Paragon Finance Plc v DB Thakerar & Company
| Jurisdiction | England & Wales |
| Judge | LORD JUSTICE PILL,LORD JUSTICE MAY,LORD JUSTICE MILLETT |
| Judgment Date | 21 July 1998 |
| Docket Number | CHANI 97/1275/3 |
| Date | 21 July 1998 |
| Court | Court of Appeal (Civil Division) |
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570 cases
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Lemos v Coutts (Cayman) Ltd
...Lawrance v. Lord NorreysELR(1890), 15 App. Cas. 210, dicta of Lord Herschell, applied. (7) Paragon Fin. plc. v. D.B. Thakerar & Co., [1999] 1 All E.R. 400, distinguished. (8) Schmidt v. Rosewood Trust Ltd., [2003] 2 A.C. 709; 2001–03 MLR 511, applied. (9) Target Holdings Ltd. v. Redferns, [......
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Cattley v Pollard
...2 O.F.L.R. 42. Whether those views are correct in the light of subsequent authority is the question to which I now turn. 59 Paragon Finance plc v Thakerar [1999] 1 All ER 400 involved a claim against solicitors who had become involved in a mortgage fraud. The plaintiffs sought permission......
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Halton International Inc. v Guernroy Ltd
...The claim would therefore be statute-barred unless the Claimants can rely on s.32 (1) (b) to postpone the running of time. In Paragon Finance plc v DB Thakerar & Co [1999] 1 AER 400 the Court of Appeal on an application for permission to amend came to consider whether a cause of action for ......
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Dr Craig Wright v Peter McCormack
...Bajwa v Furini [2004] 1 WLR 1971, [20]; Welsh Development Agency v Redpath Dorman Long Limited [1994] 1 WLR 1409, 1421; Paragon Finance plc v DB Thackerar & Co [1999] 1 All ER 400, 405; White Book 2021, 78 Thus, by the time of the hearing before Nicol J on 23 November 2020, the Claimant ......
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5 firm's commentaries
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The Appleby 2012 Offshore Round-Up: Trust Disputes
...staff at IKEA by the respondents, among other things, amounted to unconscionable conduct: Paragon Finance plc v DB Thakerer & Co [1999] 1 All ER 400 Jersey's Royal Court, in the case of Federal Republic of Brazil v Durant International Corp and Kildare Finance Limited [2012] JRC211 has ......
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Preserving Causes Of Action In An Insolvency Context: Reasonable Diligence And The Limitation Act
...weight to the classical (and widely applied) formulation of the test given by Millett LJ in Paragon Finance Plc v DB Thakerar & Co [1999] 1 All ER 400, as "The question is not whether the plaintiffs should have discovered the fraud sooner; but whether they could with reasonable diligence ha......
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Preserving Causes Of Action In An Insolvency Context: Reasonable Diligence And The Limitation Act
...weight to the classical (and widely applied) formulation of the test given by Millett LJ in Paragon Finance Plc v DB Thakerar & Co [1999] 1 All ER 400, as "The question is not whether the plaintiffs should have discovered the fraud sooner; but whether they could with reasonable diligence ha......
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Dishonest Or Fraudulent Breaches Of Duty Know No Limits
...Footnotes [2016] JRC149 Following Nolan v Minerva Trust [2014] (2) JLR 117 [2014] AC 1189 Paragon Finance Plc v DB Thackerar & Co [1999] 1 All ER 400 In English law in Williams v Central Bank of Nigeria [2014] AC 1189 and Jersey customary The content of this article is intended to provi......
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17 books & journal articles
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UNAUTHORISED FIDUCIARY GAINS AND THE CONSTRUCTIVE TRUST
...Mitchell, “Remedies for Dishonest Assistance”(2004) 67 MLR 16. 94[2014] AC 1189. 95 See also Paragon Finance plc v D B Thakerar & Co[1999] 1 All ER 400 at 408–409; Dubai Aluminium Co Ltd v Salaam[2003] 2 AC 366 at [142]; Lionel Smith, “Constructive Trusts and Constructive Trustees”(1999) 58......
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SELF-DEALING AND NO-PROFIT RULES: COMPANIES ACT 2016
...633 at 637F. 173 Bank Bumiputra Malaysia Bhd v Lorrain Esme Osman [1987] 2 MLJ 633 at 638D. 174 Act 254. 175 Act 208. 176 Act 137. 177 [1999] 1 All ER 400 at 407–410. 178 [2009] 5 HKC 135. This case concerned s 20 of the Hong Kong Limitation Ordinance (Cap 347). 179 See also the majority ju......
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Table of Cases
...v Smith [1996] AC 155, [1995] 2 WLR 644, [1995] 2 All ER 736, HL 23, 24, 26, 28, 30, 31, 33 Paragon Finance plc v DB Thakerar & Co [1999] 1 All ER 400, (1998) 95(35) LSG 36, (1998) 142 SJLB 243, CA 180 Pepper v Hart [1993] AC 593, [1992] 3 WLR 1032, [1993] 1 All ER 42, HL 271 Peso Silver Mi......
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The Liabilities of Financial Intermediaries and Their Advisers for Handling the Proceeds of Crime
...in Barnes v Addy (1874) 9 Ch App 244 at 251. (3) See Royal Brunei Airlines v Tan [1995] 2 AC 378 (PC). (4) Paragon Finance v Thackrar [1999] 1 All ER 400 at 409 and 414. (5) [1999] Lloyds Rep D511. (6) [2000] Lloyds Rep PN 239. (7) [2000] 4 All ER 412. (8) [2001] Lloyds Rep B36. (9) [1982] ......
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