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PETER MACDONALD EGGERS QC (sitting as a Deputy Judge of the High Court) ____________________
Tim Akkouh (instructed by Hogan Lovells International LLP) for the Claimant Laurence Emmett and James Fox (instructed by Cooke Young and Keidan LLP) for the Third Defendant The First, Second and Fourth Defendants were not represented Hearing dates: 28 September 2018 ____________________
(1) Mr Ohmura's interest in a property known as Villa Rive d'Or in Zollikon, Switzerland. I will refer to this as "the Swiss Property".
(2) Bank accounts belonging to Mr Ohmura, and three companies in which Mr Ohmura has a 100% direct or indirect shareholding, namely Conquest Financial Partners AG ("Conquest"), Squadra Corse Ltd and Rubicon Financial Holding Ltd.
(2) Once the transfer of the Swiss Property falls away as a justification for the worldwide freezing order, the delay by the Claimant in seeking the worldwide freezing order is fatal to the application. The Claimant did not make an application for a worldwide freezing order at any time before judgment and was aware of the potential sale of the Swiss Property, as it had been put on the market by Mr and Mrs Ohmura, back in May 2018. In addition, it is said that the Claimant's reasons for waiting to make the application since May 2018 do not make sense.
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