- •Commercial Law
- •Contents
- •Preface
- •Abbreviations
- •Table of Statutory Provisions
- •Table of Cases
- •1 Introduction
- •1 Introduction
- •2 What is agency?
- •3 Nature and characteristics of agency
- •4 The different types of agency
- •5 Conclusion
- •6 Recommended reading
- •1 Introduction
- •2 The authority of an agent
- •3 Agency by ratification
- •4 Agency of necessity
- •5 Conclusion
- •6 Recommended reading
- •1 Introduction
- •2 Duties of an agent
- •3 Rights of an agent
- •4 Commercial agents and principals
- •5 Disclosed agency
- •6 Undisclosed agency
- •7 Termination of agency
- •8 Recommended reading
- •Introduction
- •1 Introduction
- •2 Background
- •3 Development of the sale of goods
- •4 Equality of bargaining power: non-consumers and consumers
- •5 Impact of the European Union
- •6 Contract of sale
- •7 Contracts for non-monetary consideration
- •8 Contracts for the transfer of property or possession
- •9 Recommended reading
- •1 Introduction
- •2 Background
- •3 Sale of Goods Act 1979, section 12: the right to sell
- •4 Sale of Goods Act 1979, section 13: compliance with description
- •5 Sale of Goods Act 1979, section 14(2): satisfactory quality
- •6 Sale of Goods Act 1979, section 14(3): fitness for purpose
- •7 Sale of Goods Act 1979, section 15: sale by sample
- •8 Exclusion and limitation of liability
- •9 Acceptance
- •10 Remedies
- •11 Recommended reading
- •1 Introduction
- •2 Background to the passage of property and risk
- •3 Rules governing the passage of property
- •4 Passage of risk
- •5 The nemo dat exceptions
- •6 Delivery and payment
- •7 Remedies
- •8 Recommended reading
- •1 Introduction
- •2 Background
- •3 Provision of Services Regulations 2009
- •4 Supply of Goods and Services Act 1982
- •5 Recommended reading
- •1 Introduction
- •2 Background
- •3 Electronic Commerce (EC Directive) Regulations 2002
- •4 Distance selling
- •5 Recommended reading
- •Introduction
- •1 Introduction
- •2 CIF contracts
- •3 FOB contracts
- •4 Ex Works
- •5 FAS contracts
- •6 Conclusion
- •7 Recommended reading
- •1 Introduction and background
- •2 Structure and scope
- •3 UNIDROIT Principles of International Commercial Contracts
- •4 Conclusion
- •5 Recommended reading
- •1 Introduction and background
- •2 Open account
- •3 Bills of exchange
- •4 Documentary collections
- •5 Introduction to letters of credit
- •6 Factoring
- •7 Forfaiting
- •8 Conclusion
- •9 Recommended reading
- •1 Introduction
- •2 Hague and Hague-Visby Rules
- •3 Charterparties
- •4 Time charterparty
- •5 Common law obligations of the shipper
- •6 Common law obligations of the carrier
- •7 Bills of lading
- •8 Electronic bills of lading
- •9 Conclusion
- •10 Recommended reading
- •Introduction
- •1 Introduction
- •2 Background
- •3 Development of negligence
- •4 The move to strict liability
- •5 Types of defect
- •6 Developments in strict liability
- •7 Recommended reading
- •1 Introduction
- •2 Personnel
- •3 Meaning of ‘product’
- •4 Defectiveness
- •5 Defences
- •6 Contributory negligence
- •7 Recoverable damage
- •8 Limitations on liability
- •9 Recommended reading
- •Introduction
- •1 Introduction
- •2 Background
- •3 Enforcement strategy
- •4 Criminal law controls
- •5 Civil law enforcement
- •6 Recommended reading
- •1 Introduction
- •2 Scope of the 2008 Regulations
- •3 Prohibition against unfair commercial practices
- •4 Codes of practice
- •5 Misleading actions
- •6 Misleading omissions
- •7 Aggressive commercial practices
- •8 Commercial practices which are automatically unfair
- •9 Offences
- •10 Recommended reading
- •1 Introduction
- •2 Background
- •3 Controls over misleading advertising
- •4 Comparative advertising
- •5 Promotion of misleading or comparative advertising
- •6 Recommended reading
- •1 Introduction
- •1 Introduction
- •2 History of banking regulation: early policy initiatives
- •3 New Labour and a new policy
- •4 The Financial Services Authority
- •5 The Coalition government
- •6 Conclusion
- •7 Recommended reading
- •1 Introduction
- •2 What is a bank?
- •3 What is a customer?
- •4 Bank accounts
- •5 Cheques
- •6 Payment cards
- •7 Banker’s duty of confidentiality
- •8 Banking Conduct Regime
- •9 Payment Services Regulations 2009
- •10 Conclusion
- •11 Recommended reading
- •1 Introduction
- •2 European banking regulation
- •3 The Financial Services Authority
- •4 Financial Services Compensation Scheme
- •5 Financial Ombudsman Scheme
- •6 Financial Services and Markets Tribunal
- •7 The Bank of England
- •8 Bank insolvency
- •9 Illicit finance
- •10 Conclusion
- •11 Recommended reading
- •1 Introduction
- •1 Introduction
- •2 Evolution of the consumer credit market
- •3 Consumer debt, financial exclusion and over-indebtedness
- •4 Irresponsible lending
- •5 Regulation of irresponsible lending
- •6 Irresponsible borrowing
- •7 Ineffective legislative protection for consumers
- •8 A change of policy
- •9 Lessons from the United States
- •10 Conclusion
- •11 Recommended reading
- •1 Introduction
- •2 Crowther Committee on Consumer Credit
- •3 Consumer Credit Act 1974
- •4 Formalities
- •5 Cancellation of agreements
- •7 Documentation of credit and hire agreements
- •8 Matters arising during the currency of credit or hire agreements
- •9 Credit advertising
- •10 Credit licensing
- •11 Unfairness test
- •12 Other powers of the court
- •13 Financial Ombudsman Service
- •14 Enforcement
- •15 Consumer Credit Directive
- •16 Conclusion
- •17 Recommended reading
- •Bibliography
- •Index
Table of Cases
A v. HM Treasury [2008] EWHC 869â 491 |
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A v. National Blood Authority [2001] 3 All ER 289â |
299, 306, 308, 310, 311, 324, 326 |
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Aberdeen Rly Co v. Blaikie Bros (1854) 1 Macq 461â |
32, 37 |
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Abouzaid v. Mothercare (UK) Ltd [2000] All ER (D) 2436â |
311, 324, 326 |
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Accentuate Ltd v. Asigra Inc [2010] 2 All ER (Comm) 738â |
17 |
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Accident Management Limited v. Office of Fair Trading CCA/2008/0003â 287 |
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Ace Imports Pty Ltd v. Companhia De Navegacao Lloyd Brasileiro (The Esmeralda) |
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(1988) 1 Lloyd’s Rep 206â 238 |
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Actis Co Ltd v. Sanko Steamship Co Ltd (The Aquacharm) [1982] 1 WLR 119â 239 |
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The Afovos [1983] 1 Lloyd’s Rep 335â 257 |
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Agricultores Federados Argentinos v. Ampro SA [1965] 2 Lloyd’s Rep 290â 194 |
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Albacora v. Westcott & Laurence Line Ltd [1966] 2 Lloyd’s Rep 53 (HL)â 240 |
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Aldridge v. Johnson (1857) 7 E & B 885 (QB)â 73 |
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All Russian Cooperative Society Ltd v. Benjamin Smith (1923) 14 Lloyd’s Rep 351â |
193 |
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Alliance & Leicester Building Society v. Babbs [1993] CCLR 77â |
537 |
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Allingham v. Minister of Agriculture [1948] 1 All ER 780â |
32 |
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Allison v. Bristol Marine Insurance (1876) 1 App Cas 209 (HL)â |
262 |
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Alpha Trading Ltd v. Dunnshaw-Patten Ltd [1981] QB 290â |
44 |
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Aluminium Industrie Vaassen BV v. Romalpa Aluminium Ltd [1976] 2 All ER 552â |
122 |
Anangel Atlas Compania Naviera SA v. Ishikawajima-Harima Heavy Industries Ltd [1990] 1 Lloyd’s Rep 167â 37, 38
Andrews v. Ramsay [1903] 2 KB 635â 34, 39
Anglo-Danubian Transport Co Ltd v. Ministry of Food [1949] 2 All ER 1068â 248 Anglo-Russian Merchant Traders Ltd v. Batt [1917] 2 KB 679â 186
The Aquacharm [1982] 1 WLR 119â 239 |
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Arcos Ltd v. Ronaasen & Son [1933] AC 470â |
89 |
Armagas Ltd v. Mundogas SA [1986] AC 717â |
19 |
Armour v. Thyssen Edelstahlwerke AG [1991] 2 AC 339â 122 |
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Armstrong v. Jackson [1917] 2 KB 822â 29 |
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Arnold Karberg & Co v. Blythe, Green Jourdain & Co [1915] 2 KB 379â 184
Art books case (10 Feb 1999, Commercial Court Zürich)â |
203 |
Arthur JS Hall & Co v. Simons [2000] 3 All ER 673â 159 |
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Asfar v. Blundell (1896) 1 QB 123 (CA)â 262 |
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Ashington Piggeries v. Christopher Hill Ltd [1972] AC 441â |
88, 90, 103 |
Aswan Engineering Establishment Co v. Ludpine Ltd [1987] 1 All ER 135â 93, 94, 99
Attorney General for Hong Kong v. Reid [1994] 1 AC 324â |
39 |
AV Pound & Co Ltd v. MW Hardy [1956] AC 588â 194 |
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B v. McDonald’s Restaurants Ltd [2000] EWHC (QB) 490â |
315 |
Badgerhill Properties Ltd v. Cottrell [1991] BCLC 805â 25 |
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xlviii |
Table of cases |
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Bank of Chettinand Ltd of Colombo v. Commissioners of Income Tax, Colombo [1948] AC
378â |
440 |
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Barclays Bank v. Okenarhe [1966] 2 Lloyd’s Rep Bank 87â 446 |
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Barclays Bank v. Taylor [1989] 1 WLR 1066 (CA)â |
455 |
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The Barenbels [1985] 1 Lloyd’s Rep 528â 84 |
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Bartlett v. Sydney Marcus Ltd [1965] 1 WLR 1013â |
98 |
Baxter v. Ford Motor Co 12 P 2d 409 (1932) (Supreme Court of Washington)â 285
Beale v. Taylor [1967] 1 WLR 1193â 86, 90 |
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Beijing Metals v. American Business Center 993 F 2d 1178 (5th Cir 1993)â |
201 |
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Bentley v. Craven (1853) 18 Beav 75â 37 |
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Bernstein v. Pamson Motors (Golders Green) Ltd [1987] 2 All ER 220â |
93, 101, 109 |
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Bertram, Armstrong & Co v. Godfrey (1830) 1 Knapp 381â 31 |
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Beta Computers (Europe) Ltd v. Adobe Systems Ltd (1996) SLT 604â 77 |
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Biddell Bros v. E Clemens Horst Co [1911] 1 KB 934â 188, 189 |
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Birkenhead & District Cooperative Society v. Roberts [1970] 3 All ER 391â |
342 |
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Blakemore v. Bellamy [1982] RTR 303â 92, 322 |
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Boardman v. Phipps [1967] 2 AC 46â 5, 35 |
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Bock v. Gorrissen (1860) 2 De Gex, Fisher & Jones 434â 45 |
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Bolam v. Friern Hospital Management Committee [1957] 2 All ER 118â |
277 |
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Borden (UK) Ltd v. Scottish Timber Products [1981] Ch 25â 122, 123 |
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Borrowman, Phillips & Co v. Free and Hollis (1878) 4 QBD 500â |
187 |
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Boston Deep Sea Fishing & Ice Co v. Ansell (1888) 39 Ch D 339â |
38 |
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Boston Deep Sea Fishing & Ice Co Ltd v. Farnham (Inspector of Taxes) [1957] 3 All ER 204â 24 Bowes, Earl of Strathmore, Re v. Vane (1886) 33 Ch D 586â 47
Bramhill v. Edwards [2004] 2 Lloyd’s Rep 653 (CA)â 96, 99 The Brede [1973] 2 Lloyd’s Rep 333â 262
Bristol & West Building Society v. Mathew [1998] Ch 1â 36 Brophy v. HFC Bank [2011] EWCA Civ 67â 531
Brown, Jenkinson & Co Ltd v. Percy Dalton (1957) 2 QB 621â 266 Bryans v. Nix (1839) 4 M & W 775â 46
Budgett v. Binnington [1891] 1 QB 35â 253
Butler Machine Tool Co v. Ex-Cell-O Corpn [1979] 1 All ER 965â 66 Butterworth v. Kingsway Motors [1954] 1 WLR 1286â 81, 82, 106
Camillo Tank Steamship Co Ltd v. Alexandria Engineering Works (1921) 9 L1 L Rep 307â 50
Cammell Laird & Co Ltd v. Manganese Bronze & Brass Co Ltd [1934] AC 402â |
104 |
Campanari v. Woodburn (1854) 15 CB 400â 55 |
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Cape Asbestos Co Ltd v. Lloyds Bank Ltd (1921) WN 274â 225 |
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Car and Universal Finance v. Caldwell [1965] 1 QB 535â 132 |
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Carey v. HSBC Bank plc [2009] EWHC 3417 (QB)â 536 |
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Carlos Federspiel & Co SA v. Charles Twigg & Co Ltd [1957] 1 Lloyd’s Rep 240â |
120, 194 |
Cehave NV v. Bremer Handelgeselschaft (The Hansa Nord) [1976] QB 44â 88 |
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Charge Card Services Ltd, Re [1989] Ch 497 (CA)â 451, 453 Charnock v. Liverpool Corporation [1968] 3 All ER 473â 161
Cheikh Boutros Selim El-Khoury v. Ceylon Shipping Lines (The Madeleine) [1967] 2 Lloyd’s Rep
224â |
263 |
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Cheshire & Co v. Vaughan Bros & Co [1920] 3 KB 240â 29 |
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China-Pacific SA v. Food Corporation of India, The Winson [1982] AC 939â |
25 |
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Citibank NA v. Brown Shipley & Co Ltd [1991] 2 All ER 690â 370 |
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Claramoda Ltd v. Zoomphase Ltd (t/a Jenny Packham) [2009] EWHC 2857â |
57 |
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Clegg v. Olle Anderson (t/a Nordic Marine) [2003] EWCA Civ 320â 109 |
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Cochin Refineries v. Triton Shipping [1978] AMC 444â 258 |
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xlix |
Table of cases |
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Cohen v. Kittell (1889) 22 QBD 680â 29 |
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Coles v. Enoch [1939] 3 All ER 327â |
44 |
Collen v. Wright [1910] 1 KB 215â |
56 |
Comerford v. Britannic Assurance Co Ltd (1908) 24 TLR 593â 50 |
Commission of the European Communities v. The United Kingdom of Great Britain and Northern
Ireland C300/95 [1997] ECR I-2649â 290, 298, 323, 324 |
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Commission v. France C-52/00 [2002] ECR I-3827â |
291 |
Commission v. Greece C-154/00 [2002] ECR I-3879â |
291 |
Commissioners of Taxation v. English, Scottish and Australian Bank [1920] AC 683 (PC)â 443 Compania Naviera Vascongada v. Churchill (1906) 1 KB 237â 265
Comptoir d’Achat et de Vente Du Boerenbond Belge S/A v. Luis de Ridder Ltda (The Julia) [1949] AC 293â 186
Cooper, Mark v. Office of Fair Trading CCA/2008/0006â 287, 542
Cosmos Bulk Transport Inc v. China National Foreign Trade Transportation Co [1978] 1 Lloyd’s
Rep 52â 256 |
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Cosslett (Contractors) Ltd, Re [1998] Ch 495â 45 |
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Cotter v. Luckie [1918] NZLR 811â 89 |
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Coulthard v. Disco Mix Club Ltd [2000] 1 WLR 707â |
42 |
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Coupe v. Guyett [1973] 2 All ER 1058â |
344 |
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Cremer v. General Carriers SA (The Dona Mari) [1974] 1 All ER 1â 186 |
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Crimpfil Ltd v. Barclays Bank Plc [1995] CLC 385â |
449 |
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Cronin v. Olsen 104 Cal Rptr 433 (1972)â 286 |
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Crouch v. Credit Foncier of England (1873) LR 8 QB 374â 216 |
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Crowther v. Shannon Motor Co [1975] 1 All ER 139â |
287 |
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Cundy v. Lindsay (1878) 3 App Cas 459â 133, 370 |
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Cunningham v. Munro [1922] 28 Comm Cas 42â |
194 |
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Dakin v. Oxley (1864) 15 CBNS 646â |
262 |
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Davies v. Sumner [1984] 3 All ER 831â |
157 |
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De Bussche v. Alt (1878) 8 Ch D 286â |
32 |
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De Landtsherr Emmanuel SA v. Comité Interprofessional du Vin de Champagne, Veuve Cliquot Ponsardin SA [2007] EU ECJ, C-381/05 ECJâ 401
Demby Hamilton & Co Ltd v. Barden [1949] 1 All ER 435â 126 The Democritos [1976] 2 Lloyd’s Rep 149â 257
Denard v. Burton Retail Ltd (1997) The Times 19 Novemberâ 303 Derry v. Peek (1889) 14 App Cas 337â 360
Diamond Alkali Export Corp v. Fl Bourgeois [1921] 3 KB 443â 186 Dimond v. Lovell [2000] 2 All ER 897â 526, 527
Director General of Fair Trading v. First National Bank [2000] 1 All ER 240 (Ch); [2000] QB 672;
[2001] UKHL 52; [2002] 1 AC 481â |
287, 549, 550 |
Discount Records Ltd v. Barclays Bank Ltd [1975] 1 Lloyd’s Rep 444â 221, 224 |
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Dixon v. Stansfieldâ 46 |
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The Dona Mari [1974] 1 All ER 1â 186 |
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Donoghue v. Stevenson [1932] AC 562â |
273, 274, 275, 276, 278 |
Drew v. Nunn (1879) 4 QBD 661â 55 |
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Drummond v. Van Ingen (1887) 12 App Cas 284â 105 |
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Dufresne v. Hutchinson (1810) 3 Taunt 117â 29 |
Eagle Star Life Assurance Co Ltd v. Griggs (1997) The Independent 20 October 1997â 162 The El Amria and The El Minia [1982] 2 Lloyd’s Rep 28â 192
Elbinger AG fur Fabrication von Eisenbahn Material v. Claye (1873) LR 8 QB 313â 50 Electronic hearing aid case (14 May 1993, District Court Aachen)â 203, 204
l |
Table of cases |
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Encyclopaedia Britannica v. Hong Kong Producer (1969) 2 Lloyd’s Rep 536â |
237 |
Equitable Life Assurance Society v. Alan David Hyman [2000] 1 All ER 961â |
422 |
Equitable Trust v. Dawson Partners [1927] 27 LlL Rep 49â 222 |
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The Esmeralda (1988) 1 Lloyd’s Rep 206â 238 |
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Esso Petroleum Ltd v. Commissioners of Customs and Excise [1976] 1 All ER 117â 73 |
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European Asian Bank AG v. Punjab & Sind Bank (No.2) [1983] 2 All ER 508â |
31 |
Evera SA Commercial v. North Shipping Co Ltd [1956] 2 Lloyd’s Rep 367â 248 |
Farr v. Butters Brothers & Co [1931] 2 KB 606â 279, 284
Fidelity National Bank v. Dade County (1979) 371 So 2d 545â 222
Filanto S.p.A. v. Chilewich International Corp 789 F Supp 1229 (SDNY 1992)â 201 Finance Select (UK) Limited v. Office of Fair Trading CCA/2008/0002â 287, 542 Fisher v. Bell [1961] 1 QB 394â 355
Flacker Shipping Ltd v. Glencore Grain Ltd (The Happy Days) [2002] EWCA Civ 1068â 252, 542 Fletcher v. Budgen [1974] 2 All ER 1243â 352, 370
Flynn v. Mackin [1974] 1 IR 101â |
73 |
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Foley v. Hill (1848) 2 HL Cas 28â |
42 |
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Forth v. Simpson (1849) 13 QB 680â |
47 |
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Foster v. Biosil (2001) 59 BMLR 178â |
316, 317 |
Freeman & Lockyer (A Firm) v. Buckhurst Park Properties (Mangal) Ltd [1964] 2 QB 480â 15, 18, 20
Freeman v. Taylor (1831) 8 Bing 124â 264
Frost v. Aylesbury Dairy Co Ltd [1905] 1 KB 608â 104
Frozen chicken case (20 Nov 1992, Appellate Court Karlsruhe)â 205
Gardiner v. Gray (1815) 4 Camp 144â 93, 274 |
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Garnac Grain Co Inc v. H M F Faure and Fairclough Ltd [1967] 2 All ER 353 [1968] |
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AC 1130â 5, 6, 16 |
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Garrett v. Boots Chemists Ltd (1980) unreported, 16 July DCâ 343 |
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Geddling v. Marsh [1920] 1 KB 668â 287 |
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George Wills & Sons Ltd v. Thomas Brown & Sons [1922] 12 LIL Rep 292â 193 |
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GHSP Inc v. AB Electronic Ltd [2010] EWHC 1828 (Comm)â 66 |
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The Giannis NK [1998] AC 605â 244, 261 |
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Gill & Duffus v. Societe pour l’Exportation [1985] 1 Lloyd’s Rep 621â |
194 |
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Godley v. Perry [1960] 1 WLR 9â 96, 98 |
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Gosse Millard v. Canadian Government Merchant Marine [1927] 2 KB 432â |
242 |
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Grant v. Australian Knitting Mills [1936] AC 85â 86, 93, 103, 104 |
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Grant v. Coverdale (1884) 9 App Cas 470â 250, 261 |
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Grant v. Norway (1851) 10 CB 665â 265 |
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Great Western Railway v. London and County Banking Co (1901) AC 414â |
443 |
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Greaves & Co (Contractors) Ltd v. Baynham Meikle and Partners [1975] 3 All ER 99â |
155, 156 |
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Greenman v. Yuba Power Products 377 P2d 897 (1963) (Supreme Court of California)â |
274, |
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284, 285 |
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Griffiths v. Peter Conway [1939] 1 All ER 685 (CA)â 103 |
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Groom (C) Ltd v. Barber [1915] 1 KB 316â 189 |
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H (A child) v. Merck & Co Inc (2001) WL 98168â 331 |
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Hadley v. Baxendale (1854) 9 Exch 341â 141, 142 |
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Hafton Properties Ltd v. McHugh (1987) 84 LSG 342â 440 |
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Hampshire Land Co, Re [1896] 2 Ch 743â 30 |
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Hamzeh Malas & Sons v. British Imex Industries Ltd [1958] 2 QB 127â |
221 |
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Hansson v. Hamel & Horley Ltd [1922] 2 AC 36â 185 |
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The Happy Days [2002] EWCA Civ 1068â 252 |
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li |
Table of cases |
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Hardbottle (RD) (Mercantile) Ltd v. National Westminster Bank Ltd [1978] QB 146â 218 Harlingdon & Leinster Enterprises Ltd v. Christopher Hull Fine Art Ltd [1991] 1 QB 564â 87 Harmer v. Armstrong [1934] Ch 65â 51
Harrison v. Black Horse Ltd [2010] EWHC 3152 (QB)â 546
Havering London Borough Council v. Stevenson [1970] 3 All ER 609â 91, 157 Healy v. Howlett & Sons [1917] 1 KB 337â 121
Heard v. Pilley (1868–69) LR 4 Ch App 548â 18
Heath v. Southern Pacific Mortgage Ltd [2009] EWHC 103 (Ch); [2009] 2 All ER (Comm) 687â 529
Heatons Transport (St Helens) Ltd v. Transport and General Workers’ Union [1973] AC 15â 54
Helby v. Matthews [1895] AC 471â 74, 131 |
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Hely-Hutchinson v. Brayhead Ltd [1968] 1 QB 549â 14, 16 |
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Henderson v. Merrett Syndicates Ltd [1995] 2 AC 145â |
146 |
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Hendy Lennox (Industrial Engines) Ltd v. Grahame Puttick Ltd [1984] 2 All ER 152â |
120 |
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Henning Veedfald v. Arbus Amtskommune C-203/99 [2001] ECR I-3569â |
306 |
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Henningsen v. Bloomfield Motors 161 A 2d 69 (1960) (Supreme Court of New Jersey)â |
285 |
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Henry v. Lehman Commercial Paper Inc 471 F 3d 977 (9th Cir 2006)â |
502 |
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Heyman v. Darwins Ltd [1942] AC 356â |
55 |
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Hick v. Raymond & Reid [1893] AC 22â |
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253 |
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Hing Yip Fat Co v. The Diawa Bank Ltd [1991] 2 HKLR 35â 223 |
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Hippisley v. Knee Bros [1905] 1 KB 1â |
36 |
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Holmes v. Ashford [1950] 2 All ER 76â |
279 |
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Hong Kong Fir Shipping v. Kawasaki Kisen Kaisha [1962] 2 QB 26 (CA)â |
264 |
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Horne-Roberts v. SmithKline Beecham plc [2002] 1 WLR 1662â 331 |
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Houghton v. Matthews (1803) 3 BOS & P 485â |
47 |
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Houlder v. GSN [1862] 3 F & F 170â 255 |
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Hovenden and Sons v. Millhoff (1900) 83 LT 41â |
38 |
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Humberclyde Finance Ltd v. Thompson [1997] CCLR 23â 526 |
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Industries and General Mortgage Co Ltd v. Lewis [1949] 2 All ER 573â |
37, 38 |
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ING Re (UK) Ltd v. R & V Versicherung AG [2006] 2 All ER (Comm) 870â |
19 |
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Ireland v. Livingstone (1872) LR 5 HL 395â 31–448 |
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Isaacs and Sons (M) Ltd v. William Mcallum [1921] 3 KB 377â 256 |
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Jackson v. Horizon Holidays [1975] 3 All ER 92 (CA)â |
160 |
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Jackson v. Rotax Motor & Cycle Co [1910] 2 KB 937â |
100 |
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Jacobs v. Morris [1902] 1 Ch 816â 18 |
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Jade International Steel Stahl und Eisen GmbH & Co KG v. Robert Nicholas (Steels) |
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Ltd [1978] QB 917â 216 |
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James Finlay & Co Ltd v. Kwik Hoo Tong HM [1929] 1 KB 400â 185 |
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Jenkins v. Lombard North Central plc [1985] RTR 21â |
536 |
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Jewson Ltd v. Boyham [2003] EWCA 1030â 100 |
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JH Rayner and Co Ltd v. Hambros Bank Ltd [1943] 1 KB 37â 222 |
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Joachimson v. Swiss Bank Corporation [1921] 3 KB 110 (CA)â 445 |
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The Johanna Oldendorff [1974] AC 479â |
250 |
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Johnson v. Taylor Bros & Co Ltd [1920] AC 144â 185 |
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Jonmenjoy Coondoo v. Watson (1884) 9 App Cas 561â |
18 |
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Jordan v. Nortonâ 50 |
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The Julia [1949] AC 293â 186 |
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K Ltd v. National Westminster Bank plc [2007] 1 WLR 311â 479 |
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The Kanchenjunga [1990] Lloyd’s Rep 391 (HL)â 260 |
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Keech v. Sandford (1726) Sel Cas Ch 61â |
41 |
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lii |
Table of cases |
|
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Keighly, Maxsted & Co v. Durant [1901] AC 240â |
22, 23, 52 |
Kelly v. Cooper [1993] AC 205; [1992] 3 WLR 936â |
11, 34 |
Kendall v. Lillico [1969] 2 AC 31â 93, 99, 104 |
|
Kennedy v. De Trafford [1897] AC 180â 5 |
|
Kings Norton Metal Co Ltd v. Edridge, Merrett & Co Ltd (1897) 14 TLR 98 (CA)â 370 Kingsley v. Sterling Industrial Securities Ltd [1976] 2 QB 747â 75
Kodros Shipping Corp of Monrovia v. Empresa Cubanade Fletes, The Evia (No 2) [1983] 1 AC 736â 259
Kronos Worldwide Ltd v. Sempra Oil Trading SARL [2003] 1 Lloyd’s Rep 567â 219 Kursell v. Timber Operators [1927]1 KB 298â 116
Kwei Tek Chao v. British Traders & Shippers Ltd [1954] 2 QB 459â 188, 191
Laborall v. Matis (4 March 1998, Appellate Court Paris)â 202
Ladbroke v. Todd (1914) 30 TLRâ 443
Lambert v. Lewis [1981] 1 All ER 1185â 102
Larrinaga SS Co v. R [1945] AC 246â |
258 |
Leduc v. Ward [1888] 20 QBD 475â |
266 |
Lee v. Griffin (1861) 1 B & S 272â 145 |
Lewis v. Averay [1972] 1 QB 198; [1971] 3 All ER 907â 132, 370
Libyan Arab Foreign Bank v. Bankers Trust Co [1989] QB 728; [1989] 3 All ER 252â 199, 456 Lidl Belgium GmbH & Co KG v. Etalbissementen Franz Colruyt NV C-356/04 [2007]
1 CMLR 9â 400
Lister v. Stubbs (1890) LR 45 Ch D 1 (CA)â 38
London North Securities Ltd v. Meadows [2005] EWCA Civ 956; (Unreported, 28 Oct 2004, Liverpool County Court), summary at [2005] 1 P & CR DG 16â 526
Luque v. McLean 8 Cal 3d 136 (1972)â 286
Luxor (Eastbourne) Ltd v. Cooper [1941] AC 108â 44
McFadden v. Blue Star Line [1905] 1 KB 697â 264
McLaughlin v. Duffill [2008] EWCA Civ 1627; [2010] Ch 1; [2009] 3 WLR 1139; [2009]
2 EGLR 71; [2009] 34 EG 80â 18 |
|
McPherson v. Watt (1877) 3 App Cas 254â |
33 |
The Madeleine [1967] 2 Lloyd’s Rep 224â |
263 |
Mahesan S/O Thambiah v. Malaysia Government Officers’ Co-operative Housing Society Ltd [1979] AC 374â 39
Manbre Saccharine Co Ltd v. Corn Products Co Ltd [1919] 1 KB 198â 189
Marc Rich & Co Ltd v. Tourloti Compania Naviera SA (The Kalliopi A) [1988] 2 Lloyd’s Rep 101â 254
Maredelanto Compania Naviera SA v. Bergbau-Handel GmbH (The Mihalis Angelos) [1971] 1 QB 164â 249
Mark Cooper v. Office of Fair Trading CCA/2008/0006â 287, 542 Marshall v. Granville [1917] 2 KN 87â 55
Martin Baker Aircraft Co Ltd v. Canadian Flight Equipment Ltd [1955] 2 QB 556; [1955] 2 All ER 722â 54
Maxine Footwear Co Ltd v. Canadian Government Merchant Marine Ltd [1959] AC 589 (PC)â 240, 242
Mayhew Foods Ltd v. Overseas Containers Ltd [1984] 1 Lloyd’s Rep 317â 236
MCC-Marble Ceramic Center v. Ceramica Nuova D’Agostino 144 F 3d 1384 (11th Cir June 29 1998)â 201
Mercantile International Group plc v. Chuan Soon Huat Industrial Group plc [2002] 1 All ER (Comm) 788â 10
Metcalfe v. Britannia Ironworks (1877) 2 QB 423â 249, 262, 263
liii |
Table of cases |
|
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MFI Warehouses Ltd v. Nattrass [1973] 1 All ER 762â 340, 359 |
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Microbeads AG v. Vinehurst Road Markings Ltd [1975] 1 All ER 529â |
84, 382 |
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Midland Bank Ltd v. Reckitt [1933] AC 1â 18 |
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Midland Bank Trust Co Ltd v. Hett, Stubbs and Kemp [1979] Ch 384â |
146 |
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Mitchell Cotts and Co (Middle East Ltd) v. Hairco Ltd [1943] 2 All ER 552â |
186 |
|
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Moore & Co Ltd and Landauer & Co Ltd, Re [1921] 2 KB 519â |
89 |
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Moore v. Piretta Pta Ltd [1999] 1 All ER 174â 58 |
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Muir v. Flemingâ 46 |
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Multiservice Bookbinding Ltd v. Marden [1978] 2 All ER 489; [1979] Ch 84â |
544 |
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Mutual Life and Citizens’ Assurance Co Ltd v. Evatt [1971] AC 793â 443 |
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The Nanfri [1978] 2 Lloyd’s Rep 132â 258 |
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Nanka-Bruce v. Commonwealth Trust Ltd [1926] AC 77â 119 |
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New Braunfels National Bank v. Odiorne (1989) 780 S.W. 2d 313â 223 |
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Newcastle-upon-Tyne City Council v. Safeway plc (1994) unreported, 27 June DCâ |
343 |
|||
Niblett v. Confectioners Materials Co [1921] 3 KB 387â 81, 382 |
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Nolisement, Owners of the v. Bunge & Born [1917] 1 KB 160â |
254 |
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Novasen SA v. Alimenta SA [2011] EWHC 49 (Comm); [2011] 1 Lloyd’s Rep 390â |
50 |
|||
Office of Fair Trading v. Abbey National plc [2009] UKSC 6â |
287, 447 |
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Ojjeh v. Waller, Ojjeh v Galerie Moderne (1998) unreportedâ |
87 |
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Oldendorff & Co (E.L.) GmbH v. Tradax Export SA (The Johanna Oldendorff) [1974] AC
479â |
250 |
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Olgeirsson v. Kitching [1986] 1 All ER 746â |
344 |
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Oliver v. Court (1820) 8 Price 127â |
37 |
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Oystertec v. Barker [2003] RPC 29â |
52 |
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Parker v. McKenna (1874) LR 10 Ch App 96â |
37 |
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Peachdart Ltd, Re [1984] Ch 131â |
122, 123 |
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Pearson v. Rose & Young [1951] 1 KB 275â 129 |
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Peter Turnbull & Co v. Mundas Trading Co [1954] 2 Lloyd’s Rep 198â |
193 |
|||
Pharaon v. Bank of Credit and Commerce International SA [1998] 4 All ER 455â 456 |
||||
Phelps, James & Co v. Hill [1891] 1 QB 605 (CA)â 264 |
|
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Phillips v. Brooks [1919] 2 KB 243â |
132 |
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Phonogram Ltd v. Lane [1982] QB 938â 24 |
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Pickering’s Claim (1870–71) LR 6 Ch App 525â 51 |
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Porter v. General Guarantee Corpn [1982] RTR 384â 110 |
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Potter v. Customs & Excise Commissioners [1985] STC 45â 5 |
|
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President of India v. Metcalfe Shipping Line [1970] 1 QB 289â 193 |
|
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Price Waterhouse v. BCCI Holdings (Luxembourg) [1992] BCLC 583 (Ch D)â 456 |
||||
Priest v. Last [1903] 2 KB 148â 103 |
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Pyrene Co Ltd v. Scindia Steam Navigation Co Ltd [1954] 2 QB 402â |
192, 235 |
R & B Customs Brokers Co Ltd v. United Dominions Trust Ltd [1988] 1 All ER 847â 92, 95 R v. Breeze [1973] 2 All ER 1141â 370, 398
R v. Da Silva [2006] EWCA Crim 1654â 479 R v. Haesler [1973] RTR 486â 372, 396
R v. Inner London Justices ex parte Another (1983) RTR 425â 363 R v. Rollins [2010] UKSC 39â 478
R v. Securities and Futures Authority Ltd, ex parte Bertrand Fleurose [2001] EWHC Admin 292; [2001] 2 All ER (Comm) 481â 484
R v. Southwood [1987] 3 All ER 556â 396
liv |
Table of cases |
|
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The Rafaela S [2005] 1 Lloyd’s Rep 347â 235, 266 |
|
Rama Corpn v. Proved Tin and General Investment Ltd [1952] 2 QB 147â 20 |
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Reardon Smith Line Ltd v. Black Sea and Baltic General Insurance [1939] AC 562 (HL)â 264 |
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Reardon Smith Line Ltd v. Hansen Tangen [1976] 1 WLR 989â 88, 89 |
|
Reardon Smith Line Ltd v. Ministry of Agriculture [1963] AC 691â 250, 253 |
|
Reindeer SS Co v. Forslind [1908] 13 Com Cas 214â |
257 |
Rhodes v. Forwood (1875–76) LR 1 App Cas 256â |
44 |
Rhodes v. Macalister (1923) 29 Com Cas 19â 33, 38 |
Rhodian River Shipping Co SA and Rhodian Sailor Shipping Co SA v. Halla Maritime Corp [1984] 1 Lloyd’s Rep 373â 21
Richardson v. LRC Products Ltd [2000] Lloyd’s Rep Med 280â 316, 317 Rickards v. Oppenheim [1950] 1 All ER 420â 161
Rimeco Riggelsen & Metal Co v. Queensborough Rolling Mill Co [1995] CL 110â 66 Ritchie (J & H) Ltd v. Lloyd Ltd [2007] 1 WLR 670â 109
Riverstone Meat Co Pty Ltd v. Lancashire Shipping Co Ltd (The Muncaster Castle) [1961] AC 807â 240
Road Angels Non-fault Accident Management Ltd v. Office of fair Trading CCA/2008/0003â 542
Roberts v. Leonard (1995) The Times 10th Mayâ |
92, 351, 395 |
|
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Robinson v. Graves [1935] 1 KB 579â 75, 145 |
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Roe v. Minister of Health [1954] 2 All ER 131â |
278, 316 |
|
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Rogers v. Parish (Scarborough) Ltd [1987] QB 933â 94, 98, 100, 101, 110 |
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Rohit Kulkarni v. Manor Credit (Davenham) Ltd [2010] EWCA Civ 69â |
132 |
|
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Rondel v. Worsley [1967] 3 All ER 993â 159 |
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Ross T Smyth & Co Ltd v. TD Bailey, Son & Co Ltd [1940] 3 All ER 60â 183, 184 |
|
||
Routh v. Macmillan (1863) 159 ER 310â 256 |
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Rowland v. Divall [1923] 2 KB 500â 81, 82, 106 |
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Rubicon Computer Systems Ltd v. United Paints Ltd (2000) 2 CLY 899 CAâ 84 |
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Rugg v. Minett (1809) 11 East 210â 117 |
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Safeway Stores Ltd v. Twigger [2010] EWCA Civ 1472â 29, 30 |
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The Saga Cob [1992] 2 Lloyd’s Rep 545â 259 |
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St Albans City and District Council v. International Computers Ltd [1996] 4 All ER 481â |
76 |
||
Sandeman v. Tyzack [1913] AC 680â 255 |
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Sanders v. Maclean (1883) 11 QBD 327â 187 |
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Scaramanga v. Stamp (1880) 5 CPD 295 (CA)â |
264 |
|
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Seaconsar Far East v. Bank Markazi Jomhouri Islami Iran [1993] 1 Lloyd’s Rep 236â 222 |
|
||
Seven Seas Transportation v. Atlantic Shipping [1975] 2 Lloyd’s Rep 188â |
258 |
|
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Shack v. Anthony (1813) 1 M & S 573â 51 |
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Shah v. HSBC Private Bank (UK) Ltd [2010] EWCA Civ 31; [2010] Lloyd’s Rep FC 276â |
479 |
||
Shaw v. Nine Regions Ltd [2009] EWHC 3514 (QB)â 546 |
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Sherratt v. Gerald’s the American Jeweller’s Ltd (1970) 114 Sol Jo 117â 343, 366 |
|
||
Shine v. General Guarantee Corpn [1988] 1 All ER 232â 101 |
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Shipton, Anderson v. Weil Bros [1912] 1 KB 574â 135 |
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Silver v. Ocean Steamship Co (1930) 1 KB 416â |
266 |
|
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Sinclair v. Neighbour [1967] 2 QB 279â 38 |
|
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Sindell v. Abbott Laboratories 26 Cal 3d 588 (1980); 163 Cal Rptr 132 (1980)â 281, 286, 295, 330
Siu Yin Kwan v. Eastern Insurance Co Ltd [1994] 2 AC 199â 53 |
|
Slater v. Finning Ltd [1996] 3 All ER 398â 103 |
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Smedleys v. Breed [1974] 2 All ER 21â 282 |
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Snook v. London and West Riding Investments Ltd [1967] 2 QB 786â |
75 |
Société Navale de L’Ouest v. RWJ Sutherland & Co (1920) 4 Ll LR 58â |
256 |
Solomon v. Barker (1862) 2 F & F 726â 30 |
|
lv |
Table of cases |
|
|
Spence v. Union Marine Insurance Co (1868) LR 3 CP 427â 255
Spiro v. Lintern [1973] 1 WLR 1002; [1973] 3 All ER 319; (1973) 117 SJ 584â 23 Springer v. Great Western Railway Company [1921] 1 KB 257â 26
Stadium Finance v. Robbins [1962] 2 QB 664â 129
Stag Line Ltd v. Foscolo, Mango & Co [1932] AC 328â 241 Stainethorpe v. Bailey [1980] RTR 7â 373
Standard Oil v. Clan Line Steamers [1924] AC 100â 263
Stenborough Corp v. Cooke Sons & Co [1968] Ch 139; [1967] 2 WLR 1403; [1967] 1 All ER
959â |
54 |
|
Sterns Ltd v. Vickers [1923] 1 KB 78â 126 |
||
Steven v. Bromley [1919] 2 KB 722â |
250 |
|
Stevens v. Biller (1883) 25 Ch D 31â |
9 |
|
Stevenson v. Rogers [1999] 1 All ER 613; [1999] QB 1028â 92, 157, 322 |
||
Stock v. Inglis (1884) 12 QBD 564â |
195 |
Stone & Rolls Ltd v. Moore Stephens (A Firm) [2009] UKHL 39; [2009] 1 AC 1391â 29
The Storviken (1927) 2 KB 99â 263 |
|
The Strathnewton [1983] 1 Lloyd’s Rep 219â |
235 |
Sunair Holidays v. Dodd [1970] 2 All ER 410â |
340, 360 |
Svenska Traktor AB v. Maritime Agencies [1953] 2 QB 295â 237 |
Tankexpress v. Compagnie Financière Belge des Petroles (1948) 82 LlL Rep 43â 257, 258 Tattersall v. National Steamship Co (1884) 12 QBD 297â 263
Taylor v. Combined Buyers Ltd [1924] NZLR 627â 88, 98 Taylor v. Robinson (1818) 9 Taunt 648â 46
Teheran-Europe Co Ltd v. S T Belton (Tractors) Ltd [1968] 2 QB 545â 50, 53 Tesco Supermarkets Ltd v. Nattrass [1972] AC 153â 342
The Themistocles (1949) 82 Ll LR 232â 255 Thomas Young v. Hobson (1949) 65 TLR 365â 135
Tiedemann and Ledermann Frères, Re [1899] 2 QB 66â 23
Totterdell v. Fareham Blue Brick and Tile Co Ltd (1865–66) LR 1 CP 674â 19 Tournier v. National Provincial and Union Bank of England Ltd [1924] 1 KB 461
(CA)â 454, 455
Transgrain Shipping BV v. Global Transporte Oceanico SA (The Mexico 1) [1990] 1 Lloyd’s Rep
507â |
252 |
|
TRM Copy Centres (UK) Ltd v. Lanwall Services Ltd [2009] UKHL 35â |
526 |
|
Truk (UK) Ltd v. Tokmakidis GmbH [2000] 1 Lloyd’s Rep 543â 109 |
|
|
Turner v. Burkinshaw (1867) LR 2 Ch App 488â 42 |
|
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Turpin v Bilton (1843) 5 Man & G 455â 29, 31 |
|
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UMBS Online Ltd [2007] EWCA Civ 406â 479 |
|
|
Underwood v. Burgh Castle Brick & Cement Syndicate [1922] 1 KB 343â |
118 |
United City Merchants (Investments) Ltd v. Royal Bank of Canada [1983] 1 AC 168â 224 United Dominions Trust Ltd v. Kirkwood [1966] 2 QB 431 (CA)â 440
Universal Cargo Carriers v. Citati [1957] 2 Lloyd’s Rep 191; [1957] 2 QB 401â 250, 254, 261 Vacwell Engineering Co Ltd v. BDH Chemicals Ltd [1970] 3 All ER 553â 284, 314
Van Liewen v. Hollis Bros & Co Ltd (The Lizzie) [1920] AC 239â |
252 |
Varley v. Whipp [1900] 1 QB 513â 86 |
|
Vrajilal Laxmias Sodha v. Office of Fair Trading CCA/2008/0005â |
287, 542 |
Wait, Re [1927] 1 Ch 606â 116, 188, 189
Ward v. Bignall [1967] 1 QB 534â 116
lvi |
Table of cases |
|
|
Warwickshire County Council v. Johnson [1993] 1 All ER 299â |
303, 351, 395 |
Watchtower Investments Ltd v. Payne [2001] EWCA Civ 1159â |
531 |
Watford Electronics Ltd v. Sanderson [2001] 1 All ER (Comm) 696â 76 |
|
Watson v. Merryweather [1913] 12 Asp 353â 257 |
|
Watson v. Swann (1862) 11 Common Bench Reports (New Series) 756 142 ER 993â 25
Watteau v. Fenwick [1893] 1 QB 346â |
20, 21 |
Way v. Latilla [1937] 3 All ER 759â 43 |
|
Weeks v. Goode (1859) 6 CBNS 367â |
47 |
Weiner v. Gill [1906] 2 KB 574â 120 |
|
Welsh Development Agency v. Export Finance Corp [1992] BCLC 148â 52 West of England Bank v. Batchelorâ 45
White & others v. Chief Constable of South Yorkshire [1998] 3 WLR 1510; [1999] 1 All ER 1â 277,
328 |
|
|
Whitehouse v. Jordan [1981] 1 All ER 267â 155 |
|
|
Williams & Co v. Canton Insurance Office Ltd (1901) AC 462â 262 |
|
|
Williams v. Evans (1866) LR 1 QB 352â 29 |
|
|
Wilson v. Best Travel Ltd [1993] 1 All ER 353â 157 |
|
|
Wilson v. Hurstanger Ltd [2007] EWCA Civ 299; [2007] 1 WLR 2351â |
37 |
|
Wilson v. Rickett Cockerell Ltd [1954] 1 QB 598; [1954] 1 All ER 168â |
97, 282 |
|
Wilson v. Robertsons (London) Ltd [2005] 3 All ER 873â |
526 |
|
Wilson v. Tumman (1843) 6 Manning and Granger 236â |
22 |
|
The Winson [1982] AC 939â 25 |
|
|
Winterflood Securities Ltd and others v. Financial Services Authority [2010] EWCA Civ 423;
[2010] WLR (D) 101â 483 |
|
|
Woods v. Martins Bank Ltd [1959] 1 QB 55â |
440, 442 |
|
Worsley v. Tambrands Ltd [2000] PIQR P95â |
279, 314 |
|
Wren v. Holt [1903] 1 KB 610â 96, 104 |
|
|
Wye Shipping Co v. Compagnie Paris-Orleans [1922] 1 KB 617â 259 |
||
X v. Schering (2003) 70 BMLR 88â |
318 |
|
The Xantho (1887) 12 App Cas 503â |
242 |
|
Yasuda Fire and Marine Insurance Company of Europe Ltd v. Orion Marine Insurance Underwriting Agency Ltd [1995] 3 All ER 211; [1995] QB 174â 6, 12, 42, 55
Yonge v. Toynbee [1910] 1 KB 215â 56
Young & Martens v. McManus Childs [1969] 1 AC 454â 75
Zim Israel Navigation Co Ltd v. Tradax Export SA (The Timna) [1971] 2 Lloyd’s Rep 91â 248
Part 1
Agency
Introduction
The first part of this book considers one of most important and traditional aspects of any commercial law undergraduate course, the law of agency. Chapter 1 begins by attempting to define the law of agency by providing several examples from commercial law scholars. Indeed, Part 1 as a whole illustrates the difficulty experienced by the courts in England and Wales in defining the term ‘agency’. The next part of Chapter 1 deals with the nature and characteristics of agency, followed by a brief outline of the different types of agents that exist in the United Kingdom. Chapter 2 provides a detailed commentary on the different types of authority that relate to an agency agreement, including actual authority. Chapter 3 seeks to provide an overview of the legal obligations that an agent owes to his principal. These include, for example, the duty to carry out contractual obligations; to obey the principal’s instructions; that the agent must not exceed his authority; the performance of contractual duties; that the agent must exercise due care and skill; the duty not to make a secret profit; not to allow any conflict of interest; and the fiduciary duties not to take a bribe or make a secret profit and to account. The chapter also outlines the rights of an agent, beginning with a discussion of the implications of a disclosed agency, a situation where the third party knows of the existence of the principal, and then dealing with an undisclosed agency, a situation where the agent acts for a principal who is not disclosed to the third party.