Commercial Court

CL-2024-000694 - [2025] EWHC 1647 (Comm)

Fecha: 30-Jun-2025

Heading

Neutral Citation Number: [2025] EWHC 1647 (Comm)

Case No: CL-2024-000694

IN THE HIGH COURT OF JUSTICE

BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES

KING'S BENCH DIVISION

COMMERCIAL COURT

Royal Courts of Justice

Rolls Building, Fetter Lane,

London, EC4A 1NL

Date: 30/06/2025

Before:

THE HONOURABLE MR JUSTICE HENSHAW

Between:

AAA	Claimant
- and -
(1) BBB (a company incorporated and registered in Curaçao)	Defendant
(2) CCC (a company registered in Cyprus) (3) DDD (a company registered in the Marshall Islands) (4) EEE (a limited partnership registered in Scotland) (5) FFF (a company registered in Latvia) (6) GGG (a company registered in Latvia) (7) HHH (a company registered in the Isle of Man) (8) III (9) JJJ (10) KKK (11) LLL (12) MMM (13) NNN	Non-cause of action Defendants

Kamen Shoylev (instructed on a public access basis) for AAA

Faisal Osman (instructed by Quinn Emanuel Urquhart & Sullivan UK LLP) for BBB

Niranjan VenkatesanKC and Moritz Grimm (instructed by PCB Byrne LLP) for the Second, Seventh and Eleventh to Thirteenth Non-cause of action Defendants

Hearing date: 23 May 2025

Draft judgment circulated to parties: 23 June 2025

Approved Judgment

Mr Justice Henshaw:

(A) INTRODUCTION 3

(B) MAIN FACTS 4

(D) APPLICATION 14

(E) JURISDICTION TO GRANT FREEZING ORDER AGAINST THIRD PARTIES 16

(F) CONCLUSIONS 17