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Relfo Ltd V Varsani
''Relfo Ltd (in liq) v Varsani'' 014EWCA Civ 360is an English unjust enrichment law case, concerning to what extent enrichment of the defendant must be at the expense of the claimant. Facts The liquidator of Relfo Ltd sued Varsani, a friend of the former director, who got money from the company. HMRC had sued Relfo Ltd for outstanding tax, whereupon Relfo Ltd put the £500,000 it had in its bank account to pay $890,050 into a Latvian account of Mirren Ltd, and then coincidentally an entity called Intertrade paid $878,469 from a Lithuanian bank account to Varsani. Shortly after Mr Varsani gave Mr Gorecia $100,000 The liquidator argued this was all connected, and the $100,000 was Mr Gorecia’s reward for diverting Relfo’s funds for Varsani’s benefit. Therefore, Relfo Ltd retained a title in equity over the funds that Mr Varsani held, that Varsani was on notice of the facts at all times and so was a constructive trustee, and that even if tracing was not possible the payments w ...
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Court Of Appeal Of England And Wales
The Court of Appeal (formally "His Majesty's Court of Appeal in England", commonly cited as "CA", "EWCA" or "CoA") is the highest court within the Courts of England and Wales#Senior Courts of England and Wales, Senior Courts of England and Wales, and second in the legal system of England and Wales only to the Supreme Court of the United Kingdom. The Court of Appeal was created in 1875, and today comprises 39 Lord Justices of Appeal and Lady Justices of Appeal. The court has two divisions, Criminal and Civil, led by the Lord Chief Justice of England and Wales, Lord Chief Justice and the Master of the Rolls, Master of the Rolls and Records of the Chancery of England respectively. Criminal appeals are heard in the Criminal Division, and civil appeals in the Civil Division. The Criminal Division hears appeals from the Crown Court, while the Civil Division hears appeals from the County Court (England and Wales), County Court, High Court of Justice and Family Court (England and Wales ...
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Charles Mitchell (professor)
Charles Christopher James Mitchell KC ( Hon) (born 14 May 1965) is a British legal scholar acknowledged as one of the leading common-law experts on the English law of restitution of unjust enrichment and the law of trusts. He is the author of two leading textbooks and one practitioner's book. He is currently Professor of Law at University College London and Senior Associate Research Fellow at the Institute of Advanced Legal Studies. Career Mitchell completed his PhD at University College London and was supervised by Peter Birks. Until 2008 he worked at King's College London, before spending a year as Professor of Property Law at Jesus College, Oxford. Mitchell was also previously general editor of the ''King's Law Journal''. Personal life In April 1992, Mitchell married The Honourable Dr Charlotte Lennox-Boyd, daughter of Simon Lennox-Boyd, 2nd Viscount Boyd of Merton and the former Alice Clive. Dr Charlotte Mitchell is Honorary Senior Lecturer at UCL's Department of Eng ...
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High Court Of Justice Cases
High may refer to: Science and technology * Height * High (atmospheric), a high-pressure area * High (computability), a quality of a Turing degree, in computability theory * High (tectonics), in geology an area where relative tectonic uplift took or takes place * Substance intoxication, also known by the slang description "being high" * Sugar high, a misconception about the supposed psychological effects of sucrose Music Performers * High (musical group), a 1974–1990 Indian rock group * The High, an English rock band formed in 1989 Albums * ''High'' (The Blue Nile album) or the title song, 2004 * ''High'' (Flotsam and Jetsam album), 1997 * ''High'' (New Model Army album) or the title song, 2007 * ''High'' (Royal Headache album) or the title song, 2015 * ''High'' (EP), by Jarryd James, or the title song, 2016 Songs * "High" (Alison Wonderland song), 2018 * "High" (The Chainsmokers song), 2022 * "High" (The Cure song), 1992 * "High" (David Hallyday song), 1988 * " ...
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English Unjust Enrichment Case Law
English usually refers to: * English language * English people English may also refer to: Peoples, culture, and language * ''English'', an adjective for something of, from, or related to England ** English national identity, an identity and common culture ** English language in England, a variant of the English language spoken in England * English languages (other) * English studies, the study of English language and literature * ''English'', an Amish term for non-Amish, regardless of ethnicity Individuals * English (surname), a list of notable people with the surname ''English'' * People with the given name ** English McConnell (1882–1928), Irish footballer ** English Fisher (1928–2011), American boxing coach ** English Gardner (b. 1992), American track and field sprinter Places United States * English, Indiana, a town * English, Kentucky, an unincorporated community * English, Brazoria County, Texas, an unincorporated community * Engli ...
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Lord Hoffmann
Leonard Hubert "Lennie" Hoffmann, Baron Hoffmann (born 8 May 1934) is a retired senior South African–British judge. He served as a Lord of Appeal in Ordinary from 1995 to 2009. Well known for his lively decisions and willingness to break with convention, he has had an especially large impact on the interpretation of contracts, shareholder actions in UK company law, in restricting tort liability for public authorities, human rights and intellectual property law, in particular patents. Currently, he serves as a Non-Permanent Judge of the Court of Final Appeal of Hong Kong. Early life Born 8 May 1934 in Cape Town, Leonard Hubert Hoffmann was the son of a well-known solicitor who co-founded what has become Africa's largest law firm, Edward Nathan Sonnenbergs. Education He was educated at the University of Cape Town and then attended The Queen's College, Oxford, as a Rhodes Scholar, where he studied for the BCL degree and won the Vinerian Scholarship. Between 1961 and 1973, ...
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Investment Trust Companies V HMRC
''Investment Trust Companies v HMRC'' 012EWHC 458 (Ch) is an English unjust enrichment law case, concerning to what extent enrichment of the defendant must be at the expense of the claimant. Facts The Investment Trust Companies (ITC), closed end investment trusts who got investment management services from management companies, sued to recover overpaid VAT from the HMRC. The managers usually got paid by fees plus VAT. It was thought there was no exemption possible, and VAT was charged at a standard rate. But then the ECJ said in 2007 the services should have been exempt from VAT since 1 January 1990. The litigation had begun in 2004, and at that point the managers claimed VAT refunds from 2001 to 2004. The claims were not made for any earlier accounting periods because the Value Added Tax Act 1994 section 80(4) installed a three year limitation period. HMRC repaid net amounts (because s 80(2A) required a set off from deductions of input tax already made for supplying services). Af ...
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Uren V First National Home Finance Ltd
Uren may refer to: Places * Uren, Saskatchewan, a community in Saskatchewan, Canada *Uren Urban Settlement, a municipal formation which the town of district significance of Uren in Urensky District of Nizhny Novgorod Oblast, Russia is incorporated as * Uren, Russia, a town in Urensky District of Nizhny Novgorod Oblast, Russia * Urén, Michoacán, a locality in Michoacán, Mexico * Uren River, a river in Costa Rica People * Clarrie Uren (1900–?), Australian football player * Dick Uren (1926–2010), English rugby player *Harold Uren (1885–?), English football player * Jeff Uren (1925–2007), British racing driver *Malcolm Uren (1900–1973), Australian journalist * Michael Uren (born 1923), British businessman and philanthropist *Tom Uren (1921-2015), Australian politician See also *Urine Urine is a liquid by-product of metabolism in humans and in many other animals. Urine flows from the kidneys through the ureters to the urinary bladder. Urination results in urine b ...
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Gibbs V Maidstone And Tunbridge Wells NHS Trust
Gibbs or GIBBS is a surname and acronym. It may refer to: People * Gibbs (surname) Places * Gibbs (crater), on the Moon * Gibbs, Missouri, US * Gibbs, Tennessee, US * Gibbs Island (South Shetland Islands), Antarctica * 2937 Gibbs, an asteroid Science Mathematics and statistics * Gibbs phenomenon * Gibbs' inequality * Gibbs sampling Physics * Gibbs phase rule * Gibbs free energy * Gibbs entropy * Gibbs paradox * Gibbs–Helmholtz equation * Gibbs algorithm * Gibbs state * Gibbs-Marangoni effect * Gibbs phenomenon, an MRI artifact Organisations * Gibbs & Cox naval architecture firm * Gothenburg International Bioscience Business School * Gibbs College, several US locations * Gibbs Technologies, developer and manufacturer of amphibious vehicles * Gibbs High School (other), several schools of this name exist * Antony Gibbs & Sons, British trading company, established in London in 1802 Other uses * Gibbs SR, former name of the toothpaste Mentadent * Gibbs Stadium, Spartanbu ...
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Kleinwort Benson Ltd V Birmingham City Council
''Kleinwort Benson Ltd v Birmingham CC'' 9964 All ER 733 is an English unjust enrichment law case, concerning to what extent enrichment of the defendant must be at the expense of the claimant. It rejected a defence of "passing on" the gain against a claim of unjust enrichment. Facts Kleinwort Benson, a bank, paid Birmingham City Council money under interest rate swap agreements that were later declared to be ''ultra vires'' and void by the House of Lords.'' Hazell v Hammersmith and Fulham LBC'' 9922 AC 1 The council argued it did not have to repay the money because the bank had passed on its losses through hedging transactions long before. Judgment The Court of Appeal rejected that there could be a passing on defence. It rejected that there was any analogy to compensating for loss, so that it could be avoided or passed on. First, the payments received by the bank under the hedge contract were not causally connected with the payments of the bank under the swap contract. Second, ...
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Filby V Mortgage Express (No 2) Ltd
Filby is a village and civil parish in the English of Norfolk. The village is located north-west of Great Yarmouth and east of Norwich, between Filby and Ormesby Little Broads. History Filby's name is of mixed Anglo-Saxon and Viking origin deriving from an amalgamation of the Old English and Old Norse for Fili's or Fila's settlement. In the Domesday Book, Filby is listed as a settlement of 48 households in the hundred of East Flegg. In 1086, the village was divided between the East Anglian estates of William de Warenne, Roger Bigod, St Benet's Abbey, William d'Ecouis and Rabel the Engineer. Filby Hall is a manor-house dating from the Eighteenth Century with a significant remodelling in the Nineteenth Century in the Victorian Gothic style. The Hall is surrounded by walled gardens with a rare example of a Nineteenth Century summerhouse in the Orangery. During the Second World War, the hall was used as a camp for the British Army. Geography According to the 2011 Census, Fil ...
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Peter Birks
Peter Brian Herrenden Birks (3 October 1941 – 6 July 2004) was the Regius Professor of Civil Law at the University of Oxford from 1989 until his death. He also became a Fellow of the British Academy in 1989, and an honorary Queen's counsel in 1995. He was a Fellow of All Souls College, Oxford. He is widely credited as having sparked academic enthusiasm for the English law of Restitution, and is often considered to have been one of the greatest English legal scholars of the 20th century. In his obituary, he was described as "a key figure in the extraordinary development of the law of restitution in the last 45 years". Career Birks was educated at Chislehurst and Sidcup Grammar School, went up to Trinity College, Oxford and subsequently obtained a master of laws from University College London. Birks was also the first general editor of ''English Private Law'', a book which sought to summarise and rationalise the entire scope of English private law, in accordance with Birks' o ...
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