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Bankruptcy tourism admin 2017-01-27T08:57:59+00:00

Cases on bankruptcy tourism

Cases on “bankruptcy tourism” and “forum shopping” with regard to private individuals:

  1. Skjevesland v Geveran Trading Co Ltd. [2002] EWCA Civ 156 (Lord Justice Schiemann, Lady Justice Arden and Lord Justice Dyson, 30 October 2002)
  2. Shierson v Vlieland-Boddy [2005] EWCA Civ 974 (Lord Justce Chadwick, Lord Justice Longmore and Sir Martin Nourse, 27 July 2005)
  3. Re Staubitz-Schreiber C-1/04 [2006] (Court of Justice of the European Union, Grand Chamber, 17 January 2006)
  4. Stojevic v Official Receiver [2007] BPIR 141 (The High Court of Justice, Registrar Jaques, 20 December 2006)
  5. Official Receiver v Eichler [2007] BPIR 1636 (The High Court of Justice, Chief Registrar Baister, 19 June 2007)
  6. Official Receiver v Mitterfellner [2009] BPIR 1075 (The High Court of Justice, Chief Registrar Baister, 10 June 2009)
  7. MG Probud Gdynia sp. zo. o [2010] C-444/07 (Court of Justice of the European Union, First Chamber, 21 January 2010)
  8. Re Hagemeister (A Bankrupt) and Others [2010] BPIR 1093 (Manchester County Court, Mr Recorder Neil Cadwallader, 19 May 2010 and 7 June 2010)
  9. Official Receiver v Hiwa Huck [2011] BPIR 709 (The High Court of Justice, Chief Registrar Baister, 10 December 2010)
  10. Re Körffer; Sparkasse Hannover v The Official Receiver and Körffer [2011] BPIR 775 (The High Court of Justice, Chief Registrar Baister, 15 February 2011)
  11. Re A Bankrupt and in the Matter of The Insolvency Act 1986 and The EC Regulation on Insolvency Proceedings 2000 [2012] BPIR 469 (The High Court of Justice, Chief Registrar Baister, 17 February 2011)
  12. Re Eichler (A Bankrupt) (No 2); Steinhardt v Eichler [2011] BPIR 1293 (The High Court of Justice, Chief Registrar Baister, 30 June 2011 and 27 July 2011)
  13. Official Receiver v Keelan [2012] BPIR 613 (Wigan County Court, District Judge Stephen Jackson, 18 November 2011)
  14. Irish Bank Resolution Corporation Ltd v Quinn [2012] NICh 1 (The High Court of Justice in Northern Ireland, Deeny J, 10 January 2012)
  15. Eck v Zapf [2012] BPIR 499 (The High Court of Justice, Registrar CH Jones, 20 February 2012)
  16. Sparkasse Hilden Ratingen Velbert v Benk & Anor [2012] EWHC 2432 (Ch) (The High Court of Justice, His Honour Judge Purle QC,  29 August 2012)
  17. O’Mahony v National Irish Bank [2012] BPIR 1174 (The High Court of Justice, Deputy Registrar Nicholas Briggs, 15 October 2012)
  18. Die Sparkasse Bremen AG v Armutcu [2012] EWHC 4026 (Ch), [2013] BPIR 210 (The High Court of Justice, Proudman J, 6 November 2012)
  19. Official Receiver v Becker and others [2013] BPIR 352 (Bournemouth County Court, District Judge Dancey, 17 December 2012)
  20. O’Donnell & Anor v The Bank of Ireland [2012] EWHC 3749 (Ch) (The High Court of Justice, Mr Justice Newey, 21 December 2012)
  21. ACC Bank Plc v McCann [2013] NIMaster 1 (The High Court of Justice in Northern Ireland, Master Kelly, 28 January 2013)
  22. O’Donnell & Anor v Bank of Ireland [2013] EWHC 489 (Ch) (The High Court of Justice, Mr Justice Newey, 06 March 2013)
  23. Re Akaydin and Others [2013] BPIR 539 (The High Court of Justice, Chief Registrar Baister, 17 April 2013)
  24. Kemsley v Barclays Bank Plc & Ors [2013] EWHC 1274 (Ch) (The High Court of Justice, Mr Justice Roth, 15 May 2013)
  25. Schrade v Sparkasse Ludenscheid (The High Court of Justice, Chief Registrar Baister, 19 July 2013)
  26. Times Newspapers Ltd v McNamara [2013] EWHC B12 (Comm) (The High Court of Justice, Chief Registrar Baister, 13 August 2013)
  27. Commerzbank AG  v Brehm [2014] BPIR 359 (The High Court of Justice, Chief Registrar Baister, 13 January 2014)
  28. Schmid v Hertel. Case C-328/12. (Court of Justice of the European Union. A. Tizzano, President of the Chamber, K. Lenaerts, Vice-President of the Court, acting as a Judge of the First Chamber, A. Borg Barthet, E. Levits and M. Berger (Rapporteur), Judges. Advocate General: E. Sharpston, Registrar: K. Malacek, Administrator. 16 January 2014)
  29. Schrade v Sparkasse Ludenscheid [2014] EWHC 1049 (Ch) (The High Court of Justice, Mr A Steinfeld QC, sitting as a Deputy High Court Judge, 6 February 2014)
  30. JSC Bank of Moscow and ZOA Sberbank Leasing v Vladimir Abramovich Kekhman and others. No: 4893 of 2012. (The High Court of Justice, Chief Registrar Baister, 9 April 2014)
  31. JSC Bank of Moscow v Kekhman & Ors [2015] EWHC 396 (Ch) (The High Court of Justice, Mr Justice Morgan, 20 February 2015)
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