Legislation
8 decisions citing this instrument.
The claimants are creditors under two arbitration awards made in London-seated arbitrations. The first claimant, the State Oil Company of the Republic of Azerbaijan ("SOCAR"), is the direct or indirect parent of the other…
BOH Investments Ltd was wholly owned by Mr Gary Quillan, who was also its sole director. On 16 January 2017 BOH passed a resolution for voluntary winding up and Andrew Rosler of Ideal Corporate Solutions Limited was appointed…
Cooke, Young & Keidan LLP (CYK), a firm of solicitors, sued Mr Laurence Davis and Mr John Baker for unpaid fees of £194,137.72 by a claim issued on 22 July 2021. The defendants counterclaimed for professional negligence, valued…
Float Capital Limited was in creditors' voluntary liquidation, with Mr Bouchier and Mr Woodthorpe appointed as joint liquidators. On 24 July 2026 Chief ICC Judge Briggs handed down a judgment, [2026] EWHC 1891 (Ch), and made two…
Mr Spencer Golding was one of the individuals behind London Capital & Finance Plc (LCF), which operated a Ponzi scheme funded by some 11,600 bondholders from whom around £237 million was raised, many of them people of modest…
Glint Pay Ltd (GPL) and its subsidiaries Glint Pay Services Ltd and Glint Pay UK Ltd operate a gold-backed debit card app. In January 2019 GPL borrowed £1.65 million from Brahma Finance (BVI) Ltd, secured by a debenture granting…
NGHL and AFL (formerly AFL Insurance Brokers Limited) brought claims against Alec Finch and his son Bob Finch, former directors of AFL. NGHL claimed fraudulent misrepresentation and breach of warranty over its 2017 purchase of a…
Green Parks (Holdings) Limited owned the freehold of the intended Westbeach Holiday Resort at Westward Ho! near Bideford, Devon, which it proposed to develop in seven blocks. On 4 April 2016 it granted a 999-year headlease to…