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Bank Mellat v Her Majesty's Treasury
Court of Appeal (Civil Division)
[2015] EWCA Civ 1052
Matching text sample:
The Government Legal Department
...of State for the Home Department v AF (No.3)
...persons or persons carrying on business in the United Kingdom.... ...participate in any transaction or business relationship with a “designated...
...includes any person carrying on business in or resident in the... ...in … any transaction or business relationship with a designated person...
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Automotive Latch Systems Ltd v Honeywell International Inc
High Court (Commercial Court)
[2008] EWHC 2171 (Comm)
Matching text sample:
...in the running of the business.
...Nanjing Automotive, which purchased the business having singularly failed to produce...
...Second, there is the ALS business plan prepared by Mr Chevalier... ...described as the “ALS-Honeywell Business Plan” was sent to... ...upon the information in the business plan.
...to those contained in the Business Plan. Mr Chevalier had... ...upon the statements in the Business Plan, which he did...
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The Commissioners for HMRC v Aozora GMAC Investment Limited
Upper Tribunal (Tax and Chancery Chamber)
[2022] UKUT 258 (TCC)
Matching text sample:
...of State for the Home Department
...in the ordinary course of business for services or tangible property...
...in the ordinary course of business for services or tangible property...
...the active conduct of a trade or business in the first-mentioned State... (other than the business of making or managing investments... ...or is incidental to, that trade or business and that resident satisfies any...
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Commercial Management (Investments) Ltd v Mitchell Design and Construct Ltd & Anor
High Court (Technology and Construction Court)
[2016] EWHC 76 (TCC)
Matching text sample:
...passed to our Group Risk Department for Approval and Execution....
...of Regorco’s Group Risk Department shows that the order was...
...’s written standard terms of business in 2002. I should...
...'s written standard terms of business.”
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Zoë Harcombe PhD & Anor v Associated Newspapers Limited & Anor
High Court (King's Bench Division)
[2024] EWHC 1523 (KB)
Matching text sample:
...Epidemiology, Head of the Nuffield Department of Population Health and principal...
The main focus is their business – all make money from...
...these are people in the business going out, maybe to...
...the press office at the Department of Health. Later that... ...Chief Communications Officer at the Department of Health (“Ms Hasnain...
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Paccar Financial Polska Sp z oo v Director of Border Revenue
First-tier Tribunal (Tax Chamber)
[2024] UKFTT 642 (TC)
Matching text sample:
...are used primarily for international trade.
...operate sub-leasing or hiring business under which they sub-lease...
Taxation (Cross-Border Trade) Act 2018
...a sub-leasing or hiring business and had in turn sub...
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Kuwait Airways Corp v Iraqi Airways Co
High Court (Commercial Court)
[2004] EWHC 2603 (Comm)
Matching text sample:
...Layla recording that the computer department has received 70 computer disks...
...different departments within KAC. The department relevant to the matters in... ...this action is the Engineering Department, which was at all... ...Ahmed Al Zabin. The engineering department is divided into three divisions...
...said that IAC’s maintenance department and its records were destroyed...
...by Mr Nekash’s scheduling department for the period between 19...
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THE FEDERAL REPUBLIC OF NIGERIA v JPMORGAN CHASE BANK, N.A.
High Court (Commercial Court)
[2022] EWHC 1447 (Comm)
Matching text sample:
BUSINESS AND PROPERTY COURTS
...pertaining to the Nigerian oil trade.
...Physical searches of various Ministries, Department and Agencies, including the Department of Petroleum Resources, the...
...Global Head of Financial Institutions Trade Product Sales Specialist, based...
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MCJ v MAJ (Financial Provision: Treatment of Non-Matrimonial Property)
High Court (Family Division)
[2016] EWHC 1672 (Fam)
Matching text sample:
...wrapper of an unincorporated sole trade entity called International Accommodation Services...
...until 2012 in his second business enterprise. Through two separate... ...in terms of H’s business plan, liaising with the... ...to support the care homes business. When its ailing fortunes...
...an ongoing commercial concern. The business which was run in the...
The nursing home business in Essex was sold as...
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Elite Property Holdings Ltd & Ors v BDO LLP
High Court (Commercial Court)
[2020] EWHC 1937 (Comm)
Matching text sample:
...investments in the UK. Its business model was to acquire underperforming...
...properties in the UK. Its business model was to acquire run... ...the establishment of a commercial business which Decolace would operate through...
...value in the Customer’s business, [Barclays] will not...
...to something called the “Barclays Business Support Scheme”, and stipulated...