4 Eng Ltd v Harper (No 2)
| Jurisdiction | England & Wales |
| Neutral Citation | [2009] EWHC 2633 (Ch) |
| Date | 2010 |
| Court | Chancery Division |
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17 cases
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Akhmedova v Akhmedov
...1 CLC 706. Excalibur Ventures LLC v Texas Keystone Inc [2013] EWHC 2767 (Comm) (13 December 2013, unreported). 4Eng Ltd v Harper [2009] EWHC 2633 (Ch), [2010] BCC 746, [2010] 1 BCLC 176, [2010] BPIR 1, [2010] Bus LR Gleeson v J Wippell & Co [1977] 1 WLR 510, [1977] 3 All ER 54, [1977] FSR 3......
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Concept Oil Services Ltd (a company incorporated in Hong Kong) v EN-GIN Group LLP (a Ltd liability partnership under the law of Kazakhstan) and Others
...a substantial purpose of the transaction, not the dominant purpose: see most recently the decision of Sales J in 4 Eng Ltd v Harper [2009] EWHC 2633 (Ch); [2010] BCC 746 at [5–8] citing the decision of the Court of Appeal in Inland Revenue Commissioners v Hashmi [2002] EWCA Civ 981; [2002]......
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1) Fortress Value Recovery Fund I Llc and Others v Blue Skye Special Opportunites Fund L.P. (A Firm)and Others
...with the purpose of defrauding any person who had made or might make a claim against him: see per Sales J in 4 Eng v Harper [2009] EWHC 2633 (Ch) at [22]: "In the present context, in determining whether a relevant purpose is made out under s. 423(3) it would not matter whether Mr Simpson ac......
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BTI 2014 LLC v Sequana S.A.
...that question being the date of the order. Sequana relied on the judgment of Sales J (as he then was) in 4Eng Ltd v Harper [2009] EWHC 2633 (Ch) who said at [9] that a claim under section 423 was “a claim for some appropriate form of restorative remedy, to restore property to the transferor......
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