Banco Nacional de Cuba v Cosmos Trading Corpn

JurisdictionEngland & Wales
Date2000
Year2000
CourtCourt of Appeal (Civil Division)

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25 cases
  • Stocznia Gdanska SA v Latreefers Inc.
    • United Kingdom
    • Court of Appeal (Civil Division)
    • 9 Febrero 2000
  • Dornoch Ltd and Others v Westminster International BV and Others (The" WD Fairway" (No. 3))
    • United Kingdom
    • Queen's Bench Division (Admiralty)
    • 17 Julio 2009
    ...On the other hand I fully recognise the special need for care when exercising an extra-territorial discretionary power – see Banco Nacional de Cuba v Cosmos [2000] BCCC 910. In the context of winding-up, the subject matter of that case, one is concerned not just with the connection with thi......
  • Commissioners for HM Revenue and Customs and Another v Ben Nevis Ltd and Others
    • United Kingdom
    • Chancery Division
    • 20 Julio 2012
    ...jurisdiction: "I fully recognise the special need for care when exercising an extra territorial discretionary power—see Banco Nacional de Cuba v. Cosmos [2000] BCC 910. In the context of winding up, the subject matter of that case, one is concerned not just with the connection with this jur......
  • JSC Bank of Moscow v 1) Vladimir Abramovich Kekhman and Others
    • United Kingdom
    • Chancery Division
    • 20 Febrero 2015
    ...a bankruptcy order in relation to Mr Kekhman. Mr Gourgey cited the comments made by Sir Richard Scott V-C in Banco Nacional de Cuba [2000] BCC 910 at 915 F where he said that a court should "hesitate very long" before subjecting foreign companies with no assets here to a winding up here. Th......
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2 books & journal articles
  • Winding Up
    • Jamaica
    • Corporate Business Principles. A Guide to the Jamaica Companies Act
    • 18 Febrero 2021
    ...210 (Knox J) followed in OJSC Ank Yugraneft v Sibir Energy Plc, Re [2010] BCC 475. See also Banco Nacional de Cuba v Cosmos Trading Corp [2000] BCC 910. 157. Companies Act 2004, s 361. ...
  • Lessons from a cross-border insolvency in the Caribbean
    • Barbados
    • Caribbean Law Review No. 19-1/2, June 2009
    • 1 Junio 2009
    ...v Cansulex Ltd [1987] AC 460 at 480. 50 Fletcher, I. Insolvency in private international law, (2nd ed.) p. 60 para. 2.50. 51 [2000] 1 BCLC 813 at 819. 132 Caribbean Law Review placed obliges the regulator ultimately to take certain statutory options. These include presenting a winding up pe......