Libyan Arab Foreign Bank v Bankers Trust Company

Core Citations

REFERS TO

• Mackinnon v Donaldson, Lufkin and Jenrette Securities Corporation
• Re Whitfield's Estate
• Miliangos v George Frank (Textiles) Ltd

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• Momm v Barclays Bank International Ltd; Momm (trading as Delbrueck & Company ) v Barclays Bank International Ltd
• Reardon Smith Line Ltd v Ministry of Agriculture, Fisheries and Food (Agostino Bertani, Cape Rodney, Queen City, Riverton)
• R v Grossman
• Regazzoni v K. C. Sethia (1944) Ltd
• Veflings (George) Rederi A/S v President of India (Bellami)
• Whitworth Street Estates (Manchester) Ltd v James Miller and Partners Ltd
• X AG and Others v A Bank
• Foley v Hill and Others
• Ralli Brothers v Compania Naviera Sota y Aznar
• Tournier v National Provincial and Union Bank of England
• Joachimson v Swiss Bank Corporation
• Foster v Driscoll ; Lindsay v Attfield ; Lindsay v Driscoll
• Kleinwort, Sons & Company v Ungarische Baumwolle Indurstrie Atkiengesellschaft
• Barclays Bank International Ltd v Levin Brothers (Bradford) Ltd
• The Brimnes ; Tenax Steamship Company Ltd v The Brimnes (Owners)
• Drexel Burnham Lambert International N.v v El Nasr
• Euro-Diam Ltd v Bathurst
• General Reinsurance Corporation v Forsakringsaktiebolaget Fennia Patria

CITES

• Miliangos v George Frank (Textiles) Ltd
• Whitworth Street Estates (Manchester) Ltd v James Miller and Partners Ltd
• Reardon Smith Line Ltd v Ministry of Agriculture, Fisheries and Food (Agostino Bertani, Cape Rodney, Queen City, Riverton)

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• Regazzoni v K. C. Sethia (1944) Ltd
• Richardson v Richardson

APPLIES

• Toprak Mahsulleri Ofisi v Finagrain Compagnie Commerciale Agricole et Financière S.A.
• Re Lines Brothers. Ltd
• Arab Bank Ltd v Barclays Bank (Dominion, Colonial and Overseas)

CONSIDERED in

• Libyan Arab Foreign Bank v Manufacturers Hanover Trust Company (No. 2)
• Libyan Arab Foreign Bank v Manufacturers Hanover Trust Company
• Daad Sharab v Usama Salfiti

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• Fox v Henderson Investment Fund Ltd
• RBC Royal Bank (Trinidad and Tobago) Ltd v Grannies Enterprises Ltd
• Mirza Salman Ispahani (Plaintiff) v Bank Melli Iran
• Sierra Leone Telecommunications Company Ltd v Barclays Bank Plc
• The Commissioner for Customs and Excise v Fdr
• Zambia v Meer Care and Others
• Barclays Bank Plc v VEB.RF
• Dell Emerging Markets (Emea) Ltd v Systems Equipment
• National Bank of Kazakhstan v The Bank of New York Mellon SA/NV, London Branch
• Standard Chartered Bank v Ceylon Petroleum Corporation
• Fairfield Sentry Ltd ((in Liquidation)) & Krys v Citco Bank Nederland NV and Others
• Tri-Star Caribbean Inc. v Republic Bank Ltd
• Betta Ltd v Hongkong and Shanghai Banking Corporation Ltd and Hsbc Bank Plc
• Ian W C Spencer v S Franses Ltd
• Laundy Hotels (Quarry) Pty Ltd v Dyco Hotels Pty Ltd
• Celestial Aviation Services Ltd v Unicredit Bank GmbH, London Branch (formerly Unicredit Bank AG, London Branch)

REFERRED in

• Lemenda Trading Company Ltd v African Middle East Petroleum Company Ltd
• Sierra Leone Telecommunications Company Ltd v Barclays Bank Plc [QBD (Comm)]
• Overseas Union Bank Ltd v Chua Kok Kay and Another

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• Indo Commercial Society (Pte) Ltd v Ebrahim and Another
• Sea Glory Maritime Company and Another v Al Sagr National Insurance Company
• George Gabriel Bitar v Banque Libano-Française SAL
• Celestial Aviation Services Ltd v Unicredit Bank AG (London Branch)
• Lamesa Investments Ltd v Cynergy Bank Ltd
• Colt Technology Services v SG Global Group SRL
• Re T&N Ltd and other companies
• Enka Insaat Ve Sanayi as v OOO Insurance Company Chubb
• Bilal Khalifeh v Blom Bank Sal
• Celestial Aviation Services Ltd v Unicredit Bank GmbH, London Branch (formerly Unicredit Bank AG, London Branch)

CITED in

• P & O Nedlloyd BV v Utaniko Ltd; Dampskibsselskabet AF, 1912 Aktieselskab v East West Corporation [QBD (Comm)]
• Re Bank of Credit and Commerce International SA ((in Liquidation)) (No. 11)
• KS Lincoln & others v C B Richard Ellis Hotels Ltd

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• Spliethoff's Bevrachtingskantoor BV v Bank of China Ltd
• First City Monument Bank Plc v Zumax Nigeria Ltd

FOLLOWED in

• Hongkong and Shanghai Banking Corp Ltd v United Overseas Bank Ltd
• Walsh v National Irish Bank Ltd

RELIED UPON in

• Banco San Juan Internacional, Inc. v Petroleos De Venezuela SA

REPORTED OPINION OF in

• [1989] 3 All ER 252
• [1988] 1 Lloyd's Rep 259
• [1989] 3 WLR 314

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• [1989] QB 728