CHAPTER 31.4B – NOTES TO PART 7 – TRANSACTIONS DEFRAUDING CREDITORS

CHAPTER 31.4B – NOTES TO PART 7 – TRANSACTIONS DEFRAUDING CREDITORS

1. Insolvency Act 1986 section 423

2. Insolvency Act 1986 section 423

3. Insolvency Act 1986 section 238

4. Insolvency Act 1986 section 339

5. Insolvency Act 1986 section 423(3)

6. Insolvency Act 1986 section 424(1)

7. Insolvency Act 1986 section 424(1)

8. Sands v Clitheroe [2006] BPIR 1000

9. Insolvency Act 1986 section 424(1)(a)

10. Insolvency Act 1986 section 424(2)

11. Dora v Simper [2000] 2 BCLC 561

12. Insolvency Act 1986 section 423(1)

13. Insolvency Act 1986 section 423(1)

14. Re Marini Ltd [2004] BCC 172

15. Gil v Baygreen Properties Ltd [2004] EWHC 1732 (Ch)

16. Insolvency Act 1986 section 423(3)

17. National Westminster Bank plc v Jones [2001] 1 BCLC 98

18. Moon v Franklin [1996] BPIR 196

19. IRC v Hashimi [2002] BCC 943

20. Papanicola v Fagan [2008] EWHC 3348 (Ch)

21. Royscott Spa Leasing v Lovett [1995] BCC 502 CA

22. IRC v Hashimi [2002] BCC 943

23. Arbuthnot Leasing International Ltd v Havelet Leasing Ltd (No 2) [1990] BCC 636

24. Lennard’s Carrying Company, Limited Appellants; v Asiatic Petroleum Company, Limited Respondents [1915] AC 705

25. Tesco Supermarkets Ltd v Natrass [1972] AC 153

26. Arbuthnot Leasing Limited v Havelet Leeasing Ltd (No 2) [1990] BCC 636

27. Insolvency Act 1986 section 423(2)

28. Insolvency Act 1986 section 425

29. Chohan v Saggar [1994] BCC 134

30. Re Paramount Airways Limited (in administration) [1993] Ch 223 CA

31. Arbuthnot Leasing International ltd v Havelet Leasing Ltd (No 2) [1990] BCC 636

32. Arbuthnot Leasing International ltd v Havelet Leasing Ltd (No 2) [1990] BCC 636

33. Insolvency Act 1986 section 425(2)(b)

34. West Mercia Safetywear v Dodd [1988] BCLC 250