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Qatar Investment and Projects Development & Anor v Phoenix Ancient Art S.A. & Ors

Neutral Citation Number [2025] EWHC 956 (KB)

Qatar Investment and Projects Development & Anor v Phoenix Ancient Art S.A. & Ors

Neutral Citation Number [2025] EWHC 956 (KB)

Neutral Citation Number: [2025] EWHC 956 (KB)
Case No: KB-2023-003712
QB-2020-003721
IN THE HIGH COURT OF JUSTICE
KING’S BENCH DIVISION

Royal Courts of Justice

Strand, London

WC2A 2LL

Date: 18 February 2025

Before:

MR JUSTICE GARNHAM

Between:

(1) QATAR INVESTMENT AND PROJECTS DEVELOPMENT

HOLDING COMPANY

(2) HIS HIGHNESS SHEIKH HAMAD BIN ABDULLAH AL THANI

Claimant

- and -

(1) PHOENIX ANCIENT ART S.A.

(2) ALI ABOUTAAM

(3) HICHAM ABOUTAAM

(4) ROLAND ANSERMET

(5) PETRARCH LLC DBA ELECTRUM

Defendant

MR LAURENCE EMMETT KC (instructed by Pinsent Masons LLP) for the Claimants

MR PHILIP JONES (instructed by Mackrell Solicitors) for the First to Third Defendants

THE FOURTH AND FIFTH DEFENDANTS did not appear and were not represented

JUDGMENT

If this Transcript is to be reported or published, there is a requirement to ensure that no reporting restriction will be breached. This is particularly important in relation to any case involving a sexual offence, where the victim is guaranteed lifetime anonymity (Sexual Offences (Amendment) Act 1992), or where an order has been made in relation to a young person.

This Transcript is Crown Copyright.  It may not be reproduced in whole or in part other than in accordance with relevant licence or with the express consent of the Authority.  All rights are reserved.

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MR JUSTICE GARNHAM :

1.

I will indicate now that, for the reasons advanced by the defendant, it seems to me it is proper and appropriate that that part of these proceedings which deals with the matters contained in the ninth witness statements of Mr Tapper and Mr Aboutaam should be dealt with in private. I make it clear, however, that that restriction will not apply to the judgment, subject to any further application being made upon receipt of the draft judgment.

2.

That, I think, deals with the proposed order number 1, namely:

“Pursuant to CPR 39.2(3), such part of the hearing of the claimants’ application as deals with and considers the Aboutaam evidence and the Tapper evidence shall be held in private”.

3.

I decline to make an order now that the judgment will be redacted accordingly; instead, the judgment will be produced in draft in the usual way and I will hear any applications for redaction upon receipt of it. I am not going to fore-guess that outcome.

4.

As to paragraph 2, the defendant asks for an order that the Aboutaam evidence and the Tapper statement shall not be retained on the court file or, in the alternative, that any application by any non-party to obtain from the court records a copy of that evidence shall be made on notice to the parties. I prefer the second of those two options. I decline to make an order that it should not be retained on the court file. It seems to me it is important that the court file is complete in this regard, but I see the force of the alternative submission and therefore make an order in those terms.

5.

As to the third order that the defendants seek, namely an order pursuant to CPR 31.22(2) and as to the use to be made of the documents contained in exhibit HA9 outside these proceedings, I reserve the position until I have heard further argument. I indicate now that the only question live is whether or not the claimants should be entitled to use that document in enforcement proceedings, and notably enforcement proceedings in other jurisdictions.

6.

The question of costs I will deal with at the conclusion of the case as a whole.

(See separate transcript for continuation of proceedings)

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