Tasarruf Mevduati Sigorta Fonu Plaintiff v 1. Merril Lynch Bank and Trust Company (Cayman) Ltd (‘Mlbtc’) 2. Kaffee Ltd 3. Barla Finance Ltd 4. Cunur Cash Ltd 5. Medro Ltd 6. Yahya Murat Demirel Defendants Tasarruf Mevduati Sigorta Fonu Plaintiff v 1. Merril Lynch Bank and Trust Company (Cayman) Ltd (‘Mlbtc’) 2. Kaffee Ltd 3. Barla Finance Ltd 4. Cunur Cash Ltd 5. Medro Ltd 6. Yahya Murat Demirel Defendants

Core Citations

CONSIDERS

• Masri v Consolidated Contractors International UK Ltd and Others (No. 2)
• Soinco SACI and Another v Novokuznetsk Aluminium Plant and Others
• Harris v Beauchamp Brothers

[See more]

• Stevens v Hutchinson
• Re Anglesey (Marquis), Countess de Galve v Gardner
• Baldwyn plantiff v Smyth defendant en Repl. en q ils discend a issue, et speciall
• Re Triffitt's Settlement.; Hall v Hyde
• Re Mathieson
• Holmes v Millage
• Re Pope
• Re Armstrong. ex parte Gilchrist
• Abbot v Burton
• Re Shephard. Atkins v Shephard
• Morgan v Hart
• Palmer v Newell
• Melville v Inland Revenue Commisioners
• Bourne v Colodense Ltd
• Manchester and Liverpool District Banking Company v Parkinson
• Commissioner of Stamp Duties v Stephen
• Maclaine Watson & Company Ltd v International Tin Council
• Melville v Inland Revenue Commisioners
• Anglo-Italian Bank v Davies
• Re Brace. Welch v Colt

CONSIDERS

• Supreme Court (now known as Senior Courts) Act 1981 - Articles : S-37
• Married Women's Property Act 1882
• Bankruptcy Act 1883

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• Insolvency Act 1986 - Articles : S-283
• Bankruptcy Act 1914
• Capital Transfer Tax (now known as Inheritance Tax) Act 1984 - Articles : S-272
• Insolvency Act 1986 - Articles : S-436
• Wills Act 1837
• Proceeds of Crime Act 2002
• Companies Act 1985

This document cites

• Masri v Consolidated Contractors International UK Ltd and Others (No. 2)
• Melville v Inland Revenue Commisioners
• Bourne v Colodense Ltd
• Maclaine Watson & Company Ltd v International Tin Council
• Baldwyn plantiff v Smyth defendant en Repl. en q ils discend a issue, et speciall



See all quotations

• Harris v Beauchamp Brothers
• Morgan v Hart
• Re Brace. Welch v Colt
• Re Mathieson
• Stevens v Hutchinson
• Re Triffitt's Settlement.; Hall v Hyde
• Re Armstrong. ex parte Gilchrist
• Holmes v Millage
• Re Anglesey (Marquis), Countess de Galve v Gardner
• Palmer v Newell
• Commissioner of Stamp Duties v Stephen
• Melville v Inland Revenue Commisioners
• Soinco SACI and Another v Novokuznetsk Aluminium Plant and Others
• Re Pope
• Abbot v Burton
• Anglo-Italian Bank v Davies
• Re Shephard. Atkins v Shephard
• Manchester and Liverpool District Banking Company v Parkinson
• Insolvency Act 1986
• Supreme Court (now known as Senior Courts) Act 1981
• Proceeds of Crime Act 2002
• Bankruptcy Act 1914
• Wills Act 1837
• Capital Transfer Tax (now known as Inheritance Tax) Act 1984
• Bankruptcy Act 1883
• Companies Act 1985
• Married Women's Property Act 1882