Family Law Hub

Akhmedova v Akhmedov & Ors [2020] EWHC 2235 (Fam)

Three applications were before the court: the wife's application for disclosure from the eighth and ninth respondents, in support of her claims under section 423 of the Insolvency Act 1986 and section 37 of the Matrimonial Causes Act 1973; an application by five respondents to be released from their obligations under previous orders; and an application by the eighth and ninth respondents for a case management stay of the proceedings pending the outcome of proceedings in Liechtenstein. Knowles J found that the orders for disclosure directed at the eighth and ninth respondents were necessary to justly and fairly determine the wife's properly brought claim, even though those orders might be contrary to civil and criminal law in Liechtenstein. The risk of prosecution in Liechtenstein was little more than purely hypothetical. The absence of the material in question would very substantially interfere with the wife's ability to pursue her claim and would hamper the court's ability to determine the proceedings fairly. Knowles J refused the application to set aside and vary the previous orders, and refused the application for a stay of the proceedings.

Judgment, published: 17/08/2020

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Published: 17/08/2020

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