Conclusions
Consequential Issues
I had hoped that a further hearing would not be necessary, but it may be more cost effective if the issues that remain are determined following a hand down of the judgment. I direct therefore that the claimant submit a copy of this judgment with suggested typo and other obvious errors together with a draft order and a written submission dealing with the outstanding issues concerning interest, costs and the terms of the declaration by 1600 5 working days after receipt of this draft. Once I have had sight of those documents I will decide whether to direct a short hearing or whether what remains to be addressed can be dealt with on paper.
- Heading
- HH Judge Pelling KC
- Background
- Parties Against Whom Judgment is Sought
- Mr Barbaros Ökten – 6 th Defendant
- 9 th -10 th and 12 th -13 th Defendants
- Issues For Determination
- Optimus Phase – The Interest Issue
- The Lex Causae Applicable to the Falcon Phase Claim
- The Reflective Loss Issue
- The Liability and Quantum Issues
- Solid Venture P2P ETI
- Boardwalk Real Estate ETI
- The WSV Pro Mittelstand ETI
- The Reditum Bond
- The Nordic Power ETI
- The Median Trust and Viceroy Industrials Bonds
- The Other Investments
- EFG International Finance Guernsey Ltd (ISIN: CH0273395175)
- EFG International Finance Guernsey Ltd (ISIN: CH0266746608))
- Notenstein Finance (Guernsey) Limited (ISIN: CH0274762357)
- Liability and Quantum
- Proprietary Remedy Declaration
- Conclusions
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