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34 documents found
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BCM Cayman LP & Anor v The Commissioners for HMRC
Court of Appeal (Civil Division)
[2023] EWCA Civ 1179
Matching text sample:
BlueCrest Capital Management Cayman Limited
...the “Cayman LP”) and BlueCrest Capital Management Cayman Limited (...
The BlueCrest group carries on the trade... ..., a UK limited partnership, BlueCrest Capital Management LP (“UK... ...Ltd was wholly owned by BlueCrest Capital Management Cayman Holdings Ltd...
...is a report for the BlueCrest Group prepared by EY on...
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HFFX LLP & Ors. v The Commissioners for HMRC
Upper Tribunal (Tax and Chancery Chamber)
[2023] UKUT 73 (TCC)
Matching text sample:
BlueCrest UT
BlueCrest Capital Management LP and others...
...relation to the relevance of BlueCrest which culminated with the appellants...
BlueCrest
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Crema v Cenkos Securities Plc
High Court (Commercial Court)
[2010] EWHC 461 (Comm)
Matching text sample:
...one of whose clients was BlueCrest Capital Management Limited (“BlueCrest”), an investment management... ...to arrange a meeting with BlueCrest. That evening Mr Crema... ...they discussed the possibility of BlueCrest becoming a major investor....
...Mr Ward of GPV to BlueCrest’s offices where they met... ...and Mr Ian Berry of Bluecrest. Mr Nally was not...
BlueCrest invested a total of £...
...about what was happening with BlueCrest. The investment did not... ...Crema had not introduced the BlueCrest investment. Mr Davis of... ...April it was clear that BlueCrest had prevailed in the argument...
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The Commissioners for HMRC v HFFX LLP
Court of Appeal (Civil Division)
[2024] EWCA Civ 813
Matching text sample:
HMRC v BlueCrest Capital Management LP; Dodd...
BlueCrest CA
BlueCrest CA
BlueCrest CA
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Stephen Joseph Burdett & Anor v The Financial Conduct Authority
Upper Tribunal (Tax and Chancery Chamber)
[2024] UKUT 156 (TCC)
Matching text sample:
...As this Tribunal observed in Bluecrest (considered in more detail...
Bluecrest Capital Management (UK) LLP...
...imposed a financial penalty on Bluecrest for breaches of Principle 8... ...clear and not misleading”. Bluecrest submitted that, as a... ...of the original case that Bluecrest failed to communicate relevant information... ...fair and not misleading and (Bluecrest submitted) a substantial purpose... ...cases to the effect that Bluecrest breached obligations under Principle 7...
In Bluecrest the Authority suggested that the... Principle 7 allegation regarding Bluecrest failing to make sufficient disclosure...
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The Boston Consulting Group UK LLP & Ors v The Commissioners for HMRC
First-tier Tribunal (Tax Chamber)
[2024] UKFTT 84 (TC)
Matching text sample:
HMRC v BlueCrest Capital Management LLP and ors
HMRC v BlueCrest Capital Management LLP and ors...
and BlueCrest in particular in the context...
HMRC v BlueCrest Capital Management LLP and ors
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William Reeves v The Commissioners for HMRC
Upper Tribunal (Tax and Chancery Chamber)
[2018] UKUT 293 (TCC)
Matching text sample:
...interest in an LLP called BlueCrest to a UK resident company... ...he was the sole shareholder. BlueCrest LLP operated a hedge fund...
...fund business carried on by BlueCrest.
In late 2009, BlueCrest began planning to move its...
...a 7.4% interest in BlueCrest, represented by allocations of...
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Riverside CREM 3 Ltd v Virgin Active Health Clubs Ltd
High Court (Chancery Division)
[2021] EWHC 746 (Ch)
Matching text sample:
Bluecrest Mercantile BV v Vietnam Shipbuilding...
...however, between the circumstances in Bluecrest and the circumstances before this...Bluecrest both claimants had had some...
...with those that pertained in Bluecrest. It is not possible...
...adopted by Blair J in Bluecrest. In the course of...
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JAMES RUSSELL GRAY v DOUGLAS SIMPSON SMITH & Anor
High Court (Chancery Division)
[2022] EWHC 1153 (Ch)
Matching text sample:
...the public equity strategy of Bluecrest Special Situations (
Bluecrest
...a decade acquired at Hanover, Bluecrest, Hill Rise and, finally...
...suggested in his statement that Bluecrest’s performance during Mr Smith...
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Dr Craig Steven Wright & Ors v BTC Core & Ors
High Court (Intellectual Property List)
[2023] EWHC 222 (Ch)
Matching text sample:
Technomed Ltd v Bluecrest Health Screening Ltd
...the Claimant Technomed alleged that Bluecrest had infringed its database right...
...XML Format was provided by Bluecrest to Express on 20 December...
...file produced by Express for Bluecrest. Mr Dickson identified 16...