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April 19 2013

START DATE

END DATE

May 27 2013

Stiftung Salle Modulable et al v. Butterfield Trust (Bermuda) Limited

COURT:

LAW:

JUDGE(S):

CLAIMANT'S LAWYER:

DEFENDANT'S LAWYER:

The Supreme Court of Bermuda

Civil Law

Ian R.C. Kawaley CJ

Mr. David Kessaram Cox Hallett & Wilkinson

Mr. Jan Woloniecki and Mr. Nathaniel Turner Attride-Stirling & Woloniecki

FACTS OF THE CASE:

summary of Plaintiffs contend that Defendant as Trustee of the Art I Trust agreed in 2007 to pay CHF 120 million for the construction of a Salle Modulable in Lucerne initial payments made until 2010 when Defendant intended to abandon project

SUMMARY:

Specific discovery the scope of discovery obligations beneficiary status under a trust and legal advice privilege

OUTCOMES:

Plaintiffs' application for specific disclosure and/or production granted in part particularly regarding Categories 1 and 2; declined in respect of Categories 3 and 4; Plaintiffs awarded costs for Defendant's confidentiality Summons

RULED IN FAVOUR OF:

Plaintiffs/Claimant and Defendant partially both

PLAINTIFF/CLAIMANT

DEFENDANT:

DURATION (DAYS):

ISSUES:

RELEVANCE:

RULING:

RULING TYPE:

CASES CITED:

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Stiftung Salle Modulable et al v. Butterfield Trust (Bermuda) Limited

summary of Plaintiffs contend that Defendant as Trustee of the Art I Trust agreed in 2007 to pay CHF 120 million for the construction of a Salle Modulable in Lucerne initial payments made until 2010 when Defendant intended to abandon project

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