LLR: Financial Crime

General Editors: Karl Laird and Sebastian Walker</br> Editorial Advisory Board:</br> Professor Peter Alldridge</br> Professor Jeremy Horder</br> Professor David Ormerod KC</br> Professor John R Spencer</br> Richard Burger</br> William Clegg KC</br> Colin Nicholls KC</br> Jonathan Pickworth </br> Nicholas Purnell KC</br> Case reporters and commentators:</br> Academic:</br> </br> Practitioner:</br> Allison Clare KC</br> Sarah Clarke KC</br> Anita Clifford</br>Susannah Cogman</br> Rachel Cook</br> Alex Davidson </br>Eleanor Davison</br> Adina Ezekiel</br> Elaine Freer</br> William Hays</br> Bryan Heaney</br> Nichola Higgins</br> Shula de Jersey</br> Paul Jarvis</br> Nicholas Johnson KC</br> Alice Lepeuple</br> Robin Loof</br>Jennifer Newcomb</br> Quinton Newcomb</br>James Purchas</br> Andrew Smith</br> Aaron Watkins</br> Sebastian Walker</br> Gabriele Watts</br>

Document

JETIVIA SA AND ANOTHER v BILTA (UK) LTD (IN LIQUIDATION) AND OTHERS

[2013] Lloyd's Rep FC 620

COURT OF APPEAL(CIVIL DIVISION)

Before Lord DYSON,Lord Justice RIMER,Lord Justice PATTEN

Company – Insolvency – Claim against directors – VAT fraud – Conspiracy – Dishonest assistance – Fraud of directors against company – Ex turpi causa – Fraudulent trading – Jurisdiction – Summary judgment – Striking out – Insolvency Act 1986, sections 213 and 238 – Companies Act 2006, sections 172 and 239.

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.