Case summaries

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Burnell v Trans-Tag Ltd [2021] EWHC 1457 (Ch)

Mr Burnell invested £250,000 in Trans-Tag Ltd, expecting shares in return under an agreement with Mr Aird. When shares were not issued, he sought repayment. The company counterclaimed for breach of directors' duties after Mr Burnell acquired the company's licensor. The court allowed partial recovery for both parties. Facts Trans-Tag...

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Burnden Holdings (UK) Ltd v Fielding

A liquidator brought claims against former directors for breach of fiduciary duty regarding a distribution in specie and grant of security. The court held that directors' liability for unlawful dividends is fault-based, not strict. The claims were dismissed as the distribution was lawful, interim accounts complied with statutory requirements, and...

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BTI 2014 LLC v Sequana SA [2019] EWCA Civ 112

BTI claimed directors of AWA breached their duty to creditors by paying a dividend to parent company Sequana, reducing assets available to meet contingent indemnity liabilities. The Court of Appeal upheld the section 423 claim against Sequana for defrauding creditors but dismissed the breach of duty claim, finding the creditors'...

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Brumark Investments Ltd, Re [2001] UKPC 28

The Privy Council determined whether a charge over uncollected book debts, where the company could freely collect debts and use proceeds in ordinary business, constituted a fixed or floating charge. The Board held it was a floating charge, overruling In re New Bullas Trading Ltd, establishing that company control over...

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Bilta (UK) Ltd v Nazir [2015] UKSC 23

Bilta’s liquidators sued its former directors and their co-conspirators for losses caused by a VAT carousel fraud. The directors had breached their fiduciary duties by causing Bilta to participate in fraudulent transactions. The Supreme Court held that the illegality defence was not available to the defendants because attributing the directors’...

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Bhullar v Bhullar [2003] EWCA Civ 424

Directors of a family company purchased property adjacent to company premises for their personal benefit without disclosing the opportunity to their co-directors. The Court of Appeal held they breached their fiduciary duty as there was a real sensible possibility of conflict between their personal interests and their duty to the...

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Belmont Park Investments Pty Ltd v BNY Corporate Trustee Services Ltd [2011] UKSC 38

This case concerned complex credit swap transactions involving Lehman Brothers entities and Australian investors. The Supreme Court examined whether contractual provisions altering security priorities upon insolvency violated the anti-deprivation rule. The Court upheld the validity of commercially sensible 'flip' clauses, establishing that bona fide commercial transactions entered in good faith...

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Antuzis v DJ Houghton Catching Services Ltd [2019] EWHC 843 (QB)

Lithuanian chicken catchers brought claims against their employer company and its directors for systematic exploitation including underpayment below agricultural minimum wage, unlawful deductions for employment fees and accommodation, and failure to pay holiday pay. The court granted summary judgment for claimants and held directors personally liable for inducing breaches of...

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AGPS Bondco plc, Re [2024] EWCA Civ 24

Appeal against court sanction of a restructuring plan under Part 26A Companies Act 2006. The Court of Appeal held that the judge erred in sanctioning the plan as it departed without justification from the pari passu principle that would have applied in insolvency, unfairly placing greater risk of non-payment on...

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AB v CD Ltd [2013] EWHC 1376

Claimants sought a declaration that their professional negligence claim against an architect was settled by agreement reached through mediation. The court held that a binding settlement was concluded when the claimants accepted the defendant's offer via the mediator, despite the defendant's argument that negotiations were 'subject to contract' and required...

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Amann v Switzerland [2000] ECHR 88

Swiss authorities intercepted a telephone call Mr Amann received from the Soviet embassy and created a card labelling him a 'contact with the Russian embassy', storing it in the federal security index. The Court found violations of Article 8 as Swiss law lacked sufficient clarity regarding surveillance scope and data...

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Al-Adsani v United Kingdom [2001] ECHR 761

A British/Kuwaiti national alleged torture by Kuwaiti state agents and sought civil damages in English courts. The UK courts granted Kuwait state immunity under the State Immunity Act 1978. The European Court of Human Rights held that granting state immunity did not violate Article 6 § 1, as international law...

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Aksoy v Turkey [1996] ECHR 68

Mr Aksoy was detained by Turkish police for at least fourteen days without judicial supervision and subjected to 'Palestinian hanging' torture, causing bilateral arm paralysis. The Court found Turkey violated Article 3 (prohibition of torture), Article 5(3) (right to prompt judicial review), and Article 13 (right to effective remedy). This...

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Akdivar & Ors v Turkey [1996] ECHR 35

Turkish security forces burned applicants' homes in 1992, forcing them to abandon their village. The Court awarded compensation for pecuniary and non-pecuniary damage following its principal judgment finding violations of Article 8, Article 1 Protocol 1, and Article 25 of the Convention. Facts This case concerns claims for just satisfaction...

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Airey v Ireland [1979] ECHR 3

Mrs Airey, an Irish woman of limited financial means, sought a judicial separation from her allegedly violent husband but could not afford legal representation. Ireland provided no civil legal aid. The European Court of Human Rights held that the State's failure to ensure effective access to court violated Article 6(1)...

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Ahmut v Netherlands [1996] ECHR 61

A Moroccan-Dutch father sought a residence permit for his 9-year-old son Souffiane to live with him in the Netherlands after the child's mother died. The Court held by 5-4 that refusing the permit did not violate Article 8, as the father had chosen to emigrate and could maintain family life...

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Ahmed & Ors v United Kingdom [1998] ECHR 78

Four senior local government officers challenged UK regulations restricting their political activities. The restrictions prohibited certain political speech, party office-holding, and standing for election. The Court found no violation, holding the measures were proportionate to protect effective local democracy. Facts The applicants were four British citizens employed as senior local...

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Aerts v Belgium [1998] ECHR 64

A mentally ill detainee was held for seven months in a prison psychiatric wing rather than the designated Social Protection Centre. The Court found violations of Article 5(1) regarding unlawful detention in an inappropriate institution and Article 6(1) concerning denial of legal aid for appeal, establishing that detention of persons...