The Republic of Mozambique (acting through its Attorney General) v. Credit Suisse International and others
Commercial CourtGeneral commercial contracts and arrangements
25 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 27 Feb 2019
- Last updated
- 6 Aug 202622 days ago
- Parties
- 40
- Documents
- 25£420.00 for the full file
Parties · 40
Claimant1
- The Republic of Mozambique (acting through its Attorney General)Peters & Peters LLP
Part 20 Claimant9
- CREDIT SUISSE INTERNATIONAL—
- CREDIT SUISSE AG—
- CREDIT SUISSE SECURITIES (EUROPE) LIMITEDCH ↗—
- Privinvest Shipbuildings S.A.L (Holding)Signature Litigation LLP
- Abu Dhabi Mar Investments LLCSignature Litigation LLP
- Privinvest Shipbuilding Investments LLCSignature Litigation LLP
- Logistics International SAL (Offshore)Signature Litigation LLP
- Logistics International Investments LLCSignature Litigation LLP
- Safa, Iskandar, MrSignature Litigation LLP
Defendant14
- Credit Suisse InternationalSlaughter and May
- Credit Suisse AGSlaughter and May
- Singh, Mr. SurjanLEVERETS
- Pearse, Mr Andrew JamesLEVERETS
- Subeva, Ms. DetelinaArch Law Limited
- Privinvest Shipbuilding SAL (Holding)Signature Litigation LLP
- Abu Dhabi Mar Investments LLCSignature Litigation LLP
- Privinvest Shipbuilding Investments LLCSignature Litigation LLP
- Logistics International SAL (Offshore)Signature Litigation LLP
- Logistics International Investments LLCSignature Litigation LLP
- Credit Suisse Securities (Europe) LimitedCH ↗Slaughter and May
- Iskandar SafaSignature Litigation LLP
- Safa, Clara Martinez Thedy DeForsters LLP.
- Safa, Akram IskandarForsters LLP Forster Alexander Forster
Respondent1
- Nyusi, Filipe Jacinto (Fourth Party)Seladore Legal Limited
Part 20 Defendant5
- PRIVINVEST SHIPBUILDING (Holding)Signature Litigation LLP
- ABU DHABI MAR Investments LLCSignature Litigation LLP
- PRIVINVEST SHIPBUILDING INVESTMENTS LLCSignature Litigation LLP
- LOGISTICS INTERNATIONAL SAL (OFFSHORE)Signature Litigation LLP
- LOGISTICS INTERNATIONAL INVESTMENTS LLCSignature Litigation LLP
Third Party10
- Iskandar SafaSignature Litigation LLP
- Manuel Chang—
- Antonio Do Rosario—
- Armando Emilio Guebuza—
- Armando Ndambi Guebuza—
- Teofilo Nhangumele—
- Bruno Langa—
- Gregorio Leao Jose—
- Isaltina Lucas.. Howard Kennedy LLP
- Proindicus SA—
Docket · 25
Full file £420.00Order by Master - Order for an Interim Charging Order
6 Aug 2026
Order by Master Davison for an Interim Charging Order #
Order by Judge - Order
31 Jul 2026
Order - Robin Knowles J, CBE #
Order by Judge - Order
7 Jul 2026
Order - Robin Knowles J, CBE #
Order by Judge - Order
29 Jun 2026
Order - Robin Knowles J, CBE #
Order by Judge - Order
5 Mar 2026
Order - Robin Knowles J, CBE #
Order by Judge - Order
4 Feb 2026
Order - Robin Knowles J, CBE #
Order by Judge - Order
4 Feb 2026
Order - Robin Knowles J, CBE #
Order by Judge - Order
1 Dec 2025
Order - Robin Knowles J, CBE #
Order by Judge - Order
13 Nov 2025
Order - Robin Knowles J #.
Order by Judge - Order
3 Aug 2025
Order by Mr Justice Robin Knowles (#)
Order by Judge - Order
3 Aug 2025
Order by Mr Justice Robin Knowles (#)
Order by Judge - Order
22 Jul 2025
Order by Mr Justice Robin Knowles (#)
Order by Judge - Order
7 Jul 2025
Order by Mr Justice Robin Knowles (#)
Order by Judge - Order
7 Jul 2025
Order by Mr Justice Robin Knowles (#)
Filing - Particulars of Claim
27 Jun 2025
Particulars of Claim#
Order by Judge - Order
23 Jun 2025
Order by Mr Justice Robin Knowles (#)
Order by Judge - Order
17 Jun 2025
Order by Mr Justice Robin Knowles (#)
Order by Judge - Order
16 Jun 2025
Order by Mr Justice Robin Knowles #
Filing - Amended Claim Form
16 Jun 2025
Amended Claim Form (#)
Order by Judge - Order
30 Apr 2025
Order by Mr Justice Robin Knowles (#)
Order by Judge - Order
14 Apr 2025
Order by Mr Justice Robin Knowles #
Order by Judge - Order
6 Feb 2025
Order by Mr Justice Robin Knowles (#)
Order by Judge - Order
23 Dec 2024
Order by Mr Justice Knowles (#)
Order by Judge - Order
23 Dec 2024
Order by Mr Justice Robin Knowles (#)
Order by Judge - Order
27 Sept 2024
Order by Mr Justice Robin Knowles CBE (#)
Cross-references
No related case numbers recorded.
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Record
- Alt case number
- —
- CE-File instance ID
- 213512
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026