Caldero Trading Ltd v Beppler & Jacobson Ltd and ors

[2012] EWHC 1609 (Ch)

14th June 2012

High Court


Joinder of additional parties to a section 994 petition; service outside the jurisdiction (Russia, Nevis); resisting strike-out application by a director of the company in relation to which the petition was presented, where no cause of action alleged but director was a central actor in the wrongdoing and should provide disclosure; resolution of dispute as to entitlement of the petitioner to show documents and witness statements provided by Respondents to its funder; argument as to relationship between CPR 31.22 and implied undertakings in disclosure orders attached to freezing-type orders.

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