BTI 2014 LLC v Sequana S.A.

Core Citations

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CONSIDERS

• Insolvency Act 2000
• Insolvency Act 1986
• Insolvency Act 1986 - Articles : S-8

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• Insolvency Act 1986 - Articles : S-89
• Insolvency Act 1986 - Articles : S-213
• Insolvency Act 1986 - Articles : S-214
• Insolvency Act 1986 - Articles : S-423
• Companies Act 1985
• Companies Act 1985 - Articles : S-153
• Companies Act 1985 - Articles : S-309
• Insolvency Act 1985
• Insolvency Act 1985 - Articles : S-15
• Companies Act 1980
• Companies Act 1980 - Articles : S-46
• Companies Act 1948
• Bankruptcy Act 1914
• Bankruptcy Act 1883
• Fraudulent Conveyances Act 1571
• Companies Act 2006 - Articles : S-172
• Small Business, Enterprise and Employment Act 2015
• Corporate Insolvency and Governance Act 2020
• Bankruptcy Act 1914
• Bankruptcy Act 1883
• Insolvency Act 1985
• Fraudulent Conveyances Act 1571
• Companies Act 1948
• Companies Act 1980
• Small Business, Enterprise and Employment Act 2015
• Companies Act 1985
• Insolvency Act 2000
• Companies Act 2006

REFERS TO

• Winkworth v Edward Baron Development Company Ltd
• Item Software (UK) Ltd v Fassihi
• Kuwait Asia Bank E.C. v National Mutual Life Nominees Ltd

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• Re Harris Simons Construction Ltd
• Produce Marketing Consortium Ltd, Re (no 1)
• Brady v Brady
• Rolled Steel Products (Holdings) Ltd v British Steel Corporation
• Ayerst v C. & K. (Construction) Ltd
• Re Calgary and Edmonton Land Company Ltd
• British Eagle International Airlines Ltd v Compagnie Nationale Air France
• Smith (Howard) Ltd v Ampol Petroleum Ltd
• Multinational Gas and Petrochemical Company v Multinational Gas and Petrochemical Services Ltd
• Hogg v Cramphorn Ltd
• Re Smith & Fawcett Ltd
• Re Horsley & Weight Ltd
• Re Sarflax Ltd
• Re Duomatic Ltd
• Gaiman v National Association for Mental Health
• Official Receiver v Stern
• Bristol and West Building Society v Mothew
• Percival v Wright
• Regal (Hastings) Ltd v Gulliver
• Borland's Trustee v Steel Brothers & Company Ltd
• Greenhalgh v Arderne Cinemas Ltd
• Parke v Daily News Ltd
• Re Leitch (William C.) Brothers Ltd
• Allen v Gold Reefs of West Africa Ltd
• Short v Treasury Comrs
• Short v Treasury Comrs
• Lawrence v West Somerset Mineral Railway Company
• Evling v Israel & Oppenheimer
• Re City Equitable Fire Insurance Company Ltd (2)
• Salomon v Salomon and Company
• Ex parte Brown. Re Jeavons
• Re Mercantile Trading Company. Stringer's Case
• Re Lands Allotment Company
• Attorney General for Canada v Standard Trust Company of New York
• Re Washington Diamond Mining Company
• Collins v Barker
• Gramophone & Typewriter Company Ltd v Stanley
• Re Wincham Shipbuilding, Boiler, and Salt Company. Poole, Jackson, and Whyte's Case
• Re Frederick Inns Ltd
• Whalley v Doney; Re MDA Investment Management Ltd
• IRC v Richmond and Jones (Re Loquitur Ltd)
• Colin Gwyer & Associates Ltd v London Wharf (Limehouse Ltd)
• Aveling Barford Ltd v Perion
• Re Westmid Packing Services Ltd
• Nicholson v Permacraft (NZ) Ltd
• Regentcrest Plc ((in Liquidation)) v Cohen
• Sonatacus Ltd sub nom CI Ltd v Joint Liquidators of Sonatacus Ltd
• Re Continental Assurance Company of London Plc ((in Liquidation)) (No 4); Singer and another v Beckett and Others
• Re v.G.M. Holdings Ltd
• Kinsella v Russell Kinsella Pty. Ltd
• Barber and Others v CI Ltd
• Bowthorpe Holdings Ltd and Another v Hills and Others
• Rubin v Gunner and Another
• Facia Footwear Ltd ((in Administration)) v Hinchcliffe
• Capitol Films Ltd ((in Administration)), Re; Rubin (joint administrators of Capitol Films Ltd) v Cobalt Pictures Ltd
• R v Puckeridge
• Commissioner of Taxation v Linter Textiles Australia Ltd ((in Liquidation))
• Angas Law Services Pty Ltd (in Liquidation) v Carabelas
• Spies v R
• GHLM Trading Ltd v Anil Kumar Maroo and Others
• Re Welfab Engineers Ltd
• Re Loquitur Ltd, Commissioners of Inland Revenue v Richmond and another
• Re Cityspan Ltd; Brown v Clark
• Kevin Hellard and Another v Horacio Luis De Brito Carvalho
• Re Danka Business Systems Plc
• Kalls Enterprises Pty Ltd ((in Liquidation)) and Others v Baloglow and Another
• Phillip Roberts (as Liquidator of Onslow Ditchling Ltd) v Peter Frohlich and Another
• Macaura v Northern Assurance Company, Ltd and Others
• Lonrho Ltd and Others v Shell Petroleum Company Ltd and Others (First Appeal)
• MacPherson and another v European Strategic Bureau Ltd
• Johnson v Unisys Ltd
• Cheyne Finance Plc ((in Receivership)) v The Insolvency Act 1986
• Northampton Borough Council v Anthony Michael Cardoza and Others
• Julien and Others v Evolving Tecknologies and Enterprise Development Company Ltd
• Re Lehman Brothers International (Europe) ((in Administration)) (No 4)
• BNY Corporate Trustee Services Ltd and Others v Neuberger Berman Europe Ltd (on behalf of Sealink Funding Ltd) and Others
• Bilta (UK) Ltd (in Liquidation) v Nazir
• Eclairs Group Ltd and another v JKX Oil & Gas Plc
• MacDonald v Carnbroe Estates Ltd
• Byers and Others v Chen Ningning (British Virgin Islands)
• Ciban Management Corporation v Citco (BVI) Ltd and another
• Sevilleja v Marex Financial Ltd
• Walker v Wimborne
• Hutton v West Cork Railway Company
• Re New World Alliance Pty Ltd;Sycotex Pty Ltd v Baseler
• Paterson v R Paterson & Sons
• Lee v Neuchatel Asphalte Company

AFFIRMS

• BTI 2014 LLC v Sequana S.A.

CITES

• The Liquidator of the Property of West Mercia Safetywear Ltd Appellant) v Albert James Dodd (First Respondent) Respondent) Peter Prescott (Second Respondent)

CONSIDERS

• Short v Treasury Comrs
• Re Forte's Manufacturing Ltd
• NORDIC TRAVEL Ltd v SCOTPRINT Ltd

CONSIDERED in

• Anthony Davidson and Andrew McTear (acting as Joint Liquidators of Kieran Looney & Company Ltd) v Kieran Joseph Looney
• Toma v Moreni Court (Romania)
• Gary Paul Shankland v Iain Urquhart McKeand

[See more]

• UBS Switzerland AG v Anil Kumar
• Data Transfer Services Pty Ltd v White
• Richard Ciliang Yan v Mainzeal Property and Construction Ltd (in Liquidation)
• Kumar v Smartpay Ltd
• Manolete Partners Plc v Mr Austin Bell
• Capital Green Recycling Ltd v Steven Nicholas Bird
• The Companies Act (2023 Revision) and Aubit International
• The Companies Act (2020 Revision) and 58.Com, Inc.
• Lau Man Sang, James v King Bun Ltd
• The Companies Act (2020 Revision) and 58.Com, Inc.
• Mark Byers v Chen Ningning
• Lau Man Sang James et Al v King Bun Ltd et Al
• Mark Byers et Al v Chen Ningning
• Oak Forest Partnership Ltd ((in Liquidation)) v Mercantile Investment Holdings SA (a company incorporated under the laws of St Kitts and Nevis)
• Liao Hwang Hsiang et Al v Liao Chen Toh et Al
• Mr Stephen Louis Nardelli v Mr Daniel Richardson
• National Bank of Anguilla et Al v Caribbean Commercial Bank of Anguilla Ltd et Al
• Anthony John Wright and Geoffrey Paul Rowley (Liquidators of BHS Group Ltd, SHB Realisations Ltd, Davenbush Ltd and Lowland Homes Ltd (All (in Liquidation)) v Dominic Joseph Andrew Chappell
• London Capital & Finance Plc ((in Administration)) v Michael Andrew Thomson
• Scenic International Group Ltd (in Provisional Liquidation) v Richard Adenaike
• Liao Hwang Hsiang v Liao Chen Toh
• Various Claimants v G4S Plc
• Aabar Holdings S.À.R.L. v Glencore Plc
• Manolete Partners Plc v Mohammed Jawed Karim

REFERRED in

• Simon James Bonney v Graham Lewis Barker
• The Official Receiver (liquidator of Bodystretch (UK) Ltd) v Omar Shahzaad Nadeem
• Katherine Merry and Ben Dyer (joint liquidators of Safe Depot Ltd ((in Liquidation))) v Sabir ESA

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• Gary Paul Shankland v Iain Urquhart McKeand
• UBS Switzerland AG v Anil Kumar
• Manolete Partners Plc v Norman Freed
• Alan Adams v FS Capital Ltd
• Oak Forest Partnership Ltd ((in Liquidation)) v Mercantile Investment Holdings SA (a company incorporated under the laws of St Kitts and Nevis)
• Northern Powerhouse Developments Ltd ((in Liquidation), Acting by its Joint Liquidators Robert Armstrong and Andrew Knowles) v Gavin Lee Woodhouse
• Carey Street Investments Ltd ((in Liquidation)) v Grant Timothy Brown
• Emirates NBD Bank PJSC (a company incorporated in the Emirate of Dubai) v Rashed Abdulaziz Almakhawi
• Mohammed Arshad Alam v Pervez Alam
• Stanford International Bank Ltd ((in Liquidation)) v HSBC Bank Plc

CITED in

• Geoffrey Wayne Bouchier v Gary Booth
• Christopher Gary Hoole v Meredith Charles Ltd
• Aston Risk Management Ltd v Mr Lee Jones

RELIED UPON in

• Capital Green Recycling Ltd v Steven Nicholas Bird

REPORTED OPINION OF in

• [02/11/2022] TLR 1
• [2022] Bus LR 920
• [2024] AC 211

[See more]

• [2022] 3 WLR 709

This document cites

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• Hodgkinson v. Simms et al., (1994) 171 N.R. 245 (SCC)
• Peoples Department Stores Inc. (Bankrupt) v. Wise, (2004) 326 N.R. 267 (SCC)
• Multinational Gas and Petrochemical Company v Multinational Gas and Petrochemical Services Ltd
• Spies v R
• Salomon v Salomon and Company



See all quotations

• IRC v Richmond and Jones (Re Loquitur Ltd)
• Bowthorpe Holdings Ltd and Another v Hills and Others
• Official Receiver v Stern
• Commissioner of Taxation v Linter Textiles Australia Ltd ((in Liquidation))
• Regal (Hastings) Ltd v Gulliver
• Angas Law Services Pty Ltd (in Liquidation) v Carabelas
• Capitol Films Ltd ((in Administration)), Re; Rubin (joint administrators of Capitol Films Ltd) v Cobalt Pictures Ltd
• Northampton Borough Council v Anthony Michael Cardoza and Others
• Kevin Hellard and Another v Horacio Luis De Brito Carvalho
• Colin Gwyer & Associates Ltd v London Wharf (Limehouse Ltd)
• Macaura v Northern Assurance Company, Ltd and Others
• Ayerst v C. & K. (Construction) Ltd
• British Eagle International Airlines Ltd v Compagnie Nationale Air France
• GHLM Trading Ltd v Anil Kumar Maroo and Others
• Johnson v Unisys Ltd
• Re Lehman Brothers International (Europe) ((in Administration)) (No 4)
• Re Frederick Inns Ltd
• Re Horsley & Weight Ltd
• Re Danka Business Systems Plc
• Kalls Enterprises Pty Ltd ((in Liquidation)) and Others v Baloglow and Another
• Lonrho Ltd and Others v Shell Petroleum Company Ltd and Others (First Appeal)
• Rolled Steel Products (Holdings) Ltd v British Steel Corporation
• Whalley v Doney; Re MDA Investment Management Ltd
• Short v Treasury Comrs
• Rubin v Gunner and Another
• The Liquidator of the Property of West Mercia Safetywear Ltd Appellant) v Albert James Dodd (First Respondent) Respondent) Peter Prescott (Second Respondent)
• Bristol and West Building Society v Mothew
• Cheyne Finance Plc ((in Receivership)) v The Insolvency Act 1986
• Phillip Roberts (as Liquidator of Onslow Ditchling Ltd) v Peter Frohlich and Another
• Stone and Rolls Ltd ((in Liquidation)) v Moore Stephens (A Firm)