The Defendant, Yusuf Jassat, is a British national, resident in London, who has a number of business interests, including a property related business in partnership with his wife which trades as Richmond Lodge Management.Ĥ. The Claimants, Anwar Gangat and Surendra Bhawan, are businessmen resident in South Africa. This judgment is structured as follows: A) Introduction B) Approach to the evidence C) The witnesses D) The documentation E) The facts (and findings) The Jumbo Group and SARS The expatriation of funds from South Africa The Swiss bank accounts Ownership of the funds in Swiss bank accounts Investment in UK real estate Breakdown in relations in 1998 The Richmond Trust The Hathurani Proceedings The Richmond Lodge Document Grant Thornton report Emails F) The claim for an account the law G) Conclusions A) Introductionģ. I have concluded that it is not necessary to determine every issue identified in that order to determine the issue of liability.Ģ. That order identifies the issues which might need to be determined to establish liability rather than quantum and disclosure has been restricted to those issues.
It is the trial of liability pursuant to the order of Deputy Master Nurse dated 9 March 2020 which directed a split trial. This trial was conducted on a fully remote basis.
0 kommentar(er)
