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Intelligent Money Limited v The Commissioners for HMRC
Upper Tribunal (Tax and Chancery Chamber)
[2023] UKUT 236 (TCC)
Matching text sample:
...and specific requirements of the Finance Act 2004 (“FA 2004...
...Pensions Act 2008 and the Finance Act 2004.
Fuji Finance Inc. v. Aetna Life...
...with the provisions of [the Finance Act 2004].
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Man Nutzfahrzeuge Ag & Ors v Freightliner Ltd.
High Court (Commercial Court)
[2005] EWHC 2347 (Comm)
Matching text sample:
...Edwin Richard Foden began building motor lorries at Sandbach in Cheshire...
...in various positions in its finance department until July 2001 when...
...at the outset only the finance module was introduced and the... ...retained. The introduction of the finance module of the BaaN system...
...on as head of the Finance department precisely because he had...
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Astor Management AG v Atalaya Mining Plc & Ors
Court of Appeal (Civil Division)
[2018] EWCA Civ 2407
Matching text sample:
...the procuring of the necessary finance other than by means of...
...EMED Group secures senior debt finance and related guarantee facilities for...
...satisfied. However, unless the finance secured in May/June 2015...
...with a condition of a motor insurance policy requiring him to...
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JP Morgan Chase Bank & Ors v Springwell Navigation Corporation
High Court (Commercial Court)
[2008] EWHC 1186 (Comm)
Matching text sample:
...would have been used to finance the purchase of the relevant...
...Shipping Department or the Ship Finance Department (“the Shipping Department...
...exception to this was the finance provided on certain leveraged margin...
...-hand ships with only limited finance so that the fleet grew... ...Polemises for cash. Only limited finance was taken out to assist...
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Chodiev & Ors v Stein
High Court (Commercial Court)
[2015] EWHC 1428 (Comm)
Matching text sample:
...resulting first from a syndicated finance facility (“Trade Finance”), which produced between...
...with regard to the Trade Finance and the sum of US...
...only in respect of Trade Finance), it was discretionary.
...in respect of the Trade Finance, a sum of $1... ...increased amount of the Trade Finance ($1.48 billion)... ...in respect of the Trade Finance, calculated by reference to...
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Margaret Anne Ryan & Anor v HSBC UK Bank Plc & Anor
High Court (Business List)
[2023] EWHC 90 (Ch)
Matching text sample:
...a telecommunications service provider, a motor vehicle or general insurer,...
...bank, telecommunications service provider, motor vehicle insurer or supermarket chain...
Following the provision of additional finance provided by HSBC to MCPLC...
...2015 Henderson offered to provide finance of about £15m to... ...agreed to provide this additional finance instead of Henderson, and... ...events which transpired the HSBC finance was not provided as a...
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Madoff Securities International Ltd v Raven & Ors
High Court (Commercial Court)
[2013] EWHC 3147 (Comm)
Matching text sample:
...ventured into the world of finance. In 1984 she decided...
...institutions, senior European bankers, finance ministers and others in the...
...with the establishment of a finance house, Medici Finanz, in...
...1987. He was the retired finance director of Ackroyd & Smithers...
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Kazakhstan Kagazy Plc & Ors v Zhunus & Ors
High Court (Commercial Court)
[2017] EWHC 3374 (Comm)
Matching text sample:
...with KK JSC as its Finance Director from the time when...
...(a key member of the Finance Department who assisted Mr Werner...
...not only employed in various finance roles within the KK Group...
...JSC, in charge of the finance department. She subsequently became...
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Marussia Communications Ireland Ltd v Manor Grand Prix Racing Ltd & Anor
High Court (Chancery Division)
[2016] EWHC 809 (Ch)
Matching text sample:
...manufactured and marketed high performance motor cars under the Marussia brand...
...Holdco. Marussia also provided loan finance to the defendant secured against...
...behind Ovo Energy and a motor racing enthusiast, contacted the... ...Vincent Casey (Ovo’s Chief Finance Director) began to investigate...
Honda Motor Co Ltd v Neesam
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Cabot Global Ltd & Ors v Barkingside Magistrates' Court & Ors
High Court (Administrative Court)
[2015] EWHC 1458 (Admin)
Matching text sample:
...of SCO7 of the Criminal Finance Team based at Edmonton Police...
...that it runs. It leases motor cars from a company called...
” motor vehicles ( ...18 months during which 12 motor cars were driven extensively and... ...£5,000. A further motor car (LC12UWU) was still... ...material relevant to each individual motor car but the evidence supporting...
...Leasing owned over 130 expensive motor cars which were registered at...