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SIA Investment Industry v Pardus Wealth Ltd & Anor [2025] EWHC 269 (Comm) (07 February 2025)

Source: Open mirrored case · Original bailii.org

Sanctions ✓ Geo ✓

Executive Summary

  • Mr Gregory Robert Bryce found guilty of contempt for breaching a freezing order issued by the England and Wales High Court on 17 November 2023.
  • Breaches include failure to disclose assets timely and accurately, failure to swear an affidavit verifying asset disclosure, and unlawfully diminishing equity in a property.
  • Despite multiple opportunities and legal representation, Mr Bryce remains non-compliant and has not purged his contempt.
  • Mitigation presented includes psychiatric evidence citing mental health struggles and remorse, but breaches are serious and ongoing.

Sanctions Highlights

  • Contempt sanctions may include imprisonment (up to 2 years), unlimited fines, and asset sequestration.
  • Court emphasizes punitive, deterrent, and coercive objectives in sanctioning contempt.
  • Mr Bryce’s breaches:
  1. Non-disclosure of a €500,000 Tenerife property.
  2. Failure to swear a truthful affidavit as required.
  3. Unauthorized loan extension reducing equity in Saffron House.
  • Mitigation considered but non-compliance persists, weakening mitigation impact.

Emerging Risks

  • Continued non-compliance risks escalation of sanctions, including imprisonment and asset seizure.
  • Potential concealment or undervaluation of overseas assets (Tenerife property) raises enforcement challenges.
  • Mental health claims may complicate enforcement but do not excuse ongoing breaches.
  • Delays in compliance and disclosure undermine judicial authority and asset recovery efforts.

Geopolitical Impact

  • Case underscores UK courts’ robust enforcement of freezing orders against individuals with cross-border assets.
  • Highlights challenges in policing asset disclosures involving foreign jurisdictions (e.g., Spain - Tenerife).
  • Reinforces UK’s legal stance on upholding sanctions and court orders amid increasing global asset mobility.
  • Signals to international actors the UK’s commitment to transparency and asset tracing in commercial disputes.

Economic Intelligence

  • Asset freezing and enforcement impact liquidity and financial maneuverability of defendants.
  • Loan extension breach increased fees and diminished equity, affecting creditor and market interests.
  • Non-disclosure of significant overseas assets complicates valuation and recovery in commercial litigation.
  • Enforcement delays may increase costs and reduce recoverable value for claimants.

Strategic Recommendations

  • Intensify monitoring and enforcement measures, including potential asset seizure and custodial sanctions.
  • Pursue international cooperation for asset tracing and enforcement in Tenerife and other jurisdictions.
  • Leverage psychiatric and mitigation evidence cautiously; prioritize compliance over sympathy.
  • Advise claimants to maintain pressure through court orders and sanctions to deter further breaches.
  • Prepare for protracted enforcement given ongoing non-compliance and cross-border complexities.

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**Source Notes:**

Sanctions Intelligence Digest, England and Wales High Court (Commercial Court) [2025] EWHC 269 (Comm)

https://empyreanprotocol.com/litigation/view/www.bailii.org/ew/cases/EWHC/Comm/2025/269.html

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