Re Custom House Capital Ltd ((in Liquidation)) and Others

JurisdictionIreland
JudgeMs. Justice Finlay Geoghegan
Judgment Date05 December 2013
Neutral Citation[2013] IEHC 559
Judgment citation (vLex)[2013] 12 JIC 0502
CourtHigh Court
Date05 December 2013
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1 cases
  • Wallace v Cassidy
    • Ireland
    • High Court
    • 2 December 2016
    ...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
  • Irish High Court Affords Investor Proprietary Claim Against Firm
    • Ireland
    • Mondaq Ireland
    • 8 May 2014
    ...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......
  • Proprietary Claim Case Law
    • Ireland
    • Mondaq Ireland
    • 17 April 2014
    ...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......
  • Financial Services Regulatory Enforcement Newsletter – Quarter 4
    • Ireland
    • Mondaq Ireland
    • 30 January 2014
    ...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.......

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