International Trade Law Fifth Edition
International Trade Law offers a clear overview of the complexities of an international sale transaction through informed analysis of case law, legislation, and international conventions and rules. Fully updated with changes to the law and new directions in legal debate, this new edition considers:
• Standard trade terms including INCOTERMS 2010, the Convention on International Sales of Goods 1980 and the UNIDROIT Principles for International Commercial Contracts 2004
• E-Commerce issues, including electronic bills of lading
• Insurance and payment mechanisms, such as letters of credit and the UCP 600
• International transportation of cargo, including the Rotterdam Rules
• Dispute resolution, incorporating jurisdiction, applicable law, arbitration and mediation
• Corruption and anti-corruption conventions, including the UK Bribery Act 2010
In addition to clarifying a range of topics through tables and diagrams, the book directs readers to relevant further reading and online resources throughout, offering students an accessible resource to this often challenging area of the law.
Indira Carr is Professor of Law at the University of Surrey.
‘Many of my students have commented on how useful Indira Carr’s book had been to them… . This book is on the top of my list of suggested key textbooks.’
— Dr Simone Lamont-Black, Edinburgh University, UK ‘This is an excellently written, comprehensive and easy to navigate through book. It is an indispensable resource for academics, practitioners and students.’
— Dr Jadranka Petrovic, Monash University, Australia ‘An excellent textbook pitched at just the right level for the modern student.’
— Dennis Crighton, Staffordshire University, UK ‘It is an excellent work on the major elements of international trade which accurately refl ects the law and is essential for practitioners as well as students.’
— Masood Ahmed, University of Leicester, UK ‘Carr’s book is fl uently written and richly informative on the current state of the law and practice in fi eld […] often bringing out the historical context of the international dynamics of commercial transactions’.
— Dr Priscilla Schwartz, University of East London, UK
International Trade Law
Fifth Edition
Indira Carr
MA (Delhi), BPhil (Liverpool), LLM, PhD (Exeter) Professor of Law
University of Surrey with contributions on Private
International Law by Peter Stone
MA, LLB (Cantab), Barrister (Middle Temple) Professor of Law
University of Essex
Fifth edition published in 2014 by Routledge
2 Park Square, Milton Park, Abingdon, Oxon, OX14 4RN Simultaneously published in the USA and Canada by Routledge
711 Third Avenue, New York, NY 10017
Routledge is an imprint of the Taylor & Francis Group, an informa business
© 2014 Indira Carr
The right of Indira Carr to be identifi ed as author of this work has
been asserted by her in accordance with sections 77 and 78 of the Copyright, Designs and Patents Act 1988.
All rights reserved. No part of this book may be reprinted or reproduced or utilised in any form or by any electronic, mechanical, or other means, now known or hereafter invented, including photocopying and recording, or in any information storage or retrieval system, without permission in writing from the publishers.
Trademark notice: Product or corporate names may be trademarks or registered trademarks, and are used only for identifi cation and explanation without intent to infringe.
First edition published by Cavendish Publishing Limited 1995 Fourth edition published by Routledge-Cavendish 2010 British Library Cataloguing in Publication Data
A catalogue record for this book is available from the British Library Library of Congress Cataloging-in-Publication Data
Carr, Indira.
International trade law / Indira Carr, Peter Stone. — Fifth edition.
pages cm
1. Foreign trade regulation—Great Britain. I. Stone, Peter, 1947- II. Title.
KD2460.C37 2013 343.4108’7—dc23
2013019442 ISBN: 978-0-415-65923-9 (hbk)
ISBN: 978-0-415-65925-3 (pbk) ISBN: 978-1-315-87086-1 (ebk) Typeset in Joanna
Project Managed and Typeset by: diacriTech
Outline Contents
Table of Cases xiii
Table of Statutes xlvii
Table of Statutory Instruments liii
Table of European Legislations lv
Table of Statutes and Other Instruments lxi
Table of Abbreviations lxxvii
Preface lxxxi
Introduction lxxxiii
Part I International Sales of Goods 1
Overview 3
1 Standard Trade Terms 5
2 The Vienna Convention on the International Sale of Goods 1980 59 Part II Regulating the Electronic Commerce Environment 95
Overview 97
3 Electronic Commerce – Legal Issues and Harmonisation 99 4 The Electronic Transaction and Security Issues 120
Part III Transportation of Cargo 149
Overview 151
5 Transportation of Goods by Sea – Charterparties 153
6 Bills of Lading 165
7 Bills of Lading and Common Law 197
8 Carriage of Goods by Sea: Bills of Lading and the Carriage of Goods
by Sea Act 1971 216
9 The Hamburg Rules and the Rotterdam Rules 267
10 International Carriage of Goods by Air 308
11 International Carriage of Goods by Rail 336
12 International Carriage of Goods by Road 351
13 International Multimodal Transport 373
OUTLINE CONTENTS vi |
Part IV Financing and Insurance 397
Overview 399
14 Marine Insurance 401
15 Letters of Credit 431
Part V Dispute Resolution 479
Overview 481
16 Civil Jurisdiction 483
17 Choice of Law 527
18 Foreign Judgments 569
19 Arbitration 584
20 Mediation (Conciliation): An Alternative Form of Dispute Resolution 609
Part VI Corruption 625
Overview 627
21 Fighting Corruption in International Business 629
Appendices 657
Index 685
Table of Cases xiii
Table of Statutes xlvii
Table of Statutory Instruments liii
Table of European Legislations lv
Table of Statutes and Other Instruments lxi
Table of Abbreviations lxxvii
Preface lxxxi
Introduction lxxxiii
Part I International Sales of Goods 1
Overview 3
1 Standard Trade Terms 5
Introduction 6
Ex works 6
CIF contracts 7
CIF contracts under INCOTERMS 2010 30
C&F contracts 34
C&F and INCOTERMS 34
FOB contracts 35
Variants of an FOB contract 44
FAS contracts 44
Conclusion 50
Further reading 50
2 The Vienna Convention on the International Sale of Goods 1980 59
Introduction 60
The Vienna Convention 63
Conclusion: Recent international initiatives 89
Further reading 93
Part II Regulating the Electronic Commerce Environment 95
Overview 97
3 Electronic Commerce – Legal Issues and Harmonisation 99
Introduction 100
Policy considerations, e-commerce and international regulatory measures 101 Electronic data interchange (EDI) and interchange agreements 103
UNCITRAL model law on e-commerce 104
Detailed Contents
viii | DETAILED CONTENTS
Other international initiatives – the International
Chamber of Commerce 112
The EU directive on e-commerce 112
The United Nations Convention on the use of electronic communications
in international contracts 115
Conclusion 118
Further reading 118
4 The Electronic Transaction and Security Issues 120
Introduction 121
Electronic signatures and UNCITRAL 122
The EU directive on electronic signatures and the UK legislation:
Electronic Communications Act 2000 and the Electronic Signatures Regulation 2002 130
Electronic medium and computer misuse 132
Conclusion: a bright future for e-commerce? 147
Further reading 148
Part III Transportation of Cargo 149
Overview 151
5 Transportation of Goods by Sea – Charterparties 153
Introduction 154
Types of charterparties 155
Common law implied obligations in a voyage charterparty 156
Common law immunities 161
Usual express terms 161
Conclusion 163
Further reading 164
6 Bills of Lading 165
Introduction 166
Nature of a bill of lading 166
Rights and liabilities of consignee/endorsee 177
The Carriage of Goods by Sea Act 1992 181
Bills of lading and fraud 186
Electronic data interchange (EDI) and the Carriage of Goods by Sea Act 1992 189
Conclusion 195
Further reading 195
7 Bills of Lading and Common Law 197
Introduction 198
Implied obligations on the part of the shipowner 198
Implied obligations on the part of the shipper 206
Shipowner's immunities 207
Common law exceptions 208
Contractual exceptions 208
Other terms in bills of lading 210
Conclusion 215
Further reading 215
| ix DETAILED CONTENTS
8 Carriage of Goods by Sea: Bills of Lading and the Carriage of
Goods by Sea Act 1971 216
Introduction 217
Interpretation of The Hague-Visby Rules in the English Courts 218
Carrier's responsibilities and liabilities 220
Carrier's immunities 232
Limitation of liability 238
Shipper's duties and immunities 247
Scope of application 251
Contracting out 262
The future 265
Further reading 265
9 The Hamburg Rules and the Rotterdam Rules 267
Introduction 268
The Hamburg Rules 270
Scope of application 271
The Rotterdam Rules (The UN Convention on Contracts for the International
Carriage of Goods Wholly or Partly by Sea) 296
Conclusion 306
Further reading 306
10 International Carriage of Goods by Air 308
Introduction 309
The Warsaw system 309
Approach to interpretation of the Warsaw Convention in the English courts 312 Scope of application of the Warsaw Convention (unamended and
amended versions) 312
Contracting out 314
Documentary responsibilities 315
Air waybill and negotiability 317
Electronic data interchange (EDI) and the Warsaw regime 317
Carrier liability 318
Consignor's responsibilities and rights 324
Consignee's responsibilities and rights 325
Proceedings 325
The Montreal Convention 331
Further reading 335
11 International Carriage of Goods by Rail 336
Introduction 337
Interpretation of the CIM 338
Scope of application 338
Documentary responsibilities 340
Electronic data interchange (EDI) and the CIM rules 342
Contracting out 343
Carrier's responsibilities and liabilities 343
Carrier's rights 345
Consignor's responsibilities and rights 346
Consignee's responsibilities and rights 347
x | DETAILED CONTENTS
Proceedings 348
Conclusion 349
Further reading 350
12 International Carriage of Goods by Road 351
Introduction 352
Interpretation of the CMR by the English courts 352
Scope of application 353
Contracting out 356
Documentary responsibilities 357
Electronic data interchange (EDI) and the CMR 359
Carrier's liabilities and rights 360
Sender's responsibilities and rights 365
Consignee's rights and responsibilities 367
Proceedings 367
CMR – the future 372
Further reading 372
13 International Multimodal Transport 373
Introduction 374
Freight forwarder – agent or principal? 376
Unifi cation efforts by the industry 380
Fiata negotiable multimodal bill of lading 383
Conclusion 388
Further reading 395
Part IV Financing and Insurance 397
Overview 399
14 Marine Insurance 401
Introduction 402
Scope and nature of marine insurance contracts 402
Principles of marine insurance law 407
Warranties on the part of the insured – implied and express 415
Deviation 417
Liability of insurer 418
Institute cargo clauses (A), (B) and (C) 421
Conclusion 429
Further reading 429
15 Letters of Credit 431
Introduction 432
Open account 432
Bills of exchange 433
Documentary bill 436
Letters of credit 437
Performance bonds/guarantees and standby letters of credit 470
Other means of minimising risk of non-payment 473
Conclusion 476
Further reading 477
| xi DETAILED CONTENTS
Part V Dispute Resolution 479
Overview 481
16 Civil Jurisdiction 483
Introduction 484
The defendant's domicile 487
Submission by appearance 491
Ordinary contracts 492
Tort claims 498
Ancillary jurisdiction 501
Jurisdiction clauses 505
Simultaneous actions 519
Interim relief 524
Conclusion 526
Further reading 526
17 Choice of Law 527
Introduction 528
The proper law – express choice 531
The proper law – implied choice 534
The proper law – closest connection 537
Particular issues 545
English public policy and overriding mandatory rules 548
Certain particular types of contract 553
Torts and restitutionary obligations 564
Conclusion 568
Further reading 568
18 Foreign Judgments 569
Introduction 570
European judgments 570
External judgments 577
Conclusion 583
Further reading 583
19 Arbitration 584
Introduction 585
Characteristics 585
Arbitration in international commercial contracts 590
Arbitration under English law 592
Foreign arbitral awards 604
Conclusion 607
Further reading 608
20 Mediation (Conciliation): An Alternative Form of Dispute Resolution 609
Introduction 610
International developments 612
Developments in England 614
Features and associated issues 615
Mediation online 621
xii | DETAILED CONTENTS
The EU Directive on mediation in civil and commercial matters 622
Conclusion 624
Further reading 624
Part VI Corruption 625
Overview 627
21 Fighting Corruption in International Business 629
Introduction 630
Defi ning corruption 632
The OECD Convention 634
The OECD and the UK Bribery Act 2010 637
The UNCAC 642
Business codes of conduct 653
Conclusion 654
Further reading 655
Appendix 1 657
Appendix 2 661
Appendix 3 665
Appendix 4 677
Appendix 5 679
Appendix 6 681
Appendix 7 683
Index 685
A
7E Communications v Vertex Antennentechnil [2007] 2 All ER (Comm) 798 CA … 507 ABCI v Banque Franco-Tunisienne [2003]
2 Lloyd’s Rep 146 (CA) … 500 Abdullah M Fahem & Co v Mareb Yemen
Insurance Co and Tomen (UK) Ltd [1997]
2 Lloyd’s Rep 738 … 585
ABKCO v Music Collection [1995] RPC 657 (CA) … 500
Abouloff v Oppenheimer (1882) 10 QBD 295 … 572, 579
Abu Dhabi National Timber Co v Product Star Shipping Ltd, The Product Star (No 2) [1993]
1 Lloyd’s Rep 397 … 157
Ace European v Howden Group [2012] EWHC 2427 (Comm) … 536
Ace Imports Ltd v Companhia de Navegacao Lloyd Brasileiro The Esmeralda [1988]
1 Lloyd’s Rep 206 (Sup Ct NSW, 12 August 1987, Australia) … 243, 228
Ace Insurance v Zurich Insurance [2001]
1 Lloyd’s Rep 618 (CA) … 490
ACP Capital v IFR Capital [2008] EWHC 1627 (Comm) … 508
Adamfi Video Production Gmbh v Alktok Studisa Kisszovetkezet, Municipal Court, Budapest AZ 12.G.41.471/1991/21, 24 March 1992 abstract available CLOUT database at http://
www.uncitral.org … 74
Adams v Cape Industries [1990] Ch 433 … 579, 582
Adler v Dickinson [1954] 2 Lloyd’s Rep 267 … 239 AG Duisburg, 13 April 2000 49 C 502/00
available at http://cisgw3.law.pace.edu/
cases/00413g1.html … 71, 76
AG v Glen Line Ltd (1930) 46 TLR 451 … 413 AG World Exports v Arrow Air Inc 22 Aci
Cas 18 … 318
Agapitos v Agnew, The Aegeon No 2 [2002]
EWHC 1558 (Comm) … 416 Agios Dimitrios, The [2005] 1 Lloyd’s
Rep 23 … 598
Agnew v Länsförsäkringsbolagens [2001]
1 AC 223 … 497, 501
Agricultores Federados Argentinos v Ampro SA [1965] 2 Lloyd’s Rep 157 … 41
Agrosin Pte Ltd v Highway Shipping Co Ltd, The Mata K [1998] 2 Lloyd’s Rep 614 … 228 Ahmad Al-Naimi v Islamis Press Agency Inc
[2000] 1 Lloyd’s Rep 522 … 597 AIG Group v The Ethniki [2000] 2 All ER
566 (CA) … 507
Aiglon v Gau Shan [1993] 1 Lloyds Rep 164 … 502
Air Crash Disaster Near New Orleans on 9 July 1982 821 F 2d 1147 (a decision of the Federal Court of Appeal of the United States, 5th Circuit) … 327
Air Transworld v Bombadier [2012] EWHC 243 (Comm) … 531
Airbus Industrie v Patel [1999] 1 AC 119 … 523
Ajax Tool Works Inc v Can-Eng Manufacturing Ltd, US District Court, Northern District of Illinois 01 C 5938, 29 January 2003 available at http://cisgw3.law.pace.edu/
cases/0130129u1.html … 77 Akai v People’s Insurance [1998] 1 Lloyd’s
Rep 90 … 529, 552
Al Hadha Trading Co v Tradigrain SA and Others [2002] 2 Lloyd’s Rep 512 … 602
Al Jubail, The [1982] 2 Lloyd’s Rep 637 … 405 Al Palazzo Srl v Bernardaud di Limoges SA, Italy
26 November 2002 District Court Rimini translation
of case available at http://cisgw3.law.pace.edu/
cases/930524g1.html … 79
Table of Cases
TABLE OF CASES xiv |
Alan (WJ) and Co Ltd v El Nasr Export and Import Co [1972] 2 QB 189; 2 All ER 127 … 26 Albacora SRL v Westcott and Laurance Line
[1966] 2 Lloyd’s Rep 53 … 227, 228, 237, 361
Albazero, The [1974] 2 All ER 906 (Brandon J), reversed on other grounds [1977] AC 774;
[1978] 3 All ER 129; [1976] 2 Lloyd’s Rep 467 … 22, 24, 179
Alberta Inc v Katanga Mining Ltd [2008] All ER (D) 61 (Nov) … 489
Albon v Naza Motor Trading [2007] 2 All ER 719 … 540, 543
Ali Shipping Corporation v Shipyard Trogir [1998] 2 All ER 136; [1998] 1 Lloyds Rep 643 … 589, 619
Aliakmon, The [1986] 2 All ER 145; 1 Lloyd’s Rep 1 … 182
Alliance Bank JSC v Aquanta Corp [2011] EWHC 3281 (Comm) … 564, 565, 567
Allianz v West Tankers (Case C-185/07) 10 February 2009; on a reference from the House of Lords [2007] UKHL 4 … 523 Allison v Bristol Marine Insurance Co (1876)
1 App Cas 209 … 212 – 13
Aluminium Industrie Vassen BV v Romalpa Aluminium Ltd [1976] 1 Lloyds Rep 443 … 22
American Airlines Inc v Hope [1973] 1 Lloyd’s Rep 233 … 403
American Motorists Insurance Co v Cellstar Corp [2002] 2 Lloyd’s Rep 216; [2003] ILPr 22 (CA) … 536, 562, 563
American Union Transport Inc v United States of America [1976] AMC 1480 … 424
Amin Rasheed v Kuwait Insurance Co [1984]
1 AC 50 … 531, 535
Amsteslot, The [1963] 1 Lloyds Rep 223 … 382 Amtsgericht Alsfi eld, 12 May 1995, 31C 534/94,
available at http://www.unilex.info … 64 Amtsgericht Duisburg, 13 April 2000 49C
502/00 available at http://cisgw3.law.pace .edu/cases/000413g1.html
Anderson Owen Ltd, Re [2009] EWHC 2837 (Ch) … 492
Andrea Merzario Ltd v Internationale Spedition Leitner Gesellschaft GMBH [2001] 1 Lloyd’s Rep 490 … 368
Andrew Weir Shipping Ltd v Wartsila UK Ltd [2004] EWHC 1284 (Comm) … 504 Angelic Grace, The [1995] 1 Lloyd’s Rep 87
(CA) … 523
Anglo Overseas Transport Ltd v Titan Industrial Corp Ltd [1959] 2 Lloyd’s Rep 152 … 380
Anglo-African Co v Lamzed (1866) 35 LJ CP 145; (1866) LR 1 CP 226 … 211 Anglo-Russian Merchant Traders Ltd v Batt
[1917] 2 KB 679 … 20
Anglo-Saxon Petroleum Co v Adamastos Shipping Co [1958] 1 All ER 725; [1957] 1 Lloyd’s Rep 79 … 239, 253, 268
Anna Oden, The (Cass fr 5 July 1989, reported in [1990] ETL 221) … 355
Antaios Compania Naveria SA v Salen Rederierna AB, The Antaios [1985] AC 191; [1984]
3 All ER 229 … 599, 600, 601 Antares, The see Kenya Railways v Antares
Co Pte Ltd, The Antares [1987] 1 Lloyd’s Rep 424
Anterist v Crédit Lyonnais (Case 22/85) [1986]
ECR 1951 … 506
Antigoni, The [1991] 1 Lloyd’s Rep 209 … 237 Anton Durbeck v Den Norske Bank [2002] EWCA
Civ 1173; partly reversed on other grounds [2003] QB 1160 (CA) … 491, 499 Antwerp United Diamond BVBA and Another v
Air Europe [1996] QB 317 … 321 Apostolides v Orams (Case C-420/07) [2009]
ECR I-3571 … 573
Apple Corps v Apple Computer [2004]
ILPr 34 … 542
Applied Implant Technology Ltd and Others v Lufthansa Cargo AG and Others; Nippon Express UK Ltd v Lufthansa Cargo AG [2000]
2 Lloyd’s Rep 46 … 320
Aqualon UK Ltd v Vallana Shipping Cort [1994]
1 Lloyd’s Rep 669 … 354, 376 Arab African Energy Corporation Ltd v
Olieprodukten Nederland BV [1983] 2 Lloyd’s Rep 419 … 602
Arab Bank Ltd v Ross [1952] 2 QB 216 … 434 Aramis, The [1989] 1 Lloyd’s Rep 213
(CA) … 179, 182
Arbitration Case of Bulgarian Chamber of Commerce and Industry 14/98 Bulgaria,
TABLE OF CASES | xv
30 November 1998 available at http://cisgw3 .law.pace.edu/cases/981130bu.html … 74 Archinidis, The [2008] EWCA Civ … 157 Arctic Electronic Co Ltd v McGregor Sea
and Air Services Ltd [1985] 2 Lloyd’s Rep 510 … 354
Ardennes, The [1951] 1 KB 55; [1950] 2 All ER 517 … 172
Aries Tanker Corporation v Total Transport Ltd, The Aries [1977] 1 Lloyd’s Rep 334; 1 All ER 398 … 212, 247
Ark Therapeutics v True North Capital [2006]
1 All ER (Comm) 138 … 540
Arkwright v Bryanston [1990] 2 QB 649 … 490, 510
Armar, The [1981] 1 WLR 207 … 533 Armstrong International v Deutsche Bank
Securities [2003] All ER (D) 195 (Jul) … 540
Arnhold Karberg and Co v Blythe, Green, Jourdain and Co [1916] 1 KB 495; (1915) 114 LT 152; [1915] 2 KB 379 … 7,11 AS-Autoteile Service v Mahle (Case 220/84)
[1985] ECR 2267 … 486
Asfar v Blundell [1896] 1 QB 123; 73 LT 648 … 212, 420
Ashurst v Pollard [2001] Ch 595 (CA) … 485 Ashville Investments Ltd v Elmer Contractors
[1988] 2 Lloyd’s Rep 73 … 586
ASML v Semiconductor Industry Services (Case C-283/05) [2006] ECR I-12041 … 576 Assicurazioni Generali Spa v Arab Insurance
Group (BSC) [2002] EWCA Civ 1642 … 410 Astra SA Marine Insurance and Reinsurance Co v Yasuda Fire and Marine Insurance Co [1999]
CLC … 585
AT & T Corp v Saudi Cable Company [2000]
1 Lloyd’s Rep 22 … 587
Athamas, The [1963] 1 Lloyd’s Rep 287 … 158 Athanasia Comninos, The [1990] 1 Lloyd’s Rep
277 … 207
Atlanska Plovidba v Consignaciones Asturianas SA, The Lapad [2004] 2 Lloyd’s Rep 219 … 597 Atlantic Emperor (No 1), The [1989] 1 Lloyd’s
Rep 548 (CA) … 545
Atlantic Telecom GmbH 2004 SLT 1031 … 541 Atlas Shipping Agency v Suisse Atlantique [1995]
2 Lloyd’s Rep 188 … 493
Attock Cement v Romanian Bank for Foreign Trade [1989] 1 WLR 1147 (CA) … 536, 542 Audi-NSU v Adelin Petit (1979) 94 Journal des
Tribunaux 625 … 494
B
Baghlaf Al Zafer v Parkistan National Shipping Co [1998] 2 Lloyd’s Rep 229 … 264
Baker v Adams (1910) 15 Com Cas 227; 102 LT 248 … 415
Balfour Beatty Civil Engineering Ltd v Technical and General Guarantee Ltd [2000] 68 Con LR 108 … 473
Balli Trading Ltd v Afalona Shipping Co Ltd, The Coral [1993] 1 Lloyd’s Rep 1 … 227 Bally Inc v MV Zim Container Service et al
(1994) AMC 2762 (2 Cir) … 276
Bamburi, The [1982] 1 Lloyd’s Rep 312 … 420 Bamfi eld v Goole and Sheffi eld Transport Co Ltd
[1910] 2 KB 94 … 249, 324
Banco Santander SA v Bayfern Ltd [2000] 1 All ER (Comm) 776 … 467
Bank Melli Iran v Barclays Bank DCO [1951]
2 Lloyd’s Rep 367 … 450
Bank Negara Indonesia 1946 v Lariza Singapore Pte Ltd [1988] AC 583 … 457
Bank of Africa v Cohen [1909] 2 Ch 129 … 546 Bank of Baroda v Vysya Bank [1994] 2 Lloyd’s
Rep 87 … 536, 542, 543
Bank of Dubai v Abbas [1997] ILPr 308 (CA) … 488
Bank of Nova Scotia v Hellenic Mutual War Risks Association, The Good Luck [1992] 1 AC 233 … 411
Bank of Scotland v Banque Nationale de Paris 1996 SLT 103 … 521
Bank of Scotland v Butcher [1998] EWCA Civ 1306 (CA) … 536, 539
Bank of Tokyo-Mitsubishi v Baskan Gida [2004]
ILPr 26; [2001] 1 Lloyd’s Rep 76 … 493, 500, 502, 504, 505, 506, 508, 520, 523
Bankers Trust Ltd v State Bank of India [1991]
2 Lloyd’s Rep 443 … 464
Banque de l’Indochine et de Suez SA v JH Rayner (Mincing Lane) Ltd [1983] QB 711; 1 All ER 1137 … 451, 466
Barclays Bank of Swaziland v Hahn [1989] 1 WLR 506 (HL) … 488
TABLE OF CASES xvi |
Baring Brothers v Cunninghame DC [1996] WL 1093491 … 548
Barnes v Service Aérien Français (Cour de Cass, 6 February 1996) … 312
Bart v British West Indian Airways Ltd [1967]
1 Lloyd’s Rep 239, Court of Appeal, Guyana … 330
Base Metal Trading Ltd v Shamurin [2004] ILPr 5;
[2004] 1 All ER (Comm) 159; affi rmed [2005] 1 All ER (Comm) 17 (CA) … 559 Baumwoll Manufactur von Carl Scheibler v
Furness [1893] AC 8; 68 LT 1 … 221, 451 Bayerische Vereinsbank Aktiengesellschaft v
National Bank of Pakistan [1997] 1 Lloyd’s Rep 59 … 439 – 40
Bayoil SA v Seawind Tankers Corp, The Leonidas [2001] 1 Lloyd’s Rep 533 … 253
Bazias 3, The [1993] QB 673 (CA) … 526 BCCHK v Sonali Bank [1995] 1 Lloyd’s
Rep 22 … 536
Beales and South Devon Rly Co (1864) 3 H&C 337 … 404
Beatty v Beatty [1924] 1 KB 807 … 578 Behn v Burness (1863) 3 B&S, Ex Ch 751; 122
ER 281 … 161
Beijing Metals and Mineral Import/Export Corp v American Business Center Inc 993 F 2d 1178 (5th Cir 1993) … 69
Belfast Ropework Co v Bushell [1918]
1 KB 210 … 383
Belgian Grain and Produce v Co (1919) 1 LlL Rep 256 … 18
Benarty, The [1985] QB 325 … 263
Benincasa v Dentalkit (Case C-269/95) [1997]
ECR I-3767 … 514, 515
Bennet v Penisular and Orient Steamboat Co (1848) 6 CB 775; 136 ER 1453 … 207 Berezovsky v Michaels [2000] 1 WLR 1004
(HL) … 499
Berger and Light Diffusers Pty Ltd v Pollock [1973] 2 Lloyd’s Rep 442 … 406 Berghoefer v ASA (Case 221/84) [1985] ECR
2699 … 507
Berisford v New Hampshire Insurance Co [1990]
QB 631 … 490, 510
Berk & Co v Style [1956] 1 QB 180 … 422 Berkeley v Watling (1827) 7 A & E 382 … 379
Berkshire, The [1974] 1 Lloyd’s Rep 185 … 221 Berliner Industriebank v Jost [1971] 2 All ER
1513 … 578
Berliner Verkehrsbetriebe v JP Morgan Chase Bank (Case C-144/10) 12 May 2011 … 486 Bertram v Godfray (1830) 1 Knapp 381 … 379 Bertrand v Ott (Case 150/77) [1978] ECR 1431
… 514
Besix v WABAG (Case C-256/00) [2002] ECR I-1699 … 494, 498
Betty Weldon v GRE Linked Life Assurance Ltd and Paragon Finance PLC [2000] 2 All ER (Comm) 914 … 405
Bezant v Rausing [2007] All ER (D) 196 (May)
… 486
Bezirksgericht St Gallen 3PZ97/18, 3 July 1997 available CLOUT database at http://www .uncitral.org … 74
Biddell Brothers v E Clemens Horst Co [1911]
1 KB 214; [1911] 1 KB 934 … 8, 11 – 12, 26 Bier v Mines de Potasse d’Alsace (Case 21/76)
[1976] ECR 1735 … 498
Birkley v Presgrave (1801) 1 East 220 … 214 BJC Capital Markets v Rees [2011] EWHC 2009
(QB) … 552
Black v Rose (1864) 2 Moore PC (NS) 277 … 211 Black v Yates [1992] 1 QB 526 … 578
Blanckaert and Willems v Trost (Case 139/80) [1981] ECR 819 … 491
Bleuse v MBT Transport [2008] IRLR 264 … 560 Blohn v Desser [1962] 2 QB 116 … 580 Blower v GW Railway (1872) LR 7 CP 655 … 343 Boardman v Phipps [1967] 2 AC 461 … 380 Bocotra Construction Pte Ltd v Attorney General
(No 2) (1995) 2 SLR 733 … 473 Bodley Head v Flegon [1972] 1 WLR
680 … 546, 550
Bofors UVA v Skandia Transport [1982] 1 Lloyd’s Rep 410 … 370
Boissevain v Weil [1950] AC 327 … 552 Bols Distilleries v Superior Yacht Services [2007]
1 Lloyd’s Rep 683, PC … 493, 507 Bonacina, Re [1912] 2 Ch 394 … 529 Bonython v Australia [1951] AC 201 … 535 Borealis AB Stargas Ltd and Another (Bergesen DY
A/s Third Party), Borealis AB v Stargas Ltd and Others [2002] 2 AC 205 … 185 – 6
TABLE OF CASES | xvii
Borealis AB v Stargas Ltd, The Berge Sisar [1998]
4 All ER 821 … 183
Borrowman, Phillips and Co v Free and Hollis (1878) 48 LJ QB 65 … 21
Borthwick v Bank of New Zealand (1900) 17 TLR 2; 6 Com Cas 1 … 17
Boss Group v Boss France [1997] 1 WLR 351 (CA) … 493, 494, 497
Bowes v Shand (1877) 36 LT 857;
2 AC 433 … 12, 13
BP International Ltd and BP Exploration & Oil Inc, Plaintiffs-Appellants v Empressa Estatal Petroleos Ecuador et al Defendants, Empresa Estatal Petroleos de Ecuador and Saybolt Inc, Defendants-Appelles US Court of Appeals 5th Cir 02–21066, 11 June 2003 available at http://cisgw3.law.pace.edu/cases/03611u1 .html … 71
BR Cantrell, EP Cantrell v Wright & Fuller Ltd [2003] EWCA Civ 1565 … 600
Bradley (FO) v Federal Steam Navigation Co (1927) 137 LT 266; 27 Lloyd’s Law Rep 395 … 201
Brandt (HO) and Co v HN Morris and Co Ltd [1917] 2 KB 784 … 42 – 3
Brandt v Liverpool, Brazil and River Plate Steam Navigation Co Ltd [1924] 1 KB 575; [1923]
All ER 656 … 179
Brass v Maitland (1856) 26 LJ QB 49 … 206, 207, 249
Brasserie du Pecheur v Kreissparkasse Main- Spessart (1996) unreported, 14 May (French Court of Cassation) … 523, 577
Brede, The [1973] 2 Lloyd’s Rep 333; 3 All ER 589 … 212
Brendani AB v Magazzini Genrali and Frigoriferi SpA Core di Cassazione 14 February 2001 No 2155 (unreported) … 272
Brinkerhoo Maritime Drilling Corp v PT Airfast Services Indonesia, 2 S&B Av R 125 (decision of the Singapore Court of Appeal) … 327 British American Tobacco Co (Netherlands)
BV v Van Swieten BV, Amsterdam 30 March 1977 … 353
British Arab Commercial Bank v Bank of Communications [2011] EWHC 281 (Comm) … 537, 544
British and Foreign Marine Insurance Co Ltd v Gaunt [1921] 2 AC 41 … 423
Brotherton v Asegurdaro, see Peter Malcolm Brotherton and Others v Asegurdaro Colseguros SA and One Other
Brown, Jenkinson and Co Ltd v Percy Dalton (London) Ltd [1957] 2 Lloyd’s Rep 1;
2 All ER 844 … 171
Brownsville Holdings v Adamjee Insurance [2000] 2 Lloyd’s Rep 458 … 418
Bulk Oil (Zug) AG v Sun International Ltd (No 1) [1983] 2 Lloyd’s Rep 587 … 600
Bulk Trading Corp Ltd v Zenziper Grains and Foodstuffs [2001] 1 Lloyds Rep 357 (CA) … 35
Bunge Corp v Tradex Export SA [1981] 2 Lloyd’s Rep 1 … 37
Bunge Corp v Vegetable Vitamin Foods (Pte) Ltd [1985] 1 Lloyd’s Rep 613 … 459
Bunge SA v Adm Do Brasil Ltd and other, The Darya Radhe [2009] EWHC 845 (Comm) … 248 Burchell v Bullard [2005] EWCA Civ 358 … 615 Burnard v Radocanchi (1888) 7 App
Cas 333 … 413
Burstall v Grimsdale (1906) 11 Com Cas 280 … 407
Butler Machine Tool Co Ltd v Ex-Cell-O-Corp (England) Ltd [1979] 1 All ER 965 … 75
C
Cable & Wireless PLC v IBM UK Ltd [2002]
EWHC 2059 (Comm) … 615, 617
Caledonia Subsea v Micoperi [2003] SC 70 (Inner House); affi rming, [2001] SCLR 634 … 543 Calico Printers Association Ltd v Barclays Bank
(1930) 36 Com Cas 197 … 436
Caltex v Metro [1999] 2 Lloyd’s Rep 724 … 492 Cámara Nacional de Apelacioned en lo Comercial,
31 October 1995, abstract No 191 available CLOUT database at http://www.uncitral.org
… 81
Calyon v Wytwornia Sprzetu Komunikacynego PZL Swidnik [2009] EWHC 1914 (Comm) … 507 Canada Rice Mills v Union Marine [1941] AC 55;
[1946] 4 All ER 169 … 209
Canada Trust v Stolzenberg (No 2) [2002]
1 AC 1 … 488, 493, 502
TABLE OF CASES xviii |
Canadian Dredge & Dock Ltd v The Queen (1985) 19 CCC (3d) 1 SCC … 635, 638 Cape Asbestos Co Ltd v Lloyds Bank Ltd [1921]
WN 274 … 451
Capital Trust Investment Ltd v Radio Design AB and Others [2002] EWCA Civ 135 … 597 – 8 Captain Gregos, The (No 2) [1990] 2 Lloyd’s Rep
395 (CA) … 179
Captain v Far Eastern Steamship Co [1979]
1 Lloyd’s Rep 595 … 262, 268
Car Trim v KeySafety Systems (Case C-381/08) [2010] ECR I-125 … 495
Carcore, The (1896) 65 LJ Ad 97 … 208 Carewins Development China Ltd v Bright Fortune
Shipping Ltd [2007] 3 HKLRD 396 … 253 Cargill International SA v CPN Tankers Limited, The
OT Sonja [1993] 2 Lloyd’s Rep 435 … 255 Cargo ex Argos (1873) LR 5 CP 134; (1873) 28
LT 745 … 214
Cargo ex Lacoles (1887) 12 PD 187 … 210 Carlos Federspiel and Co SA v Charles Twigg and
Co Ltd [1957] 1 Lloyd’s Rep 240 … 43 Carnoustie v ITWF [2002] 2 All ER (Comm)
657 … 545
Carras (JC) and Sons (Shipbrokers) Ltd v President of India, The Argobeam [1970]
1 Lloyd’s Rep 282 … 154
Carrick v Hancock (1895) 12 TLR 59 … 580 Carrington Slipways Pty Ltd v Patrick Operations
Pty Ltd, The Cape Comorin (1991) 24 NSWLR 745; (1992) 1 LMCLQ 32 … 252
Carse v Coppen [1951] SLT 145 … 547 ‘Carte’ Société Tuniso-Européenne d’Assurances
et de Réassurances v Sudcargos (Case 160) (UNCITRAL A/CN.9/SER C/ABSTRACTS 11, 2 December 1996) … 276
Carter v Boehm (1766) 3 Burr 1905 … 408 Cartwright v Cartwright [2002] 2 FLR 610 (CA)
… 578
Casio Computer v Sayo [2001] EWCA Civ 661;
[2001] ILPr 43 (CA) … 501, 502 Castelletti v Trumpy (Case C-159/97) [1999]
ECR I-1597 … 506, 507, 508
Catalyst Investment Group v Lewinsohn [2009]
EWHC 1946 (Ch) … 490
Caterpillar Financial Services v SNC Passion [2004] 2 Lloyd’s Rep 99 … 532
Centrax v Citibank [1999] 1 All ER (Comm) 557 (CA) … 533 – 4
Centrocoop Export-Import SA v Brit European Transport [1984] 2 Lloyd’s Rep 618 … 362 Ceska Sporitelna v Feichter (Case C-419/11)
20 September 2012 … 515
CGU International Insurance v Astrazeneca Insurance [2005] EWHC 2755 (Comm) … 562
CGU International Insurance v Szabo [2002]
Lloyd’s Rep IR 196; [2002] 1 All ER (Comm) 83 … 533, 539
Chagos Islanders v Attorney General [2003]
EWHC 2222 (QB); affi rmed on other grounds [2004] EWCA Civ 997 … 548
Chailease Finance Corp v Credit Agricole Indosuez [2000] 1 Lloyd’s Rep 348 (CA) … 494 Chanda, The [1989] 2 Lloyd’s Rep 494 … 260 Channel Tunnel Group v Balfour Beatty [1993]
AC 334 … 596, 610, 617
Chaparral, The [1968] 2 Lloyd’s Rep 158 … 506 Charles Goods Fellow Lumber Sales Ltd v Verrault
[1971] 1 Lloyd’s Rep 185 … 235
Charman v WOX Offshore [1993 2 Lloyd’s Rep 551 CA … 513
Charron v Montreal Trust (1958) 15 DLR (2d) 240 … 546
Chellaram v Chellaram (No 2) [2002] 3 All ER 17 … 488, 493, 501
Cheni v Cheni [1965] P85 … 549
Cherney v Deripaska [2007] 2 All ER (Comm) 785 … 489, 493
Cheshire and Co v Thompson (1919) 24 Com Cas 198; 35 TLR 317 (CA) … 412 CHW v GJH (Case 25/81) [1982] ECR
1189 … 491
CI and B Syndicate v Ramachandra [1968]
AIR 133 … 342
Chicago Prime Packers Inc v Northam Food Trading Co 01 C 4447 available at http://
cisgw3.law.pace.edu/cases/030529u1.
html … 78
Chiron v Murex [1993] FSR 567 (CA) … 552 Chitral, The [2001] 1 Lloyd’s Rep 529 … 252 Chloride Batteries SA Asia Pte Ltd v BPS
International plc (unreported, 21 March 1996 – see LEXIS) … 463
TABLE OF CASES | xix
Chloride Industrial Batteries Ltd v F and W Freight Ltd [1989] 2 Lloyd’s Rep 274 … 353
Cho Yang Shipping Co Ltd v Coral (UK) Ltd [1997] 2 Lloyd’s Rep 641 … 172
Choudhary v Bhattar [2009] EWHC 314 (Ch) … 486
Citibank v Rafi dian Bank [2003] ILPr 49 … 574 Cleland v London General Insurance Co (1935)
51 LILR 156 … 411
Co Tunisienne de Navigation v Co d’Armement Maritime [1971] AC 572 … 531, 533, 535, 542 Coast Lines v Hudig and Veder [1972] 2 QB 34
… 535
Cobb and Jenkins v Volga Insurance Co of Petrograd (1920) 4 LIL Rep 178 … 419 Coggins T/A PC Transport v LKW Walter IT AG
[1999] 1 Lloyd’s Rep 255 … 354 Coin Controls v Suzo International [1997]
3 All ER 45 … 486
Colley v Brewers’ Wharf and Transport (1921) 9 Lloyd’s Law Rep 5 … 376, 379
Colley v Overseas Exporters (1921) 126 LT 58;
[1921] 3 KB 302 … 41
Colonia Versicherung AG v Amoco Oil Co [1997]
1 Lloyd’s Rep 261 … 413
Colonial Insurance Co of New Zealand v Adelaide Marine Insurance (1886) 12 App Cas 128 … 43 Color Drack v LEXX International (Case
C-386/05) [2008] 1 All ER (Comm) 168 … 494 – 5
Colt Industries v Sarlie (No 2) [1966] 1 WLR 1287 … 578
Comalco Aluminium Ltd v Mogul Freight Services Pty Ltd, The Oceania Trader (1993) 21 ABLR 377; (1993) ALR 677 … 252
Comet Group v Unika Computer [2004] ILPr 1
… 525, 573
Commercial Banking Co of Sydney Ltd v Jalsard Pty Ltd [1973] AC 279 … 439, 450 Commercial Fibres (Ireland) Ltd v Zabaida
[1975] 1 Lloyd’s Rep 27 … 6
Commercial Marine Piling Ltd v Pierse Contracting Ltd [2009] EWHC 2241 (TCC) … 495 Commercial Union Assurance Co Ltd v Hayden
[1977] QB 804 … 414
Commission v Spain (Case C-70/03) [2004] ECR I-7999 … 556
Compagnie Sénéglaise d’Asurances et de Réassurances CSA and 27 Other Companies v Roscoe Shipping Co, the Captain of the Ship
‘World Appolo’ and the Steaming Mutual Underwriting Association (UNCITRAL 17/
CN.9/SER C/ABSTRACTS 11, 2 December 1996 – Case 159) … 272, 274
Compagnie Commerciale Sucres et Denrées v C Czarnikow Ltd. The Naxos [1991] 1 Lloyd’s Rep 29 … 38
Compañia Columbiana de Seguros v Pacifi c SN Co [1963] 2 Lloyd’s Rep 479; [1964] 1 All ER 216 … 246
Compañia Maritima San Basilio SA v Oceanus Mutual Underwriting Association (Bermuda) Ltd [1977] QB 49 … 405
Compañia Naviera Maropan SA v Bowaters Lloyd Pulp and Paper Mills Ltd, The Stork [1955]
2 QB 68 … 157, 160
Compañia Naviera Vascongada v Churchill and Sim [1906] 1 KB 237 … 169
Compania Sud American Vapores v MS ER Hamburg Schiffahrtsgesellschaft MBH & Co KG [2006] 2 Lloyds Rep 66
Complaint of Tecomar SA, Re, The Tuxpan (1991) 765 F Supp 1150 (SDNY) … 235
Comptoir d’Achat et de Vente Boerenbond Belge SA v Luis de Ridder Limitada, The Julia [1949]
1 All ER 269 … 9, 10, 30
Connelly v RTZ [1996] QB 361; [1997] 4 All ER 335 … 490
Connolly Shaw v Nordenfjeldske SS Co (1934) 50 TLR 418 … 205
Consignment of Italian Wine, Re [1988]
ECC 159 (German Supreme Court) … 494 Container Transport International Inc and
Reliance Group Inc v Oceanus Mutual Underwriting Association (Bermuda) Ltd [1984] 1 Lloyd’s Rep 476 … 408 – 9 Continental Bank v Aeakos [1994] 1 WLR
588 (CA) … 521, 523
Continental Enterprises Ltd v Shandong Zhucheng Foreign Trade Group Co [2005] EWHC 92 (Comm) … 547
Continental Illinois National Bank and Trading Co of Chicago v Bathurst, The Captain Panagos DP [1985] 1 Lloyd’s Rep 625 … 403
TABLE OF CASES xx |
Cooke’s Trusts, Re (1887) 56 LT 737 … 546 Cooper v Cooper (1888) 13 App Cas 88 … 546 Copin v Adamson (1874) LR 9 Ex 345, (1875)
1 ExD 17 … 581
Coreck Maritime v Handelsveem (Case C-387/98) [2000] ECR I-9337 … 489, 508, 510 Corocraft Ltd v Pan American Airways Inc [1969]
1 QB 616 … 72, 125, 312, 316
Corporacion Argentina de Productores v Royal Mail Lines Ltd (1939) 64 LI LRep 188 … 237 Corte Suprema di Cassazione, Sez Un, 9 June
1995 n 6499 available at http://www.unilex .info … 68
Cory v Burr (1883) 8 App Cas 393 … 402 Cory v Patton (1872) LR 7 QB 304 … 411 Cott UK Ltd v FE Barber Ltd [1997] 3 All
ER 540 … 617
Cour de Justice Genève C/11185/2001, 13 September 2002, available at http://cisgw3 .law.pace.edu/cases/020913s1.html … 75 Coursier v Fortis Bank (Case C-267/97) [1999]
ECR I-2543 … 571
Court of Arbitration of the International Chamber of Commerce 6281 of 1989, 26 August 1989, available at http://cisgw3.law.pace.edu/
cases/896281i1.html … 89
Courtney and Fairburn Ltd v Tolaini Brothers (Hotels) Ltd [1975] 1 All ER 716
… 615 – 16
Cousins (H) and Co Ltd v D and C Carriers Ltd [1971] 1 All ER 55 … 403
Cover Europe Ltd, Re [2002] BIPR 931 … 522 Cox v Riley (1986) 83 Cr App R 54 … 190 CPP v Bilas [2010] (Case C-111/09)
ECR I-4545 … 511, 512, 514 Credit Agricole Indosuez v Muslim
Commercial Bank Ltd [2000] 1 Lloyd’s Rep 273 … 450
Credit Lyonnais v New Hampshire Insurance Co [1997] 2 Lloyd’s Rep 1 (CA) … 542, 563 Credit Suisse v Cuoghi [1998] QB 818
(CA) … 524
Credit Swiss Financial Products v SGE [1997] ILPr 165 ECR 2699 … 507
Cronos Containers v Palatin [2003] 2 Lloyd’s Rep 489 … 500, 519
Crooks v Allan (1879) 5 QBD 38; 41 LT 800 … 172
Crouch v Credit Foncier of England (1873) LR 8 QB 374 … 433
Crouch v London North Western Rly (No 2) (1854) 14 CB 255 … 379
Crow’s Transport Ltd v Phoenix Assurance Co Ltd [1965] 1 Lloyd’s Rep 139 … 405
Crucial Music Corporation v Klondyke Management [2008] All ER (Comm) 642 … 500
Cumming v Scottish Daily Record [1995] EMLR 538 … 490
Cunliffe Owen v Teather and Greenwood [1967]
3 All ER 561 … 379
Cunningham Ltd v RA Munro and Co Ltd (1922) 28 Com Cas 42 … 40
Custom Made v Stawa (Case C-288/92) [1994]
ECR I-2913 … 493, 494, 508
Czarnikow-Rionda Sugar Trading Inc v Standard Bank London [1999] 1 All ER (Comm) 890
D
D v P [1998] 2 FLR 25 … 473, 522 Daewoo Heavy Industries Ltd and Another v
Kkipriver Shipping Ltd and Another, The Kapitan Petko Voivoda [2003] EWCA Civ 451
… 231, 260
Dagmar, The [1968] 2 Lloyd’s Rep 563 … 157 Dakin v Oxley (1864) 15 CB (NS) 646; (1864)
10 LT 268 … 211, 212
Dallah Real Estate v Ministry of Religious Affairs, Pakistan [2010] EWSC 46 … 531
Daniel v Foster [1989] SCLR 378 … 488 Dansommer v Götz (Case C-8/98) [2000] ECR
I-393 … 486
Danvaern v Otterbeck (Case C-341/93) [1995]
ECR I-2053 … 505
Darlington BC v Wiltshire Northern Ltd [1995]
1 WLR 68 … 241
Data Card Corp v Air Express International Corp [1984] 1 WLR 198; [1983] 2 All ER 639 … 312, 320
Datec Electronics Holdings Ltd v United Parcels Service Ltd [2007] UKHL 23 … 357 Datex Electronics Holdings Ltd v United Parcels
Service Ltd [2007] UKHL 23 … 364 Dauphin Offshore Engineering and Trading Pte
Ltd v The Private Offi ce of HRH Sheikh Sultan bin Khalifa bin Zayed Al Nayhan (2000) 1 SLR 657 … 473
TABLE OF CASES | xxi
Daval Aciers D’Usinor Et De Sacilor and Others, The Nerano [1994] 2 Lloyd’s Rep 50 … 256
David Agmashenebeli, The [2003] 1 Lloyd’s Rep 92 … 169
David Contractors Ltd v Fareham UDC [1956]
AC 696 … 89
David T Boyd and Co Ltd v Luis Louca [1973]
1 Lloyd’s Rep 209 … 37
David Wilson Homes Ltd v Survey Services Ltd [2001] EWCA Civ 34 … 586
Davis v Garrett (1830) 130 ER 1456 … 229 De Beers Consolidated Mines Ltd v Howe [1906]
AC 455 … 326
De Bloos v Bouyer (Case 14/76) [1976] 2 ECR 1497; [1978] 1 CMLR 511 … 491, 493 De Bussche v Alt (1878) 8 Ch D 286 … 380 De Cosse Brissac v Rathbone (1861) 158
ER 123 … 581
De Lizardi v Chaise, Sirey 61.1.305 (1861), a decision of the Chambre des Requêtes of the Court of Cassation … 546
De Wolf v Cox (Case 42/76) [1976] ECR 1759 … 571
Deaville and Others v Aerofl ot Russian International Airlines [1997] 2 Lloyd’s Rep 67 … 328
Debaecker v Bouwman (Case 49/84) [1985] ECR 1779 … 575, 576
Defi nitely Maybe v Marek Lieberberg [2001]
1 WLR 1745 … 543
Delchi Carrier SpA v Rootrex Corp 71 f.3d 1024 (2d Cir 1995) … 88
Delfi ni, The [1990] 1 Lloyd’s Rep 252 … 180, 181, 182
Democritos, The [1976] 2 Lloyd’s Rep 149 … 161
Denilauler v Couchet Frères (Case 125/79) [1980] ECR 1553 … 572
Department of Economic Policy and Development of the City of Moscow v Banker’s Trust Co Industrial Bank [2004] 2 Lloyd’s Rep 179 … 588
Deutsche Bank v Asia Pacifi c Broadband Wireless Communication [2009] 2 All ER (Comm) 129 (CA) … 493, 507, 509
Deutsche Bank v Sebastian Holdings [2009]
EWHC 2132 (Comm) … 508
Deutsche Schachtbau-und Tiefbohrgesellschaft mbH v Ras al-Khaima National Oil Co [1987] 3 WLR 1023; 2 Lloyd’s Rep 246 (CA) … 596
Deutsche Schachtbau-und Tiefbohrgesellschaft mbH v Ras al-Khaima National Oil Co [1990] AC 295; reversed by HL on other grounds … 607
Dexter v Harley (2001) The Times 2 April … 501 Dexters Ltd v Schenkers Ltd (1923) 14 LlL Rep
586 … 453, 455
DF Mount v Jay and Jay Provisions [1960] 1 QB 159 … 23
DFDS Torline v SEKO (Case C-18/02) [2004]
ECR I-1417 … 498, 500
Diamond Alkali Export Corporation v Fl Bourgeois [1921] 3 KB 443 … 15, 404, 407 Dimitrios Ralhas The (1922) 128 LT 491; (1922)
13 Ll Rep 363 … 210
Discount Records Ltd v Barclays Bank Ltd [1975]
1 WLR 315; 1 Lloyd’s Rep 444 … 444, 467 DKBS v East West Corp, see East West Corp v DKBS
1912
Dollfus Mieg v CDW International [2004] ILPr 12 … 505
Domicrest v Swiss Bank Corp [1999] QB 548 … 500
Dominique, The [1987] 1 Lloyd’s Rep 239 … 212 Donohue v Armco [2000] 1 Lloyd’s Rep 579
(CA) … 523
Dornoch Ltd v Mauritius Union Assurance Co Ltd [2006] 2 Lloyd’s Rep 475 (CA) … 507, 537 Dow-Europe v Novokia Inc [1998] 1 Lloyd’s Rep
306 … 159
Drake Insurance plc v Provident Insurance plc [2004] QB 601 … 407
Dresser v Falcongate [1992] QB 502 … 520 Drouot Assurances v Consolidated Metallurgical
Industries (Case C-351/96) [1998] ECR I-3075 … 522
Du Pont de Nemours v Agnew [1987] 2 Lloyd’s Rep 585 (CA) … 533
Duarte v Black and Decker [2008] 1 All ER (Comm) 401 … 552, 559
Dubai Islamic Bank Pjsc v Paymentech Merchant Services Inc [2001] 1 Lloyd’s Rep 65 … 593 Duijnstee v Goderbauer (Case 288/82) [1983]
ECR 3663 … 486
TABLE OF CASES xxii |
Dumez v Hessische Landesbank (Case 220/88) [1990] ECR I-49 … 498
Duncan v Köster, The Teutonia (1872) LRPC 171 … 160
Duncombe v Secretary of State for Children, Schools and Families [2011] UKSC 36 … 560 Dunhill v Diffusion Internationale de Maroquinerie
de Prestige [2002] ILPr … 497, 500 Dunlop v Higgins (1848) 1 HLC 381 … 110 Dunlop v Lambert (1839) 7 ER 825; 6 Cl&Fin
600 … 179
Dunlop Pneumatic Tyre Co Ltd v New Garage and Motor Co Ltd [1915] AC 79 … 162, 215 Dunnett v Railtrack [2002] 1 WLR 2434 … 615 Durham v T&N (1996) unreported, 1 May
(CA) … 547
Durtnell (R) and Sons Ltd v Secretary of State for Trade and Industry [2001] 1 Lloyd’s Rep 275 … 588, 594
Duthie v Hilton (1868) 4 CP 138 … 212 Dynamics Corp of America v Citizens and Southern National Bank 356 F Supp 991 (ND Ga 1973) … 468
E
Eagle Star Insurance v Yuval [1978] 1 Lloyd’s Rep 357 … 596
Eagle Star Insurance Co Ltd v Provincial Insurance plc [1994] 1 AC 130 … 414
East West Corp v DKBS 1912 and AKTS Svendborg Utaniko Ltd, P&O Nedlloyd BV [2002] 2 Lloyd’s Rep 182; [2003] 1 Lloyd’s Rep 239;
affi rmed on appeal [2003] 2 All ER 700 (CA) … 175, 180, 182, 183, 270, 547 Eck v United Arab Airlines Inc [1966] 2 Lloyd’s
Rep 485 … 326
Eco Swiss China Time v Benetton International (Case C-126/97) [1999] ECR I-3055 … 549, 574 eDate Advertising v X and Martinez v MGN (Case
C-509/09) 25 October 2011 … 498, 499, 565 Edward Owen Engineering Ltd v Barclays Bank
International Ltd [1978] QB 159 … 467, 470 Effer v Kantner (Case 38/81) [1982]
ECR 825 … 493
Effort Shipping Co Ltd v Linden Management SA and Others, The Giannis K [1998] 2 WLR 206 … 185, 219, 248 – 9
Effron v Sun Line Cruises 67 F 3d 7 (1995) … 264 Egon Oldendorff v Libera Corp [1995]
2 Lloyd’s Rep 64; [1996] 1 Lloyd’s Rep 380 … 535, 545
El Amria, The and The El Minia [1982] 2 Lloyd’s Rep 28 … 35
El Greco (Australia) Pty Ltd v Mediterranean Shipping Co [2004] 2 Lloyd’s Rep 537 … 244 El Nasharty v J Sainsbury plc [2004] 1 Lloyd’s
Rep 309 … 586
Elder, Dempster v Paterson Zochonis (1924) 131 LT 449; [1924] AC 522 … 199 – 200 Elderslie SS Co v Borthwick [1905] AC 93;
(1905) 92 LT 274 … 202
Electric Supply Stores v Gaywood (1909) LT 855 … 383
Electronic Discount Centre Ltd v Emirates Skycargo (A Body incorporated in Accordance with the Laws of the United Arab Emirates (2002) (unreported) 8 April, but available on Westlaw under reference 2002 WL 498959 (CC) … 320
Electronska v Transped [1986] 1 Lloyd’s Rep 49 … 354
Electrosteel Europe v Edil Centro (Case C-87/10) 9 June 2011 … 495
Elefanten Schuh v Jacqmain (Case 150/80) [1981] ECR 1671 … 491, 501, 508, 509 Ellis v McHenry (1871) LR 6 CP 228 … 579 Emanuel v Symon [1908] 1 KB 302 … 579, 581 Emeraldian v Wellmix Shipping [2010 EWHC
1411 (Comm) … 532, 536
EMI v Watterbach [1992] 1 QB 115 … 572 Encyclopaedia Britannica v Hong Kong Producer
[1969] 2 Lloyd’s Rep 536 … 260
Engler v Janus Versand (Case C-27/02) [2005]
ECR I-481 … 515-16
English v Donnelly 1958 SC 494 … 551 Ennstone Building Products v Stanger [2002]
1 WLR 3059 (CA) … 541, 543, 544 Epsilon Rosa, The [2003] 2 Lloyd’s Rep
509 … 256
Equitable Trust Company of New York v Dawson Partners Ltd (1926) 25 LlL Rep 90; (1927) 27 LlL Rep 49 … 447, 450
Equitas v Wave City Shipping [2005] EWHC 923 … 499, 509
TABLE OF CASES | xxiii
Eridania SPA and Others v Rudolf A Oetker and Others, The Fjord Wind [2000] 2 Lloyd’s Rep 191 … 226
Ertel Bieber v Rio Tinto [1918] AC 260 … 549 Esmeralda, The, see Ace Imports Ltd v Companhia
de Navegacao Lloyd Brasileiro (The Esmeralda) [1998] 1 Lloyd’s Rep 206
Esso Australia Resources Limited v Plowman (1995) 128 ALR 291; (1995) 183 CLR 10 … 619
Estasis Salotti v RÜWA (Case 24/76) [1976] ECR 1831 … 507
Etablissements Chainbaux SARL v Harbormaster Ltd [1955] 1 Lloyd’s Rep 303 … 459 Ethiopian Oilseeds and Pulses Export Corp v
Rio del Mar Foods Inc [1990] 1 Lloyd’s Rep 86 … 586
ETI Euro Telecom International NV v Republic of Bolivia [2009] 2 All er (Comm) 37 (CA) … 525 Eugenia, The [1964] 2 QB 226 … 154
Eurasthenes, The [1976] 2 Lloyd’s Rep 171 … 417 European Asian Bank AG v Punjab and Sind Bank
(No 2) [1983] 1 WLR 642 … 439 European Enterprise, The [1989] 2 Lloyd’s Rep
185 … 253, 258
European Gas Turbines Ltd v MSAS Cargo International Inc (2000) (unreported) 26 May … 263
European Transporter, The [1989] 2 Lloyd’s Rep 185 … 262 – 3
Evergreen Marine Corp v Aldgate Warehouse (Wholesale) Ltd [2003] 2 Lloyds Rep 596 … 36
Evia Luck, The [1992] 2 AC 152 … 458 Evialis v Siat [2003] 2 Lloyd’s Rep 377 … 520,
521, 563
Ewins v Carlton Television [1997] 2 ILRM 223 … 499
F
F-Tex SIA v Lietuvos-Anglijos UAB Jadecloud- Vilma (Case C-213/10) 19 April 2012 … 485 Factories Insurance v Anglo-Scottish Insurance
(1913) 29 TLR 312 … 505
Falco and Rabitsch v Weller-Lindhorst (Case C-533/07) opinion of 27 January 2009 … 495, 496 – 7, 540
Falconbridge Nickel Mines Ltd v Chimo Shipping Ltd [1969] 2 Lloyd’s Rep 277 … 244 Faraday Reinsurance v Howden [2011] EWHC
2837 (Comm) … 536
Fatme Ghandour v Circle International Ltd (1999) (unreported) 2 November (November, available on Westlaw database under
identifi cation no 1999 WL 1019554) … 363 FBTO Schadeverzekeringen v Odenbreit (Case
C-463/06) 13 December 2007 … 511 Feist v Societe Intercommunale Belge de
Electricite [1934] AC 161 … 245
Ferguson Shipbuilders v Voith Hydro 2000 SLT 229 … 543
Feyerick v Hubbard (1902) 71 LJ KB 509 … 581 Ficom SA v Soceidad Cadex Limitada [1980]
2 Lloyd’s Rep 118 … 261
Fiona, The, see Mediterranean Freight Services Ltd v BP Oil International Ltd
Fiona Trust Holding Co v Privalov [2008]
1 Lloyd’s Rep 254 … 587
Firswood v Petra Bank (1995) unreported, 13 December (CA) … 507
Fiumana Società di Navigazione v Bunge, The Fiumana [1930] 2 KB 47; (1931) 39 LlL Rep 32 … 199, 200
FKI Engineering v De Wind Holdings [2009]
1 All ER (Comm) 118 CA … 503, 504 Fleming and Wendeln Gmbh & Co v Sanofi SA/
AG [2003] 2 Lloyds Rep 473 … 28
Flotamentos Maritimos SA v Effohn International BV [1997] 2 Lloyd’s Rep 301 … 602 Folien Fischer v Ritrama (Case C-133/11)
25 October 2012 … 498
Foote Cone & Belding Reklam Hizmetleri A v Theron [2006] EWHC 1585 (Ch) … 488 Forder v Great Western Rly [1905] 2 KB
532 … 322
Foreman v Federal SN Co (1928) 138 LT 582;
2 KB 424 … 204
Fort Dodge v Akzo [1998] FSR 222 (CA) … 486 Fort Sterling Ltd and Another v South Atlantic
Cargo Shipping NV and Others, The Finnrose [1994] 1 Lloyd’s Rep 559 … 247
Fortis Bank SA/NV and another v Indian Overseas Bank [2011] EWCA Civ 58 … 465
Forward v Pittard (1785) 1 TR 27 … 207
TABLE OF CASES xxiv |
Foster v Driscoll [1929] 1 KB 470 (CA) … 549 Fothergill v Monarch Airlines [1981]
2 AC 251 … 312, 327, 352 Fox v Taher [1997] ILPr 441 … 520
Frahuil v Assitalia (Case C-265/02) [2004] ECR I-1543 … 485, 493
Frans Maas Logistics UK Ltd v CDR Trucking BV [1999] 2 Lloyd’s Rep 179 … 368
Fraser v Buckle [1996] 1 IR 1 … 532
Fraser v Equitorial Shipping Co Ltd and Equitorial Lines Ltd [1979] 1 Lloyd’s Rep 103 … 380 Frebold and Sturznickel (Trading as Panda OHG) v
Circle Products Ltd [1970] 1 Lloyd’s Rep 499 (CA) … 39
Freeman v Taylor (1831) 8 Bing 124 … 203 Freeport v Arnoldsson (Case C-98/06)
11 October 2007 … 503, 522
Freistaat Bayern v Blijenstern (Case C-433/01) [2004] ECR I-981 … 485
Fujitsu Ltd v Fed Express Corp 247 F 3d 423 (2d Cir 2001) … 316
Fyffes Group Ltd and Carribbean Gold Ltd v Reefer Express Lines Pty Ltd and Reefkrit Shipping Inc, The Kriti Rex [1996] 2 Lloyd’s Rep 171 … 222
G
G & H Montage GmbH v Irvani [1988] 1 Lloyd’s Rep 460; [1990] 1 WLR 667 … 476 G v DeVisser (Case C-292/10) 15 March 2012
… 487, 565, 571
Gabriel (Case C-96/00) [2002] ECR I-6367 … 515 – 16, 553
Gaillard v Chekili (Case C-518/99) [2001] ECR I-2771 … 485
Galatia, The [1980] 1 All ER 501 … 15 Galileo, The [1914] P 9; (1914) 111 LT 656 …
198, 202
Gambazzi v DaimlerChrysler (Case C-394/07) [2009] ECR I-2563 … 575
Gan Insurance v Tai Ping Insurance [1999] Lloyd’s Rep 472 (CA) … 537, 540
Ganter v Basch (Case C-111/01) [2003] ECR I-4207 … 521
Garcia v Page and Co Ltd (1936) 55 LlL Rep 391 … 459
Gard Marine v Tunnicliffe [2010] EWCA Civ 1052 … 503, 536, 537, 542, 544
Garnac Grain Co Inc v HMF Faure and Fairclough Ltd [1967] 2 All ER 353 … 29
Gasalho v Tap Air Portugal, decided by the French Court of Cassation on 17 October 2000 … 559
Gascoine v Pyrah [1994] ILPr 82 (CA) … 502 Gasser v MISAT (Case C-116/02) [2003] ECR
I-14693 … 519
GAT v Lamellen (Case C-4/03) [2006] ECR I-6509 … 486
Gatewhite Ltd v Iberia Lineas Aeraes de Espana SAS [1989] 1 All ER 944 … 330
Gater Assets v Naftogaz (No 2) [2008] 1 Lloyd’s Rep 479 … 607
Gefco (UK) Ltd v Mason [1998] 2 Lloyd’s Rep 585; [2000] 2 Lloyd’s Rep 555 … 352, 354, 358, 363
Geipel v Smith (1872) 26 LT 361; (1872) LR 7 QB 404 … 209
Gemeente Steenbergen v Baten (Case 271/00) [2002] ECR I-10489 … 485
General Re-insurance Corporation v
Försäkringsaktiebolaget Fennia Patria [1983]
QB 856; 2 Lloyd’s Rep 287 (CA) … 403 General Textiles v Sun and Sand Agencies [1978]
1 QB 279 … 578, 579, 581
Gerald MacDonald & Co v Nash & Co [1924]
AC 625 … 476
Gerber (JJ) & Co v SS Sabine Howaldt (1971) 437 F 2d 580 (2d Cir) … 235
Gerling v Treasury Administration (Case 201/82) [1983] ECR 2503 … 491, 507
German Graphics Graphische Maschinen GmbH v Van der Schee (Case C-292/08) [2009] ECR I-8421 … 485
Gian Singh and Co Ltd v Banque de l’Indochine [1974] 1 WLR 1234; 2 Lloyd’s Rep 1 … 463 Gianotti v Montuori (1994) unreported,
18 February (French Court of Cassation)
… 505
Gillete Industries v Martin [1966] 1 Lloyd’s Rep 554 … 380
Giustina International SpA v Perfect Circle Europe (formerly Floquet Monopole (SARL) (Case 225), 29 January 1998, available CLOUT database at http://www.uncitral.org … 84 Glaxosmithkline v Rouard (Case C-462/06)
22 May 2008 … 518
