Esteem Settlement and the No 52 Trust (Abacus (CI) Ltd as Trustee), Re, Grupo Torras SA v Al Sabah

Core Citations

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DISTINGUISHES

• Prudential Assurance Company Ltd v Fountain Page Ltd

REFERS TO

• Lubrizol Corporation v Esso Petroleum Company Ltd (No 2)

CONSIDERS

• Marcan v Lloyds Bank Ltd (pet dis)
• Boyd v Pickersgill and Le Cornu

[See more]

• Sim v Thomas
• Vezier (Née Lebreton) v Bellego and Five Others
• Vaughan and Others v Barlow Clowes International Ltd and Others
• Dextra Bank & Trust Company Ltd v Bank of Jamaica
• Grupo Torras SA v Al-Sabah
• Mendonca v Le Boutillier
• Official Trustee in Bankruptcy v Alvaro
• Mackay v Douglas
• Re Montagu's Settlement Trusts
• Westdeutsche Landesbank Girozentrale v Islington London Borough Council
• Attorney General for Gibraltar v May
• Alsop Wilkinson v Neary and Others
• Re Buckton. Buckton v Buckton
• Re Elgindata Ltd
• Perry v Stopher
• AEI Rediffusion Music Ltd v Phonographic Performance Ltd

CITES

• Abdel Rahman v Chase Bank (C.I.) Trust Company Ltd and Five Others

APPLIES

• Golder v Société des Magasins Concorde
• Re Elgindata Ltd (No 2)

FOLLOWS

• Re PKT Consultants (Jersey) Ltd
• Maynard v Public Services Committee (Jersey)
• Le Cocq v Gillespie [Royal Ct]

[See more]

• Jyske Bank (Gibraltar) Ltd v Spjeldnaes
• Ministry of Health v Simpson (sub nom Re Diplock, Diplock v Wintle)
• Foskett v McKeown
• Chohan v Saggar and Another
• Baring v Noble; Clayton's Case

REFERRED in

• Federal Republic of Brazil and another v Durant International Corporation and another

REPORTED OPINION OF in

• [2002] JLR 53

CONSIDERED in

• Gale and Clarke v Rockhamtpon Apart and Anor
• Gale and Clarke v Rockhampton and Antler
• Maya Mayur Patel v JTC Trust Company Ltd (formerly Minerva Trust Company Ltd)

[See more]

• Biema Holdings Ltd v Evolution Partners Ltd
• Pell Frischmann v Bow Valley and Ors
• Bagus Inv Ltd v Kastening
• Republic of Brazil v Durant
• The Federal Republic of Brazil; The Municipality of Sao Paulo v Durant International Corporation; Kildare Finance Ltd and Deutsche Bank International Ltd; Deutsche International Custodial Services Ltd; Deutsche International Corporate Services Ltd; Deutsche International Trustee Services (CI) Ltd
• The Representation of C; and the Z Trusts I to VIII; and Articles 51 and 53 of the Trusts (Jersey) Law 1984 (as Amended)
• CMC Holdings Ltd and CMC Motors Group Ltd v Martin Henry Forster and RBC Trust Company (International) Ltd and The Regent Trust Company Ltd
• Z v Y; B; C; D
• CMC Holdings Ltd v Martin Henry Forster
• Fed Rep of Brazil v Durant and Others
• Dubai Islamic Bank v Charles Ridley
• Maya Mayur Patel v JTC Trust Company Ltd (formerly Minerva Trust Company Ltd)
• Dubai Islamic Bank PJSC v Charles Ridley
• Flynn v Reid
• The Representation of the Brunei Investment Agency and Bandone Sdn Bhd
• Guenier v Fuller
• Rawlinson & Hunter Trustees SA (in the place of Volaw Trustees Ltd) v Advocate Steven Chiddicks, representing the minor beneficiaries of the Z II Trust
• Caron and Seidlitz v Jahani and McInerney in their capacity as liquidators of Courtenay House Pty Ltd (in Liquidation) & Courtenay House Capital Trading Group Pty Ltd (in Liquidation) (No 2)
• Anne O'Keefe and Another v Cevdet Caner and Others
• Alan Adams v FS Capital Ltd
• The Charity Commission for England and Wales v Pesh Framjee and Others
• Joan Mary Nolan; Richard James Nolan; Seamus Patrick Nolan; Patricia Mary Nolan; Ann Mary Nolan; Elizabeth Mary Nolan; Raymond John Nolan; John Martin Nolan; Brendan Joseph Nolan; Sally Ann Nolan; Oliver Nicholas Nolan; Kevin Patrick Nolan; Noel Patrick Nolan; Serene Investments Ltd; Bilberry Investments Holdings Ltd; Nolan Transport Retirement Benefit Scheme v Minerva Trust Company Ltd; Michael Thomas Cordwell; Peter James Nicolle; Stephen Andrew Morgan
• The Serious Fraud Office v Litigation Capital Ltd (a company incorporated in the Marshall Islands) and Others
• Niall Iain MacFirbhisigh (as Curator of Barry Lionel Ching); Barbara Mary Marvell Ching v C. I. Trustees and Executors Ltd; Steven Gidley; Gary Killmister; Kevin Manning

CITED in

• Apricus Investments Ltd and Ors v CIS Emerging

This document cites

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• Federal Cases - 298 F. 314 (S.D.N.Y. 1923), In re Walter J. Schmidt & Co.
• AEI Rediffusion Music Ltd v Phonographic Performance Ltd
• Westdeutsche Landesbank Girozentrale v Islington London Borough Council
• Grupo Torras SA v Al-Sabah
• Westdeutsche Landesbank Girozentrale v Islington London Borough Council



See all quotations

• Attorney General for Gibraltar v May
• Foskett v McKeown
• Perry v Stopher
• Marcan v Lloyds Bank Ltd (pet dis)
• Re Elgindata Ltd (No 2)
• Lipkin Gorman (A Firm)(Original Appellants and Cross-Respondents) v Karpnale Ltd (Formerly Playboy Club of London Ltd) (Original Respondents and Cross-Appellants)
• Mendonca v Le Boutillier
• Jyske Bank (Gibraltar) Ltd v Spjeldnaes
• Re Montagu's Settlement Trusts
• Vaughan and Others v Barlow Clowes International Ltd and Others
• Official Trustee in Bankruptcy v Alvaro
• Mackay v Douglas
• Maynard v Public Services Committee (Jersey)
• Olcott Investments Ltd v Mark Amy Ltd and Viscount of The Royal Court
• Boyd v Pickersgill and Le Cornu
• Albright v Harrison
• Abdel Rahman v Chase Bank (C.I.) Trust Company Ltd and Five Others
• Re PKT Consultants (Jersey) Ltd
• Vezier (Née Lebreton) v Bellego and Five Others
• Boyd v Pickersgill and Le Cornu
• Alsop Wilkinson v Neary and Others
• Sim v Thomas
• Ministry of Health v Simpson (sub nom Re Diplock, Diplock v Wintle)
• Re Elgindata Ltd
• Harrods Ltd v Stanton
• Ministry of Health v Simpson (sub nom Re Diplock, Diplock v Wintle)
• Barlow Clowes International Ltd (in Liquidation) and Others v Vaughan and Others
• Lubrizol Corporation v Esso Petroleum Company Ltd (No 2)
• Golder v Société des Magasins Concorde
• Gibbs, Commissioner of Police v Attorney-General et Al