Privy Council tests meaning and effect of s112(2) of Companies Law Cayman Islands

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Mr Justice Snowden has handed down a lengthy judgment allowing a claim for dishonest assistance and for knowing participation in fraudulent trading (s 213 Insolvency Act 1986) in relation to a large-scale missing trader VAT fraud in the carbon credit market. The claim was brought by various companies in liquidation and their liquidators against NatWest […]

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VTB Commodities Trading v Antipinsky Refinery [2020] EWHC 72 (Comm) On 31 January 2020, Lord Justice Phillips handed down judgment, discharging an interim mandatory order requiring the Defendant, Antipinsky Refinery, to supply substantial quantities of oil (worth several hundred million euros) to the Claimant, VTB. VTB obtained the mandatory order at an ex parte hearing […]

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