Arbitral Digest

Matter

GTLK Europe Designated Activity Company v Swan Hellenic Cruises Limited (High Court of Ireland [2023] IEHC 674)

Aliases: GTLK Europe DAC v Companies Act 2014

  1. 31 August 2022Ireland

    31 August 2022Ireland

    High Court summary judgment decision dated 31 August 2022

    High Court of Ireland

    Decision summary
    The High Court declined Swan Hellenic’s application for a declaration that it was entitled to exercise the charter’s purchase option, principally because it was not then in a position to pay the stated purchase price.

    9 months later · 273 days

  2. 31 May 2023Ireland

    31 May 2023Ireland

    High Court order winding up GTLK Europe Designated Activity Company dated 31 May 2023

    High Court of Ireland

    Decision summary
    The High Court ordered the winding up of GTLK Europe and appointed joint liquidators, establishing the liquidation context for the later directions applications concerning the company and its assets.

    1 month and 10 days later · 41 days

  3. 11 July 2023Ireland

    11 July 2023Ireland

    High Court directions order concerning the Sanctions Regulation dated 11 July 2023

    High Court of Ireland

    Decision summary
    The High Court declared that the presumption of control by JSC GTLK over GTLK Europe was rebutted by the appointment of joint liquidators and that GTLK Europe’s assets, including its shares in STLC, were under their control.

    20 days later · 20 days

  4. 31 July 2023Ireland

    31 July 2023Ireland

    Judgment of the High Court of Ireland dated 31 July 2023

    High Court of Ireland

    Citation
    [2023] IEHC 486
    Decision summary
    The High Court addressed the winding up of GTLK Europe and GTLK Europe Capital and the effect of sanctions on their companies and assets, including the control acquired by joint liquidators over GTLK Europe’s shares in STLC.

    4 months later · 123 days

  5. 1 December 2023Ireland

    1 December 2023Ireland

    Judgment of the High Court of Ireland in case 2023/88 COS dated 1 December 2023

    High Court of Ireland

    Case no.
    2023/88 COS
    Citation
    [2023] IEHC 674
    Decision summary
    The High Court upheld the joint liquidators’ preliminary objection to Swan Hellenic and the other applicants’ section 631 directions application. It held that the questions concerning contractual liability for the stranded SH Minerva, the effect of sanctions and Russian ownership, and enhanced due diligence required pleadings, evidence, contractual interpretation and a plenary hearing rather than determination in a directions application; the substantive issues could proceed in the existing plenary action.

    Supporting details

    13 authorities · 9 participants
    Application
    Whether GTLK Europe and its subsidiaries could recover damages for unpaid lease payments while the vessel could not be used — Not suitable for determination in a section 631 directions application
    Application
    Whether GTLK entities should be identified with the Russian Federation for contractual liability arising from sanctions — Not suitable for determination in a section 631 directions application
    Application
    Whether the joint liquidators could require enhanced due diligence absent a prima facie sanctions breach — Not suitable for determination in a section 631 directions application
    GTLK Europe Designated Activity Company
    Swan Hellenic Cruises Limited
    Catstans Holding Limited
    Valbridge Limited
    Diamant SA
    Fastlead Limited
    Maracol Limited
    STLC Europe Nine Leasing Limited
    High Court of Ireland

    Authorities cited

    13
    • Companies Act 2014
      statute
    • Companies Act 1963
      statute
    • Council Regulation (EU) No 269/2014
      regulation
    • United States Executive Order No. 14024 (Executive Order No. 14024)
      executive order
    • Re Ladbrokes (Ireland) Limited and Cos. Act ([2015] IEHC 381)
      case-law
    • Re Eircom (17 May 2012)
      case-law
    • Re Salthill Properties Ltd (in receivership) ([2006] IESC 35)
      case-law
    • Re HSS (in receivership) (2011 IEHC 497)
      case-law
    • Re Jeffel (in receivership) (2012 IEHC 279)
      case-law
    • Moran v Hughes & Ors ([2013] IEHC 522)
      case-law
    • Keelgrove Properties Ltd (in receivership) ([2016] IEHC 65; [2017] IECA 254)
      case-law
    • Re Dan Morrissey (Ireland) Limited ([2023] IECA 89)
      case-law
    • Bula Ltd v Crowley (No. 4) ([2003] 2 IR 430)
      case-law

Matter record

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GTLK Europe Designated Activity Company v Swan Hellenic Cruises Limited (High Court of Ireland [2023] IEHC 674) · Matter