to the expert in the form drafted without the references to authorities. The Defendants
therefore had every opportunity to argue for their own instructions. If the questions
are not ones that they wanted to then, that is a matter which they could have rectified
and chose not to. Any deficiencies in the instructions cannot therefore be blamed on
the Claimant.
The background facts
5.
The parties are descended from German-Jewish business owners whose properties, or
the proceeds of those properties and businesses, were confiscated by the Nazi regime
during the 1930’s. In the 1950’s schemes were set up to enable those whose property
had been confiscated, or their living heirs, to make claims for compensation. At this
time, the compensation schemes were operated in West Germany. After unification in
1989, similar schemes were set up for those claiming in East Germany.
6.
In 2014 these compensation claims were administered by a federal German agency
known as the Bundesamt fur zentrale Dienste und Offene Vermogensfragen
(“BADV”). Because so many records of ownership of properties and assets were
destroyed in or following the Second World War applicants were required to prove
that they were heirs by circumstantial evidence. The BADV scheme was closed to
new applicants on 31st December 1992.
7.
Claims filed at the BADV are private and confidential and third parties can only
obtain access to them by means of a “Vollmacht” or power of attorney granted by the
claimant or his heirs.
8.
The BADV pays compensation for 3 types of claim: loss of real estate, loss of
business assets and confiscation of bank accounts into which proceeds from forced
sale of these assets had been deposited.
9.
Because so many potential claimants died during the Holocaust, Germany transferred
ownership of all unclaimed heirless property to the Conference on Material Claims
against Germany, also known as the Jewish Claims Conference (“The JCC”). The
JCC listed unclaimed properties and names of original owners. If a claimant proved to
be an heir, the JCC would obtain compensation from the BADV for the property. JCC
operated 3 separate funds:
i)
the Good Will Fund, which was expected to pay out some 80% on any
admitted claim. Time for making applications under this fund had expired by
November 2014;
ii)
the Late Applicant’s Fund for which final claims had to be made by 31 st
December 2014. This would pay out 50% of the claim;
iii)
the Third Claim Programme which gave no guarantee of the percentage
payment to be made.
10.
It is common ground that in order to make a claim it was necessary retain a German
lawyer.
11.
Heinrich Posener was the Defendants’ grandfather, and Siegbert Posener was their
father. Heinrich was in partnership with his brother-in-law Moritz Falk (“the