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)

Core Citations

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CONSIDERS

• Insolvency Act 1986 - Articles : S-423
• Civil Jurisdiction and Judgments Act 1982 - Articles : S-25
• Arbitration Act 1975 - Articles : S-1

[See more]

• Supreme Court of Judicature (Consolidation) Act 1925 - Articles : S-45
• Supreme Court of Judicature Act 1873
• Supreme Court of Judicature Act 1873 - Articles : S-25
• Supreme Court (now known as Senior Courts) Act 1981 - Articles : S-37
• Civil Jurisdiction and Judgments Act 1982 (Interim Relief) Order 1997
• Rules of the Supreme Court (Amendment) 1997
• Supply and Appropriation (Main Estimates) Act 2020

REFERS TO

• Broadmoor Special Hospital Authority and Another v Robinson
• Owens Bank Ltd v Fulvio Bracco and Another ; Case C-129/92
• T.S.B. Private Bank International S.A. v Chabra

[See more]

• Jet West Ltd v Haddican
• Pickering v Liverpool Daily Post and Others
• Bremer Vulkan Schiffbau und Maschinenfabrik v South India Shipping Corporation Ltd
• Castanho v Brown & Root (U.K.) Ltd
• Stewart Chartering Ltd v C. & O. Managements S.A. (Practice Note)
• Bankers Trust Company v Shapira
• Haiti (Republic of) v Duvalier
• Rasu Maritima S.A. v Perusahaan Pertambangan Minyak Dan Gas Bumi Negara (Government of the Republic of Indonesia intervening)
• South Carolina Insurance Company v Assurantie Maatschappij ‘De Zeven Provincien’South Carolina Insurance Company v Assurantie Maatschappij N.v
• Ashtiani v Kashi
• Government of Gibraltar v Kenney
• American Cyanamid Company v Ethicon Ltd
• British Airways Board v Laker Airways Ltd
• Norwich Pharmacal Company v Commissioners of Customs and Excise
• Hedley Byrne & Company Ltd v Heller & Partners Ltd
• Johnson v Taylor Brothers & Company Ltd
• Guaranty Trust Company of New York v Hannay & Company
• Mills v Northern Railway of Buenos Ayres Company
• Kitts v Moore
• Holmes v Millage
• Horton v Sadler and another
• G.A.F. Corporation v Amchem Products Inc.
• Mareva Compania Naviera S.A. v International Bulkcarriers S.A.
• Fourie v Le Roux and Others
• A v B
• Compagnie Europeene de Cereals S.A. v Tradax Export S.A.
• Mercantile Group (Europe) AG v Aiyela
• Bayer AG v Winter (No 3) sub nom Bayer AG v Winter (No 2)
• HM Revenue and Customs v Egleton
• Masri v Consolidated Contractors International UK Ltd and Others (No. 2)
• Derby & Company Ltd v Weldon (No. 3, 4)
• Donohue v Armco Inc. and Others
• Linsen International Ltd and Others v Humpuss Transportasi Kimia
• Rahman (Prince Abdul) bin Turki al Sudairy v Abu-Taha
• PJSC Vseukrainskyi Aktsionernyi Bank v Sergey Maksimov and Others
• JSC BTA Bank v Mukhtar Ablyazov
• Linsen Transport International Ltd v Humpuss Sea Transport PTE Ltd
• JSC BTA Bank v Ablyazov (No 10)
• Lakatamia Shipping Company Ltd v Nobu Su and Others
• 1) Kazakhstan Kagazy Plc and Others v 1) Baglan Abdullayevich Zhunus 2) Maksat Askaruly Arip (First Appellant) 3) Shynar Dikhanbayeva (Second Appellant)
• Joanna Lemos v 1) Christos Lemos and Another
• Google Inc. v. Equustek Solutions Inc., 2017 SCC 34
• Cartier International AG and Others v British Telecommunications Plc and another
• FM Capital Partners Ltd v Frédéric Marino
• R (on the application of CN) v Lewisham London Borough Council; ; R (on the application of ZH) v Newham London Borough Council (Secretary of State for Communities and Local Government, interested party)
• Tasarruf Mevduati Sigorta Fonu v Merrill Lynch Bank and Trust Company (Cayman) Ltd and Others
• Knauer (Widower and Administrator of the Estate of Sally Ann Knauer) v Ministry of Justice
• North London Railway Company v Great Northern Railway Company
• PT Bayan Resources TBK v BCBC Singapore Pte Ltd
• Patrick Stevedores No 2 Pty Ltd v Mv Turakina
• Nippon Yusen Kaisha v Karageorgis
• Robinson v Pickering
• Lister & Company v Stubbs
• Solvalub Ltd v Match Investments Investments and Bank of Ireland (Jersey) Ltd
• State of Qatar v Al Thani
• VTB Capital v Malofeev
• Willers v Joyce (No 1)
• C Inc. Plc v L [QBD (Comm)]
• Smith v Cowell
• Beddow v Beddow

DISTINGUISHES

• Veracruz Transportation Inc. v V.C. Shipping Company Inc. (Veracruz I)
• Siskina (Owners of cargo lately laden on board) v Distos Compania Naviera S.A.
• [1] Yukos CIS Investments Ltd [2] Wincanton Holdings BV Appellants/Claimants v [1] Yukos Hydrocarbons Investments Ltd [2] Fair Oaks Trade Invest Ltd [3] Glendale Group Ltd Respondents/ Defendants [4] Brittany Management Ltd Defendant

[See more]

• Black Swan Investments I S.A. Applicant v 1. Harvest View Ltd 2. Southern Enterprises Ltd 3. Luxor Properties Ltd 4. Cloud Air Ltd 5. Sablewood Real Estate Ltd 6. Ridgepointe Overseas Developments Ltd 7. Shaford Capital Ltd Respondents

CITES

• Ahmad Hamad Algosaibi and Brothers Company (‘AHAB’) Plaintiff v Saad Investments Company Ltd Maan Al-Sanea and Others Defendants
• Global Energy Horizons Corporation v Mr Robert Gresham Gray
• Derby & Company Ltd v Weldon (No. 1)

[See more]

• Claxton Engineering Services Ltd v TXM Olaj–és Gázkutató Kft
• Anderson (WB) & Sons Ltd v Rhodes (Liverpool) Ltd
• Steamship Mutual Underwriting Association (Bermuda) Ltd v Thakur Shipping Company Ltd (Note)
• Gibson v Government of the United States of America
• Gebr Van Weelde Scheepvaart Kantoor B.v v Homeric Marine Services Ltd (Agrabele)
• Murphy v Murphy
• Zucker v Tyndall Holdings Plc
• Barclay-Johnson v Yuill
• Babanaft International Company S.A. v Bassatne
• Bryanston Finance Ltd v de Vries (No. 2)
• Sana Hassib Sabbagh v Wael Said Khoury
• JSC BTA Bank v Mukhtar Ablyazov
• Ashworth Hospital Authority v MGN Ltd
• Neville Lewis and Others v Attorney General of Jamaica and Another
• 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)
• Cardile v Led Builders Pty Ltd

APPLIES

• [1] Rustam Yusufovich Gilfanov [2] Sergey Aleksandrovich Tokarev Appellants v [1] Maxim Valeriovich Polyakov [2] Valeriy Oleksandrovich Polyakov [3] Phoenix Holdings Ltd Respondents
• Mercedes-Benz AG v Leiduck
• Channel Tunnel Group Ltd and Another v Balfour Beatty Construction Ltd and Others

REPORTED OPINION OF in

• [2022] 2 WLR 703
• [2022] 1 LRC 443
• [2022] 1 All ER 289

[See more]

• [2023] AC 389
• [2022] 2 WLR 703

REFERRED in

• R (on the application of S&S Consulting Services (UK) Ltd) v Revenue and Customs Commissioners
• JSC Commercial Bank Privatbank v Igor Valeryevich Kolomoisky
• Novartis AG and another v Teva UK Ltd and Others

[See more]

• Lee Chu v Kin Ming JE
• COPA v Wright WFO Application
• Commerzbank AG v Ruschemalliance LLC
• Hunt v Ubhi
• Joseph Donovan v Prescott Place Freeholder Ltd & Others
• Blythe v The Commissioner of an Garda Slochána
• Sodzawiczny v Smith
• MD v The Board of Secondary School
• David Bacci v Matthew Green
• Mex Group Worldwide Ltd v Stewart Owen Ford
• Wolverhampton City Council and Others v London Gypsies and Travellers and Others
• Lyubov Andreevna Kireeva (as bankruptcy trustee of Georgy Ivanovich Bedzhamov) v Georgy Ivanovich Bedzhamov

CONSIDERED in

• Alexander Gorbachev v Andrey Grigoryevich Guriev
• JSC Commercial Bank Privatbank v Igor Valeryevich Kolomoisky
• Ivan Kaye v Amanda Lees

[See more]

• Linemile Properties Ltd v George Anthony Plater
• A and C
• Nicholas James Care Homes Ltd v Liberty Homes (Kent) Ltd
• Gallahue and Others v Tripathi and Others
• LLC Eurochem North-West-2 v Tecnimont S.P.A
• United States Securities and Exchange Commission v Sharp,
• Lee Chu v Kin Ming JE
• COPA v Wright WFO Application
• Crypto Open Patent Alliance v Craig Steven Wright
• Oscar Trustee Ltd v MBS Software Solutions Ltd et Al
• Thomas Anthony Civiello v Erik Brodahl
• 4VVV Ltd and Others v Nicholas Spence
• Hunt v Ubhi
• The Estate of Israel IGO Perry Deceased Between (1) Lea Lilly Perry (2) Tamar Perry Plaintiffs v (1) Lopag Trust R (2) Private Equity Services (Curaçao) NV (3) Fiduciana Verwaltungsanstalt (4) Gal Greenspoon (5) Yael Perry (6) Dan Greenspoon (7) Ron Greenspoon (8) Mia Greenspoon ( the Seventh and Eight Defendants both children, by Hagai Greenspoon their guardian ad litem ) (9) Admintrust Verwaltungs Anstalt Defendants
• Lux Locations Ltd v Yida Zhang
• Yulia Gurieva-Motlokhov v The Port Manager of The Port Authority of Antigua and Barbuda et Al
• Briefline Assets Ltd v Nikolay Anatolyevich Falin
• Werner Fuhrken Batista v Dietrich Fuhrken Batista
• Briefline Assets Ltd v Nikolay Anatolyevich Falin
• Charles Peterson v Douglas Riegels
• Werner Fuhrken Batista v Dietrich Fuhrken Batista
• Motorola Mobility LLC v Ericsson Ltd
• Joseph Donovan v Prescott Place Freeholder Ltd & Others
• Isabel Dos Santos v Unitel S.A.
• Titan Wealth Holdings Ltd v Marian Atinuke Okunola
• The Grand Court Act (2015 Revision) Between: Kisha Dean Trezevant Plaintiff v Stanley H. Trezevant III Defendant
• Between Minsheng Vocational Education Company Ltd Appellant v (1) Leed Education Holding Ltd (2) National Education Holding Ltd (3) Hyde Education Holding Ltd Respondents
• An Application for Norwich Pharmacal Relief Between: Northeast Securities Company, Ltd Plaintiff v (1) Tricor Services (Cayman Islands) Ltd; and (2) International Corporation Services Ltd Defendants
• An Application for Norwich Pharmacal Relief Between: Northeast Securities Company, Ltd Plaintiff v (1) Tricor Services (Cayman Islands) Ltd; and (2) International Corporation Services Ltd Defendants
• Between: 1. Canterbury Securities, Ltd (in Official Liquidation) 2. Karen Scott as Joint Official Liquidator of Canterbury Securities, Ltd 3. Russell Homer as Joint Official Liquidator of Canterbury Securities, Ltd Plaintiffs v (1) Erin Winczura (2) PFS Ltd (3) Canterbury Group Defendants
• The Companies Act (2023 Revision) and HQP Corporation Ltd (in Official Liquidation)
• The Companies Act (2023 Revision) and HQP Corporation Ltd (in official liquidation)
• The Public Institution for Social Security v Fahad Maziad Rajaan Al-Rajaan
• Between Minsheng Vocational Education Company Ltd Appellant v (1) Leed Education Holding Ltd (2) National Education Holding Ltd (3) Hyde Education Holding Ltd Respondents
• Between: 1. Canterbury Securities, Ltd (in Official Liquidation) 2. Karen Scott as Joint Official Liquidator of Canterbury Securities, Ltd 3. Russell Homer as Joint Official Liquidator of Canterbury Securities, Ltd Plaintiffs v (1) Erin Winczura (2) PFS Ltd (3) Canterbury Group Defendants
• Cif v Dlg
• The Application for Interim Relief Under Section 11A of the Grand Court Act (2015 Revision) and Section 54 of the Arbtiration Act, 2012 Between (1) Leed Education Holding Ltd (2) National Education Holding Ltd (3) Hyde Education Holding Ltd Plaintiffs v Minsheng Vocational Education Company Ltd Defendant
• The Application for Interim Relief Under Section 11A of the Grand Court Act (2015 Revision) and Section 54 of the Arbtiration Act, 2012 Between (1) Leed Education Holding Ltd (2) National Education Holding Ltd (3) Hyde Education Holding Ltd Plaintiffs v Minsheng Vocational Education Company Ltd Defendant
• Between Scully Royalty Ltd First Appellant/First Defendant MFC 2017 II Ltd Second Appellant/Fifth Defendant v Raiffeisen Bank International AG Respondent/Plaintiff
• Between: Maarit Ovaskainen Plaintiff v Jari Ovaskainen Defendant
• Oscar Trustee Ltd v MBS Software Solutions Ltd et Al
• Tobago House of Assembly v Richard Graham
• Cif v Dlg et Al
• Re G (Court of Protection: Injunction)
• Re G (Court of Protection: Injunction)
• Financial Services Commission v Stocks and Securities Ltd
• Von Der Heydt Invest SA v Mex Clearing Ltd
• Multibank FX International Corporation v Von Der Heydt Invest S.A.
• MD v The Board of Secondary School
• Multibank FX International Corporation v Von Der Heydt Invest
• Parles A.S. v Winsley Finance Ltd
• Multibank Fx International Corporation v Von Der Heydt Invest S.A. — (Conditional Applications)
• Aqf v Xio et Al
• Tobago House of Assembly v Graham et Al
• Jrv v Brg
• Sergey Taruta v JSC VTB Bank
• Charles Peterson v Douglas Riegels
• Lucayan Towers South Condominium Association (a statutory non-profit body corporate) v Grand Bahama Utility Company Ltd
• David Bacci v Matthew Green
• Mex Group Worldwide Ltd v Stewart Owen Ford
• Stocks & Securities Ltd v Caydion Campbell

CITED in

• Alexander Gorbachev v Andrey Grigoryevich Guriev
• Ivan Kaye v Amanda Lees
• Linemile Properties Ltd v George Anthony Plater

[See more]

• LLC Eurochem North-West-2 v Tecnimont S.P.A
• Changtel Solutions UK Ltd ((in Liquidation)) v G4S Secure Solutions (UK) Ltd

APPLIED in

• Nicholas James Care Homes Ltd v Liberty Homes (Kent) Ltd

This document cites

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• Google Inc. v. Equustek Solutions Inc., 2017 SCC 34
• Cartier International AG and Others v British Telecommunications Plc and another
• Masri v Consolidated Contractors International UK Ltd and Others (No. 2)
• Joanna Lemos v 1) Christos Lemos and Another
• Linsen Transport International Ltd v Humpuss Sea Transport PTE Ltd



See all quotations

• 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)
• Ashworth Hospital Authority v MGN Ltd
• Linsen International Ltd and Others v Humpuss Transportasi Kimia
• G.A.F. Corporation v Amchem Products Inc.
• Claxton Engineering Services Ltd v TXM Olaj–és Gázkutató Kft
• Donohue v Armco Inc. and Others
• Mareva Compania Naviera S.A. v International Bulkcarriers S.A.
• Veracruz Transportation Inc. v V.C. Shipping Company Inc. (Veracruz I)
• Fourie v Le Roux and Others
• Parbulk II as v PT Humpuss Intermoda Transportasi TBK and Others
• Steamship Mutual Underwriting Association (Bermuda) Ltd v Thakur Shipping Company Ltd (Note)
• Horton v Sadler and another
• JSC BTA Bank v Mukhtar Ablyazov
• Conductive Inkjet Technology Ltd v Uni-pixel Displays Inc.
• 1) Kazakhstan Kagazy Plc and Others v 1) Baglan Abdullayevich Zhunus 2) Maksat Askaruly Arip (First Appellant) 3) Shynar Dikhanbayeva (Second Appellant)
• PJSC Vseukrainskyi Aktsionernyi Bank v Sergey Maksimov and Others
• Lakatamia Shipping Company Ltd v Nobu Su and Others
• HM Revenue and Customs v Egleton
• Lister & Company v Stubbs
• Smith v Cowell
• North London Railway Company v Great Northern Railway Company
• Beddow v Beddow
• A v B
• State of Qatar v Al Thani
• Newton v Newton
• Algosaibi Bros v Saad Invs
• Robinson v Pickering
• Patrick Stevedores Operations No 2 Pty Ltdv Maritime Union of Australia
• Cardile v Led Builders Pty Ltd
• Gebr Van Weelde Scheepvaart Kantoor B.v v Homeric Marine Services Ltd (Agrabele)