Invest Bank PSC v Ahmad Mohammad EL-Husseini

Core Citations

CONSIDERS

• Insolvency Act 1986 - Articles : S-423
• Law of Property Act 1925 - Articles : S-172
• Bankruptcy Act 1914 - Articles : S-42

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• Fraudulent Conveyances Act 1571
• Charitable Gifts Act 1601
• Charitable Gifts Act 1601
• Fraudulent Conveyances Act 1571

CONSIDERS

• Re Company (No.005009 of 1987)
• Commissioners of Inland Revenue v Hashmi and Another
• National Westminster Bank Plc v Jones and Others

REFERS TO

• Salomon v Salomon and Company
• Menzies v National Bank of Kuwait
• Re MC Bacon Ltd

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• Standard Chartered Bank v Pakistan National Shipping Corporation and Others
• Sud v London Borough of Ealing
• Stephen John Hunt (Liquidator of Ovenden Colbert Printers Ltd) v Andrew Hosking and Others
• R v Secretary of State for the Environment, Transport and the Regions and Another, ex parte. Spath Holme Ltd
• Agricultural Mortgage Corporation Plc v Woodward and Another
• Williams and Another v Natural Life Health Foods Ltd and Another
• Department for Environment Food and Rural Affairs v Feakins and another
• Black-Clawson International Ltd v Papierwerke Waldhof-Aschaffenburg A.G.
• Young v Bristol Aeroplane Company Ltd
• Tatiana Akhmedova v Farkhad Teimur Ogly Akhmedov
• Sean Bucknall v Gina Louise Wilson
• R (on the application of O (a minor, by her litigation friend AO)) v Secretary of State for the Home Department
• Jazztel Plc v Revenue and Customs Commissioners
• Invest Bank P.S.C. v Ahmad Mohammad El-Husseini
• Commissioners of Inland Revenue v Hashmi and Another

RELIES UPON

• National Westminster Bank Plc v Jones and Others
• Andrew James Barclay-Watt & Others v Alpha Panareti Public Ltd
• Re Mathieson

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• Joanna Lemos v 1) Christos Lemos and Another
• BTI 2014 LLC v Sequana S.A.

CITED in

• Darty Holdings SAS v Geoffrey Carton-Kelly (as additional liquidator of CGL Realisations Ltd)

CONSIDERED in

• Christopher Purkiss (as Liquidator of Ethos Solutions Ltd) v Tim Kennedy
• Joanna Lemos v Church Bay Trust Company Ltd

REPORTED OPINION OF in

• [2024] KB 49
• [2023] 3 WLR 645

REFERRED in

• Joanna Lemos v Church Bay Trust Company Ltd

This document cites

• Williams and Another v Natural Life Health Foods Ltd and Another
• Black-Clawson International Ltd v Papierwerke Waldhof-Aschaffenburg A.G.
• Joanna Lemos v 1) Christos Lemos and Another
• Stephen John Hunt (Liquidator of Ovenden Colbert Printers Ltd) v Andrew Hosking and Others
• Salomon v Salomon and Company



See all quotations

• National Westminster Bank Plc v Jones and Others
• Commissioners of Inland Revenue v Hashmi and Another
• Standard Chartered Bank v Pakistan National Shipping Corporation and Others
• R v Secretary of State for the Environment, Transport and the Regions and Another, ex parte. Spath Holme Ltd
• Agricultural Mortgage Corporation Plc v Woodward and Another
• Department for Environment Food and Rural Affairs v Feakins and another
• Sud v London Borough of Ealing
• National Westminster Bank Plc v Jones and Others
• Young v Bristol Aeroplane Company Ltd
• Re Mathieson
• Commissioners of Inland Revenue v Hashmi and Another
• Re Company (No.005009 of 1987)
• Menzies v National Bank of Kuwait
• Law of Property Act 1925
• Insolvency Act 1986
• Bankruptcy Act 1914
• Fraudulent Conveyances Act 1571
• Charitable Gifts Act 1601
• BTI 2014 LLC v Sequana S.A.
• Tatiana Akhmedova v Farkhad Teimur Ogly Akhmedov
• Sean Bucknall v Gina Louise Wilson
• R (on the application of O (a minor, by her litigation friend AO)) v Secretary of State for the Home Department
• Jazztel Plc v Revenue and Customs Commissioners
• Invest Bank P.S.C. v Ahmad Mohammad El-Husseini
• Andrew James Barclay-Watt & Others v Alpha Panareti Public Ltd