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From the bench: Silence in Bahrain

During his last sitting in the Superior Courts of Malta on March 18, 2021, Mr Justice Joseph Zammit McKeon delivered his last judgments, among which was one concerning the enforceability of a foreign judgment in Malta.
Judgments delivered by courts and tribunals in non-EU countries are not automatically enforceable in Malta and require a specific procedure to be recognised as such. The judgment delivered by the First Hall, Civil Court in the names ‘Avukat Dottor Carl Grech et v HSBC Bank Malta plc’ delved into this matter further.
The foreign judgment brought before the Maltese court was that delivered by the Supreme Fifth Civil Court in Bahrain on April 30, 2019, whereby the court (in Bahrain) ordered that a specific letter of credit issued by Standard Chartered Bank for the amount of US$952,600 in favour of HSBC was declared null. The judgment delivered by the court in Bahrain was not appealed and thus, the plaintiff sought enforceability in Malta. ....

Justice Joseph Zammit Mckeon , Avukat Dottor Carl Grech , Justice Zammit Mckeon , Civil Court , Code Of Organisation , Bank Malta , Supreme Fifth Civil Court , Standard Chartered Bank , Superior Courts , First Hall , Civil Procedure , While Maltese , நீதி ஜோசப் ஜம்மித் ம்க்கேொன் , நீதி ஜம்மித் ம்க்கேொன் , சிவில் நீதிமன்றம் , குறியீடு ஆஃப் ஆர்கநைஸேஶந் , வங்கி மால்டா , உச்ச ஐந்தாவது சிவில் நீதிமன்றம் , தரநிலை பட்டய வங்கி , உயர்ந்தது நீதிமன்றங்கள் , முதல் மண்டபம் , சிவில் ப்ரொஸீஜர் , போது மால்டிஸ் ,

Judge allows BNP Paribas chiefs to appeal Malta summons

A judge on Thursday allowed the bosses of French bank BNP Paribas to appeal an earlier decree ordering them to come to Malta to testify in a €1 billion anti-semitism lawsuit filed by a Maltese investment house and its founder, Malta-based businessman Jacob Agam.
Mr Justice Joseph Zammit McKeon had already ordered the chairman and the CEO of the bank to appear in court to testify but they resisted the order, arguing that they could not be forced to come to Malta to testify.
They filed an application in court to appeal the summons and the judge ruled that it would be “better and fairer” if the matter is decided by a Court of Appeal prior to final judgment given the exceptional circumstances of the case. ....

United Kingdom , Jean Laurent Bonnaf , Daphne Caruana , Valerie Lafarge Sarkozy , Banque Paribas , Jean Lemierre , Justice Joseph Zammit Mckeon , Apap Bologna , Justice Zammit Mckeon , Gasan Group , Tumas Group , Group Holding , Laurent Bonnaf , Vertical Group , ஒன்றுபட்டது கிஂக்டம் , டபினே காரோண , பாங்க் பரிபாஸ் , நீதி ஜோசப் ஜம்மித் ம்க்கேொன் , நீதி ஜம்மித் ம்க்கேொன் , குழு வைத்திருத்தல் , செங்குத்து குழு ,

BNP Paribas 'anti-semitism' row: Malta judge says bank can appeal summons

BNP Paribas ‘anti-semitism’ row: Malta judge says bank can appeal summons
Top brass from BNP Paribas will be allowed to appeal a court decree to testify in Malta in a case filed against them by British financer Jacob Agam
25 February 2021, 4:00pm
by Matthew Agius
A judge hearing a million-euro case filed against French bank BNP Paribas by a Malta-based investment house, has granted the bank special permission to appeal a decree in which he had ordered its CEO to testify.
The decree was handed down by Mr Justice Joseph Zammit Mckeon in the lawsuit filed by Vertical Group Holding, a Maltese investment house and its founder and chairman, the Malta-based, British businessman Jacob Agam, against BNP Paribas, its chairman Jean Lemierre and CEO Jean-Laurent Bonnafé. ....

United Kingdom , Ian Refalo , Jean Laurent Bonnaf , Carl Grech , Gabrielle Scicluna , John Refalo , Edward De Bono , Justice Joseph Zammit Mckeon , Jean Lemierre , Justice Zammit Mckeon , Group Holding , Vertical Group Holding , Jacob Agam , Laurent Bonnaf , Lawyer Pio Valletta , Vertical Group , Prof Ian Refalo , ஒன்றுபட்டது கிஂக்டம் , கார்ல் கிரேச் , எட்வர்ட் டி போனோ , நீதி ஜோசப் ஜம்மித் ம்க்கேொன் , நீதி ஜம்மித் ம்க்கேொன் , குழு வைத்திருத்தல் , செங்குத்து குழு வைத்திருத்தல் , ஜாகோப் ஆ , வழக்கறிஞர் பையொ வாலெட்டா ,

Judge to decide if BNP Paribas chiefs can avoid Malta summons

A judge is expected to rule next week whether the bosses of French bank BNP Paribas can refuse to appear in court in Malta to testify in a €1 billion anti-semitism lawsuit filed by a Maltese investment house and its founder, Malta-based businessman Jacob Agam.
Mr Justice Joseph Zammit McKeon had already ordered the chairman and the CEO of the bank to appear in court to testify, but they resisted the order, arguing that they could not be forced to come to Malta to testify.
Malta-based businessman Jacob Agram
In a sitting scheduled for Thursday next week, the judge is expected to rule whether to enforce his order, issued last August, with the possibility of escalating it to a warrant of arrest if the pair failed to appear. ....

United Kingdom , Jean Laurent Bonnaf , Valerie Lafarge Sarkozy , Daphne Caruana Galizia , Banque Paribas , Jean Lemierre , Justice Joseph Zammit Mckeon , Apap Bologna , Justice Zammit Mckeon , Gasan Group , Tumas Group , Group Holding , Laurent Bonnaf , Vertical Group , Daphne Caruana , Pio Valletta , ஒன்றுபட்டது கிஂக்டம் , பாங்க் பரிபாஸ் , நீதி ஜோசப் ஜம்மித் ம்க்கேொன் , நீதி ஜம்மித் ம்க்கேொன் , குழு வைத்திருத்தல் , செங்குத்து குழு , டபினே காரோண , பையொ வாலெட்டா ,