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Akhmedova v Akhmedov & Ors [2021] EWHC 545 (Fam)

Date:29 APR 2021
Third slide
Law Reporter

(Family Division, Knowles J, 21 April 2021)

Financial Remedies – Enforcement – Husband set up schemes to put funds out of wife’s reach – Wife claimed against third party trusts and their eldest son.

The wife was granted orders against the trusts and her son.


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Neutral Citation Number: [2021] EWHC 545 (Fam)

Case No: FD13D05340

IN THE HIGH COURT OF JUSTICE
FAMILY DIVISION

 


Royal Courts of Justice
Strand, London, WC2A 2LL

Date: 21/04/2021

 

Before:

MRS JUSTICE KNOWLES

- - - - - - - - - - - - - - - - - - - - -

Between:

TATIANA AKHMEDOVA
Applicant

- and -

(1) FARKHAD TEIMUR OGLY
AKHMEDOV
(2) WOODBLADE LIMITED
(3) COTOR INVESTMENT SA
(4) QUBO 1 ESTABLISHMENT
(5) QUBO 2 ESTABLISHMENT
(6) STRAIGHT ESTABLISHMENT
(7) AVENGER ASSETS CORPORATION
(8) COUNSELOR TRUST REG
(as trustee of the trusts set out in Part A of Schedule 1 to the Order of Mrs Justice Knowles dated 15 August 2019)
(9) SOBALDO ESTABLISHMENT
(as trustee of the trusts set out in Part B of Schedule 1 to the Order of Mrs Justice Knowles dated 15 August 2019)
(10) TEMUR AKHMEDOV
(11) BORDEREDGE LIMITED
Respondents

- - - - - - - - - - - - - - - - - - - - -

- - - - - - - - - - - - - - - - - - - - -

Alan Gourgey QC and James Willan (instructed by PCB Litigation) for the Applicant
Graham Brodie QC and Richard Eschwege (instructed by BCL Solicitors LLP) for the Eighth and Ninth Respondents
Robert Levy QC and Oliver Assersohn (instructed by Patron Law) for the Tenth Respondent
Erin Hitchens (instructed by Patron Law) for the Eleventh Respondent

Hearing dates: 30 November, 1-4 December, 6-11 December; 14-18 December 2020

- - - - - - - - - - - - - - - - - - - - -

Approved Judgment

I direct that no official shorthand note shall be taken of this Judgment and that copies of this version as handed down may be treated as authentic.

 .............................

The judge has given leave for this version of the judgment to be published.

Covid-19 Protocol: This judgment was handed down remotely by circulation to the parties’ representatives by email and release to BAILII, Lawtel and LexisNexis. The date and time for hand down is deemed to be at 10.30am on Wednesday 21st April 2021.

 

Judgment:  Akhmedova v Akhmedov [2021] EWHC 545 (Fam)

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