Judgment
Ahmad Hamad Algosaibi and Brothers Company v Saad Investments Company Limited and Others - Judgment
G 0359/2009 · 2009-11-01
Mareva injunction; Freezing orders; Chabra jurisdiction; Substantive control over assets; Complex corporate structures; Beneficial ownership; Fraud allegations; Misappropriation; Disclosure failings; Enforcement abroad (Jersey, England); Asset dissipation risk; Fortification of undertaking
Full metadata
| Cause Number | G 0359/2009 |
|---|---|
| Court | CIGC (Civ) |
| Judge | Henderson J |
| Parties | Ahmad Hamad Algosaibi and Brothers Company v Saad Investments Company Limited and Others - Judgment |
| Judgment Date | 2009-11-01 |
| Subject | Mareva injunction; Freezing orders; Chabra jurisdiction; Substantive control over assets; Complex corporate structures; Beneficial ownership; Fraud allegations; Misappropriation; Disclosure failings; Enforcement abroad (Jersey, England); Asset dissipation risk; Fortification of undertaking |
| Filename (current) | 09-11-01-Ahmad-Hamad-Algodaibi-v-Saad-Investments.pdf |