Stanford International Bank Ltd ((in Liquidation)) v HSBC Bank Plc

JurisdictionEngland & Wales
Neutral Citation[2021] EWCA Civ 535
Year2021
CourtCourt of Appeal (Civil Division)
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5 cases
  • Stanford International Bank Ltd ((in Liquidation)) v HSBC Bank Plc
    • United Kingdom
    • Supreme Court
    • 21 December 2022
    ...date than it in fact did and so avoid incurring further liabilities. But SIB has disavowed such a claim: see [2021] EWCA Civ 535; [2021] 1 WLR 3507, paras 29–30. Thus, SIB has not alleged that, if the money had been retained in its bank accounts with HSBC, SIB would have entered into liqui......
  • Suttle and Another
    • United Kingdom
    • First-tier Tribunal (Tax Chamber)
    • 26 September 2023
    ...knowledge has more recently been considered by Sir Geoffrey Vos MR in Stanford International Bank Ltd (in liquidation) v HSBC Bank Plc [2021] EWCA Civ 535, where the appellant had pleaded that HSBC dishonestly and/or recklessly assisted Mr Stanford in the perpetration of the fraud by provid......
  • Afan Valley Ltd ((in Administration)) and Ors v Lupton Fawcett (A Firm) and Ors
    • United Kingdom
    • King's Bench Division (Administrative Court)
    • 23 April 2024
    ...63 In support of the “no loss” argument, Mr Saoul KC seeks to pray in aid the judgment of Sir Geoffrey Vos MR in Stanford International Bank Ltd (in liquidation) v HSBC Bank plc [2021] 1 WLR 3507 (approved on this point by the Supreme Court: [2023] A.C. 761); and Balcombe LJ in ( Saddingto......
  • TN Ramnauth and Company Ltd v Estate Management and Business Development Company Ltd
    • Trinidad & Tobago
    • Court of Appeal (Trinidad and Tobago)
    • 30 January 2024
    ...32 At paragraph 82 of their of their speaking note filed 21 April 2023 33 Paragraph 41 Stanford International Bank Ltd v HSBC Bank [2021] EWCA Civ. 535 34 Paragraph 41 Stanford citing Lord Nicholls in Royal ...
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