Judgment
In re Request for International Judicial Assistance re Gray 1 CPB LLC v Gulfstream Finance Inc, Bruce Elieff, Kathy Elieff et al - Reasons for Judgment
[2012] CIGC (FSD) 10
· FSD 0010/2012 (ASCJ) · 2012-05-22
Jurisdiction under Evidence (Proceedings in Other Jurisdictions) Order 1978; Hague Convention on Evidence; conditions precedent under s.1 of Schedule; scope and limits of assistance; “particular documents” requirement under s.2(4); compendious description permitted; admissibility and trial‑necessity requirement; oral testimony framework; role of examiner; videotaped evidence; CRPL considerations; record‑keeping duties under Money Laundering Regulations; orders granted for 16 witnesses
Full metadata
| Neutral Citation | [2012] CIGC (FSD) 10 |
|---|---|
| Cause Number | FSD 0010/2012 (ASCJ) |
| Court | CIGC (FSD) |
| Judge | Smellie CJ |
| Parties | In re Request for International Judicial Assistance re Gray 1 CPB LLC v Gulfstream Finance Inc, Bruce Elieff, Kathy Elieff et al - Reasons for Judgment |
| Judgment Date | 2012-05-22 |
| Subject | Jurisdiction under Evidence (Proceedings in Other Jurisdictions) Order 1978; Hague Convention on Evidence; conditions precedent under s.1 of Schedule; scope and limits of assistance; “particular documents” requirement under s.2(4); compendious description permitted; admissibility and trial‑necessity requirement; oral testimony framework; role of examiner; videotaped evidence; CRPL considerations; record‑keeping duties under Money Laundering Regulations; orders granted for 16 witnesses |
| Filename (current) | 12-05-22-Request-for-International-Judicial-Assistance-In-re.pdf |
Legislation cited
| Statute | Sections cited | Mentions |
|---|---|---|
| Anti-Money Laundering Regulations (subordinate) | — | 2 |
| Confidential Relationships (Preservation) Law | — | 1 |
| Grand Court Rules - Vol I - Orders (subordinate) | — | 1 |
| Immigration Act | — | 1 |
| Monetary Authority Act | — | 1 |
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