Citations:
[1992] ECR 1-2149
Cited by:
Cited – Kuwait Oil Tanker Company S A K Sitka Shipping Incorporated v UBS Ag CA 25-Jan-2002
Officers of the claimant had been found to have defrauded the plaintiff of many millions of pounds. Money had been paid through the defendant, a Swiss bank, and a garnishee order was sought. There was no presumption that, merely because a debt was a . .
Lists of cited by and citing cases may be incomplete.
European
Updated: 08 May 2022; Ref: scu.183273