Banco Nacional de Cuba v Cosmos Trading Corpn

JurisdictionEngland & Wales
Date2000
CourtCourt of Appeal (Civil Division)
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27 cases
  • Stocznia Gdanska SA v Latreefers Inc.
    • United Kingdom
    • Court of Appeal (Civil Division)
    • 9 February 2000
    ... ... — Whether fraudulent and wrongful trading claims provided potential benefit to creditors ... Banco National de Cuba v Cosmos TradingUNK ... ...
  • 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......
  • BUJ Architects LLP v Investin Quay House Ltd
    • United Kingdom
    • Chancery Division
    • 20 August 2021
    ...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 jurisdiction enunciated b......
  • Banca Carige v Banco Nacional de Cuba
    • United Kingdom
    • Chancery Division (Companies Court)
    • 11 April 2001
    ...Neuberger J (Banco Nacional de Cuba v. Cosmos Trading CorpUNK. (17 July 1998, unreported)) and (on appeal) the Court of Appeal ([2000] 1 BCLC 813) expressed the view that the transaction was at an undervalue and that it was not a commercial transaction, but part of the reorganisation of the......
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1 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. ...

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