The Hearing, representation and the evidence
The Hearing, representation and the evidence
There was one day’s reading, and the hearing took place over four days, 21-24 October 2024. The Claimant was represented by Emmet Coldrick of Counsel and the Defendant by James Shirley of Counsel. I am grateful to them for their helpful written and oral submissions. I permitted further written submissions to be made following the hearing. The final one was received from Mr Coldrick on 15 November 2024.
The trial bundle ran to 3,661 pages. In addition, I heard evidence from the following witnesses of fact:
For the Claimant, Mr Gak Yong Tay (“Mr Tay”), the Commercial Director for Tankers and Sale and Purchase of Eastern Pacific Shipping Pte Ltd (“EPS”), the Commercial and Technical Manager of the Vessel;
For the Defendant, Mr Giacomo Manica (“Mr Manica”), the Chartering Manager at the Defendant.
I found both Mr Tay and Mr Manica to be reliable witnesses, who did their best to give direct and accurate answers to the questions posed and to assist the Court.
The Claimant also sought to rely upon the first witness statement dated 24 March 2024 of Adam Emilianou, who is a Director of Corporate Services and General Counsel at EPS. He has been described by the Defendant as a “pivotal figure in dispute”, based on the evidence of Mr Tay and the contemporaneous correspondence. There was no notice served in relation to that witness statement as required under the provisions of the Civil Evidence Act 1995, when the statement was served. The notice was served belatedly on 4 October 2024, on the basis that Mr Emilianou was beyond the seas. The Defendant challenged the admissibility of that evidence.
In a separate ruling given at the beginning of the trial, I permitted the evidence to be adduced, but I stated that the weight to be attached to that evidence would be a matter for submissions in closing. Having heard the parties’ submissions, I agree with Mr Shirley that, save insofar as it refers to documents, which could have been contained in the trial bundle or is corroborated by independent documents, little weight can be attached to Mr Emilianou’s evidence, which was untested by cross-examination.
- Heading
- Mr ANDREW HOCHHAUSER KC
- The Hearing, representation and the evidence
- The Expert Evidence
- The Relevant Factual Background
- The Issues
- The EPS Sanctions Clause
- The Claimant’s submissions on the proper construction of the EPS Sanctions Clause
- The Claimant’s submissions on “reasonable judgment” and the burden of proof
- The Claimant’s submissions on the evidence that can be considered when determining reasonableness of the Claimant’s decision
- The Defendant’s submissions on the proper construction of the EPS Sanctions Clause
- The Defendant’s submissions on sub-clause (C) of the EPS Sanctions Clause
- The Defendant’s submissions on “reasonable judgment” and the burden of proof
- The Defendant’s submissions on the evidence that can be considered when determining reasonableness of the Claimant’s decision
- Discussion and conclusion in relation to the proper construction of the EPS Sanctions Clause and burden of proof
- Discussion and conclusion on the evidence that can be considered when determining reasonableness of the Claimant’s decision
- On the facts did the Claimant satisfy the provisions of sub-clause (C) of the EPS Sanctions Clause i.e. did the Claimant make an objectively reasonable judgment that there was an exposure to sanctions
- EU Sanctions Laws
- The EU Regulations
- The EU Best Practices Guidance
- The UK Sanctions Laws
- The UK provisions in relation to control
- The case law on control
- The Evidence
- The letter on Neftisa headed paper dated 16 November 2021
- The Kommersant Newspaper article dated 22 July 2021
- The Three Legal Opinions drafted by Herbert Smith and Baker and McKenzie which the Defendant provided to the Claimant in November 2021 (the “Legal Opinions”)
- Discussion and conclusion in relation to whether the Claimant made an objectively reasonable judgment that there was an exposure to sanctions, in that the listed persons were subject to the risk of sa
- The ECJ Decision
- Conclusion on the Claimant’s Claim
- Is the Claimant’s Claim time barred?
- The Claimants’ submissions on the Time Bar Clause
- The Defendant’s submissions on the Time Bar Clause
- Conclusions
![[2025] EWHC 2036 (Comm)](https://backend.juristeca.com/files/emisores/logo_WAai98v.png)