Judgment
Merkanti Holding P.L.C. and anor v Raiffeisen Bank International - Judgment
Civ App 0014/2021 · 2022-03-16
Fraudulent Dispositions Act interpretation; Conspiracy; Successor liability; Jurisdiction to serve out; Asset transfers and undervalue
Full metadata
| Cause Number | Civ App 0014/2021 |
|---|---|
| Court | CICA (Civ) |
| Judge | Birt JA, Morrison JA, Moses JA |
| Parties | Merkanti Holding P.L.C. and anor v Raiffeisen Bank International - Judgment |
| Judgment Date | 2022-03-16 |
| Subject | Fraudulent Dispositions Act interpretation; Conspiracy; Successor liability; Jurisdiction to serve out; Asset transfers and undervalue |
| Filename (current) | 22-03-16_merkanti_holding_and_ano_v_raiffeisen_bank_international_ag.pdf |
Legislation cited
| Statute | Sections cited | Mentions |
|---|---|---|
| Trusts Act | — | 4 |
| Companies Act | 145(1) | 2 |
| Fraudulent Dispositions Act | — | 2 |
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