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England and Wales Case Law

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Insolvency

In the Matter of Rio Property Maintenance Limited

The court held that a director materially overstated turnover in a Bounce Back Loan application, made him unfit, and ordered disqualification and compensation.

  • Director-disqualification
  • Compensation-order
  • Bounce-back-loan-scheme
  • Misrepresentation-of-turnover
  • Unfitness-to-be-concerned-in-the-management-of-a-company
  • Misrepresentation
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Insolvency

Re Fulmar Contracting Ltd (in liquidation)

Liquidators’ claims against two doctors failed: no proven employment contracts and no transaction at an undervalue where the payments had already been accounted for to HMRC.

  • Transaction-at-an-undervalue
  • Compulsory-liquidation
  • Umbrella-company
  • Employment-contract-formation
  • Paye-and-nics
  • Self-assessment-tax-returns
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Company-law

Del Bosque Limited v Amir Shafie & Ors

DBL succeeded in claims against Mr Shafie for directors’ duties breaches and data extraction, and partly succeeded on dishonest assistance against others. Relief under section 1157 was refused.

  • Directors’-duties
  • Section-177-disclosure-of-interest
  • Section-1157-relief
  • Dishonest-assistance
  • Unlawful-means-conspiracy
  • Breach-of-confidence
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Civil-procedure

Denaro (UK) Limited (in liquidation) v Anthony Bracken & Ors

The court dismissed Barclays' strike-out challenge and allowed amendment of the particulars of claim, subject to two wording changes, in claims for dishonest assistance and Quincecare breach.

  • Strike-out-under-cpr-3.4
  • Amendment-under-cpr-17.3
  • Dishonest-assistance
  • Quincecare-duty
  • Pleading-dishonesty
  • Blind-eye-knowledge
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Company-law

Karen Elizabeth Mcilroy v Deon Minaar & Ors

The High Court dismissed a section 994 unfair prejudice petition concerning Liberas Solutions Ltd, finding the challenged payments, banking controls and consultant arrangements were justified.

  • Unfair-prejudice-petition
  • Directors'-access-to-company-records
  • Director's-duties-and-accounting-for-company-funds
  • Share-valuation-and-buy-out-relief
  • Duomatic-principle
  • Directors-duties
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Insolvency-law [2026] EWHC 1228 (Ch)

Cohen & Anor v Co-Operative Group Ltd & Ors

Cohen & Anor v Co-Operative Group Ltd & Ors [2026] EWHC 1228 (Ch) (21 May 2026)

The High Court considered whether Project Chicago share withdrawals and transfers were transactions at an undervalue or preferences under the Insolvency Act 1986.

  • Transaction-at-undervalue
  • Preference
  • Liquidation
  • Directors'-duties
  • Corporate-restructuring
  • Insolvency-act-1986
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Insolvency

Malcolm Cohen & Anor v Co-Operative Group Limited & Ors

The High Court dismissed liquidators’ insolvency claims over Project Chicago, holding the share-capital withdrawals were not an undervalue and the preference claim failed.

  • Transaction-at-undervalue
  • Preference
  • Directors'-duties
  • Registered-societies
  • Liquidation
  • Creditor-claims
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Civil-procedure

Durnont Enterprises v Fazita Investment Limited & Ors

The High Court refused permission to appeal and made consequential costs orders in a derivative claim, ordering indemnity costs, a stayed interim payment, and partial release of security.

  • Derivative-actions
  • Jurisdiction-challenge
  • Costs-(indemnity/standard)
  • Security-for-costs
  • Permission-to-appeal
  • Indemnity-costs
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England and Wales decisions are organised by court, judge, legal area and indexed issue so a practitioner can move from a proposition to a citable authority with the surrounding context intact.