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Tate & anr v Farrell & ors WTLR(w) 2019-07
WTLR Issue: Web Only
In the matter of: Robin Farrell, a bankrupt; the Insolvency Act 1986
Andrew Tate
James Hopkirk
V
Barbara Maria Farrell
Andrzej Leslaw Swiatkowski
Penntrust Limited
A) The Claim 1 Mr Farrell’s trustees in bankruptcy (“the Trustees”) claim that the following gifts should be set aside because they are transactions defrauding creditors pursuant to section 423 of the Insolvency Act 1986 : a) £400,000 transferred on 23 January 2009 from Mr Farrell’s bank account to Mrs Farrell’s bank account in Jersey. …