BTA v Solodchenko


Reference:
[2013] Ch 1

Date:
5th August 2011

Court:
Chancery Division

Facts:

The Bank claimed sums in excess of $6 billion from the Defendant in 7 parallel sets of proceedings in the Commercial Court and Chancery Division alleging substantial fraudulent misappropriation of funds by its former managing director and his associates.

 


Judge:
Henderson J

Comment:

The Bank applied for an order requiring the former solicitors of the respondent to a freezing injunction, who had failed to comply with the order and fled the jurisdiction, to disclose his contact details to assist in enforcement of the order.



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