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England and Wales Case Law

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Commercial law [2026] EWHC 909 (Comm)

Wenda Co Ltd v Jinhong & Ors

Wenda Co Ltd v Jinhong & Ors [2026] EWHC 909 (Comm) (24 April 2026)

Commercial Court judgment on invoice financing, fiduciary duties, dishonesty, and tracing; Wenda succeeded on most claims, but its claim against Mr Petit was dismissed.

  • Breach of fiduciary duty
  • Express and constructive trusts
  • Dishonest assistance
  • Knowing receipt
  • Breach of contract
  • Fraudulent misrepresentation
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Equity and trusts

L&S Accounting Firm Umbrella Ltd v Shiloh Holdings Ltd

Shiloh is bound by the 2024 Judgment as a privy and by abuse of process; the funds used to acquire the properties can be traced to assets misappropriated from Umbrella; all elements of knowing receipt are established against Shiloh, including knowledge attributable from Mr and Mrs Oronsaye; Shiloh's defences are wholly without merit; summary judgment is granted for Umbrella establishing a constructive trust over the properties in the specified proportions.

  • Knowing receipt
  • Constructive trust
  • Tracing
  • Res judicata and abuse of process
  • Summary judgment
  • Fiduciary duties
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Insolvency [2026] EWHC 618 (Ch)

L&S Accounting Firm Umbrella Ltd v Shiloh House Holdings Ltd

L&S Accounting Firm Umbrella Ltd v Shiloh House Holdings Ltd [2026] EWHC 618 (Ch) (13 March 2026)

The High Court granted summary judgment for Umbrella, holding Shiloh bound by earlier fraud findings and allowing tracing into properties acquired with diverted funds.

  • Summary judgment
  • Constructive trust
  • Tracing
  • Knowing receipt
  • Res judicata
  • Abuse of process
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Equity and trusts

FP Redhill Limited & Ors v Ashank Patel & Ors

High Court Chancery decision on alleged dishonest extraction of funds from property project SPVs, involving secret commissions, sham documentation, and intermediary companies.

  • Breach of fiduciary duty
  • Dishonest assistance
  • Knowing receipt
  • Unlawful means conspiracy
  • Tracing
  • Secret commissions
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Civil procedure [2025] EWHC 2979 (Comm)

Skatteforvaltningen v Solo Capital Partners LLP & Ors

Skatteforvaltningen v Solo Capital Partners LLP & Ors [2025] EWHC 2979 (Comm) (14 November 2025)

The High Court refused SKAT permission to appeal after trial findings rejecting deceit, unjust enrichment, and proprietary claims in the Solo Capital litigation.

  • Permission to appeal
  • Deceit
  • Proprietary remedies
  • Tracing
  • Constructive trust
  • Inducement
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Insolvency [2025] EWHC 2830 (Ch)

Barnett v General Subsidiary 2 Ltd & Ors

Barnett v General Subsidiary 2 Ltd & Ors [2025] EWHC 2830 (Ch) (07 November 2025)

The High Court held that Cyan was entitled to funds held by the administrator, rejecting the GM Companies’ agency theory and adjourning HPL’s trust claim.

  • Beneficial ownership of funds in administration
  • Constructive trusts
  • Agency and nominee arrangements
  • Tracing and proprietary claims
  • Secured creditor rights
  • Pension fund misapplication
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Company law [2025] EWHC 2280 (Ch)

Gable Insurance AG v Dewsall & Ors

Gable Insurance AG v Dewsall & Ors [2025] EWHC 2280 (Ch) (05 September 2025)

The court considered alleged misappropriation of GIAG funds, breaches of director duties under Liechtenstein law, tracing into Weald Hall, and related English equitable claims.

  • Directors' duties
  • Breach of trust
  • Dishonest assistance
  • Knowing receipt
  • Tracing
  • Proprietary claims
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Equity

Santokh Singh Bains v Nadira Siraj Irshad & Anor

The claimant was not entitled to any share of the proceeds from the sale of the Brentwood Hotel or Stockland Street property. The court found that the claimant and first defendant were partners at will until 2011, when the claimant was bought out through refinancing and payment. There was no express or implied trust, no proprietary estoppel, and no constructive trust in the claimant's favour after 2011. The claimant's evidence was found to be dishonest, including fabrication of the existence of 'Aamer Gull'. Even if the claims had merit, the claimant would have been barred from equitable reli…

  • Resulting trusts
  • Constructive trusts
  • Proprietary estoppel
  • Partnership dissolution
  • Tracing
  • Unlawful means conspiracy
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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.