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CHRISTOPHER HANCOCK QC AND ANGHARAD M PARRY (instructed by THOMAS MILLER LAW) for the CLAIMANTS MICHAEL McLAREN QC AND GILLIAN HUGHES (instructed by SHERRARDS SOLICITORS LLP) for the FIRST DEFENDANT Hearing dates: 28 February and 1 March 2022 ____________________
i) the second and third witness statements of Mr Alexander Zalivako, head of the Bank's legal department; and
ii) the first witness statement of Mr Dmitry Derkatch, CEO and a chairman of the management board at the Bank.
i) In the summer and autumn of 2019, Integral faced a number of issues with the producers in Turkmenistan and Integral experienced significant delays in respect of certain commodities.
ii) Due to the delays, a large number of Integral's suppliers' purchase contracts from the Turkmen state producer entities expired before the cargoes could be loaded. The producers then charged penalties for the late lifting of the cargoes, despite the delays having been caused by them.
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