Jemai v Otkritie International Investment Management Ltd & Ors

Jemai v Otkritie International Investment Management Ltd & Ors

There is a real prospect of a successful argument that the judge reached the wrong conclusions regarding Ms Jemai's involvement and potential errors in the analysis of evidence and application of equitable compensation.

Parties
Applicant/defendant: Jemai; Respondent/appellant: Otkritie International Investment Management Limited & Ors
Jurisdiction
England and Wales
Judgment Date
16 June 2015
Procedural Posture
Civil Appeal / Application for Permission to Appeal
Outcome
Permission to appeal granted (except ground 9)
Legal Topics
Knowing Receipt, Dishonest Assistance, Equitable Compensation, Money Laundering
Commercial Law Fraud Knowing Receipt Dishonest Assistance Equitable Compensation Money Laundering

Case Brief

Summary, issues, holding and outcome

More case intelligence is available

Unlock the full research layer for this judgment.

Full judgment text Downloadable case file Legal principles 2 Party arguments 2 Amounts and remedies 3
Sign in to unlock

Parties

Jemai

Applicant/defendant

Otkritie International Investment Management Limited & Ors

Respondent/appellant

Procedural Posture

Civil Appeal / Application for Permission to Appeal

Legal Issues

  1. 1 Whether the judge erred in finding Ms Jemai liable for knowing receipt and dishonest assistance
  2. 2 Whether Ms Jemai should be credited for sums recovered by the claimants from traceable funds in the Vantax account

Ratio Decidendi

There is a real prospect of a successful argument that the judge reached the wrong conclusions regarding Ms Jemai's involvement and potential errors in the analysis of evidence and application of equitable compensation.

Court Disposition

Permission to appeal granted (except ground 9)

Orders

  • Permission to appeal granted to Ms Jemai on all grounds except ground 9