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Judgments and decisions from 2001 onwards

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3,151 documents found

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  • Revenue and Customs v Rochdale Drinks Distributors Ltd Court of Appeal (Civil Division) [2011] EWCA Civ 1116 Matching text sample:

    ...It advised HMRC that its business was the wholesale cash and... ...alcohol. Its principal place of business was at Units B and...

    ...and Shakeel (34). The trade class for which Liquorflow registered... ...RDD had ‘taken over the business of Liquorflow and is continuing...

    ...and HMRC uplifted the available business records with a view to...

    ...its incorporation), its intended business being said to be ‘... ...2008 of a change of trade class to ‘other wholesale’...

  • Madoff Securities International Ltd v Raven & Ors High Court (Commercial Court) [2013] EWHC 3147 (Comm) Matching text sample:

    ...perpetrated through his New York business for two decades or more...

    ...and integrity. His New York business filed audited statements of financial... ...built on his investment advisory business, which turned out to... ...proprietary trading and market making business, which was conducted conventionally...

    ...Bernard Madoff’s New York business was conducted under the trading...

    ...proprietary trading. The investment advisory business was housed on the 17 ...Personnel in the investment advisory business did not share information with...

  • JSC BM Bank v Kekhman & Ors High Court (Commercial Court) [2018] EWHC 791 (Comm) Matching text sample:

    BUSINESS AND PROPERTY COURTS OF

    ...Russia, carried on a global business in the production, distribution...

    ...substance in relation to the business of JFC Group without Mr...

    ...JFC Group and diversion of business away from the JFC Group...

  • Lancore Services Ltd v Barclays Bank Plc High Court (Chancery Division) [2008] EWHC 1264 (Ch) Matching text sample:

    ...of Corporate Risk for Barclaycard Business. I begin by identifying... ...In the present case, Barclaycard Business, a trading name of... ...the merchant acquirer is Barclaycard Business, the card issuer and... ...technology or know-how to trade over the internet and communicate...

    ...a new customer), Barclaycard Business normally originates a BACS payment... ...is physically debited from Barclaycard Business's account. This debit... ...or three days after Barclaycard Business has originated the BACS payment... ...to the merchant. If Barclaycard Business does not receive a payment...

    ...where a chargeback occurs, Barclaycard Business, as merchant acquirer, has... ...terms of the MSA, Barclaycard Business is also entitled to claim... ...two payments (that of Barclaycard Business to the card issuer,... ...of the merchant to Barclaycard Business) are separate. If the... ...make the payment to Barclaycard Business - e.g., because... ...or otherwise ceased to trade between the date of...

  • Rothschild v Associated Newspapers Ltd High Court (Queen's Bench Division) [2012] EWHC 177 (QB) Matching text sample:

    ...JNR Ltd, an investment advisory business primarily focussed on emerging markets...

    ...Peter Munk, have also had business interests together. Mr Munk... ...companies in the world. The business interests that they have in...

    ...the next European Commissioner for Trade. He formally resigned his... ...as Secretary of State for Business Enterprise and Regulatory Reform.

    ...Commission’s Directorate-General for Trade. That is the body... ...designing, implementing and communicating EU trade and commercial policy. The... ...stated remit includes: defining the trade interests of the EU in... ...bearing on the EU’s trade and external investments (including...

  • General Cigar Co Inc v Partagas Y Cia SA High Court (Chancery Division) [2005] EWHC 1729 (Ch) Matching text sample:

    ON APPEAL FROM THE TRADE MARK REGISTRY

    ...Solicitor) for the Registrar of Trade Marks

    ...and it continues the Cifuentes business in Cuba in association with... ...the successor to the original business. At the hearing I...

    ...in respect of the following trade marks: (1) Application...

  • Thomas Pink Limited v Victoria's Secret UK Ltd High Court (Chancery Division) [2014] EWHC 2631 (Ch) Matching text sample:

    COMMUNITY TRADE MARK COURT

    ...1984. The core of its business is and has always been...

    ...it began, Thomas Pink’s business has grown and diversified and... ...a substantial part of its business involves selling goods other than...

    ...the registered proprietor of two trade mark registrations:

  • Socimer International Bank Ltd v Standard Bank London Ltd High Court (Commercial Court) [2006] EWHC 718 (Comm) Matching text sample:

    ...orally but evidenced by documentary Trade Confirmations, as defined in...

    ...incorporated, regulated and carrying on business in the Bahamas. Following...

    Socimer’s primary business was as an investment bank...

    ...investment bank which carries on business in London and elsewhere....

  • The Official Receiver v Atkinson & Ors High Court (Chancery Division) [2021] EWHC 175 (Ch) Matching text sample:

    BUSINESS AND PROPERTY COURTS OF ENGLAND...

    ...Company to operate an unsustainable business model. There is no...

    ...culture public relations consultancy. The business has been incorporated since 1984... ...It is a relatively small business but it has a significant... ...Galleries and Ashmolean Museum. The business has a full-time financial...

    ...also volunteered for the charity Business in the Community in the...

  • Cartier International AG & Ors v British Sky Broadcasting Ltd & Ors High Court (Chancery Division) [2014] EWHC 3354 (Ch) Matching text sample:

    ...of counterfeit goods and online trade mark

    Richemont and the Trade Marks

    Trade Marks Directive and CTM Regulation...

    Domestic implementation of the Trade Marks Directive