"2. Appeal number A2/2002/1050 ('the substantive appeal') and/or appeal number A2/2002/1582 ('the conditions appeal') and/or appeal number A2/2002/1223 ('the interest appeal') be dismissed on the ground that: (a) Dr Vakil has failed to comply with the order of the Court of Appeal made on29 October 2002 that Dr Vakil pay the sum of£640,800 by26 November 2002 . He has not paid that sum or any part of it. Further or in the alternative, on the ground that: (b) Dr Vakil has failed to pay the sum of£30,000 on account of costs in relation to the issue of standing which the Honourable Mr Justice Simon ordered to be paid by12 June 2003 . Neither that sum nor any part of it was paid by the date for payment or at all. Further or in the alternative, on the ground that: (c) following the judgment of the Honourable Mr Justice Simon on15 May 2003 , Dr Vakil has no standing to pursue any of those 3 appeals. 3. Dr Vakil's counterclaims be struck out and judgment entered for the full judgment sum of£1,522,676.19 pursuant to the decision of Sir Oliver Popplewell made on2 May 2003 together with interest and costs. 4. In the alternative to paragraphs 1 to 3 above, if the court grants Dr Vakil permission to appeal the decision of Mr Justice Simon, that such permission be conditional on the payment by Dr Vakil by 4 pm on1 September 2003 of: (a) the sum of£640,800 ordered by the Court of Appeal on29 October 2002 ; and (b)£30,000 ordered by Mr Justice Simon on15 May 2003 ."
"I am not persuaded that there is any real prospect of persuading the Court of Appeal that the judge was wrong as to the findings which he made, after hearing expert evidence, as to the position under the law of Portugal. The only question, as it seems to me, is whether there is any real prospect of persuading the Court that the judge was wrong, as a matter of English law, to hold that recognition should be given to the declaration of bankruptcy made in Lisbon on3 July 2000 in the circumstances that judgment on an application for annulment of that declaration is pending. That question may well become moot when the judgment of the Lisbon Court has been given. The application for annulment was heard on15 January 2003 . In those circumstances the sensible course is to await the judgment of the Lisbon Court."
"paragraphs 1 and 2 (c) of this application should be heard with application 2003/1313. For the reasons given in my order in relation to that application, it should await the pending judgment of the Lisbon Court on the application to annul the declaration of bankruptcy made on3 July 2000 . Paragraphs 4, 5 and 6 of this application do not arise unless and until this Court gives permission to appeal on 2003/1313. They should be listed for hearing with that application (if permission is granted). I can see no basis for the applications under paragraphs 2 (a) and (b). The applicant has other remedies to enforce the orders for payment which he has already obtained; and can seek security for the costs of the appeals in 2002/1050 and 1582 if concerned as to the appellant's ability to satisfy such further order for costs as may be made against him."
"The effect of the judgment appears to be to uphold the declaration of bankruptcy made on3 July 2000 ; but no mention is made therein of the English action (Swycher v Vakil) or of the 2 appeals therein, either as being a potential asset, or in relation to the directions sought by the Judicial Liquidator in his application (date stamped29 May 2003 previously supplied to you). He has sought directions with regard to our letter to him and whether he wished to take over the 2 appeals (2002/1050 and 2002/1582) in the light of the judgment of Mr Justice Simon. If an appeal (recurso) is lodged against this decision of the Portuguese Court it will not become res judicata under Portuguese law until there has been disposal of the appeal. We have been informed that Dr Vakil's lawyers are putting in such an appeal (recurso). Therefore the issue in the appeal against the decision of Mr Justice Simon (2003/1313) will remain material."
"This letter has been copied to the Liquidatorio Judicial by facsimile. Messrs Bromptons are immediately to provide written details of the postal address for the Liquidatorio so that this office can give notification of the hearing date by post. As a cautionary measure Messrs Bromptons are to send a copy of this letter and notice of the hearing date when known to the Liquidatorio themselves. The Liquidatorio is to procure papers from Messrs Bromptons who are to provide details of the appeals and applications in so far as the Liquidatorio has not already been informed of them."
"As you are aware Messrs Bromptons have been acting for me and as a result of financial constraints I am no longer able to retain their services. In the circumstances I enclose a Notice of Acting in person and confirm that I am serving a copy of the same on SJ Berwin and any other relevant parties. I refer to the hearing scheduled to take place on18 March 2004 . I will clearly need to prepare myself properly for the hearings which as you are aware are quite complex. Although I am an advocate I shall need to familiarise myself both with English law and there are various matters of Portuguese law that the Court will need to give consideration to. I also need to judge as to whether the time estimate of two days will be sufficient. I also need to forward to you a copy of an appeal to be lodged by me in relation to the bankruptcy order made so as to establish that the matter is not res judicata. In all circumstances I invite the court to adjourn the hearing to enable me to prepare myself properly. I believe I shall require a period of not less than eight weeks to prepare for the hearing properly."
"The hearing fixed for 18 March is still three weeks away. That gives reasonable time for the appellant to prepare and argue his case."
"I am presently considering all the documentation and will need to forward more documents to you which are in Portuguese. It will be absolutely impossible to proceed with the hearing on the 18 March and in any event I suspect the hearing will last more than one day."
"It is not humanely possible for me to return from Brazil digest all the material, study the law and represent myself in person."
"Since the skeleton argument was prepared, the Court in this Country [Portugal] have determined the matter against me and a further application for leave to appeal has been lodged and granted and the matter does not become res judicata until the appeal is heard. I enclose the translations of the documents lodge[d] with the court. The original documents which are in Portuguese are not physically with me in Brazil. I shall endeavour to arrange for these as they contained the court seal to be delivered to the court separately from my office in Lisbon."
"On the making of the bankruptcy order the bankrupt loses the right to administer and dispose of his assets, including the right to litigate, and the trustee takes over, the right to represent the bankrupt or the estate in court in relation to all assets."
"In my view, the English court will recognise the effect of a bankruptcy order under Portuguese law, that is to say, it recognises that it is an order under which Dr Vakil is currently bankrupt, with the disabilities which apply under Portuguese law, but under which the liquidation of his assets is suspended for as long as the embargo is not disposed of. Under English conflict of law rules recognition is withheld from judgments in personam which are not final and conclusive: see Dicey & Morris, vol.1, r.35, p.474. The rule does not extend to bankruptcy: see Dicey & Morris, vol.1, r.22, p.263."
"(1) Subject to the exceptions hereinafter mentioned and to Rule 55 (International Conventions) a foreign judgment in personam given by the court of a foreign country with jurisdiction to give that judgment in accordance with the principles set out in Rules 36 to 39 and which is not impeachable under any of Rules 42 to 45 may be enforced by claim or counterclaim for the amount due under it if the judgment is (a) for a debt or definite sum of money (not being a sum payable in respect of taxes or other charges of a like nature or in respect of a fine or other penalty) and (b) final and conclusive but not otherwise provided that a foreign judgment may be final and conclusive though it is subject to an appeal and though an appeal against it is actually pending in the foreign country where it is given. (2) A foreign judgment given by the court of a foreign country with jurisdiction to give that judgment in accordance with the principles set out in Rules 36 to 39 which is not impeachable under any of Rules 42 to 45 and which is final and conclusive on the merits is entitled to recognition at Common Law and may be relied on in proceedings in England."
"At Common Law a foreign judgment may be final and conclusive even though an appeal is actually pending in the foreign country where it was given. In order for it to receive its effect here a foreign decree need not be final in the sense that it cannot be made the subject of an appeal to a higher court, but it must be final and unalterable in the court which pronounced it and, if appealable, the English court can only enforce it subject to conditions which would save the interests of those who have the right of appeal. So in a proper case a stay of execution would no doubt be ordered pending a possible appeal."