Re Custom House Capital Ltd ((in Liquidation)) and Others
| Jurisdiction | Ireland |
| Judge | Ms. Justice Finlay Geoghegan |
| Judgment Date | 05 December 2013 |
| Neutral Citation | [2013] IEHC 559 |
| Judgment citation (vLex) | [2013] 12 JIC 0502 |
| Court | High Court |
| Date | 05 December 2013 |
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1 cases
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Wallace v Cassidy
...to fraudulent conduct on the part of the company. That was the finding of this Court ( per Finlay Geoghegan J.) in Scott v Wallace [2013] IEHC 559. While Mr Whyte was not a party to that action, he was on notice that the applicant relies on that judgment. In an affidavit that he swore for t......
3 firm's commentaries
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Irish High Court Affords Investor Proprietary Claim Against Firm
...case is also of immense practical significance to liquidators, and, particularly, liquidators of financial services companies. Footnote [2013] IEHC 559 The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your spe......
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Proprietary Claim Case Law
...based on a fraudulent misrepresentation, the payer has a proprietary claim to the payment (In re Custom House Capital; Scott v Wallace 2013 IEHC 559). This is obviously crucial where a firm is in insolvent liquidation. The Irish High Court (Justice Finlay Geoghegan) held that monies held on......
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Financial Services Regulatory Enforcement Newsletter Quarter 4
...continued to subsist at the date of commencement of its winding up (Custom House Capital Limited & Companies Acts: Scott v Wallace [2013] IEHC 559). To view this update in its entirety please click The content of this article is intended to provide a general guide to the subject matter.......