Bankers Trust Company v Shapira
| Jurisdiction | England & Wales |
| Judge | THE MASTER OF THE ROLLS,LORD JUSTICE WALLER,LORD JUSTICE DUNN |
| Judgment Date | 04 June 1980 |
| Judgment citation (vLex) | [1980] EWCA Civ J0604-1 |
| Docket Number | 1980 B. No. 3166 |
| Court | Court of Appeal (Civil Division) |
| Date | 04 June 1980 |
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191 cases
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Santander UK Plc v The Royal Bank of Scotland Plc and Others
...case, however, counsel submitted to Mr Justice Birss that it was, and cited in support the decision of the Court of Appeal in Bankers Trust v Shapira [1980] 1 WLR 1274. The judge considered that decision, and held that a claim in restitution was a wrong capable of justifying a Norwich Phar......
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Louis Feraud (London) Ltd v Unico Corporation Ltd [ChD]
... ... following cases were referred to in the judgment: Bankers Trust Co v ShapiraWLR [1980] 1 WLR 1274 ... British ... for the following relief: for an order that the defendant by its company secretary or other proper officer make and serve upon the plaintiffs' ... ...
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JSC BTA Bank Appellant v [1] Fidelity Corporate Services Ltd [2] Commonwealth Trust Ltd [3] AMS Trustees Ltd [4] Trident Trust Company (BVI) Ltd [5] Coverdale Trust Services Ltd [6] Morgan & Morgan Trust Corporation Ltd [7] Mossack Fonseca & Company (BVI) Ltd Respondents [ECSC]
...Pharmacal Co v Commissioners of Customs & Excise [1974] AC 133 , Ashworth Hospital Authority v MGN Ltd [2002] 4 All ER 193, Banker's Trust Co v Shapira [1980] 1 WLR 1274 applied. 3. That the further evidence sought to be introduced by the appellant which comprises the defence of the 2 nd d......
- Bank Bumiputra Malaysia Bhd Cawangan Johor Bahru v Cheong Yoke Choy (Malaysian Central Depository Sdn Bhd - Proposed Intervener)
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12 firm's commentaries
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International Fraud & Asset Tracing (3rd Edition), England & Wales
...is now commonly known as a Bankers Trust order – after the case in which the order was fi rst devised: Bankers Trust Company v Shapira [1980] 1 WLR 1274. Such applications are often made ex parte, prior to the commencement of any substantive claim against the defendant, and accompanied by a ......
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The Dispute Resolution Review - Cayman Islands
...Cayman Islands cases (e.g., Deutsche Bank v. Codelco [1996] CILR 1). 15 Named after the English decision Bankers Trust Co v. Shapira [1980] 1 WLR 1274 and recognised in the Cayman Islands (e.g., in Braga v. Equity Trust Company (Cayman) Limited [2011] (1) CILR 16 Quayum v. Hexagon Trust Com......
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Norwich Pharmacal relief – costs, rights and obligations in pre-action disclosure
...Pharmacal Co v Customs and Excise Commissioners [1974] AC 133. 2 [2001] EWCA Civ 1897. 3 [2018] UKSC 28. 4Bankers Trust Co v Shapira [1980] 1 WLR 1274. 5Z Ltd v A-Z and AA-LL [1982] QB 558, as now embodied in the model wording contained at PD 25A of the Civil Procedure [View source.] Charli......
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High Court Assists Alleged Victim Of Crypto-Theft To Seek Recovery
...the famous House of Lords decisions Norwich Pharmacal Co v Comrs of Customs and Excise [1974] AC 133, and Bankers Trust Co v Shapira [1980] 1 WLR 1274. The basic principle underpinning Norwich Pharmacal is that where "a person gets mixed up in the tortious acts of other so as to facilitate ......
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11 books & journal articles
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ISSUES CONCERNING COMPLIANCE
...Processes Ltd [1976] Ch 55. (149) Norwich Pharmacal ν Customs & Excise Commissioners [1974] AC 152. (150) Bankers Trust Co. ν Shapira [1980] 1 WLR 1274. (151) R ν Brown [1996] 1 All ER 545 (HL). (152) Section 5(6). (153) This was assumed by Rix J in Dubai Aluminium Co. ν Al Alawi [1999] 1 A......
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Asset Preservation Orders - Mareva Injunctions
...Kingdom, see JSC BTA Bank v A , [2010] EWCA Civ 1141 at para 14. 184 See Chapter 5, Section F(5). 185 Bankers Trust Co v Shapira , [1980] 1 WLR 1274 (CA). THE LAW OF EQUITABLE REMEDIES 206 5. that the plaintif has given an undertaking to reimburse the bank the cost of compliance and pay any......
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Table of cases
...7 Moo. P.C. N.S. 401, 17 E.R. 152 ................................................................ 305 Bankers Trust Co. v. Shapira, [1980] 3 All E.R. 353 (C.A.) ............................... 327 Banque Canadienne Nationale v. Boston Insurance Co., [1963] B.R. 487 (Que. C.A.) ..................
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Table of cases
...International Union of North America, Local 183, 2020 ONSC 4911 ..................................130, 131 Bankers Trust Co v Shapira, [1980] 1 WLR 1274 (CA) ..................................... 205 Banks v EMI Songs Ltd (No2), [1996] EMLR 452 (Ch) ......................................631......
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