Alexander Gorbachev v Andrey Grigoryevich Guriev

Core Citations

CONSIDERS

• Administration of Justice Act 1970
• Insolvency Act 1986 - Articles : S-423
• Human Rights Act 1998

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• Civil Procedure Act 1997 - Articles : S-2
• Bankruptcy Act 1869
• Human Rights Act 1998 - Articles : S-6
• Evidence (Proceedings in Other Jurisdictions) Act 1975
• Bankruptcy Act 1914 - Articles : S-25
• Insolvency Act 1986 - Articles : S-133
• Civil Procedure Act 1997 - Articles : S-1
• Criminal Justice Act 1987 - Articles : S-2
• Human Rights Act 1998
• Insolvency Act 1986
• Evidence (Proceedings in Other Jurisdictions) Act 1975
• Administration of Justice Act 1970
• Bankers' Books Evidence Act 1879 - Articles : S-7
• Bankruptcy Act 1869
• Civil Procedure (Modification of Enactments) Order 1998
• Nix v Emerdata Ltd and Another

CONSIDERS

• Orexim Trading Ltd v Mahavir Port and Terminal Private Ltd (formerly known as Fourcee Port and Terminal Private Ltd)
• 1) Albert John Martin Abela and Others (Respondents/Claimants) v Ahmad Baadarani
• Four Seasons Holdings Incorporated v Brownlie

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• R v Secretary of State for Health ex parte Quintavalle (on behalf of Pro-Life Alliance)
• Test Claimants in the Franked Investment Income Group Litigation and Others v Revenue and Customs Commissioners; Test Claimants in the Franked Investment Income Group Litigation and Others v Revenue and Customs Commissioners
• Cox v Ergo Versicherung AG (formerly known as Victoria)
• Tomalin v S. Pearson & Son Ltd
• R v Jameson
• Attorney-General of Alberta et Al v Huggard Assets Ltd and Attorney-General of Canada et Al
• Clark v Oceanic Contractors Inc.
• Al Sabah and another v Grupo Torras SA and another
• Lawson v Serco Ltd; Botham v Ministry of Defence; Crofts v Veta Ltd
• Agassi v Robinson (Inspector of Taxes)
• ED&F Man Capital Markets llp v Obex Securities llc and another
• GFN SA and Others v The Liquidators of Bancredit Cayman Ltd
• AES Ust-Kamenogorsk Hydropower Plant LLP v Ust-Kamenogorsk Hydropower Plant JSC
• Lewisham London Borough Council v Malcolm
• Masri v Consolidated Contractors International Company SAL and Others (No.4)
• R (Quark Fishing Ltd) v Secretary of State for Foreign and Commonwealth Affairs
• R (on the application of KBR, Inc.) v Director of the Serious Fraud Office
• Holmes v Bangladesh Biman Corporation
• John Robert Charman v Beverley Anne Charman
• Panayiotou and Others v Sony Music Entertainment (UK) Ltd
• Rio Tinto Zinc Corporation v Westinghouse Electric Corporation; Re Westinghouse Electric Corporation Uranium Contract Litigation M.D.L. Docket No. 235 (No. 1) and (No. 2)
• Re Tucker (RC) (A Bankrupt)ex parte Tucker (KR)
• Re Seagull Manufacturing Company Ltd ((in Liquidation))
• Crown Prosecution Service and another v Gohil and another
• Serious Organised Crime Agency v Perry

DISTINGUISHES

• GFN SA and Others v The Liquidators of Bancredit Cayman Ltd
• AES Ust-Kamenogorsk Hydropower Plant LLP v Ust-Kamenogorsk Hydropower Plant JSC

REFERS TO

• Re Tucker (RC) (A Bankrupt)ex parte Tucker (KR)
• Re Sawers, ex parte Blain
• Orexim Trading Ltd v Mahavir Port and Terminal Private Ltd (formerly known as Fourcee Port and Terminal Private Ltd)

[See more]

• R (Quark Fishing Ltd) v Secretary of State for Foreign and Commonwealth Affairs

CITES

• Cox v Ergo Versicherung AG (formerly known as Victoria)
• Test Claimants in the Franked Investment Income Group Litigation and Others v Revenue and Customs Commissioners; Test Claimants in the Franked Investment Income Group Litigation and Others v Revenue and Customs Commissioners
• R (on the application of KBR, Inc.) v Director of the Serious Fraud Office

[See more]

• Lawson v Serco Ltd; Botham v Ministry of Defence; Crofts v Veta Ltd
• Agassi v Robinson (Inspector of Taxes)
• Serious Organised Crime Agency v Perry
• 1) Albert John Martin Abela and Others (Respondents/Claimants) v Ahmad Baadarani
• Four Seasons Holdings Incorporated v Brownlie
• ED&F Man Capital Markets llp v Obex Securities llc and another
• R v Jameson
• Tomalin v S. Pearson & Son Ltd
• Masri v Consolidated Contractors International Company SAL and Others (No.4)
• Crown Prosecution Service and another v Gohil and another
• R v Secretary of State for Health ex parte Quintavalle (on behalf of Pro-Life Alliance)
• John Robert Charman v Beverley Anne Charman
• Al Sabah and another v Grupo Torras SA and another
• Panayiotou and Others v Sony Music Entertainment (UK) Ltd
• Re Seagull Manufacturing Company Ltd ((in Liquidation))
• Holmes v Bangladesh Biman Corporation
• Mackinnon v Donaldson, Lufkin and Jenrette Securities Corporation
• Clark v Oceanic Contractors Inc.
• Attorney-General of Alberta et Al v Huggard Assets Ltd and Attorney-General of Canada et Al
• Rio Tinto Zinc Corporation v Westinghouse Electric Corporation; Re Westinghouse Electric Corporation Uranium Contract Litigation M.D.L. Docket No. 235 (No. 1) and (No. 2)

AFFIRMS

• Alexander Gorbachev v Andrey Grigoryevich Guriev

CONSIDERED in

• Tonstate Group Ltd ((in Liquidation)) v Edward Wojakovski & 11 Ors
• Linda May Green v CT Group Holdings Ltd
• Alexander Gorbachev v Andrey Grigoreyvich Guriev

[See more]

• Metrocint General Insurance Company Ltd et Al v Mercedes Delplesche
• Mornington 2000 LLP (t/a Sterilab Services) v The Secretary of State for Health and Social Care

REFERRED in

• Olympic Council of Asia v Novans Jets LLP
• Ziyavudin Magomedov & Others v Konstantin Kuzovkov & Others

REPORTED OPINION OF in

• [2023] 2 WLR 1
• [2023] KB 1

This document cites

• Morguard Investments Ltd. v. De Savoye, [1990] 3 SCR 1077
• Clark v Oceanic Contractors Inc.
• R v Secretary of State for Health ex parte Quintavalle (on behalf of Pro-Life Alliance)
• Four Seasons Holdings Incorporated v Brownlie
• Holmes v Bangladesh Biman Corporation



See all quotations

• Rio Tinto Zinc Corporation v Westinghouse Electric Corporation; Re Westinghouse Electric Corporation Uranium Contract Litigation M.D.L. Docket No. 235 (No. 1) and (No. 2)
• Masri v Consolidated Contractors International Company SAL and Others (No.4)
• Crown Prosecution Service and another v Gohil and another
• Re Tucker (RC) (A Bankrupt)ex parte Tucker (KR)
• AES Ust-Kamenogorsk Hydropower Plant LLP v Ust-Kamenogorsk Hydropower Plant JSC
• John Robert Charman v Beverley Anne Charman
• Re Sawers, ex parte Blain
• R v Jameson
• Mackinnon v Donaldson, Lufkin and Jenrette Securities Corporation
• Panayiotou and Others v Sony Music Entertainment (UK) Ltd
• GFN SA and Others v The Liquidators of Bancredit Cayman Ltd
• Re Seagull Manufacturing Company Ltd ((in Liquidation))
• Tomalin v S. Pearson & Son Ltd
• ED&F Man Capital Markets llp v Obex Securities llc and another
• Attorney-General of Alberta et Al v Huggard Assets Ltd and Attorney-General of Canada et Al
• Al Sabah and another v Grupo Torras SA and another
• Insolvency Act 1986
• Evidence (Proceedings in Other Jurisdictions) Act 1975
• Civil Procedure Act 1997
• Bankruptcy Act 1914
• Administration of Justice Act 1970
• Criminal Justice Act 1987
• Bankruptcy Act 1869
• Civil Procedure Rules 1998
• 1) Albert John Martin Abela and Others (Respondents/Claimants) v Ahmad Baadarani
• R (Quark Fishing Ltd) v Secretary of State for Foreign and Commonwealth Affairs
• Lewisham London Borough Council v Malcolm
• Cox v Ergo Versicherung AG (formerly known as Victoria)
• R (Al-Skeini) v Secretary of State for Defence
• Lawson v Serco Ltd; Botham v Ministry of Defence; Crofts v Veta Ltd