Re A Company

JurisdictionEngland & Wales
Judgment Date1985
Date1985
CourtCourt of Appeal (Civil Division)
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66 cases
  • Prest v Prest and Others
    • United Kingdom
    • Court of Appeal (Civil Division)
    • 20 April 2012
    ... ... Mr Martin Pointer QC and Ms Katharine Davidson QC (instructed by Alexiou Fisher Phillipps) appeared on behalf of the Appellant husband ... (DAR Transcript of WordWave International Limited A Merrill Communications Company 165 Fleet Street, London EC4A 2DY Tel No: 020 7404 1400 Fax No: 020 7831 8838 Official Shorthand Writers to the Court) Lord Justice Thorpe ... 1 Moylan J had the unenviable task of deciding very complex ancillary relief proceedings between Yasmin and Michael Prest. A ... ...
  • Millennium Financial Ltd Appellant v [1] Thomas Mc Namara [2] Bank of Nevis International Ltd Respondents [ECSC]
    • St Kitts & Nevis
    • Court of Appeal (Saint Kitts and Nevis)
    • 15 March 2010
    ...ground of appeal. Jones v Lipman [1962] 1 WLR 832 , DHN Food Distributors Ltd. v Tower Hamlets LBC [1976] 1 WLR 852, Re A Company Ltd. [1985] BCLC 333 [1985] BCLC 333 (CA), Adams v Cape Industries [1991] 1 All ER 929, Trustor AB v Smallbone [2001] 3 All ER 987, applied. 7. The reception or......
  • Eramara Jaya Sdn Bhd and Others; Eric Lau Man Hing
    • Malaysia
    • High Court (Malaysia)
    • 1 January 1998
  • Eastool Industries Sdn Bhd v Getfirms Electronics (M) Sdn Bhd
    • Malaysia
    • High Court (Malaysia)
    • 1 January 2001
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1 firm's commentaries
  • The Fundamentals Of A Civil Asset Recovery Action - Part 1
    • British Virgin Islands
    • Mondaq Virgin Islands
    • 27 August 2008
    ...that equity affords a wronged party is a declaration lifting the veil 16 of a company that is the instrument of a fraud. In Re A Company [1985] BCLC 333 (English of Appeal), the defendant, an individual, had created a sophisticated and intricate network of some 80 inter-related English and ......
1 books & journal articles
  • The Penetration of Asset Protection Trusts
    • United Kingdom
    • Journal of Financial Crime No. 6-2, April 1998
    • 1 April 1998
    ...winning a war of attrition? It is clear from Lord Justice Cumming-Bruce's decision in the English Court of Appeal case of Re a Company [1985] BCLC 333,17 that the presence of a ludicrous number of interlocking foreign companies and trusts with which to conceal the holding of domestic wealth......

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