Bundeszentralamt Für Steuern (being the Federal Central Tax Office of the Federal Republic of Germany) v Richard Heis

Core Citations

CONSIDERS

• Re Oriental Commercial Bank. ex parte European Bank

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CONSIDERS

• Supreme Court (now known as Senior Courts) Act 1981 - Articles : S-49
• Insolvency Act 1986
• Insolvency Act 1986

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• The Investment Bank Special Administration (England and Wales) Rules 2011

REFERS TO

• Secretary of State for Trade and Industry v Frid
• Re Oriental Commercial Bank; ex parte European Bank
• Deutsche Bank AG v Comune Di Savona

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• Sun Life Assurance Company of Canada v Pearson

CITES

• New Cap Reinsurance Corporation Ltd ((in Liquidation)) v Grant; Rubin v Eurofinance SA
• Deering v Bank of Ireland
• Government of India, Ministry of Finance (Revenue Division) v Taylor and another

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• Reichhold Norway ASA and Another v Goldman Sachs International (A Firm)
• Re MF Global UK Ltd (in special administration) (No 4)
• Akers and Others v Samba Financial Group
• Richard Heis v (1) Financial Services Compensation Scheme Ltd
• Barclays Bank Ltd v T.O.S.G. Trust Fund Ltd
• Re Fenton. ex parte Fenton Textile Association Ltd
• Re Sass. ex parte National Provincial Bank of England
• NEW CAP REInsurance Corporation Ltd vHIH CASUALTY & General Insurance Ltd and GORDIAN RUNOFF Ltd (previously known as GIO Insurance Ltd) v HIH CASUALTY & General Insurance Ltd [CA (Civil), 20/02/2002]
• Curtis v Lockheed Martin UK Holdings Ltd
• Klockner Holdings GmbH and Another v Klockner Beteiligungs GmbH
• Donohue v Armco Inc. and Others

APPLIES

• Re Kaupthing Singer & Friedlander Ltd (No 2)
• Reichhold Norway ASA v Goldman Sachs International [QBD (Comm)]
• VTB Capital Plc v Nutritek International Corpn

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• Enron Metals and Commodity Ltd ((in Administration)) v HIH Casualty and General Insurance Ltd
• Muduroglu Ltd v T. C. Ziraat Bankasi
• Stichting Shell Pensioenfonds v Krys and another

CONSIDERED in

• Section 92 of the Companies Law (2018 Revision) and Altair Asia Investments Ltd
• Transworld Payment Solutions U.K. Ltd ((in Liquidation)) v First Curaçao International Bank N.v
• Tatiana Akhmedova v Farkhad Teimur Ogly Akhmedov

CITED in

• Alexander Valeryavich Timokhin v Anna Annatolyevna Timokhina

REPORTED OPINION OF in

• [2020] 1 BCLC 649

REFERRED in

• Hulley Enterprises Ltd (a company incorporated in Cyprus) v The Russian Federation

This document cites

• Reichhold Norway ASA and Another v Goldman Sachs International (A Firm)
• Akers and Others v Samba Financial Group
• Muduroglu Ltd v T. C. Ziraat Bankasi
• Re Kaupthing Singer & Friedlander Ltd (No 2)
• Re MF Global UK Ltd (in special administration) (No 4)



See all quotations

• VTB Capital Plc v Nutritek International Corpn
• Donohue v Armco Inc. and Others
• NEW CAP REInsurance Corporation Ltd vHIH CASUALTY & General Insurance Ltd and GORDIAN RUNOFF Ltd (previously known as GIO Insurance Ltd) v HIH CASUALTY & General Insurance Ltd [CA (Civil), 20/02/2002]
• Curtis v Lockheed Martin UK Holdings Ltd
• Klockner Holdings GmbH and Another v Klockner Beteiligungs GmbH
• Barclays Bank Ltd v T.O.S.G. Trust Fund Ltd
• Re Fenton. ex parte Fenton Textile Association Ltd
• Re Sass. ex parte National Provincial Bank of England
• Deering v Bank of Ireland
• Enron Metals and Commodity Ltd ((in Administration)) v HIH Casualty and General Insurance Ltd
• Reichhold Norway ASA v Goldman Sachs International [QBD (Comm)]
• Re Oriental Commercial Bank. ex parte European Bank
• Insolvency Act 1986
• Supreme Court (now known as Senior Courts) Act 1981
• The Investment Bank Special Administration (England and Wales) Rules 2011
• Civil Procedure Rules 1998
• Secretary of State for Trade and Industry v Frid
• New Cap Reinsurance Corporation Ltd ((in Liquidation)) v Grant; Rubin v Eurofinance SA
• Stichting Shell Pensioenfonds v Krys and another
• Deutsche Bank AG v Comune Di Savona
• Richard Heis v (1) Financial Services Compensation Scheme Ltd