Dalemont Ltd v Senatorov [2012] 1 JLR 108 (12 January 2012)

Dalemont Ltd v Senatorov [2012] 1 JLR 108 (12 January 2012)

Firm jurisdictional basis exists for worldwide disclosure orders in post-judgment cases where assets are transferred to avoid enforcement.

Citation
[2012] 1 JLR 108
Parties
Applicant: Dalemont Ltd; Respondent: Senatorov
Jurisdiction
Jersey
Judgment Date
12 January 2012
Procedural Posture
Civil / Post Judgment
Outcome
Worldwide disclosure order granted
Legal Topics
Disclosure, Worldwide Disclosure Order, Enforcement of Foreign Judgments
Civil Procedure Disclosure Worldwide Disclosure Order Enforcement of Foreign Judgments

Case Brief

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Parties

Dalemont Ltd

Applicant

Senatorov

Respondent

Procedural Posture

Civil / Post Judgment

Legal Issues

  1. 1 Whether the court may order worldwide disclosure of a non-resident judgment debtor's assets
  2. 2 Whether assets allegedly transferred to a Jersey foundation to avoid enforcement justify disclosure

Ratio Decidendi

Firm jurisdictional basis exists for worldwide disclosure orders in post-judgment cases where assets are transferred to avoid enforcement.

Court Disposition

Worldwide disclosure order granted

Orders

  • Respondent ordered to disclose worldwide assets