› whether the plaintiff has a strong prima facie case on the material presently before the court
› whether the court should assess strength of the plaintiff’s case in circumstances where the defendants have exercised their privilege against self-incrimination
Practice and Procedure
› application to set aside a notice to produce (in part) and certain subpoenas
› no issue of principle
Practice and Procedure
› application for leave to amend Summons and Commercial List Statement to plead additional claims relating to certain transfers of funds allegedly made or procured by the first and second defendant from the plaintiff to an offshore third party
› whether allegations of fraud are adequately pleaded and particularised
Case Details
Citation[2021] NSWSC 1027
CourtNSWSC
JurisdictionNew South Wales
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