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16 March 2018 / Ben Amunwa
Issue: 7785 / Categories: Features , Procedure & practice
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Unfinished business?

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Ben Amunwa covers an international commercial dispute over unconscious bias

Almazeedi v Penner and another (Cayman Islands) [2018] UKPC 3 concerned a distinguished former High Court judge, Mr Justice Cresswell, of the Grand Court of the Cayman Islands. He was also a part-time judge in the Civil and Commercial Court of the Qatar Financial Centre but did not appear to have conducted any work for them nor drawn a salary from this appointment.

The dispute originates from a ten-year-long legal battle between various owners of a predominately Qatari owned business (BTU Power Company) in which several influential Qatari individuals were involved.

The Cayman Islands litigation

The Qatari shareholders had brought a winding-up petition in the Cayman Islands’ Grand Court with the purpose of relieving Mr Almazeedi of his role in managing the company.

During the proceedings, the parties traded various accusations of misconduct and Mr Almazeedi specifically alleged that he had been threatened with retaliation by shareholders, ‘for daring to stand up against the state of Qatar’.

The case came before Cresswell J who made the winding up

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NEWS
The Law Society RFC Festival of Sport returns next month, bringing together legal and financial services professionals for one of the sector’s largest annual sporting events
Legal aid deserts leave almost one in four without adequate access to justice
The Solicitors Regulation Authority (SRA) has warned solicitors and law firms that using artificial intelligence does not alter their professional obligations, amid concerns over inaccurate legal material and client confidentiality
From forgotten interest claims to case-management appeals, a string of procedural developments offers useful—and occasionally cautionary—lessons for practitioners

Jonathan Fisher KC highlights that it now accounts for around 40% of criminal offences, with roughly 70% involving technology, and argues that the UK cannot simply prosecute its way out of the problem. Detection, investigation and prosecution all require improvement, while different fraud types demand tailored responses.

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