Arbitral Digest

Matter

AmTrust Europe Limited and AmTrust Financial Services, Inc v Trust Risk Group SpA (High Court of Justice 2014-1330; [2015] EWHC 1927 (Comm))

Seat
Italy
  1. 10 December 2014United Kingdom

    10 December 2014United Kingdom

    Judgment of the High Court of Justice in the case [2014] EWHC 4169 dated 10 December 2014

    High Court of Justice

    Citation
    [2014] EWHC 4169
    Decision summary
    The court ordered Trust Risk Group SpA to pay the alleged shortfall into the designated account and held that AmTrust Europe Limited had shown a good arguable case that the claim was governed by the Terms of Business Agreement jurisdiction clause rather than the Framework Agreement arbitration clause.

    Supporting details

    3 participants
    AmTrust Europe Limited
    Trust Risk Group SpA
    High Court of Justice
    Judge
    Blair

    4 months and 20 days later · 141 days

  2. 30 April 2015United Kingdom

    30 April 2015United Kingdom

    Judgment of the Court of Appeal in the case [2015] EWCA Civ 437 dated 30 April 2015

    Court of Appeal

    Citation
    [2015] EWCA Civ 437
    Decision summary
    The Court of Appeal dismissed Trust Risk Group SpA's appeal and held, for the interlocutory jurisdiction question, that AmTrust Europe Limited had much the better argument that the Terms of Business Agreement jurisdiction and choice of law provision applied to the dispute about retention of premiums received.

    Supporting details

    5 participants
    AmTrust Europe Limited
    Trust Risk Group SpA
    Court of Appeal
    Judge
    Beatson
    Judge
    Elias

    8 days later · 8 days

  3. 8 May 2015United Kingdom

    8 May 2015United Kingdom

    Order of the Court of Appeal dated 8 May 2015

    Court of Appeal

    Decision summary
    The Court of Appeal ordered Trust Risk Group SpA to pay AmTrust Europe Limited's costs, ordered a payment on account of £80,000, and directed Trust Risk Group SpA to file a defence by 5 June 2015.

    Supporting details

    2 participants
    AmTrust Europe Limited
    Trust Risk Group SpA
    Court of Appeal

    2 months later · 61 days

  4. 8 July 2015United Kingdom

    8 July 2015United Kingdom

    Judgment of the High Court of Justice in the case 2014-1330 dated 8 July 2015

    High Court of Justice, Queen's Bench Division, Commercial Court

    Case no.
    2014-1330
    Citation
    [2015] EWHC 1927 (Comm)
    Decision summary
    The court refused AmTrust Europe Limited's application for an anti-arbitration injunction against Trust Risk Group SpA. It held that the existence of an exclusive English jurisdiction clause in the Terms of Business Agreement did not establish that the disputes pursued in the Italian arbitration fell outside the Framework Agreement arbitration clause, and that the circumstances did not justify an injunction.

    Supporting details

    11 authorities · 11 participants
    AmTrust Europe Limited
    Representative
    Paul Downes QC (For: AmTrust Europe Limited)
    Representative
    Joseph Sullivan (For: AmTrust Europe Limited)
    Representative
    Clyde & Co LLP (For: AmTrust Europe Limited)
    Trust Risk Group SpA
    Representative
    Charles Samek QC (For: Trust Risk Group SpA)
    Representative
    Alexander Robson (For: Trust Risk Group SpA)
    Representative
    Lewis Silkin LLP (For: Trust Risk Group SpA)
    Representative
    Gialuigi Malandrino (For: Trust Risk Group SpA)
    High Court of Justice, Queen's Bench Division, Commercial Court
    Other

    Authorities cited

    11
    • Senior Courts Act 1981
      statute
    • Italian Civil Code
      statute
    • Italian Code of Civil Procedure
      statute
    • Italian Private Insurance Code
      statute
    • Weissfisch v Julius ([2006] EWCA Civ 218)
      case-law
    • Albon v Naza Motor Trading Sdn Bhd ([2007] EWCA Civ 1124)
      case-law
    • Canada Trust Co v Stolzbenburg (No 2) ([1998] 1 WLR 547)
      case-law
    • Claxton Engineering Services Ltd v TXM Olaj-es Gazkutato Kft ([2011] EWHC 345 (Comm))
      case-law
    • Donohue v Armco Inc ([2001] UKHL 64)
      case-law
    • Nomihold v Mobile Telesystems Finance SA ([2012] EWHC 130)
      case-law
    • Dicey, Morris & Collins, The Conflict of Laws (15th ed (2012))
      academic

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AmTrust Europe Limited and AmTrust Financial Services, Inc v Trust Risk Group SpA (High Court of Justice 2014-1330; [2015] EWHC 1927 (Comm)) · Matter