13 Jun 2017
LWH also known as WHHL v. NKWS also known as KWSN
- Citation
- LWH also known as WHHL v. NKWS also known as KWSN
- Court
- Family Court
- Case number
- FCMC2953/2015
On the balance of probabilities the interveners failed to prove that they were the beneficial owners of the five Family Companies or that the companies/properties were funded by the interveners; contemporaneous documents, conduct (signing of agreements, mortgage guarantors, account signatories), admissions and lack of corroborating evidence established that the husband and wife are the beneficial owners and therefore the companies and their property holdings form part of the matrimonial pot; late, unpleaded allegations of fraud/sham and new theories were not allowed or did not come up to proo…