Further Investigation Required

It is interesting to read what Mr Justice Mostyn said in his Judgment (Nov 17) and what Mr Justice Cooke said (Feb 2015):

Mostyn

para 33 (ix)  –  the use subsequently made of the £92 million (which was paid by Mr Cooper and Mr MCNally to Mr Stevens in November 2012 plainly shows that it was Mr Ruhan’s money

para 62  –  Mr Ruhan gave a false account of his involvement in negotiations that led to the Geneva Settlements (or “drop hands agreements”)

Cooke

para 119  –  How it was that the AS Trustee was persuaded to hand over £150 million – £250 million with of assets under the IOM Settlement in a matter which requires further investigation

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