Exchange Control in UK Law
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Swiss Bank Corporation v Lloyds Bank Ltd
... ... The first is a letter of consent under the Exchange Control Act 1947 given by the Bank of England to G. T. Whyte & Co. Ltd ... ...
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Agip (Africa) Ltd v Jackson
... ... of monies from Tunisia in circumvention of the Tunisian Exchange Control Regulations. Keelward Limited would act merely in a fiduciary ... ...
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United City Merchants (Investments) Ltd v Royal Bank of Canada
... ... the United States, a transaction which was contrary to Peruvian exchange control regulations, persuaded the Sellers to invoice the plant to them at ... ...
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Z Ltd v A-Z and AA-LL
... ... by this court in 1975, residents of this country were subject to Exchange Control. With the abolition of Exchange Control it was therefore logical ... ...
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Charman v Charman (No 2)
... ... Holdings Ltd (“Axis”), which is quoted on the New York Stock Exchange and is the holding company for a global group of specialist insurance and ... that the move of Dragon to Bermuda did not lead to any loss of control over Dragon on his part. At a meeting between them on 7 March 2003, in the ... ...
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Commissioners of Inland Revenue and Another v Rossminster Ltd .; Commissioners of Inland Revenue and Another v AJR Financial Services Ltd .; Commissioners of Inland Revenue and Another v Plummer .; Commissioners of Inland Revenue and Another v Tucker,
... ... Examples of them are to be found in the Exchange Control Act 1947, the Finance Act 1972 (in relation to VAT) and in ... ...
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Owen (Edward) Engineering Ltd v Barclays Bank International Ltd
... ... Ltd., who will contact you: we confirm that United Kindom exchange control regulations satisfied and that our maximum liability is limited to ... ...
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Trendtex v Central Bank of Nigeria
... ... if it has a State department which charters ships on the Baltic Exchange: it thereby enters into the market places of the world: and international ... corporations or legal entities which are under the complete control of the Department, but which enter into commercial transactions, buying ... ...
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Wallersteiner v Moir
... ... Dr. Wallersteiner had gained control of it in 1962. He had charge of 80% of the shares. The other 20% were held ... of Nassau. That company gave a bill of exchange for the £50,000, guaranteed by the Rothschild Trust ... 20 (v) The ... ...
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Nagle v Feilden
... ... 2 The Stewards of the Jockey Club control horseracing on the flat. They sanction the holding of race meetings up and ... Inglisy , 1919 Appeal Cases, p. 606 , the rules of the Stock Exchange gave to the Committee an absolute discretion to admit such persons as they ... ...
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