Queen’s Bench Division
PJSC National Bank Trust and another v Mints and others
[2022] EWHC 871 (Comm)
2022 Feb 24, 25; April 11
Foxton J
EstoppelPer rem judicatamIssue estoppelCompanies bringing arbitration claims against banksBanks advancing counterclaim based on alleged dishonesty of companies’ controllers claimed by banks to be attributable to companiesBanks also bringing court proceedings against controllersArbitration tribunal upholding counterclaimBanks applying to amend court claim to preclude controllers either on grounds of issue estoppel or to prevent abuse of process from challenging arbitration tribunal’s findingsWhether arbitration award giving rise to issue estoppel against non-party in subsequent court proceedingsTest to be appliedWhere abuse of process for non-party to attempt to litigate issues determined in arbitration

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