Agip (Africa) Ltd v Jackson

JurisdictionEngland & Wales
CourtChancery Division
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176 cases
  • Royal Brunei Airlines Sdn Bhd v Tan Kok Ming
    • United Kingdom
    • Privy Council
    • 24 May 1995
  • Relfo Ltd (in Liquidation) v Varsani
    • United Kingdom
    • Court of Appeal (Civil Division)
    • 28 March 2014
    ...New York bank. Lloyds Bank paid out to Baker Oil before BS had put it in funds. This was the critical fact. Millett J at first instance ( [1990] Ch. 265, 286) held: "Nothing passed between Tunisia and London but a stream of electrons. It is not possible to treat the money received by L......
  • Agip (Africa) Ltd v Jackson
    • United Kingdom
    • Court of Appeal (Civil Division)
    • 21 December 1991
  • Madoff Securities International Ltd ((in Liquidation)) v Stephen Raven and Others
    • United Kingdom
    • Queen's Bench Division (Commercial Court)
    • 18 October 2013
    ...a trust means; it is sufficient if he knows or suspects that the transaction is such as to render his participation dishonest: Agip (Africa) Ltd v Jackson [1990] Ch 265, per Millett J at 294, Barlow Clowes International Ltd v Eurotrust International Ltd [2006] 1 WLR 1477 per Lord Hoffmann ......
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2 firm's commentaries
  • Constructive Trusts: The Lurking Danger
    • United Kingdom
    • Mondaq United Kingdom
    • 25 March 2009
    ...customer accounts, taking "trust" funds from one account to pay off an overdrawn balance on another (Agip (Africa) v Jackson [1990] Ch 265; Box v Barclays Bank plc [1998] Lloyd's Equally, receiving payment of bank charges out of "trust" monies will count as receiving fun......
  • The Fundamentals Of A Civil Asset Recovery Action - Part 2
    • British Virgin Islands
    • Mondaq Virgin Islands
    • 26 August 2008
    ...32. See, Dubai Aluminum v. Salaam [1999] 1 Lloyds Reports 415; Torras v. Al Sabah [1999] CLC 1469. 33. See, Agip (Africa) Ltd. v. Jackson [1990] Ch. 265 at 285. 34. (1874) LR 9 Ch. App 244. The content of this article is intended to provide a general guide to the subject matter. Specialist ......
17 books & journal articles
  • Market abuse, fraud and misleading communications
    • United Kingdom
    • Journal of Financial Crime Nbr. 19-3, July 2012
    • 13 July 2012
    ...operation.44. S.4 Fraud Act 2006.45. Law Commission supra at para 7.38.46. See for example the obiter in Agip (Africa) Ltd v. Jackson [1992] 4 All ER 385 and also AttGen of Hong Kong v. Reid [1994] 1 AC 324.47. Though earlier versions of this contract are still commonly used they are the sa......
  • ISSUES CONCERNING COMPLIANCE
    • United Kingdom
    • Journal of Money Laundering Control Nbr. 4-2, April 2000
    • 1 April 2000
    ...Policy and Jurisdictional issues raised in Chapter One. (59) Mahesan v Malaysian Housing Society [1979] AC 374. (60) Eg Agip v Jackson [1990] Ch 265, [1991] Ch 547. (61) Eg Brinks v Abu-Saleh [1995] 1 WLR 1478. (62) Eg Kuwait Oil Tanker Co. v Al Bader (unreported) 16th November, 1998; Grupo......
  • The Liabilities of Financial Intermediaries and Their Advisers for Handling the Proceeds of Crime
    • United Kingdom
    • Journal of Financial Crime Nbr. 9-3, March 2002
    • 1 March 2002
    ...(5) [1999] Lloyds Rep D511. (6) [2000] Lloyds Rep PN 239. (7) [2000] 4 All ER 412. (8) [2001] Lloyds Rep B36. (9) [1982] QB 1053. (11) [1990] Ch 265. (12) [1996] CLC 133. (13) See ref. 8 above. (14) [1982] QB 1053 at 1064. (15) See Groupo Terras v Al Sabah, ref. 8 above, at p. 61, affirming......
  • The Impact of Recent Money Laundering Legislation on Financial Intermediaries
    • United Kingdom
    • Journal of Financial Crime Nbr. 3-2, March 1995
    • 1 March 1995
    ...(1874)9 Ch App 244. (29) [1968] 1 WLR 1555. (30) Mummery, 1 Journal of International Planning 57, 66. (31) Agip (Africa) Ltd v Jackson [1990] Ch 265. (32) Eagle Trust plc v S.B.C. Securities Ltd [1992] 4 All ER 488. (33) See, eg, Strong, 'Civil Asset Recovery Procedures: How Equity Deters F......
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