Fondazione Enasarco v Lehman Brothers Finance S.A. and Another

Core Citations

REFERS TO

• Maddoff Securities International
• AWB Geneva SA v Pioneer Metal Logistics Company Ltd BVI

CITES

• UBS AG (as successor to Swiss Bank Corporation) v Omni Holding AG ((in Liquidation))
• Anthracite Rated Investments (Jersey) Ltd v Lehman Brothers Finance SA ((in Liquidation))
• UBS A.G. v Omni Holding A.G. ((in Liquidation))

[See more]

• Gmac Commercial Finance v Rahman
• Pollard v Ashurst
• UBS A.G. v Omni Holding A.G. ((in Liquidation))
• Wastell and Another v Stanford International Bank Ltd and Another Serious Fraud Office (Intervening)
• "The Alexandros T" and Others

CONSIDERS

• Rodenstock GmbH (the "Scheme Company") and Another
• Re Hayward, decd
• Banking Act 2009 - Articles : S-13

[See more]

• Civil Jurisdiction and Judgments Act 1982 - Articles : S-1
• Civil Procedure Rules 1998
• The Cross-Border Insolvency Regulations 2006
• Supreme Court (now known as Senior Courts) Act 1981 - Articles : S-49

CONSIDERED in

• Lehman Brothers Finance A.G. ((in Liquidation)) v Klaus Tschira Stiftung GmbH and Another
• ING Bank N.v v. Banco Santander S.A.
• Dexia Crédit Local S.A. v Patrimonio del Trentino S.p.A.

[See more]

• Marme Inversiones 2007 S.L. v The Royal Bank of Scotland Plc and Others

REFERRED in

• Vincent Aziz Tchenguiz and Others (Respondents/Claimants) v Grant Thornton UK LLP and Others (4) Kaupthing Bank HF and Another (Applicants/Defendants) William Procter (Third Party)
• Vincent Aziz Tchenguiz and Others v Kaupthing Bank HF and Another
• Lehman Brothers Special Financing Inc. v (1) National Power Corporation

[See more]

• R (on the application of Friends of the Earth Ltd) v The Secretary of State for International Trade/UK Export Finance (UKEF)

CITED in

• Fondazione Enasarco v Lehman Brothers Finance S.A. Anthracite Rated Investments (Cayman) Ltd
• Anatolie Stati v The Republic of Kazakhstan
• Loudmila Bourlakova v Oleg Bourlakov

REPORTED OPINION OF in

• [2014] 2 BCLC 662

This document cites

• UBS A.G. v Omni Holding A.G. ((in Liquidation))
• Pollard v Ashurst
• Maddoff Securities International
• Wastell and Another v Stanford International Bank Ltd and Another Serious Fraud Office (Intervening)
• AWB Geneva SA v Pioneer Metal Logistics Company Ltd BVI



See all quotations

• Anthracite Rated Investments (Jersey) Ltd v Lehman Brothers Finance SA ((in Liquidation))
• Gmac Commercial Finance v Rahman
• Rodenstock GmbH (the "Scheme Company") and Another
• UBS A.G. v Omni Holding A.G. ((in Liquidation))
• Re Hayward, decd
• UBS AG (as successor to Swiss Bank Corporation) v Omni Holding AG ((in Liquidation))
• Civil Jurisdiction and Judgments Act 1982
• The Cross-Border Insolvency Regulations 2006
• "The Alexandros T" and Others
• Council regulation (EC) No 1346/2000 of 29 May 2000 on insolvency proceedings
• Council Regulation (EC) No 44/2001 of 22 December 2000 on jurisdiction and the recognition and enforcement of judgments in civil and commercial matters