Judgment · jid 6352 · pdb #1936
Worldwide Financial Holding v CITEL - Judgment
Civ App 0009 & M14/1994 · 1995-04-20
Whether CITEL constituted a tribunal under the Evidence (Proceedings in Other Jurisdictions) Order 1978; Whether criminal proceedings had been instituted in Peru; Whether document production request met statutory specificity requirements
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20 May 2026
CURRENT
95-04-20_worldwide_financial_holding_v_citel_ca.pdf
4.21 MB · md5 7dd1809b82c1a2fe444499e29fce61ed
Downloaded 2026-05-20 from the new judicial.ky Participants-Database release at https://judicial.ky/n0c-storage/judgments-repository/95-04-20_worldwide_financial_holding_v_citel_ca.pdf.
Full metadata
| Cause Number | Civ App 0009 & M14/1994 |
|---|---|
| Court | CICA (Civ) |
| Judge | Georges JA, Kerr JA, Zacca JA |
| Parties | Worldwide Financial Holding v CITEL - Judgment |
| Judgment Date | 1995-04-20 |
| Subject | Whether CITEL constituted a tribunal under the Evidence (Proceedings in Other Jurisdictions) Order 1978; Whether criminal proceedings had been instituted in Peru; Whether document production request met statutory specificity requirements |
| Filename (current) | 95-04-20_worldwide_financial_holding_v_citel_ca.pdf |
| File MD5 | 7dd1809b82c1a2fe444499e29fce61ed |
| Source pipeline | pdb |
| PDB record ID | 1936 |
| PDB URL | https://judicial.ky/n0c-storage/judgments-repository/95-04-20_worldwide_financial_holding_v_citel_ca.pdf |