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LLR: Financial Crime Plus

KAZAKHSTAN KAGAZY PLC AND OTHERS v MAKSAT ASKARULY ARIP

[2014] Lloyd's Rep FC Plus 35

COURT OF APPEAL (CIVIL DIVISION)

Before Lord Justice Longmore, Lord Justice Jackson, and Lord Justice Elias

Civil procedure – Fraud – Freezing injunction – Good arguable case – Limitation – Foreign Limitation Periods Act 1984 – Knowledge of company – Date of knowledge – Rule on reflective loss – Exceptions to rule through disability of company – Non-disclosure – Materiality of non-disclosures.

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