Bank Tejarat v Hong Kong and Shanghai Banking Corporation (C.I.) Ltd
Jurisdiction | England & Wales |
Year | 1995 |
Date | 1995 |
Court | Queen's Bench Division (Commercial Court) |
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7 cases
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Shalson and Others v Russo and Others; Mimran and Another (Part 20 Claimants)
... ... These defendants are: (2) Cantrust (CI) Limited ("Cantrust"), a Jersey company; (3) ... sixth defendant is Westbond International Bank Limited ("WIB"), a company incorporated in ... It had a banking licence from the Government of Antigua. The court ... the same principle in Bank Tejerat v Hong Kong and Shanghai Banking Corp (CI) Ltd [1995] ... ...
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Leamington Reinsurance Company Ltd & Avicola Villalobos SA v Lisa SA
...or resulting trustee to misapply the trust property: see Bank Tejerat v Hong Kong & Shanghai Banking Corporation (CI) Ltd[1995] 1 Lloyds' Rep 239 and Heinl v Jyske Bank (Gibraltar) Ltd[1999] Lloyd's Rep Bank 511. Avicola and the Controllers are here liable as constructive trustees for the m......
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Lisa S.A. v Leamington Reinsurance Company Ltd and Avicola Villalobos S.A.
...or resulting trustee to misapply the trust property: see Bank Tejerat v. Hong Kong & Shanghai Banking Corporation (CI) Ltd [1995] 1 Lloyds' Rep 239 and Heinl v. Jyske Bank (Gibraltar) Ltd [1999] Lloyd's Rep Bank 511. Avicola and the Controllers are here liable as constructive trustees for t......
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Standard Bank London Ltd v Bank of Tokyo Ltd [QBD (Comm)]
... ... Bank Tejarat v Hong Kong & Shanghai Banking Corp (CI) Ltd & ... ...
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3 books & journal articles
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Virtual Money, Vanishing Law: Dematerialisation in Electronic Funds Transfer, Financial Wrongs and Doctrinal Makeshifts in English Legal Structures
...1 KB 321. (64) [1990] Ch 264 (first instance); [1991] Ch 547 (CA). (65) Ibid., at 286C. (66) [1991] Ch 547 at 565 per Fox LJ. (67) [1995] 1 Lloyd's Rep 239. (68) Goode, above ref. 32, pp. 495-500, argues that it should be possible, as does L. Smith (1997) 'The Law of Tracing', Clarendon, Ox......
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THE SHORTFALL CONUNDRUM: A NEW FRAMEWORK FOR ALLOCATING LOSSES IN A MIXED FUND IN AUSTRALIA.
...plc [1993] 3 All ER 717, 733 (Millett J) (Chancery Division); Bank Tejarat v Hong Kong and Shanghai Banking Corporation (CI) Ltd [1995] 1 Lloyd's Rep 239, 245 (Tuckey J) (Queen's Bench Division)); Canada (The Citadel General Assurance Co v Lloyds Bank Canada [1997] 3 SCR 805, 841-2 [57] (La......
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Tracing, Value and Transactions
...[1993] 3 All ER 717;Nimmo vWestpac Banking Corp [1993] 3 NZLR 218; Bank Tejarat vHong Kong and ShanghaiBanking Corp (CI) Ltd [1995] 1 Lloyds Rep 239; Citadel General Assurance Co vLloyds BankCanada [1997] 3 SCR 805; Equiticorp Industries Group Ltd vThe Crown (No 47) [1998] 2 NZLR481; Bank o......