FM Capital Partners Ltd v Frédéric Marino

Core Citations

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CONSIDERS

• EIC Services Ltd and another v Phipps and Others
• OBG Ltd and another v Allan and Others
• AMT Futures Ltd v Marzillier, Dr Meier & Dr Guntner Rechtsanwaltsgesellschaft mbh

[See more]

• Van Camp Chocolates Ltd v Aulsebrooks Ltd
• Arklow Investments Ltd and Another v I.D. MacLean
• Cook v Deeks
• Lonrho Plc (Original Respondents and Cross-Appellants) v Fayed and Others (Original Appellants and Cross-Respondents) (First Appeal); Lonrho Plc (Original Respondents and Cross-Appellants) v Fayed and Others (Original Appellants and Cross-Respondents) (Second Appeal)
• Bank of Credit and Commerce International (Overseas) Ltd v Akindele
• Boston Deep Sea Fishing and Ice Company v Ansell
• Practice Note (Infants: Transcript)

CONSIDERS

• Companies Act 2006
• OBG Ltd and another v Allan and Others
• Dolphin Maritime & Aviation Services Ltd v Sveriges Angfartygs Assurans Forening (the Swedish Club) [QBD (Comm)]

[See more]

• Otkritie International Investment Management Ltd and Others v Georgy Urumov (also Known as George Urumov) and Others
• Re J (Children) (Care Proceedings: Threshold Criteria) [SC]
• Limitation Act 1980
• Limitation Act 1980 - Articles : S-2
• Limitation Act 1980 - Articles : S-32
• Bribery Act 2010
• Companies Act 2006
• Limitation Act 1980
• Fraud Act 2006

REFERS TO

• Bristol and West Building Society v Mothew
• Industries & General Mortgage Company Ltd v Lewis
• London Helicopters Ltd v Heliportugal LDA-INAC

[See more]

• Daraydan Holdings Ltd and Others v Solland International Ltd and Others
• Novoship (UK) Ltd v Nikitin
• Ivey v Genting Casinos (UK) Ltd (trading as Crockfords)
• Re H and R (Child Sexual Abuse: Standard of Proof)
• Twinsectra Ltd v Yardley
• Manifest Shipping Company Ltd v Uni-Polaris Shipping Company Ltd (Star Sea)
• Anangel Atlas Compania Naviera SA v Ishikawajima-Harima Heavy Industries Company Ltd
• Erste Group Bank Ag, London Branch v JSC 'VMZ Red October' and Others
• Diamantis Diamantides and Jp Morgan Chase Bank and Others; Jp Morgan Chase Bank and Others and Pollux Holding Ltd
• Bourgoin S.A. v Ministry of Agriculture, Fisheries and Food
• Prest v Petrodel Resources Ltd
• Abdul Ghani El Ajou v Dollar Land Holdings Ltd Factorum NV
• Philip Harry Wisniewski and Another v Central Manchester Health Authority

CITES

• Mahesan s/o Thamhiah v Malaysia Government Officers' Co-operative Housing Society Ltd
• Madoff Securities International Ltd ((in Liquidation)) v Stephen Raven and Others
• WH Newson Holding Ltd v IMI Plc

[See more]

• Daly v Sydney Stock Exchange Ltd
• HM Revenue and Customs v Total Network SL
• Item Software (UK) Ltd v Fassihi
• Aequitas v AEFC
• Pan Oceanic Chartering Inc. v UNIPEC UK Company Ltd and another
• Mohammad Jafari-Fini v Skillglass Ltd and Others
• Digicel (St. Lucia) Ltd (a Company Registered Under The Laws of St. Lucia) 2) Digicel (SVG) Ltd (a Company Registered Under The Laws of St. Vincent & The Grenadines) and Others v 1) Cable & Wireless Plc 2)Cable & Wireless (West Indies) Ltd and Others
• Heinl and Others v Jyske Bank (Gibraltar) Ltd
• 1) Fortress Value Recovery Fund I Llc and Others v Blue Skye Special Opportunites Fund L.P. (A Firm)and Others
• Yukos Capital S.a.r.L v OJSC Oil Company Rosneft
• Fiona Trust & Holding Corporation and 75 ors. v Yuri Privalov and 28 ors
• Bowthorpe Holdings Ltd and Another v Hills and Others
• OO (Algeria) v The Secretary of State for the Home Department
• Committeri v Club Mediterranee SA and another
• Bhullar v Bhullar
• Arklow Investments Ltd and Another v Maclean and Others
• Air Canada and Others (Third Parties/ Appellants) Singapore Airlines Cargo Pte Ltd and Others (Fourth Parties/Appellants) Korean Air Lines Company Ltd and Others (Non-Parties/Appellants) v Air New Zealand Ltd and Others Emerald Supplies Ltd and Others
• John Taylors (A Firm) v Masons (A Firm)and Another
• Actial Farmaceutica LDA v Professor Claudio De Simone and Others
• Burnden Holdings (UK) Ltd v Fielding and Another
• Meretz Investments NV v ACP Ltd
• Re Duomatic Ltd
• Menier v Hooper's Telegraph Works
• Baden v Société Générale pour Favoriser le Développement du Commerce et de l'Industrie en France S.A. (Note)
• Re New Cedos Engineering Company Ltd
• Phipps v Boardman
• Aberdeen Railway Company v Blaikie Brothers
• EIC Services Ltd and another v Phipps and Others
• Paragon Finance Plc v DB Thakerar & Company
• Lonrho Plc v Al-Fayed and Others
• Regal (Hastings) Ltd v Gulliver
• Royal Brunei Airlines Sdn Bhd v Tan Kok Ming
• Ultraframe (UK) Ltd v Fielding
• Industrial Development Consultants Ltd v Cooley
• Lazard Brothers & Company v Midland Bank Ltd
• FHR European Ventures LLP v Mankarious
• Bilta (UK) Ltd (in Liquidation) v Nazir
• Williams v Central Bank of Nigeria
• Novoship (UK) Ltd v Nikitin
• Diamantis Diamantides and Jp Morgan Chase Bank and Others; Jp Morgan Chase Bank and Others and Pollux Holding Ltd
• Bray v Ford

DISTINGUISHES

• D'Jan of London Ltd, Re, Copp v D'Jan

CONSIDERED in

• ED&F Man Capital Markets Ltd v Come Harvest Holdings Ltd
• CBPE Capital Fund Viii A LP v Dr Mohamed Taranissi
• Commercial Bank of Dubai PSC v Abdalla Juma Majid Al Sari

[See more]

• Andrew Anderson Kelsall and Lee Anthony Grant v Biljana Stajic
• Active Media Services Inc. v Burmester, Duncker & Joly GmbH & Company KG
• MF Tel Sarl v Visa Europe Ltd
• Mayer Cars and Trucks Ltd v Jaguar Land Rover Ltd
• Njord Partners Sma-Seal LP v Astir Maritime Ltd
• Frédéric Marino v FM Capital Partners Ltd
• Nihal Mohammed Kamal Brake v Duncan Kenric Swift (as trustee of the estates of Nihal Brake and Andrew Brake)
• Lakatamia Shipping Company Ltd v Nobu Su / Hsin Chi Su (aka Su Hsin Chi; aka Nobu Morimoto)
• PK Investments Ltd v Sebajeevan Sabaratnam
• The Motoring Organisation Ltd v Spectrum Insurance Services Ltd
• G I Globinvestment Ltd v VP Fund Solutions (Luxembourg) SA
• Jennifer Bain v Family Guardian Insurance Company Ltd
• Sunsystems Ltd v Grenada Co-Operative Bank Ltd
• Kamal Hanif Naeem Asim Worrell v The Director of Public Prosecutions
• Rechtsanwalt Dr. Michael Jaffé (acting as insolvency administrator over the assets of Wirecard Technologies GmbH) v Greybull Capital LLP
• Sunsystems Ltd et Al v Grenada Co-operative Bank Ltd et Al
• Nam Tai Property Inc. v West Ridge Investment Ltd
• Mr Rustem Magdeev v Mr Dmitry Tsvetkov
• Nissan Motor Company, Ltd et Al v Carlos Ghosn et Al
• Nam Tai Property Inc. v West Ridge Investment Company Ltd
• Scenic International Group Ltd (in Provisional Liquidation) v Richard Adenaike
• Nam Tai Property Inc. v West Ridge Investment Company Ltd

REFERRED in

• Andrew Anderson Kelsall and Lee Anthony Grant v Biljana Stajic
• G. I. Globinvestment Ltd v Federico Faleschini
• PJSC Tatneft v Gennady Bogolyubov

[See more]

• Racing Partnership Ltd and Others v Sports Information Services Ltd
• Abu Dhabi Commercial Bank PJSC v Bavaguthu Raghuram Shetty
• The Motoring Organisation Ltd v Spectrum Insurance Services Ltd
• Mr Nopporn Suppipat v Mr Nop Narongdej
• Deutsche Bank AG London v Comune di Busto Arsizio
• Trafalgar Multi Asset Trading Company Ltd ((in Liquidation)) v James David Hadley
• Griffin Underwriting Ltd v Ion G. Varouxakis
• Iranian Offshore Engineering and Construction Company v Dean Investment Holdings SA (formerly known as Dean International Trading S.A.)
• Libyan Investment Authority v Roger Milner King
• Carmela De Sena v Joseph Notaro
• Manish Goyal v BGF Investment Management Ltd
• FM Capital Partners Ltd v Frédéric Marino
• Ensign House Ltd v Ensign House (FEC) Ltd
• Avonwick Holdings Ltd v Azitio Holdings Ltd
• Lakatamia Shipping Company Ltd v Nobu Su (aka Su Hsin Chi; aka Nobu Morimoto)

APPLIED in

• MF Tel Sarl v Visa Europe Ltd
• Umbrella Care Ltd ((in Liquidation)) v Khair Un Nisa

CITED in

• The ECU Group Plc v HSBC Bank Plc
• G I Globinvestment Ltd v VP Fund Solutions (Luxembourg) SA
• Stobart Group Ltd v William Andrew Tinkler

[See more]

• E D & F Man Capital Markets Ltd v Come Harvest Holdings Ltd

FOLLOWED in

• Hotel Portfolio II UK Ltd ((in Liquidation)) v Andrew Joseph Ruhan

This document cites

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• R. v. Eckert (J.J.), (2005) 201 Man.R.(2d) 175 (CA)
• Wildman v. Wildman, (2006) 215 O.A.C. 239 (CA)
• R. v. Howse (S.V.), (2006) 384 A.R. 176 (CA)
• Burnden Holdings (UK) Ltd v Fielding and Another
• Bourgoin S.A. v Ministry of Agriculture, Fisheries and Food



See all quotations

• Actial Farmaceutica LDA v Professor Claudio De Simone and Others
• Committeri v Club Mediterranee SA and another
• Madoff Securities International Ltd ((in Liquidation)) v Stephen Raven and Others
• Bowthorpe Holdings Ltd and Another v Hills and Others
• Manifest Shipping Company Ltd v Uni-Polaris Shipping Company Ltd (Star Sea)
• OO (Algeria) v The Secretary of State for the Home Department
• Lazard Brothers & Company v Midland Bank Ltd
• Bray v Ford
• Twinsectra Ltd v Yardley
• Fiona Trust & Holding Corporation and 75 ors. v Yuri Privalov and 28 ors
• Bank of Credit and Commerce International (Overseas) Ltd v Akindele
• Ivey v Genting Casinos (UK) Ltd (trading as Crockfords)
• Regal (Hastings) Ltd v Gulliver
• OBG Ltd and another v Allan and Others
• Erste Group Bank Ag, London Branch v JSC 'VMZ Red October' and Others
• AMT Futures Ltd v Marzillier, Dr Meier & Dr Guntner Rechtsanwaltsgesellschaft mbh
• Novoship (UK) Ltd v Nikitin
• OBG Ltd and another v Allan and Others
• Philip Harry Wisniewski and Another v Central Manchester Health Authority
• Diamantis Diamantides and Jp Morgan Chase Bank and Others; Jp Morgan Chase Bank and Others and Pollux Holding Ltd
• EIC Services Ltd and another v Phipps and Others
• Mohammad Jafari-Fini v Skillglass Ltd and Others
• John Taylors (A Firm) v Masons (A Firm)and Another
• Meretz Investments NV v ACP Ltd
• Bhullar v Bhullar
• Yukos Capital S.a.r.L v OJSC Oil Company Rosneft
• Daraydan Holdings Ltd and Others v Solland International Ltd and Others
• Aequitas v AEFC
• Lonrho Plc (Original Respondents and Cross-Appellants) v Fayed and Others (Original Appellants and Cross-Respondents) (First Appeal); Lonrho Plc (Original Respondents and Cross-Appellants) v Fayed and Others (Original Appellants and Cross-Respondents) (Second Appeal)
• Lonrho Plc v Al-Fayed and Others