Re Bank of Credit and Commerce International SA ((in Liquidation)) (No. 11)

Core Citations

CITES

• The "Halcyon Isle" Bankers Trust International Ltd v Todd Shipyards Corporation
• The Abidin Daver
• Aectra Refining and Marketing Inc. v Exmar NV

[See more]

• Re Alabama, New Orleans, Texas and Pacific Junction Railway Company
• Amin Rasheed Shipping Corporation v Kuwait Insurance Company
• Re Azoff-Don Commercial Bank
• Baden v Société Générale pour Favoriser le Développement du Commerce et de l'Industrie en France S.A. (Note)
• Re Bank of Credit and Commerce International SA ((in Liquidation)) (No. 8)
• Re Bank of Credit and Commerce International SA, Re; Bank of Credit and Commerce International (Overseas) Ltd
• Banque des Marchands de Moscou (Koupetschesky) v Kindersley
• Banque Indosuez SA v Ferromet Resources Inc.
• Re Compania Merabello San Nicholas SA
• Clark v Oceanic Contractors Inc.
• Continental Bank NA v Akakos Compania Naviera SA and Others
• Halifax Building Society v Registry of Friendly Societies
• Newbury District Council v Secretary of State for the Environment
• Hanak v Green
• Harbour Assurance Company (U.K.) Ltd v Kansa General International Insurance Company Ltd
• Re Hiram Maxim Lamp Company
• Maclaine Watson & Company Ltd v International Tin Council
• Maclaine Watson & Company Ltd v Department of Trade and Industry and other appeals ; Re International Tin Council ; Maclaine Watson & Company Ltd v International Tin Council
• Maclaine Watson & C Ltd v International Tin Council (No 2)
• Maclaine Watson & Company Ltd v International Tin Council
• International Westminster Bank Plc v Okeanos Maritime Corporation
• Re A Company (No. 00359 of 1987)
• Jabbour (F. & K.) v Custodian of Israeli Absentee Property
• Joachimson v Swiss Bank Corporation
• Kwok v Commissioner of Estate Duty
• Libyan Arab Foreign Bank v Bankers Trust Company
• Re Macfadyen & Company ex parte Vizianagaram Company
• Mackinnon v Donaldson, Lufkin and Jenrette Securities Corporation
• MS Fashions Ltd and Others v Bank of Credit and Commerce International SA (in Liquidation) and Others (No 2) ; High Street Services Ltd and Others v Bank of Credit and Commerce International SA (in Liquidation) ; Impexbond Ltd and Others v Bank of Credit and Commerce International SA (in Liquidation)
• MS Fashions Ltd v Bank of Credit and Commerce International SA
• Metliss v National Bank of Greece and Athens S.A.
• Halesowen Presswork & Assemblies Ltd v Westminster Bank Ltd
• New York Life Insurance Company v Public Trustee
• New Zealand Loan and Mercantile Agency Company v Morrison
• Re N.F.U. Development Trust Ltd
• Re Paramount Airways Ltd ((in Administration))
• Re Real Estate Development Company
• Rolls Razor Ltd v Cox
• Rossano v Manufacturers' Life Insurance Company
• Re Russian Bank for Foreign Trade
• Sovereign Life Assurance Company v Dodd
• Spiliada Maritime Corporation v Cansulex Ltd
• Re Bank of Credit and Commerce International SA ((in Liquidation)) (No. 2)
• Re Bank of Credit and Commerce International SA (No 3)
• Re Bank of Credit and Commerce International SA (No 3)
• Re Bank of Credit and Commerce International SA ((in Liquidation)) (No. 10)
• Employers' Liability Assurance Corporation Ltd v Sedgwick Collins and Company Ltd

CONSIDERS

• Act of Sederunt (Sheriff Court Company Insolvency Rules) 1986
• Re English, Scottish, and Australian Chartered Bank
• Felixstowe Dock & Railway Company v United States Lines Inc.; Freightliners Ltd v United States Lines Inc.; Europe Container Terminus (B.v) v United States Lines Inc.

REFERS TO

• Fitzgerald v Lloyd Williams
• Re Hibernian Merchants Ltd
• Re Suidair International Airways Ltd (Application of Vickers-Armstrongs Ltd)

[See more]

• Re Vocalion (Foreign) Ltd
• Employers' Liability Assurance Corporation Ltd v Sedgwick Collins and Company Ltd
• Re Commercial Bank of South Australia

CONSIDERED in

• Re Alitalia Linee Aeree Italiane and Others
• Re Anglo American Insurance Company Ltd,
• New Cap Reinsurance v Chase Manhattan (No.2)

[See more]

• Re BCCI (Overseas) Ltd
• Bank of Credit & Commerce International SA v Bugshan and Others
• Centre Reinsurance International Company and Another v Curzon Insurance Ltd
• T & N Ltd v Royal & Sun Alliance Plc (Curzon Insurance Ltd, Part 20 defendant)
• Re Caledonian Bank Ltd
• Re Phoenix Kapitaldienst GmbH
• HIH Casualty and General Insurance Ltd v JLT Risk Solutions Ltd
• Swissair Schweizerische Luftverkehr-Aktiengesellschaft
• Re Loral Space & Communications Ltd
• New Cap Reinsurance Corporation Ltd ((in Liquidation)) v Grant; Rubin v Eurofinance SA
• HIH Casualty and General Insurance Ltd, Re; McGrath and Others v Riddell and Another
• HIH Casualty and General Insurance Ltd, Re; McGrath and Others v Riddell and Another
• Canadiana Ltd ((in Liquidation))
• The Companies Act (2021 Revision) and GTI Holdings Ltd
• The Companies Act (2021 Revision) and GTI Holdings Ltd

REFERRED in

• Re Powerstore (Trading) Ltd ; Re Homepower Stores Ltd
• Law Society v Shah
• Re T&N Ltd and other companies

[See more]

• Lyubov Andreevna Kireeva (Trustee and Bankruptcy Manager in Russia of Georgy Ivanovich Bedzhamov) v Georgy Ivanovich Bedzhamov

CITED in

• Re MF Global UK Ltd (in special administration); Heis and Others v MF Global Inc.
• Re Anglo American Insurance Ltd
• Richard Heis and Others v Mf Global, Inc. (a company incorporated under the Laws of the State of Delaware)

[See more]

• Gunel Bakhshiyeva (in her Capacity as the Foreign Representative of the OJSC International Bank of Azerbaijan) v Sberbank of Russia
• Singularis Holdings Ltd v Price Waterhouse Coopers
• Re Bank of Credit and Commerce International SA ((in Liquidation)) (No. 8)
• Agrokor DD v and the Cross-Border Insolvency Regulations 2006

FOLLOWED in

• Pashtany Tejaraty Bank v BCCI (Overseas) Ltd
• Beluga Chartering Gmb H v Beluga Projects (Singapore) Pte Ltd

REPORTED OPINION OF in

• [1996] BCC 980
• [1996] 4 All ER 796
• [1997] 1 BCLC 80

[See more]

• [1997] CH 213
• [08/10/1996] TLR 2
• [1997] 2 WLR 172

This document cites

• Clark v Oceanic Contractors Inc.
• Metliss v National Bank of Greece and Athens S.A.
• Amin Rasheed Shipping Corporation v Kuwait Insurance Company
• Rolls Razor Ltd v Cox
• Fitzgerald v Lloyd Williams



See all quotations

• The Abidin Daver
• Re Paramount Airways Ltd ((in Administration))
• Newbury District Council v Secretary of State for the Environment
• Halesowen Presswork & Assemblies Ltd v Westminster Bank Ltd
• Re Bank of Credit and Commerce International SA, Re; Bank of Credit and Commerce International (Overseas) Ltd
• Spiliada Maritime Corporation v Cansulex Ltd
• Aectra Refining and Marketing Inc. v Exmar NV
• Employers' Liability Assurance Corporation Ltd v Sedgwick Collins and Company Ltd
• Re Bank of Credit and Commerce International SA ((in Liquidation)) (No. 8)
• Maclaine Watson & Company Ltd v International Tin Council
• Hanak v Green
• Re Hiram Maxim Lamp Company
• Joachimson v Swiss Bank Corporation
• International Westminster Bank Plc v Okeanos Maritime Corporation
• Re Bank of Credit and Commerce International SA ((in Liquidation)) (No. 2)
• Banque des Marchands de Moscou (Koupetschesky) v Kindersley
• Re English, Scottish, and Australian Chartered Bank
• Re Alabama, New Orleans, Texas and Pacific Junction Railway Company
• Re Russian Bank for Foreign Trade
• New York Life Insurance Company v Public Trustee
• Re Vocalion (Foreign) Ltd
• Employers' Liability Assurance Corporation Ltd v Sedgwick Collins and Company Ltd
• Maclaine Watson & Company Ltd v International Tin Council
• The "Halcyon Isle" Bankers Trust International Ltd v Todd Shipyards Corporation
• Re Azoff-Don Commercial Bank
• Harbour Assurance Company (U.K.) Ltd v Kansa General International Insurance Company Ltd
• Felixstowe Dock & Railway Company v United States Lines Inc.; Freightliners Ltd v United States Lines Inc.; Europe Container Terminus (B.v) v United States Lines Inc.
• Halifax Building Society v Registry of Friendly Societies
• Baden v Société Générale pour Favoriser le Développement du Commerce et de l'Industrie en France S.A. (Note)
• Re A Company (No. 00359 of 1987)