Case Summaries
Bunge SA v Huaya Maritime Corporation of the Marshall Islands & Anor [2017]
“After being unable to enforce a London arbitration award against the respondent company, the claimant obtained several Court disclosure orders against the respondent in relation to its assets and ultimately, a Contempt of Court order; due to the deliberate non-compliance by the person controlling the respondent, the Court made an order against him personally, imposing an 18-month prison sentence.”
Silver Dry Bulk Company Ltd v Homer Hulbert Maritime Company Ltd [2017]
“Following the sale of a Capesize bulk carrier and the dissolution of the single-purpose selling entity, the claimant buyer purported to commence arbitration against the seller and sought a declaration from the Court that the arbitral tribunal had been validly constituted. Despite acknowledging that the claimant buyer had a "good arguable case" on the substantive claim, the Court declined to recognize that the arbitral tribunal had been validly constituted, since one of the parties was not in existence so as to be capable of being arbitrated against.”
Michael Wilson & Partners Ltd v Sinclair & Anor [2017]
“The Court of Appeal reversed a High Court order which had struck out a claim for abuse of process. The claimant had made a High Court claim against various defendants in respect of a matter already decided against it in an arbitration it brought against another. The High Court held that it was an abuse of process to advance by 'collateral attack' the same allegations already rejected by the arbitrators. The Court of Appeal disagreed, finding that the high threshold for abuse of process had not been met: the parties to the Court and arbitration proceedings were different; there were no qualifying 'special circumstances'; no manifest unfairness to the defendants or double vexation of a party and nothing to offend against the spirit of the issue estoppel rule.“
Brightside Group Ltd & Ors v RSM UK Audit LLP & Anor (2017)
“Shortly before the expiry of the time bar, the Claimants issued but did not serve their Claim Form (which had a validity of 4 months); the Defendants tried to shorten that period by a notice under CPR7.7 calling for service within 14 days. Despite the Claimants narrowly missing the deadline, the Court declined to dismiss the claim as the Claimants had made proper efforts to serve, and the Defendants had suffered no prejudice by the short delay.”
(2016) 966 LMLN 1— London Arbitration 27/16
“It was held that pleadings containing negotiations between Charterers and Owners could not be protected by privilege since these negotiations were aimed at finding a commercial solution to a commercial problem (the inability of Charterers to make hire payments following a significant plunge in the freight market). Factors such as the presence of lawyers in negotiations, the presence of a third party acting as a mediator, or discussion of a novation did not create a "legal dispute". “
(2016) 967 LMLN 4- London Arbitration 30/16
“A London Tribunal has ruled that a claim for legal costs by itself is capable of succeeding under the Inter-Club Agreement (as it held that Clause 4 of the ICA included legal costs in the defence of the original claim), in contrast to an earlier decision on a similar point by another London tribunal.”