UKSC/2021/0125

R (on the application of Wang and another) (Respondents) v Secretary of State for the Home Department (Appellant)

Judgment given

Case summary


Case ID

UKSC/2021/0125

Parties

Appellant(s)

Secretary of State for the Home Department

Respondent(s)

Jie WangJiaqi Wu

Issue

This appeal raises issues concerning: (1) the meaning of "control" of investment money in the relevant provisions of the Immigration Rules and the facts and circumstances relevant to the assessment of "control"; and (2) the approach to the interpretation of the Immigration Rules.

Facts

In 2017, Ms Wang made an application for further leave to remain having previously been granted entry clearance as a Tier 1 (Investor) Migrant and leave to remain for a limited period. In order to fulfil the applicable conditions under the Immigration Rules, it was necessary for her to have borrowed £1 million from a UK financially regulated institution so as to have that sum under her control; and to have invested at least £750,000 of such sum in UK Government bonds or in share capital or loan capital in a qualifying active and trading UK registered company. Ms Wang's claim was based on her participation in a scheme sold to her and over 100 other applicants for investor migrant visas, whereby £1 million was borrowed from Maxwell Asset Management Limited and invested in Eclectic Capital Limited by way of a convertible loan. The Secretary of State refused Ms Wang's application on the twin grounds that the loan from Maxwell Asset Management did not result in her having the proceeds under her control, and that the investment in Eclectic Capital Limited was not a qualifying investment. The Upper Tribunal's decision dismissing Ms Wang's application for judicial review was set aside by the Court of Appeal. The Secretary of State now appeals to the Supreme Court.

Date of issue

7 June 2021

Judgment appealed

Judgment details


Judgment date

21 June 2023

Neutral citation

[2023] UKSC 21

Judgment summary

9 March 2022

Appeal


Justices

Hearing dates

Start date

4 May 2023

End date

4 May 2023

Watch hearings


4 May 2023 - Morning session

4 May 2023 - Afternoon session

Change log

Last updated 16 April 2024

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