Banco Nacional de Cuba v Cosmos Trading Corpn

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

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26 cases
  • Dornoch Ltd and Others v Westminster International BV and Others (The" WD Fairway" (No. 3))
    • United Kingdom
    • Queen's Bench Division (Admiralty)
    • 17 July 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......
  • Stocznia Gdanska SA v Latreefers Inc.
    • United Kingdom
    • Court of Appeal (Civil Division)
    • 9 February 2000
  • JSC Bank of Moscow v 1) Vladimir Abramovich Kekhman and Others
    • United Kingdom
    • Chancery Division
    • 20 February 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......
  • BUJ Architects LLP v Investin Quay House Ltd
    • United Kingdom
    • Chancery Division
    • 20 August 2021
    ...to an unregistered company with the exceptions and additions mentioned in the following subsections.” 52 In Banco Nacional de Cuba v Cosmos Trading Corp [2000] BCC 910, 913–914, Sir Richard Scott V-C, as he then was, cited with approval the three pre-conditions to the exercise of the jurisd......
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2 books & journal articles
  • Winding Up
    • Jamaica
    • Corporate Business Principles. A Guide to the Jamaica Companies Act
    • 18 February 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 June 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......