Sevilleja v Marex Financial Ltd

Core Citations

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CONSIDERS

• Insolvency Act 1986
• Companies Act 1948 - Articles : S-332
• Prudential Assurance Company Ltd v Newman Industries Ltd (No. 2)

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• Prudential Assurance Company Ltd (Respondents (Plaintiffs) v (1) Newman Industries Ltd, (Respondents (1st Defendants) (2) Alan Frank Bartlett and Others (Appellants (2nd & 3rd Defendants)
• Foss v Harbottle

REVERSES

• Carlos Sevilleja Garcia v Marex Financial Ltd

REFERS TO

• Stein v Blake (No.2)
• Johnson v Gore Wood & Company (A Firm)
• Fischer (George) (Great Britain) Ltd v Multi Construction Ltd

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• Heron International Ltd v Lord Grade
• Howard (R P) Ltd v Woodman Matthews & Company
• Re Cooper (Gerald) Chemicals Ltd
• J. T. Stratford & Son Ltd v Lindley
• The Liverpool (No. 2); Steamship Enterprises of Panama Inc., Liverpool (Owners) v Ousel (Owners)
• Greenhalgh v Arderne Cinemas Ltd
• Allen v Gold Reefs of West Africa Ltd
• Short v Treasury Comrs
• Short v Treasury Comrs
• Salomon v Salomon and Company
• Macaura v Northern Assurance Company, Ltd and Others
• Birch v Cropper and Others
• Duncan Fox & Company v North and South Wales Bank
• Banque Financiere de la Cite v Parc (Battersea) Ltd and Others
• OBG Ltd and another v Allan and Others
• Golden Strait Corporation v Nippon Yusen Kubishika Kaisha (the "Golden Victory")
• Barings Plc and Another v Coopers & Lybrand (A Firm) and Others
• O'Sullivan and Another v Williams
• The Halcyon Skies
• Lee v Sheard
• Shaker v Al-Bedrawi ;Shaker v Masry ; Shaker v Steggles Palmer (A Firm)
• Edwards v Halliwell
• Townsing Henry George v Jenton Overseas Investment Pte Ltd (in liquidation)
• Re Pectel Ltd
• Gould v Vaggelas
• International Leisure Ltd and another v First National Trustee Company UK Ltd and Others
• Alfred McAlpine Construction Ltd v Panatown Ltd
• Chen v Karandonis
• Alico Life International Ltd v Thema International Fund Plc
• Marex Financial Ltd v Garcia
• Christensen v Scott
• Gerber Garment Technology Incorporated v Lectra Systems Ltd
• Hodges v Waters (No 1)
• Xie, Fortune Favors Holdings Ltd and Shengshi View International Holding Ltd v Xio Gp Ltd and Li
• Primeo Fund (in Official Liquidation) v Bank of Bermuda (Cayman) Ltd and HSBC Securities Services (Luxembourg) Sa
• S.D. Freeman, R.K. Freeman and R Freeman v Ansbacher Trustees (Jersey) Ltd
• Moule v Garrett
• Latin American Investments Ltd v Maroil Trading Inc. (a company incorporated in Panama) and Another

DOUBTS

• Johnson v Gore Wood & Company (A Firm)

CONSIDERED in

• Richard Terence Percy v Merriman White
• [1] Nissan Motor Company, Ltd [2] Nissan Middle East Fze v [1] Carlos Ghosn [2] Carole Nahas Ghosn [3] Beauty Yachts Pty Ltd
• Jardine Strategic Holdings Ltd

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• Nissan Motor Company, Ltd v Carlos Ghosn
• Gaultier v The Revenue Commissioners
• China Shanshui Cement Group Ltd v Tianrui (International) Holding Company Ltd
• Lucy Burnford v Automobile Association Developments Ltd
• Primeo Fund (in Official Liquidation) v Bank of Bermuda (Cayman) Ltd and another
• Rialto Sports Pty Ltd v Cancer Care Associates Pty Ltd; CCA Estates Pty Ltd; Davjul Holdings Pty Ltd; Armmam Pty Ltd
• KPMG Tax Ltd v Frank Majors
• The King (on the application of The All-Party Parliamentary Group on Fair Business Banking v The Financial Conduct Authority
• UCP Plc v Nectrus Ltd

REPORTED OPINION OF in

• [2020] 2 Lloyd's Rep 165
• [22/07/2020] TLR 1
• [2021] 1 All ER 585

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• [2021] 1 AC 39
• [2020] 3 WLR 255
• [2020] 2 Lloyd's Rep 165
• [2020] 2 BCLC 319

REFERRED in

• Richard Terence Percy v Merriman White
• Broadcasting Investment Group Ltd v Mr Adam Smith
• Primeo Fund (in Official Liquidation) v Bank of Bermuda (Cayman) Ltd and another

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• Cutlers Holdings Ltd (formerly Sheffield United Ltd) v Shepherd and Wedderburn LLP
• Eurasian Natural Resources Corporation Ltd v Dechert LLP
• Svante Kumlin v Camilla Jonsson
• Stanford International Bank Ltd ((in Liquidation)) v HSBC Bank Plc
• BTI 2014 LLC v Sequana S.A.

CITED in

• Allianz Global Investors GmbH and Others v Barclays Bank Plc

FOLLOWED in

• UCP Plc v Nectrus Ltd

RELIED UPON in

• Svante Kumlin v Camilla Jonsson

APPLIED in

• Nectrus Ltd v UCP Plc

This document cites

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• Latin American Investments Ltd v Maroil Trading Inc. (a company incorporated in Panama) and Another
• Salomon v Salomon and Company
• Banque Financiere de la Cite v Parc (Battersea) Ltd and Others
• Golden Strait Corporation v Nippon Yusen Kubishika Kaisha (the "Golden Victory")
• Johnson v Gore Wood & Company (A Firm)



See all quotations

• Alfred McAlpine Construction Ltd v Panatown Ltd
• OBG Ltd and another v Allan and Others
• Shaker v Al-Bedrawi ;Shaker v Masry ; Shaker v Steggles Palmer (A Firm)
• Gardner v Parker
• J. T. Stratford & Son Ltd v Lindley
• Birch v Cropper and Others
• Macaura v Northern Assurance Company, Ltd and Others
• Perry v Day
• Johnson v Gore Wood & Company (A Firm)
• International Leisure Ltd and another v First National Trustee Company UK Ltd and Others
• Alico Life International Ltd v Thema International Fund Plc
• Giles v Rhind
• Short v Treasury Comrs
• Chen v Karandonis
• Prudential Assurance Company Ltd (Respondents (Plaintiffs) v (1) Newman Industries Ltd, (Respondents (1st Defendants) (2) Alan Frank Bartlett and Others (Appellants (2nd & 3rd Defendants)
• Stein v Blake (No.2)
• Barings Plc and Another v Coopers & Lybrand (A Firm) and Others
• Moule v Garrett
• Short v Treasury Comrs
• Allen v Gold Reefs of West Africa Ltd
• Edwards v Halliwell
• Lee v Sheard
• Prudential Assurance Company Ltd v Newman Industries Ltd (No. 2)
• Hodges v Waters (No 1)
• S.D. Freeman, R.K. Freeman and R Freeman v Ansbacher Trustees (Jersey) Ltd
• The Halcyon Skies
• Heron International Ltd v Lord Grade
• O'Sullivan and Another v Williams
• Gould v Vaggelas
• The Liverpool (No. 2); Steamship Enterprises of Panama Inc., Liverpool (Owners) v Ousel (Owners)