Re Phoenix Kapitaldienst GmbH
Jurisdiction | England & Wales |
Judge | Mrs Justice Proudman,MR JUSTICE SALES |
Judgment Date | 23 January 2012 |
Neutral Citation | [2012] EWHC 62 (Ch),[2011] EWHC 294 (Ch) |
Docket Number | Case No: 142 of 2008 Appeal Ref: CH/2010/0684,Case No: 142 of 2008 |
Court | Chancery Division |
Date | 23 January 2012 |
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6 cases
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Re Saad Investments Company Ltd and Singularis Holdings Ltd
...and most explicitly affirmed in the two most recent cases to consider this topic, Frank Schmitt v Hennin Deichman[2012] EWCH 62 (Ch); [2013] Ch 61 (Proudman J) and Picard (as Trustee for the liquidation of the Business of Bernard L. Madoff Investment Securities LLC) et al v Primeo Fund (In ......
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Picard v Primeo Fund
...[1992] 3 W.L.R. 1032; [1993] 1 All E.R. 42; [1992] STC 898, referred to. (17) Phoenix Kapitaldienst GmbH, In re, Schmitt v. Deichmann, [2013] Ch. 61; [2012] 3 W.L.R. 681; [2012] 2 All E.R. 1217; [2012] BCC 561; [2012] BPIR 392, followed. (18) Reserve Intl. Liquidity Fund Ltd. (In Liquidatio......
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Mount Capital Fund Ltd ((in Liquidation)) and Others v Companies Act
...CH 1 1982 2 WLR 1010 1982 2 AER 183 PHOENIX KAPITALDIENST GMBH, IN RE; SCHMITT v DEICHMANN 2012 2 AER 1217 2012 BCC 561 2012 ILPR 18 2012 EWHC 62 (CH) EEC REG 1346/2000 INSOLVENCY ACT 1986 S423 (UK) DRUMM (A BANKRUPT), IN RE UNREP DUNNE 13.12.2010 (EX TEMPORE) UNITED STATES CODE TITLE 11 CH......
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Singularis Holdings Ltd v Price Waterhouse Coopers
...other statutory powers of which foreign officeholders may wish to take advantage. This is subject to what is said below about In re Phoenix Kapitaldienst GmbH [2013] Ch 61, where clawback under the Insolvency Act 1986, section 423 (transactions at an undervalue) was sought and granted, in ......
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3 firm's commentaries
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The Dispute Resolution Review - British Virgin Islands
...referred to 'local assets sought to be frozen'. 18 [2007] 1 AC 508. 19 [2013] 1AC 236. 20 BVIHCV 0140 of 2010. 21 BVIHCV 0080 of 2013. 22 [2013] Ch 61. 23 (Unreported, 14 January 24 BVIHCM (COM) 2012/0065. 25 Sport Financiera SA v. Olympic Gold Holdings Limited BVIHC (COM) 2009/0452. 26 BVI......
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BVI Recognition And Assistance For Foreign Insolvency Office Holders
...Corp v Official Committee of Unsecured Creditors of Navigator Holdings plc [2007] 1 AC 508, Re Phoenix Kapitaldienst: Schmitt v Deichman [2013] Ch 61 and a first instance Cayman decision in Picard v Primeo Fund (unreported, 14 January 2013). Those decisions supported the view that legislati......
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The Cambridge Gas In Offshore Restructuring And Insolvency: Not Fit For All Purposes
...1 See paragraph 59 of the Judgment. There is support for this approach in the recent English High Court case of Schmitt v Deichmann [2012] EWHC 62 where a German administrator could rely upon English statutory provisions which did not apply to the foreign jurisdiction and had no direct equi......