Libyan Arab Foreign Bank v Bankers Trust Company

JurisdictionEngland & Wales
CourtQueen's Bench Division
Judgment Date1988
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43 cases
  • Walsh v National Irish Bank Ltd
    • Ireland
    • Supreme Court
    • 25 January 2013
    ...Bank CorporationELR [1921] 3 K.B. 110. LAFB v. MHT (No. 2) [1989] 1 Lloyd's Rep. 608. Libyan Arab Bank v. Bankers Trust Co.ELRWLRUNKUNK [1989] Q.B. 728; [1989] 3 W.L.R. 314; [1989] 3 All E.R. 252; [1988] 1 Lloyd's Rep. 259. Libyan Bank v. MHTUNK [1988] 2 Lloyd's Rep. 494. Lipkin Gorman v. K......
  • Hongkong and Shanghai Banking Corp Ltd v United Overseas Bank Ltd
    • Singapore
    • High Court (Singapore)
    • 13 March 1992
    ...to maintain their United States dollar funds or credits. This is well illustrated by Libyan Arab Foreign Bank Co v Bankers Trust Co [1989] QB 728 where Staughton J said (at p 748): ... Dr Marcia Stigum [an expert witness] ... wrote: `Dollars deposited and dollars lent in wholesale Eurodolla......
  • Fairfield Sentry Ltd ((in Liquidation)) & Krys v Citco Bank Nederland NV and Others
    • Ireland
    • High Court
    • 28 February 2012
    ...CO LTD & ORS 1987 ILRM 669 EEC REG 1346/2000 CLARE & CO v DRESDNER BANK 1915 2 KB 576 LIBYAN ARAB FOREIGN BANK v BANKERS TRUST CO 1989 QB 728 1989 3 WLR 314 1989 3 AER 252 WALSH v NATIONAL IRISH BANK LTD 2008 2 ILRM 56 2007/59/12726 2007 IEHC 325 N JOACHIMSON (A FIRM) v SWISS BANK ......
  • Spliethoff's Bevrachtingskantoor BV v Bank of China Ltd
    • United Kingdom
    • Queen's Bench Division (Commercial Court)
    • 17 April 2015
    ...would be inappropriate: Kleinwort Sons and Company v Ungarische Baumwolfe Industrie Aktiengesellschaft [1939] 2 KB 678; Libyan Arab Foreign Bank v Bankers Trust Co [1998] 1 Lloyds Law Rep 259; Toprak Mahsulleri Ofisi v Finagrain Compagnie Commercial Agricole et Financiere SA [1979] 2 Lloy......
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3 books & journal articles
  • Liability in Defamation and Negligence Following Breach of Bank Secrecy
    • United Kingdom
    • Journal of Financial Crime Nbr. 8-2, April 2000
    • 1 April 2000
    ...N. (1989) 'Confidences — Bankers and Customers: Powers of Banks to Maintain Secrecy and Confidentiality', 63 ALJ, Vol. 63, p. 416. (11) [1989] QB 728 at p. 740. (12) Parmiter v Coupland (1840) 6 M & W 105 at p. 108; 151 ER 340 at p. 342 per Parke B. (13) Mitchell, P. (1998) 'Malice in d......
  • Bank secrecy in Australia: terrorism legislation as the new exception to the Tournier rule
    • United Kingdom
    • Journal of Money Laundering Control Nbr. 8-1, January 2005
    • 1 January 2005
    ...R. S. T. and Holden, J. M. (1974) Law of Banking,Sweet and Maxwell, 6th edn, p.23.(23) Libyan Arab Foreign Bank v Bankers Trust Co. [1989] QB 728.(24) Australia's National Security Public Information campaign;`Be alert but not alarmed': National Security Australia, athttp://www.nationalsecu......
  • A new standard for deposit insurance and government guarantees after the crisis
    • United Kingdom
    • Journal of Financial Regulation and Compliance Nbr. 17-3, July 2009
    • 24 July 2009
    ...this work, the position is simply stated to be one of a contractual relationship.JFRC17,3232 5. Libyan Arab Foreign Bank v. Bankers Trust [1989] QB 728, at p. 746. This follows thedecision in Joachimson v. Swiss Bank Corporation 3 KB [1921] 110, 127.6. Libyan Arab Foreign Bank v. Bankers Tr......

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