“As a result of the infection of the SS computer with FinSpy, the accessing, exfiltration of his information and his surveillance by and/or on behalf of the defendant and the first claimant’s discovery of those matters, the first claimant developed an adjustment disorder.”
“The defendant applies for an order… underCPR Part 11 declaring that the defendant is immune from the jurisdiction of the English court in respect of the claim pursuant tosection 1(1) of the State Immunity Act 1978 ; alternatively, setting aside para.2 of the order of Master Sullivan dated30 November 2020 sealed on1 December 2020 and para.1 of the order of Master Sullivan dated22 February 2021 sealed on23 February 2021 ; and, finally, in either case declaring that the court does not have jurisdiction to hear the claims made in these proceedings and dismissing the claims for want of jurisdiction.”
“This application is about the English court’s lack of jurisdiction over the Kingdom of Bahrain (both because of the Kingdom of Bahrain’s immunity and because the extension of time orders should be set aside). Therefore, it does not engage in any way or require consideration of the merits, if any, of the claimants’ claims. Accordingly, I do not respond to the substance of those claims or the claimants’ evidence in support of them in this witness statement. However, the Kingdom of Bahrain’s position as regards state immunity and the appropriateness of the extension of time orders is expressly without prejudice to the points that the Kingdom of Bahrain may later raise in these proceedings if, contrary to its position, the English court has jurisdiction over the claims and the Kingdom of Bahrain is required to defend them in due course. In particular, the Kingdom of Bahrain reserves its position as to whether the claims ought to be dismissed or struck out for other reasons even if the court has jurisdiction over them.”
“16. I understand that the Kingdom of Bahrain is immune to the jurisdiction of the English court pursuant tosection 1 of the State Immunity Act 1978 unless one of the exceptions in that Act applies. The only exception on which the claimants have relied is that in s.5(a) of that Act on the basis that the proceedings are ‘in respect of personal injury caused by the acts or omissions in the United Kingdom’, particulars of claim, para.41. 17. The Kingdom of Bahrain’s position is thats.5(a) State Immunity Act 1978 does not apply to these claims. I understand that is a matter for legal argument in due course and so do not propose to set out the position in any detail in my witness statement. However, to assist the court and the claimants in understanding the Kingdom of Bahrain’s position, the Kingdom of Bahrain will say that s.5(a) does not apply because: 17. 1. The proceedings are not in respect of injury which is alleged to have been ‘caused by an act or omission in the United Kingdom’; and/or 17. 2. The injury alleged by the claimants does not amount to personal injury for the purposes ofs.5(a) State Immunity Act 1978 .”
“3. I make this statement in response to the witness statement of Magnus Boyd dated28 September 2021 served in support of the defendant’s applications for: (a) a declaration that it is immune from the jurisdiction of the English court; (b) an order setting aside the previous orders extending time for the service of the claim form; and (c) a declaration that the court lacks jurisdiction to hear the claims and a dismissal of the claims. 4. The defendant’s evidence does not address point (a) in any detail on the basis that it is ‘a matter for legal argument in due course’. The claimants therefore rely on the evidence they have previously served on this issue and will make legal submissions at the hearing of this application.”
“That the defendant is deemed to have had sufficient notice of this application pursuant toCPR 23.7 (4) and that Schillings International LLP cease acting for the defendant pursuant toCPR 42.3 (1).”
“1. The applicant makes this application to cease acting for the defendant on the grounds that: (a) the applicant has been unable to obtain proper instructions in relation to the proceedings, specifically, in relation to preparations for the hearing due to start on22 February 2022 ; and (b) the defendant has failed within a reasonable time to settle a number of the applicant’s outstanding invoices and to make payment of a reasonable sum on account of future costs. 2. The applicant has informed the defendant on repeated occasions that unless it receives proper instructions and the required payment it will no longer be able to act in this matter. The defendant has had sufficient notice of this application to instruct alternative solicitors should it wish to do so and to make necessary preparations for the hearing due to start on22 February 2022 . 3. The applicant requested instructions in relation to drafting a skeleton argument for the upcoming hearing in early December 2021. Further requests for instructions to prepare for the hearing have followed throughout December 2021 and January 2022. The applicant is still awaiting instructions to proceed with these preparations despite a number of deadlines provided to the defendant by the applicant having passed. 4. In addition, three of the applicant’s invoices... are overdue and have not been settled by the defendant within a reasonable time and the defendant has failed to make a payment on account of those costs to be incurred in a reasonable sum within a reasonable time in relation to the hearing due to start on22 February 2022 . As such, the applicant is withdrawing from the retainer with the defendant pursuant tosection 65(2) of the Solicitors Act 1974 .”
“1. The application be listed for hearing on Friday11 February 2022 . Unless otherwise directed, the hearing will take place as a remote hearing conducted by MS Teams. 2. The applicants must serve a copy of the order on the respondent forthwith and, in any event, by 4.30 p.m. on4 February 2022 ... If the respondent wishes to rely upon any evidence in opposition to the application, then it must file and serve the evidence on the applicants by midday on Wednesday, 9 February...”
“(a) The evidence contained in the application notice as to service of the application notice on the defendant is inadequate. On the evidence provided, I am unpersuaded the respondent should be ‘deemed’ to have had sufficient notice of the application. Has the application properly been served on the respondent or not? (b) The court would ordinarily expect the respondent or a representative of the respondent to attend the hearing of the application. I have directed a remote hearing to facilitate this. If the court is satisfied that an order should be made underCPR 42.3 , it is likely to be conditional on the respondents providing an alternative address for service to comply withCPR 6.23 (1) and 6.24.”
“The Defendant applies for an order underCPR rule 3.12 (b) adjourning the jurisdiction hearing currently fixed for 22 and 23 February and requesting that directions for relisting be agreed between the parties (‘the order’). The reasons for this order are set out in the accompanying witness statement of Mr Robert Volterra of Volterra Fietta.”
“4. In short, the Kingdom of Bahrain seeks an adjournment of the hearing because only two weeks ago it was informed by Schillings International, its previous legal representatives in the proceedings, that Schillings had made an ex parte application to the High Court to come off the record in these proceedings. We note that Schillings say that they sent Schillings’ application to the Kingdom of Bahrain on27 January 2022 . However, Dr Saud Al-Ammari, a foreign lawyer who is the designated lead counsel for the Kingdom of Bahrain in this matter, does not recall and is unable to confirm at present whether Schillings provided him with Schillings’ application on27 January 2022 or at a later date. The order of Nicklin J dated2 February 2022 listed an inter partes hearing of the Schillings’ application for Friday 11 February. 5. The Kingdom of Bahrain has sought to act expeditiously and has this week formally instructed Volterra Fietta to replace Schillings. Volterra Fietta became the solicitors on the record on the date of this witness statement. Volterra Fietta has written to Schillings by letter of 10 February notifying them of our instruction and serving on them Form N434 [which is the notice of change form]. As such, Schillings’ application is now otiose. Volterra Fietta has asked the court to hear the [adjournment] application at the time previously set down tomorrow for Nicklin J to hear Schillings’ application. 6. Volterra Fietta has sought to act expeditiously and has instructed leading and junior counsel in the course of this week but the Kingdom of Bahrain will not be in a position to properly prepare and argue the critical issue of its sovereign immunity at the two-day hearing. Volterra Fietta has not received all of the documents in the case from Schillings, despite repeated requests to do so in the past few days, and the large volume of existing documents we have received from Schillings total thousands of pages. This is in the context of the directions for the trial by order of Nicklin J dated 7 October as amended requiring the parties to cooperate to agree the contents of the hearing bundle. The Kingdom of Bahrain is currently required pursuant to that order to file and serve the hearing bundle on Monday, 14 February and that skeleton arguments are due to be filed and exchanged on Thursday, 17 February. 7. This hearing is of great importance to the Kingdom of Bahrain given that it concerns and will address its sovereign immunity under English and international law. There is also the important underlying issue here of comity which should militate in favour of an adjournment given that it concerns the treatment of a foreign state by the English courts, being the Kingdom of Bahrain, a friendly state to the United Kingdom...”
“I understand that the Kingdom of Bahrain disagrees with the version of events given by Schillings in its evidence box of the N244 application notice whereby it seeks to come off the record. Contrary to what is said there, the Kingdom of Bahrain’s position is that it did give instructions but these were not followed by Schillings.”
“Bahrain is immune in law from the jurisdiction of the courts of England and Wales in relation to your clients’ claim. You have previously requested further information from our client’s previous legal representatives on our client’s position on state immunity by letters dated9 November 2021 and thereafter. We note that this information was not provided by Bahrain’s previous legal representative, Schillings International. Further to our recent instruction, we would be willing to provide you with such information but require a reasonable period of time to do so. This will necessitate an adjournment of the hearing. The adjournment will enable the court and the parties to manage the proceedings fairly, expeditiously and at proportionate cost by enabling the parties to narrow down the issues and providing the court with appropriate documentation to make the determination regarding a state.”
“You refer in your letter to your client’s previous refusals of our request that it provide a proper explanation of the basis on which it contends that the exception to state immunity is inapplicable to the present case. You state that the information ‘was not provided by Bahrain’s previous legal representative, Schillings International’. We assume that the refusal was given on the instructions of your client. While we maintain the position that the information so far provided by your client is inadequate, we would welcome such information by return. We do not consider that your client’s own default in providing such information can properly support its belated request for an adjournment. Therefore, please provide by return a proper explanation of the basis on which your client contends that an adjournment is necessary and justified, addressing the points raised above. Pending such an application, our clients are not in a position to agree the adjournment sought.”
“We note your request for our client to provide further information to you regarding its assertion of state immunity. As you are aware, our client is a state. It is not based in England and Wales, it is not an English lawyer and it is entirely dependent on legal advice from English lawyers to assert state immunity in these proceedings. However, for the reasons given above, we are not yet in a position to properly consider and respond. We will do so as soon as we can. Suffice it to say, based on the initial assessment which we have been able to undertake in the short time since we received the case files from Schillings (and we do not have all of them), our client’s state immunity application is complex and extremely document heavy.”