Stanford International Bank Ltd ((in Liquidation)) v HSBC Bank Plc

Core Citations

CONSIDERS

• Proceeds of Crime Act 2002
• Insolvency Act 1986

REFERS TO

• Twinsectra Ltd v Yardley
• Manifest Shipping Company Ltd v Uni-Polaris Shipping Company Ltd (Star Sea)
• Royal Brunei Airlines Sdn Bhd v Tan Kok Ming

[See more]

• Ayerst v C. & K. (Construction) Ltd
• Re Calgary and Edmonton Land Company Ltd
• Barclays Bank Plc v Quincecare Ltd
• National Employers' Mutual General Insurance Association Ltd (in Liquidation) v AGF Holdings (UK) Ltd and Others
• Singularis Holdings Ltd (in Official Liquidation) (a Company Incorporated in the Cayman Islands) v Daiwa Capital Markets Europe Ltd
• Group Seven Ltd (a company incorporated under the laws of Malta) v Notable Services LLP
• Leyland Daf Ltd, Re sub nom Buchler v Talbot
• Stanford International Bank Ltd ((in Liquidation)) (Acting by and through its Joint Liquidators Mark McDonald and Hugh Dickson) (Antigua and Barbuda)
• Robert Sofer v Swissindependent Trustees SA
• Greenridge Luton One Ltd and Another v Kempton Investments Ltd
• Armstrong v Strain
• The Liquidator of the Property of West Mercia Safetywear Ltd Appellant) v Albert James Dodd (First Respondent) Respondent) Peter Prescott (Second Respondent)

REPORTED OPINION OF in

• [2021] Lloyd's Rep FC 497
• [2022] 1 All ER Comm 556
• [2021] 1 WLR 3507

CONSIDERED in

• Afan Valley Ltd ((in Administration)) and Ors v Lupton Fawcett (A Firm) and Ors
• TN Ramnauth and Company Ltd v Estate Management and Business Development Company Ltd
• Geoffrey Lynn Randall Willcocks v Joseph E. Wakefield

AFFIRMED in

• Stanford International Bank Ltd ((in Liquidation)) v HSBC Bank Plc

This document cites

• Greenridge Luton One Ltd and Another v Kempton Investments Ltd
• Manifest Shipping Company Ltd v Uni-Polaris Shipping Company Ltd (Star Sea)
• Twinsectra Ltd v Yardley
• Ayerst v C. & K. (Construction) Ltd
• The Liquidator of the Property of West Mercia Safetywear Ltd Appellant) v Albert James Dodd (First Respondent) Respondent) Peter Prescott (Second Respondent)



See all quotations

• Armstrong v Strain
• Royal Brunei Airlines Sdn Bhd v Tan Kok Ming
• Re Calgary and Edmonton Land Company Ltd
• Barclays Bank Plc v Quincecare Ltd
• National Employers' Mutual General Insurance Association Ltd (in Liquidation) v AGF Holdings (UK) Ltd and Others
• Leyland Daf Ltd, Re sub nom Buchler v Talbot
• Stanford International Bank Ltd ((in Liquidation)) (Acting by and through its Joint Liquidators Mark McDonald and Hugh Dickson) (Antigua and Barbuda)
• Singularis Holdings Ltd (in Official Liquidation) (a Company Incorporated in the Cayman Islands) v Daiwa Capital Markets Europe Ltd
• Group Seven Ltd (a company incorporated under the laws of Malta) v Notable Services LLP
• Robert Sofer v Swissindependent Trustees SA