Read the full judgment text of HCA 012359/1999 on BabelCite. This High Court CFI judgment was delivered on 19 April 2002.
1. The plaintiff ("BNP") is the Hong Kong branch of BNP Paribas, formerly Banque Nationale de Paris. By a Facility Letter dated 12 June 1997 ("the Facility Letter"), BNP made banking facilities available to Luckmate Protein Trading Limited. The latter changed its name to Anais Protein Trading Limited on 9 December 1998. For convenience, I shall refer in this judgment to both Luckmate Protein Trading Limited and Anais Protein Trading Limited as "APT". APT's ultimate beneficial owner was Luckmate