Read the full judgment text of DCCJ 45/2020 on BabelCite. This District Court judgment was delivered on 8 August 2023.
1. This is an application by the plaintiff for bankers’ books order and third party discovery. The background of this application has been set out in the first affirmation of the plaintiff’s CEO, Mr Jean-Michel Monot, who is the CEO of a French Polynesian company in the business of producing and selling fruit juice. As a result of a fraudulent scheme, the plaintiff has transferred funds to the account of a company known as Bo Shengda in 5 transactions as follows:
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