Bank of Credit and Commerce International (Overseas) Ltd v Akindele
| Jurisdiction | England & Wales |
| Court | Chancery Division |
| Year | 1999 |
| Date | 1999 |
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... ... ) (3) National Westminster Bank Plc (4) Anthony V Lomas (5) ... Marrlist's client account at Assets International Management Ltd in four separate credits of ... facts within his knowledge; giving full credit for the value of his bargain; and obtaining the ... by Nourse LJ in Bank of Credit and Commerce International (Overseas) Ltd v Akindele [2001] ... ...
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Pakistan v Zardari
...for the recipient to retain the benefit of the receipt: Bank of Credit and Commerce International (Overseas) Ltd v Akindele [2001] Ch 437, at 455 (CA). The innocent recipient of property does not become a constructive trustee until receipt of knowledge of the claim in equity of the true own......
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Otkritie International Investment Management Ltd and Others v Georgy Urumov (also Known as George Urumov) and Others
...to a breach of fiduciary duty." See El Ajou v Dollar Land Holdings plc [1994] 1 All ER 685, 700 per Hoffmann LJ; BCCI v Akindele [2001] Ch 437, 448 (CA). As submitted by Mr Berry, it is important to note that the test for knowledge in a knowing receipt claim is lower than it is for dishones......
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Group Seven Ltd and Another v Ali Nasir and Others
...as to the appropriate test was entirely conventional. This statement of the test was repeated again in BCCI (Overseas) Ltd v Akindele [2001] Ch 437. 475 Akindele raised the questions as to what, in this context, was meant by knowledge and whether, in particular, it was necessary for the r......
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