Headstart Global Fund Ltd -v- Citco Bank NV & Ors [2011] IEHC 5 (High Court, Clarke J (Frank), 10 January 2011)
High Court refuses application by beneficiary in relation to moneys held in bank account, on the grounds that relevant parties not joined to action, and that (in any event) applicant had failed to prove its case.
Tracing of monies - competing claims of beneficiaries - "first in, first out" rule - exceptions to rule - bona fide purchaser for value.Full Text on Court Services Website>
Key Cases Cited
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Clayton’s case [1814-23] All E.R. Rep. 1
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