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Injections of funds into the Company
Injections of funds into the Company
Categories A and E contain credits – payments into the Company’s bank account. At the hearing, Counsel focused particularly on the six payments in Category A which total £3,895,124.24. As can be seen each of the six payments is substantial:
By contrast the credits in Category E are smaller, the largest being £45,000, and the total credits are £179,767.85.
- Heading
- INTRODUCTION
- BACKGROUND
- THE LIQUIDATORS CASE IN SUMMARY
- Unlawful distributions
- Directors Duties
- The Interim relief sought
- THE ISSUES IN MORE DETAIL
- Injections of funds into the Company
- Payments out – The Alleged Diversions
- The position of the Second Respondent
- The position of the First Respondent
- FULL AND FRANK DISCLOSURE
- THE INTERIM RELIEF SOUGHT
- RISK OF DISSIPATION
- DELAY / THE ‘STABLE DOOR’ POINT
- ASSETS
- JUST AND CONVENIENT
- DISCLOSURE ORDER
- CROSS-UNDERTAKING IN DAMAGES
- Conclusions