Treo Noal GP S.Ă r.l & Ors v Stefan Emanuel Kowski & Ors
The court held that disclosure should be ordered on all key pleaded issues, applying the principles of proportionality and relevance under PD 57AD, and rejected inclusion of peripheral or non-material issues. Appropriate disclosure models were determined for each issue based on the nature and significance of the issue and the parties' positions.
Source excerpt
- Disclosure
- Fraudulent misrepresentation
- Unlawful means conspiracy
- Bribery
- Valuation of assets
- Fund management