учебный год 2023 / Goode, Legal Problems of Credit and Security

CONTENTS

3. Attachment of Security Interest in Receivables ...........

3-13

4. Perfection of Security Interest in Receivables

. , .. , , . , .... J-..22

5. Rights Acquired by the Assignee ......

, .. , , , ... , ... , .. 3-34

6. Legal Impediments to the Creation of Security over a

Receivable ...........................

, , ... , , , , , .. , 3-·-37

IV. The Floating Charge

L The Conception of the Floating Charge............

, , ... 4-02

2.

Fixed Charge versus Floating Charge ..

, .. , ............. 4-08

3. Shifting Assets: Control Techniques ....................

4--20

4. Crystallisation of a Floating Charge ...................

4--28

5.

De-Crystallisation and Re-Crystallisation ...............

4-57

6.

Enforcement of t!{e Security ..........................

4--60

7. The Future of the Floating Charge ....................

4-<51

't

V. Fixed and Floating Charges: Some Problems of Priority

I. Introduction ...................................

, ... 5-01

2.

Principles of Priority at Common Law..................

5-()3

3. The Impact of Legislation ................

, ... , ....... 5·12

4. Priority of Competing Security Interests ....

c •••• . •••••• 5-23

5. Competition Between a Fixed Consensual Security

Interest and Other Types ofinterest. •..................

5-·35

6.

Ranking of the Floating Charge ..........

; ..........

,. 5-37

7.

Waiver of a Security Interest. .

. .............. 5-53

8.

Subordination of a Security Interest. ...................

5-58

9.

The After-Acquired Property Clause and the Subsequent

Purchase-Money Security Interest .. , ....... , .... , , , ... 5-62

10.

Impact of Insolvency on a Security Interest.............

, 5--<i5

11.

Some Typical Priority Problems Outside Insolvency .......

5-71

;;:_

VI. Security Interests In Coq)(!tate Investment Securities

1. Introduction ............

-:..........................

, 6-()1

2. The Nature of the Securities Entitlement .............

, .. 6-D8

4.

Security Interests in Directly Held Securities .............

6-23

5.

Security Interests inlndirectly Held Securities .....

, ...... 6--28

6.

Rights of Use and Substitution .............

, ......... 6·30

7. The EC Directives on Financial Collateral. ..............

6-34

8.

Cross-Border Securities and the Conflict of Laws. , ....... ~5

I. S~>t-Off: Natme, Classification and Development .........

7-()1

2.

Contractual Set-Off and Netting ......................

7-17

3. Current Account Set-Off .............................

7-32

4.

Independent (Statutory) Set-Off .......................

7-36

5.

Transaction (Equitable) Set-Off .......................

7~8

6.

The Effect of Assignment on Independent and

Transaction Set-Off."' ..............................

7-63

7.

Other Aspects of Independent and Transaction Set-Off ....

7-69

8.

Abatement ........................................

7-72

9. Insolvency Set-Off: General Principles ..................

7-...76

10. Insolvency Set-Off: Special Situations

..................

7-91

VIII. Some Aspects of Suretyship J,aw

I. General Principles ..................................

8--02

2. Bankruptcy ....................

, .................. 8-16

PAGE

Index

...................................................... 379

F.L.R. 11; (1985) 82 L.S.G. 276; (1984) 128 S.J. 798, Ch D

... 8-·18, 8-31

American Express International Banking Corp v Hurley [1985] 3 All

E.R. 564; (1986) 2 B.C.C. 98993; [1986] B.C.L.C. 52; [1985] F.L.R.

350; (1985) 135 N.LJ. 1034, QBD ............................

8-13

AmSouth Bank NA v J & D Financial Corp. (19%) 679 So 2d 695 ... 1-80

Andcrson (A Bankrupt), Re [1911]1 K.B. 896, KBD ..............

3-15

Andrabell, Re [1984]3 All E.R. 407, Ch D ..................

1-31, 7.-!67

Ankar Pty Ltd v Westminster Finance (Australia) Ltd (1987) 70 A.L.R.

641 .......

' ......

' ...........

' .............

' ..........

'. 8-14

Annangel

Glory

Compania Na:viera

SA v M Golodetz Ltd (Tbe

Annangel Glory) [1988] I Lloyd's Rep. 45; [1988] P.C.C. 37, QBD

{Comm)

..............

•;.............................

1-25, 2-15

Annangel Glory, The. See ,t-.finangel Glory Compania Naviera SA v M

Go1odetz Ltd (The Ann~nge1 Glory)

Antoniadi v Smith [1901] i K.B. 589, CA ...................

, .... 2-19

Aries Tanker Corp v Total tfansport Ltd (The Aries) [I 977]1 W.L.R.

185; [1977] 1 All E.R. 398; [1977] I

Lloyd's Rep. 334; (1977) 121 S.J.

117, HL

.......................................

7-55, 7-61, 7-73

Armagh Shoes, Re [1981]9 N.I.J.B., Ch D (NI) .........

4-14, 4-20, 4-21

Armour v Thyssen Edelstahlwerke AG [1991] 2 A.C.

339;

[1990] 3

1337, HL ................................................

1-30

Arranging Debtor, Re [1971] N.I. 96 ............................

8-18

799; (2002) 99(19) L.S.G. 28; (2002) 146 S.J.L.B. 102, Ch D

... 4-16,4-21

Ashborder BV v Green Gas Power Ltd [2004] EWHC 1517; [2005]

B.C.C. 634; [2005]1 B.C.L.C. 623, Ch D .............

4-.05, 4-20, 5-39

Ashby Warner & Co. Ltd. v Simmons [1936]2 All E.R. 697 .........

1-34

Ash1ey Guarantee (formerly Gulf Guarantee Bank) v Zacaria [1993]

I W.L.R. 62; [1993]1 All E.R. 254, CA (Civ Div) ...............

7-<J2

Ashpurton Estates Ltd, Re [t9~3] Ch. 110; [1982] 3 W.L.R. 964; [1982]

3 All E.R. 665, CA (Civ Div).................................

5 23

Askiigg Pty Ltd v Student Guild of the Curtin University of

Technology (1989) 18 N.S.WL.R. 738 .........................

2-10

AssociatedAiloys v CAN 001 452 106 (2000) 202 C.L.R; 588 ...

6-09, 8-24

·,Atkins v Mercantile Credi!s Ltd (1985) 19 A.C.L.R. 153 ...........

5-40

Atlantic Computer Systems Plc, Re [1992] Ch. 505; [1992] 2 WL.R.

367; [1992]1 All E.R. 476; [1990] B.C.C. 859; [1991] B.C.L.C. 606,

CA(CivDiv) ...................................

4-04,4-13,4-15

Atlantic Medical Ltd, Re [1992] B.C.C. 653; [1993] B.C.L.C. 386, Ch D

(Companies Ct) ......................................

4-13,4-15

Automatic Bottle Makers Ltd, Re; snb nom. Osborne v Automatic

Bottle Makers Ltd [1926) Ch. 412, CA ........................

5-42

750, CA (Civ Div) .........................

7-02, 7...05, 7-10, 741,

7-48, 7-52, 7-62

BOCGroup Plcv Centeon LLC [1999]1 All E.R. (Comm) 970; 63 Con.

L.R. 104, CA (Civ Div) ..........................

7-70,8--02,810

Bacardi·Martini Beverages Ltd ~ Thomas· Hardy Packaging Ltd; sub

nom. Messer UK Ltd v Bacardi-Martini Beverages Ltd; Messer UK

Ltd v Thomas Hardy Packaging Ltd [2002] EWCA Civ 549; [2002]

2 All E.R. (Comm) 335; [2002] 2 Lloyd's Rep. 379, CA (Civ Div)

... 1-32

Bahia and San Francisco Railway Co Ltd, Re (1867--68) L.R. 3 Q.B.

584, QB .................................................

6-02

Bailey v Barnes [1894]1 Ch. 25, CA ............................

5-09

Bailey v Finch (187172) L.R. 7 Q.B. 34; {1871) 41 L.J. Q.B. 83, QB

... 7-07

Banco Central SA v Lingoss & Falce Ltd (The Raven) [1980]2 Lloyd's

Rep. 266, QBD (Comm) ...............................

7-53, 7-68

L.S.G. 43; (1989) 133 S.J. 219, HL .......................

7-50, 7-66

N.L.J. 1653; (1997) 141 S.J.L.B. 229, HL .......

1-19, 1-21, 1-40, 2-18,

3-12, 7-86, 7 95, 7-97

Bank of Credit and Commerce. International

SA (In Liquidation)

v Simjee [1997] C.L.C. 135, CA (Civ Div) ......................

8--06

Bank of Credit and Commerce International SA v Prince Fahd Bin

Salman Abdul Aziz Al-Saud [1997] B.C.C. 63

............. 7-84,

7-89

Bank of Scotland v Crerar; sub nom. Crerar v Bank of Scotland, 1922

S.C. (H.L.) 137; 1922 S.LT. 335, HL .........................

6-09

Bankes v Janis [1903] I K.B. 549; [1903] All E.R. Rep. 656; (1903)

19 T.L.R. 190; (1903) 72 L.J. K.B. 267; (1903) 88 L.T. 20, KBD ....

7-53

Banner v Berridge (1880-81) LR. 18 Ch. D. 254, Ch D ............

1-69

Banque Worms v Owners of the Maule (The Maule) [1997] 1 WL.R.

528; [1997]1 Lloyd's Rep. 419; [1997] C.L.C. 789; (1997) 141 S.J.L.B.

65, PC (HK) .............................................

6-30

Barbados Trust Co Ltd (formerly CJ Trustees (Asia Pacific) Ltd) v

Bank of Zambia [2007] EWCA Civ 148; [2007] 2 All E.R. (Comm)

445; [2007] 1 Lloyd's Rep. 495; [2007] 1 C.L.C. 434; (2006-07)

9 I.T.E.L.R. 689, CA (Civ Div) .........................

3-17,

3-41

Barclays Bank International Ltd v Levin Bros (Bradford) Ltd [1977]

Q.B. 270; [1976]3 WLR. 852; [1976]3 All E.R. 900; [1977]1 Lloyd's

Rep. 51; (1976) 120 S.J. 801, QBD (Comm) ....................

7-34

Barclays Bank Ltd v TOSG Trust Fund Ltd [1984] A.C. 626; [1984]2

W.L.R. 650; [1984]1 All E.R. 1060; (1984) I B.C.C. 99081; (1984) 81

L.S.G. 1360; (1984) 134 N.L.J. 656; (1984) 128 S.J. 261, HL

....

8-18, 8--23

Barclays Bank Ltd v Willowbrock International Ltd [1987]1 F.T.L.R.

386 ...................................

' ' ..

' ' '

. ' ....

' ' ...

3-35

Barclays Bank plc v Gruffydd, unreported, 30 October, 1992 ........

8-02

Barclays Bank Plc v Kingston [2006] EWHC 533 (QB); [2006] I All

E.R. (Comm) 519; [2006]2 Lloyd's Rep. 59; [2006]12 E.G. 223 (C.S.),

QBD .........................................

8-13,8-14,8-15

Barleycom Enterprises Ltd, Re; sub nom. Mathias & Davies v Do·wn

(Liquidator of Barleycorl), Enterprises Ltd) [1970] Ch. 465; [1970]

2 WL.R. 898; [1970] t 'All E.R. 155; (1970)

114 S.J. '187,

CA

(Civ Div) ...........

: ....................................

5-68

Barnard v Hunter (1856) i Jur. N.S. 1213 ...................

·.....

7-68

Barned's Banking Co, Re (18'75) L.R. 10 Ch. 198 .................

8-34

Barnicoat v Knight; sub nom. Barnicoat v Knights [2004] EWHC 330

(Ch); [2004] 2 RC.L.C. 464, Ch D ............................

8-10

Bartlett Estates Pty Ltd, Re (1988) 14 A.C.L.R. 512 (Sup Ct Qnd) ... 5-40,

541

Bauer v Bank of Montreal (1980} 110 D.L.R. (3d} 424 .............

8-15

Beam Tube Products Ltd, Re; sub nom. Fanshawe v Amav Industries

Ltd [2006] EWHC 486 (Ch); [2006] B.CC. 615; [2007] 2 B.C.L.C.

732, Ch D (Companies Ct} ............................

4--12,4-20

Beconwood Securities Pty Ltd v Australia and New Zealand Banking

Group Ltd [2008] FCA 594 .................................

3~()8

Bell v LNW Railway Co, 51 E.R. 651; (1852} 15 Beav. 548, Ct of

Chancery ................................................

3--19

Bence v Shearman [1898]2 Ch. 582, CA ........................

5-08

Benedict v Ratner (1925) 268 U.S. 354 ..........................

4-02

Benford Ltd v Lopecan SL (No.2) [2004] EWHC 1897; [2004]2 Lloyd's

Rep. 618; [2005]2 B.C.L.C. 258, QBD (Comm} ............

7-05, 7-51

Benjamin Cope & Sons Ltd,lfu:; sub nom. Jl..farshall v Benjamin Cope

& Sons Ltd [1914] 1 C.'h. 800rCh D .................

4-06, 5-40, 5-42

Berulett v White [1910]2 K.B. 643, CA .........................

7{)3

Bhogal v Punjab National Bank; Basna v Punjab National Bank

[1988] 2 All E.R. 296; [1988] F.L.R. 97; [1988] 1 F.T.L.R. 161, CA

, (Civ Div) ...........................................

7-50, 7-53

·Biggerstaff v Rowatt's Wharf Ltd; Howard v Rowatt's Wharf Ltd

[1896] 2 Ch. 93, CA

..... : .· ...........................

5-48, 7 66

Bim Kemi AB v Blackburn Chemicals Ltd (No.!} [200 I] EWCA Civ

457; [2001)2 Lloyd's Rep. 93; [2001] C.L.C. 1166, CA (Civ Div}

... 7-50,

7-51, 7-56

Birscoe v Hill (1842) 10 M. & W. 735 ...........................

7-43

Bismarck Australia Property Ltd, Re (1980) 44 F.L.R. 417

..........

4--55

---~······-~

Blackburne, Re (1892} 9 Morr. 249 ........................

8-19,8-31

B1akely Ex p. Aachener Disconto Gesellschaft, Re (1892) 9 Morr.

173 ................................................

8-18,8-31

Blake1y Ordnance Co, Re; sub nom. Needham's Case (1867) L.R. 4 Eq.

135, Ct of Chancery .......................................

7-70

Bluston & Bramley Ltd v Leigh [1950]2 K.B. 548; [1950]2 All E.R. 29;

66 T.L.R. (Pt. 2) 103; (1950} 94 S.J. 384, KBD ..................

5-44

Boambee Bay Resort Pty Ltd v Equus Financial Services Ltd (1991) 26

N.S.WL.R. 284 ............

•...............................

411

Bond Worth Ltd, Re [1980] Ch. 228; [1979]3 WL.R. 629; [1979]3 All

E.R. 919; (1979) 123 S.J. 216,ChD .................

1-28, 1--31,1-32,

404, 4--

15,

4-20,4--

27

Borax Co, Re; sub nom. Fosterv BoraxCo [1901] I Ch. 326, CA ..

4--03, 5-39

Borden (UK) Ltd v Scottish Timber Products Ltd [1981] Ch. 25; [1979]

3 WL.R. 672; [1979]3 All E.R. 961; [1980] I Lloyd's Rep. 160; (1979)

123 S.J. 688, CA (Civ Div) .............................

1-31, 1-32

Borland's Trustee v Steel Bros & Co Ltd [1901]1 Ch. 279, Ch D

..... 6-09

Bradford Old Bank Ltd v Sutcliffe [1918]2 K.B. 833, CA ...........

7-~35

Brady v Stapleton (1952) 88 C.L.R. 322 .........................

6-09

Brice v Bannister (1877-78) L.R. 3 Q.B.D. 569, CA

...............

3-31

Brightlife Ltd, Re [1987) Ch. 200; [1987) 2 WL.R; 197; [1986] 3 All E.R.

673; (1986) 2 B.C.C. 99359; [1986] P.C.C. 435; (1987) 84 L.S.G. 653;

(1987) 131 S.J. 132, Ch D (Companies Ct) ......

2-18, 3-26, 4-13, 4-14,

4-15,4-16,421,4-26,

4--31,4--32,4-49, 4--

50,

'

4- 53, 4--

55

Bristol & West Building Society v Mothew (tla Stapley & Co); sub nom.

Mothew v Bristol & West Building Society [1998] Ch. I; [1997] 2

W.L.R. 436; [1996]4 All E.R. 698; [1997] P.N.L.R. 11; (1998) 75 P. &

C.R. 241; [1996] E.G. 136 (C.S.); (1996) 146 N.L.J. 1273; (1996) 140

S.J.L.B. 206; [1996] N.P.C. 126, CA (Civ Div) ...................

8-13

British & Commonwealth Holdings Plc (No.3), Re [1992]1 W.L.R. 672;

[1992] B.C.C. 58; [1992] B.C.L.C. 322, Ch D ...................

5-59

British Anzani (Felixstowe) Ltd v International Marine Management

(UK) Ltd [1980] Q.B. 137; [1979] 3 WL.R. 451; [1979] 2 All E.R.

1063; (1980) 39 P. & C.R. 189; (1978) 250 E.G. 1183; (1979) 123 S.J.

64, QBD ......................................

7-50, 7-51, 7-60

British Eagle International Airlines Ltd v Compaguie Nationale Air

France [1975]1 WL.R. 758; [1975] 2 All E.R. 390; [1975] 2 Lloyd's

Rep. 43; (1975) 119 S.J. 368, HL ........................

5-59, 7-29,

7-30, 7-31

Brown Shipley & Co v Alicia Hosiery [1966] 1 Lloyd's Rep. 668; 116

N.L.J. 1144, CA ..........................................

7-58

Brown v Cork [1986] P.C.C. 78; [1986] F.L.R. 118, CA (Civ Div}

..... 8-12

Brueckner v Satellite Group (Ultimo) Pty Ltd

[2002] N.S.W.S.C.

378 .....................................................

8-14

(NZ) ....................................

1-04, 1-25, 1-33, 1-39,

2-15, 4.01, 4-03,4-04,

4-05,4-06, 4-13,4-16,

4-20,4-58,4-61

Buchler v Talbot; sub nom. Leyland DAF Ltd, Re [2004] UKHL 9;

[2004]2 A.C. 298; [2004]2 W.L.R. 582; [2004]1 All E.R. 1289; [2004]

B.C.C. 214; [2004]1 B.C.L.C. 281; (2004) 101(12) L.S.G. 35; (2004)

154 N.L.l 381; (2004) 148 S.J.L.B. 299, HL ...............

l - 51, 5-68

Buhr v Barclays Bank Plc [2001] EWCA Civ 1223; [2002] B.P.I.R. 25;

[2001]31 E.G. 103 (CS.); ~2001) 98(31) L.S.G. 38; [2001] N.P.C. 124;

[2002]1 P. & C.R. DG7, CA (Civ Div) ........................

1-59

Bula v Crowley, unreported, February 20, 2001, Higb Court

........ 8··18

Burlinson v Hall (1883-84) L.R. 12 Q.B.D. 347, QBD ..............

1-51

Business Computers Ltd v A'bgJo.African Leasing Ltd [1977]1 W.L.R.

578; [1977]2 All E.R. 741; (1977) 121 S.J. 201, Ch D ........

3 - 21, 7-67

Butlers Wharf Ltd, Re [1995] B.C.C. 717; [1995] 2 B.C.L.C. 43, Ch D

(Companies Ct) ..........................................

8-18

CFI (HK) ...............

, .......................... 2-06,609

CCG International Enterprises Ltd, Re [1993] B.C.C. 580; [1993]

B.C.L.C. 1428, Ch D (Companies Ct) ....

, ............... 4-17,4-26

CL Nye Ltd, Re [1971] Ch. 442; [1970]3 W.L.R. 158; [1970]3 All E.R.

1061; (1970) 114 S.J. 413, CA(CivDiv) .......................

2-25

Cnimey v Back [1906]2 K.B. 746, KBD .........................

5-45

Camden Brewery, Re (1911) I 06 L. T. 598 ........................

5-40

(Civ Div) ...........................................

3-38, ?.·34

Campbell v Mount (1995) 123 F.L.R. 403

... , ...... , ....... , .... 4-57

19 P. & C.R. 791; (1968) 112 S.J. 746, CA (Civ Div) ..............

3-24

Carlton Communications Plc v Football League [2002] EWHC 1650,

QBD (Comm) ................

, ........................... 8-10

Caroma Enterprises Ltd, Re (1979) 108 D.L.R. (3d) 412 ............

4-46

'· Carreras Rothmans Ltvl v Freeman Mathews Treasure Ltd (In

Liquidation) [1985] Ch. 207; [1984] 3 W.L.R. 1016; [1985]1 All E.R.

!55; (1984) 1 B.C. C. 99210;[1985] P.C.C. 222; (1984) 81 L.S.G. 2375;

(1984) 128 S.J. 614, Ch D ..............................

1-34, 1-51

Carshalton Park Estate Ltd, Re; sub nom. Graham v Carshalton Park

Estates Ltd; Thrnell v Carshalton Park Estates Ltd [1908] 2 Ch. 62,

ChD ...................................................

4-60

Carter v Wake (1876-77) L.R. 4 Ch. D. 605, Ch D .................

1-43

Castell & Brown Ltd, Re; sub nom. Roper v Castell & Br6wn Ltd [1898]

I Ch. 315, Ch D ..........................................

5-39

Cebora SNC v SIP (Industrial Products) [1976] 1 Lloyd's Rep. 271, CA

(Civ Div) ................................................

7-58

Channel Airways v Manchester City Council [1974] 1 Lloyd's Rep. 456,

QBD ...................................................

5-36

Charge Card Services Ltd (No.2), Re [1989] Ch. 497; [1988] 3 W.L.R.

764; [1988]3 All E.R. 702; (1988) 4 B.C. C. 524; [1988] B.C.L.C. 711;

(Civ Div) .....................................

1-20, 3-12, 7-11,

7-32,797

Charles v Jones (1887) L.R. 35 Ch. D. 544, Ch D .................

1-69

Chase Corporation (Australia) Pty Ltd v North Sydney Brick and Tile

Co. Ltd (1994) A.C.S.R. 586 ................................

5-33

Chatterton v Maclean [1951]1 All E.R. 761, KBD ................

8-10

N.P.C. 119, PC (NZ) ..................................

1-<lO, 5-32

(HK) ...................................................

8-13

Chow Yoong Hong v Choong Fah Rubber Manufactory [1962] A.C.

209; [1962]2 W.L.R. 43; (1961]3 All E.R. 1163; (1961) 105 S.•J. 1082,

PC (FMS) ......................

, .................. 1-35, 3-05

Christie v Taunton Delmard Lane & Co; Taunton Delmard Lane & Co,

Re [1893] 2 Cb. 175, Ch D ..................................

7-67

Church of England Building Society v Piskor [1954] Ch. 553; [1954]

2 W.L.R. 952; [1954]2 All E.R. 85; (1954) 98 S.J. 316, CA .....

5-63, 5-64

Cimex Tissues Ltd, Re [1994] B.C. C. 626; [1995]1 B.C.L.C. 409, Ch D

(Companies Ct) ......

, ................................... 4-12

Citicorp Australia Ltd v Hendry (1985) 4 N.S.W.L.R. 1 ............

8-15

Ltd [1930]2 Ch. 293, CA ...................................

1-36

City Securities Pte, Re [1990]1 S.L.R. 468 ..................

l-47, 4-46

Oayton'> Case; sub nom. Devaynes v Noble [1814-23] All E.R. Rep. I;

35 E.R. 781; (1816) 1 Mer. 572 .........................

5-19, 8...()6

Clough Mill Ltd v Martin [1985]1 W.L.R. ll1; [1984] 3 AIIE.R. 982;

(1985) 82 L.S.G. 1075; (1985) 82 L.S.G. 116; (1984) 128 SJ. 850, CA

(Civ Div) ..........................

, ..................... 1-32

Oough v Samuel; sub nom. Reis Ex p. Clougb, Re [1905] A.C. 442,

HL .....................................................

2-13

Coakley v Argent, unreported, June 4, 1998 ......................

1-34

Coal Consumers Association, Re (1876) L.R. 4 Ch.D 625 ..........

5-52

Coast Bank v W.J. Ylinderhout (1964) 392 P 2d. 265 ...............

1-78

Coca-Cola Financial Corp v Finsat International Ltd (The Ira) [1998)

Q.B. 43; [1996] 3 W.L.R. 849; [1996) 2 Lloyd's

Rep. 274;

[1996)

2 B.C.L.C. 626; [1996) C.L.C. 1564, CA (Civ Div) ...............

7-70

Cochranc v Green (1860) 9 C.B.N.S. 448 ........................

7-53

Cochrane v Moore (1890) L.R. 25 Q.B.D. 57, CA .................

2-11

CoUins, Re [1925] Ch. 556, Ch D ..........................

2-13, 7-98

Collyer v Isaacs (1881-82) L.R. 19 Ch. D. 342, CA ................

2-14

Colonial Bank v Hepworth (1887) L.R. 36 Ch. D. 36, Ch D .........

1~7

Colonial Mutual General Insurance Co Ltd v ANZ Banking Group

(New Zealand) Ltd [1995) I W.L.R. 1140; [1995)

3 All E.R. 987;

[1995)2 Lloyd's Rep. 433; [1995) C.L.C. 1047; [1995)4 Re. L.R. 275;

(1995) 92(28) L.S.G. 39; (.1995) 139 S.J.L.B. 152; [1995] N.P.C. Ill,

PC (NZ) ............

:'...................................

1-52

· Colonial Trusts Corp, Re'(1879) 15 Ch.D. 465 ....................

4-32

Colt Telecom Group Plc (N.o.2), Re. See Highberry Ltd v Colt Telecom

Group Plc (N o.2)

'I

Commercial Bank of Australia Ltd v Official Assignee of the Estate of

EJohn Wilson & Co [1893) A.C. 181, PC (Aus) ............

8-18, 8--32

Commercial Bank of Tasmania v Jones [1893) A.C. 313, PC (Aus) ... 8-14

Commercial Co v New York NH & HRH Co, 94 Conn 13 107 ......

1-78

Comrnis.,ioner of Stamp Duties (Queensland) v Livingston [1965) A. C.

694; [1964)3 W.L.R. 963; [1964]3 AllE.R. 692; (1964) 43 A.T.C. 325;

[1964) T.R. 351; (1964) 108 S.J. 820, PC (Aus) ..................

1-28

Cornpania Sud Americana de Vapores v Shipmair BV (The Teno)

[1977)2 Lloyd's Rep. 289, QBD (Comm) ......................

7-50

Company (No.l641 of 2003), Re [2003) EWHC 2652; [2004)1 B.C.L.C.

210,ChD ..............

: .............. ...................

7-86

Compaq Computer Ltd v Abercorn Group Ltd (tla Osiris) [1991]

B.C.C. 484; [1993) B.C.L.C. 603, Ch D ..............

1-31, 3-24, 5-09,

5-10, ~-36

Conley, Re [1938)2 All E.R. 127 ..........................

1-15, 8-19

Connolly Bros Ltd (No.2), Re; sub nom. Wood v Connolly Bros Ltd

(No.2)[1912)2 Ch. 25, CA .................................

5 62

Continental Illinois

National Bank & Trust Co

of Chicago v

(Civ Div) ......................................

7-35, 8-13, 8--15

Continental Oxygen Co Re; sub nom. Elias v Continental Oxygen Co

[1897]1 Ch. 511, Ch D .....................................

4-60

Cookson v Squire (1884) 9 App.Cas. 653 ........................

2-19

Cooper v Pepys (1741) I Atk: 107 ..............................

8-34

I B.C.L.C. 205; 85 B.L.R. I, CA (Civ Div) ......

1-26, J-27,

1-42,

1-49, 1-51, 2--

15, 4-06

Coulthart v Clementson (1879-80) L.R. 5 Q.B.D. 42, QBD .........

8-05

Covacich v Riordan [1994]2 XZ.L.R. 502 ........

4-32, 4 53, 4-55, 4-57

Cox v Dublin City Distillery Co [1906] I.R. 446 ..................

5-40

Cox Moore v Peruvian Corp Ltd 1J 908)1 Ch. 604, Ch D ...........

5-39

Crompton & Co Ltd, Re; sub nom. Player v Crompton &Co Ltd [1914]

I Ch. 954, Ch D ................................

1-52,4-31,432

Cuckmere Brick Co v Mutual Finance [1971) Ch. 949; [1971]2 W.L.R.

1207; [1971]2 All E.R. 633; {1971) 22 P. & C.R. 624; (1971) 115 S.J.

288, CA (Civ Div) ........................................

8-13

Cunliffe Engineering Ltd v English Industrial Estates Corp [I 994)

B.C.C. 972, Ch D .................................

·........

5-52

Curran v Newpark Cinemas [1951)1 All E.R. 295, CA .............

3-19

Curtain Dream Plc v Churchill Merchandising Ltd [1990] B.C. C. 341;

[1990] B.C.L.C. 925, Ch D ........................

1-37, 3-.04, 3-08

DFC Financial Services Ltd v Coffey [1991] B.C.C. 218, PC (UK)

... 4-53

D. Ga1ambos & Sons Pty Ltd v Mclntyre (1975) 5 A.C.T.R. 10 ......

7-50

Daintrey Ex p. Mant, Re [1900)1 Q.B. 546, CA ....................

7-83

Daleri Ltd v Woolworths Plc [2008] All E.R. (D) 107

..............

7-63

David Allester Ltd, Re [1922] 2 Ch. 211; (1922) 11 Ll. L. Rep. 52,

Ch D .........................................

1-{)7, 2-10, 2-19,

3-24,4-19

Davies v Humphreys, 151 E.R. 361; (1840) 6 M; & W. 153, Ex Ct .... 8--11

Dawson v Isle [1906] I Ch. 633, Ch D .

. .... 3-2.6, 3·27, 4-14

Dearle v Hall, 38 E.R. 475; (1828) 3 Russ. I, Ch D ......

2-16, 3-13, 3-29,

3-30, 3-31, 5-08, 5-15,

5-28, 5-36, 5-39, 5-50,

5-51,5-75,5-76,6-14,

6-·23, 6-24, 6-26, 6-28

I W.L.R. 1226; [1956]3 All E.R. 225; (1956) 100 S.J. 649, CA

..... 8-23

De Leeuw, Re; Jakens v Central Advance & Discount Corp Ltd [1922]

2 Ch. 540, Ch D ..........................................

5-22

De Vigier v Inland Revenue Commissioners [1964] I W.L.R. 1073;

[1964]2 All E.R. 907; 42 T.C. 25; (1964) 43 A.T.C. 223; [1964) T.R.

239; (1964) 108 S.J. 617, HL ................................

3-07

Deering v Earl of Winchelsea (1787) 2 Bos. & Pul. 270 .............

8-12

Dempsey and National Bank of New Zealand v Trader's Finance Corp

Ltd [1933] N.Z.L.R. 1258 ...................................

5-39

TABLE OF CASES

Den Norske Bank ASA v Acemex Management Co Ltd (The Tropical

Reefer) [2003] EWCA Civ 1559; [2004] 1 All E.R. (Comm) 904;

[2004] 1 Lloyd's Rep. 1; [2005] 1 B.C.L.C. 274; [2003] 2 CL.C. 910,

CA (Civ Div) ............................................

8-13

Deputy Commissioner of Taxation v Horsburgh [1984] V.R. 773 ....

.4-53,

4-55, 5450

Deputy Commissioner of Taxation v Lai Corporation Property Ltd

(1986) 85 F.L.R. 220 ......................

; ................

4-36

Devefi Pty Ltd v Mateffy Pearl Nagy Pty Ltd [1993] R.P.C. 493, Fed Ct

(Aus)(Full Ct) ...........................................

3-39

Dever (No.2), Ex. p (1885) 14 Q.B.D. 611 ........................

8-34

Deverges v Sandeman Clarke & Co; sub nom. Deverges v Sandeman,

Clark & Co [1902]1 Ch. 579, CA .......................

5~1, 6-30

Deveze Ex p. Barnett, Re, (1873-74) L.R. 9 Ch. App. 293,

CA in

Chancery .............

~ .............................

, ..... 7-86

Dip1ock, Re. See Ministry of Health v Simpson

Direct Acecptance Corp ·vBank of New South Wales (1968) 88 WN.

(N.S.W)(Pti)498

.... 't ...................................

7-32

Discount Records Ltd v Barclays Bank Ltd [1975] 1 WL.R. 315;

[1975] I All E.R. 1071; [1975]1 Lloyd's Rep. 444; (1974) 119 S.J. 133,

Ch D ...................................................

7-59

Dodds v Hills (1865) 2 H. & M. 424 ............................

~9

Dole Dried Fruit & Nut Co v Trustin Kerwood Ltd [1990] 2 Lloyd's

Rep. 309, CA (Civ Div) ..... , . , ............................ 7-51

Don King Productions Inc v Warren (No.!) [2000] Ch. 291; [1999]

3 WL.R. 276; [1999] 2 All E.R. 218; [1999]1 Lloyd's Rep. 588; [2000]

I B.C.L.C. 607; [1999] E.M.LR. 402, CA (Civ Div) ........

3-40, 341

Donald v Suckling (1865-66) L.R. I Q.B. 585, QB

. . .

. ... 1 - 43, 1-70

Downsview Nominees Ltd v First City Corp Ltd; sub nom. First City

Corp Ltd v Downsview Nominees Ltd [1993] A.C. 295;

[1993]

2 WL.R. 86; [1993]3 All E.R. 626; [1993] B.C.C. 46; [1994]2 B.C.L.C.

49; (1992) 89(45) L.S.G. 26; (1992) 136 S.J.L.B. 324, PC (NZ)

8-13

Dresdner Bank Aktiengesellschaft v Ho Mun-Tuke Don [1993]1 S.LR.

114 (Singapore CA)

..................................

4-12,446

Dublin City Distillery Ltd y Doherty [1914] A.C. 823, HL (UK-Ir1)

... 1-54,

2-10 2-19

Duncan Fox & Co v North & South Wales Bank; Robinson & Co v North'

& South Wales Bank (1880-81) L.R. 6 App. Cas. 1, HL

, . 8-19

Dunderland Iron Ore Co Ltd, Re [1909)1 Ch. 446, Ch D ...........

6-09

,

Durham Bros v Robertson [1898]1 Q.B. 765, CA .................

1-52

:·

Dutton Massey & Co Ei' p. Manchester & Liverpool District Banking

Co Ltd, Re [1924] 2 Ch. 199, CA .............................

8-18

Dynamics Corp of

America (In Liquidation)

(No.2),

[1976]

I WL.R. 757; (1976]2 All E.R. 669; (1976) 120 8.1450, Ch D .....7-78

E Dibbens & Sons (In Liquidation), Re [1990] B.C.L.C. 577, Ch D

... 1-61

E Pfeiffer Weinkellerei-Weineinkauf GmbH & Co v Arbuthnot Factors

Ltd [1988] I W.L.R. 150; (1987) 3 B.C.C. 608; [1987] B.C.L.C. 522,

QBD ....................................

1-31, 5~9, 5-10, 5-36

EG Tan & Co (Pte), Re [1990] 1 S.L.R. 1030 (HC Singapore) ........

4-12

EJ More! Ltd, Re [1962] Ch. 21; [1961]3 W.L.R. 57; [1961] 1 All E.R.

796; (1961) 105 S.J. 156, Ch D ...............................

7-32

ELS (formerly English Lifestyle), Re; sub nom. Ramsbotton v Luton

BC [1995] Ch. 11; [1994]3 WL.R. 616; [1994] 2 All E.R. 833; [1994]

B.C.C. 449; [1994] I B.C.L.C, 143; [1994] R.A. 363; (1994) 91(23)

L.S.G. 27, Ch D (Companies Ct) .........................

1-52, 547

Eberle's Hotels and Restaurant Co v Jonas; sub nom. Eberle's Hotels &

Restaurant CovE Jonas & Bros (1887) L.R. 18 Q.B.D. 459, CA ...

7-87

Econet Satellite Services Ltd v Vee ~etworks Ltd (formerly Econet

Wireless Nigeria Ltd) [2006] EWHC 1664; [2006] 2 All E.R.

(Comm) 1000; [2006] 2 Lloyd's Rep. 423; [2006] 2 C.L.C. 4&8, QBD

(Comm) ............................................

745, 7-57

Edlington Properties Ltd v JH Fenner & Co Ltd [2006] EWCA Civ 403;

[2006] I WL.R. 1583; [2006] 3 All E.R. 1200; [2006] L. & T.R. 19;

[2006]2 E.G.L.R. 18; [2006]22 E.G. 178; [2006]13 E.G. 141 (C.S.),

CA (Civ Div) ...................................

7- 53, 7450, 7456

Edmunds v Lloyds Italico & I'Ancora Compagnia di Assicurazioni &

Riassicurazione SpA [1986] 1 WL.R. 492; [1986] 2 All E.R. 249;

[1986] 1 Lloyd's Rep. 326; (1986) 83 L.S.G. 876; (1986) 130 S.J. 242,

CA (Civ Div) ............................................

7459

Edward Owen Engineering Ltd v Barclays Bank International Ltd

[1978] Q.B. !59; [1977] 3 WL.R. 764; [1978]1 All E.R. 976; [1978]

1 Lloyd's Rep. 166; 6 B.L.R. I; (1977) 121 S.J. 617, CA (Civ Div) ...

7-59

Edwards v Standard Rollins Stock Syndicate [1893]1 Ch. 574

; ......

4-06

Electro-Magnetic (S) Ltd v Development Bank of Singapore Ltd [1994]

I S.L.R. 734 ........................................

1-19, 714

Eller v Grovecrest Investments Ltd [1995] Q.B. 272; [1995] 2 WL.R.

278; [1994] 4 All E.R. 845; (1995) 70 P. & C.R. 350; [1994] 27 E.G.

139; [1994] E.G. 28 (C.S.); (1994) 144 N.L.l 390; [1994] N.P.C. 21,

CA (Civ Div) ...................................

7-52, 7-55, 7-60

Ellis & Co's Trustee v Dixon-Johnson [1925] A. C. 489, HL .....

~9, 7-82

Ellis v Emmanuel (1875-76) L.R. I Ex. D. 157, CA ...............

8-18

English and Scottish Mercantile Investment Co Ltd v Brunton; sub

nom. English and Scottish Mercantile Investment Trust Ltd v

Brunton [1892] 2 Q.B. 700, CA ....................

2-24, 2-25, 2-26,

5-39, 5-40

Enron Europe Ltd (In Administration) v Revenue and Customs

Commissioners; sub nom. Revenue and Customs Commissioners v

Enron Europe Ltd (In Administration) [2006] EWHC 824 (Ch);

[2006] S.T.C. 1339; [2006] B.C.C. 953; [2006] B.T.C. 5299; [2006]

B.V:C. 368; [2006] S.T.L 1353, Ch D ..........................

7-20

TABLE OF CASES

Eric Holmes (Property) Ltd (In Liquidation}, Re [1965] Ch. 1052;

[1965] 2 WL.R. 1260; [1965] 2 All E.R. 333; (1965) 109 S.J. 251,

,

Ch D ...................................................

2-25

Eros Films, Re [1963] Ch. 565; [1963] 2 W.L.R. 496; [1963]1 All E.R.

!

383; (1963) 107 S.J. 155, Ch D ...............................

7-90

Errington v Errington and Woods [1952]1 K.B. 290; [1952] 1 All E.R.

149; [1952] I T.L.R. 231; (1952) 96 S.J. 119, CA .................

&-04

Esberger & Son Ltd v Capital and Counties Bank [1913] 2 Ch. 366,

Ch D ...................................................

2 21

Esso Petroleum Co Ltd v Milton [1997] I WL.R. 1060; [1997]1 WL.R.

938; [1997]2 All E.R. 593; [1997] CLC. 634; (1997) 16 Tr. L.R. 250,

CA (Civ Div) ............................................

7-59

Evans v Rival Granite Quarries Ltd [1910]2 K.B. 979, CA .... 4-03, 4-06,

4-38, 439, 4-41, 4-44,

4-46,4-53, 5~3

Evans, Coleman & Evans'v Nelson (RA) Construction (1958) 16 D.L.R.

(2d) 123, CA (BQ ...

; ......................................

4-14

Ex. p. Morier, Re; sub nom. 'Willis, Percival & Co, Re (1879) L.R. 12 Ch.

D 491, CA ..............................................

7-53

Ex p. Mackay (1873) 8 Ch. App. 643 . . .. . . .. .

.. . .......... 7-29, 7 30

Exchange Travel (Holdings) Ltd (No.3), Re; sub nom. Katz v McNally

(Liquidator's Indemnity

for Costs) [1997]

B.CC.

784; [1997] 2

B.CL.C. 579; [1998] B.P.I.R. 30, CA (Civ Div) ................

7-100

Explora Group Plc v Hesco Bastion Ltd; Explora Group Ltd v Trading

Force I.td [2005] EWCA Civ 646; (2005) 149 S.J.L.B. 924, CA

(CivDiv) ............................................

, ... 3~1

Fanshawe v Amav Industries Ltd. See Beam Tube Products Ltd, Re

Farrar v Farrars Ltd (1889) L.R. 40 Ch. D. 395, CA ...............

6-41

Federal Business Development Bank v Prince Albert Fashion Bin Ltd

[1993] 3 WW.R. 464 .......................................

4-36

Federal Commerce & Kavigation Co Ltd v Mo1ena Alpha Inc (The

Nanfri); Federal Commerce & Navigation Co Ltd v Molena Beta Inc

(The Benfri); Federal Commerce & Navigation Co Ltd v Molena

Gamma Inc (The Lorfri) [1979] A. C. 757; [1978] 3 W.L.R. 991; [1979]

I All E.R. 307; [1979] 1 L)oyd's Rep. 201; (1978) 122 S.J. 843, HL ... 7-05,

.•

7~8, 7-55, 7-61

Federal Commissioner of Taxation v Betro Harrison Constructions Pty

Ltd (1978) 20A.L.R. 647 ......

, ...· ..........................

1-27

Feldbaum v McCrory Corp [1992] Del. Ch. Lexis 113 ..............

6-13

\. Fenton Ex p. Fenton Textile Association Ltd (!\o.l ), Re; sub nom.

Fenton, Re (No.l) [1931]1 Ch. 85, CA ..............

7-83, 8-18,8-23

Ferrier v Bottomer (1972) 126 C.L.R. 597 ......................

, 4-29

Feuer Leather Corp v Johnstone & Sons [1983] Corn. L.R. 12, CA

(Civ Div) ...................

, . .. .. . . . . .. . . ..

.. .......... 2-29

Fidelity Partners Inc v First Trust Company of New York (1997) 58

F.Supp. 2d 52 ............................................

6-14

7 A.C.S.R. 365 .................................

1-76, 4 30,4-53,

455, 5~0. 5-50

Fitzgeorge Ex p. Robson, Re [1905]1 K .B. 462, KBD ..............

&-28

Fletcher and Campbell v City Marine Finance [1968] 2 Lloyd's Rep.

520; (!968) 119 N.L.J. 37, QBD ..............................

6-30

F1etcher v Dyche (1787) 2 Term Rep. 32 .........................

7-53

147 S.J.L.B. 178, CA (Civ Div) .....................

1-17, 1-26, 1-27

Florence Land and Public Works Co Ex p. Moor, Re (1878-79) L.R. 10

Ch. D. 530, CA ...........................................

4-02

Flory v Denny (1852) 7 Exch. 58 ...............................

1-13

Foamcrete (UK) Ltd v Thrust Engineering Ltd [2002] B.C.C. 221, CA

(Civ Div) ................................................

3~2

Forbes v Jackson (1881-82) L.R. 19 Ch. D. 615, Ch D .............

8-11

Forman v Wright, 138 E.R. 560; (1851) 11 C.B. 481, CCP ..........

7-58

Forster v Baker [1910]2 K.B. 636, CA ..........................

3-14

(!999-2000) 2 I.T.E.L.R. 711; (2000) 97(23) L.S.G. 44, HL

... 1-31, 1-60,

161, 1-63, 1-67

Fothergill, Re (1876) 3 Ch.D. 445 ..............................

S-34

Fresjac Property Ltd, Re (1995) 95 S.A.S.R. 334

...........

•...•.. 4-57

Fuller v Happy Shopper Markets Ltd [2001] I

W.L.R. 1681; [2001]

2 Lloyd's Rep. 49; [2001] L. & T.R. 16; [2001] 2 E.G.L.R. 32; [2001]

25 E.G. 159; [2001]9 E.G. 226 (CS.); (2001)98(11) L.S.G. 43; (2001)

145 S.J.L.B. 62; [2001] N.P.C. 35, Ch D .............

7-04, 7-05, 7-36,

7-37, 7 52, 7-55,

7-{)0, 7-75

G and T Earle Ltd v Hemsworth Ltd (1928) 154 TLR. 605 ....

2-26, 3-11

G.E. Crane Sales Pty Ltd v Commissioner of Taxation (1971) 126

C.L.R.177 .............

, ......... , , ................ 3-17, 3-35

GE Tunbridge Ltd, Re [1994] B.C.C. 563; [1995]1 B.C.L.C. 34, Ch D

(Companies Ct) ......................................

4-12, 4-20

GL Saunders Ltd (ln Liquidation), Re [1986]

1 WL.R. 215; (1986)

83 L.S.G. 779; (1985) 130 S.J. 166, Ch D .......................

5-65

Garnet! v M'Kewan (1872) I..R. 8 Ex.IO ........................

7--32

Garrud Ex p. Newitt, Re (1880-81) L.R. 16 Ch. D. 522, CA ........

1-34

Geilfuss v Corrigan {1897) 95 Wis. 651 ..........................

4-02

General Produce Co Ltd v United Bank [1979] 2 Lloyd's Rep. 255,

QBD (Comm) ............................................

8-15

Ltd [1974] A.C. 689; [1973] 3 W.L.R. 421; [1973]

3 All E.R. 195;

1 B.L.R. 73; 72 L.G.R. 1; (1973) 117 S.J. 745, HL

..... 7-70,7-73,774

Gillott's Settlement, Re; sub nom. Chattock v Reid [1934] Ch. 97,

Ch D ..............................................

1-26, 1-27

Glen Express Ltd, Re [2000] B.P.I.R. 456, Ch D ..................

8 23

Glencore Grain Ltd v Agros Trading Co Ltd; sub nom. Agros Trading

(Civ Div) ......................................

7-10, 7-36. 7-66

Glencore International AG v Metro Trading International Inc (No.2);

sub nom. Glencore International AG v Metro Trading International

QBD (Comm) ......

I .....................................

I 32

Goodwin v Gray (1874)Z2.W.R. 312 ...........................

8-07

Governments Stock and Otiler Securities Investment Co Ltd v Manila

Railway C'o0 Ltd; sub nom. Government Stock Investment and Other

Securities Co v Manila Railway Co [1897] A.C. 81, HL ......

449. 4-55

Graham v Chapman (1852) 12 C.B. 85 .........................

:4-02

Grantham v Hawley (1615) Hob. 132 ...........................

2-11

A.C. 109, HL ............................................

1-49

Greer, Re; sub nom. Napper v Fanshawe [1895]2 Ch. 217, Ch D .....

5-44

Gregory Love & Co, Re; sub nom. Francis v Gregory Love & Co [1916]

1 Ch. 203, Ch D ................................

1~76, 2-15,460

Griffin Hotel CoLtd,Re[l941]Ch. 129; [1940]4 All E.R. 324, ChD

... 4-46

Griffin v Weatherby (1867~68) L.R. 3 Q.B. 753, QB ...............

3-33

Griffiths v Yorkshire Bank Plc [1994] I W.L.R. 1427; (1994) 91(36)

L.S.G. 36, Ch D .........

, ................................ 5-40

Gromal (UK) Limited v WT Shipping Ltd, unreported, 13 July, 1984,

CA .....................................................

7-88

Grove v Advantage Healthcare (TIO) Ltd; sub nom. Advantage

Healthcare (TIO) Ltd, Re '[2000] B.C. C. 985; [2000] 1 B.C.L.C. 661,

C'h D (Companies Ct) .....................................

2-25

Guddenah Municipal Council v New Zealand Loan & Mercantile

Agency Co. Ltd [1963] N.S.W.R. 1229 .........................

1-49

. Gye v Mcintyre (1991) 171 C.L.R. 609 ..........................

7-84

H&K (Medway) Ltd, Re; sub nom. Mackay v Inland Revenue

Commissioners [1997]1 W.L.R. 1422; [1997]2 All E.R. 321; [1997]

B.C. C. 853; [1997]1 B.C.L.C. 545, Ch D (Companies Ct) .........

5-66

HH Vivian & Co Ltd, Re; sub nom. Metropolitan Bank of England

and Wales Ltd v. HH Vivian & Co Ltd [1900] 2 Ch. 654, Ch [)

.... 5-39

10, QBD (Admlty) ........................................

7-34

Hamer v London, City and Midland Bank Ltd (1918) 87 L.J.K.B.

973 .....................................................

5-39

Hamilton v Hunter (1982) 7 A.C.L.R. 295 ..............

5~39, 5-40, 5-1

Hamilton's Windsor Ironworks, Re (1879) 12 Ch.D. 707 ............

5-39

[2000] B.C. C. 602; [1999]2 B.C.L.C. 506, CA (Civ Div) ...........

1-49

Hampton v Minns [2002]1 W.L.R. I; [2002]1 All E.R. (Comm) 481;

(2001) 98(20) L.S.G. 41, Ch D ...............................

8-10

Hanak v Green [1958]2 Q.B. 9; [1958]2 W.L.R. 755; [1958] 2 All E.R.

!41; 1 B.LR. I; (1958) 102 S.J. 329, CA ........

7-42, 7-48, 7-50, 7-51

Harding Corp. Ltd v Reyal Bank of Canada [1980] W.W.R. 149 ..... 5~09

Hardoon v Belilios [1901] A.C. 118, PC (HK) ...............

1-47, 5-08

Harrold v Plenty [1901]2 Ch. 314, Ch D ........................

1-47

Hart v Barnes [1982]7 A.C.L.R. 310 ....................

, . 4-17,4--20

Harvard Securities Ltd (In Liquidation), Re; sub nom. Holland v

Kewbury [1998] B.C. C. 567; [1997]2 B.C.L.C. 369, Ch D

.... 2~6, 6-09

Hayim v Citibank NA [1987] A.C. 730; [1987] 3 W.L.R. 83; (1987)

84 L.S.G. 1573; (1987) 131 S.J. 660, PC (HK) ...................

6-13

Hea1d v O'Connor [1971]1 W.L.R. 497; [1971]2 All E.R. 1105; (1970)

115 S.J. 244, QBD .........................................

8-15

Healing (Sales) Pty Ltd v Inglis e1ectrix Pty Ltd [1969] A.L.R. 533

... 7 74

Heaton and Dugard Ltd v Cutting Bros Ltd [1925]1 K.B. 655, KBD

... 5-44

Helstan Securities Ltd v Hertfordshire CC [1978] 3 All E.R ..262; 76

L.G.R. 735, QBD ........................................

3-39

81 L.S.G. 585; (1984) 128 S.J. 220, QBD .............

1-31, 1~32, 7--"d7

Henriksens Rederi A/S v Centrala Handlu

Zagranicznego (CHZ)

(Civ Div) .....................................

7-16, 7-36, 7-69,

7~73, 7~74

Henry v Hanunond [1913]2 K.B. 515, KBD ................

4-26,7-87

B.P.I.R. 324, Ch D (Companies Ct) ..........................

6-13

Hiley v People's Prudential Assurance Co, 60 C.L.R. 468 ...........

7-86

Hilger Analytical Ltd v Rank Precision Industries Ltd [1984] B.C.L.C.

301 ...........................................

3-34, 7-26, 7-70

Hill v Ziymaek (1908) 7 C.L.R. 352 . . . . . . . . . . . . . . . . . . .

. . . . . . . . 7~50

I

TABLE OF CASES

Hitachi Plant Engineering & Construction Co Ltd v Letraco

International Pte Ltd [2003] S.G.C.A. 38 .... , , ............. , .. 7-29

Hodson v Deans [1903]2 Ch. 647, Ch D ..............

, . , ..... , . 641

Holme v Brunskill (1877·78) L.R. 3 Q.B.D. 495, CA ..............

8-14

Ho1royd v Marshal!, 11 E.R. 999; (1862) 10 H.L. Cas. 191, HL

...... 2-11,

2-12, 2-13,4-02,

--

4 12, 4-15

Hong Kong and Shanghai Banking Corp v Kloeckner & Co AG [1990)

2 Q.B. 514; [1990] 3 W.L.R. 634; [1989]

3 All E.R. 513;

[1989]

2 Lloyd's Rep. 323, QBD (Comm) .........

, ..... , ...... , .. , .. 7-59

Hopkinson v Rolt (1861) 9 Cas. 514

, ............. , .. , 5-10, 5-19, 5-20

Home v Chester & Fein Property Developments Ply Ltd (1987)

A.C.L.R. 485 ..............

, .. , ....... , .................. 5-59

HorwoodvMillar'sTimber~TradingCoLtd[1917]l K.B.305,CA ... 1-55

Houghton, Re (1857) 26 L:J.Bcy. 58

............

, , . , , . , .. , . , . , .. 8-34

Houlder, Re [1929]1 Cb/205, Ch D

...............

, ....... 8-19, 8-31

Household Products Co Ltd, Re (1981) 124 D.L.R. (3d) 325 .... --5 40, 5--

42

Hubbard & Co Ltd (1898) fls L.J. Ch. 54 . , ...................... 4--

45

Hubbuck v Helms (1887) 56 LT. 232 ........

, . , . 4--06, 4--48, 5-39, 5--40

Hunter v Moss [1994]1 W.LR. 452; [1994]3 All E.R. 215; (1994) 91(8)

L.S.G. 38; (1994) 138 S.J.L.B. 25, CA (Civ Div) , , ..... , .... 2-06, 6-09

Hyundai Shipbuilding & Heavy Industries Co v Pournaras; Hyundai

Shipbuilding & Heavy Industries Co v Bouboulina Shipping SA

[1978]2 Lloyd's Rep. 502, CA (Civ Div) ......

, ...... 8-02, 8-09, 8-10

Ian Chisho1m Textiles Ltd v Griffiths (1994] B.C.C. 96; [1994] 2

B.C.L.C. 291, Ch D

..... , .................... , ............ 1-32

ITG Capital LLC v Van Der Merwe [2008] EWCA Civ 542, CA

(Civ Div) ................

_..............

, ...... , .......... 8-15

ILG Travel Ltd (In

Administration), Re [1996] B.C.C. 21;

[1995]

2 B.C.L.C. 128, Ch D .........

, ....................... 7-86, 7...

S7

Illingworth v Houldsworth; sub nom. Houldsworth v Yorkshire

Woolcombers Association Ltd; Yorkshire Woolcombers Association

Ltd, Re [!904] A. C. 355, HL ....

, ... , ............. 1-52, 4--02, 4-03,

4 11,4-- -15, 4-16

In the matter of Lakeglen Construction Ltd [1980] LR, 347 .........

4--20

IndCoope & Co Ltd, Re; Knqx v lnd Coope & Co Ltd; Amold v Ind

Goope & Co Ltd; sub nom. Fisher v Ind Coope & Co Ltd [1911]

2 Ch. 223, Ch D ..........................

, .......... , .... 5-39

Independent Automatic Sales, Ltd v Knowles & Foster [1962]1 W.LR.

974; [1962]3 All E.R. 27; (1962) 106 S.J. 720, Ch D .........

2 - 21, 3---26

·- Inland Revenue Commissioners v Goldblatt

[1972] Ch. 498;

[1972]

2 W.L.R. 953; [1972]2 All E.R. 202; 47 T.C. 483; (1971) 116 S.l332,

Ch D .................

·.................

, ................ 5-65

International Air Transport Association v Ansett Australia Holdings

Ltd [2008] HCA 3; [2008] B.PJ.R. 57, HC (Aus) , , .... , ........ , 7-30

International Factors v Rodriguez [1979] Q.B. 351; [1978]3 W.L.R, 877;

[1979]1 All E.R. 17; (1978) 122 S.l 680, CA (Civ Div) ......

3 - 17, 3-35

TABLE OF CASES

Ireland v Hart [1902]1 Ch. 522, Ch D ......

, ........... ·., ... ,. J--47

rtex Itagrani Export SA v Care Shipping Corp (The Cebu) (No.2)

[1993] Q.B. 1; [1991] 3 W.L.R. 609; [1992]

1 All

E.R. 91;

[1990]

2 Uoyd's Rep. 316, QBD (Cornrn) ............................

1-25

Jackson & Bassford Ltd, Re [1906]2 Ch. 467, Ch D ..........

1-76, 1-78,

2-15

James Lamont & Co v Hyland (No.!) [1950]1 K.B. 585; [1950]1 All

ER 341· (1949-50) 83 LL L

Rep. 477; 66 T.LR. (Pt. 1) 937; (1950)

..

'

· ·'· · · ·" · ·

·

· ·

·

· · ·

7 58

94 S.l 179, CA ...........

· -

Jarnes Talcott Ltd v John Lewis & Co. Ltd [1940]3 All E.R. 592 , .... 3-19

Jar! Tra AB v Convoys Ltd [2003] EWHC 1488; [2003] 2 Lloyd's Rep.

459; [2003]2 C.LC. 1072, QBD (Comm) ...........

· · · . · · · ..

· · 1--49

Jartay Developments Limited, Re (1983) 22 Build. L.R. 134 .........

1-18

John Dee Group Ltd v WMH (21) Ltd (formerly Magnet Ltd) [1998]

B.C.C. 972, CA (Civ Div) .....

, ..................... ;

.. 7

26, 7-70

Jones v Smith (1841) I Hare 43

...... , , ........................ 2-27

K Chellaram & Sons (London) v Butlers Warehousing & Distribution

[1978]2 L1oyd's Rep. 412, CA (Civ Div) ......

, ................ 1--49

K.L Tractors Ltd, Re [1954] V.LR. 505 , , ....................... 7-50

K (Restraint Order), Re; sub nom. K, Re [1990] 2 Q.B. 298; [1990]

2 W.LR. 1224; [1990] 2 All E.R. 562; [1989] Fin. L.R. 368; (1990)

87(20) L.S.G. 34, QBD ....

, ....... , .................. · 7-28, 7-32

Kaplan v Chase National Bank, !56 Mise 471 ....................

1-78

Kaukomarkkinat ON v E1be Transport-Union GmbH (The Kelo)

[1985] 2 Lloyd's Rep. 85, QBD (Comm) .....................

•. 3--38

Keenan Bros, Re [1985] LR. 401, Sup Ct (Irf)

, .... , ....... · · ·., .. 4--!4

Keenan Brothers Ltd, Re (1986) 2 B.C.C. 98970, Sup Ct (Irl)

·'·'......

4-26

Kelcev, Re: sub nom. Tyson v Kelcey [1899]2 Ch. 530, Ch D ........

2-06

Kelly ·v Ce~tral Hanover Bank & Trust Co. (1935)11 F. Supp. 497

.... 1~78

Kelly v Gregory (1953) 125 N.Y.S. (2d) 696 ......................

2-13

Kendray v Hassall [2001] N.LS.C. 40 ...........................

7-53

Kent & Sussex Sawmills Ltd, Re [1947] Ch. 177; [1946]2 All E.R, 638;

62 T.LR. 747; [1947] L.J.R. 534; 176 LT. 167; (1947) 91 S.l 12,

Ch D

. , ............... , ............................ 1-34, 3-19

King v Michael Faraday & Partners Ltd [1939]2 K.B. 753, KBD

.... 1-55

Lamplugb Iron Ore Co Ltd, Re [1927]1 Ch. 308, Cll D

.. , ......... 8-·25

Langton v Waite (1868--69) L.R. 4 Ch. App. 402, CA m Chancery

.. , 6--30

Lawr~'l!ce v West Somerset Mineral Railway Co [1918] 2 Ch. 250,

Ch D

...... , ..................... · · · · · · · · · · · · · · · · · · · · · · · 4-03

Lee-Parker v Izzet (No. I) [1971]1 W.L.R. 1688; [1971]3 All E.R. 1099;

(1971) 22 P. & C.R. 1098; (1971) 115 S.l64L Ch D

..........

· · · 7-60

Laichardt Emporium Pty Ltd v AGC (Household Fmance) Ltd [1979]

1 N.S.W.LR. 701 .............................

..

· · · · · . · · · · 4--29

Leon Corp v Atlantic Lines & Navigation Co Inc (The Leon) [1985]

2 Lloyd's Rep. 470, QBD (Comm) ................

..........

· ·

7-{\J

Levett v Barclays Bank Plc [1995]1 W.L.R. 1260; [1995]2 All E.R. 615,

I

QBD ... , , ........... , , .... , , , ....... , ........ , , ...... , , 3 08

I