BCCI (Overseas) Ltd ((in Liquidation)) v Price Waterhouse (No.4)

JurisdictionEngland & Wales
Judgment Date1999
CourtChancery Division
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13 cases
  • Kuwait Airways Corporation v Iraqi Airways Company (Nos 4 & 5)
    • United Kingdom
    • Court of Appeal (Civil Division)
    • 27 March 2002
    ...v York Montague Ltd [1997] AC 191.per Lord Hoffmann at pp 210–214, 217–218. The recent judgment of Laddie J in BCCI v Price Waterhouse [1999] BCC 351.at pp 360–2 provides a good example of the way in which these principles may be applied in a complex case. 433 Whether the claimant is claimi......
  • Stone and Rolls Ltd ((in Liquidation)) v Moore Stephens (A Firm)
    • United Kingdom
    • House of Lords
    • 30 July 2009
    ... ... Lord Nicholls returned to this theme in Mahmud v BCCI [1998] AC 20 at p. 34 where he said this about BCCI: ... as Bank of Credit and Commerce International (Overseas) Ltd v Price Waterhouse 24 March 1998, Laddie J, Barings ... ...
  • Moore Stephens (A Firm) v Stone Rolls Ltd ((in Liquidation))
    • United Kingdom
    • House of Lords
    • 30 July 2009
    ...v Price WaterhouseUNK [1997] BCC 584; [1998] BCC 617 (CA). Bank of Credit and Commerce International (Overseas) Ltd v Price WaterhouseUNK [1999] BCC 351. Bank of Credit and Commerce International SA (in liq) v Ali (No. 2)ICR [2000] ICR 1354; [1999] 4 All ER 83. Bank of India v MorrisUNK [20......
  • Assetco Plc v Grant Thornton UK LLP
    • United Kingdom
    • Queen's Bench Division (Commercial Court)
    • 31 January 2019
    ...upon two first instance decisions, that of Laddie J in Bank of Credit and Commerce International (in liq) v Price Waterhouse and others [1999] BCC 351 (“ BCCI”) and of Langley J in Equitable Life Assurance Society v Ernst & Young [2003] EWHC 112 (Comm) (“ Equitable 923 In BCCI, the claimant......
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1 books & journal articles
  • Auditors in a changing regulatory environment
    • United Kingdom
    • Journal of Financial Crime No. 13-1, January 2006
    • 1 January 2006
    ...for adoption.Notes1. In re Kingston Cotton Mills (No. 2) (1896) 2 Ch 279.2. Barings plc v. Coopers and Lybrand (1997) 1 BCLC 427.3. (1999) BCC 351.ReferencesDewing, I.P. and Russell, P.O. (2003), “Post-enron developments in the UK audit and corporategovernance regulation”, Journal of Financ......

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