Rusnano Capital AG v Molard International (PTC) Ltd WTLR(w) 2019-11

Wills & Trusts Law Reports | Web Only

North Shore Ventures Ltd v Anstead Holdings Inc [2012] EWCA Civ 11

Wills & Trusts Law Reports | September 2012 #122

The substantive action concerned a written agreement between North Shore Ventures Limited (North Shore) and Anstead Holdings Inc (Anstead) made in March 2003 (the agreement). In 2008 Anstead’s assets were transferred into trusts of which Mr Fomichev and Mr Peganov (the appellants) and their family members were discretionary beneficiaries (the trusts). On 20 August 2008 North Shore issued a claim against Anstead and the appellants for monies owing under the agreement. On 21 June 2010, Newey J gave judgment against the appellants for sums in excess of $50m. On 9 March 2011, the Court...