Appleby Corporate Services (BVI) Ltd (as a trustee of the Clef Trust) v Citco Trustees (BVI) Ltd

JurisdictionBritish Virgin Islands
CourtHigh Court (British Virgin Islands)
Year2014
Date2014

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2 cases
  • Ivanishvili, Bidzina v Credit Suisse Trust Ltd
    • Singapore
    • High Court (Singapore)
    • 26 May 2023
    ...model: at [598], [599], [692] and [696]. Case(s) referred to Appleby Corporate Services (BVI) Ltd v Citco Trustees (BVI) Ltd (2014) 17 ITELR 413 (refd) Armitage v Nurse [1998] Ch 241 (refd) Asnah bte Ab Rahman v Li Jianlin [2016] 2 SLR 944 (refd) Bartlett v Barclays Bank Trust Co Ltd [1980]......
  • Ivanishvili, Bidzina and others v Credit Suisse Trust Ltd
    • Singapore
    • International Commercial Court (Singapore)
    • 26 May 2023
    ...in breach of his equitable duty of care. [emphasis in original] In Appleby Corporate Services (BVI) Ltd v Sitco Trustees (BVI) Ltd 17 ITELR 413 (“Appleby”), the investment manager of the trust appointed pursuant to an investment management agreement was to have complete discretion in invest......
1 firm's commentaries
  • Trustee Liability Issues – Offshore - Discussion Paper
    • Bermuda
    • Mondaq Bermuda
    • 1 April 2015
    ...of the High Court of the BVI in Appleby Corporate Services (BVI) Ltd. (as a trustee of the Clef Trust) v. Citco Trustees (BVI) Limited (2014) 17 ITELR 413. Appleby had succeeded as trustee to the Clef Trust of which Citco was the former Trustee. In conventional style, the Trustee held the s......