Equity Trust (Jersey) Ltd v Halabi (in his capacity as Executor of the Estate of the late Madam Intisar Nouri)

Core Citations

CONSIDERS

• Bankruptcy Act 1883 - Articles : S-44
• Trusts of Land and Appointment of Trustees Act 1996 - Articles : S-19
• Trustee Act 1925 - Articles : S-40

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• Festival Pleasure Gardens Act 1952
• Insolvency Act 1986
• Festival Pleasure Gardens Act 1952

CONSIDERS

• Rawlinson & Hunter Trustees SA (in the place of Volaw Trustees Ltd) v Advocate Steven Chiddicks, representing the minor beneficiaries of the Z II Trust
• Rawlinson & Hunter Trustees SA (in the place of Volaw Trustees Ltd) v Advocate Steven Chiddicks, representing the minor beneficiaries of the Z II Trust

REFERS TO

• Macmillan Inc. v Bishopsgate Investment Trust Plc (No. 3)
• Vaughan and Others v Barlow Clowes International Ltd and Others
• Re Atlantic Computer Systems Plc

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• Swiss Bank Corporation v Lloyds Bank Ltd
• Re Frith. Newton v Rolfe
• Jennings v Mather
• Jennings v Mather
• Re Pauling's Settlement Trusts (No. 2)
• Hardoon v Belilios
• Ministry of Health v Simpson (sub nom Re Diplock, Diplock v Wintle)
• Sinclair v Brougham
• Beddoe, Re, Downes v Cottam
• Between William Devaynes and Louisa his Wife, and Thomas Monsell (an Infant), Plaintiffs and Wm. Noble, Sam. Pepys Cockerell, Fred. Booth, Mary Devaynes. Elizabeth Smith, Lestock Wilson, John Morris, and Joseph Down, Defendants. and between Sir Thomas Baring, Bart., and Sir Frank Standish, Bart. (on behalf of themselves, and all other the Creditors of the partnership of William Devaynes, John Dawes, William Noble, Richard Henry Croft, and Richard Barwick, who shall come in and contribute, Company), Plaintiffs and the said william Noble, Samuel Pepys Cockerell. Frederick Booth, Lestock Wilson, John Morris, Joseph Dorien, Wm. Devaynes, and Louisa his Wife, Mary Devaynes, Elizabeth Smith, and Thomas Monsell, Defendants
• Baring v Noble; Clayton's Case
• Re The Exhall Coal Company Ltd Re Bleckley
• Pennell v Deffell
• Garland, ex parte
• Worrall v Harford
• St. Thomas's Hospital (Governors of) v Richardson
• Rothmore Farms Pty Ltd v Belgravia Pty Ltd
• Chief Commissioner of Stamp Duties v Buckle
• Hewett v Court
• Dimos Trading as Leo Dimos & Associates v Dikeakos Nominees Pty Ltd
• Octavo Investments Pty Ltd v Knight
• Gratwick v Johnson
• Vacuum Oil Company Pty Ltd v Wiltshire
• Bruton Holdings Pty Ltd (in Liquidation) v Commissioner of Taxation (No 1)
• Savage v Union Bank of Australia Ltdwhitelaw v Union Bank of Australia Ltd
• Abigall v Lapin
• Re Salters Hall School Ltd (in Liquidation), Merrygold v Horton
• Estate of Hickman
• Jones v Chennell
• Stott v Milne
• Re Pumfrey. Worcester City and County Banking Company v Blick
• Re Johnson. Shearman v Robinson
• Dearle v Hall; Loveridge v, Cooper
• Hancock v Smith
• Re Hallett's Estate. Knatchbull v Hallett
• ATC (Cayman) Ltd (‘ATC’) Applicant v Rothschild Trust Cayman Ltd (‘Rothschild’) Respondent
• Re Wadsworth. Rhodes v Sugden
• Evans v Benyon
• Fairtitle, on the several demises of Mytton and Others, against Gilbert and Others
• Omychund v Barker
• Re Morgan. Pillgrem v Pillgrem
• Bruton Holdings Pty Ltd (in Liquidation) v Commissioner of Taxation; Persons Named in Schedule "A" t/as Piper Alderman v Bruton Holdings Pty Ltd (in Liquidation)
• Agusta Pty Ltd v Provident Capital Ltd (No 2)
• Ronori Pty Ltd v ACN 101 071 998 Pty Ltd
• Lemery Holdings Pty Ltd v Reliance Financial Services Pty Ltd
• Glazier Holdings Pty Ltd ((in Liquidation)) v Australian Men's Health Pty Ltd ((in Liquidation)) & 4 Ors
• Cory Brothers and Company, Ltd, v The Turkish Steamship "Mecca."
• Gavin Edmondson Solicitors Ltd v Haven Insurance Company Ltd
• Investec Trust (Guernsey) Ltd v Glenalla Properties Ltd
• Pitard Consortium Pty Ltd and Others v Les Denny Pty Ltd and Others

CITES

• The Velloz Settlement
• Armitage v Nurse
• Carter Holt Harvey Woodproducts Australia Pty Ltd v The Commonwealth

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• Carafe Trust - v - Guardian Trust Company Ltd and other
• Caversham Trustees Lmited
• Re Gorton
• Re Hobourn Aero Components Ltd's Air Raid Distress Fund. Ryan v Forrest
• Re Hobourn Aero Components Ltd's Air Raid Distress Fund. Ryan v Forrest
• Re British Red Cross Balkan Fund. British Red Cross Society v Johnson
• Palmer v Carey
• Re Trix Ltd
• Re Calgary and Edmonton Land Company Ltd
• Bristol-Myers Squibb and Others v Paranova A/S

CONSIDERED in

• Metal Manufactures Pty Ltd v Morton
• Jaken Properties Australia Pty Ltd v Naaman
• 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 (Curacao) NV (3) Fiduciana Verw Altungsanst Alt (4) Gal Greenspoon (5) Yael Perry (6) Dan Greenspoon (7) Ron Greenspoon (8) Mia Greenspoon (Children, by Hagai Greenspoon, Their Guardian Ad Litum) (9) Admintrust Verwaltungsanst Alt and (1) Andrew Childe (2) Christopher Rowland Third Parties

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• Section 48 of the Trusts Act (2021 Revision) and GCR Order 85, Rule 8 and a Trust in Favour of Kazuko Lorenz and Alexander Lorenz
• Equiom Trust (C.I.) Ltd v Jean-Pierre Mattas
• Belize Sugar Industries Ltd v Attorney General of Belize
• Section 48 of the Trusts Act (2021 Revision) and GCR Order 85, Rule 8 and a Trust in Favour of Kazuko Lorenz and Alexander Lorenz

REFERRED in

• Alan Adams v FS Capital Ltd

CITED in

• Sova Capital

REPORTED OPINION OF in

• [2023] 2 WLR 133
• [2023] AC 877

This document cites

• Convenio Europeo para la Protección de los Derechos Humanos y de las Libertades Fundamentales
• Gavin Edmondson Solicitors Ltd v Haven Insurance Company Ltd
• Ronori Pty Ltd v ACN 101 071 998 Pty Ltd
• Bruton Holdings Pty Ltd (in Liquidation) v Commissioner of Taxation (No 1)
• Cory Brothers and Company, Ltd, v The Turkish Steamship "Mecca."



See all quotations

• Armitage v Nurse
• Glazier Holdings Pty Ltd ((in Liquidation)) v Australian Men's Health Pty Ltd ((in Liquidation)) & 4 Ors
• Caversham Trustees Lmited
• Rawlinson & Hunter Trustees SA (in the place of Volaw Trustees Ltd) v Advocate Steven Chiddicks, representing the minor beneficiaries of the Z II Trust
• Carafe Trust - v - Guardian Trust Company Ltd and other
• Estate of Hickman
• Swiss Bank Corporation v Lloyds Bank Ltd
• Re Atlantic Computer Systems Plc
• Lemery Holdings Pty Ltd v Reliance Financial Services Pty Ltd
• Re Salters Hall School Ltd (in Liquidation), Merrygold v Horton
• St. Thomas's Hospital (Governors of) v Richardson
• Re Hobourn Aero Components Ltd's Air Raid Distress Fund. Ryan v Forrest
• Stott v Milne
• Rothmore Farms Pty Ltd v Belgravia Pty Ltd
• Macmillan Inc. v Bishopsgate Investment Trust Plc (No. 3)
• Re Hobourn Aero Components Ltd's Air Raid Distress Fund. Ryan v Forrest
• Palmer v Carey
• Vaughan and Others v Barlow Clowes International Ltd and Others
• Jennings v Mather
• Dimos Trading as Leo Dimos & Associates v Dikeakos Nominees Pty Ltd
• Fairtitle, on the several demises of Mytton and Others, against Gilbert and Others
• Re Frith. Newton v Rolfe
• Re Pauling's Settlement Trusts (No. 2)
• Re Johnson. Shearman v Robinson
• Re Blundell. Blundell v Blundell
• Savage v Union Bank of Australia Ltdwhitelaw v Union Bank of Australia Ltd
• Omychund v Barker
• Beddoe, Re, Downes v Cottam
• Ministry of Health v Simpson (sub nom Re Diplock, Diplock v Wintle)
• Octavo Investments Pty Ltd v Knight