Bank of Credit and Commerce International (Overseas) Ltd v Akindele
| Jurisdiction | England & Wales |
| Date | 1999 |
| Court | Chancery Division |
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45 cases
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Quarter Master UK Ltd ((in Liquidation)) v Pyke and Others
... ... adopted in Australia: see Warman International Ltd v Dwyer [1994–1995] 182 CLR 544 and the ... over those proceeds to UK: see BCCI (Overseas) Ltd v Akindele [2001] Ch 437 ... In relation to ... ...
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Group Seven Ltd and Another v Ali Nasir and Others
... ... The Notable client account was with Barclays Bank. It seems that Barclays Bank reported these ... were reviewed in Otkritie International Investments Management Ltd v Urumov [2014] EWHC ... first set of proceedings, it should give credit for a larger figure as the amount of a notional ... The Panamanian company was Shelford Overseas Inc ("Shelford"). At some point it was decided ... repeated again in BCCI (Overseas) Ltd v Akindele [2001] Ch 437 ... 475 ... Commerce et de l'Industrie en France SA (Note) [1993] 1 ... ...
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Niru Battery Manufacturing Company v Milestone Trading Ltd
... ... Battery Manufacturing Company (2) Bank Sepah Iran Respondents/Claimants ... Appellants/ Defendants (4) Credit Agricole Indosuez (5) Sgs United Kingdom ... ) in Bank of Credit and Commercial International (Overseas) Ltd v Price Waterhouse (No 2) [1998] ... knowing receipt in Bank of Credit and Commerce International (Overseas) Ltd v Akindele [2001] ... ...
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Pakistan v Zardari
... ... and bribes, and concealed them through bank accounts in Geneva held in the names of shell ... Bomer Finance Inc ("Bomer"), Nassam Overseas Inc ("Nassam") and Benington Management Inc ... by Mr Zardari and/or Mrs Bhutto) the credit balances were transferred to Benington's account ... NABB Brothers Limited v Lloyds Bank International (Guernsey) Limited [2005] EWHC 405 (Ch) at [79] ... of the receipt: Bank of Credit and Commerce International (Overseas) Ltd v Akindele [2001] ... ...
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1 books & journal articles
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Reluctant Bedfellows: Want of Authority and Knowing Receipt
...shares had passed to the Bank under Japanese law,and so Englishlaw was applied.19 See the findings of the judge at fir st instance in (1999) BCC 669, 675; quoted by the Court ofAppeal in [2001] Ch 437, 444–5.20 For example, there is no rule forbidding a beneficiary from claiming knowing receip......