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Judgments and decisions from 2001 onwards

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886 documents found

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  • Investment Trust Companies v Revenue And Customs Court of Appeal (Civil Division) [2015] EWCA Civ 82 Matching text sample:

    ...80 (as amended by the Finance (No. 2) Act...

    ...Managers, it was used to finance the credit which HMRC were...

    ...property which were used to finance the second purchase. But...

    ...was s.24 of the Finance Act 1989 which provided as...

  • Usetech Ltd v Young (Hm Inspector of Taxes) High Court (Chancery Division) [2004] EWHC 2248 (Ch) Matching text sample:

    ...and Schedule 12 to the Finance Act 2000. The critical...

    ...to the provisions in the Finance Act 2000, but they...

    As in the Finance Act 2000 there is a... ...of Schedule 12 to the Finance Act 2000, expanding on...

    ...by ABB), use of motor vehicles, trade secrets, and...

  • Shearer & Ors v Spring Capital Ltd & Ors High Court (Chancery Division) [2013] EWHC 3148 (Ch) Matching text sample:

    Cukurova Finance International Limited v. Alfa...

    ...that the bulk of the finance was coming from Lloyds Bank...

    ...money against the security of motor vehicle log books. LBL...

    ...was sufficiently backed by the finance that had been raised at...

  • Paulin v Paulin & Anor Court of Appeal (Civil Division) [2009] EWCA Civ 221 Matching text sample:

    ...Rolls Royce Phantom Drophead Coupé motor car as part – so...

    ...he could have obtained bridging finance for the purpose of their...

    ...was no evidence from any finance house… Faced with the...

    ...he could have obtained bridging finance for the purpose of paying... ...likelihood of apparently unsecured bridging finance. But in, say,...

  • Intelligent Money Limited v The Commissioners for HMRC First-tier Tribunal (Tax Chamber) [2022] UKFTT 148 (TC) Matching text sample:

    ...and specific requirements of the Finance Act 2004 (

    ...for/limited by section 164 Finance Act 2004), an annuity...

    Fuji Finance Inc v Aetna Life Ins...

    ...to customers of second-hand motor dealers.

  • Dalamd Ltd v Butterworth Spengler Commercial Ltd High Court (Commercial Court) [2018] EWHC 2558 (Comm) Matching text sample:

    ...was in charge of raising finance and was the first “...

    ...incidents, namely “an electric motor running hot”, when no...

    ...hire purchase from Close Asset Finance, which it appears that...

    ...case, Dalamd and Close Asset Finance have entered into an arrangement... ...not, in which Close Asset Finance’s interest would subsist....

  • ABU DHABI COMMERCIAL BANK PJSC v BAVAGUTHU RAGHURAM SHETTY High Court (Commercial Court) [2022] EWHC 529 (Comm) Matching text sample:

    ...access to legitimate sources of finance and carry on what seemed...

    Marshall v Motor Insurers’ Bureau

    PJSC Bank Finance and Credit v. Zhevago

    PJSC Bank "Finance and Credit" v. Zhevago

  • Berezovsky v Abramovich High Court (Commercial Court) [2010] EWHC 647 (Comm) Matching text sample:

    ...business of servicing and selling motor vehicles, a 50 per...

    ...and with raising the necessary finance, whereas RA was concerned...

    ...his government and raising the finance required to enable BB,...

    Paragon Finance v. D.B. Thakerar...

  • Mercuria Energy Trading Pte Ltd & Anor v Citibank NA & Anor High Court (Commercial Court) [2015] EWHC 1481 (Comm) Matching text sample:

    ...transactions was that Citi provided finance to Mercuria on the security...

    ...receipts multiple times to raise finance, sources told Metal Bulletin.

    ...to which Citi is providing finance against the security of Mercuria...

    ...similar clauses in banking and finance documents have been construed in...

  • Simpsons (Preston) Limited (Trading as Simpsons) & Anor. v MS Amlin Underwriting Limited High Court (Circuit Commercial Court) [2023] EWHC 1370 (Comm) Matching text sample:

    ...and Second Claimants each operate motor vehicle businesses. The First...

    ...belongs to the Claimants’ former finance director, Mr Ian Campbell,...

    ...activity. There are also many finance spreadsheets including forecasts, budgets,...

    ...belonged to the Claimants’ former finance director, the Claimants do...