![CA-2025-000783 - [2025] EWCA Civ 986](https://backend.juristeca.com/files/emisores/logo_Sjvxvlx.png){kind=logo}
The Bankers’ Books application
The Bankers’ Books application
On 7 March 2024 Mold applied without notice for an order pursuant to the Bankers’ Books Evidence Act 1879 for five banks to provide information concerning accounts linked to Mr Holloway and Mr Jacques and businesses in which they had an interest. Master McQuail granted the order sought (“the Bankers’ Books Order”).
- Heading
- Introduction
- The procedural history
- Mold’s substantive claim
- Mold’s application for a freezing order
- Mr Holloway’s application for an imaging order
- Mr Holloway’s request for evidence to be preserved
- Amended Particulars of Claim and Defences
- Mold and Mr O’Grady’s application for a Norwich Pharmacal order
- Mold’s application for extension of the Freezing Order
- Mr Holloway’s application to search and review the data from Mr Hazlehurst’s phone
- Mr Holloway’s application to vary the Freezing Order
- The Bankers’ Books application
- Mr Jacques’ application to set aside the Freezing Order and the Bankers’ Books Order
- The CYFOR report
- Joinder of the Third to Seventh Defendants
- Developments in the Leeds Proceedings
- The contempt application
- Mr Holloway instructs CCL
- Mr Holloway’s application to set aside the Freezing Order
- The directions hearing
- The judgment
- Conclusions