Read the full judgment text of HCA 966/2018 on BabelCite. This High Court CFI judgment was delivered on 24 June 2022.
1. The Plaintiff, UNA Trading FZE (“ UNA ”) is a member of a group of companies that deals in Caterpillar construction machinery and their maintenance in various countries. UNA itself is based in Dubai. In April 2018 UNA fell subject to computer fraud. It appears that access was obtained to details including the password of UNA’s chief financial officer and as a consequence a number of transfers were made to the Defendants in HCA 966/2018 (“ HCA 966 ”):
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