Daily Archives: April 9, 2015

David Ames running from the courts: Percival Stewart v Harlequin Properties

David Ames - Harlequin's Ponzi King

David Ames – Harlequin’s Ponzi King

Both Affidavits can’t be true!

Some interesting reading from a recent court case [March 2015] in St Vincent where Dave Ames is no stranger to litigation.

Percival Stewart v Harlequin Properties (Caribbean) Limited et al

In this case  on Page 4 the judge rules on the audacious delays by Ames in filing statements…

“Mr Commissiong deposes that Mr Ames lives in England and travels a lot globally making it difficult for him to be in Saint Vincent to testify. Implicit in Mr Commissiong’s averments is the notion that for those reasons, it was impossible or extremely difficult to contact Mr Ames, receive instructions from him, or arrange for him to sign a witness statement. I make the observation that the CPR permits a party to file and serve a witness summary if he is not able to provide a witness statement, and that a witness does not need to be in the jurisdiction to sign or attest either document.”

(download court document pdf here)

Now this is totally the opposite of what lawyers and Ames claimed last October 2014 (in the group of 33 investors failed case) when the judge was told that the company was NOT run from Essex. (See Judge rules against Harlequin investors in £1.8m court case)

“The case did not centre on whether or not the investors were owed money, a point which deputy judge Nicolas Strauss QC noted ‘does not appear to be in dispute’. Instead it focussed on whether a UK court could wind up Buccament Bay, given that the company was incorporated in Saint Vincent and the Grenadines.

While the investments were sold through Essex-based Harlequin Management Services (South East), which filed for administration in April 2013, Strauss ruled that Harlequin’s ventures including Buccament Bay were not run with ‘bird’s eye management from Essex’. He agreed that they were largely managed in Saint Vincent and the Grenadines and therefore this was the correct jurisdiction to apply for a winding up petition.”

The fact that Mr Commissiong’s claim that Ames couldn’t possibly find the time to be in St Vincent for the Stewart case makes a complete nonsense of Ames’ submission to the UK court that the Harlequin business was entirely run from the Caribbean and therefore the UK court’s jurisdiction does not apply.

Quite obviously both Affidavits cannot be true and both evade bringing Harlequin and Ames to account.

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