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30 January 2015 / Dominic Regan
Issue: 7638 / Categories: Features
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Strange but true

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Dominic Regan considers a case that blurred the line between fiction & reality

There has never been a case remotely like it, ever. What follows is true. Islamic Investment Company of the Gulf (Bahamas) Ltd v Symphony Gems NV [2014] EWHC 3777 (Comm), [2014] All ER (D) 222 (Nov) concerned real litigation and remarkably, pretend litigation too.

The claimant obtained summary judgment against the second defendant, RM, for a tad over $10m back in 2002. Not a penny has been paid. The defendant with sublime elegance bobbed and weaved, securing adjournment after adjournment of all enforcement measures. Six years on in 2008 the High Court concluded that the contempt was contumacious and a hefty period of committal was the only medicine that would work.

Enter Mr Andrew Benson, a partner in a law firm. I should say at the outset that there is no suggestion of his antics being motivated by personal gain or profit. The partnership was unaware of his actions.That rather makes his activities even more opaque. I cannot better the summary given by Hamblen J of the audacious steps taken by Benson:

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MOVERS & SHAKERS

Jurit LLP—Caroline Williams

Jurit LLP—Caroline Williams

Private wealth and tax team welcomes cross-border specialist as consultant

Freeths—Michelle Kirkland Elias

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International hospitality and leisure specialist joins corporate team as partner

Flint Bishop—Deborah Niven

Flint Bishop—Deborah Niven

Firm appoints head of intellectual property to drive northern growth

NEWS
Talk of a reserved ‘Welsh seat’ on the Supreme Court is misplaced. In NLJ this week, Professor Graham Zellick KC explains that the Constitutional Reform Act treats ‘England and Wales’ as one jurisdiction, with no statutory Welsh slot
The government’s plan to curb jury trials has sparked ‘jury furore’. Writing in NLJ this week, David Locke, partner at Hill Dickinson, says the rationale is ‘grossly inadequate’
A year after the $1.5bn Bybit heist, crypto fraud is booming—but so is recovery. Writing in NLJ this week, Neil Holloway, founder and CEO of M2 Recovery, warns that scams hit at least $14bn in 2025, fuelled by ‘pig butchering’ cons and AI deepfakes
After Woodcock confirmed no general duty to warn, debate turns to the criminal law. Writing in NLJ this week, Charles Davey of The Barrister Group urges revival of misprision or a modern equivalent
Family courts are tightening control of expert evidence. Writing in NLJ this week, Dr Chris Pamplin says there is ‘no automatic right’ to call experts; attendance must be ‘necessary in the interests of justice’ under FPR Pt 25
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