Trafalgar Multi Asset Trading Company Ltd ((in Liquidation)) v James David Hadley

Core Citations

CONSIDERS

• Financial Services and Markets Act 2000 - Articles : S-23
• Financial Services and Markets Act 2000
• Civil Evidence Act 1968 - Articles : S-14

[See more]

• Fraud Act 2006
• Fraud Act 2006 - Articles : S-13
• Financial Services and Markets Act 2000 - Articles : S-19
• Financial Services and Markets Act 2000 - Articles : S-24
• Proceeds of Crime Act 2002 - Articles : S-328
• Proceeds of Crime Act 2002
• Marine Insurance Act 1906 - Articles : S-39
• Financial Services and Markets Act 2000 - Articles : S-21
• Financial Services and Markets Act 2000 - Articles : S-418
• Companies Act 2006 - Articles : S-251
• Bribery Act 2010
• Bribery Act 2010 - Articles : S-1
• Proceeds of Crime Act 2002
• Financial Services and Markets Act 2000
• The Financial Services and Markets Act 2000 (Financial Promotion) Order 2005
• Financial Services and Markets Act 2000 (Regulated Activities) Order 2001
• Bribery Act 2010
• Kensington International Ltd v Republic of Congo
• JSC BTA Bank v Ablyazov

CONSIDERS

• Kuwait Oil Tanker Company SAK and Another v Al Bader and Others
• Attorney General for Hong Kong v Reid
• Jagprit Randhawa and Others v The Queen

REFERS TO

• Fiona Trust & Holding Corporation and 75 ors. v Yuri Privalov and 28 ors
• UBS AG (London Branch) and Another v Kommunale Wasserwerke Leipzig GMBH UBS Ltd and Another (Third Parties)
• FM Capital Partners Ltd v Frédéric Marino

[See more]

• Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) v The Law Debenture Trust Corporation P.L.C.
• Takhar v Gracefield Developments Ltd and Others
• Group Seven Ltd (a company incorporated under the laws of Malta) v Notable Services LLP
• MVV Environment Devonport Ltd v NTO Shipping GmbH & Company KG
• The Financial Conduct Authority (A Company Ltd by Guarantee) v Avacade Ltd ((in Liquidation)) (trading as Avacade Investment Options)
• The Financial Conduct Authority v Karen Ferreira
• Racing Partnership Ltd and Others v Sports Information Services Ltd
• Children's Investment Fund Foundation (UK) v Attorney General and Others
• Oil States Industries (UK) Ltd v S Ltd and Others
• Trafalgar Multi Asset Trading Company Ltd ((in Liquidation)) v James David Hadley
• Trafalgar Multi Asset Trading Company Ltd ((in Liquidation)) v James David Hadley Defendants
• Armagas Ltd v Mundogas SA (The Ocean Frost)
• Gwembe Valley Development Company Ltd v Koshy and Another
• Meretz Investments NV v ACP Ltd
• Ross River Ltd and Another in Appeals 28856 v Cambridge City Football Club in Appeal 2849
• Financial Services Authority v Bayshore Nominees Ltd and Others
• Novoship (UK) Ltd and Others v Vladimir Mikhaylyuk and Others
• Freeman & Lockyer (A Firm)(Plaintiffs) Buckhurst Park Properties (Mangal) Ltd and Shiv Kumar Kapoor (Defendants)
• Madoff Securities International Ltd ((in Liquidation)) v Stephen Raven and Others
• Otkritie International Investment Management Ltd and Others v Georgy Urumov (also Known as George Urumov) and Others
• 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)
• UBS Ag (London Branch) and Another v Kommunale Wasserwerke Leipzig Gmbh UBS Ltd and Another (Third Parties)
• Personal Touch Financial Services Ltd v Simplysure Ltd and Another
• Petrograde Inc. and another v Smith and Others
• OBG Ltd and another v Allan and Others
• Royal Brunei Airlines Sdn Bhd v Tan Kok Ming
• Meridian Global Funds Management Asia Ltd v Securities Commission
• Attorney General for Hong Kong v Reid
• Logicrose Ltd v Southend United Football Club Ltd (no 2)
• Mahesan s/o Thamhiah v Malaysia Government Officers' Co-operative Housing Society Ltd
• Garnac Grain Company Inc. v H. M. F. Faure & Fairclough Ltd
• Hely-Hutchinson v Brayhead Ltd
• Bank of Credit and Commerce International (Overseas) Ltd v Akindele
• Bristol and West Building Society v Mothew
• Hamlyn v Houston & Company
• Shipway v Broadwood
• Barlow Clowes International Ltd ((in Liquidation)) and Others v Eurotrust International Ltd (No 2)
• HM Revenue and Customs v Total Network SL
• Anangel Atlas Compania Naviera SA v Ishikawajima-Harima Heavy Industries Company Ltd
• 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
• Manifest Shipping Company Ltd v Uni-Polaris Shipping Company Ltd (Star Sea)

CITES

• Financial Services Authority v Fradley & Woodward

CONSIDERED in

• Trafalgar Multi Asset Trading Company Ltd ((in Liquidation)) v James David Hadley
• Trafalgar Multi Asset Trading Company Ltd ((in Liquidation)) v James David Hadley

REFERRED in

• 4VVV Ltd and the (2) to (435) Claimants listed in Schedule 1 to the Claim Form v Nicholas Spence

REVERSED in

• Trafalgar Multi Asset Trading Company Ltd ((in Liquidation)) v James David Hadley

This document cites

• Takhar v Gracefield Developments Ltd and Others
• Personal Touch Financial Services Ltd v Simplysure Ltd and Another
• Novoship (UK) Ltd and Others v Vladimir Mikhaylyuk and Others
• Madoff Securities International Ltd ((in Liquidation)) v Stephen Raven and Others
• Manifest Shipping Company Ltd v Uni-Polaris Shipping Company Ltd (Star Sea)



See all quotations

• Fiona Trust & Holding Corporation and 75 ors. v Yuri Privalov and 28 ors
• Bank of Credit and Commerce International (Overseas) Ltd v Akindele
• Jagprit Randhawa and Others v The Queen
• Armagas Ltd v Mundogas SA (The Ocean Frost)
• Kensington International Ltd v Republic of Congo
• OBG Ltd and another v Allan and Others
• Hely-Hutchinson v Brayhead Ltd
• Garnac Grain Company Inc. v H. M. F. Faure & Fairclough Ltd
• Meretz Investments NV v ACP Ltd
• Financial Services Authority v Fradley & Woodward
• JSC BTA Bank v Ablyazov
• Freeman & Lockyer (A Firm)(Plaintiffs) Buckhurst Park Properties (Mangal) Ltd and Shiv Kumar Kapoor (Defendants)
• 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)
• 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
• Gwembe Valley Development Company Ltd v Koshy and Another
• UBS Ag (London Branch) and Another v Kommunale Wasserwerke Leipzig Gmbh UBS Ltd and Another (Third Parties)
• Bristol and West Building Society v Mothew
• Otkritie International Investment Management Ltd and Others v Georgy Urumov (also Known as George Urumov) and Others
• Kuwait Oil Tanker Company SAK and Another v Al Bader and Others
• HM Revenue and Customs v Total Network SL
• Financial Services Authority v Bayshore Nominees Ltd and Others
• Ross River Ltd and Another in Appeals 28856 v Cambridge City Football Club in Appeal 2849
• Shipway v Broadwood
• Logicrose Ltd v Southend United Football Club Ltd (no 2)
• Hamlyn v Houston & Company
• Lysaght Bros & Company Ltd v Falk
• Meridian Global Funds Management Asia Ltd v Securities Commission
• Royal Brunei Airlines Sdn Bhd v Tan Kok Ming
• Attorney General for Hong Kong v Reid
• Barlow Clowes International Ltd ((in Liquidation)) and Others v Eurotrust International Ltd (No 2)