Namalco v Estate Management and Business Development Company Ltd

Judgment Date: 26 Apr 22

The High Court of Trinidad & Tobago has handed down judgment in Namalco v. Estate Management and Business Development Company Ltd (EMBD) CV 2016 01522, finding an unlawful means conspiracy between mega contractor Namalco Construction and ex-senior officials of the Government entity EMBD to inflate prices for the development of roads and housing...

Tugushev v Orlov [2019]

Judgment Date: 26 Jul 19

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...

Alexander Tugushev v (1) Vitaly Orlov (2) Magnus Roth (3) Andrey Petrik (2019)

Judgment Date: 27 Mar 19

Summary The claimant, who was pursuing a claim of unlawful means conspiracy against three defendants, had a good arguable case that the first defendant, a Russian businessman, had been resident, and therefore domiciled, in England when the claim form was issued. The English courts therefore had jurisdiction to hear the...