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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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Key information about our services and fees:

We provide information and advice in relation to debt solutions available in England and Wales.

There is no charge for the initial financial review and initial consultation over the phone. However, if you decide to go ahead with our bankruptcy assistance service fees will be payable. Click here for further details on our fees.

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For further information about bankruptcy we recommend the Insolvency Service’s booklet “Guide to bankruptcy”. The Insolvency Services also produces a guide which explains the various debt solution options. You can read it here: “In Debt? Dealing With Your Creditors”.

If you wish to know where to get free debt counselling and debt management services you should contact the Money Advice Service.

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