Murfet v Property Lending [2024] A bankruptcy case, specifically a failed application by the debtors to set aside the statutory demands. Their arguments that ‘on demand’ was to be interpreted as requiring reasons to be given by the lenders for demanding repayment were rejected by Thompsell J, who upheld the judgment of Chief ICC Judge Briggs.
Re Jirehouse Trustees Limited, litigation commenced by an Arizonian property company following the failure of a transaction involving the purchase of Taymouth Castle, caused by the solicitors’ breaches of fiduciary duty
Re Hidden Bar (Liverpool) Limited, a liquidators’ claim for breach of directors’ duties (including in relation to the failure to register for VAT), transactions at undervalue, and preferences
Re Jolly Sailor Private Limited [2022] EWHC 897 (Ch), an appeal before Zacaroli J concerning the conclusiveness of company accounts in the context of winding-up petitions
Re Bronia Buchanan Associates Limited [2021] EWHC 2740 (Ch), a claim against a former director was made out, with conduct justifying a prior freezing injunction and subsequent interim receiver order
Re Virgin Active Holdings Limited [2021] EWHC 814 (Ch); [2021] EWHC 911 (Ch), a leading case on the applicability of cross-class cram down in Part 26A of the Companies Act 2006 (led by Simon Passfield)
Frost v Scott-Hake [2020] EWHC 3677 (Ch), a seminal case on the principles and procedures for making calls on former partners under the Insolvent Partnerships Order 1994
Official Receiver v Maguire, a dispute arising over ownership of property subject to restraint orders made under the Proceeds of Crime Act 2002
Re Helim Miah, a claim for possession and sale made in respect of property subject to a restraint order under the Proceeds of Crime Act 2002
ABN AMRO Bank NV v Sheibani, an application to set aside a statutory demand on the basis of foreign jurisdiction and governing law clauses
Healys LLP v Partridge, an application by former clients of the firm to set aside a statutory demand against the background of a cross-claim previously intimated in costs proceedings
Cater v HMRC, a claim brought against HMRC for the recovery of sums that had been deducted from benefits, despite an intervening bankruptcy
Samuel regularly appears for and advises clients in claims for breaches of directors’ duties, winding-up and bankruptcy petitions, applications to set aside statutory demands, and administration extensions