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Tugushev v Orlov [2019]

Summary

A claimant's failure to make due enquiry in relation to allegations forming a core piece of the defendant's defence, and his consequent failure to fairly represent the merits of that defence on a without notice application for a worldwide freezing order, had amounted to serious non-disclosure and the freezing order was set aside. The freezing order was not re-granted on the return hearing because there was no risk of the defendant dissipating his assets.

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Judgment
26 Jul 2019

QB Commercial Court
Carr J

References
[2019] 7 WLUK 424: LTL 29/7/2019

Members
Benjamin John
Christopher Pymont QC
George Hayman QC
James Kinman