This websites use cookies. By continuing to browse the site you are agreeing to our use of cookies. For more details about cookies and how to manage them, see our cookie policy.

Cases Olivier Kalfon

(1) Sheikh Mohamed Bin Issa Al Jaber (2) MBI & Partners UK Ltd (3) JJW Hotels & Resorts Ltd v (1) Amjad Elias Salfiti (2) Basem Bosheh (2018)

Judgment Date: 02 Nov 2018

A worldwide freezing injunction obtained without notice was discharged for failure to comply with the duty of full and frank disclosure. In any event the claimants had failed to show a good arguable case against the defendants or a risk of dissipation.

View case

Members
Olivier Kalfon

Thomas v Triodos Bank NV (2017)

Judgment Date: 02 Mar 2017

A bank had owed a duty to business customers who had expressed a wish to change the interest on their borrowings from a variable rate to a fixed rate to explain the financial implications of doing so. That duty had been breached in the instant case.

View case

Members
Olivier Kalfon

Practice areas
Banking & Financial Services

Lord Chancellor v John Blavo & MSP Capital (2016)

Judgment Date: 28 Jan 2016

A freezing order was continued against a solicitor who had been the managing director of a firm which had allegedly fraudulently claimed legal aid for thousands of cases. The firm had been liquidated, but the solicitor had signed a deed of guarantee and indemnity in respect of the firm's legal aid contracts and the court was satisfied that, based on the alleged dishonesty and a transfer of property, there was a real risk that assets would be dissipated in order to frustrate a future judgment.

View case

Members
Olivier Kalfon
Siward Atkins QC

Practice areas
Civil Fraud & Asset Recovery