Case Update: Success Elegant Trading Limited v La Dolce Vita Fine Dining Company – SGHC upholds pre-action discovery order in aid of foreign arbitration under O 24 r 6

Singapore Law; Legal; Lawyer

Success Elegant Trading Limited v La Dolce Vita Fine Dining Company [2016] SGHC 159

The Singapore High Court, per Andrew Ang SJ, upheld the Assistant Registrar’s decision in La Dolce Vita Fine Dining Co Ltd v Deutsche Bank AG [2016] SGHC 3 in ordering pre-action discovery of customer bank account information against two banks in respect of their customer’s alleged fraudulent misrepresentations.

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Case Update: La Dolce Vita Fine Dining Co Ltd v Deutsche Bank AG [2016] SGHCR 3; [2016] SGHC 159 – SGHC orders pre-action discovery against banks to disclose customer account information

Singapore Law; Legal; Lawyer

Significance: Singapore High Court orders banks to disclose customer account information to plaintiffs in respect of the plaintiffs’ claims against the banks’ customer in an application for pre-action discovery under O 24 r 6(5) and/or the Court’s inherent jurisdiction (i.e. a Norwich Pharmacal order).

The decision was upheld on appeal by Andrew Ang SJ in Success Elegant Trading Ltd v La Dolce Vita Fine Dining Co Ltd and others and another appeal [2016] 4 SLR 1392; [2016] SGHC 159.

Continue reading “Case Update: La Dolce Vita Fine Dining Co Ltd v Deutsche Bank AG [2016] SGHCR 3; [2016] SGHC 159 – SGHC orders pre-action discovery against banks to disclose customer account information”