Judgment
In The Matter of Merrill Lynch Bank and Trust Company (Cayman) Limited v ABC and XYZ - Judgment
[2025] CIGC (FSD) 66
· FSD 0181/2020 (IKJ) · 2021-04-06
Originating Summons-application for order substituting old trustee with new trustee-appointment of representative on behalf of beneficiaries whose location unknown-Benjamin order-risk or suspicion that trust assets consist of or include the proceeds of crime-whether Court of its own motion should impose conditions on appointment of new trustee-Trusts Act (2021 Revision) sections 10, 11. Trusts; Civil Procedure; Anti‑Money Laundering; Equity
Full metadata
| Neutral Citation | [2025] CIGC (FSD) 66 |
|---|---|
| Cause Number | FSD 0181/2020 (IKJ) |
| Court | CIGC (FSD) |
| Judge | Kawaley J |
| Parties | In The Matter of Merrill Lynch Bank and Trust Company (Cayman) Limited v ABC and XYZ - Judgment |
| Judgment Date | 2021-04-06 |
| Subject | Originating Summons-application for order substituting old trustee with new trustee-appointment of representative on behalf of beneficiaries whose location unknown-Benjamin order-risk or suspicion that trust assets consist of or include the proceeds of crime-whether Court of its own motion should impose conditions on appointment of new trustee-Trusts Act (2021 Revision) sections 10, 11. Trusts; Civil Procedure; Anti‑Money Laundering; Equity |
| Filename (current) | 21-04-06-Merryll-Lynch-Bank-and-Trust-Company-Cayman-Limited-v-ABC-and-XYZ.pdf |
Legislation cited
| Statute | Sections cited | Mentions |
|---|---|---|
| Trusts Act | 10, 11 | 6 |
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