This list of legal cases is drawn from the Roberts G, (2009), Law relating to Financial

Services 7th edition. Inclusion in this list does not signify that the case is relevant to the
exam.

A
Abbey National Building Society v Cann [1991]
Agip (Africa) Ltd v Jackson [1989]
Agnew v CIR [2001]
AIB Group v Martin [2002] 1 WLR 94 HL

B
Bache & Co. (London) Ltd v Banque Vernes et Commerciale de Pans SA [1973]
Baden v Societe General [1983] BCLC
Balmoral Supermarket Ltd v Bank of New Zealand [1974]
Bank of Baroda v Dhillon (1997)
Bank of Baroda v Mahomed [1999]
Bank of Credit and Commerce International SA v Aboody [1990]
Bank of Scotland v A Ltd [2001]
Bank of Scotland v Bennett [1997]
Barclays Bank v Bank of England [1985]
Barclays Bank v Boulter [1999]
Barclays Bank v O’Brien [1994]
Barclays Bank v Quincecare Ltd. [1992]
Barclays Bank v Quistclose Investments Ltd [1970]
Barclays Bank v Rivett [1998]
Barlow Clowes International Ltd v Eurotrust International Ltd [2005]
Bartlett v Barclays Bank Trust Co Ltd [1980]
BCCI v Zanfarid [1996]
Bechervaise v Lewis (1872)
Beckett v Addyman (1882)
Belmont Finance Corpn v Williams Furniture Ltd [1979]
Beresford v Royal Insurance Co Ltd [1938]
Bhogal v Punjab National Bank [1988]
Bishop v Bonham [1988]
Box v Midland Bank [1979]
Bradbury v Morgan (1862)
Bradford Old Bank v Sutcliffe [1918]
Bristol and West Building Society v Henning [1885]
Bristol and West plc v Bartlett [2002]
Brown v Westminster Bank [1964]
Buckingham v London & Midland Bank Ltd (1895)
Burnes v Trade Credits Ltd [1981]

C
Castle Phillips Co Ltd v Wilkinson [1993]
Catlin v Cyprus Finance Corpn [1983]
Chambers v Miller (1862)
Chase Manhattan Bank v Israel-British Bank [1981]
Cheltenham and Gloucester Building Society v Norgan [1996
China and South Sea Bank v Tan [1990] 1
Christofi v Barclays Bank [2000]
CIBC Mortgages v Pitt [1994]
City of London Building Society v Flegg [1988]
Coldman v Hill [1919]

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Cooper v National Provincial Bank [1946]
Cornish v Midland Bank [1985]
Coulthart v Clementson (1879)
Coutts & Co. v Browne-Lecky [1947]
Coutts & Co. v Stock [2000]
Credit Lyonnais Bank Nederland NV v Burch [1997]
Credit Suisse v Allerdale Borough Council [1996]
Credit Suisse v Waltham Forest L.B.C. [1996]
Cuckmere Brick Co Ltd v Mutual Finance Ltd [1971]
Curran v Newpark Cinemas [1951]
Customs & Excise Commissioners v Barclays Bank [2006]

D
Dearle v Hall (1828)
Deeley v Lloyds Bank [1912]
Den Norske Bank v Acemex Management [2004]
Derry v Peek (1889)
Devaynes v Noble, Clayton’s case (1816)
Director General of Fair Trading v First National Bank [2002]
Downsview Nominees Ltd v First City Corpn Ltd [1993]
Durrant v FSA [2003]

E
Ellesmere Brewery Company v Cooper [1896]
Emerald Meats v AIB [2002]
Equity and Law Home Loans Ltd v Prestige [1992]
Esso Petroleum Co Ltd v Milton [1997]
ex parte European Bank (1871)

F
First National Finance Corporation v Goodman [1983]
First National Securities Ltd v Hegarty [1984]
Foley v Hill (1848)
Foskett v McKeown [2000]
Fullerton v Provincial Bank of Ireland [1903]

G
Garnett v McKewan (1872)
General Produce Co v United Bank [1979]
Gold Coin Joailliers SA v United Bank of Kuwait [1987]
Goode Durrant Administration v Biddulph [1994]
Great Western Railway Co. v London and County Banking [1901]
Greenwood v Martins Bank [1933]

H
Halesowen Presswork and Assemblies Ltd v Westminster Bank [1972]
Hamilton v Watson (1845)
Heald v O’Connor [1971]
Hedley Byrne & Co. Ltd v Heller & Partners Ltd [1964]
Heinl v Jyske Bank (Gibraltar) Ltd [1999]
Henderson v Merret Syndicates Ltd [1995]
Hodson v Tea Company (1880)
Horsham Properties Group Ltd v Clark and Beech [2008]
Hughes v Liverpool Victoria Friendly Society [1916]

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Husband v Davis (1851)

J
Jackson v Royal Bank of Scotland [2005]
James Graham & Co (Timber) Ltd v Southgate Sands [1985]
Jeffryes v Agra and Masterman’s Bank (1886)
Jenkins v Lombard North Central [1984]
Joachimson v Swiss Bank Corporation [1921]
Jones v Bellgrove Properties Ltd [1949]

K
K Ltd v National Westminster Bank [2006]
Ketley v Scott [1981]
Kings North Trust v Bell [1986]
Kingsnorth Finance Co Ltd v Tizard [1986]
Kleinwort Benson Ltd v Malaysian Mining Corp Berhad [1989]

L
Lampert v Lloyds Bank [1999]
Levett v Barclays Bank [1995]
Libyan Arab Foreign Bank v Bankers Trust [1989]
Lipkin Gorman v Karpnale Ltd [1989]
Lloyds v Harper (1880)
Lloyds Bank v Bundy [1975]
Lloyds Bank v E.B. Savory & Co [1932]
Lloyds Bank v Harrison (1925)
Lloyds Bank v Rosset [1991]
Lombard North Central v Stobart [1990]
London Association for Protection of Trade v Greenlands Ltd [1916]
London Joint Stock Bank v Macmillan and Arthur [1918]

M
McEvoy v Belfast Banking Co Ltd [1935]
MacKenzie v Royal Bank of Canada [1934]
Mardorf Peach & Co Ltd v Attica Sea Carriers Corpn of Liberia [1977]
Massey v Midland Bank [1995]
Meftah v Lloyds Bank [2001]
Midland Bank v Khaira [1992]
Momm v Barclays Bank International [1977]
Morison v London County and Westminster Bank [1914]
Moschi v LEP Services Ltd [1973]
MS Fashions Ltd v BCCI [1993]
Mutual Life and Citizens Assurance Co v Evatt [1971]

N
Nash v Inman [1908]
National Bank of Commerce v National Westminster Bank (1990)
National Bank of Greece SA v Pinios Shipping Co. [1990]
National Home Loans Corporation v Giffen Couch and Archer [1998]
National Provincial Bank v Brackenbury (1906)
National Westminster Bank v Morgan [1985]
Nestle v National Westminster Bank [1993]

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O
Office of Fair Trading v Abbey National [2008]
Office of Fair Trading v Lloyds TSB Bank [2007]
Owen v Tate [1976]

P
Palk v Mortgage Services Funding [1993]
Paragon Finance v Staunton [2001]
Parker-Tweedale v Dunbar Bank [1991]
Parr’s Banking Co Ltd v Yates [1898]
Parsons v Barclay & Co (1910)
Perry v National Provincial Bank of England [1910]
Pharaon v BCCI [1998]
Platform Home Loans v Oyston Shipways [1999]
Polak v Everett (1876)
Polonski v Lloyds Bank Mortgages [1998]
Price Meats Ltd v Barclays Bank [2000]
Prosperity Ltd v Lloyds Bank Ltd (1923)

R
R v CPE Board [2000]
R v Financial Ombudsman Service [2003]
All ER (Comm) 65 4, 5
Re Bacon MC Ltd [1990]
Re Bourne [1906]
Re Bowes, Earl of Strathmore v Vane (1886)
Re Butlers Wharf Ltd [1995]
Re Charge Card Services Ltd [1987] affirmed [1989]
Re EJ Morel (1934) Ltd [1961]
Re Euro Express [2000]
Re Fairway Magazines Ltd [1993]
Re Hallett’s Estate (1880)
Re Norman Holding Co Ltd [1991]
Re Primrose Builders Ltd [1950]
Re Rudd & Son Ltd [1986]
Re Sass [1896]
Re Sherry (1884)
Re Unit Two Windows Ltd [1985]
Re United Service Co., Johnstone’s Claim (1890)
Re White Rose Cottage [1965] Ch 940
Re William Hall (Contractors) Ltd [1967]
Redmond v Allied Irish Banks [1987]
Richardson v Worrall [1985]
Ringham v Hackett (1980)
Riyad Bank v Ahli United Bank (UK) [2006]
Robinson v Midland Bank (1925)
Rowlandson v National Westminster Bank Ltd [1978]
Royal Bank of Scotland v Etridge [2001]
Royal Brunei Airlines v Tan [1995]
Royal Products Ltd v Midland Bank [1981]

S
Saunders v Anglia Building Society [1971]

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Schioler v National Westminster Bank (1970)
Scholefield Goodman & Sons Ltd v Zyngier [1985]
Shams v United Bank (1994)
Shepard v Jones (1882)
Silven Properties v Royal Bank of Scotland [2004]
Sim v Stretch [1936]
Skipton Building Society v Scott [2000]
Slingsby v District Bank [1932]
Smith v Lloyds TSB Bank [2000]
Smith v Wood [1929]
South Australia Asset Management v York Montague [1997]
Spencer v Clarke (1878)
Standard Chartered Bank v Walker [1982]
State Bank of India v Sood [1997]
Stein v Blake [1995] 2 WLR 710 HL; [1996] AC 243 HL 52, 261
Stewart Gill Ltd v Horatio Myer & Co Ltd [1992]
Sunderland v Barclays Bank [1938]
Suriya and Douglas v Midland Bank [1999]

T
Tai Hing Cotton Mill Ltd v Liu Chong Hing Bank [1986]
Target Home Loans v Clothier [1994]
Tayeb v HSBC Bank [2004]
Thomas v Nottingham Incorporated Football Club Ltd [1972]
Tournier v National Provincial and Union Bank of England [1924]
TSB Bank v Camfield [1995]
TSB Bank of Scotland v Welwyn Hatfield District Council [1993]
Turner v Royal Bank of Scotland [1999]
Twinsectra v Yardley [2002]

U
UBAF Ltd v European American Banking Corpn [1984]
United Bank of Kuwait v Sahib [1996]
United Dominion Trust Ltd v Kirkwood [1966]
United Overseas Bank v Jiwani [1976]
Uttamchandani v Central Bank of India [1989]

V
Verity and Spindler v Lloyds Bank [1995]

W
Westdeutsche Landesbank Girozentrale v Islington LBC [1996]
Westminster Bank v Cond (1940)
White v Jones [1995]
Williams v Everett (1811)
Williams v Natural Life Health Foods [1998]
Williams and Glyn’s Bank v Barnes [1981]
Williams and Glyn’s Bank v Boland [1981]
Woods v Martins Bank [1959]
Wulff v Jay (1872)

Y
Yorkshire Bank v Lloyds Bank [1999]
Young v Grote (1827)

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