Riad Tawfiq Al‑Sadik v InvestCorp Bank B.S.C., Investcorp Investment Advisers Ltd, Shallot IAM Ltd, Blossom IAM Ltd, Investcorp Nominee Holder Ltd, Investcorp Trading Ltd - Judgment
Alleged collateral contract guaranteeing 45% return; construction of SPA and authority to employ leverage; characterization of First Layer vs Second Layer leverage; whether Blossom was an unauthorized investment; deceitful non‑disclosure and reporting obligations under Clause F.4; scope of fiduciary duties of investment manager; application of Kelly v Cooper limits on fiduciary disclosure; effect of contemporaneous documents on credibility; causation and loss in unauthorized‑leverage claims; whether asset allocation decisions were driven by improper purposes including fee‑sharing or capitalization of Single Manager platform
All PDF copies on file (1)
Every PDF we hold for this judgment is listed here, including legacy versions pulled from earlier upstream pipelines. Each carries a provenance note so the source of each copy is explicit.
| Cause Number | FSD 0047/2009 (AJJ) |
|---|---|
| Court | CIGC (FSD) |
| Judge | Jones J |
| Parties | Riad Tawfiq Al‑Sadik v InvestCorp Bank B.S.C., Investcorp Investment Advisers Ltd, Shallot IAM Ltd, Blossom IAM Ltd, Investcorp Nominee Holder Ltd, Investcorp Trading Ltd - Judgment |
| Judgment Date | 2012-05-18 |
| Subject | Alleged collateral contract guaranteeing 45% return; construction of SPA and authority to employ leverage; characterization of First Layer vs Second Layer leverage; whether Blossom was an unauthorized investment; deceitful non‑disclosure and reporting obligations under Clause F.4; scope of fiduciary duties of investment manager; application of Kelly v Cooper limits on fiduciary disclosure; effect of contemporaneous documents on credibility; causation and loss in unauthorized‑leverage claims; whether asset allocation decisions were driven by improper purposes including fee‑sharing or capitalization of Single Manager platform |
| Filename (current) | 12-05-18-Riad-Tawfiq-Al-Sadik-v-InvestCorp-Bank-B.S.C-and-Others.pdf |
| File MD5 | 4ee328f877bc6c96a3635348a7ea6ce7 |
| Source pipeline | pdb |
| PDB record ID | 3523 |
| PDB URL | https://judicial.ky/n0c-storage/judgments-repository2/12-05-18-Riad-Tawfiq-Al-Sadik-v-InvestCorp-Bank-B.S.C-and-Others.pdf |