Hassan Ali Makki v Bank of Beirut S.A.L.

Core Citations

CONSIDERS

• Prosecution of Offences Act 1985 - Articles : S-19
• Fraud Act 2006
• Insolvency Act 1986 - Articles : S-376

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• Insolvency Act 1986
• The Insolvency (England and Wales) Rules 2016
• Re A Debtor (Nos. 49 and 50 of 1992)

CONSIDERS

• Re H (a Debtor)
• Re A Debtor (Nos. 49 and 50 of 1992)

REFERS TO

• Popeley v Popeley
• Hurst v Bennett and Others

CITES

• Re H (a Debtor)

REFERRED in

• Susan May King v Bar Mutual Indemnity Fund

This document cites

• Re A Debtor (Nos. 49 and 50 of 1992)
• Re H (a Debtor)
• Insolvency Act 1986
• Prosecution of Offences Act 1985
• Civil Procedure Rules 1998



See all quotations

• The Insolvency (England and Wales) Rules 2016
• Courts Act, 1981
• Bilal Khalifeh v Blom Bank Sal
• Fraud Act 2006