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In re Stanford International Bank Ltd    

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text †		Citation Index
CIP Group Pty Ltd v So (No 3)	[2023] FCA 518	Federal Court of Australia	Australia - Commonwealth	24 May 2023	AustLII
Re Courtenay House Capital Trading Group Pty Ltd (in liq)	[2020] NSWSC 780; (2020) 147 ACSR 1	Supreme Court of New South Wales	Australia - New South Wales	23 Jun 2020	AustLII
Seneschall v Trisant Foods Ltd	[2024] EWHC 456 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	11 Mar 2024	BAILII
Sova Capital Ltd (Co Number 04621383), Re	[2023] EWHC 452 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	2 Mar 2023	BAILII
Stanford International Bank Ltd v HSBC Bank plc	[2022] UKSC 34; [2023] AC 761; [2023] 2 WLR 79	United Kingdom Supreme Court	United Kingdom	21 Dec 2022	BAILII
Stanford International Bank v HSBC Bank plc	[2021] EWCA Civ 535; [2021] 1 WLR 3507	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	15 Apr 2021	BAILII
XL Insurance Co SE v IPORS Underwriting Ltd	[2021] EWHC 474 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	4 Mar 2021	BAILII
Stanford International Bank Ltd v HSBC Bank Plc	[2020] EWHC 2232 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	31 Jul 2020	BAILII
Pearson v Primeo Fund (No 2)	[2020] UKPC 3	Privy Council	United Kingdom	27 Jan 2020	BAILII
Leon O Taylor v Wilfred Julien	[2021] ECarSC 137	Eastern Caribbean Supreme Court	International	18 May 2021	CommonLII

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text †		Citation Index
Skandinaviska Enskilda Banken AB v Conway	[2019] UKPC 36; [2020] AC 1111; [2019] 3 WLR 493	Privy Council	United Kingdom	29 Jul 2019	BAILII
Galantis v Alexiou	[2019] UKPC 15	Privy Council	United Kingdom	8 Apr 2019	BAILII
Pearson v Primeo Fund	[2017] UKPC 19; [2017] BCC 552	Privy Council	United Kingdom	6 Jul 2017	BAILII
Fairfield Sentry Ltd v Migani	[2014] UKPC 9	Privy Council	United Kingdom	16 Apr 2014	BAILII
Assenagon Asset Management SA v Irish Bank Resolution Corporation Ltd (formerly Anglo Irish Bank Corporation Ltd)	[2012] EWHC 2090; [2012] EWHC 2090 (Ch); [2013] 1 All ER 495	High Court of England and Wales	United Kingdom - England and Wales	27 Jul 2012	BAILII
Maidment v Attwood	[2012] EWCA Civ 998; [2013] BCC 98; [2013] 2 BCLC 567	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	19 Jul 2012	BAILII
Musawi v RE International (UK) Ltd	[2007] UKPC 26; [2007] 4 All ER 164; [2008] 1 Lloyds Rep 326; [2008] 1 All ER (Comm) 607; [2007] All ER (D) 222	Privy Council	United Kingdom	14 Dec 2007	BAILII
O'Neill v Phillips	[1999] UKHL 24; [1999] 2 All ER 961; [1999] 1 WLR 1092; [1999] 2 BCLC 1; [1999] BCC 600	House of Lords	United Kingdom	20 May 1999	BAILII
Kleinwort Benson Ltd v Lincoln City Council	[1998] UKHL 38; [1999] 2 AC 349; [1998] 4 All ER 513; [1998] 3 WLR 1095; [1998] Lloyds Rep Bank 387	House of Lords	United Kingdom	29 Oct 1998	BAILII
- Shareholders Remedies	[1997] EWLC 246	Law Commission	United Kingdom	24 Oct 1997	BAILII
Barlow Clowes International Ltd (in liq) v Vaughan	[1991] EWCA Civ 11; [1992] 4 All ER 22; [1992] BCLC 910	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	17 Jul 1991	BAILII
Developments Ltd (Trustee of) v Olympia & York Realty Corpn	[2001] CanLII 28269 (ON)		Canada	circa 2001	CanLII
Leon O Taylor v Wilfred Julien	[2021] ECarSC 137	Eastern Caribbean Supreme Court	International	18 May 2021	CommonLII
Allen v Gold Reefs of West Africa Ltd	[1900] UKLawRpCh 37; [1900] 1 Ch 656	Court of Chancery	United Kingdom	19 Feb 1900	CommonLII
Taylor v Blakelock	[1886] UKLawRpCh 102; (1886) LR 32 Ch D 560		United Kingdom	16 Apr 1886	CommonLII
Nunes v Carter	[1866] UKLawRpPC 24; 1 PC 342; 36 LJPC 12		United Kingdom	14 Nov 1866	CommonLII
Browne v Butter	[1859] EngR 282; 3 De G & J 563; 44 ER 1386; 28 LJCh 417	Court of Chancery	United Kingdom	circa 1859	CommonLII
Blisset v Daniel	[1853] EngR 807; 10 Hare 493; 68 ER 1022	Court of Chancery	United Kingdom	circa 1853	CommonLII
Alderson v Temple	[1768] EngR 55; (1768) 4 Burr 2235; 98 ER 165; 539 Cowp 639	King's Bench	United Kingdom	circa 1768	CommonLII
Re Astec (BSR) plc	[1998] 2 BCLC 556		United Kingdom	circa 1998	LexisNexis
Re Saul D Harrison & Sons plc	[1995] 1 BCLC 14; [1994] BCC 475		United Kingdom	circa 1995	LexisNexis
JE Cade & Son Ltd	[1992] BCLC 213		United Kingdom	circa 1992	LexisNexis
Ex parte Estate Acquisition and Development Ltd	[1991] BCLC 154; [1990] BCC 221		United Kingdom	circa 1991	LexisNexis
Re Calgary and Edmonton Land Co Ltd (in liq)	[1975] 1 All ER 1046; [1975] 1 WLR 355		United Kingdom	circa 1975	LexisNexis
MS Fashions Ltd v Bank of Credit & Commerce International SA (in liq) (No 2); Impexbond v BCCI	[1993] Ch 425; [1993] 3 All ER 769; [1993] 3 WLR 220	Court of Chancery	United Kingdom	circa 1993	LexisNexis / Westlaw
Lines Bros Ltd (in liq), In re	[1983] Ch 1; [1982] 2 All ER 183; [1982] 2 WLR 1010	Court of Chancery	United Kingdom	circa 1983	LexisNexis / Westlaw
Ebrahimi v Westbourne Galleries Ltd	[1973] AC 360; [1972] 2 All ER 492; [1972] 2 WLR 1289		United Kingdom	circa 1973	LexisNexis / Westlaw
In re Holders Investment Trust Ltd	[1971] 1 WLR 583		United Kingdom	circa 1971	LexisNexis / Westlaw
Re Trix Ltd	[1970] 1 WLR 1421		United Kingdom	circa 1970	LexisNexis / Westlaw
Peter Buchanan Ltd v McVey	[1955] AC 516		United Kingdom	circa 1955	LexisNexis / Westlaw
Greenhalgh v Arderne Cinemas	[1951] Ch 486	Court of Chancery	United Kingdom	circa 1951	LexisNexis / Westlaw
In re Bernard L Madoff Inc Sec	654 F3d 229		United States	circa 1998	Westlaw
BCE Inc v 1976 Debenture holders	[2008] SCJ No 37; 301 DLR (4th) 80	Supreme Court of Canada	Canada	circa 2008
Prime Computer of Canada Ltd v Jeffrey	6 OR 3d 733		Canada - Ontario
Canada (Attorney General) v Standard Trust Co (Gen Div)	5 OR 3d 660		Canada - Ontario	circa 1998
Re Walter J Schmidt & Co	298 F 314			circa 1998