Financial Disputes in UK Law

    • Court of Session (Outer House)
    Creditor of the company in order. Appointment of the provisional liquidator. Winding up petition. Cash flow insolvency. Management accounts
    ... ... is credible the court may not be able to resolve the factual disputes and may, very exceptionally, have to hear oral evidence in the winding up ... SPA at £350K if settlement is completed by the end of our (CLS) financial year, 31 st October 2006. 6. As a final fall back position for both ... ...
  • The Joint Administrators of Lehman Brothers Holdings Plc ((in Administration)) v LB GP No.1 Ltd ((in Liquidation))
    • Chancery Division
    • 29 November 2023
    Statutory interest. Related question whether a proof for subordinated debt. Abuse of process
    ... ... ) the Borrower being in compliance with not less than 120% of its Financial Resources Requirement immediately after payment by the Borrower and ... administrations have given rise not only to complex commercial disputes but, to an extreme degree, to a cascade or cats' cradle of economic ... ...
  • Mr. Gary Bleach and Another
    • Queen's Bench Division (Administrative Court)
    • 22 February 2002
    ... ... 6 Mr. Cooper-Reid who traded in options and other financial derivatives, through the brokerage of ... 7 Mr. Bleach ... Bleach takes, is that Mr. Cooper-Reid disputes the debt. Mr. Cooper-Reid wrote a letter on 5th January 2001 in which he ... ...
  • Levy & Partners Ltd v Mr Nicholas Barnett (as liquidator of C.C.T. Logistics Ltd)
    • Chancery Division
    • 30 June 2023
    Unjust enrichment claim. Security for the general benefit of creditors. Proof of debt. Witness statement. Oral testimony
    ... ... of the Directors' Report to Creditors entitled ‘General Financial Information’, the turnover of the Company for each of the years ending ... to be creditors against whom the company may indicate potential disputes or cross-claims; ordinarily, they are not thereby precluded from voting in ... ...
  • BV8 Ltd v BV9 Ltd ((in Administration))
    • Chancery Division
    • 06 December 2023
    Proof of debt. Interest margin on assignment of the loan books. Contractual term within an entire agreement clause deed. Witness statement
    ... ... the overriding objective if, as the Administrators assert but BV8 disputes, the change occurred shortly before the trial of the appeal without prior ... to enter into any obligations or incur or permit to subsist any financial indebtedness … other than under the facility agreement [and specified ... ...
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