Practice and Procedure

(1) MERRILL LYNCH, PIERCE FENNER & SMITH INC (2) MERRILL LYNCH, PIERCE FENNER & SMITH LTD (3) MERRILL LYNCH INTERNATIONAL BANK LTD v MOHAMED SAID RAFFA (AKA ASHRAF RAFFA) (2000)

PUBLISHED May 11, 2000
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The existence of criminal proceedings in Egypt in respect of the defendant's alleged fraud on the claimants, in which the claimants had lodged a claim for compensation, did not render concurrent civil proceedings by the claimants against the defendant in England vexatious, nor did they amount to harassment. Admissions by the defendant in without prejudice discussions and meetings would be admissible to rebut any denial by the defendant that he was involved in the fraud.

QBD (Judge Raymond Jack QC)

11/05/2000

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