Lehman Brothers; CRC Credit Fund Ltd and Others v GLG Investments Plc (Sub-Fund: European Equity Fund) and Others

Core Citations

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CONSIDERS

• Paragon Finance Plc v DB Thakerar & Company
• Re the interventions into the solicitors' practices known as (1) Ahmed & Company, (2) Biebuyck Solicitors, (3) Dixon & Company and (4) the practices of Mr Zoi; Re the Law Society Compensation Fund Rules 1995
• Blackwood v Veitch

[See more]

• Kennard v Allan
• Kirkwood v M'Callum
• (1) Crc Credit Fund Ltd (2) Lehman Brothers Inc. and Others v (1) Glg Investments Plc Sub-fund: European Equity Fund (2) Hong Leong Bank Berhad and Another
• Young v Newbigging
• Rutherford v Riddell
• Global Trader Europe Ltd v Milner and Another
• M'Queen v Dunn
• Rutherford v Wilson
• Lehman Brothers International (Europe) v CRC Credit Fund Ltd

CONSIDERS

• Trusts (Scotland) Act 1961
• Financial Services Act 1986 - Articles : S-55
• Insolvency Act 1986 - Articles : SCH-B1

[See more]

• Financial Services and Markets Act 2000 - Articles : S-155
• Financial Services and Markets Act 2000 - Articles : S-138
• Financial Services and Markets Act 2000 - Articles : S-157
• Financial Services and Markets Act 2000 - Articles : S-139
• Trustee Investments Act 1961 - Articles : S-17
• Bankruptcy (Scotland) Act 1985 - Articles : S-31
• Financial Services Act 1986
• Financial Services and Markets Act 2000
• Trusts (Scotland) Act 1961
• Ayerst v C. & K. (Construction) Ltd
• Jopp v Johnston's Trustee

REFERS TO

• Re Kayford Ltd
• Re Berkeley Applegate (Investment Consultants) Ltd

APPLIES

• COUNCIL of The LAW SOCIETY of SCOTLAND v McKINNIE

CITES

• Henry v Hammond
• HM Revenue and Customs v IDT Card Services Ireland Ltd
• Lehman Brothers; CRC Credit Fund Ltd and Others v GLG Investments Plc (Sub-Fund: European Equity Fund) and Others

[See more]

• Re Ahmed & Company
• Ayerst v C. & K. (Construction) Ltd
• COUNCIL of THE LAW SOCIETY of SCOTLAND Petitioners against IAIN JAMES WALKER McKINNIE Respondent

CITED in

• A City Council v DC and Others
• MF Global Singapore Pte Ltd (in creditors' voluntary liquidation) and others v Vintage Bullion DMCC (in its own capacity and as representative of the customers of the first plaintiff) and another matter
• Lehman Brothers International (Europe) ((in Administration)) and Others

[See more]

• Fern Advisers Ltd v Adrian Burford (1st Defendant) Amber Kennard (2nd Defendant) Westover Medical Ltd (3rd Defendant) Sushinho City Ltd (4th Defendant) Hedgerow Management Ltd (5th Defendant)
• Allanfield Property Insurance Services Ltd ((in Administration)) ("APIS") (as trustee of a trust of client money under Chapter 5 of the Client Asset Sourcebook within the FCA Handbook) and Others v Aviva Insurance Ltd and Another
• Paul Howard Finn+michael Field Joint Liquidators Of Direct Sharedeal Limited For Directions

NOT FOLLOWED in

• SK M&E Bersekutu Sdn Bhd v Pembinaan Legenda Unggul Sdn Bhd (in creditors' voluntary liquidation) (and Another Appeal)

FOLLOWED in

• Shane Crooks, Emma Sayers and Malcolm Cohen (as Joint Liquidators of Allied Wallet Ltd)
• Richard Heis, Michael Robert Pink and Richard Dixon Fleming (joint administrator of MF GLobal UK Ltd) v Attestor Value Master Fund LP (as a representative) and Another The Financial Services Authority (Interested Party)

APPLIED in

• Re MF Global UK Ltd (in special administration) (No 4)

CONSIDERED in

• Julie Anne Thompson-James v Marcus Hastings James
• Jason Daniel Baker and Geoffrey Paul Rowley (as Joint Administrators of ipagoo LLP) v The Financial Conduct Authority
• ABT Auto Investments Ltd v Aapico Investment Pte Ltd

[See more]

• Pravin Patel v Barlows Solicitors (A Firm)
• Allied Wallet Ltd ((in Liquidation))
• Eaton v LDC Finance Ltd ((in Receivership))

REFERRED in

• Re MF Global UK Ltd (in special administration) (No 5) [Ch D]
• Re MF Global UK Ltd (in special administration) (No 3) MF Global UK Ltd (in special administration) v Heis and Others [Ch D]
• Simon Ashley Rowe (as Liquidator of Onestopmoneymanager Ltd ((in Liquidation))) v Redbones Ltd

[See more]

• ABT Auto Investments Ltd v Aapico Investment Pte Ltd
• The Serious Fraud Office v Litigation Capital Ltd (a company incorporated in the Marshall Islands) and Others
• Allied Wallet Ltd ((in Liquidation))
• Jason Daniel Baker and Geoffrey Paul Rowley v The Financial Conduct Authority

REPORTED OPINION OF in

• [2012] 1 BCLC 487
• [2012] WLR D 53
• [2012] All ER D 193

[See more]

• [2012] 3 All ER 1
• [2012] NR Uned 49
• [12/03/2012] TLR 1
• [2012] Bus LR 667

This document cites

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• Lehman Brothers; CRC Credit Fund Ltd and Others v GLG Investments Plc (Sub-Fund: European Equity Fund) and Others
• HM Revenue and Customs v IDT Card Services Ireland Ltd
• Global Trader Europe Ltd v Milner and Another
• (1) Crc Credit Fund Ltd (2) Lehman Brothers Inc. and Others v (1) Glg Investments Plc Sub-fund: European Equity Fund (2) Hong Leong Bank Berhad and Another
• Ayerst v C. & K. (Construction) Ltd



See all quotations

• Re Ahmed & Company
• Ayerst v C. & K. (Construction) Ltd
• Young v Newbigging
• COUNCIL of The LAW SOCIETY of SCOTLAND v McKINNIE
• Re Kayford Ltd
• Re the interventions into the solicitors' practices known as (1) Ahmed & Company, (2) Biebuyck Solicitors, (3) Dixon & Company and (4) the practices of Mr Zoi; Re the Law Society Compensation Fund Rules 1995
• Kirkwood v M'Callum
• M'Queen v Dunn
• Blackwood v Veitch
• Re Berkeley Applegate (Investment Consultants) Ltd
• Kennard v Allan
• Rutherford v Wilson
• Henry v Hammond
• COUNCIL of THE LAW SOCIETY of SCOTLAND Petitioners against IAIN JAMES WALKER McKINNIE Respondent
• Lehman Brothers International (Europe) v CRC Credit Fund Ltd
• Paragon Finance Plc v DB Thakerar & Company
• Jopp v Johnston's Trustee
• Rutherford v Riddell
• Insolvency Act 1986
• Financial Services Act 1986
• Financial Services and Markets Act 2000
• Trusts (Scotland) Act 1961
• Bankruptcy (Scotland) Act 1985
• Trustee Investments Act 1961
• Commission Directive 2006/73/EC of 10 August 2006 implementing Directive 2004/39/EC of the European Parliament and of the Council as regards organisational requirements and operating conditions for investment firms and defined terms for the purposes of that Directive (Text with EEA relevance)
• Council Directive 93/22/EEC of 10 May 1993 on investment services in the securities field
• Directive 2004/39/EC of the European Parliament and of the Council of 21 April 2004 on markets in financial instruments amending Council Directives 85/611/EEC and 93/6/EEC and Directive 2000/12/EC of the European Parliament and of the Council and repealing Council Directive 93/22/EEC