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England and Wales Case Law

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Contract law

Iconic Sports Eagle Investment, LLC v John Textor

The just case management solution is to hear the remitted matters and the claimant’s summary judgment application separately and sequentially, with the remitted matters first, and not to stay the summary judgment application, balancing the interests of both parties and avoiding undue prejudice to other litigants.

  • Specific performance
  • Put option
  • Misrepresentation
  • Case management
  • Summary judgment
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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
  • Director-disqualification
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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

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
  • Unfair-prejudice-petition
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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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Insolvency

Importers Service Corporation & Anor v Mario Aliotta & Ors

Transfers of shares by Aliotta Holdings to Mr Sleater and Mr Whitehead in 2024 were at an undervalue and intended to put assets beyond reach of claimants, engaging section 423 and requiring reversal; subsequent 2025 transfers were for sufficient consideration and not at undervalue, so section 423 did not apply.

  • Transactions at undervalue
  • Constructive trusts
  • Fraudulent transfers
  • Shareholder disputes
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Insolvency

Argo Blockchain Plc, Re

The court is satisfied that the jurisdictional gateways under Part 26A Companies Act 2006 are met, the proposed class constitution for meetings is appropriate, adequate notice has been given, and there are no discernible roadblocks or futility in proceeding. Three class meetings (Growler, Noteholders, Shareholders) are ordered to be convened to consider the restructuring plan.

  • Restructuring plan
  • Creditor meetings
  • Class constitution
  • Jurisdiction
  • Notice requirements
  • International recognition
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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.