Judgment
Meridian Trust Company Ltd and American Associated Group Ltd v Eike Fuhrken Batista and 63X Entities - Judgment
[2017] CIGC (FSD) 172
· FSD 0172/2016 (IMJ) · 2017-10-09
WFO - Unless Orders as a result of non-compliance with disclosure orders. Worldwide Freezing Order; ancillary disclosure; repeated breaches of four disclosure orders; Unless Orders; debarring relief; cross‑examination applications; impact of Brazilian house‑arrest order; additional disclosure for asset tracing.
Full metadata
| Neutral Citation | [2017] CIGC (FSD) 172 |
|---|---|
| Cause Number | FSD 0172/2016 (IMJ) |
| Court | CIGC (FSD) |
| Judge | Mangatal J |
| Parties | Meridian Trust Company Ltd and American Associated Group Ltd v Eike Fuhrken Batista and 63X Entities - Judgment |
| Judgment Date | 2017-10-09 |
| Subject | WFO - Unless Orders as a result of non-compliance with disclosure orders. Worldwide Freezing Order; ancillary disclosure; repeated breaches of four disclosure orders; Unless Orders; debarring relief; cross‑examination applications; impact of Brazilian house‑arrest order; additional disclosure for asset tracing. |
| Filename (current) | 17-10-09-Meridian-Trust-Co-Ltd-et-al-v-Eike-Fuhrken-Batista-et-al.pdf |
Legislation cited
| Statute | Sections cited | Mentions |
|---|---|---|
| Grand Court Act | — | 3 |
| Grand Court Rules - Vol I - Orders (subordinate) | — | 1 |
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