Экзамен зачет учебный год 2023 / The independence principle of letters of credit and demand guarantees

AE Lindsay & Co Ltd v Cook [1953] 1 Lloyd’s Rep 328 ............................................................................

2.47

Agip (Africa) Ltd v Jackson [1990] 1 Ch 265...................................................................................

1 L20, 11.21

Agnew Lansforsakringsbolagens AB [2001] 1 AC 2 2 1 ..............................................................................

13.17

Agra and Masterman s Bank v Leighton (1866) L R 2 Ex 5 6 .......................................................................

4.24

Aiglon Ltd v Gau Shan Co Ltd [1993] 1 Lloyd’s Rep 1 6 4 .......................................................................

10.71

Akerhielm v De Mare [1956] AC 7 8 9 ..............................................................................................................

5.63

Alaska Textile Co Inc v Chase Manhattan Bank 982 F 2d 813(2d Cir. 19 9 2 ).................

2 .53,4 . 02,4 .08

Alex Focas Pty Ltd v Skodaexport Co Ltd [1998] 3 VR 3 80 .............................................................

7 .47, 7.48

Alexander vRayson [1936] 1 KB 1 6 9 ....................................................................................................

8.38, 8.52

Algeme Bank Nederland vSoysen Tarim Urunleri DisTicaret 748 F. Supp. 177 (1 9 9 0 )

................... 5.95

Ali Shipping Corporation v Shipyard Trogir [1998] 1 Lloyd’s Rep 643.................................................

12.47

All Services Exportacao Comercio SAv Banco Bamerindus Do Brazil SA (1990)

921 F 2d 3 2 ..................................................................................................................................................

5.95

American Bell International Inc v Islamic Republic of Iran, 474 F. Supp. 420 (1979)............

5 .43,10.25

American Cyanamid Co v Ethicon Ltd [1975] AC 3 9 6 ......................................................

5.66 -5.72,10.17,

10 .25,10.71

American Home Assurance Co v Hong Lam Marine Pte Ltd [1999] 3 SLR 682............

7 .50, 8.35, 8.52

Amin Rasheed Corp v Kuwait Insurance Co [1984] AC 5 0 ........................................................

13.45, 13.55

Anglo Austrian Bank, Re [1920] l C h 6 9 ....................................................................................................

13.55

Anns v Merton London Borough Council [1978] AC 728.............................

i ..........................

10.51, 10.52

Anwar vTeo Нее Lai Building Construction Pte Ltd [2003] 1 SLR 394.......................................

7.33, 7.34

Arab Bank v Barclays Bank DCO [1954] AC 495 .....................................................................................

13.32

Armfea Pic v The Bank of Scotland [2004] ScotCS 132............................................................................

10.26

Arnea Pic v Bank of Scotland [2004] ScotCS 1 3 2 ........................................................................................

4.15

Aspen Planners Ltd v Commerce Masonry & Forming Ltd (1979) 100 DLR (3d) 546 ....................

5.75

Associated British Ports v Ferryways NV [2009] EWCA Civ 206 .............................................................

3.70

Assunzione, The [1954] P 1 5 0 .......................................................................................................................

13.55

Astro Exito Navigacion SAv Chase Manhattan BankNA [1983] 2 AC 7 8 7 .......................................

10.01

Astro Exito Navegacion SA v Chase Manhattan Bank, The Messiniaki Tolmi

[1986] 1 Lloyd’s Rep 455 ...............................................................................................

2.24,5.112,10.01

Attock Cement Co Ltdv Romanian Bank for Foreign Trade [1989]

1 W LR 1147 ..................................................................................................................

13.49,13.72, 13.96

Australasian Conference Association Ltd v Mainline Constructions Proprietary Ltd

(in liquidation) (1978) 141 C LR335 ................................

12.04, 12.05,12 .25,12 .27,12 .37,12 .39

Australian Competition and Consumer Commission v CG Berbatis

Holdings Pty Ltd (2003) 214 CLR 51 ...........................................................................................

7 .43, 7.44

Australian Competition and Consumer Commission v Samton

Holdings Pty Ltd (2002) 117 FC.R 3 01 ........................................................................................

7 .45, 7.48

Australian Winch and Haulage Co Pty Ltd v Walter Construction

Group Ltd [2002] FCA 1181 .......................................................................

9.15,9.30, 9.41, 9.43,10.38

В (Minor), Re [2008] UKHL 35........................................................................................................................

5.63

BOC Group Pic v Centeon LLC [1999] 1 All ER (Comm) 53..................................................................

3.65

Bache & Co (London) Ltd v Banque Vernes et Commerciale de Paris SA [1973]

2 Lloyd’s Rep 4 3 7 ............................................................................................................................

3 .83,12.14

Bachmann Pty Ltd v ВНР Power New Zealand Ltd [1999] 1 VR 420 .............................

9.28, 9 .29, 9.41

Table o f Cases

Bains Harding (Malaysia) Sdn Bhd v Arab-Malaysian Merchant Bank Bhd

[1996] 1 M JL425 ......................................................................................................................................

7.56

Baldessari v Soc. Bordelaise de Credit Industriel et Commercial, Cass. Comm.

13 December 1983, D. 1984. J. 4 2 0 ......................................................................................................

8.55

Balfour Beatty Civil Engineering v Technical & General Guarantee

Co Ltd (1999) 68 Con LR 180; [2000] CLC 252 ............................................

3.77, 5.55, 5.57, 5.81,

5.125,

11.03,

12.20

Banco National de Commercio Exterior SNC v Empresa de Telecommunicationes

de Cuba SA [2007] EWCA Civ 662; [2007] 2 Lloyd’s Rep 484, C A .........................................

10.02

Banco Santander SA v Bayern Ltd [2000] 1 All ER (Comm) 776, C A ...........................

5.92, 5.103, 8.44

Banco Santander v Banque Paribas [2000] 1 All ER (Comm) 7 7 6 .................................................

2.35, 5.97

Bank Melli Iran v Barclays Bank D CO [1951] 2 Lloyds Rep 367 ..............................................

2.60, 5.116

Bank of Baroda v Vysya Bank Ltd [1994] 2 Lloyd’s Rep 87 .............................

13.45,13.71, 13.83, 13.92

Bank of Credit and Commerce Hong Kong Ltd (in liquidation) v

Sonali Bank [1995] 1 Lloyd’s Rep 227...........................................................

13.44,13.78,13.90, 13.94

Bank of Credit and Commerce International (Overseas) Ltd v Akindele

[2001] Ch 437 ...........................................................................................................................................

П .25

Bank of Montreal v Wilder [1986] 2 SCR 551 ............................................................................................

3.68

Bankof Nova Scotia v Angelica-Whitewear Ltd [1987] 1 SC R59;

[1987] DLR 161 ............................................................................................

2.53, 4.45,4.07, 5.01, 5.05,

5 .2 1 ,5 .61,5 .65,5 .75,5 .92

Bank of Scotland v A Ltd [2000] Lloyd’s Rep Bank 271...........................................................................

10.06

Bank Russo-Iran v Gordon Woodroffe & Co Ltd (1972) 116 Sol Jo 9 2 1 ............................................

11.17

BankTejarat v HSBC [19951 1 Lloyd’s Rep 239 .........................................................................

11.17,11.19,

11.21,11.23

Banque de 1’lndochine v JH Rayner (Mincing Lane) Ltd [1982] 2 Lloyds Rep 476;

[1983] QB 7 1 1 ...................................................................................................................................

4.32,4.45

Banque de Paris et des Pays Bas v SA Omnium Technique des Transport par Pipelines

et Commercial Bank of Syria, Paris, 26 April 1983, D. 1983.IR.485 ..................................

3.46,3.55

Banque des Merchands de Moscou, Re (No 2) [1954] 1 W LR 1 1 0 8 .................................................

13.107

Banque Financiere de la Cite v Parc (Battersea) Ltd [1999] 1 AC 221 .....................................

12.61, 12.73

Banque Francaise de Commerce Exterieur c. SA Desse, Com. 19 May 1992, D. 1993 ......................

5.52

Banque Indosuez v Ste Entrepose Com. 2 decembre 1997, D. aff. 1998, 107, obs.

A.-R.; JCP 1998, ed. E, 1 7 8 1 ..................................................................................................................

7.62

Banque Saudi Fransi v Lear Siegler Services Inc [2006] EWCA Civ 1130;

[2007] 2 Lloyd’s Rep 47; [2005] All ER (D ) 142 ...........................................

3.53, 3.98, 5 .51,5.52,

5 .65,5 . 83,5.86

Barclay Mowlem Construction Ltd v Simon Engineering (Australia)

Pty Ltd (1991) 23 NSWR 451 ..........................................................................................

9.26, 9 .28, 9.31,

9 .42,9 . 43, 10.33

Barclays Bank Ltd v Quistclose Investments Ltd [1970] AC 5 6 7 ..............................................

12.25, 12.26

Barclays Bank Ltd v WJ Simms Son and Cooke (Southern) Ltd [1980] QB 677

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

12.02

Basse and Selve v Bank of Australasia (1904) 90 LT 618...........................................................................

5.117

Bavins & Sims v London & South Western Bank Ltd [1900] 1 QB 270, C A ....................................

11.22

Bean Technology (Mfg) Pte Ltd v Standard Chartered Bank [2003] 1 SLR 597 ......................

6.14-6.17,

6 .21,6 . 23,6 .29

Bechervaise v Lewis (1872) LR 7 CP 372 ......................................................................................................

3.65

Belgian Grain 8c Produce Co Ltd v Cox & Co (France) Ltd (1919) 1 LI L R. 256 .............................

2.55

Beresford v Royal Insurance Co Ltd [1937] 2 KB 1 9 7 ................................................................................

8.28

Berhad v Bandar Subang Sdn Bhd [1998] 650M LJU 1..............................................................................

4.54

Beyerne v Irving Trust Co, 762 F 2d 4 (US Ct of Apps (2d Cir.)(l 9 8 5 ) .................................................

4.45

Bocotra Construction Pte Ltd & Others v Attorney General (No 2) [1995]

2 SLR 733 ............................................................................................................................

5 .75,7 . 50, 10.25

Table o fCases

Bolivinter Oil SA v Chase Manhattan Bank NA [1984] 1 WLR 392; [1984]

1 Lloyds Rep 2 5 1 .........................................................................................

3.02, 4.04,4.18, 5.30, 5.58,

5.60,5.61,5.65,

6 .30,7 .27,9 .18, 10.10,

10.12, 10.60, 10.63,10.66

Bonython v Commonwealth of Australia [1951] AC 2 0 1 .......................................................................

13.55

Boral Formwork & Scaffolding Pty Ltd v Action Makers Ltd [2003]

NSWSC 557 .....................................................................................

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

7.42, 9.42, 10.33

Boscawanv Bajwa [1996] 1 W LR 328 .........................................................................................................

12.73

BossevMastercraft(1995) 123 DLR (4th) 161 (Ont. C A ).......................................................................

8.30

Bowmakers Ltd v Barnet Instruments Ltd [1945] KB 6 5 ............................................................................

8.34

Bradford Old Bank Ltd v Sutcliffe [1918] 2 KB 833 ...................................................................................

3.66

Brennan v Bolt Burdon [2005] QB 303 .........................................................................................................

5.13

Brightside Mechanical and E,ngineering Services Group Ltd v Standard

Chartered Bank [1989] 3 MLJ 1 3 .......................................................................

4.52, 4.54, 10.26, 10.31

Brink’s Mat Ltd vElcombe [1988] 1 W LR 1350 ............................................................................

10.05, 10.06

Bristol Meci Australasia Pty Ltd v Ericsson Business Networks AB [1996]

EWCA Civ 807 ...........................................................................................................................................

7.26

British America Assurance Co. v Redekopp (1973) 38 DLR (3d) 6 3 1 ...................................................

3.64

British Imex Industries Ltd v Midland Bank Ltd [1958] 1 QB 542 ........................................................

2.55

Britten Norman Ltd (in liquidation) v State Ownership Fund of

Romania [2000] Lloyd’s Rep Bank 3 1 5 ........................................................

3.67, 10.14, 10.70, 10.73,

10.78,13 .33,13.34,13.37

Broken Hill Pty Co Ltd v Xenakis [1982] 2 Lloyds Rep 304 ..................................................................

13.72

Brooks Exim Pte Ltd v Bhagwandas [1995] 2 SLR 1 3 ............................................................................

13.105

Brown’s Estate, Re [1893] 2 Ch. 3 0 0 ................................................................................................................

3.66

Bruns v Colocotronis [1979] 2 Lloyd’s Rep 412.............................................................................................

3.64

Buller v Harrison (1777) 2 Cowp 565 ...........................................................................................................

11.22

Butler’s Wharf Ltd, Re [1995] B C C 7 1 7 ......................................................................................................

12.28

CDN Research & Dev. Ltd v Bank of Nova Scotia (1980) 18 CPC 62,

Ontario High Court..........................................................................................................................

5.30, 5.75

CTN Cash and Carry Ltd v Gallaher Ltd [1994] 4 All E R 7 1 4 .............................................................

12.65

Cadre SAv Astra Asigurari [2005] EW H C 2626...............

i ......................................................................

13.58

Caisse Franco-Neerlandaise de Cautionnements c. Soc. Borie SAE, Paris,

1 March 1989, D. 1990. Somm. 1 9 6 ....................................................................................................

3.94

Caledonia Subsea Ltd v Microperi Sri, 2002 SLT 1022 ............................................................................

13.66

Camner International Inc v U К Mutual Steamship Assurance Association

(Bermuda) Ltd [2005] EWHC 1694 (C om m )...................................................................................

3.98

Campbell Discount Co Ltd v Bridge [1961] 1 QB 445; [1962] AC 600 ............................................

12.09

Canadian Imperial Bank of Commerce v Drutz (1996) ACWS (3d) 2 5 8 ..............................................

8.30

Cantieri Navali Riuniti SpA v NV Omne Justitia, The Stolt Martnaro [1985]

2 Lloyd’s Rep 4 2 8 ......................................................................................................................................

13.55

Cape Asbestos Co Ltd v Lloyd’s Bank Ltd [1921] WN 274 .......................................................................

2.29

Carey Value Added SI, (Formerly Losan Hotels World Value Added 1 SI,)

v Grupo Urvasco SA [2010] EWHC 1905 (C om m )..........................................

1.08, 3.04, 3.85, 3.87

Cargill International SA v Bangladesh Sugar & Food Industries

Corporation [1996] 2 Lloyd’s Rep 524 ...............................................................

3.19,7.20, 7.21, 7.35,

10.31, 12.04, 12.08,12.11,12.13, 12.15,12.29, 12.30,12.46-12.49,

12 .56,12 .59,12 .61,12 .75,12 .80

Carvill America Inc v Camperdown UK Ltd [2005] 2 Lloyd’s Rep 457 ..............................................

13.50

Catlin v Bell (1815) 4 Camp. 1 8 3 .....................................................................................................................

8.31

Caulfield v Board of Education, 583 F 2d 605, 610 (2d Cir. 1 9 7 8 )......................................................

10.25

Cauxell Ltd v Lloyd’s Bank pic The Times, 26 December 1995 ...............................................................

3.56

Centri-Force Engineering Limited v Bank of Scotland 1993 SLT 1 9 0 ...................................................

5.38

Centrifugal Casting Mach. Co, Inc v American Bank & Trust Co 966

F 2d 1348, 1 3 5 2 (1 9 9 2 )............................................................................................................................

8.49

Chailease Finance Corporation v Credit Agricole Indosuez [2000]

1 Lloyd’s Rep 3 4 8 ...........................................................................................................

13.16,13.17,13.25

Chartered Electronics Industries Pte Ltd v Development Bank of

Singapore [1999] 4 SLR 655 ...........................................................................

3.57, 3.94,4.54, 5.75, 7.55

Chase Manhattan Bank NA v Israel-British Bank (London) Ltd

[1981] Ch 1 0 5 .............................................................................................................................................

12.02

Chemische Fabrik Vormals Sandoz v Badische Anlin und Soda Fabriks

(1904) 90 LT 7 3 3 ......................................................................................................................................

13.50

China Airlines Ltd v Maltran Air Corp Sdn Bhd [1996] 2 MLJ 517........................................................

4.56

Chudian v Philippine National Bank, 734 F. Supp. 415, afif’d 976

F 2d 561 (1 9 9 2 )......................................................................................................................................

13.107

Cineplex Odeon Corp v 100 Bloor Street West General Partnership Inc

[1993] O J No 1 1 2 ........................................................................................................................................

8.51

Clough Engineering Ltd v Oil and Natural Gas Corporation Ltd

[2008] FCAFC 136 ..........................................................................................................

7 .42,7 .48,9 .23

Cogentra AG v Sixteen Thirteen Marine SA [2008] EWHC 1615 (Comm)

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

10.04

Colin Buchanan & Partners Ltd v Marcus de Berg [2003] EW HC 839 ..............................................

11.15

Color Drack GmbH v Lexx International Vertriebs GmbH (C-386/05)

[2007] I L P r 3 5 ........................................................................................................................................

13.22

Comdel Commodities Ltd v SiporexTrade SA [1997] 1 Lloyd’s Rep 4 2 4 .................

12.15, 12.46, 12.80

Commercial Banking Co of Sydney Ltd v Jalsard [1973] AC 279 ..............................................

4.34, 5.114

Commercial Marine Piling Ltd vPierse Contracting Ltd [2009] EW HC2241 . . .

13.16, 13.17, 13.25

Commonwealth Bank ofAustralia v White (Sup Ct ofVictoria, 22 October 1 9 9 9 )...........................

7.42

Compagnie des Signaux et d’Equipement Electroniques c. Credit Populaire

d’Algerie, Paris 27 November 1990. Soinm. 2 0 0 ................................................................................

5.52

Compagnie Tunisienne de Navigation SA v Compagnie d’Armement Maritime

SA [1971] AC 572 ...................................................................................................................................

13.55

Conelly v RTZ Corp Pic [1998] AC 854 ......................................................................................................

13.43

CongentraAG v Sixteen Thirteen Marine SA [2008] EW HC 1615 (Comm)........................

10.06, 10.75

Consolidated Oil Ltd v American Express Bank Ltd [2002] C LC 488 ...............

3.98, 5.58, 5.73, 10.25,

10.39,

10.56,

10.60,

10.63

Continental Enterprises Ltd v Shandong Zhucheng Foreign Trade Group

Co [2005] EWHC. 92 (C om m ).........................................................................................................

13.104

Contronic Distributors Pty Ltd (Receiver and Manager Appointed) v Bank of

New South Wales (1984) 3N SW LR 1 1 0 ................... ........................................................................

5.01

Credit Agricole Indosuez v Banque Nationalede Paris [2001] 2 SLR 1 ........................

5.91, 5.96, 5.103

Credit Industriel et Commercial v China Merchants Bank [2002] EW HC 973

(Comm); [2002] 2 All ER (Comm) 427 .....................................................................................

2.24, 4.38

Credit Lyonnais v New Hampshire Insurance Co [1997] 2 Lloyd’s Rep 1............................................

13.66

Credit Suisse Fides Trust SA v Coughi [1997] 3 All ER 724; [1998]

QB 818, CA ....................................................................................................................................

10.71,10.76

Credit Suisse v Borough Council ofAllerdale [1995] 1 Lloyd’s Rep 315 .................................................

3.69

Custom Made Commercial Ltd v Stawa Metallbau GmbH [1994] E C R I-2 9 1 3 .............................

13.17

Cygal Berhad v Bandar Subang Sdn Bhd [1998] 650 MLJU 1 ..................................................................

7.56

Czarnikow-Rionda v Standard Bank [1999] 2 Lloyd’s Rep 187 ...................

2.35,4.16, 5 .06,5 .19,5.52,

5 .59,5.84,5.88,

10.05, 10.06,

10.14,10.41, 10.45,10.46,

10.52, 10.60-10.64,12.30

DBS Bank Ltd v Carrier Singapore (Pte) Ltd [2008] SGHC 5 3

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

11.10, 11.13, 11.29

DCD Factors Pic v Ramada Trading Ltd [2008] Bus LR 6 5 4 .....................................

2.37, 5.89, 5.91, 5.93

Dadourian Group International v Simms [2006] EWHC 2973 ...............................................................

5.48

Daewoo Engineering & Construction Co Ltd v The Titular Roman Catholic

Archbishop of Kuala Lumpur [2007] 7 ML] 136....................................................................

9.36, 10.37

Damatar Paints (P) Ltd v Indian Oil Corp AIR 1982 Delhi 5 7 ...............................................................

3.63

Dauphin Offshore Engineering & Trading Pte Ltd v The Private Office of

HRH Sheikh Sultan Bin Khalifa Bin Zayed A1 Nahyan

[2000] 1 SLR 6 5 7 .......................................................................................................

5 .75,7 .31,7 .33,7 .52,

7.53,7.55

De Beeche v South American Stores Ltd [1935] AC 1 4 8 .......................................................................

13.107

Derby v Weldon [1990] C h 4 8 .......................................................................................................................

10.71

Derby & Co Ltd v Weldon (Nos 3 and 4) [1990] Ch. 6 5 .........................................................................

10.76

Deripaska vCherney [2009] EWCA Civ 849 ................................................................................

13.46, 13.51

Derry v Peek (1889) 14 App. Cas. 337 ..................................................................................................

5.28, 5.46

Deutsche Morgan Grenfell Group Pic v Inland Revenue Commissioners

[2006] UKHL49; [2007] 1 AC 5 5 8 ........................................................................................

12.64, 12.65

Deutsche Ruckversicherung AG v Walbrook Insurance Co Ltd [1995]

1 W LR 1 0 1 7 ....................................................................................................................................

5.60,8.15,

9 .16,10.13, 10.41, 10.46

Discount Records Ltd v Barclays Bank Ltd [1975] 1 W LR 315 ....................

5.01, 5.43, 5.52, 5.92,10.58

Doherty v Allman (1878) 3 App. Cas. 709 ........................................................................................

9.15, 10.34

Donal H. Scot & Co Ltd v Barclays Bank Ltd [ 1923] 2 KB 1....................................................................

2.52

Dongjin Metal Co Ltd v Raymet Ltd, 13 July 1993 .......................................................................

5.73, 10.13

Domach Ltd v Mauritius Union Assurance Co Ltd [2006] Lloyds .......................................Rep 475

13.58

Dubai Bank v Galadari [1990] 1 Lloyd’s Rep 1 2 0 ......................................................................................

10.06

ED and F Man Ltd v Nigerian Sweets and Confectionary Co Ltd [1977]

2 Lloyds Rep 5 0 .................................................................................................................................

2.13,2.14

Edgington v Fitzmaurice (1885) 29 Ch. 4 5 9 .................................................................................................

5.48

Edward Owen Engineering Ltd v Barclays Bank International

Ltd [1978] QB 159.................................................................................

3 .03, 3 .17, 3.44, 3.62, 3.65,4.05,

4 .15,4 . 17,4 .63, 5.01, 5.16, 5.42, 5.43,

5.49, 5.50, 5.52, 5.55, 5.58, 5.60, 5.68,

5 .72 - 5 .74, 5.80, 7.19, 7.24, 7.27, 7.31,

8 .42, 10 .44,10.63, 12.01,12.08

Egbert v National Crown Bank [1918] AC 9 0 3 .............................................................................................

3.68

Egon Oldendorff v Liberia Corpn [1995] 2 Lloyd’s Rep 64; [1996]

1 Lloyds Rep 3 8 0 ......................................................................................................................................

13.58

Egyptian International Foreign Trade Co v Soplex Wholesale Supplies

(The Raffaelia) [1984] 1 Lloyds Rep 102...............................................................................................

6.02

Elder Dempster Lines Ltd v Ionic Shipping Agency Inc [1968] 1 Lloyd’s Rep 529

.................2.24, 5.112

Elder, The [1893] P I 1 9 ......................................................................................................................................

13.32

Elena D ’Amico, The [1980] 1 Lloyd’s Rep 7 5 .............................................................................................

11.11

Elian and Rabbath v Matsas [1966] 2 Lloyd’s Rep 495..............................................

7.06,7.17, 7.19, 10.39

Eltraco International Pte Ltd v CGH Developments Pte Ltd [2000]

4 SLR 290 ...............................................................................................

7 .2 1 ,7 .3 1 ,7 .3 3 ,7 .3 4 ,7 .5 2 ,7 .5 3

English, Scottish and Australian Bank Ltd v Bank of South Africa

(1922) 13 LI LR. 2 1 ...................................................................................................................................

4.42

Enka Insaat Ve Sanayi AS v Banca Popolare Dell’Alto Adige Spa [2009]

EWHC 2410 (Com m)...................................................................................

3 .25, 3.58, 5.64, 5.76, 5.84,

5.126, 12.01, 12.04,12.22

Ennstone Building Products Ltd v Stanger Ltd [2002] 1 WLR 3059, CA............................................

13.66

Equitable Trust Co ofNewYorkv Dawson Partners Ltd (1926) 27 LI L R. 49 ........................

2.50, 2.60,

4.41,4.44

Ermis Skai Radio & Television v Banque Indosuez SA

26 February 1997 ........................................................................................................................................

4.49

Esal (Commodities) Ltd v Oriental Credit Ltd and Wells Fargo Bank

[1985] 2 Lloyd’s Rep 546 ..............................................................................

3.54, 3.57, 3.64, 3.65, 3.77,

4 .5 4 ,4 .61,5 .15,5 .26,5 .41

Esso Petroleum Malaysia Inc v Kago Petroleum Sdn Bhd [1995] 1 MLJ 1 4 9 ........................

10.25, 10.39

Etablisseinent A De Bloos sprl v Societe en Commandite Par Actions

Bouyer (14/76) [1976] ECR 1497 ......................................................................................................

13.17

Etablisseinent Esefka International Anstalt v Central Bank of Nigeria

[1979] 1 Lloyd’s Rep 445 .................................................................................................

4.26,6 .28,11 .03

Euro London Appointments Ltd v Classens International Ltd [2006]

EWCA Civ 385; [2006] Lloyd’s Rep 436 ..........................................................................................

12.09

Euro-Diam Ltd v Bathurst [1990] 1 QB 1.......................................................................

8.37,13.105, 13.117

European Asian Bank A.G. v Punjab v Sind Bank [1981]

2 Lloyds Rep 6 5 1 ......................................................................................................................................

13.77

European Asian Bank AG v Punjab & Sind Bank (No 2) [1983]

1 W LR 642 .................................................................................................................................................

5.88

Evans v Richardson (1817) 3 Mer. 469 ...........................................................................................................

8.46

Export Credits Guarantee Department v Universal Oil Products

Co [1983] I WLR 399 ............................................................................................................................

12.09

Falco Privatstiftung v Weller-Lindhorst (C-533/07) [2009] ECDR 14.....................................

13.13, 13.17

Farrow’s Bank Ltd, Re [1923] 1 Ch 41 .................................................................................................

5.87, 5.91

Fellowes & Son v Fisher [1976] QB 1 2 2 .........................................................................................................

5.66

Ficom SA v Sociedad Cadex Ltd [ 1980] 2 Lloyd’s Rep 1 1 8 .......................................................................

2.46

First Commercial Bank v Gotham Originals Inc 486 NYS 2d 715 (1 9 8 5 )............................................

5.95

Fisher v Bridges (1854) 3 E 8c В 6 4 2 ................................................................................................................

8.09

Fitzgerald vE J. Leonardt (1997) 71 ALJR 653 .............................................................................................

8.28

Fletcher Construction Australia Ltd v Varnsdorf Pty Ltd [1998]

3 V R 8 1 2 ...................................................................................................................................

5 .42,5 .64,5 .74,

8 .50,9.29,9.30,

9 .43,9 .41,9 .44

Fonderie Officine MeccanicheTacconi SpA v Heinrich Wagner Sinto

Maschinenfabrik GmbH (HWS)( C-334/00) [2002] ECR 1-7357 ............................................

13.16

Forestal Mimosa Ltd v Oriental Credit Ltd [1986]

1 WLR 6 3 1 ......................................................

2.17,2.55

Fords Bank SA/NV v Indian Overseas Bank [2009] EWHC 2303 (Comm);

[2010] EW HC 84 (C om m )...................................................................................

2.16, 2.49, 4.36,4.45,

4 .46,5 .106,5.124

Fortune Hong Kong Trading Ltd v Cosco-Feoso (Singapore) Pte Ltd [2002]

EW HC 79 (Com m)......................................................................................................................................

8.36

Foster v Driscoll [1929] 1 KB 470 ................................................................................................................

13.105

Four Seas Communication Bank Ltd v Sim See Kee [1990] 3 MLJ 2 2 6 ............................................

13.105

Fourie vLe Roux [2007] UKHL 1; [2007] 1 WLR 3 2 0 ...............................................................

10.41, 10.72

Framatone v Atomic Flnergy Organisation of Iran, 1983 Outlet 9 1 4 ...................................................

10.03

Frank Maas (UK) Ltd v Habib Bank Ag Zurich [2001] Lloyd’s Rep Bank 1 4 .......................................

4.57

GEC Marconi Systems Pty Ltd (t/a EASAMS Australia) v ВНР Information

Technology Pty Ltd [2003] FCA 5 0 ........................................................................................................

9.29

GHL Pte Ltd v Unitrack Building Constructions Pte Ltd [1999] 4 SLR 604 .................

7.25, 7.30,

7.51,7.53

GKN Contractors Ltd v Lloyds Bank Pic (1985) 30 BLR 4 8 ..............................................

3.15, 5.10, 5.34,

5 .49,5.58,10.44,

10.52,10.63

GPA Group Pic v Bank of Ireland [1992] 2 IR 408 .......................................................................

5.112, 5.113

GPG (Australia Trading) Pry Ltd v GIO Australia Holdings Ltd (2001)

1 1 7 F C R 2 3 ....................................................................................................................................................

7.44

Gan Insurance Co Ltd vTai Ping Insurance Co Ltd [1999] IL Pr 7 2 9 .................................................

13.58

Garcia v National Australia Bank Ltd (1998) 194C L R 395.......................................................................

7.02

Geismar v Sun Alliance and London Insurance Ltd [1978] QB 383........................................................

8.28

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

3.62, 3 .81,3.93

General Surety and Guaranty Co Ltd v Francis Parker Ltd [1977]

BLR 16, 21 .....................................................................................................................................................

12.79

Gian Singh v Banque de l’lndochine [1974] 1 W LR 1324; [1974]

2 Lloyds Rep 1 .......................................................................................................................

2 .58,4 .35,4 .42,

5.51,5.119

Gilbert-Ash (Northern) Ltd v Modern Engineering (Bristol) Ltd [1974]

AC 689..........................................................................................................................................................

12.10

Glasier v Rolls (1889) 42 C h D 436 ................................................................................................................

5.63

Glencore Grain Rotterdam BV v Lebanese Organisation for International

Commerce [1997] 2 Lloyd’s Rep 386 ....................................................................................................

2.46

Gold Coast Ltd v Caja de Ahorros del Mediterraneo [2003] 1 All ER

(Comm) 142 ..........................................................................................................................

3.25, 3.63, 3.65,

3 .7 1 ,3 .77,3 .90,3 .99

GordonvSelico Ltd(1986) 18 H L R 2 1 9 ........................................................................................................

5.13

Government of Malaysia v South East Asia Insurance Bhd [2000]

3 MLJ 6 2 5 .......................................................................................................................................................

4-56

Gowers v Lloyds & National Provincial Foreign Bank Ltd [1938]

1 All ER 766, C A ........................................................................................................................................

11.22

Gray v Thames Trains [2009] 3 W LR 1 6 7 ......................................................................................................

5.05

Greenland Bank Ltd v American Express Bank Ltd [2008] EW HC 421 ;

[2009] EWCA Civ 14.....................................................................................................

3.01, 3.76, 12.69

Greenore Port Ltd v Technical & General Guarantee Company Ltd [2006]

EW HC 3 1 1 9 .T C C ..........................................................................................................................

3.76, 3.98

Group Josi Re v Walbrook Insurance [1996] 1 Lloyd’s Rep 345 .............................

5.09, 5.19, 5.34, 5.72,

5 .73,7 .1 9 ,7 .2 5 ,8 .0 1 ,8 .1 5 -8 .1 8 ,

8.20, 8.23, 8.36, 8.37,

10.14,10.20,10.52

Guaranty Trust Co of New York v Van Den Berghs Ltd (1925) 22 LI L R. 4 4 7 .....................................

4.48

Gulf Bank KSC v Mitsubishi Heavy Industries Ltd (No 2) [1994]

2 Lloyd’s Rep 145 ................................................................................................................................

3.49,4.18

Gulf International Bank BSC v Albaraka Islamic Bank BSC [2003]

All ER (D) 4 6 0 .............................................................................................................................................

2.35

HCC International Insurance Pic v Conway [2006] All ER (D) 192 (Ju l)............................................

3.17

HLC Engenharia E Gesto de Projectos SA v AMN Amro Bank NV [2005 ]

EW HC 2074 ................................................................................................................................................

7.28

HRH Maharanee Seethaderi Gaekwar of Baroda v Wildenstein

[1972] 2 QB 283 ......................................................................................................................................

13.43

Habib Bank Ltd v Central Bank of Sudan [2006] 2 Lloyds Rep 4 1 2 .......................................

13.46, 13.75

Halesowen Presswork & Assemblies Ltd v Westminster Bank Ltd [1971] 1 QB 1................................

4.29

Hamble Fisheries Ltd v L. Gardner Ы Sons Ltd, The Rebecca Flame [1999]

2 Lloyd’s Rep 1 ...........................................................................................................................................

11.29

Hampshire Land, Re [1896] 2 Ch 743 ...........................................................................................................

5.35

Hampton v Minns [2002] 1 W LR 1 ......................................................................................................

3.63, 3.66

Hamzeh Malas & Sons v British Imex Industries Ltd [1958] 2 QB 127 ...........................

2 .53,4 .05,4 .17

Harburg India Rubber Comb Co v Martin [1902] 1 KB 778 ....................................................................

3.62

Harris Corporation v National Iranian Radio and Television, 691 F.2d 1344, 1357 (1 9 8 2 )

.......... 10.25

Heald v O ’Connor [1971] 1 W LR 4 9 7 ...........................................................................

3.62,3.65, 3.81,3.93

Henderson v Canadian Imperial Bank of Commerce (1982) 40 B C L R 318 .........................................

5.21

Hiap Tian Soon Construction Pte Ltd v Hola Development Pte Ltd [2003]

1 SLR 667 .....................................................................................................................................................

7.53

HillvVanErp [1991] 188 CLR 159 (High Court of Australia).............................................................

12.62

HingHip Hing Fat Co Ltd v Daiwa Bank Ltd [1991] 2 H KLR35

(Hong K ong)..................................................................................................................................................

4.45

Holman v Johnson (1775)1 Cowp341 ..................................................................................................

5.05,8.02

Holme v Brunskill (1877) 3 QBD 495 .................................................................................................

3.68, 3.69

HoltvEly (1853) 1 E & B 7 9 5 .......................................................................................................................

12.62

Hong Kong and Shanghai Banking Corporation v Kloeckner & Co AG [1990]

2 QB 5 1 4 .......................................................................................................................

4.04, 4.16, 4.24, 4.29

Hornal v Newberger Products Ltd [1957] 1 QB 2 4 7 ...................................................................................

5.63

Hortico (Australia) Pty Ltd v Energy Equipment Co (Australia) Pty Ltd (1985)

1 NSW LR 5 4 5 ...............................................................................................................................................

7.38

Howe Richardson Scale Co Ltd v Polimex-Cekop and National Westminster

Bank Ltd [1978] 1 Lloyd’s Rep 161.......................................................................

3.25, 3.79, 4.05,4.14,

4.17,7.19, 8.42

Hughes Bros Pty Ltd vTelede Pty Ltd (1989) 7 BCL 2 1 0 ...............................................................

9.29,9.43

Huillerie L’Abelle v Societe des Huileries du Niger (The Kasteilon) [1978]

2 Lloyds Rep. 203 ........................................................................................................................................

6.27

ICE (Intercontainer Interfrigo) SC v Balkenende Oosthuizen BV (C-133/08),

6 October 2009 .........................................................................................................................................

13.66

IE Contractors v Lloyds Bank Pic [1990] 2 Lloyd’s Rep 496 ..................................

3.53, 3.64, 3.77, 3.82,

3 .9 2,4 .32,4 .35,4 .37,4 .49,

4 .51,4 .54,5 .15,5 .26,5 .41

IIG Capital LLC v Van Der Merwe [2008] EWCA Civ 542 ........................

1.08, 3.17, 3.71, 3.77, 3.90,

12.17,12 .24,12.70,12.73

Indian Overseas Bank v United Coconut Oil Mills Inc, 24 September 1992 .......................................

4.49

IndustrieTessili Italiano Como v Dunlop A.G. [1976] ECR 1473........................................................

13.25

Inflatable Toy Company Pty Ltd v State Bank of New South Wales [1994]

34 NSWLR 2 4 3 .....................................................................................................................

5 .33,5.93,7.38

Insurance Co v Lloyd’s Syndicate [1995] 1 Lloyd’s Rep 2 7 2 ..........................................................

9.15, 10.35

International Dairy Queen, Inc v Bank of Wadley, 407 F. Supp. 1270

(M .D.Ala. 19 7 6 )........................................................................................................................................

8.03

Intraco Ltd v Notis Shipping Corporation (The Bhoja Trader) [1981]

2 Lloyd’s Rep 2 5 6 ............................................................................

4.15, 7.27, 8.42, 10.29,10.76,10.77

Invensys Pic v Automotive Sealing Systems Ltd, 8 November 2001 ........................................................

3.84

Irene’s Success, The [1982] 1 QB 481, [1981] 2 Lloyd’s Rep 635 ..........................................................

Ю .51

Ispahani v Bank Melli Iran [1998] Lloyd’s Rep Bank 133.......................................................................

13.105

1SS Machinery Services Ltd v Aeolian Shipping SA [2001] Lloyd’s Rep 641 .......................................

13.58

Itek Corporation v First National Bank of Boston, 730 F 2d 19 (1 9 8 4 )..............................................

10.33

Itramas Technology Sdn Bhd v AmBank (M) Berhad [2009] MLJU 0855 ............................................

7.57

J H Rayner & Co Ltd v Hambro’s Bank Ltd [1943] KB 3 7 ......................................................................

4.43

] H Evans Industries (NT) Pty Ltd v Diano Nominees Pty Ltd and Anor

(Supreme Court of Northern Territory, 30 January 1 9 8 9 )...............................................................

9.31

Jacobs v Credit Lyonnais (1884) 12 QBD 589 ..........................................................................................

13.55

Jakob Handte & Co GmbH vTraitements Mecano-Chimiques des Surfaces

SA (TMCF) ( C-26/91) [1992] ECR 1-3967.....................................................................................

13.16

Jaks (UK) Ltd v Cera Investment BankSA [1998] 2 Lloyd’s Rep 8 9 ........................................................

2.53

James Finlay & Co Ltd v Kwik HooTong [1929] 1 KB 400 .......................................................................

6.27

Joachim v Swiss Bank Corporation [1921] 3 KB 110...................................................................................

3.66

Jones v Abbey National Pic [2009] EW HC 722 ........................................................................................

11.22

KBC Bank v Industrial Steels (UK) Ltd [2001] 1 All ER (Comm) 409.........................

2.37, 5.124, 11.05,

11 .09,11 . 10,11.13

KMW International v Chase Manhattan Bank, 606 F 2d 10 (1 9 7 9 ) ......................................................

8.49

Kahlerv Midland Bank Ltd [1950] AC 24 ................................................................................

13 .105,13.107

Karya Lagenda Sdn Bhd v Kejuteraan Bintai Kindenko Sdn Bhd [2008] 6 M LJ

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

4.56

Khan v Permeyer [2001] BPIR 9 5 ......................................................................................................

12.63, 12.64

Kheng Bee Construction Sdn Bhd v Standard Warehousing Sdn Bhd [2000]

M L JU 7 6 7 ..................................................................................................................................................

10.25

Kidurong L.and Sdn Bhd v Lim Gaik Hua [1990] 1 MLJ 485 ..................................................................

3.68

Kilpatrick Green Pty Ltd vState Supply Board (1991) 5 6 S A S R 5 9 1 ......................................................

9.41

Kirkham v Chief Constable of Manchester [1990] 2 QB 283 ..................................................................

8.10

Kleinjan & Holst NV Rotterdam v Bremer Handelsgesellschaft mbH [1972]

2 Lloyd’s Rep 1 1 .............................................................................................................................................

6.27

Kleinwort Benson Ltd v Glasgow City Council [1999] 1 AC 1 5 3 ........................................................

13.17

Kleinwort Benson Ltd v Lincoln City Council [1999] 2 A C 3 4 9 ......................

5.13, 11.17, 11.26, 12.02

Kleinwort, Sons & Co v Ungarische Baumwolle Industrie Aktiengesellschaft

[1939] 2 KB 678 .....................................................................................................................

13 .105,13.117

Komercni Banka AS v Stone and Rolls [2003] 1 Lloyds Rep 383.....................................

5.48, 5.56, 11.05,

11 .08,11 . 11, 11.14

Korea Industry Co Ltd v Andoll Ltd [1990] 2 Lloyd’s Rep 183 (Sing. CA)..................................

5.37, 5.75

Krediebank Antwerp v Midland Bank Pic [1999] Lloyd’s Rep 219; [1999]

CLC 1108 ............................................................................................................................

4 .44,4 . 46,5.115

Kriti Palm, The [2007] 1 All ER (Comm) 667...............................................................................................

5.46

Kronos Worldwide v Sempra Oil Trading SARI. [2004] 1 All ER (Comm) 9 1 5

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

2.47

Kronprinsessan Margareta [1921] 1 AC 4 8 6 ....................................................................................................

2.07

Kumgai-Zenecon Construction Pte Ltd vArab Bank Ltd [1997] 3 SLR 7 7 0 .......................................

2.17

Kvaerner John Brown Ltd v Midland Bank Pic [1998] CLC 4 4 6 .................................................

3.22, 5.73,

10.20,

10.39, 10.64

Kvaerner Singapore v UDL Shipbuilding (Singapore) [1993] 3 SLR 3 5 0 ...............

4 .54, 5.41, 7 .24, 9.35

Kvarner Singapore Pte Ltd v UDL Shipbuilding (Singapore) Pte Ltd

(1993) SLR 350 ..................................................................................................................................

7.25,7.31

Kwei Тек Chao v British Traders and Shippers Ltd [1954] 2 KB 459 ................................

5.35, 6 .02, 6.03

KweiTek Chao v British Traders Ltd [1954] 2 QB 459 ..............................................................................

6.27

Kydon Cia Naviera SA v National Westminster Bank Ltd, The Lena [1981]

1 Lloyds Rep6 8 .............................................................................................................................................

2.27

LEC Contractors (M) Sdn Bhd v Castle Inn Sdn Bhd [2000] 3 MLJ 339............................................

10.25

Lakeman v Mountstephen (1874) LR 7 HL 1 7 .............................................................................................

3.62

Lambias (Importers & Exporters) Co Pte Ltd v Hong Kong & Shanghai Banking

Corp [1993] 2 SLR 751 (Singapore High C o u rt)...................................................

5 .112,5 . 120,6 .33

Lancore Services Ltd v Barclays Bank Pic [2008] EWHC 1264 (Ch), aff’d [2009]

EWCA Civ 752; [2009] 2 CLC 306.......................................................................................................

8.21

Lane-Mullins v Warrenby Pty Ltd [2004] NSWSC 817............................................

9.23, 9 .41, 9 .43,12.64

Leathertex Divisions Sinetici v Bodetex BVBA (C-420/97) [1999] CLC 1976..................................

13.25

Lechmere v Hawkins (1798) 2 Esp. 626 .........................................................................................................

4.29

Libyan Arab Foreign Bank v Bankers Trust Co [1989] Q B 728 ................................

13.61, 13.93, 13.102

Libyan Arab Foreign Bank v Manufacturers Hanover Trust Co [1988] 2 Lloyds

Rep 494 ....................................................................................................................................................

13-102

Lipkin Gorman v Karpnale Ltd [1991] 2 AC 548 .....................................................................................

11.23

Lloyds v Grace Smith [1912] AC 7 1 6 .............................................................................................................

5.35

Lloyds Bank Pic v Independent Insurance Co Ltd [1999] 2 W LR 9 8 6 .................................................

12.02

Lome Stewart Pic v Hermes Kreditversicherungs AG and Amey Asset Services

Ltd [2001] All ER (D) 2 8 6 .................................................................................................

3.52. 4.49, 5.42.

10.01.

10.64

Lotterworld Engineering & Construction Sdn Bhd v Castle Inn Sdn Bhd [1998]

7 MLJ 1 0 5 ..................................................................................................................................................

Ю.39

Loumiet v Veuve Gardon D. 1894.11.528 ......................................................................................................

8.54

Lubbe vCape Pic [2000] 1 W LR 1545 .........................................................................................................

13.43

Lumcorp Ltd v Canadian Imperial Bank of Commerce [1977] CS 993 .................................................

5.75

Lumley v Wagner (1852) 1 De. GM & G 6 0 4 ...............................................................................................

9.15

M & J Polymers Ltd v Imerys Minerals Ltd [2008] EWHC 344 (Comm); [2008]

1 Lloyd’s Rep 5 4 1 ..................................................................................................................................

12.09

M Golodetz & Co Inc v Czarnikow-Rionda Co Inc [1980] 1 WLR 495 ..............................................

2.17

MA Sassoon & Sons, Ltd v International Banking Corporation [1927] AC 711..................................

2.27

MS Fashions Ltd v Bank of Credit and Commerce International SA [1993] Ch. 4 2 5 ........................

3.66

MSG v Les Gravieres Rhenanes SARI, (C-106/95) [1997] ECR 1-911.................................................

13.28

Mackender v Feldia AG [1967] 1 QB 590 .................................................................................................

13.117

Mahonia Ltd vJP Morgan Chase Bank [2003] 2 Lloyd’s Rep 911 .....................................

1.10,5.57, 8.08,

8.11, 8.18, 8.21, 8.26, 8.39, 13.106

Mahonia v West [2004] EW HC 1938 (C om m )..........................................................................................

8.49

Malaysia Hotel (Australia) Pty Ltd v Sabemo Pty Ltd (1993) 11 BCL 5 0 ..............................................

9.29

Malik v Bank of Credit and Commerce International SA [1998] AC 20..............................................

12.47

Mallett v Bateman (1865) LR 1 CP 1 6 3 .........................................................................................................

3.62

Mannesman Handel AG v Kaunlaren Shipping Corporation [1993]

1 Lloyd’s Rep 8 9 .................................................................................................................................

2.42,4.48

Manulife Bank of Canada vConlin [1996] 3 S C R 4 1 5 ..............................................................................

3.68

Manx Electricity Authority vJP Morgan Chase Bank [2003] EWCA

Civ 1324 .........................................................................................................................

4 .22,4 .5 8 ,4 .6 0 ,4 .6 3

Maple Leaf Macro Volatility Master Fund v Jacques Rouvroy [2009] EWHC 257

(Comm); [2009] 1 Lloyd’s Rep 475......................................................................................................

12.09

Maran Road Saw Mills v AustinTaylor & Co Ltd [1975] 1 Lloyd’s Rep 156................................

2.13,2.14

Marathon Electrical Manufacturing Corp v Mashreqbank PSC [ 1997]

2 B C L C 4 6 0 ............................................................................................................................

4 .24,4 .27,4 .30

Marc Rich & Co Holding GmbH v Krasner [1999] CLY 487 ................................................................

10.05

Marconi Communications International Ltd v Pt Pan Indonesia Bank Ltd

TBK [2004] 1 Lloyd’s Rep 5 9 4 ...................................................................................

13.41,13.46, 13.74

Mareva Compania Naviera SA v International Bank Carriers SA [1980]

1 All ER 213..................................................................................................................................................

Ю.66

Mari v Stefani S. 1886.1.205...............................................................................................................................

8.54

Maridive & Oil Services (SAE) v CAN Insurance Co (Europe) Ltd [2002] EWCA

Civ 369 .................................................................................................................................................

3.17,4.52

Marino Ind. Corp v Chase Manhattan Bank, NA 686 F 2d 112, 155(2dCir. 1 9 8 2 )........................

4.08

Marks v GIO Australia Holdings Ltd (1998) 196C L R 494 .......................................................................

7.43

Maries v PhilipTrant & Sons Ltd [1954] 1 QB 29 ........................................................................................

8.28

Marubeni Hong Kong v Government of Mongolia [2005] EWCA Civ 395; [2005]

2 AUER (Comm) 289; [2004] 2 Lloyd’s Rep 198 ............................................

1.08, 3.03, 3.04, 3.10,