IVY Technology Ltd v Mr Barry Martin

CONSIDERED in

• Tesco Stores Ltd v Union of Shop, Distributive and Allied Workers and Others
• Alan Bates and Others v Post Office Ltd
• Mr Allan Hodgson v Creation Consumer Finance Ltd

This document cites

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• Antaios Compania Naviera S.A. v Salen Rederierna A.B.
• Tsg Building Services Plc v South Anglia Housing Ltd
• Geys v Societe Generale, London Branch
• Dilip Kaneria (Petitioner) v Prakash Keshavlal Kaneria and Others
• Hooper and Another v Oates and Another



See all quotations

• Monde Petroleum SA (Claimant in 2013 Folio 308 & 2014 Folio 1060, Defendant in 2014 Folio 975) v Westernzagros Ltd (Defendant in 2013 Folio 308 & 2014 Folio 1060, Claimant in 2014 Folio 975)
• Dennis Edward Myers and Another v Kestrel Acquisitions Ltd and Others
• MSC Mediterranean Shipping Company SA v Cottonex Anstalt
• Carewatch Care Services Ltd v Focus Caring Services Ltd and Others
• Greenclose Ltd v National Westminster Bank Plc
• Investors Compensation Scheme Ltd v West Bromwich Building Society
• Yam Seng Pte Ltd (a Company Registered in Singapore) v International Trade Corporation Ltd
• Armagas Ltd v Mundogas SA (The Ocean Frost)
• Equitable Life Assurance Society v Hyman
• Pearl Petroleum Company Ltd and Others v The Kurdistan Regional Government of Iraq
• White and Carter (Councils) Ltd v McGregor
• Excalibur Ventures LLC v Texas Keystone Inc. and Others
• Socimer International Bank Ltd ((in Liquidation)) v Standard Bank London Ltd
• Durham Tees Alley Airport Ltd and Another v BMI Baby Ltd and Another
• Globe Motors, Inc. (a corporation incorporated in Delaware, USA) and Others v TRW Lucas Varity Electric Steering Ltd (First Defendant/Appellant) TRW Ltd (Second Defendant)
• Gan Insurance Company Ltd v Tai Ping Insurance Company Ltd
• Republic of Djibouti and Others v Mr Abdourahman Mohamed Mahmoud Boreh and Others
• Ludgate Insurance Company Ltd v Citibank NA
• Horkulak v Cantor Fitzgerald International
• Andrew Brogden and Another v Investec Bank Plc
• Maredelanto Compania Naviera SA v Bergbau-Handel GmbH (The Mihalis Angelos)
• Egyptian International Foreign Trade Company v Soplex Wholesale Supplies Ltd (Raffaella)
• Assénagon Asset Management S.A. v Irish Bank Resolution Corporation Ltd (Formerly Anglo Irish Bank Corporation Ltd)
• Paragon Finance Plc v Nash and Another; Same v Staunton and Another
• Branwhite v Worcester Works Finance Ltd
• Hamsard 3147 Ltd Trading as "Mini Mode Childrenswear" and Another v Boots UK Ltd
• Lomas and Others v JFB Firth Rixson Inc. and Others (International Swaps and Derivatives Association intervening)
• Royscot Trust Ltd v Rogerson
• Mid Essex Hospital Services Nhs Trust v Compass Group Uk and Ireland Ltd (trading as Medirest)
• AIC Ltd v ITS Testing Services (UK) Ltd; The Kriti Palm