Re Ansbacher (Cayman) Ltd

Core Citations

DISTINGUISHES

• Re Astec (BSR) Plc
• Re Bellador Silk Ltd
• Morris v Director of the Serious Fraud Office

CONSIDERS

• Re Norway's (State of) Application
• Re Codelco
• Re Dunne's Payments

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• Re Criminal Investigations (Frankfurt)
• Re H

CITES

• Government of India, Ministry of Finance (Revenue Division) v Taylor and another
• First American Corporation v Zayed
• Bolkiah (Prince Jefri) v KPMG (A Firm)

APPLIES

• Banque des Marchands de Moscou (Koupetschesky) v Kindersley
• Tournier v National Provincial and Union Bank of England

CONSIDERED in

• Re Crpl
• The Confidential Realtionships (Preservation) Law (2009 Revision) and the Financial Industry Regulatory Authority and the Cayman Securities Clearing and Trading Ltd Sezc and Others
• United States of America Plaintiff v Verna Cheryl Womack Defendant

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• The Confidential Information Disclosure Act, 2016 and the Kuwait Ports Authority
• Confidential Relationships (Preservations) Law (“CR(P)L”) (2009) Revision a Norwich Pharmacal Application
• The Confidential Information Disclosure Act, 2016
• Afonso Henrique Alves Braga (in his capacity as Administrator) Plaintiff v 1. Equity Trust Company (Cayman) Ltd 2. CIBC Bank and Trust Company (Cayman) Ltd 3. Commerce Management Services Ltd 4. Commerce Corporate Services Ltd 5. Commerce Advisory Services Ltd Defendants 1. Arnage Holdings Ltd 2. Brooklands Holdings Ltd 3. Securinvest Holdings S.A. 4. Banco Rural S.A. 5. Katia Rabello Applicants

FOLLOWED in

• Re Sandefjord Court's Request

DISTINGUISHED in

• Re Ontario Superior Court's Request

CITED in

• Braga v Equity Trust Company

REPORTED OPINION OF in

• [2001] CILR 214

This document cites

• Bolkiah (Prince Jefri) v KPMG (A Firm)
• Re Norway's (State of) Application
• Re Bellador Silk Ltd
• Banque des Marchands de Moscou (Koupetschesky) v Kindersley
• Tournier v National Provincial and Union Bank of England



See all quotations

• Morris v Director of the Serious Fraud Office
• Re Codelco
• Att Gen v Bank of Nova Scotia
• Government of India, Ministry of Finance (Revenue Division) v Taylor and another
• Re Bankamerica Trust & Banking Corporation (Cayman) Ltd
• First American Corporation v Zayed
• Re Dunne's Payments
• Re Criminal Investigations (Frankfurt)
• Re Astec (BSR) Plc
• Re H
• Re BCCI (Overseas) Ltd
• Re Ansbacher (Cayman ) Ltd
• Companies Act, 1963
• Companies Act, 1990