Judgment
Ahmad Hamad Algosaibi and Brothers Co v Saad Investments Company Ltd and Ors - Ruling
[2009] CIGC (G) 359
· G 0359/2009 · 2010-03-15
Contempt for breach of Worldwide Freezing Order; Standard of proof (criminal standard); Validity of substituted service; Whether asset disposals breached WFO; Voting shares to place Singularis into liquidation as “dealing”; Failure to provide asset disclosure; Ancillary relief including security for good conduct; Court’s discretion on sanctions
Full metadata
| Neutral Citation | [2009] CIGC (G) 359 |
|---|---|
| Cause Number | G 0359/2009 |
| Court | CIGC (Civ) |
| Judge | Anderson J |
| Parties | Ahmad Hamad Algosaibi and Brothers Co v Saad Investments Company Ltd and Ors - Ruling |
| Judgment Date | 2010-03-15 |
| Subject | Contempt for breach of Worldwide Freezing Order; Standard of proof (criminal standard); Validity of substituted service; Whether asset disposals breached WFO; Voting shares to place Singularis into liquidation as “dealing”; Failure to provide asset disclosure; Ancillary relief including security for good conduct; Court’s discretion on sanctions |
| Filename (current) | 10-03-15-Ahmad-Hamad-Algosaibi-et-al-v-Saaid-Investments-Co-Ltd-Unsigned.pdf |
Legislation cited
| Statute | Sections cited | Mentions |
|---|---|---|
| Grand Court Rules - Vol I - Orders (subordinate) | 5(2) | 3 |
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