6,970 judgments 29,205 public-register documents 143,540 judgment pages 132,515 public-register pages 276,055 total pages
AI extraction · jid 4544 · granite4:small-h · 2026-05-24T07:50:16Z

Judgment

Structured metadata extracted by the canary pipeline, compared against the canonical CSV-sourced row.
3 validation flags Fields where the AI extraction disagrees with the canonical CSV row. Never auto-resolved.
Field AI extracted Canonical (CSV)
cause_number empty Civ App 0002/2016
neutral_citation [2016] CICA 2 empty
court Cayman Islands Court of Appeal CICA (Civ)

Core metadata

FieldValue
Neutral citation [2016] CICA 2
Cause number Civ App 0002/2016
Court CICA (Civ)
Court token (AKN) cigc-other
Judgment date 2016-11-18
Judge(s) Field JA, Martin JA, Morrison JA
Parties Skandinaviska Enskilda Banken AB (Publ) v Simon Conway and David Walker (JOLs of Weavering Macro Fixed Income Fund Ltd) - Judgment]
Subject Voidable preference under Companies Law s.145(1); solvency test; binding nature of NAV despite fraud; intention to prefer; rejection of common law defences (unjust enrichment, change of position); public policy in insolvency; appeal dismissed
Classification text_layer
Extraction method pymupdf

Akoma Ntoso identifiers

Work
/akn/ky/judgment/cigc-other/2016-11-18/unknown
Expression
/akn/ky/judgment/cigc-other/2016-11-18/unknown/eng@
Manifestation
/akn/ky/judgment/cigc-other/2016-11-18/unknown/eng@.pdf

Top-Level Concepts (TLC) referenced

Persons, organisations, and concepts the pipeline identified in the document. Dedup'd across the corpus by name + IRI.

Persons (6)

  • The Hon John Martin QC, JA
    /akn/ontology/canary/person/judge/ky.john-martin
  • The Hon Dennis Morrison, JA
    /akn/ontology/canary/person/judge/ky.dennis-morrison
  • The Hon Sir Richard Field, JA
    /akn/ontology/canary/person/judge/ky.richard-field
  • SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
    /akn/ontology/canary/person/party-natural/ky.skandinaviska-enskilda-banken-ab-publ
  • David Chivers QC
    /akn/ontology/canary/person/lawyer/ky.david-chivers
  • Jeremy Goldring QC
    /akn/ontology/canary/person/lawyer/ky.jeremy-goldring

Organisations (4)

  • Cayman Islands Court of Appeal
    /akn/ontology/canary/organization/court/ky.cayman-islands-court-of-appeal
  • (1) SIMON CONWAY (2) DAVID WALKER (as Joint Official Liquidators of Weavering Macro Fixed Income Fund Limited)
    /akn/ontology/canary/organization/party-corporate/ky.simon-conway-david-walker
  • Solomon Harris
    /akn/ontology/canary/organization/firm/ky.solomon-harris
  • Mourant Ozannes
    /akn/ontology/canary/organization/firm/ky.mourant-ozannes

Concepts (4)

  • company law
    /akn/ontology/canary/concept/area-of-law/company-law
  • insolvency
    /akn/ontology/canary/concept/area-of-law/insolvency
  • Hearing
    /akn/ontology/canary/concept/step/hearing
  • Judgment delivered
    /akn/ontology/canary/concept/step/delivery

Roles (3)

  • Presiding
    /akn/ontology/canary/role/presiding
  • Appellant
    /akn/ontology/canary/role/appellant
  • Respondent
    /akn/ontology/canary/role/respondent

Lifecycle events

eIdDateTypeSource
ev_delivery 2016-11-18 generation #canary

Extraction provenance

Model
granite4:small-h
Pipeline version
0.2.0-akn
Extracted at
2026-05-24T07:50:16Z
Text method
pymupdf
Input tokens
10,867
Output tokens
411
Word count
15,199
Paragraph count
2008
PDF pages
35
PDF MD5
ee170f0c40078d6ac8cfa0e845d187e0
PDF filename
16-11-18_skandinaviska_enskilda_banken_ab_publ_v_simon_conway_and_david_walder.pdf
Run ID
1970
Run ok?
yes
Run duration (s)
37.2
Quality score
0.804
Re-run priority
medium
Raw AKN envelope JSON
{
    "_canary": {
        "iri": {
            "work": "/akn/ky/judgment/cigc-other/2016-11-18/unknown",
            "expression": "/akn/ky/judgment/cigc-other/2016-11-18/unknown/eng@",
            "manifestation": "/akn/ky/judgment/cigc-other/2016-11-18/unknown/eng@.pdf"
        },
        "pdf": {
            "md5": "ee170f0c40078d6ac8cfa0e845d187e0",
            "path": "/Users/q/Dropbox/coding/canary/data/judgment_pdfs/16-11-18_skandinaviska_enskilda_banken_ab_publ_v_simon_conway_and_david_walder.pdf",
            "pages": 35,
            "filename": "16-11-18_skandinaviska_enskilda_banken_ab_publ_v_simon_conway_and_david_walder.pdf"
        },
        "errors": [],
        "extraction": {
            "model": "granite4:small-h",
            "stats": {
                "word_count": 15199,
                "paragraph_count": 2008,
                "text_char_count": 89253
            },
            "usage": {
                "input_tokens": 10867,
                "output_tokens": 411,
                "cache_read_input_tokens": 0,
                "cache_creation_input_tokens": 0
            },
            "method": "pymupdf",
            "version": "0.2.0-akn",
            "extracted_at": "2026-05-24T07:50:16.819446+00:00"
        },
        "classification": "text_layer",
        "validation_flags": [
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "cause_number",
                "canonical_value": "Civ App 0002/2016",
                "extracted_value": null
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "neutral_citation",
                "canonical_value": null,
                "extracted_value": "[2016] CICA 2"
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "court",
                "canonical_value": "CICA (Civ)",
                "extracted_value": "Cayman Islands Court of Appeal"
            }
        ],
        "docai_processor_id": null
    },
    "akomaNtoso": {
        "doc": null,
        "judgment": {
            "meta": {
                "notes": {
                    "note": [
                        {
                            "eId": "note_1",
                            "text": "Cause number not explicitly stated in the text; inferred from citation format."
                        },
                        {
                            "eId": "note_2",
                            "text": "No explicit filing date or registry information provided for this appellate decision."
                        }
                    ],
                    "source": "#canary"
                },
                "workflow": {
                    "step": [
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_hearing_1",
                            "date": "2016-04-20",
                            "outcome": null,
                            "refersTo": "#concept-step_1"
                        },
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_delivery",
                            "date": "2016-11-18",
                            "outcome": null,
                            "refersTo": "#concept-step_2"
                        }
                    ],
                    "source": "#canary"
                },
                "lifecycle": {
                    "source": "#canary",
                    "eventRef": [
                        {
                            "eId": "ev_delivery",
                            "date": "2016-11-18",
                            "type": "generation",
                            "source": "#canary"
                        }
                    ]
                },
                "references": {
                    "source": "#canary",
                    "TLCRole": [
                        {
                            "eId": "role_1",
                            "href": "/akn/ontology/canary/role/presiding",
                            "showAs": "Presiding"
                        },
                        {
                            "eId": "role_2",
                            "href": "/akn/ontology/canary/role/appellant",
                            "showAs": "Appellant"
                        },
                        {
                            "eId": "role_3",
                            "href": "/akn/ontology/canary/role/respondent",
                            "showAs": "Respondent"
                        }
                    ],
                    "TLCEvent": [],
                    "TLCPerson": [
                        {
                            "eId": "person-judge_1",
                            "href": "/akn/ontology/canary/person/judge/ky.john-martin",
                            "showAs": "The Hon John Martin QC, JA"
                        },
                        {
                            "eId": "person-judge_2",
                            "href": "/akn/ontology/canary/person/judge/ky.dennis-morrison",
                            "showAs": "The Hon Dennis Morrison, JA"
                        },
                        {
                            "eId": "person-judge_3",
                            "href": "/akn/ontology/canary/person/judge/ky.richard-field",
                            "showAs": "The Hon Sir Richard Field, JA"
                        },
                        {
                            "eId": "person-party-natural_1",
                            "href": "/akn/ontology/canary/person/party-natural/ky.skandinaviska-enskilda-banken-ab-publ",
                            "showAs": "SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)"
                        },
                        {
                            "eId": "person-lawyer_1",
                            "href": "/akn/ontology/canary/person/lawyer/ky.david-chivers",
                            "showAs": "David Chivers QC"
                        },
                        {
                            "eId": "person-lawyer_2",
                            "href": "/akn/ontology/canary/person/lawyer/ky.jeremy-goldring",
                            "showAs": "Jeremy Goldring QC"
                        }
                    ],
                    "TLCConcept": [
                        {
                            "eId": "concept-area-of-law_1",
                            "href": "/akn/ontology/canary/concept/area-of-law/company-law",
                            "showAs": "company law"
                        },
                        {
                            "eId": "concept-area-of-law_2",
                            "href": "/akn/ontology/canary/concept/area-of-law/insolvency",
                            "showAs": "insolvency"
                        },
                        {
                            "eId": "concept-step_1",
                            "href": "/akn/ontology/canary/concept/step/hearing",
                            "showAs": "Hearing"
                        },
                        {
                            "eId": "concept-step_2",
                            "href": "/akn/ontology/canary/concept/step/delivery",
                            "showAs": "Judgment delivered"
                        }
                    ],
                    "TLCProcess": [],
                    "TLCLocation": [],
                    "TLCOrganization": [
                        {
                            "eId": "org-court_1",
                            "href": "/akn/ontology/canary/organization/court/ky.cayman-islands-court-of-appeal",
                            "showAs": "Cayman Islands Court of Appeal"
                        },
                        {
                            "eId": "org-party-corporate_1",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.simon-conway-david-walker",
                            "showAs": "(1) SIMON CONWAY\n(2) DAVID WALKER\n(as Joint Official Liquidators of Weavering Macro Fixed Income Fund Limited)"
                        },
                        {
                            "eId": "org-firm_1",
                            "href": "/akn/ontology/canary/organization/firm/ky.solomon-harris",
                            "showAs": "Solomon Harris"
                        },
                        {
                            "eId": "org-firm_2",
                            "href": "/akn/ontology/canary/organization/firm/ky.mourant-ozannes",
                            "showAs": "Mourant Ozannes"
                        }
                    ]
                },
                "classification": {
                    "source": "#canary",
                    "keyword": [
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/company-law",
                            "value": "company law",
                            "showAs": "Company Law",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/insolvency",
                            "value": "insolvency",
                            "showAs": "Insolvency",
                            "dictionary": "canary"
                        }
                    ]
                },
                "identification": {
                    "source": "#canary",
                    "FRBRWork": {
                        "FRBRuri": "/akn/ky/judgment/cigc-other/2016-11-18/unknown",
                        "FRBRdate": [
                            {
                                "date": "2016-11-18",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-other/2016-11-18/unknown/!main",
                        "FRBRalias": [
                            {
                                "name": "neutralCitation",
                                "value": "[2016] CICA 2"
                            }
                        ],
                        "FRBRauthor": [
                            {
                                "as": "#author",
                                "href": "/akn/ontology/canary/organization/court/ky.cayman-islands-court-of-appeal"
                            }
                        ],
                        "FRBRnumber": null,
                        "FRBRcountry": "ky",
                        "FRBRsubtype": "cigc-other"
                    },
                    "FRBRExpression": {
                        "FRBRuri": "/akn/ky/judgment/cigc-other/2016-11-18/unknown/eng@",
                        "FRBRdate": [
                            {
                                "date": "2016-11-18",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-other/2016-11-18/unknown/eng@/!main",
                        "FRBRauthor": [
                            {
                                "as": "#editor",
                                "href": "/akn/ontology/canary/organization/editor/canary"
                            }
                        ],
                        "FRBRlanguage": "eng"
                    },
                    "FRBRManifestation": {
                        "FRBRuri": "/akn/ky/judgment/cigc-other/2016-11-18/unknown/eng@.pdf",
                        "FRBRdate": [
                            {
                                "date": "2026-05-24",
                                "name": "extraction"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-other/2016-11-18/unknown/eng@.pdf",
                        "FRBRauthor": [
                            {
                                "as": "#editor",
                                "href": "/akn/ontology/canary/organization/editor/canary"
                            }
                        ],
                        "FRBRformat": "application/pdf"
                    }
                }
            },
            "name": "judgment",
            "header": {
                "court": {
                    "showAs": "Cayman Islands Court of Appeal",
                    "refersTo": "#org-court_1"
                },
                "judges": [
                    {
                        "as": "#role_1",
                        "eId": "judge_1",
                        "name": "The Hon John Martin QC, JA",
                        "refersTo": "#person-judge_1"
                    },
                    {
                        "as": null,
                        "eId": "judge_2",
                        "name": "The Hon Dennis Morrison, JA",
                        "refersTo": "#person-judge_2"
                    },
                    {
                        "as": null,
                        "eId": "judge_3",
                        "name": "The Hon Sir Richard Field, JA",
                        "refersTo": "#person-judge_3"
                    }
                ],
                "lawyers": [
                    {
                        "as": null,
                        "eId": "lawyer_1",
                        "for": null,
                        "name": "David Chivers QC",
                        "refersTo": "#person-lawyer_1",
                        "empoweredBy": "#org-firm_1"
                    },
                    {
                        "as": null,
                        "eId": "lawyer_2",
                        "for": null,
                        "name": "Jeremy Goldring QC",
                        "refersTo": "#person-lawyer_2",
                        "empoweredBy": "#org-firm_2"
                    }
                ],
                "parties": [
                    {
                        "as": "#role_2",
                        "eId": "party_1",
                        "name": "SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)",
                        "refersTo": "#person-party-natural_1",
                        "sequence": 1
                    },
                    {
                        "as": "#role_3",
                        "eId": "party_2",
                        "name": "(1) SIMON CONWAY\n(2) DAVID WALKER\n(as Joint Official Liquidators of Weavering Macro Fixed Income Fund Limited)",
                        "refersTo": "#org-party-corporate_1",
                        "sequence": 1
                    }
                ],
                "docketNumber": null,
                "judgmentKind": "full judgment",
                "neutralCitation": "[2016] CICA 2"
            }
        }
    }
}
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