Al-Rawas v Pegasus Energy Ltd & Ors
Damages are recoverable under the cross-undertakings for special losses (including agreed expenses and management time), and for general and aggravated damages where the orders were obtained by intentional non-disclosure, but not for emotional distress or exemplary damages. The evidence did not support general damages for all defendants in respect of the freezing order, except for Mr Lloyd. The contractual principles of causation, remoteness, and mitigation apply.
- Parties
- Claimant in the Actions/defendant in the Inquiry: Iman Said Abdul Aziz Al-Rawas; Defendant in the Actions/claimant in the Inquiry: Pegasus Energy Limited; Defendant in the Actions/claimant in the Inquiry: HH Sheikh Khalifa bin Hamed Al Thani; Defendant in the Actions/claimant in the Inquiry: Dr Issa Ghanem Al-Kawari; Defendant in the Actions/claimant in the Inquiry: Hawkstone Management Services Limited; Defendant in the Actions/claimant in the Inquiry: Mr Talal Issa Ghanem Al-Kawari; Defendant in the Actions/claimant in the Inquiry: Mr Martin Bowen; Defendant in the Actions/claimant in the Inquiry: Mr Geoffrey White; Defendant in the Actions/claimant in the Inquiry: Mr David Lloyd; Defendant in the Actions/claimant in the Inquiry: Mr Harold Palmer; Defendant in the Actions/claimant in the Inquiry: Ms Frances Cook; Defendant in the Actions/claimant in the Inquiry: Middle East South Africa Energy (Pty) Limited; Defendant in the Actions/claimant in the Inquiry: Pegasus Energy Management Services (Pty) Limited; Defendant in the Actions/claimant in the Inquiry: Vuma Petroleum Ltd (Seychelles); Defendant in the Actions/claimant in the Inquiry: Vuma Zambia Limited (Zambia); Defendant in the Actions/claimant in the Inquiry: Pegasus Energy Zambia Limited (Zambia); Defendant in the Actions/claimant in the Inquiry: Gulf Environment Limited (BVI); Defendant in the Actions/claimant in the Inquiry: Watchhorn Business Corporation (BVI); Defendant in the Actions/claimant in the Inquiry: Beagle Equities Limited (Gibraltar); Defendant in the Actions/claimant in the Inquiry: Fermor Investments Limited (BVI)
- Jurisdiction
- England and Wales
- Judgment Date
- 08 April 2008
- Procedural Posture
- Civil / Assessment of Damages Following Discharge of Search and Seizure and Freezing Orders
- Outcome
- Damages awarded to the defendants under the cross-undertakings in respect of the search and seizure and freezing orders.
- Legal Topics
- Cross Undertaking in Damages, Search and Seizure Orders, Freezing Orders, Damages Assessment, Aggravated Damages, Exemplary Damages, Non Disclosure, Misrepresentation
Case Brief
Summary, issues, holding and outcome
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Parties
Iman Said Abdul Aziz Al-Rawas
Claimant in the Actions/defendant in the Inquiry
Pegasus Energy Limited
Defendant in the Actions/claimant in the Inquiry
HH Sheikh Khalifa bin Hamed Al Thani
Defendant in the Actions/claimant in the Inquiry
Dr Issa Ghanem Al-Kawari
Defendant in the Actions/claimant in the Inquiry
Hawkstone Management Services Limited
Defendant in the Actions/claimant in the Inquiry
Mr Talal Issa Ghanem Al-Kawari
Defendant in the Actions/claimant in the Inquiry
Mr Martin Bowen
Defendant in the Actions/claimant in the Inquiry
Mr Geoffrey White
Defendant in the Actions/claimant in the Inquiry
Mr David Lloyd
Defendant in the Actions/claimant in the Inquiry
Mr Harold Palmer
Defendant in the Actions/claimant in the Inquiry
Ms Frances Cook
Defendant in the Actions/claimant in the Inquiry
Middle East South Africa Energy (Pty) Limited
Defendant in the Actions/claimant in the Inquiry
Pegasus Energy Management Services (Pty) Limited
Defendant in the Actions/claimant in the Inquiry
Vuma Petroleum Ltd (Seychelles)
Defendant in the Actions/claimant in the Inquiry
Vuma Zambia Limited (Zambia)
Defendant in the Actions/claimant in the Inquiry
Pegasus Energy Zambia Limited (Zambia)
Defendant in the Actions/claimant in the Inquiry
Gulf Environment Limited (BVI)
Defendant in the Actions/claimant in the Inquiry
Watchhorn Business Corporation (BVI)
Defendant in the Actions/claimant in the Inquiry
Beagle Equities Limited (Gibraltar)
Defendant in the Actions/claimant in the Inquiry
Fermor Investments Limited (BVI)
Defendant in the Actions/claimant in the Inquiry
Procedural Posture
Civil / Assessment of Damages Following Discharge of Search and Seizure and Freezing Orders
Legal Issues
- 1 Whether and to what extent damages are recoverable under cross-undertakings following discharge of search and seizure and freezing orders obtained by material non-disclosure and misrepresentation
- 2 Whether general, aggravated, or exemplary damages are available under the undertakings
Ratio Decidendi
Damages are recoverable under the cross-undertakings for special losses (including agreed expenses and management time), and for general and aggravated damages where the orders were obtained by intentional non-disclosure, but not for emotional distress or exemplary damages. The evidence did not support general damages for all defendants in respect of the freezing order, except for Mr Lloyd. The contractual principles of causation, remoteness, and mitigation apply.
Court Disposition
Damages awarded to the defendants under the cross-undertakings in respect of the search and seizure and freezing orders.
Orders
- Damages awarded for agreed expenses: $74,166.29 to Watchhorn, £3,156.29 plus £63.71 and £636.90 to Hawkstone.
- Damages for lost management time: £2,700 to Hawkstone, £600 to Dr Al-Kawari.
Full Case Text
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