Bankers Trust Company v Shapira

Core Citations

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CONSIDERS

• Norwich Pharmacal Company v Commissioners of Customs and Excise

REFERS TO

• Initial Services Ltd v Putterill
• A v C (Note)
• Upmann v Elkan

[See more]

• Banque Belge pour l'Etranger v Hambrouck

APPLIES

• Norwich Pharmacal Company v Commissioners of Customs and Excise

CONSIDERED in

• One Life Ltd (Plaintiff) v Clifford Noel Roy and Another
• Axa Equity & Law Life and Another (Plaintiffs) v National Westminster Bank Plc and Others
• David Anthony Rubin v Michael John Coote

[See more]

• Petrochemical Commercial Company International Ltd v Commonwealth Bank of Australia
• Grupo Torras SA v Bank of Butterfield Intl (Cayman) Ltd
• Wan Ze Property Development (Aust) Pty Ltd
• I.F.T. S.A.L. Offshore v Barclays Bank Plc
• Jsc Bta Bank v Roman Vladimirovich Solodchenko and Others Anatoly Ereshchenko (17th Defendant/Respondent)
• Miles Smith Broking Ltd v Barclays Bank Plc
• Prandi v Salisbury,
• Dubai Bank Ltd v Galadari
• Sakab Saudi Holding Company v Saad Khalid S Al Jabri
• Milner v Milner Laboratories Ltd, Leech, Smith and Sim
• GUINNESS Plc v MARKET and ACQUISITION CONSULTANTS Ltd (NATIONAL WESTMINSTER BANK Plc, DEE, MIDLAND BANK Plc and CHARTERHOUSE BANK (JERSEY) Ltd, Parties Cited)
• Rep of Brazil and Ors v Citibank and Ors
• Anne Marie Heinrichs v Pantrust International SA
• United Capital Corporation - v Bender and Others
• Daniel Carlos Scenna v Persons Unknown Using the Identity “Nancy Chen”
• Dubai Islamic Bank PJSC v Charles Ridley
• ISTIL Group Inc. v Zahoor
• Tonstate Group Ltd ((in Liquidation)) v Edward Wojakovski & 11 Ors
• Kuwait Oil Tanker Company S.a.k and Another (Plaintiffs) Abdul Fattah Sulaiman Khaled Al Bader and Others (Defendants) H. Clarkson & Company Ltd and Others (Third Parties)
• GFH Capital Ltd (a company incorporated in the Dubai International Financial Centre of the Emirate of Dubai) v David Lawrence Haigh
• AXA Equity & Life Assurance Plc and Another v National Westminster Bank Plc and Others
• Orix Australia Corporation Ltd v Moody Kiddell & Partners P/L & 7 Ors
• Wambo Coal Pty Ltd v Stuart Karim Ariff & 1 or
• LMN v Bitflyer and Others
• Kenneth Larsson v Revolut Ltd
• Dubai Bank Ltd and Another v Abdul Rahim Bin Ebrahim Galadari and Another
• Norris Lewis and Joan Lewis v Clive Crick
• United Bank for Africa Ltd v Trivest Company Ltd et Al
• A, B, C and D v E
• Stepanek et Al v Aqua Investments Ltd (Company Number C27157) et Al
• Oao Baltiyskiy Bank v Kirlenko et Al
• K v Z
• Russell Crumpler and David Standish v Exential Investments Inc. ((in Liquidation))
• Tigerair, Inc. v Sumrall et Al
• The Attorney General v Costa et Al
• CPOD SA (a company incorporated in Portugal) v Christiano Nogueira De Holanda Junior
• 1) United Company Rusal Plc and Others v 1) Hsbc Bank Plc and Others
• Bdw Trading Ltd v Michael Neill Fitzpatrick and Another
• Marc Rich & Company Holding Gmbh and Others v Alex Krasner and Others (First and Eighth Defendants/Appellants)
• Martin J. Halley and The Law Society
• Dunne v Fox
• Santander UK Plc v National Westminster Bank Plc and Others
• Armstrong DLW GmbH v Winnington Networks Ltd
• The Governor and Company of the Bank of Ireland v Pexxnet Ltd and Others
• New Zealand Milk Brands Ltd v Food Basket International Ltd and Sime Darby Foods & Beverages Marketing SDN, BHD
• Twinsectra Ltd v Yardley
• Afonso Henrique Alves Braga (in his capacity as Administrator) Plaintiff v 1. Equity Trust Company (Cayman) Ltd 2. CIBC Bank and Trust Company (Cayman) Ltd 3. Commerce Management Services Ltd 4. Commerce Corporate Services Ltd 5. Commerce Advisory Services Ltd Defendants 1. Arnage Holdings Ltd 2. Brooklands Holdings Ltd 3. Securinvest Holdings S.A. 4. Banco Rural S.A. 5. Katia Rabello Applicants
• Idoport Pty Ltd and Anor v National Australia Bank Ltd and Others, National Australia Bank Ltd v OAMPS Ltd and Ors
• Arnage Holdings Ltd v Walkers
• Cashflow Finance v WestpacCOD Factors v Cashflow FinanceStar v Kylon P/LCOD Factors v Walters
• Russell Crumpler and David Standish as Joint Liquidators of Exential Investments Inc. ((in Liquidation)) v Exential Investments Inc. ((in Liquidation))
• Norris Lewis v Clive Crick
• [1] Frantisek Stepanek (Applicant "A") [2] Jaroslav Rokos (Applicant "B") [3] Sokolovska Uhelna, Pravni Nastupce A.S (Applicant "C") Claimants v [1] Aqua Investments Ltd (Company Number C27157) (Respondent "A") [2] Morning Star Holdings Ltd (Respondent "B") [3] Conrad Smithen (Respondent "D") Defendants [1] Elizwood Tradings Ltd Interested Party
• (1) Al-Rushaid Petroleum Investment Company; (2) Al-Rushaid Parker Drilling Ltd (Both companies incorporated under the laws of Saudi Arabia) v TSJ Engineering Consulting Company Ltd [Eastern Caribbean Supreme Court]
• A, B, C & D Intended Appellants v E Intended Respondent [ECSC]
• Linda Hickox v Simon Dickinson
• Stanford Asset Holdings Ltd and another v AfrAsia Bank Ltd
• ESB and Another v Richmond Homes and Another
• Banco Ambrosiano Holdings S.A et Al v Colui et Al
• Shaker (Plaintiff) v Al-Bedrawi and Others
• Mackinnon v Donaldson, Lufkin and Jenrette Securities Corporation
• Shalson and Others v Russo and Others; Mimran and Another (Part 20 Claimants)
• JSC BTA Bank Appellant v [1] Fidelity Corporate Services Ltd [2] Commonwealth Trust Ltd [3] AMS Trustees Ltd [4] Trident Trust Company (BVI) Ltd [5] Coverdale Trust Services Ltd [6] Morgan & Morgan Trust Corporation Ltd [7] Mossack Fonseca & Company (BVI) Ltd Respondents

CITED in

• John Murphy Junior v John Murphy Senior
• Grupo Torras SA and another v Bank of Butterfield International (Cayman) Ltd and Others
• Grupo Torras SA v Bank of Butterfield Intl (Cayman) Ltd

[See more]

• Twentieth Century Fox Film Corporation and Others v David Harris and Others
• (1) ORB a.r.l.; (2) Roger James Taylor; and Another (First to Third Applicants/Claimants) Andrew Joseph Ruhan (Defendant)
• Classroom Investments Inc. v China Hospitals Inc. and China Healthcare Inc.
• Deutsch-Sdamerikanische Bank AG v Codelco
• Jane Rebecca Ong and Others v Ong Siauw Ping
• Mubarak v Mubarik (No 1)
• Sinclair Investment Holdings SA v Versailles Trade Finance Ltd (in Administrative Receivership)
• Lorina Scott v Melvin Bridge
• LMN v Bitflyer and Others
• Securities and Exchange Commission v Banner Fund International and Others
• Utilicorp United Inc. and Aquila Energy Resources Corporation v Renfro and Bermuda Trust Company Ltd and Hickory Hill Corporation 1994 Civil Jur. No. 226
• Axa Equity & Law Life Assurance Society Plc v National Westminster Bank Plc
• Classroom Investments Inc. Plaintiff/Applicant v (1) China Hospitals, Inc. (2) China Healthcare Inc. Defendants/Respondents
• The National Crime Agency v Gary John Robb (I) Patricia Anne Clarke and Others (Additional Claimants)
• Megaleasing UK Ltd v Barrett
• (1) Al-Rushaid Petroleum Investment Company (2) Al-Rushaid Parker Drilling Ltd (Both companies incorporated under the laws of Saudi Arabia) Claimants/Applicants v TSJ Engineering Consulting Company Ltd Defendant/Respondent
• Al-Rushaid Petroleum Investment Company and Another Ltd v TSJ Engineering Consulting Company Ltd
• R (Omar) v Secretary of State for Foreign and Commonwealth Affairs
• Westdeutsche Landesbank Girozentrale v Islington London Borough Council

REFERRED in

• Papamichael v National Westminster Bank Plc
• Allied Arab Bank Ltd v Hajjar
• R v O'Kane and Another, ex parte Northern Bank Ltd ; R v McKnight and Others, ex parte Northern Bank Ltd

[See more]

• ESPL (M) Sdn Bhd v Harbert International Est Sdn Bhd
• Teoh Peng Phe v Wan & Company
• Tey Por Yee and Another v Protasco Bhd and other appeals
• PCW (Underwriting Agencies) Ltd v Dixon
• R Omar Awadh Omar Habib Sulieman Njoroge and Another v The Secretary of State for Foreign and Commonwealth Affairs
• Breen v Williams
• TBD (Owen Holland) Ltd v Simons and Others
• Daniel Carlos Scenna v Persons Unknown Using the Identity “Nancy Chen”
• Murphy v Murphy
• (1) Zia Shlaimoun (2) Infina Fund Ltd v Mining Technologies International Inc.
• Commerzbank Aktiengesellschaft v IMB Morgan Plc and Others
• Crowley Maritime Corporation and Beacon Insurance Company Ltd v International Marine Assurance Group Ltd
• CPOD SA (a company incorporated in Portugal) v Christiano Nogueira De Holanda Junior
• Fitzgerald v Lloyd Williams
• Re Norway's (State of) Application
• Blythe v The Commissioner of an Garda Slochána
• Kazakhstan Kagazy Plc v Baglan Abdullayevich Zhunus (formerly Baglan Abdullayevich Zhunussov)
• Broad Idea International Ltd v Convoy Collateral Ltd (British Virgin Islands); Convoy Collateral Ltd v Cho Kwai Chee (also known as Cho Kwai Chee Roy) (British Virgin Islands)
• Cartier International AG and Others (Claimants/Respondents (HC14 C01382) Cartier International AG (Claimant/ Respondent (HC14 C001056) v British Sky Broadcasting Ltd and Others (Defendants/Appellants (HC14 C01382 & HC14 C001056) The Open Rights Group (Intervener)
• AJ Bekhor & Company Ltd v Bilton
• Haiti (Republic of) v Duvalier
• Derby & Company Ltd v Weldon (No. 1)
• Global Currency Exchange Network Ltd v Osage 1 Ltd
• Claimants A, B, C and D v Respondent E
• Wolverhampton City Council and Others v London Gypsies and Travellers and Others
• CMOC Sales & Marketing Ltd v Person Unknown and 30 others
• Cartier International AG and Others v British Telecommunications Plc and another
• Ramilos Trading Ltd v Valentin Mikhaylovich Buyanovsky
• Stanford Asset Holdings Ltd and another v AfrAsia Bank Ltd
• Carlton Film Distributors Ltd v VCI Plc
• [1] Frantisek Stepanek [2] Jaroslav Rokos [3] Sokolovska Uhelna Pravini Nastupcs, A.s Appellants v [1] Aqua Investments Ltd (Company number C27257) [2] Morning Star Holdings Ltd [3] Meridian Trust Company Ltd [4] Conrad I. Smithen Respondents [ECSC]
• R (Mohamed) v Secretary of State for Foreign & Commonwealth Affairs (No 1)
• Westdeutsche Landesbank Girozentrale v Islington London Borough Council

APPLIED in

• Omar v Omar
• C Corporation v P
• Federal Savings & Loan Ins Corporation v Molinaro

[See more]

• Aoot Kalmneft v Denton Wilde Sapte
• Kilderkin Invs Ltd v Player
• Braga v Equity Trust Company
• AKINSETE v SOUTH PACIFIC INVESTMENTS Ltd (BARCLAYS BANK Plc, Party Cited)
• MacDoel Investments Ltd, Sun Diamond Ltd, Durant International Corporation and Kildare Finance Ltd v Federal Republic of Brazil and Six Others
• Federal Republic of Brazil and Municipality of São Paulo v Citibank Na and Eight Others
• Arab Monetary Fund v Hashim (No. 5)
• Oxus Gold Plc; Norox Mining Company Ltd v Maples Finance BVI Ltd; Commonwealth Trust Ltd; Mossack Fonseca & Company BVI Ltd; Trustnet (British Virgin Islands) Ltd; Portcullis Trustnet BVI Ltd; Trident Trust Company BVI Ltd; Morgan & Morgan Trust Corporation Ltd
• JSC BTA Bank Appellant v [1] Fidelity Corporate Services Ltd [2] Commonwealth Trust Ltd [3] AMS Trustees Ltd [4] Trident Trust Company (BVI) Ltd [5] Coverdale Trust Services Ltd [6] Morgan & Morgan Trust Corporation Ltd [7] Mossack Fonseca & Company (BVI) Ltd Respondents [ECSC]
• Mercantile Group (Europe) AG v Aiyela

FOLLOWED in

• Lifetime Investments Ltd v Commercial (Worldwide) Financial Services Pty Ltd
• Bank Bumiputra Malaysia Bhd Cawangan Johor Bahru v Cheong Yoke Choy (Malaysian Central Depository Sdn Bhd - Proposed Intervener)
• First Malaysia Finance Bhd v Dato' Mohd Fathi Bin Haji Ahmad

[See more]

• Bank Bumiputra (M) Bhd v Cheong Yoke Choy (Malaysian Central Depository Sdn Bhd, proposed intervener)
• Teoh Peng Phe v Wan & Company
• I.B.L. Ltd and Meridian Group (U.K.) Ltd v Planet Financial and Legal Services Ltd and Webbe
• Grupo Torras S.A. and Torras Hostench London Ltd v Royal Bank of Scotland Plc and 10 Others

DISTINGUISHED in

• Louis Feraud (London) Ltd v Unico Corporation Ltd [ChD]
• Santander UK Plc v The Royal Bank of Scotland Plc and Others

COMMENTED in

• Twentieth Century Fox Film Corporation Universal City Studios Productions Lllp and Others v British Telecommunications Plc

ADOPTED in

• Oxus Gold Plc; Norox Mining Company Ltd v Maples Finance BVI Ltd; Commonwealth Trust Ltd; Mossack Fonseca & Company BVI Ltd; Trustnet (British Virgin Islands) Ltd; Portcullis Trustnet BVI Ltd; Trident Trust Company BVI Ltd; Morgan & Morgan Trust Corporation Ltd [Eastern Caribbean Supreme Court]

REPORTED OPINION OF in

• [1980] 3 All ER 353
• [1980] 1 WLR 1274

This document cites

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• Initial Services Ltd v Putterill
• Norwich Pharmacal Company v Commissioners of Customs and Excise
• Norwich Pharmacal Company v Commissioners of Customs and Excise
• Upmann v Elkan
• Banque Belge pour l'Etranger v Hambrouck



See all quotations

• A v C (Note)
• Bankers Trust Company v Shapira