TECHNICAL MEMORANDUM: SOVEREIGN LITIGATION FUNDING (SLF) AND ASSET FREEZING MECHANICS UNDER ENGLISH COMMERCIAL LAW
Technical blueprint for the freezing, auditing, and disgorgement of the offshore commercial assets of the Cuban military conglomerate GAESA utilizing third-party institutional financing within the High Court of Justice in London. This memorandum sets out the actionable 4-stage operational pincer to prevent post-Soviet-style oligarchic conversion prior to the democratic transition: Jurisdictional Bypass: Piercing GAESA's offshore corporate shells via the commercial exception (acta jure gestionis) under the binding precedent of CRF I Ltd v. Banco Nacional de Cuba [2023] EWHC 774 (Comm). Non-Recourse Funding: Deploying £15M to £25M in third-party litigation funding (SLF) to retain Magic Circle firms and King’s Counsel with zero balance-sheet liability for the transitional body. Digital Chokehold: Securing Worldwide Freezing Orders (WFO) to interdict correspondent clearing rails (GBP/EUR) combined with mandatory asset-disclosure under penalty of contempt. The Fiduciary Shield (El Andamio): Ensuring all recovered capital vests within a secure sovereign escrow trust under the 1940 Constitutional Continuity framework, contractually bound to dissolve at the exact timestamp a freely elected president takes office on Cuban soil.
Authors
- Alexis / Caerith Alondar Molina López-Hidalgo
Publication Details
- Journal
- Zenodo (CERN European Organization for Nuclear Research)
- Published
- 2026-10-27
- DOI
- https://doi.org/10.5281/zenodo.23711023
- Primary Topic
- Conflict of Laws and Jurisdiction
- Type
- article
- Field-Weighted Citation Impact
- 0.00