Re MF Global UK Ltd (in special administration) (No 3) MF Global UK Ltd (in special administration) v Heis and Others [Ch D]

Core Citations

REFERS TO

• Lehman Brothers International (Europe) v CRC Credit Fund Ltd
• Schmidt v Rosewood Trust
• Lehman Brothers; CRC Credit Fund Ltd and Others v GLG Investments Plc (Sub-Fund: European Equity Fund) and Others

CONSIDERS

• (1) Capita Atl Pension Trustees Ltd (2) David William Stocks (being The Present Trustees of The Sea Containers 1990 Pension Scheme) v (1) Paul John Gellately (2) Sea Containers Ltd ((in Liquidation)) and Another
• Re Green's Will Trusts
• Re Lehman Brothers International (Europe), Lomas v Rab Market Cycles (Master) Fund Ltd)

[See more]

• Finers (A Firm) v Miro
• Re Gess
• Re Benjamin. Neville v Benjamin
• Financial Services and Markets Act 2000 - Articles : S-139
• Trustee Act 1925 - Articles : S-27
• Companies Act 2006

APPLIED in

• Worldspreads Ltd (in Special Administration) v The Investent Bank Special Administration Regulations 2011
• Pritchard Stockbrokers Ltd (in Special Administration)

REFERRED in

• Nicholas John Walter Parsons v Stephen Paul Reid
• Supercapital Ltd
• Instant Cash Loans Ltd

[See more]

• Ian Gillan and Others v Hec Enterprises Ltd and Others
• 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

REPORTED OPINION OF in

• [2013] WLR D 236
• [2013] 2 BCLC 426
• [2013] 1 WLR 3874

CONSIDERED in

• SVS Securities Plc (in Special Administration)
• Private Capital Trust Company Ltd v C
• Instant Cash Loans Ltd

[See more]

• The Companies Law (2018 Revision)
• The Companies Law (2018 Revision) and Saad Investments Company Ltd (in Official Liquidation)
• National Westminster Bank Plc v Luke Lucas and Another (3) PI and Others
• The Succession Act Cap. 249 of the Laws of Barbados
• The Companies Law (2018 Revision)
• Proceedings Under Section 48 of the Trusts Act (2021 Revision) and the X Trust and The Y Trust Between: A Ltd (in its capacity as trustee of the X Trust and the Y Trust) Plaintiff v B Defendant
• The Companies Law (2018 Revision) and Saad Investments Company Ltd (in Official Liquidation) (“SICL” or “The Company”)
• Womble Bond Dickinson (Trust Corporation) Ltd (as trustee of the Stephris Trust) v No Named Defendant
• Pritchard Stockbrokers Ltd (in Special Administration)
• Re Saad Investments Company Ltd (in Official Liquidation)

This document cites

• (1) Capita Atl Pension Trustees Ltd (2) David William Stocks (being The Present Trustees of The Sea Containers 1990 Pension Scheme) v (1) Paul John Gellately (2) Sea Containers Ltd ((in Liquidation)) and Another
• Finers (A Firm) v Miro
• Re Lehman Brothers International (Europe), Lomas v Rab Market Cycles (Master) Fund Ltd)
• Re Gess
• Re Benjamin. Neville v Benjamin



See all quotations

• Schmidt v Rosewood Trust
• Re Green's Will Trusts
• Lehman Brothers International (Europe) v CRC Credit Fund Ltd
• Financial Services and Markets Act 2000
• Trustee Act 1925
• Companies Act 2006
• The Investment Bank Special Administration (England and Wales) Rules 2011
• The Investment Bank Special Administration Regulations 2011
• Lehman Brothers; CRC Credit Fund Ltd and Others v GLG Investments Plc (Sub-Fund: European Equity Fund) and Others
• 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)
• 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