Hotel Portfolio II UK Limited (in liquidation) & anr (claimants/respondents) v Ruhan & ors

Tuesday 25 – Thursday 27 July 2023

By Appellant’s notice filed on 29 July 2022, Mr Stevens (defendant below) appeals the order of Foxton J of 07 July 2022.

The underlying action involves the sale of hotels. The Judge found that the Appellant was liable to the First Claimant in dishonest assistance by reason of his having acted as the First Defendant’s nominee in relation to the acquisition and on-sale of the hotels and investment of the hotel profits. The Appellant was ordered to pay equitable compensation plus compound interest.

View hearing:

Day 1

Part 1

Part 2

Day 2

Part 1

Part 2

Day 3

Part 1

Part 2