6,967 judgments 29,205 public-register documents 143,540 judgment pages 132,515 public-register pages 276,055 total pages
AI extraction · jid 3980 · granite4:32b-a9b-h · 2026-05-27T23:05:45Z

Judgment

Structured metadata extracted by the canary pipeline, compared against the canonical CSV-sourced row.
3 validation flags Fields where the AI extraction disagrees with the canonical CSV row. Never auto-resolved.
Field AI extracted Canonical (CSV)
cause_number FSD 162 OF 2019 (RPJ) FSD 0162/2019 (RPJ)
neutral_citation [2020] CIGC (FSD) 162 empty
court Grand Court of the Cayman Islands CIGC (FSD)

Core metadata

FieldValue
Neutral citation [2020] CIGC (FSD) 162
Cause number FSD 0162/2019 (RPJ)
Cause year 2019
Cause division FSD
Cause judge initials RPJ
Court CIGC (FSD)
Court token (AKN) cigc-fsd
Judgment date 2020-07-07
Judge(s) Parker J
Parties Raiffeisen International Bank AG v Scully Royalty Ltd and Ors - Judgment
Subject Freezing orders - good arguable case - unlawful means conspiracy - Fraudulent Dispositions Law (15 of 1989, 1996 Revision) - service out of the jurisdiction - necessary or proper party - alleged asset stripping - cap on world wide freezing order - real risk of dissipation.
Classification scanned
Extraction method olmocr

Akoma Ntoso identifiers

Work
/akn/ky/judgment/cigc-fsd/2020-07-07/0162-2019
Expression
/akn/ky/judgment/cigc-fsd/2020-07-07/0162-2019/eng@
Manifestation
/akn/ky/judgment/cigc-fsd/2020-07-07/0162-2019/eng@.pdf

Top-Level Concepts (TLC) referenced

Persons, organisations, and concepts the pipeline identified in the document. Dedup'd across the corpus by name + IRI.

Persons (3)

  • The Hon. Justice Raj Pari
    /akn/ontology/canary/person/judge/ky.raj-pari
  • Tim Penny QC
    /akn/ontology/canary/person/lawyer/ky.tim-penny
  • Peter McMaster QC and Heather Froude
    /akn/ontology/canary/person/lawyer/ky.peter-mcmaster-qc-and-heather-froude

Organisations (8)

  • Grand Court of the Cayman Islands
    /akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands
  • RAIFFEISEN INTERNATIONAL BANK AG
    /akn/ontology/canary/organization/party-corporate/ky.raiffeisen-international-bank
  • SCULLY ROYALTY LTD (a company incorporated in the Cayman Islands)
    /akn/ontology/canary/organization/party-corporate/ky.scully-royalty
  • LTC PHARMA(INT) LTD. (a company incorporated in the Marshall Islands)
    /akn/ontology/canary/organization/party-corporate/ky.ltc-pharma
  • MERKANTI HOLDING P.L.C. (formerly MFC Holding Ltd, a company incorporated in Malta)
    /akn/ontology/canary/organization/party-corporate/ky.merkanti-holding-p-l-c
  • 1178936 B.C. LTD. (a company incorporated in British Columbia, Canada)
    /akn/ontology/canary/organization/party-corporate/ky.1178936-b-c
  • Ogier
    /akn/ontology/canary/organization/firm/ky.ogier
  • Appleby Cayman) Ltd
    /akn/ontology/canary/organization/firm/ky.appleby-cayman

Concepts (6)

  • freezing orders
    /akn/ontology/canary/concept/area-of-law/freezing-orders
  • unlawful means conspiracy
    /akn/ontology/canary/concept/area-of-law/unlawful-means-conspiracy
  • Fraudulent Dispositions Law (15 of 1989, 1996 Revision)
    /akn/ontology/canary/concept/area-of-law/fraudulent-dispositions-law-15-of-1989-1996-revision
  • service out of the jurisdiction
    /akn/ontology/canary/concept/area-of-law/service-out-of-the-jurisdiction
  • Hearing
    /akn/ontology/canary/concept/step/hearing
  • Judgment delivered
    /akn/ontology/canary/concept/step/delivery

Roles (2)

  • Plaintiff
    /akn/ontology/canary/role/plaintiff
  • Defendant
    /akn/ontology/canary/role/defendant

Lifecycle events

eIdDateTypeSource
ev_delivery 2020-07-07 generation #canary

Extraction provenance

Model
granite4:32b-a9b-h
Pipeline version
0.2.0-akn
Extracted at
2026-05-27T23:05:45Z
Text method
olmocr
Input tokens
10,669
Output tokens
512
Word count
44,050
Paragraph count
187
PDF pages
37
PDF MD5
944c8b0f69ae4dfdb9bcfbb244a48c45
PDF filename
20-07-07-Raiffeisen-International-Bank-AG-v-Scully-Royalty-Ltd-and-Ors.pdf
Run ID
14219
Run ok?
yes
Run duration (s)
438.9
Quality score
0.804
Re-run priority
medium
Raw AKN envelope JSON
{
    "_canary": {
        "iri": {
            "work": "/akn/ky/judgment/cigc-fsd/2020-07-07/0162-2019",
            "expression": "/akn/ky/judgment/cigc-fsd/2020-07-07/0162-2019/eng@",
            "manifestation": "/akn/ky/judgment/cigc-fsd/2020-07-07/0162-2019/eng@.pdf"
        },
        "pdf": {
            "md5": "944c8b0f69ae4dfdb9bcfbb244a48c45",
            "path": "/mnt/e/Cloud/Dropbox/coding/canary/data/judgment_pdfs/20-07-07-Raiffeisen-International-Bank-AG-v-Scully-Royalty-Ltd-and-Ors.pdf",
            "pages": 37,
            "filename": "20-07-07-Raiffeisen-International-Bank-AG-v-Scully-Royalty-Ltd-and-Ors.pdf"
        },
        "errors": [],
        "extraction": {
            "model": "granite4:32b-a9b-h",
            "stats": {
                "word_count": 44050,
                "paragraph_count": 187,
                "text_char_count": 249437
            },
            "usage": {
                "input_tokens": 10669,
                "output_tokens": 512,
                "cache_read_input_tokens": 0,
                "cache_creation_input_tokens": 0
            },
            "method": "olmocr",
            "version": "0.2.0-akn",
            "extracted_at": "2026-05-27T23:05:45.638328+00:00"
        },
        "classification": "scanned",
        "validation_flags": [
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "cause_number",
                "canonical_value": "FSD 0162/2019 (RPJ)",
                "extracted_value": "FSD 162 OF 2019 (RPJ)"
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "neutral_citation",
                "canonical_value": null,
                "extracted_value": "[2020] CIGC (FSD) 162"
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "court",
                "canonical_value": "CIGC (FSD)",
                "extracted_value": "Grand Court of the Cayman Islands"
            }
        ],
        "docai_processor_id": null
    },
    "akomaNtoso": {
        "doc": null,
        "judgment": {
            "meta": {
                "notes": null,
                "workflow": {
                    "step": [
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_hearing_1",
                            "date": "2020-01-23",
                            "outcome": null,
                            "refersTo": "#concept-step_1"
                        },
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_hearing_2",
                            "date": "2020-01-24",
                            "outcome": null,
                            "refersTo": "#concept-step_1"
                        },
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_hearing_3",
                            "date": "2020-01-29",
                            "outcome": null,
                            "refersTo": "#concept-step_1"
                        },
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_delivery",
                            "date": "2020-07-07",
                            "outcome": null,
                            "refersTo": "#concept-step_2"
                        }
                    ],
                    "source": "#canary"
                },
                "lifecycle": {
                    "source": "#canary",
                    "eventRef": [
                        {
                            "eId": "ev_delivery",
                            "date": "2020-07-07",
                            "type": "generation",
                            "source": "#canary"
                        }
                    ]
                },
                "references": {
                    "source": "#canary",
                    "TLCRole": [
                        {
                            "eId": "role_1",
                            "href": "/akn/ontology/canary/role/plaintiff",
                            "showAs": "Plaintiff"
                        },
                        {
                            "eId": "role_2",
                            "href": "/akn/ontology/canary/role/defendant",
                            "showAs": "Defendant"
                        }
                    ],
                    "TLCEvent": [],
                    "TLCPerson": [
                        {
                            "eId": "person-judge_1",
                            "href": "/akn/ontology/canary/person/judge/ky.raj-pari",
                            "showAs": "The Hon. Justice Raj Pari"
                        },
                        {
                            "eId": "person-lawyer_1",
                            "href": "/akn/ontology/canary/person/lawyer/ky.tim-penny",
                            "showAs": "Tim Penny QC"
                        },
                        {
                            "eId": "person-lawyer_2",
                            "href": "/akn/ontology/canary/person/lawyer/ky.peter-mcmaster-qc-and-heather-froude",
                            "showAs": "Peter McMaster QC and Heather Froude"
                        }
                    ],
                    "TLCConcept": [
                        {
                            "eId": "concept-area-of-law_1",
                            "href": "/akn/ontology/canary/concept/area-of-law/freezing-orders",
                            "showAs": "freezing orders"
                        },
                        {
                            "eId": "concept-area-of-law_2",
                            "href": "/akn/ontology/canary/concept/area-of-law/unlawful-means-conspiracy",
                            "showAs": "unlawful means conspiracy"
                        },
                        {
                            "eId": "concept-area-of-law_3",
                            "href": "/akn/ontology/canary/concept/area-of-law/fraudulent-dispositions-law-15-of-1989-1996-revision",
                            "showAs": "Fraudulent Dispositions Law (15 of 1989, 1996 Revision)"
                        },
                        {
                            "eId": "concept-area-of-law_4",
                            "href": "/akn/ontology/canary/concept/area-of-law/service-out-of-the-jurisdiction",
                            "showAs": "service out of the jurisdiction"
                        },
                        {
                            "eId": "concept-step_1",
                            "href": "/akn/ontology/canary/concept/step/hearing",
                            "showAs": "Hearing"
                        },
                        {
                            "eId": "concept-step_2",
                            "href": "/akn/ontology/canary/concept/step/delivery",
                            "showAs": "Judgment delivered"
                        }
                    ],
                    "TLCProcess": [],
                    "TLCLocation": [],
                    "TLCOrganization": [
                        {
                            "eId": "org-court_1",
                            "href": "/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands",
                            "showAs": "Grand Court of the Cayman Islands"
                        },
                        {
                            "eId": "org-party-corporate_1",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.raiffeisen-international-bank",
                            "showAs": "RAIFFEISEN INTERNATIONAL BANK AG"
                        },
                        {
                            "eId": "org-party-corporate_2",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.scully-royalty",
                            "showAs": "SCULLY ROYALTY LTD (a company incorporated in the Cayman Islands)"
                        },
                        {
                            "eId": "org-party-corporate_3",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.ltc-pharma",
                            "showAs": "LTC PHARMA(INT) LTD. (a company incorporated in the Marshall Islands)"
                        },
                        {
                            "eId": "org-party-corporate_4",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.merkanti-holding-p-l-c",
                            "showAs": "MERKANTI HOLDING P.L.C. (formerly MFC Holding Ltd, a company incorporated in Malta)"
                        },
                        {
                            "eId": "org-party-corporate_5",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.1178936-b-c",
                            "showAs": "1178936 B.C. LTD. (a company incorporated in British Columbia, Canada)"
                        },
                        {
                            "eId": "org-firm_1",
                            "href": "/akn/ontology/canary/organization/firm/ky.ogier",
                            "showAs": "Ogier"
                        },
                        {
                            "eId": "org-firm_2",
                            "href": "/akn/ontology/canary/organization/firm/ky.appleby-cayman",
                            "showAs": "Appleby Cayman) Ltd"
                        }
                    ]
                },
                "classification": {
                    "source": "#canary",
                    "keyword": [
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/freezing-orders",
                            "value": "freezing orders",
                            "showAs": "Freezing Orders",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/unlawful-means-conspiracy",
                            "value": "unlawful means conspiracy",
                            "showAs": "Unlawful Means Conspiracy",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/fraudulent-dispositions-law-15-of-1989-1996-revision",
                            "value": "Fraudulent Dispositions Law (15 of 1989, 1996 Revision)",
                            "showAs": "Fraudulent Dispositions Law (15 Of 1989, 1996 Revision)",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/service-out-of-the-jurisdiction",
                            "value": "service out of the jurisdiction",
                            "showAs": "Service Out Of The Jurisdiction",
                            "dictionary": "canary"
                        }
                    ]
                },
                "identification": {
                    "source": "#canary",
                    "FRBRWork": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fsd/2020-07-07/0162-2019",
                        "FRBRdate": [
                            {
                                "date": "2020-07-07",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fsd/2020-07-07/0162-2019/!main",
                        "FRBRalias": [
                            {
                                "name": "neutralCitation",
                                "value": "[2020] CIGC (FSD) 162"
                            }
                        ],
                        "FRBRauthor": [
                            {
                                "as": "#author",
                                "href": "/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands"
                            }
                        ],
                        "FRBRnumber": "FSD 162 OF 2019 (RPJ)",
                        "FRBRcountry": "ky",
                        "FRBRsubtype": "cigc-fsd"
                    },
                    "FRBRExpression": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fsd/2020-07-07/0162-2019/eng@",
                        "FRBRdate": [
                            {
                                "date": "2020-07-07",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fsd/2020-07-07/0162-2019/eng@/!main",
                        "FRBRauthor": [
                            {
                                "as": "#editor",
                                "href": "/akn/ontology/canary/organization/editor/canary"
                            }
                        ],
                        "FRBRlanguage": "eng"
                    },
                    "FRBRManifestation": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fsd/2020-07-07/0162-2019/eng@.pdf",
                        "FRBRdate": [
                            {
                                "date": "2026-05-27",
                                "name": "extraction"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fsd/2020-07-07/0162-2019/eng@.pdf",
                        "FRBRauthor": [
                            {
                                "as": "#editor",
                                "href": "/akn/ontology/canary/organization/editor/canary"
                            }
                        ],
                        "FRBRformat": "application/pdf"
                    }
                }
            },
            "name": "judgment",
            "header": {
                "court": {
                    "showAs": "Grand Court of the Cayman Islands",
                    "refersTo": "#org-court_1"
                },
                "judges": [
                    {
                        "as": null,
                        "eId": "judge_1",
                        "name": "The Hon. Justice Raj Pari",
                        "refersTo": "#person-judge_1"
                    }
                ],
                "lawyers": [
                    {
                        "as": null,
                        "eId": "lawyer_1",
                        "for": null,
                        "name": "Tim Penny QC",
                        "refersTo": "#person-lawyer_1",
                        "empoweredBy": "#org-firm_1"
                    },
                    {
                        "as": null,
                        "eId": "lawyer_2",
                        "for": null,
                        "name": "Peter McMaster QC and Heather Froude",
                        "refersTo": "#person-lawyer_2",
                        "empoweredBy": "#org-firm_2"
                    }
                ],
                "parties": [
                    {
                        "as": "#role_1",
                        "eId": "party_1",
                        "name": "RAIFFEISEN INTERNATIONAL BANK AG",
                        "refersTo": "#org-party-corporate_1",
                        "sequence": 1
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_2",
                        "name": "SCULLY ROYALTY LTD (a company incorporated in the Cayman Islands)",
                        "refersTo": "#org-party-corporate_2",
                        "sequence": 1
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_3",
                        "name": "LTC PHARMA(INT) LTD. (a company incorporated in the Marshall Islands)",
                        "refersTo": "#org-party-corporate_3",
                        "sequence": 1
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_4",
                        "name": "MERKANTI HOLDING P.L.C. (formerly MFC Holding Ltd, a company incorporated in Malta)",
                        "refersTo": "#org-party-corporate_4",
                        "sequence": 1
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_5",
                        "name": "1178936 B.C. LTD. (a company incorporated in British Columbia, Canada)",
                        "refersTo": "#org-party-corporate_5",
                        "sequence": 1
                    }
                ],
                "docketNumber": "FSD 162 OF 2019 (RPJ)",
                "judgmentKind": "ruling",
                "neutralCitation": "[2020] CIGC (FSD) 162"
            }
        }
    }
}
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