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Andre Visser v FFC Fund Ltd - Judgment

FSD 0162/2017 (RPJ) · 2018-02-12

Winding up petition - discovery - CWR Order 12 (1) - GCR Order 24 rules 3 and 8 - relevance test- corporate structure -does Respondent have presently enforceable legal right to documents held by other entities-agency -nominated directors -Partnership Law (2013 Revision) - Exempted Limited Partnership Law (2003 and 2013 and 2014 Revisions) - Confidential Information and Disclosure Law (2016)

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In the Grand Court of the Cayman Islands — Financial Services Division
Cause No. FSD 0162/2017 (RPJ)
Between
Andre Visser
- v -
FFC Fund Ltd - Judgment
Before
Parker J
Judgment delivered 2018-02-12

IN THE GRAND COURT OF THE C
Introduction

By way of a
Factual Background

Mr.
“friends and family” of Citco
Second, that he has lost confidence in
2017 was obtained on the
categories requested, no agreement had been reached
have performed well and the Petitioner himself

Where certain documents (eg
Limited Partners by the rules and regulations prom
so defining relevance in the widest possible terms
plaintiff as principal was entitled to be
deemed “kept” if they are
to call for the documents or is otherwise
of Mr. Luckmann at paragraph
in relation to the relevant extensions be listed

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