Read the full judgment text of HCMP 1543/2013 on BabelCite. This High Court CFI judgment was delivered on 16 April 2014.
1. This is an application for pre-action disclosure. It arises in the context of allegations against a Russian corporate conglomeration that it fraudulently obtained loans from a Russian bank and siphoned off its assets to nominees and associates to the prejudice of its creditors.
Cited by 3 cases · Cites 1 case