Terna Energy Trading Doo v Revolut Ltd

Core Citations

CONSIDERS

• Limitation Act 1980 - Articles : S-32
• Income and Corporation Taxes Act 1988 - Articles : S-231
• Value Added Tax Act 1994 - Articles : S-80

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• The Electronic Money Regulations 2011

CONSIDERS

• Kleinwort, Sons & Company v Dunlop Rubber Company
• Compagnie Commerciale Andre Sa v Artibell Shipping Company Ltd

DISTINGUISHES

• Box and Others v Barclays Bank Plc

REFERS TO

• E D & F Man Liquid Products Ltd v Patel and Another
• Agip (Africa) Ltd v Jackson
• Broome v Cassell & Company Ltd

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• Police Authority for Huddersfield v Watson
• Henry v Hammond
• Pollard v Bank of England
• Portman Building Society v Hamlyn Taylor Neck (A Firm)
• Transvaal & Delagoa Bay Investment Company Ltd v Atkinson
• ICI Chemicals & Polymers Ltd v TTE Training Ltd
• Royal Bank of Scotland v Skinner
• Easy Air Ltd v Opal Telecom Ltd
• Jones v Churcher and Another
• Jeremy D. Stone Consultants Ltd and Another v National Westminster Bank Plc and Another
• Lipkin Gorman (A Firm)(Original Appellants and Cross-Respondents) v Karpnale Ltd (Formerly Playboy Club of London Ltd) (Original Respondents and Cross-Appellants)
• Three Rivers District Council v Governor and Company of the Bank of England (No. 3)
• Melissa Menelaou (Respondent/Claimant) v Bank of Cyprus UK Ltd
• Marsfield Automotive Inc. v Kamal Siddiqi
• Investment Trust Companies v Revenue and Customs Commissioner
• John Eric Daniels v Lloyds Bank Plc
• Sixteenth Ocean Gmbh & Company KG v Société Générale
• Elite Property Holdings Ltd and Another v Barclays Bank Plc
• Crown Prosecution Service v Eastenders Group
• AK Investment CJSC v Kyrgyz Mobil Tel Ltd
• Bank of Cyprus UK Ltd v Menelaou
• Anthony Douglas King v Barry Stiefel
• Jason Daniel Baker and Geoffrey Paul Rowley v The Financial Conduct Authority
• HRH The Duchess of Sussex v Associated Newspapers Ltd
• HRH Emere Godwin Bebe Okpabi and Others v Royal Dutch Shell Plc and another
• Tecnimont Arabia Ltd v National Westminster Bank Plc
• Daniel Carlos Scenna v Persons Unknown Using the Identity “Nancy Chen”
• British Telecommunications Plc v The Commissioners for HM Revenue and Customs
• Gatwick Investment Ltd & Others v Liberty Mutual Insurance & others
• Foley v Hill and Others
• Buller v Harrison
• Admiralty Commissioners v National Provincial and Union Bank of England Ltd
• Swain v Hillman
• Banque Financiere de la Cite v Parc (Battersea) Ltd and Others

RELIES UPON

• The High Commissioner for Pakistan in the United Kingdom v Prince Mukarram Jah, His Exalted Highness the 8th Nizam of Hyderabad

REPORTED OPINION OF in

• [2024] Bus LR 1401

REFERRED in

• Fabrizio D'Aloia v Persons Unknown Category A

CONSIDERED in

• Terna Energy Trading doo v Revolut Ltd

This document cites

• Swain v Hillman
• Jones v Churcher and Another
• Banque Financiere de la Cite v Parc (Battersea) Ltd and Others
• Jeremy D. Stone Consultants Ltd and Another v National Westminster Bank Plc and Another
• Melissa Menelaou (Respondent/Claimant) v Bank of Cyprus UK Ltd



See all quotations

• Investment Trust Companies v Revenue and Customs Commissioner
• Marsfield Automotive Inc. v Kamal Siddiqi
• Kleinwort, Sons & Company v Dunlop Rubber Company
• ICI Chemicals & Polymers Ltd v TTE Training Ltd
• Easy Air Ltd v Opal Telecom Ltd
• E D & F Man Liquid Products Ltd v Patel and Another
• Lipkin Gorman (A Firm)(Original Appellants and Cross-Respondents) v Karpnale Ltd (Formerly Playboy Club of London Ltd) (Original Respondents and Cross-Appellants)
• Broome v Cassell & Company Ltd
• Police Authority for Huddersfield v Watson
• Cary v Webster
• Box and Others v Barclays Bank Plc
• Compagnie Commerciale Andre Sa v Artibell Shipping Company Ltd
• Pollard v Bank of England
• Foley v Hill and Others
• Portman Building Society v Hamlyn Taylor Neck (A Firm)
• Australia and New Zealand Banking Group Ltd v Westpac Banking Corporation
• Buller v Harrison
• Admiralty Commissioners v National Provincial and Union Bank of England Ltd
• Henry v Hammond
• Transvaal & Delagoa Bay Investment Company Ltd v Atkinson
• Agip (Africa) Ltd v Jackson
• Continental Caoutchouc and Gutta Percha Company v Kleinwort Sons & Company
• Three Rivers District Council v Governor and Company of the Bank of England (No. 3)
• Royal Brompton Hospital National Health Service Trust v (1) Fredrick Alexander Hammond (2) John Richard Lerche (3) Anthony Robert Harris (4) Alan Massey (5) Alfred George Hepden (6) Sylvian Reinhold (7) Brian Ernest Teale (8) Watkins Gray International (U
• Kerrison v Glyn, Mills, Currie & Company
• Royal Bank of Scotland v Skinner
• Income and Corporation Taxes Act 1988
• Value Added Tax Act 1994
• Limitation Act 1980
• The Electronic Money Regulations 2011