Cases


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L v B [2020] DIFC ARB 014

Area of Law: Arbitration

In L v B [2020] DIFC ARB 014 (17 June 2020), Rupert Reed QC and Gregor Hogan obtained an order for the recognition of a London arbitration award, a worldwide freezing order and the first notification order made by the DIFC Court against a UAE resident entrepreneur.

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Christoforou v Christoforou [2020] EWHC 1196 (Ch)

Area of Law: Civil Fraud

In Christoforou v Christoforou [2020] EWHC 1196 (Ch) the High Court struck out allegations of dishonesty, fraud, and illegality from an Amended Defence and excluded those allegations from consideration (and cross-examination) at trial.  Giving judgment HH Judge Stephen Eyre QC (sitting as a High Court Judge) found that the allegations amounted to similar fact of evidence but that they were of “peripheral” value to the Claimant’s claim that a London property is held on trust for him pursuant to a common intention constructive trust. Allowing the allegations to remain, he held, would have greatly increased the cost, and risked an adjournment, of the trial. Daniel Lightman QC and Stephanie Thompson represent the Claimant. The trial is due to take place in July 2020.

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Ward v Savill [2020] EWHC 1534 (Ch)

Area of Law: Civil Fraud

In Ward v Savill [2020] EWHC 1534 (Ch), James Mather acted for the successful defendant in the determination of a preliminary issue on whether declarations obtained in earlier proceedings to which the defendant was not a party that property was held on constructive trust for the claimants could be relied on in future proceedings for purposes of asserting a tracing or following claim against her. The case is due to be heard by the Court of Appeal in March 2021.

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Grupo Mexico SAB DE CV & Ors v The Registrar Of Companies For England And Wales & Ors [2018] EWHC 1306 (Ch)

Area of Law: Partnership and LLP

Please click here to view the judgment.

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Sofer v SwissIndependent Trustees [2019] EWHC 2071

Area of Law: International and Offshore

In Sofer v SwissIndependent Trustees SA [2020] EWCA Civ 699, Richard Wilson QC and James Weale acted for the respondent in an appeal against an order striking out the claimant’s pleading on the basis that it did not properly particularise a claim in fraud. The Court of Appeal gave important guidance on the pleading requirements of fraud in the context of a dispute against a professional trustee.

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Re Dinglis Properties Ltd

Area of Law: Company

In Re Dinglis Properties Ltd, Daniel Lightman QC and Gregor Hogan represented the respondents to a section 994 petition. In a landmark judgment in June 2020 ([2020] 2 BCLC 607), Adam Johnson QC (sitting as a deputy High Court Judge) considered the impact of the Covid-19 crisis on the share purchase order which he had previously made.

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EasyJet Data Breach Litigation

Area of Law: Regulatory and Disciplinary

David Blayney QC and Sophie Holcombe are instructed by PGMBM in relation to the easyJet data breach involving around 9 million of their customers, which was announced by easyJet last month. 

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Re Supercapital Ltd [2020] EWHC 1865 (Ch)

Area of Law: Insolvency

James Mather acted for the Joint Administrators of an insolvent FCA-regulated international payment services provider in Re Supercapital Ltd [2020] EWHC 1865 (Ch). This involved the first application to seek a court’s approval for a distribution plan under the Payment Services Regulations 2017, on the basis of statutory trust principles applied in the context of other financial services regulations.

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Grand Valley General Trading LLC v GGICO Sunteck Ltd DIFC CFI 044/2018, DIFC CA 007/2019

Area of Law: International and Offshore

Grand Valley General Trading LLC v GGICO Sunteck Ltd DIFC CFI 044/2018, DIFC CA 007/2019 concerns a joint venture dispute in relation to a property development in the Burj Khalifa area in on-shore Dubai. Rupert Reed KC obtained judgments from the DIFC courts on issues as diverse as whether a non-party 50% joint venture partner had standing to apply to set aside a default judgment for the dissolution of the joint venture company; the test of desirability under RDC 20.7 O for joining a new party; and whether the DIFC Courts had jurisdiction over the dispute, including the power to stay proceedings in favour of arbitration under Article 13 of the Arbitration Law. 

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