International Credit and Investment Company (Overseas) Ltd and Another v Adham and Others

Core Citations

REPORTED OPINION OF in

• [10/02/1997] TLR 1
• [1998] BCC 134

CONSIDERED in

• JSC BTA Bank v Solodchenko and Others
• Mayo Associates SA v Cantrade Private Bank Switzerland (CI) Ltd
• The Esteem Settlement and The No. 52 Trust

[See more]

• The Esteem Settlement (Abacus (CI) Ltd as Trustee
• Jsc Bta Bank v Mukhtar Ablyazov and 16 Other Defendants
• JSC BTA Bank v Mukhtar Ablyazov
• Linsen Transport International Ltd v Humpuss Sea Transport PTE Ltd
• JSC BTA Bank v Solodchenko and Others
• JSC BTA Bank v Mukhtar Ablyazov
• Meridian Trust Company Ltd v (1) Eike Fuhrken Batista Da Silva
• Danone Asia PTE Ltd (1) Jinja Investments PTE Ltd (2) Novale PTE Ltd (3) Myen PTE Ltd (4) Claimants v Golden Dynasty Enterprise Ltd (1) Gold Factory Developments Ltd (2) Platinum Net Ltd (3) Sunworld Enterprises Ltd (4) Great Base International Ltd (5) Bountiful Gold Trading Ltd (6) Ever Maple Trading Ltd (7) Wintell Enterprises Ltd (8) Defendants
• Ahmad Hamad Algosaibi and Brothers Company Plaintiff v (1) Saad Investments Company Ltd (2) Maan Al Sanea (3) Awal Trust Company Ltd (as Trustee of The Saad Star Trust) (4) Barclays Private Bank and Trust (Cayman) Ltd (as Trustee of The Saad Settlement) (5) Saadgroup Ltd (6) Golden Belt 2 Ltd (7) Golden Belt 3 Ltd (8) Sngularis Holdings Ltd (9) Singularis Holdings (No 2) Ltd (10) Singularis Holdings (No 3) Ltd (11) Singularis Holdings (No 4) Ltd (12) Singularis Holdings (No 5) Ltd (13) Awal Feeder 1 Fund (14) Awal Finance Company Ltd (15) Awal Finance Company (No 2) Ltd (16) Awal Finance Company (No 3) Ltd (17) Awal Finance Company (No 4) Ltd (18) Awal Finance Company (No 5) Ltd (19) Awal Finance Company (No 6) Ltd (20) Saad A
• Deloitte & Touche, Inc., Trustee of the Estate of Bre-X Minerals Ltd, A Bankrupt Plaintiff v (1) John B. Felderhof (2) Ingrid Felderhof (3) Spartacus Corporation (4) Bank of Butterfield International (Cayman) Ltd Defendants

CITED in

• Dadourian Group Int Inc. v Simms
• Don King Productions Inc. v Warren
• Algosaibi Bros v Saad Invs

[See more]

• JSC BTA Bank v Ablyazov (No 10)
• Danone Asia Pte Ltd and Others v Golden Dynasty Enterprise Ltd and Others

APPLIED in

• JSC BTA Bank v Solodchenko (Freezing Order) (No 3)
• Sharab v Al-Saud

REFERRED in

• Dadourian Group International Ltd Inc. and Others v Simms and Others (No. 1)
• JSC BTA Bank v A
• Miley v Flood (no 1)

[See more]

• Jsc Bta Bank (Respondent / Claimant) v Mukhtar Ablyazov
• Parbulk II as v PT Humpuss Intermoda Transportasi TBK and Others
• Kyrgyz Mobil Tel Ltd and Others v Fellowes International Holdings Ltd and another
• Dadourian Group International Ltd Inc. and Others v Simms and Others (No. 1)

This document cites

• Mareva Compania Naviera S.A. v International Bulkcarriers S.A.