MacDoel Investments Ltd, Sun Diamond Ltd, Durant International Corporation and Kildare Finance Ltd v Federal Republic of Brazil and Six Others

Core Citations

REFERS TO

• State of Qatar v Al Thani

CONSIDERS

• Carlton Film Distributors Ltd v VCI Plc
• Plummer v May

APPLIES

• Grupo Torras S.A. and Torras Hostench London Ltd v Royal Bank of Scotland Plc and 10 Others
• I.B.L. Ltd and Meridian Group (U.K.) Ltd v Planet Financial and Legal Services Ltd and Webbe
• Norwich Pharmacal Company v Commissioners of Customs and Excise

[See more]

• P. v T. Ltd
• A v C (Note)
• Arab Monetary Fund v Hashim (No. 5)
• Ashworth Hospital Authority v MGN Ltd
• Bankers Trust Company v Shapira

CONSIDERED in

• Sakab Saudi Holding Company v Saad Khalid S Al Jabri
• Shane Michael Holmes v Harry James Lingard
• Templeton and Knox v Minerva

[See more]

• Republic of Brazil v Durant
• Viken Securities and Ors v New World Trustees
• New Media Holdings v Capita Fiduciary
• Fed Rep of Brazil v Durant and Others
• Riba Consultaria Empresarial Ltda v Pinnacle Trustees Ltd
• Leeds United v Admatch
• CMC Holdings Ltd v Martin Henry Forster
• JSC BTA Bank Appellant v [1] Fidelity Corporate Services Ltd [2] Commonwealth Trust Ltd [3] AMS Trustees Ltd [4] Trident Trust Company (BVI) Ltd [5] Coverdale Trust Services Ltd [6] Morgan & Morgan Trust Corporation Ltd [7] Mossack Fonseca & Company (BVI) Ltd Respondents
• UVW Applicant v XYZ (A Registered Agent) Respondent
• K v Z

REPORTED OPINION OF in

• [2007] JLR 201

REFERRED in

• JSC BTA Bank Appellant v [1] Fidelity Corporate Services Ltd [2] Commonwealth Trust Ltd [3] AMS Trustees Ltd [4] Trident Trust Company (BVI) Ltd [5] Coverdale Trust Services Ltd [6] Morgan & Morgan Trust Corporation Ltd [7] Mossack Fonseca & Company (BVI) Ltd Respondents [ECSC]
• Federal Republic of Brazil and another v Durant International Corporation and another

This document cites

• Ashworth Hospital Authority v MGN Ltd
• Norwich Pharmacal Company v Commissioners of Customs and Excise
• Norwich Pharmacal Company v Commissioners of Customs and Excise
• Bankers Trust Company v Shapira
• Carlton Film Distributors Ltd v VCI Plc



See all quotations

• P. v T. Ltd
• Durant International Corporation, Sun Diamond Ltd, Kildare Finance Ltd and MacDoel Investments Ltd v Attorney General and Federal Republic of Brazil
• The Representation of Lucas
• I.B.L. Ltd and Meridian Group (U.K.) Ltd v Planet Financial and Legal Services Ltd and Webbe
• Grupo Torras S.A. and Torras Hostench London Ltd v Royal Bank of Scotland Plc and 10 Others
• State of Qatar v Al Thani
• Federal Republic of Brazil and Municipality of São Paulo v Citibank Na and Eight Others
• Arab Monetary Fund v Hashim (No. 5)
• A v C (Note)
• Plummer v May