BTI 2014 LLC v Sequana SA and Others; B.A.T. Industries Plc v Sequana SA and another

Core Citations

CONSIDERS

• Kevin Hellard and Another v Horacio Luis De Brito Carvalho
• Facia Footwear Ltd ((in Administration)) v Hinchcliffe

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• BNY Corporate Trustee Services Ltd v Eurosail-UK 2007-3BL Plc and Others
• Phillip Roberts (as Liquidator of Onslow Ditchling Ltd) v Peter Frohlich and Another
• Hill v Spread Trustee Company Ltd and another
• Nicholson v Permacraft (NZ) Ltd
• Kalls Enterprises Pty Ltd ((in Liquidation)) and Others v Baloglow and Another
• Commissioners of Inland Revenue v Hashmi and Another
• Seager v Copydex Ltd
• Re Loquitur Ltd, Commissioners of Inland Revenue v Richmond and another

CITES

• Commissioners of Inland Revenue v Crossman (Ethel Maclean) and Others ; Commissioners of Inland Revenue v Mann (Sir Edward) and Others
• GHLM Trading Ltd v Anil Kumar Maroo and Others
• Whalley v Doney; Re MDA Investment Management Ltd

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• Colin Gwyer & Associates Ltd v London Wharf (Limehouse Ltd)
• Commissioners of Inland Revenue v Laird Group Plc
• 4 Eng Ltd v Harper (No 2)

CONSIDERS

• Insolvency Act 1986 - Articles : S-423
• Companies Act 2006
• Environmental Protection Act 1990

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• Companies Act 1985
• Companies Act 1985 - Articles : SCH-4
• Insolvency Act 1986 - Articles : S-123
• Companies Act 1985 - Articles : S-226A
• Companies Act 1985 - Articles : S-238
• Companies Act 1985 - Articles : S-251

CONSIDERED in

• BTI 2014 Llc v Sequana S.A. and Others
• Pricewaterhousecoopers LLP v BTI 2014 LLC
• Dormco Sica Ltd ((in Liquidation)) v S B L Carston Ltd

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• Paul Allen (as Trustee in Bankruptcy of Ann Stephanie Hurst) v Ann Stephanie Hurst (in Bankruptcy)
• The Secretary of State for Business, Innovation and Skills v Gul-Nawaz Khan Akbar and Others
• Joanna Lemos v Church Bay Trust Company Ltd

REFERRED in

• Northampton Borough Council v Anthony Michael Cardoza and Others
• LRH Services Ltd ((in Liquidation)) v Raymond Arthur Trew
• Lloyd Hinton (as Trustee in Bankruptcy of John Wotherspoon) v Gillian Wotherspoon

[See more]

• Pricewaterhousecoopers LLP v BTI 2014 LLC
• Skandinaviska Enskilda Banken AB (Publ) v Conway and another (as Joint Official Liquidators of Weavering Macro Fixed Income Fund Ltd)
• Singularis Holdings Ltd (in Official Liquidation) (A Company Incorporated in the Cayman Islands) v Daiwa Capital Markets Europe Ltd
• Sean Bucknall v Gina Louise Wilson
• Global Currency Exchange Network Ltd v Osage 1 Ltd
• Joanna Lemos v Church Bay Trust Company Ltd

CITED in

• Dormco SICA ((in Liquidation)) v S B L Carston Ltd
• Integral Petroleum S.A. v Petrogat Fze

APPLIED in

• Tatiana Akhmedova v Farkhad Teimur Ogly Akhmedov

REPORTED OPINION OF in

• [2016] All ER D 96 Jul
• [2017] 1 BCLC 453
• [2017] Bus LR 82

RELIED UPON in

• Stratford Hamilton (joint liquidator of Mobigo Ltd ((in Liquidation))) v James Kevin McAteer

This document cites

• Kevin Hellard and Another v Horacio Luis De Brito Carvalho
• Hill v Spread Trustee Company Ltd and another
• Colin Gwyer & Associates Ltd v London Wharf (Limehouse Ltd)
• Commissioners of Inland Revenue v Hashmi and Another
• GHLM Trading Ltd v Anil Kumar Maroo and Others



See all quotations

• Re Horsley & Weight Ltd
• Kalls Enterprises Pty Ltd ((in Liquidation)) and Others v Baloglow and Another
• BNY Corporate Trustee Services Ltd v Eurosail-UK 2007-3BL Plc and Others
• Whalley v Doney; Re MDA Investment Management Ltd
• Alan Peter Whalley (the Liquidator of MBA Investment Management Ltd) v George Malcolm Doney and Another (Repondents)
• The Liquidator of the Property of West Mercia Safetywear Ltd Appellant) v Albert James Dodd (First Respondent) Respondent) Peter Prescott (Second Respondent)
• Phillip Roberts (as Liquidator of Onslow Ditchling Ltd) v Peter Frohlich and Another
• Seager v Copydex Ltd
• Charterbridge Corporation Ltd v Lloyds Bank Ltd
• Re Loquitur Ltd, Commissioners of Inland Revenue v Richmond and another
• Vivendi SA v Richards
• Commissioners of Inland Revenue v Hashmi and Another
• Facia Footwear Ltd ((in Administration)) v Hinchcliffe
• Commissioners of Inland Revenue v Crossman (Ethel Maclean) and Others ; Commissioners of Inland Revenue v Mann (Sir Edward) and Others
• 4 Eng Ltd v Harper (No 2)
• Insolvency Act 1986
• Companies Act 1985
• Companies Act 2006
• Environmental Protection Act 1990
• The Companies Act 2006 (Commencement No. 5, Transitional Provisions and Savings) Order 2007
• Commissioners of Inland Revenue v Laird Group Plc
• BNY Corporate Trustee Services Ltd and Others v Neuberger Berman Europe Ltd (on behalf of Sealink Funding Ltd) and Others
• Federal Cases - U.S. v. Fort James Operating Co.