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REGALWAY CARE LTD (In Liquidation) (Claimant) v (1) ABDUL MALIK SHILLINGFORD (ALSO KNOWN AS ABDUL MALIK) (2) AVAH TRADING LTD (3) VICTORIA CLARKE (4) EBST LTD (5) IMAD YACOUB SHOUBAKI (Respondents) & (1) FIRST TOUCH COMMUNICATIONS LTD (2) DIRECT COMMU

PUBLISHED March 4, 2005
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The applicant intervening companies' applications to vary a freezing order against a defendant company, so as to enable the defendant company to make various payments to them, could not be decided summarily as there were serious concerns that the intervening companies might have been participants in the fraud.

[2005] EWHC 261 (Ch)

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