i-law

LLR: Financial Crime

WEAVERING CAPITAL (UK) LTD (IN LIQUIDATION) AND ANOTHER v PETERSON AND OTHERS

[2012] Lloyd's Rep FC 561

CHANCERY DIVISION

Mrs Justice Proudman

Company law — Banking and finance — Insolvency — Directors’ powers and duties — Fraud — Fraudulent misrepresentation — Breach of fiduciary duty — Deceit — Negligence — Misprepresentation — Non-disclosure — Related party transactions — Sham agreements — Insolvency Act 1986, sections 174, 177, 238, 240, 423 — Companies Act 2006, sections 171 to 177 — CPR Part 20.

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