The Republic of Mozambique (acting through its Attorney General) -v- Credit Suisse International and others
Business and Property CourtsCommercial CourtHigh CourtKing's Bench DivisionJudgment
Neutral Citation Number: [2024] EWHC 1957 (Comm)
Case No: CL-2019-000127 and 11 Others
In the High Court of Justice
Business and Property Courts of England and Wales
King’s Bench Division
Commercial Court
29 July 2024
Before:
The Hon Mr Justice Robin Knowles CBE
Between:
The Republic of Mozambique
(Acting through its Attorney General)
(Defendants in CL-2019-000817, CL-2020-000199, CL-2020-000328, CL-2020-000355, CL-2020-000404, CL-2020-000823 and CL-2021-000351)
-v-
Credit Suisse International and others
(Defendants in CL-2021-000351 and CL-2020-000243)
Credit Suisse AG
(Defendants in CL-2021-000351 and CL-2020-000243)
Mr Surjan Singh
Mr Andrew James Pearse
Ms Detelina Subeva
Privinvest Shipbuilding Sal (Holding)
Abu Dhabi Mar Investments LLC
Privinvest Shipbuilding Investments LLC
Logistics International SAL (Offshore)
Logistics International Investments LLC
Credit Suisse Securities (Europe) Limited
Mr Iskandar Safa
(Third parties)
Manuel Chang
Antonio Carlos Do Rosario
Armando Emilio Guebuza
Armando Ndambi Guebuza
Teolio Nhangumele
Bruno Langa
Gregorio Leao Jose
Isaltina Lucas
Proindicus SA
(Defendants in CL-2020-000328, CL-2021-000351 and CL-2020-000404)
and
VTB Capital Plc (in administration)
OWH SE (in liquidation) (formerly known as VTB Bank (Europe) SE i.L.
(Claimants in CL-2020-000328, CL-2019-000817 and CL-2020-000404)
and
Banco Commercial Portugues SA
(Claimants in CL-2020-000199 and CL-2020-000355, and CL-2021-000351)
and
Beauregarde Holdings LLP
Orobica Holdings LLC
(Claimants in CL-2020-000822 and CL-2020-000823)
and
Mozambique Asset Management SA
(Defendant in CL-2020-000199, CL-2020-000328, CL-2019-000817, CL-2020-000355)
and
United Bank of Africa Plc
(Claimant in CL-2021-000351)
and
Banco Internacional De Mozambique
(Claimant in CL-2020-000243)
and
VR Global partners L.P.
(Claimant in CL-2021-000628)
and
others