Bank St Petersburg PJSC and another v Arkhangelsky and Others

Core Citations

REFERS TO

• Geoffrey Cobham v Joseph Frett (as personal representative of Thomas Frett, deceased)
• Secretary of State for the Home Department v Rehman
• Re H and R (Child Sexual Abuse: Standard of Proof)

[See more]

• Rolled Steel Products (Holdings) Ltd v British Steel Corporation
• Re Perotti
• Yuill v Yuill
• Habib Bank Ltd and Liverpool Freeport (Electronics) Ltd and Others
• Paragon Finance Plc v DB Thakerar & Company
• Bishopsgate Investment Management Ltd v Maxwell (No. 2)
• Mohammad Jafari-Fini v Skillglass Ltd and Others
• Airey Case (Article 50)
• Bond v Dunster Properties Ltd & others
• Fage UK Ltd v Chobani UK Ltd
• Three Rivers District Council v Governor and Company of the Bank of England (No. 3)
• Singularis Holdings Ltd (in Official Liquidation) (a Company Incorporated in the Cayman Islands) v Daiwa Capital Markets Europe Ltd
• JSC BTA Bank v Mukhtar Ablyazov
• Re D (Secretary of State for Northern Ireland intervening)
• Singularis Holdings Ltd (in Official Liquidation) (a Company Incorporated in the Cayman Islands) v Daiwa Capital Markets Europe Ltd
• JSC BM Bank (a company incorporated in Moscow) v Vladimir Abramovich Kekhman
• Henderson v Foxworth Investments Ltd

CONSIDERED in

• Mr Aslam Abbas v Mr Shabir Hussain
• Innovate Pharmaceuticals Ltd v University of Portsmouth Higher Education Corporation
• Marpaul Southern Ltd v Betteshanger Sustainable Park Ltd (in Creditors' Voluntary Liquidation and acting by its Joint Liquidators Vincent John Green and Steven Edwards)

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• Millsave Holdings Pty Ltd v Connective Group Pty Ltd
• Papiss Demba Cisse v Sandra Diene
• Bank St Petersburg OJSC v Vitaly Arkhangelsky
• Bank St Petersburg OJSC v Vitaly Arkhangelsky
• The Financial Conduct Authority (A Company Ltd by Guarantee) v Robin Scott Forster
• Abdullah Nasser Bin Obaid v Khalid Abdullah Al-Hezaimi
• Floreat Investment Management Ltd v Benjamin Churchill
• Enigma Diagnostics Ltd v Harvey Eric Boulter
• The Companies Act (2021 Revision) and Porton Capital Inc. and Porton Capital Ltd Enigma Diagnostics Ltd ((in Liquidation)) Petitioner v Harvey Eric Boulter Respondent
• Michele Alexia Canham v Cutty Sark Land Company
• The Poulton Family Trust Between: (1) Michele Alexia Canham (2) James Alexander Poulton (3) Nicholas James Poulton (4) James Michael Poulton (5) Daisy Elizabeth Houghton-Poulton Plaintiffs v (1) Cutty Sark Land Company (2) Deborah McMullan Poulton (3) Wilson Malcolm McMullan (4) Christine Jane McMullan (5) Cayman National Trust Company Ltd (6) CNT (Nominees) Ltd Defendants
• Mr Maghsud Azhdari v Mr Farhang Adjari
• Eui Ltd (t/a Admiral) v Vaughn Smith
• Balber Kaur Takhar v Gracefield Developments Ltd

CITED in

• Briggs v Drylined Homes Ltd
• Neil Worsley v Benjamin Gould
• Geoffrey Wayne Bouchier v Gary Booth

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• Mr Nopporn Suppipat v Mr Nop Narongdej
• FLR (A child by her mother and litigation friend MLR) v Dr Shanthi Chandran
• Karam Salah Al Din Awni Al Sadeq v Dechert LLP

REFERRED in

• Kanaya Dansingani v Canara Bank
• Aspinall's Club Ltd v Mr Lester Hui Chun MO
• Watchstone Group Plc v PricewaterhouseCoopers LLP

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• Carey Street Investments Ltd ((in Liquidation)) v Grant Timothy Brown
• R Dr Siradzh Mokhammad v General Medical Council
• LIV Bridging Finance Ltd v EAD Solicitors LLP ((in Administration))
• Crypto Open Patent Alliance v BTC CoreCraig Steven Wright
• Lloyd Christopher Biscoe v Graham William Milner
• Abdullah Nasser Bin Obaid v Khalid Abdullah Al-Hezaimi
• Lakatamia Shipping Company Ltd v Nobu SU (aka Hsin Chi Su Aka Nobu Morimoto
• Floreat Investment Management Ltd v Benjamin Churchill
• 4VVV Ltd and the (2) to (435) Claimants listed in Schedule 1 to the Claim Form v Nicholas Spence
• Manish Goyal v BGF Investment Management Ltd
• Rancom Security Ltd v Ms Helen Girling
• Anne Edith Powell v University Hospitals Sussex NHS Foundation Trust
• Ras Al Khaimah Investment Authority v Farhad Azima
• E D & F Man Capital Markets Ltd v Come Harvest Holdings Ltd
• Lakatamia Shipping Company Ltd v Nobu Su (aka Su Hsin Chi; aka Nobu Morimoto)
• European Real Estate Debt Fund (Cayman) Ltd ((in Liquidation)) v Anoup Treon
• The Huntsworth Wine Company Ltd v London City Bond Ltd

RELIED UPON in

• Mr Iraj Tohidi v Mr David Estridge

REPORTED OPINION OF in

• [2020] 4 WLR 55
• [2020] 2 All ER Comm 756
• [2020] Lloyd's Rep FC 211

APPLIED in

• Natwest Markets Plc v Bilta (UK) Ltd ((in Liquidation)) and Others

This document cites

• Re Perotti
• Secretary of State for the Home Department v Rehman
• Henderson v Foxworth Investments Ltd
• Fage UK Ltd v Chobani UK Ltd
• Bond v Dunster Properties Ltd & others



See all quotations

• Habib Bank Ltd and Liverpool Freeport (Electronics) Ltd and Others
• Mohammad Jafari-Fini v Skillglass Ltd and Others
• Rolled Steel Products (Holdings) Ltd v British Steel Corporation
• Yuill v Yuill
• Re H and R (Child Sexual Abuse: Standard of Proof)
• Bishopsgate Investment Management Ltd v Maxwell (No. 2)
• Three Rivers District Council v Governor and Company of the Bank of England (No. 3)
• Paragon Finance Plc v DB Thakerar & Company
• Geoffrey Cobham v Joseph Frett (as personal representative of Thomas Frett, deceased)
• Singularis Holdings Ltd (in Official Liquidation) (a Company Incorporated in the Cayman Islands) v Daiwa Capital Markets Europe Ltd
• JSC BM Bank (a company incorporated in Moscow) v Vladimir Abramovich Kekhman
• JSC BTA Bank v Mukhtar Ablyazov
• Singularis Holdings Ltd (in Official Liquidation) (a Company Incorporated in the Cayman Islands) v Daiwa Capital Markets Europe Ltd
• Airey Case (Article 50)