Shanning International Ltd v Lloyds TSB Bank Plc; Lloyds TSB Bank Plc v Rasheed Bank

Core Citations

CONSIDERS

• Shanning International Ltd v Lloyds TSB Bank Plc; Lloyds TSB Bank Plc v Rasheed Bank
• Litster v Forth Dry Dock and Engineering Company Ltd

CONSIDERED in

• Hutchison 3G UK Ltd v Office of Communications (BritishTelecommunications Plc and another intervening)
• Deutsche Bank AG v Total Global Steel Ltd
• Royal and Sun Alliance Insurance Group Plc v Commissioners of Customs and Excise

REPORTED OPINION OF in

• [2001] 1 WLR 1462
• [2001] 3 CMLR 14
• 122 ILR 545

[See more]

• [02/07/2001] TLR 2

REFERRED in

• R (on the application of Certain Underwriters at Lloyd's London and Others) v HM Treasury
• Ministry of Defence & Support for Armed Forces of the Islamic Republic of Iran v International Military Services Ltd
• Ministry of Defence & Support for Armed Forces of the Islamic Republic of Iran v International Military Services Ltd

This document cites

• Litster v Forth Dry Dock and Engineering Company Ltd
• Shanning International Ltd v Lloyds TSB Bank Plc; Lloyds TSB Bank Plc v Rasheed Bank
• Control of Gold, Securities, Payments and Credits (Kuwait) Directions 1990
• Iraq and Kuwait (United Nations Sanctions) (Amendment) Order 1990
• Control of Gold, Securities, Payments and Credits (Republic of Iraq) Directions 1990



See all quotations

• Export of Goods (Control) (Iraq and Kuwait Sanctions) Order 1990
• Iraq and Kuwait (United Nations Sanctions) Order 1990
• William Dowling contra Irlanda, Attorney General y Minister for Agriculture and Food.
• Parlamento Europeo contra Consejo de la Unión Europea.
• José García e.a. contra Mutuelle de prévoyance sociale d'Aquitaine e.a..
• Council Regulation (EEC) No 3541/92 of 7 December 1992 prohibiting the satisfying of Iraqi claims with regard to contracts and transactions, the performance of which was affected by United Nations Security Council Resolution 661 (1990) and related resolutions
• Council Regulation (EEC) No 3155/90 of 29 October 1990 extending and amending Regulation (EEC) No 2340/90 preventing trade by the Community as regards Iraq and Kuwait
• Council Regulation (EEC) No 2340/90 of 8 August 1990 preventing trade by the Community as regards Iraq and Kuwait