Stanford International Bank Ltd (In Receivership), Re

Also known as:

Serious Fraud Office v Wastell

Janvey v Wastell

Stanford International Bank Ltd v Director of the Serious Fraud

Office

Court of Appeal (Civil Division)

25 February 2010

Case Analysis

Where Reported [2010] EWCA Civ 137; [2011] Ch. 33; [2010] 3 W.L.R.

941; [2010] Bus. L.R. 1270; [2011] B.C.C. 211; [2010]

Lloyd's Rep. F.C. 357; [2010] B.P.I.R. 679; Official

Transcript

Case Digest Subject: Insolvency Other related subjects: Conflict of

laws; International law; Civil procedure; Criminal procedure

Keywords: Applications without notice; Banks; Cross-

border insolvency; Foreign proceedings; Fraud; Liquidators;

Non-disclosure; Proceeds of crime; Receivers; Restraint

orders; Serious Fraud Office; UNCITRAL

Summary: The court recognised the Antiguan liquidation of

Stanford International Bank as the foreign main proceeding

under the Cross-Border Insolvency Regulations 2006 and

the Antiguan liquidators as the foreign representatives.

However, the court also re-granted a restraint order in

favour of the SFO thereby conferring administrative priority

on it in respect of assets of the bank in the UK.

Abstract: The appellant United States receiver (R) and the

Serious Fraud Office appealed against a decision ([2009]

EWHC 1441 (Ch), [2009] B.P.I.R. 1157) granting

recognition to an Antiguan liquidation as the foreign main

proceeding under the Cross-Border Insolvency Regulations

2006 and the Antiguan liquidators (L) appealed against an

order refusing to discharge or vary a restraint order. It was

alleged that a bank (B) incorporated in Antigua and

Barbuda had been involved in a fraudulent "Ponzi" scheme

operated by an individual (S) and his associates. The

United States Securities and Exchange Commission brought

proceedings in the US against S, B and others alleging

fraudulent breaches of securities law and obtained the

appointment of R as the receiver of the assets of those

defendants. The US Department of Justice issued a letter of

request to the United Kingdom authorities pursuant to a

bilateral treaty requesting assistance by way of restraint of

the assets of S and B in the UK. Pursuant to that request

the SFO obtained without notice a restraint order under the

Proceeds of Crime Act 2002 (External Requests and Orders)

Order 2005 art.8 against those named in the letter of

request. B was then ordered to be wound up by the High

Court of Antigua and Barbuda and L were appointed joint

liquidators. L applied to the English court for recognition of

the Antiguan liquidation as the foreign main proceeding

under the Cross-Border Insolvency Regulations 2006 which

gave the force of law to the UNCITRAL Model Law on cross-

border insolvency. The judge granted that application and

refused recognition to the US receivership on the

application of R. The judge indicated that L should secure

the assets of B in the UK and remit them to Antigua to be

administered in the liquidation there. L then applied

unsuccessfully for variation or discharge of the restraint

order.

Judgment accordingly. (Arden LJ dissenting in part on the

restraint order issue) (1) The Antiguan liquidation under

the relevant Antiguan statute was a foreign proceeding as

defined in art.2(i) of the model law. The process satisfied

all the conditions for the application of the definition

because it was collective, judicial and pursuant to a law

relating to insolvency. (2) The US receivership did not

possess the characteristics necessary to satisfy the

definition of a foreign proceeding in art.2(i). R was not

appointed under a law relating to insolvency. That law did

not have to be statutory but it did have to relate to

insolvency. The law under which R was appointed enabled

the US court to grant equitable relief for the benefit of

investors. Nor was the US receivership collective in the

relevant sense. Nor was it for the purpose of reorganisation

or liquidation; it was for the protection of investors and the

assets of B. Since the US receivership was not a foreign

proceeding, R could not be a foreign representative within

art.2(j). (3) Given that the Antiguan liquidation was a

foreign proceeding it would be a foreign main proceeding

within art.2(g) if B's centre of main interests was in Antigua

when the proceedings were commenced. Since B's

registered office was in Antigua, its centre of main interests

was presumed to be Antigua, in the absence of proof to the

contrary. The judge was right to hold that that presumption

could be rebutted only by factors that were both objective

and ascertainable by third parties, Eurofood IFSC Ltd, Re

(C-341/04) [2006] Ch. 508 applied. His decision, applying

that test, that the presumption was not rebutted as a

matter of fact could not be successfully challenged on

appeal. That conclusion was not affected by fresh evidence

put forward by R on appeal. (4) There was substantial

misrepresentation and non-disclosure of material matters

when the restraint order was obtained without notice. The

result of the non-disclosure was the grant of an order

unlimited in point of time which, on proper disclosure, could

not have been justified. The restraint order was set aside

and the court had to consider whether to exercise its

discretion to grant it afresh. (5) L had an interest in the

bank deposits referred to in the letter of request but

art.46(3)(a) of the 2005 Order would not have applied to

an application for a restraint order because for that purpose

L were not to be regarded as "persons other than the

defendant". Thus references to property held by B included

references to property vested in L. Therefore the art.8

discretion would have to have been exercised in accordance

with art.46(2)(b) with a view to securing that there was no

diminution in the value of the property. That would require

the grant of a restraint order. Therefore the restraint order

should be re-granted. That would confer administrative

priority on the SFO and the order recognising the Antiguan

liquidation and L should be tailored accordingly to avoid

inconsistency between the two orders.

Judge: Sir Andrew Morritt (Chancellor); Arden, L.J.;

Hughes, L.J.

Appellate History & Status

Chancery Division (Companies Court)

Stanford International Bank Ltd (In Receivership), Re

[2009] EWHC 1441 (Ch); [2009] B.P.I.R. 1157;

Official Transcript

Affirmed

Court of Appeal (Civil Division)

Stanford International Bank Ltd (In Receivership), Re

[2010] EWCA Civ 137; [2011] Ch. 33; [2010] 3

W.L.R. 941; [2010] Bus. L.R. 1270; [2011] B.C.C.

211; [2010] Lloyd's Rep. F.C. 357; [2010] B.P.I.R.

679; Official Transcript

Related Cases Stanford International Bank Ltd (Acting by its joint

liquidators) v Serious Fraud Office

[2012] UKSC 3; Official Transcript; SC

Significant Cases Cited

Eurofood IFSC Ltd, Re (C-341/04)

[2006] Ch. 508; [2006] 3 W.L.R. 309; [2006] All E.R. (EC)

1078; [2006] E.C.R. I-3813; [2006] B.C.C. 397; [2007] 2

B.C.L.C. 151; [2006] I.L.Pr. 23; [2006] B.P.I.R. 661; ECJ

All Cases Cited Stone & Rolls Ltd (In Liquidation) v Moore Stephens

(A Firm)

[2009] UKHL 39; [2009] 1 A.C. 1391; [2009] 3 W.L.R.

455; [2009] Bus. L.R. 1356; [2009] 4 All E.R. 431; [2010]

1 All E.R. (Comm) 125; [2009] 2 Lloyd's Rep. 537; [2009]

2 B.C.L.C. 563; [2009] 2 C.L.C. 121; [2009] Lloyd's Rep.

F.C. 557; [2009] B.P.I.R. 1191; [2009] P.N.L.R. 36; (2009)

159 N.L.J. 1218; (2009) 153(31) S.J.L.B. 28; Times,

August 11, 2009; Official Transcript; HL

King v Serious Fraud Office

[2009] UKHL 17; [2009] 1 W.L.R. 718; [2009] 2 All E.R.

223; [2009] 2 Cr. App. R. 2; [2009] Lloyd's Rep. F.C. 435;

(2009) 106(13) L.S.G. 16; (2009) 153(11) S.J.L.B. 27;

Times, March 19, 2009; Official Transcript; HL

Seagon v Deko Marty Belgium NV (C-339/07)

[2009] 1 W.L.R. 2168; [2009] Bus. L.R. 1151; [2009]

E.C.R. I-767; [2009] B.C.C. 347; [2009] I.L.Pr. 25; ECJ

(1st Chamber)

T v B

[2008] EWHC 3000 (Fam); [2009] 1 F.L.R. 1231; [2009] 2

F.C.R. 391; [2009] Fam. Law 112; Fam Div

Serious Fraud Office v Lexi Holdings Plc (In

Administration)

[2008] EWCA Crim 1443; [2009] Q.B. 376; [2009] 2

W.L.R. 905; [2009] Bus. L.R. 647; [2009] 1 All E.R. 586;

[2009] 1 Cr. App. R. 23; [2008] Lloyd's Rep. F.C. 489;

[2008] B.P.I.R. 1598; Times, August 18, 2008; Official

Transcript; CA (Crim Div)

Lennox Holdings Plc, Re

[2009] B.C.C. 155; Official Transcript; Ch D

HIH Casualty & General Insurance Ltd, Re

[2008] UKHL 21; [2008] 1 W.L.R. 852; [2008] Bus. L.R.

905; [2008] 3 All E.R. 869; [2008] B.C.C. 349; [2008]

B.P.I.R. 581; [2008] Lloyd's Rep. I.R. 756; (2008) 105(16)

L.S.G. 26; (2008) 152(16) S.J.L.B. 30; Times, April 11,

2008; Official Transcript; HL

Phoenix Kapitaldienst GmbH, Re

[2008] B.P.I.R. 1082; Ch D

Al Zayat, Re

[2008] Lloyd's Rep. F.C. 390; Central Crim Ct

Kensington International Ltd v Congo

[2007] EWCA Civ 1128; [2008] 1 W.L.R. 1144; [2008] 1 All

E.R. (Comm) 934; [2008] 1 Lloyd's Rep. 161; [2008] C.P.

Rep. 6; [2007] 2 C.L.C. 791; [2008] Lloyd's Rep. F.C. 107;

(2007) 104(45) L.S.G. 31; Times, November 30, 2007;

Official Transcript; CA (Civ Div)

Director of the Serious Fraud Office v A

[2007] EWCA Crim 1927; [2008] Lloyd's Rep. F.C. 30;

(2007) 151 S.J.L.B. 1058; Official Transcript; CA (Crim Div)

Datec Electronic Holdings Ltd v United Parcels

Service Ltd

[2007] UKHL 23; [2007] Bus. L.R. 1291; [2007] 1 W.L.R.

1325; [2007] 4 All E.R. 765; [2007] 2 All E.R. (Comm)

1067; [2007] 2 Lloyd's Rep. 114; [2007] 1 C.L.C. 720;

[2007] R.T.R. 40; (2007) 151 S.J.L.B. 670; Times, May 18,

2007; Official Transcript; HL

Stojevic v Komercni Banka AS

[2006] EWHC 3447 (Ch); [2007] B.P.I.R. 141; Ch D

(Bankruptcy Ct)

Webber v Webber

[2006] EWHC 2893 (Fam); [2007] 1 W.L.R. 1052; [2007] 2

F.L.R. 116; [2007] Fam. Law 209; Official Transcript; Fam

Div

Bols Distilleries BV (t/a Bols Royal Distilleries) v

Superior Yacht Services Ltd

[2006] UKPC 45; [2007] 1 W.L.R. 12; [2007] 1 All E.R.

(Comm) 461; [2007] 1 Lloyd's Rep. 683; [2007] 1 C.L.C.

308; [2007] I.L.Pr. 46; Official Transcript; PC (Gib)

Cadbury Schweppes Plc v Inland Revenue

Commissioners (C-196/04)

[2007] Ch. 30; [2006] 3 W.L.R. 890; [2007] All E.R. (EC)

153; [2006] S.T.C. 1908; [2006] E.C.R. I-7995; [2007] 1

C.M.L.R. 2; [2006] C.E.C. 1026; [2008] B.T.C. 52; 9 I.T.L.

Rep. 89; [2006] S.T.I. 2201; Times, September 20, 2006;

ECJ (Grand Chamber)

Crown Prosecution Service v Richards

[2006] EWCA Civ 849; [2006] 2 F.L.R. 1220; [2006] 2

F.C.R. 452; [2006] Fam. Law 731; (2006) 150 S.J.L.B.

888; Times, July 10, 2006; Official Transcript; CA (Civ Div)

Cambridge Gas Transport Corp v Official Committee

of Unsecured Creditors of Navigator Holdings Plc

[2006] UKPC 26; [2007] 1 A.C. 508; [2006] 3 W.L.R. 689;

[2006] 3 All E.R. 829; [2006] 2 All E.R. (Comm) 695;

[2006] B.C.C. 962; [2007] 2 B.C.L.C. 141; Official

Transcript; PC (IoM)

Eurofood IFSC Ltd, Re (C-341/04)

[2006] Ch. 508; [2006] 3 W.L.R. 309; [2006] All E.R. (EC)

1078; [2006] E.C.R. I-3813; [2006] B.C.C. 397; [2007] 2

B.C.L.C. 151; [2006] I.L.Pr. 23; [2006] B.P.I.R. 661; ECJ

R. v Glatt (Louis) (Appeal against Confiscation Order)

[2006] EWCA Crim 605; Official Transcript; CA (Crim Div)

Proceedings brought by Staubitz-Schreiber (C-1/04)

[2006] E.C.R. I-701; [2006] B.C.C. 639; [2006] I.L.Pr. 30;

[2006] B.P.I.R. 510; ECJ

Datec Electronic Holdings Ltd v United Parcels

Service Ltd

[2005] EWCA Civ 1418; [2006] 2 All E.R. (Comm) 350;

[2006] 1 Lloyd's Rep. 279; [2005] 2 C.L.C. 1025; Official

Transcript; CA (Civ Div)

Serious Fraud Office v X

[2005] EWCA Civ 1564; Official Transcript; CA (Civ Div)

Shierson v Vlieland-Boddy

[2005] EWCA Civ 974; [2005] 1 W.L.R. 3966; [2005]

B.C.C. 949; [2006] 2 B.C.L.C. 9; [2006] I.L.Pr. 12; [2005]

B.P.I.R. 1170; Times, September 26, 2005; Official

Transcript; CA (Civ Div)

Collins & Aikman Corp Group (Application for

Administration Orders), Re

[2005] EWHC 1754 (Ch); [2006] B.C.C. 606; Official

Transcript; Ch D (Companies Ct)

Jennings v Crown Prosecution Service

[2005] EWCA Civ 746; [2006] 1 W.L.R. 182; [2005] 4 All

E.R. 391; Times, July 12, 2005; Independent, June 30,

2005; Official Transcript; CA (Civ Div)

Ci4Net.com.Inc, Re

[2004] EWHC 1941 (Ch); [2005] B.C.C. 277; Official

Transcript; Ch D (Companies Ct)

Daisytek-ISA Ltd, Re

[2003] B.C.C. 562; [2004] B.P.I.R. 30; Official Transcript;

Ch D

Assicurazioni Generali SpA v Arab Insurance Group

(BSC)

[2002] EWCA Civ 1642; [2003] 1 W.L.R. 577; [2003] 1 All

E.R. (Comm) 140; [2003] 2 C.L.C. 242; [2003] Lloyd's

Rep. I.R. 131; (2003) 100(3) L.S.G. 34; Times, November

29, 2002; Official Transcript; CA (Civ Div)

Todd v Adams (t/a Trelawney Fishing Co) (The

Maragetha Maria)

[2002] EWCA Civ 509; [2002] 2 All E.R. (Comm) 97;

[2002] 2 Lloyd's Rep. 293; [2002] C.L.C. 1050; (2002)

99(21) L.S.G. 32; (2002) 146 S.J.L.B. 118; Times, May 3,

2002; Official Transcript; CA (Civ Div)

Hammond Suddards Solicitors v Agrichem

International Holdings Ltd

[2001] EWCA Civ 2065; [2002] C.P. Rep. 21; Official

Transcript; CA (Civ Div)

Designers Guild Ltd v Russell Williams (Textiles) Ltd

(t/a Washington DC)

[2000] 1 W.L.R. 2416; [2001] 1 All E.R. 700; [2001]

E.C.D.R. 10; [2001] F.S.R. 11; (2001) 98(3) L.S.G. 42;

(2000) 144 S.J.L.B. 290; Times, November 28, 2000;

Official Transcript; HL

Hughes v Hannover Ruckversicherungs AG

[1997] B.C.C. 921; [1997] 1 B.C.L.C. 497; [1999] B.P.I.R.

224; [1997] 6 Re. L.R. 96; Times, March 6, 1997; CA (Civ

Div)

DO Ferguson Associates v Sohl

62 B.L.R. 95; Times, December 24, 1992; Official

Transcript; CA (Civ Div)

Peters (Edgar), Re

[1988] Q.B. 871; [1988] 3 W.L.R. 182; [1988] 3 All E.R.

46; [1989] C.O.D. 180; CA (Civ Div)

Dormeuil Freres SA v Nicolian International

(Textiles) Ltd

[1988] 1 W.L.R. 1362; [1988] 3 All E.R. 197; [1989] 1

F.S.R. 255; (1988) 85(33) L.S.G. 43; Times, May 5, 1988;

Ch D

Brink's-MAT Ltd v Elcombe

[1988] 1 W.L.R. 1350; [1988] 3 All E.R. 188; [1989] 1

F.S.R. 211; (1988) 132 S.J. 1555; Independent, June 25,

1987; CA (Civ Div)

Highfield Commodities Ltd, Re

[1985] 1 W.L.R. 149; [1984] 3 All E.R. 884; (1984) 1

B.C.C. 99277; [1985] P.C.C. 191; (1984) 81 L.S.G. 3589;

(1984) 128 S.J. 870; Ch D

Baden v Societe Generale pour Favoriser le

Developpement du Commerce et de l'Industrie en

France SA

[1993] 1 W.L.R. 509; [1992] 4 All E.R. 161; Ch D

Victoria Housing Estates Ltd v Ashpurton Estates Ltd

[1983] Ch. 110; [1982] 3 W.L.R. 964; [1982] 3 All E.R.

665; CA (Civ Div)

Ayerst (Inspector of Taxes) v C&K (Construction) Ltd

[1976] A.C. 167; [1975] 3 W.L.R. 16; [1975] 2 All E.R.

537; [1975] S.T.C. 345; [1975] T.R. 117; (1975) 119 S.J.

424; HL

Schemmer v Property Resources Ltd

[1975] Ch. 273; [1974] 3 W.L.R. 406; [1974] 3 All E.R.

451; (1974) 118 S.J. 716; Ch D

Butler v Broadhead

[1975] Ch. 97; [1974] 3 W.L.R. 27; [1974] 2 All E.R. 401;

(1973) 118 S.J. 115; Ch D

Pritchard (Inspector of taxes) v MH Builders

(Wilmslow), Ltd

[1969] 1 W.L.R. 409; [1969] 2 All E.R. 670; 45 T.C. 360;

[1968] T.R. 429; (1969) 113 S.J. 285; Ch D

National Provincial Bank Ltd v Ainsworth

[1965] A.C. 1175; [1965] 3 W.L.R. 1; [1965] 2 All E.R.

472; (1965) 109 S.J. 415; HL

Commissioner of Stamp Duties (Queensland) v

Livingston

[1965] A.C. 694; [1964] 3 W.L.R. 963; [1964] 3 All E.R.

692; (1964) 43 A.T.C. 325; [1964] T.R. 351; (1964) 108

S.J. 820; PC (Aus)

Armstrong Whitworth Securities Co Ltd, Re

[1947] Ch. 673; [1947] 2 All E.R. 479; [1948] L.J.R. 172;

(1947) 91 S.J. 544; Ch D

James Smith & Sons (Norwood) v Goodman

[1936] Ch. 216; CA

Home & Colonial Insurance Co Ltd, Re

[1930] 1 Ch. 102; (1929) 34 Ll. L. Rep. 463; Ch D

Windsor Steam Coal Co (1901) Ltd, Re

[1928] Ch. 609; Ch D

Hollinshead v Hazleton

[1916] 1 A.C. 428; HL (UK-Irl)

Galbraith v Grimshaw

[1910] A.C. 508; HL

Cardiff Workmen's Cottage Co Ltd, Re

[1906] 2 Ch. 627; Ch D

Ehrmann Brothers Ltd, Re

[1906] 2 Ch. 697; CA

Pulsford v Devenish

[1903] 2 Ch. 625; Ch D

Anglo Oriental Carpet Manufacturing Co, Re

[1903] 1 Ch. 914; Ch D

Lord Sudeley v Attorney General

[1897] A.C. 11; HL

Hill's Waterfall Estate and Gold Mining Co, Re

[1896] 1 Ch. 947; Ch D

Knowles v Scott

[1891] 1 Ch. 717; Ch D

Anglo-Moravian Hungarian Junction Railway Co Ex p.

Watkin, Re

(1875-76) L.R. 1 Ch. D. 130; CA

Oriental Inland Steam Co Ex p. Scinde Railway Co, Re

(1873-74) L.R. 9 Ch. App. 557; CA in Chancery

Paraguassu Steam Tramroad Co (No.1), Re

(1872-73) L.R. 8 Ch. App. 254; CA in Chancery

Albert Life Assurance Co, Re

(1870-71) L.R. 6 Ch. App. 381; CA in Chancery

All Cases Cited Stone & Rolls Ltd (In Liquidation) v Moore Stephens

(A Firm)

[2009] UKHL 39; [2009] 1 A.C. 1391; [2009] 3 W.L.R.

455; [2009] Bus. L.R. 1356; [2009] 4 All E.R. 431; [2010]

1 All E.R. (Comm) 125; [2009] 2 Lloyd's Rep. 537; [2009]

2 B.C.L.C. 563; [2009] 2 C.L.C. 121; [2009] Lloyd's Rep.

F.C. 557; [2009] B.P.I.R. 1191; [2009] P.N.L.R. 36; (2009)

159 N.L.J. 1218; (2009) 153(31) S.J.L.B. 28; Times,

August 11, 2009; Official Transcript; HL

King v Serious Fraud Office

[2009] UKHL 17; [2009] 1 W.L.R. 718; [2009] 2 All E.R.

223; [2009] 2 Cr. App. R. 2; [2009] Lloyd's Rep. F.C. 435;

(2009) 106(13) L.S.G. 16; (2009) 153(11) S.J.L.B. 27;

Times, March 19, 2009; Official Transcript; HL

Seagon v Deko Marty Belgium NV (C-339/07)

[2009] 1 W.L.R. 2168; [2009] Bus. L.R. 1151; [2009]

E.C.R. I-767; [2009] B.C.C. 347; [2009] I.L.Pr. 25; ECJ

(1st Chamber)

T v B

[2008] EWHC 3000 (Fam); [2009] 1 F.L.R. 1231; [2009] 2

F.C.R. 391; [2009] Fam. Law 112; Fam Div

Serious Fraud Office v Lexi Holdings Plc (In

Administration)

[2008] EWCA Crim 1443; [2009] Q.B. 376; [2009] 2

W.L.R. 905; [2009] Bus. L.R. 647; [2009] 1 All E.R. 586;

[2009] 1 Cr. App. R. 23; [2008] Lloyd's Rep. F.C. 489;

[2008] B.P.I.R. 1598; Times, August 18, 2008; Official

Transcript; CA (Crim Div)

Lennox Holdings Plc, Re

[2009] B.C.C. 155; Official Transcript; Ch D

HIH Casualty & General Insurance Ltd, Re

[2008] UKHL 21; [2008] 1 W.L.R. 852; [2008] Bus. L.R.

905; [2008] 3 All E.R. 869; [2008] B.C.C. 349; [2008]

B.P.I.R. 581; [2008] Lloyd's Rep. I.R. 756; (2008) 105(16)

L.S.G. 26; (2008) 152(16) S.J.L.B. 30; Times, April 11,

2008; Official Transcript; HL

Phoenix Kapitaldienst GmbH, Re

[2008] B.P.I.R. 1082; Ch D

Al Zayat, Re

[2008] Lloyd's Rep. F.C. 390; Central Crim Ct

Kensington International Ltd v Congo

[2007] EWCA Civ 1128; [2008] 1 W.L.R. 1144; [2008] 1 All

E.R. (Comm) 934; [2008] 1 Lloyd's Rep. 161; [2008] C.P.

Rep. 6; [2007] 2 C.L.C. 791; [2008] Lloyd's Rep. F.C. 107;

(2007) 104(45) L.S.G. 31; Times, November 30, 2007;

Official Transcript; CA (Civ Div)

Director of the Serious Fraud Office v A

[2007] EWCA Crim 1927; [2008] Lloyd's Rep. F.C. 30;

(2007) 151 S.J.L.B. 1058; Official Transcript; CA (Crim Div)

Datec Electronic Holdings Ltd v United Parcels

Service Ltd

[2007] UKHL 23; [2007] Bus. L.R. 1291; [2007] 1 W.L.R.

1325; [2007] 4 All E.R. 765; [2007] 2 All E.R. (Comm)

1067; [2007] 2 Lloyd's Rep. 114; [2007] 1 C.L.C. 720;

[2007] R.T.R. 40; (2007) 151 S.J.L.B. 670; Times, May 18,

2007; Official Transcript; HL

Stojevic v Komercni Banka AS

[2006] EWHC 3447 (Ch); [2007] B.P.I.R. 141; Ch D

(Bankruptcy Ct)

Webber v Webber

[2006] EWHC 2893 (Fam); [2007] 1 W.L.R. 1052; [2007] 2

F.L.R. 116; [2007] Fam. Law 209; Official Transcript; Fam

Div

Bols Distilleries BV (t/a Bols Royal Distilleries) v

Superior Yacht Services Ltd

[2006] UKPC 45; [2007] 1 W.L.R. 12; [2007] 1 All E.R.

(Comm) 461; [2007] 1 Lloyd's Rep. 683; [2007] 1 C.L.C.

308; [2007] I.L.Pr. 46; Official Transcript; PC (Gib)

Cadbury Schweppes Plc v Inland Revenue

Commissioners (C-196/04)

[2007] Ch. 30; [2006] 3 W.L.R. 890; [2007] All E.R. (EC)

153; [2006] S.T.C. 1908; [2006] E.C.R. I-7995; [2007] 1

C.M.L.R. 2; [2006] C.E.C. 1026; [2008] B.T.C. 52; 9 I.T.L.

Rep. 89; [2006] S.T.I. 2201; Times, September 20, 2006;

ECJ (Grand Chamber)

Crown Prosecution Service v Richards

[2006] EWCA Civ 849; [2006] 2 F.L.R. 1220; [2006] 2

F.C.R. 452; [2006] Fam. Law 731; (2006) 150 S.J.L.B.

888; Times, July 10, 2006; Official Transcript; CA (Civ Div)

Cambridge Gas Transport Corp v Official Committee

of Unsecured Creditors of Navigator Holdings Plc

[2006] UKPC 26; [2007] 1 A.C. 508; [2006] 3 W.L.R. 689;

[2006] 3 All E.R. 829; [2006] 2 All E.R. (Comm) 695;

[2006] B.C.C. 962; [2007] 2 B.C.L.C. 141; Official

Transcript; PC (IoM)

Eurofood IFSC Ltd, Re (C-341/04)

[2006] Ch. 508; [2006] 3 W.L.R. 309; [2006] All E.R. (EC)

1078; [2006] E.C.R. I-3813; [2006] B.C.C. 397; [2007] 2

B.C.L.C. 151; [2006] I.L.Pr. 23; [2006] B.P.I.R. 661; ECJ

R. v Glatt (Louis) (Appeal against Confiscation Order)

[2006] EWCA Crim 605; Official Transcript; CA (Crim Div)

Proceedings brought by Staubitz-Schreiber (C-1/04)

[2006] E.C.R. I-701; [2006] B.C.C. 639; [2006] I.L.Pr. 30;

[2006] B.P.I.R. 510; ECJ

Datec Electronic Holdings Ltd v United Parcels

Service Ltd

[2005] EWCA Civ 1418; [2006] 2 All E.R. (Comm) 350;

[2006] 1 Lloyd's Rep. 279; [2005] 2 C.L.C. 1025; Official

Transcript; CA (Civ Div)

Serious Fraud Office v X

[2005] EWCA Civ 1564; Official Transcript; CA (Civ Div)

Shierson v Vlieland-Boddy

[2005] EWCA Civ 974; [2005] 1 W.L.R. 3966; [2005]

B.C.C. 949; [2006] 2 B.C.L.C. 9; [2006] I.L.Pr. 12; [2005]

B.P.I.R. 1170; Times, September 26, 2005; Official

Transcript; CA (Civ Div)

Collins & Aikman Corp Group (Application for

Administration Orders), Re

[2005] EWHC 1754 (Ch); [2006] B.C.C. 606; Official

Transcript; Ch D (Companies Ct)

Jennings v Crown Prosecution Service

[2005] EWCA Civ 746; [2006] 1 W.L.R. 182; [2005] 4 All

E.R. 391; Times, July 12, 2005; Independent, June 30,

2005; Official Transcript; CA (Civ Div)

Ci4Net.com.Inc, Re

[2004] EWHC 1941 (Ch); [2005] B.C.C. 277; Official

Transcript; Ch D (Companies Ct)

Daisytek-ISA Ltd, Re

[2003] B.C.C. 562; [2004] B.P.I.R. 30; Official Transcript;

Ch D

Assicurazioni Generali SpA v Arab Insurance Group

(BSC)

[2002] EWCA Civ 1642; [2003] 1 W.L.R. 577; [2003] 1 All

E.R. (Comm) 140; [2003] 2 C.L.C. 242; [2003] Lloyd's

Rep. I.R. 131; (2003) 100(3) L.S.G. 34; Times, November

29, 2002; Official Transcript; CA (Civ Div)

Todd v Adams (t/a Trelawney Fishing Co) (The

Maragetha Maria)

[2002] EWCA Civ 509; [2002] 2 All E.R. (Comm) 97;

[2002] 2 Lloyd's Rep. 293; [2002] C.L.C. 1050; (2002)

99(21) L.S.G. 32; (2002) 146 S.J.L.B. 118; Times, May 3,

2002; Official Transcript; CA (Civ Div)

Hammond Suddards Solicitors v Agrichem

International Holdings Ltd

[2001] EWCA Civ 2065; [2002] C.P. Rep. 21; Official

Transcript; CA (Civ Div)

Designers Guild Ltd v Russell Williams (Textiles) Ltd

(t/a Washington DC)

[2000] 1 W.L.R. 2416; [2001] 1 All E.R. 700; [2001]

E.C.D.R. 10; [2001] F.S.R. 11; (2001) 98(3) L.S.G. 42;

(2000) 144 S.J.L.B. 290; Times, November 28, 2000;

Official Transcript; HL

Hughes v Hannover Ruckversicherungs AG

[1997] B.C.C. 921; [1997] 1 B.C.L.C. 497; [1999] B.P.I.R.

224; [1997] 6 Re. L.R. 96; Times, March 6, 1997; CA (Civ

Div)

DO Ferguson Associates v Sohl

62 B.L.R. 95; Times, December 24, 1992; Official

Transcript; CA (Civ Div)

Peters (Edgar), Re

[1988] Q.B. 871; [1988] 3 W.L.R. 182; [1988] 3 All E.R.

46; [1989] C.O.D. 180; CA (Civ Div)

Dormeuil Freres SA v Nicolian International

(Textiles) Ltd

[1988] 1 W.L.R. 1362; [1988] 3 All E.R. 197; [1989] 1

F.S.R. 255; (1988) 85(33) L.S.G. 43; Times, May 5, 1988;

Ch D

Brink's-MAT Ltd v Elcombe

[1988] 1 W.L.R. 1350; [1988] 3 All E.R. 188; [1989] 1

F.S.R. 211; (1988) 132 S.J. 1555; Independent, June 25,

1987; CA (Civ Div)

Highfield Commodities Ltd, Re

[1985] 1 W.L.R. 149; [1984] 3 All E.R. 884; (1984) 1

B.C.C. 99277; [1985] P.C.C. 191; (1984) 81 L.S.G. 3589;

(1984) 128 S.J. 870; Ch D

Baden v Societe Generale pour Favoriser le

Developpement du Commerce et de l'Industrie en

France SA

[1993] 1 W.L.R. 509; [1992] 4 All E.R. 161; Ch D

Victoria Housing Estates Ltd v Ashpurton Estates Ltd

[1983] Ch. 110; [1982] 3 W.L.R. 964; [1982] 3 All E.R.

665; CA (Civ Div)

Ayerst (Inspector of Taxes) v C&K (Construction) Ltd

[1976] A.C. 167; [1975] 3 W.L.R. 16; [1975] 2 All E.R.

537; [1975] S.T.C. 345; [1975] T.R. 117; (1975) 119 S.J.

424; HL

Schemmer v Property Resources Ltd

[1975] Ch. 273; [1974] 3 W.L.R. 406; [1974] 3 All E.R.

451; (1974) 118 S.J. 716; Ch D

Butler v Broadhead

[1975] Ch. 97; [1974] 3 W.L.R. 27; [1974] 2 All E.R. 401;

(1973) 118 S.J. 115; Ch D

Pritchard (Inspector of taxes) v MH Builders

(Wilmslow), Ltd

[1969] 1 W.L.R. 409; [1969] 2 All E.R. 670; 45 T.C. 360;

[1968] T.R. 429; (1969) 113 S.J. 285; Ch D

National Provincial Bank Ltd v Ainsworth

[1965] A.C. 1175; [1965] 3 W.L.R. 1; [1965] 2 All E.R.

472; (1965) 109 S.J. 415; HL

Commissioner of Stamp Duties (Queensland) v

Livingston

[1965] A.C. 694; [1964] 3 W.L.R. 963; [1964] 3 All E.R.

692; (1964) 43 A.T.C. 325; [1964] T.R. 351; (1964) 108

S.J. 820; PC (Aus)

Armstrong Whitworth Securities Co Ltd, Re

[1947] Ch. 673; [1947] 2 All E.R. 479; [1948] L.J.R. 172;

(1947) 91 S.J. 544; Ch D

James Smith & Sons (Norwood) v Goodman

[1936] Ch. 216; CA

Home & Colonial Insurance Co Ltd, Re

[1930] 1 Ch. 102; (1929) 34 Ll. L. Rep. 463; Ch D

Windsor Steam Coal Co (1901) Ltd, Re

[1928] Ch. 609; Ch D

Hollinshead v Hazleton

[1916] 1 A.C. 428; HL (UK-Irl)

Galbraith v Grimshaw

[1910] A.C. 508; HL

Cardiff Workmen's Cottage Co Ltd, Re

[1906] 2 Ch. 627; Ch D

Ehrmann Brothers Ltd, Re

[1906] 2 Ch. 697; CA

Pulsford v Devenish

[1903] 2 Ch. 625; Ch D

Anglo Oriental Carpet Manufacturing Co, Re

[1903] 1 Ch. 914; Ch D

Lord Sudeley v Attorney General

[1897] A.C. 11; HL

Hill's Waterfall Estate and Gold Mining Co, Re

[1896] 1 Ch. 947; Ch D

Knowles v Scott

[1891] 1 Ch. 717; Ch D

Anglo-Moravian Hungarian Junction Railway Co Ex p.

Watkin, Re

(1875-76) L.R. 1 Ch. D. 130; CA

Oriental Inland Steam Co Ex p. Scinde Railway Co, Re

(1873-74) L.R. 9 Ch. App. 557; CA in Chancery

Paraguassu Steam Tramroad Co (No.1), Re

(1872-73) L.R. 8 Ch. App. 254; CA in Chancery

Albert Life Assurance Co, Re

(1870-71) L.R. 6 Ch. App. 381; CA in Chancery

Key Cases Citing Applied

Gallery Capital SA, Re

Official Transcript; Ch D

Kaupthing Capital Partners II Master LP Inc, Re

[2010] EWHC 836 (Ch); [2011] B.C.C. 338; Official

Transcript; Ch D

All Cases Citing Mentioned by

An Informer v Chief Constable

[2012] EWCA Civ 197; CA (Civ Div)

Mentioned by

Phoenix Kapitaldienst GmbH, Re

[2012] EWHC 62 (Ch); (2012) 162 N.L.J. 214; Times,

January 31, 2012; Official Transcript; Ch D

Mentioned by

Panter v Rowellian Football Social Club

[2011] EWHC 1301 (Ch); Official Transcript; Ch D

(Companies Ct)

Applied

Gallery Capital SA, Re

Official Transcript; Ch D

Applied

Kaupthing Capital Partners II Master LP Inc, Re

[2010] EWHC 836 (Ch); [2011] B.C.C. 338; Official

Transcript; Ch D

Significant

Legislation Cited Cross-Border Insolvency Regulations 2006 (SI 2006/1030)

Proceeds of Crime Act 2002 (External Requests and Orders)

Order 2005 (SI 2005/3181) art.46(2)(b)

Proceeds of Crime Act 2002 (External Requests and Orders)

Order 2005 (SI 2005/3181) art.46(3)(a)

Proceeds of Crime Act 2002 (External Requests and Orders)

Order 2005 (SI 2005/3181) art.8

Legislation Cited Bankruptcy (Scotland) Act 1985 (c.66)

Companies Act 1948 (c.38)

Companies Act 1948 (c.38) Part 5

Companies Act 1948 (c.38) Pt 5

Companies Act 1948 (c.38) Pt V

Companies Act 1948 (c.38) s.243

Companies Act 1948 (c.38) s.257(1)

Companies Act 1948 (c.38) s.265

Companies Act 1995

Companies Act 1995 Part 4

Companies Act 1995 Pt 4

Companies Act 2006 (c.46) s.878

Companies Act 2006 (c.46) s.888

Constitutional Reform Act 2005 (c.4) Sch.11 para.26

Criminal Justice (Northern Ireland) Order 1994 (SI

1994/2795) art.11

Criminal Justice Act 1988 (c.33)

Cross-Border Insolvency Regulations 2006 (SI 2006/1030)

Cross-Border Insolvency Regulations 2006 (SI 2006/1030)

Sch.1

Cross-Border Insolvency Regulations 2006 (SI 2006/1030)

art.16(3)

Cross-Border Insolvency Regulations 2006 (SI 2006/1030)

art.2

Cross-Border Insolvency Regulations 2006 (SI 2006/1030)

art.2(g)

Cross-Border Insolvency Regulations 2006 (SI 2006/1030)

art.2(i)

Cross-Border Insolvency Regulations 2006 (SI 2006/1030)

art.20

Cross-Border Insolvency Regulations 2006 (SI 2006/1030)

art.20(2)

Cross-Border Insolvency Regulations 2006 (SI 2006/1030)

art.20(4)(b)

Cross-Border Insolvency Regulations 2006 (SI 2006/1030)

art.46(3)(a)

Cross-Border Insolvency Regulations 2006 (SI 2006/1030)

art.8

Cross-Border Insolvency Regulations 2006 (SI 2006/1030)

reg.2

Cross-Border Insolvency Regulations 2006 (SI 2006/1030)

reg.2(2)

Cross-Border Insolvency Regulations 2006 (SI 2006/1030)

reg.2(2)(b)

Davis Plea Agreement 27 August

Davis Plea Agreement is dated 27 August

Davis Plea Agreement is dated 27 August 2009

Drug Trafficking Act 1994 (c.37)

English Act

European Convention for the Protection of Human Rights

and Fundamental Freedoms

European Convention for the Protection of Human Rights

and Fundamental Freedoms Art.1

European Convention for the Protection of Human Rights

and Fundamental Freedoms Art.14

European Convention on Human Rights

European Convention on Human Rights 1950

European Convention on Human Rights 1950 Protocol 1

art.1

European Convention on Human Rights 1950 art.14

European Convention on Human Rights art.1

European Convention on Human Rights art.10

European Convention on Human Rights art.13

European Convention on Human Rights art.14

European Convention on Human Rights art.17

European Convention on Human Rights art.7

European Convention on Insolvency Proceedings

European Convention on Insolvency Proceedings Art.3

European Convention on Insolvency Proceedings Art.3(2)

European Union Convention on Insolvency Proceedings

European Union Convention on Insolvency Proceedings

Art.16(3)

European Union Convention on Insolvency Proceedings

Art.3

Human Rights Act 1998 (c.42) s.3

Human Rights Act 1998 (c.42) s.6

Human Rights Act 1998 (c.42) s.6(5)

Insolvency Act 1986 (c.45)

Insolvency Act 1986 (c.45) Pt IX

Insolvency Act 1986 (c.45) Sch.11

Insolvency Act 1986 (c.45) Sch.11 para.16

Insolvency Act 1986 (c.45) Sch.B1

Insolvency Act 1986 (c.45) s.417

Insolvency Act 1986 (c.45) s.426

Insolvency Act 2000 (c.39)

International Business Corporations (Amendment) Act 2007

s.18

International Business Corporations Act

International Business Corporations Act Part 4

International Business Corporations Act Pt 4

International Business Corporations Act s.220

International Business Corporations Act s.284

International Business Corporations Act s.287

International Business Corporations Act s.289

International Business Corporations Act s.290

International Business Corporations Act s.300

International Business Corporations Act s.301(1)(b)(ii)

International Business Corporations Act s.304

International Business Corporations Act s.307

International Business Corporations Act s.307(g)

Investment Advisers Act 1940

Investment Advisers Act 1940 s.209(d)

Investment Company Act 1940

Investment Company Act 1940 s.41(d)

Misuse of Drugs Act 1971 (c.38) s.27

Powers of Criminal Courts (Sentencing) Act 2000 (c.6)

s.143

Proceeds of Crime (Scotland) Act 1995 (c.43) Part 2

Proceeds of Crime (Scotland) Act 1995 (c.43) Pt 2

Proceeds of Crime (Scotland) Act 1995 (c.43) Pt II

Proceeds of Crime Act 2002 (External Requests and Orders)

Order 2005 (SI 2005/3181)

Proceeds of Crime Act 2002 (External Requests and Orders)

Order 2005 (SI 2005/3181) Part 2

Proceeds of Crime Act 2002 (External Requests and Orders)

Order 2005 (SI 2005/3181) Pt 1

Proceeds of Crime Act 2002 (External Requests and Orders)

Order 2005 (SI 2005/3181) Pt 2

Proceeds of Crime Act 2002 (External Requests and Orders)

Order 2005 (SI 2005/3181) art.1

Proceeds of Crime Act 2002 (External Requests and Orders)

Order 2005 (SI 2005/3181) art.10

Proceeds of Crime Act 2002 (External Requests and Orders)

Order 2005 (SI 2005/3181) art.10(3)

Proceeds of Crime Act 2002 (External Requests and Orders)

Order 2005 (SI 2005/3181) art.13

Proceeds of Crime Act 2002 (External Requests and Orders)

Order 2005 (SI 2005/3181) art.15

Proceeds of Crime Act 2002 (External Requests and Orders)

Order 2005 (SI 2005/3181) art.16(3)

Proceeds of Crime Act 2002 (External Requests and Orders)

Order 2005 (SI 2005/3181) art.17

Proceeds of Crime Act 2002 (External Requests and Orders)

Order 2005 (SI 2005/3181) art.17(2)(a)

Proceeds of Crime Act 2002 (External Requests and Orders)

Order 2005 (SI 2005/3181) art.17(4)

Proceeds of Crime Act 2002 (External Requests and Orders)

Order 2005 (SI 2005/3181) art.17(5)

Proceeds of Crime Act 2002 (External Requests and Orders)

Order 2005 (SI 2005/3181) art.17(6)

Proceeds of Crime Act 2002 (External Requests and Orders)

Order 2005 (SI 2005/3181) art.21

Proceeds of Crime Act 2002 (External Requests and Orders)

Order 2005 (SI 2005/3181) art.22

Proceeds of Crime Act 2002 (External Requests and Orders)

Order 2005 (SI 2005/3181) art.46

Proceeds of Crime Act 2002 (External Requests and Orders)

Order 2005 (SI 2005/3181) art.46(1)

Proceeds of Crime Act 2002 (External Requests and Orders)

Order 2005 (SI 2005/3181) art.46(1)(a)

Proceeds of Crime Act 2002 (External Requests and Orders)

Order 2005 (SI 2005/3181) art.46(2)

Proceeds of Crime Act 2002 (External Requests and Orders)

Order 2005 (SI 2005/3181) art.46(2)(a)

Proceeds of Crime Act 2002 (External Requests and Orders)

Order 2005 (SI 2005/3181) art.46(2)(b)

Proceeds of Crime Act 2002 (External Requests and Orders)

Order 2005 (SI 2005/3181) art.46(3)

Proceeds of Crime Act 2002 (External Requests and Orders)

Order 2005 (SI 2005/3181) art.46(3)(a)

Proceeds of Crime Act 2002 (External Requests and Orders)

Order 2005 (SI 2005/3181) art.49

Proceeds of Crime Act 2002 (External Requests and Orders)

Order 2005 (SI 2005/3181) art.49(2)

Proceeds of Crime Act 2002 (External Requests and Orders)

Order 2005 (SI 2005/3181) art.49(3)

Proceeds of Crime Act 2002 (External Requests and Orders)

Order 2005 (SI 2005/3181) art.54

Proceeds of Crime Act 2002 (External Requests and Orders)

Order 2005 (SI 2005/3181) art.54(a)

Proceeds of Crime Act 2002 (External Requests and Orders)

Order 2005 (SI 2005/3181) art.54(a)(1)

Proceeds of Crime Act 2002 (External Requests and Orders)

Order 2005 (SI 2005/3181) art.54(a)(i)

Proceeds of Crime Act 2002 (External Requests and Orders)

Order 2005 (SI 2005/3181) art.54(a)(ii)

Proceeds of Crime Act 2002 (External Requests and Orders)

Order 2005 (SI 2005/3181) art.55

Proceeds of Crime Act 2002 (External Requests and Orders)

Order 2005 (SI 2005/3181) art.6

Proceeds of Crime Act 2002 (External Requests and Orders)

Order 2005 (SI 2005/3181) art.6(5)

Proceeds of Crime Act 2002 (External Requests and Orders)

Order 2005 (SI 2005/3181) art.7

Proceeds of Crime Act 2002 (External Requests and Orders)

Order 2005 (SI 2005/3181) art.7(2)

Proceeds of Crime Act 2002 (External Requests and Orders)

Order 2005 (SI 2005/3181) art.7(3)

Proceeds of Crime Act 2002 (External Requests and Orders)

Order 2005 (SI 2005/3181) art.8

Proceeds of Crime Act 2002 (External Requests and Orders)

Order 2005 (SI 2005/3181) art.8(1)

Proceeds of Crime Act 2002 (External Requests and Orders)

Order 2005 (SI 2005/3181) art.8(2)

Proceeds of Crime Act 2002 (External Requests and Orders)

Order 2005 (SI 2005/3181) art.8(4)

Proceeds of Crime Act 2002 (External Requests and Orders)

Order 2005 (SI 2005/3181) art.9

Proceeds of Crime Act 2002 (External Requests and Orders)

Order 2005 (SI 2005/3181) art.9(4)

Proceeds of Crime Act 2002 (c.29)

Proceeds of Crime Act 2002 (c.29) Part 2

Proceeds of Crime Act 2002 (c.29) Part 9

Proceeds of Crime Act 2002 (c.29) Pt 2

Proceeds of Crime Act 2002 (c.29) Pt 9

Proceeds of Crime Act 2002 (c.29) art.49(3)

Proceeds of Crime Act 2002 (c.29) s.307(g)

Proceeds of Crime Act 2002 (c.29) s.40

Proceeds of Crime Act 2002 (c.29) s.41

Proceeds of Crime Act 2002 (c.29) s.41(1)

Proceeds of Crime Act 2002 (c.29) s.417

Proceeds of Crime Act 2002 (c.29) s.418

Proceeds of Crime Act 2002 (c.29) s.42

Proceeds of Crime Act 2002 (c.29) s.426

Proceeds of Crime Act 2002 (c.29) s.426(4)

Proceeds of Crime Act 2002 (c.29) s.426(5)(a)

Proceeds of Crime Act 2002 (c.29) s.444

Proceeds of Crime Act 2002 (c.29) s.447

Proceeds of Crime Act 2002 (c.29) s.447(1)

Proceeds of Crime Act 2002 (c.29) s.447(2)

Proceeds of Crime Act 2002 (c.29) s.447(2)(b)

Proceeds of Crime Act 2002 (c.29) s.447(4)

Proceeds of Crime Act 2002 (c.29) s.447(6)

Proceeds of Crime Act 2002 (c.29) s.447(7)

Proceeds of Crime Act 2002 (c.29) s.48

Proceeds of Crime Act 2002 (c.29) s.50

Proceeds of Crime Act 2002 (c.29) s.58

Proceeds of Crime Act 2002 (c.29) s.58(5)

Proceeds of Crime Act 2002 (c.29) s.6

Proceeds of Crime Act 2002 (c.29) s.6(5)

Proceeds of Crime Act 2002 (c.29) s.69

Proceeds of Crime Act 2002 (c.29) s.69(1)

Proceeds of Crime Act 2002 (c.29) s.69(3)

Proceeds of Crime Act 2002 (c.29) s.69(3)(a)

Proceeds of Crime Act 2002 (c.29) s.7

Proceeds of Crime Act 2002 (c.29) s.82

Proceeds of Crime Act 2002 (c.29) s.83

Proceeds of Crime Act 2002 (c.29) s.84

Proceeds of Crime Act 2002 (c.29) s.84(1)(c)

Proceeds of Crime Act 2002 (c.29) s.84(2)(a)

Proceeds of Crime Act 2002 (c.29) s.84(2)(d)

Proceeds of Crime Act 2002 (c.29) s.9

Proceeds of Crime Act 2002 (c.29) s.9(1)

Regulation 1346/2000

Regulation 1346/2000 art.3

Regulation 1346/2000 on insolvency proceedings

Regulation 1346/2000 on insolvency proceedings Art.2

Regulation 1346/2000 on insolvency proceedings Art.20

Regulation 1346/2000 on insolvency proceedings Art.3

Regulation 1346/2000 on insolvency proceedings Art.3(2)

Regulation 1346/2000 on insolvency proceedings art.3

Regulation 1346/2000 on insolvency proceedings art.3(2)

Regulation 44/2001

Regulation 44/2001 on jurisdiction and the recognition and

enforcement of judgments in civil and commercial matters

Report on the Convention on Insolvency Proceedings,

Brussels, 3 May 1996

Securities Act 1933

Securities Act 1933 s.20(b)

Securities Exchange Act 1934

Securities Exchange Act 1934 s.21(d)

Securities Exchange Act 1934 s.21(d)(5)

Senior Courts Act 1981 (c.54) s.8

Senior Courts Act 1981 (c.54) s.8(1)

Sentencing Act s.143

Terrorism Act 2000

Terrorism Act 2000 (c.11) Pt III s.23

Terrorism Act 2000 (c.11) s.111

Terrorism Act 2000 (c.11) s.23

Terrorism Act 2000 (c.11) s.298(2)

Treaty Series No 14 of 1997

Trustee Act 1925 (c.19) s.30

US Bankruptcy Code

US Bankruptcy Code s.15

Virgós-Schmit Report on the Convention

Journal Articles Defining COMI: where are we now?

Centre of main interests; Cross-border insolvency; EU law;

Insolvency proceedings.

C.R. & I. 2012,5(1), 16-17

Insolvency and international criminal asset recovery

Cross-border insolvency; Foreign proceedings; Restraint

orders.

B.J.I.B. & F.L. 2011, 26(2), 89-91

Misunderstanding the Model Law: Re Stanford

International Bank

Banks; Centre of main interests; Cross-border insolvency;

EU law; Foreign proceedings; Insolvency proceedings.

B.J.I.B. & F.L. 2011, 26(7), 395-404

Stanford, liquidations and the Serious Fraud Office

Cross-border insolvency; Foreign proceedings; Insolvency

proceedings; Priorities; Restraint orders.

C.R. & I. 2011,4(2), 35-37

Recognition order stands of foreign liquidation under

UNCITRAL Model Law

Antigua and Barbuda; Centre of main interests; Cross-

border insolvency; EU law; Foreign proceedings; Insolvency

proceedings; UNCITRAL; United States.

Co. L.N. 2011, 296, 7

COMI: past, present and future

Allocation of jurisdiction; Centre of main interests;

Corporate insolvency; Cross-border insolvency; EU law;

Insolvency proceedings.

Insolv. Int. 2011, 24(2), 17-23

The emerging framework of cross-border insolvency

in and around Australia: Saad Investments, Japan

Airlines and Lehman Brothers - Part 1

Australia; Centre of main interests; Connecting factors;

Cross-border insolvency; Jurisdiction; Model laws.

Int. C.R. 2011, 8(4), 262-267

Competing COMI applications: take 2

Banks; Centre of main interests; Cross-border insolvency;

Foreign proceedings; Insolvency proceedings.

B.J.I.B. & F.L. 2010, 25(6), 378-380

Appointing out-of-court administrators to an

overseas entity

Appointments; Centre of main interests; Corporate

insolvency; Cross-border insolvency; EU law; Joint

administrators; Limited partnerships.

Bank. Law 2010, 3(3), 14-17

Cross-border insolvency: Court of Appeal considers

COMI and Proceeds of Crime in Stanford case

Centre of main interests; Cross-border insolvency; Fraud;

Proceeds of crime.

C.R. & I. 2010,3(3), 128-130

Re Stanford International Bank Ltd (In

Receivership): recognition order of foreign

liquidation made under model law

Antigua and Barbuda; Cross-border insolvency; Foreign

proceedings; Recognition; Restraint orders; United States.

Co. L.N. 2010, 274, 7

Cross-border insolvency: the battle for recognition in

Stanford

Centre of main interests; Cross-border insolvency; EU law;

Foreign proceedings; Insolvency proceedings.

I. & R.I. 2010, Sep, 13-16

Re Stanford International Bank Ltd (In

Receivership): cross-border insolvency - proceeds of

crime

Allocation of jurisdiction; Centre of main interests; Cross-

border insolvency; Foreign proceedings; International

banks; Liquidators; Receivers.

J.I.B.L.R. 2010, 25(6), N59

Stanford International Bank Ltd (In Receivership),

Re: insolvency - cross-border insolvency claims

Allocation of jurisdiction; Assets; Centre of main interests;

Cross-border insolvency; Insolvency proceedings;

International banks; Restraint orders.

J.I.B.L.R. 2010, 25(7), N70-72

Competing CoMI applications: take 2

Banks; Centre of main interests; Cross-border insolvency;

EU law; Foreign proceedings; Insolvency proceedings.

L. & F.M.R. 2010, 4(4), 442-444

COMI and proceeds of crime

Allocation of jurisdiction; Centre of main interests; Cross-

border insolvency; EU law; Foreign proceedings;

International banks; Liquidation; Proceeds of crime;

Receivership; Restraint orders.

P.L.C. 2010, 21(4), 91-92

Corporate insolvency

Banks; Centre of main interests; Cross-border insolvency;

Foreign proceedings; Insolvency proceedings.

Recovery 2010, Sum, 10

Books Anton's Private International Law 3rd Ed.

Chapter: Chapter 25 - Companies, Firms and Associations

and Insolvency

Documents: Section 13. - The Eu Regulation On Insolvency

Proceedings

Anton's Private International Law 3rd Ed.

Chapter: Chapter 25 - Companies, Firms and Associations

and Insolvency

Documents: Section 14. - The Uncitral Model Law

Anton's Private International Law 3rd Ed.

Chapter: Chapter 25 - Companies, Firms and Associations

and Insolvency

Documents: Sub-section 1. - Recognition of foreign

proceedings

Anton's Private International Law 3rd Ed.

Chapter: Chapter 26 - Bankruptcy

Documents: Section 2. - The EU Regulation on Insolvency

Proceedings

Archbold Criminal Pleading Evidence & Practice 2012

Ed.

Chapter: Chapter 5 - Sentences and Orders on Conviction

Documents: Section D. - Confiscation under the Proceeds of

Crime Act 2002

Dicey, Morris & Collins 14th Ed. Fourth Cumulative

Supplement

Chapter: Chapter 30 - Corporations and Corporate

Insolvency

Documents: Sub-section D - Receivers

Dicey, Morris & Collins 14th Ed. Fourth Cumulative

Supplement

Chapter: Chapter 30 - Corporations and Corporate

Insolvency

Documents: Sub-section A - Introduction and Scope

Dicey, Morris & Collins 14th Ed. Fourth Cumulative

Supplement

Chapter: Chapter 30 - Corporations and Corporate

Insolvency

Documents: Sub-section B - International Jurisdiction

Dicey, Morris & Collins 14th Ed. Fourth Cumulative

Supplement

Chapter: Chapter 30 - Corporations and Corporate

Insolvency

Documents: Sub-section A - Introduction and Principles

Dicey, Morris & Collins 14th Ed. Fourth Cumulative

Supplement

Chapter: Chapter 30 - Corporations and Corporate

Insolvency

Documents: Sub-section B - Access of Foreign

Representatives or Creditors to Courts in Great Britain

Dicey, Morris & Collins 14th Ed. Fourth Cumulative

Supplement

Chapter: Chapter 30 - Corporations and Corporate

Insolvency

Documents: Sub-section C - Recognition of a Foreign

Proceeding and Relief

Lightman & Moss: The Law of Receivers and

Administrators of Companies

Chapter: Chapter 31 - The EC Regulation on Insolvency

Proceedings

Documents: Section 1 - Introduction: nature and purpose

of the regulation

Lightman & Moss: The Law of Receivers and

Administrators of Companies

Chapter: Chapter 31 - The EC Regulation on Insolvency

Proceedings

Documents: Sub-section (d) - International jurisdiction

Lightman & Moss: The Law of Receivers and

Administrators of Companies

Chapter: Chapter 32 - The UNCITRAL Model Law

Documents: Sub-section (a) - Access and recognition under

the terms of the Model Law

Lightman & Moss: The Law of Receivers and

Administrators of Companies

Chapter: Chapter 32 - The UNCITRAL Model Law

Documents: Sub-section (e) - Enactment of the Model Law

Sealy & Milman: Annotated Guide to Insolvency

Legislation 14th Ed. - 2011

Chapter: Cross-Border Insolvency Regulations 2006

Documents: Chapter I: General Provisions [Articles 1-8]

Sealy & Milman: Annotated Guide to Insolvency

Legislation 13th Ed. - 2010

Chapter: The Cross-Border Insolvency Regulations 2006

Documents: Chapter I: General Provisions [Articles 1-8]

© 2012 Sweet & Maxwell