Saudi billionaire loses 'spurious' claim of diplomatic immunity in court battle with ex-wife

Walid Juffali's defeat in the High Court in London opens the way for Christina Estrada, a former Pirelli calendar model, to lay claim to his British properties

Christina Estrada and Walid Juffali at the V&A Museum in London, 15 Apr 2010
Christina Estrada and Walid Juffali at the V&A Museum in London, 2010 Credit: Photo: Rex

Christina Estrada, the former Pirelli calendar model, won a victory over her Saudi billionaire ex-husband in the High Court on Monday, allowing her to lay claim to a share of his property portfolio in Britain.

A judge ruled that Walid Juffali, who divorced Ms Estrada in 2014, had sought to defeat her action by asserting a “spurious” legal immunity based on his appointment as a Caribbean diplomat in London.

 Christina Estrada attends Lisa Tchenguiz's birthday party on January 23, 2016 in London,

Ms Estrada, who has a 13-year-old daughter with Mr Juffali, is seeking a share of his British properties. Various trusts linked to Mr Juffali own St Saviour’s House, a seven-bedroom converted church in Knightsbridge - complete with a cinema and swimming pool - valued at £50 million in 2013.

They also possess Bishopsgate House, a £100 million estate beside Windsor Great Park, and Matthew Point Manor, a country house on the Devon coast, valued at £2.5 million in 2007.

Mr Juffali, 60, asked the High Court to strike out Ms Estrada’s claim on the grounds that he possessed legal immunity because of his career as a Caribbean diplomat. The Daily Telegraph disclosed last November that Mr Juffali appears on the London Diplomatic List as St Lucia’s “permanent representative” to the International Maritime Organisation (IMO).

The London Diplomatic List

But Mr Justice Hayden found that Mr Juffali had “not undertaken any duties of any kind” since taking up this post in April 2014. The judge noted there was “no evidence” that Mr Juffali had “any knowledge or experience of maritime matters, seaborne trade, shipping or indeed any of the specialised areas with which the IMO is concerned”.

Mr Justice Hayden ruled that Mr Juffali’s “sole intention” for securing this position was to defeat Ms Estrada’s “claims consequent on the breakdown of their marriage”. The judge concluded that Mr Juffali had not “in any real sense, taken up his appointment” and the Saudi’s diplomatic status amounted to an “entirely artificial construct”.

He said that avoiding the “jurisdiction of this Court” was the “driving force” behind Mr Juffali becoming St Lucia’s representative at the IMO.

As a result, the judge declined to strike out Ms Estrada’s bid to proceed with a financial claim, ruling that her husband had made a “spurious assertion of diplomatic immunity”.

Mr Juffali, the chairman of one of Saudi Arabia’s biggest conglomerates, announced an appeal against what he called a “deeply offensive” ruling.

'NOT VITAL' SHOW AT THE ALBION GALLERY, BATTERSEA, LONDON, BRITAIN - 21 JUN 2005
Christina Estrada and Walid Juffali
21 Jun 2005

A spokesman said that Mr Juffali believed that no “English Judge” possessed the “capacity or right to intrude on matters relating to the diplomatic arrangements and/or appointments of another state”. The spokesman added: “If this decision is upheld, it will set a dangerous precedent for diplomats everywhere.”

Mr Juffali is suffering from cancer and was previously in hospital in Switzerland. Under his previous divorce settlement with Ms Estrada, he pays her $100,000 (£69,360) a month and bought her a $12 million (£8 million) house in Beverly Hills.

Christina Estrada at the High Court in London, 19 Jan 2016

But a spokesman for Ms Estrada, 53, said the former model “welcomes” the judgement, adding: “The outcome of this case has far greater implications than to Ms Estrada herself. She believes it is crucially important that there should not be abuse and misuse of diplomatic immunity.”

As recently as Jan 21, the Foreign Office confirmed that Mr Juffali had been formally accredited as a diplomat in London. Before this case began, however, the Foreign Office formally asked St Lucia to withdraw Mr Juffali’s immunity so that Ms Estrada’s legal action could proceed. Friendly countries normally agree to requests of this kind – but St Lucia declined.

The Foreign Office has the option of withdrawing Britain’s recognition of Mr Juffali as a diplomat and declaring him persona non grata. A Whitehall source said that “next steps” were already being considered before the High Court’s ruling and that Monday's ruling would “certainly be part of this process”.