Emirates NBD Bank PJSC (a company incorporated in the Emirate of Dubai) v Rashed Abdulaziz Almakhawi

Core Citations

CONSIDERS

• Insolvency Act 1986 - Articles : S-423
• Equality Act 2010 - Articles : S-199
• Fraudulent Conveyances Act 1571

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• Law of Property Act 1925 - Articles : S-172
• Charitable Gifts Act 1601
• Insolvency Act 1985 - Articles : S-212
• Limitation Act 1980 - Articles : S-32
• Insolvency Act 1986
• Charitable Gifts Act 1601
• Fraudulent Conveyances Act 1571
• Barclays Bank Plc v Eustice
• Commissioners of Inland Revenue v Hashmi and Another
• Jyske Bank (Cibraltar) Ltd v Spieldnaes (No.2)
• Hill v Spread Trustee Company Ltd and another
• JSC BTA Bank v Mukhtar Ablyazov

CONSIDERS

• Commissioners of Inland Revenue v Hashmi and Another

REFERS TO

• Nicholas Stewart Wood v Kate Rebecca Watkin
• BTI 2014 LLC v Sequana S.A.
• Integral Petroleum S.A. v Petrogat Fze

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• National Westminster Bank Plc v Jones and Others
• Adams v Cape Industries Plc
• Vandervell v Commissioners of Inland Revenue
• Marcan v Lloyds Bank Ltd (pet dis)
• Marcan v Lloyds Bank Ltd (pet dis)
• Re Eichholz, decd.; Eichholz's Trustee v Eichholz
• Ideal Bedding Company v Holland
• Freeman v Pope
• Yukos Capital S.a.r.L (a company incorporated in the Luxembourg) v OJSC Rosneft Oil Company (a company incorporated in the Russian Federation)

RELIES UPON

• Giles v Rhind and another (No 2)

This document cites

• Convenio Europeo para la Protección de los Derechos Humanos y de las Libertades Fundamentales
• M.P. v. Children's Aid Society of Kawartha-Haliburton et al., [2015] O.A.C. Uned. 325 (DC)
• Barclays Bank Plc v Eustice
• National Westminster Bank Plc v Jones and Others
• Hill v Spread Trustee Company Ltd and another



See all quotations

• Commissioners of Inland Revenue v Hashmi and Another
• Vandervell v Commissioners of Inland Revenue
• Adams v Cape Industries Plc
• Yukos Capital S.a.r.L (a company incorporated in the Luxembourg) v OJSC Rosneft Oil Company (a company incorporated in the Russian Federation)
• Marcan v Lloyds Bank Ltd (pet dis)
• Giles v Rhind and another (No 2)
• Freeman v Pope
• Nicholas Stewart Wood v Kate Rebecca Watkin
• Marcan v Lloyds Bank Ltd (pet dis)
• Commissioners of Inland Revenue v Hashmi and Another
• Ideal Bedding Company v Holland
• Jyske Bank (Cibraltar) Ltd v Spieldnaes (No.2)
• Re Eichholz, decd.; Eichholz's Trustee v Eichholz
• Insolvency Act 1986
• Limitation Act 1980
• Fraudulent Conveyances Act 1571
• Insolvency Act 1985
• Charitable Gifts Act 1601
• Equality Act 2010
• JSC BTA Bank v Mukhtar Ablyazov
• BTI 2014 LLC v Sequana S.A.
• Integral Petroleum S.A. v Petrogat Fze