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Appeal / Appellate review / Lawsuits / Legal procedure / Constructive trust / Fiduciary / Brief / Alfred Denning / Baron Denning / Trust law / Law / Equity / Common law


Document Date: 2015-02-04 11:00:31

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City

LUSAKA / Durban / /

Company

Van Zyl Brothers Ltd / Suleen Investments Limited. / Standard Chartered Bank / Chibesakunda Ag / APPELLANT AND SEONG SAN COMPANY LIMITED / Zambia Airways / Supersonic Motors Limited / F Transport Limited / HP / Okware and Associates / /

Country

Zambia / South Africa / Canada / United Kingdom / /

Currency

USD / SCR / /

Event

Judicial Event / M&A / Business Partnership / /

Facility

Subordinate Court / Supreme Court / /

IndustryTerm

bank account / personal bank account / real estate broker / trite law / equitable law / law doctrine / bank transfer / electronic equipment / recent case law / /

Organization

Zambia High Court Act Chapter / High Court / SUPREME COURT / Appellate Court / Judgments Act Chapter / Zambia Supreme Court Act Chapter / Act Chapter / Criminal Procedure Code Chapter / Subordinate Court / Anti Money Laundering Unit / Drug Enforcement Commission / Court of Appeal / High Court Rules Chapter / Interpol / /

Person

M. S. Mwanamwambwa / Herbert Smith / Kwaleyela Mukelabai / Archie Duncan Malie / Anierica Simoes / A. Wright / C. Mulenga / George Chishimba / Annie Bailes / Charles Anthony Stacey / /

Position

CHIEF JUSTICE / counsel / real estate broker / broker / alleged trustee / constructive trustee / learned trial Judge / Investigations Officer / trial Judge / Director / Commissioner / representative / ATTORNEY GENERAL / JUDGE / Assistant Senior State Advocate / /

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