Biscoe v Milner

[2021] EWHC 763 (Ch)

Citation or case number

[2021] EWHC 763 (Ch)

Forum and jurisdiction

High Court, Company and Insolvency List

Date

2021

Role and party represented

Counsel with Annie Townley for Belmonte Ltd and Richard Arnison, instructed by Hemingways Solicitors

Principal subject

Contentious insolvency, civil fraud and directors' liability

Judge

Mr Justice Meade

Alexander acted in a ten-day High Court trial arising from the collapse of a legal-redress investment scheme. All claims against his two clients, Belmonte Ltd and Richard Arnison, failed.

Case overview

The liquidators of Equitable Law Capital Ltd pursued multiple respondents after investors had contributed approximately £3.3 million to a scheme funding financial mis-selling claims. The allegations included fraudulent and wrongful trading, misrepresentation, dishonest assistance, breach of duty, transactions at an undervalue and constructive trusteeship.

Principal issues or remedies

  • Whether Belmonte Ltd or Richard Arnison incurred liability in connection with the operation and promotion of the scheme.
  • The legal standards applicable to dishonesty, fraudulent representation and dishonest assistance.
  • Whether an earlier settlement barred or reduced claims against the remaining respondents.

Alexander's role, work and outcome

The High Court dismissed all claims against Belmonte Ltd and Richard Arnison. The judgment separately determined claims against other respondents and considered the effect of a settlement with alleged concurrent wrongdoers.

Why the case matters

The judgment contains substantial analysis of insolvency claims, dishonesty and the effect of compromise agreements in multi-party litigation. Alexander's clients succeeded after a document-heavy ten-day trial.

Official, reported and published materials

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