Deutsche Bank AG v Sebastian Holdings Inc.

Core Citations

CONSIDERS

• Customs and Excise Management Act 1979 - Articles : S-170
• Perjury Act 1911 - Articles : S-13
• Perjury Act 1911

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• Covid-19 Credit Guarantee Scheme 2020

CONSIDERS

REFERS TO

• Harmsworth v Harmsworth
• Malgar Ltd v R E. Leach Engineering Ltd
• Nicholls v Nicholls

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• Taylor and Another v Ribby Hall Leisure Ltd and Another
• George Tan Soon Gin v Judge Cameron and Another
• Attorney General for Tuvalu v Philatelic Distribution Corporation Ltd
• Chiltern District Council v Keane
• Re B. (A Minor) (Contempt of Court: Affidavit Evidence)
• Daltel Europe Ltd and Others v Makki and Others
• HMA Attorney v Smith
• Deutsche Bank Ag v Sebastian Holdings Inc.
• Hare and Another v Legion Group Plc & Others
• Deutsche Bank AG v Sebastian Holdings Inc.
• Nield v Loveday
• JSC BTA Bank v Roman Vladimirovich Solodchenko and Others
• Jsc Bta Bank (Claimant Appellant) v Anatoly Ereshchenko (17th Defendant Respondent)
• Deutsche Bank AG v Sebastian Holdings Inc.
• Deutsche Bank AG v (1) Sebastian Holdings Inc. (1st Defendant) (2) Alexander Vik (2nd Defendant for Costs Purposes Only)
• William Andrew Tinkler and Another v Peter Elliott
• Deutsche Bank AG v Sebastian Holdings Incorporated and Another
• Sebastian Holdings, Inc. v Deutsche Bank AG
• Hammerton v Hammerton
• Inplayer Ltd (Formerly Invideous Ltd) and Others v Jack Thorogood
• Walsham Chalet Park Ltd (t/a The Dream Lodge Group) (Claimant/ Respondent) v Tallington Lakes Ltd
• Denton and Others v Th White Ltd and Another; Decadent Vapours Ltd v Bevan and Others; Utilise Tds Ltd v Cranstoun Davies and Others
• International Sports Tours Ltd T/A Inspire Sports v Mr Thomas Shorey (1) Defendant/Respondent) Equity Inspiring Learning Ltd (2) Defendant) Sport Academies Ltd (3) Defendant)
• Vis Trading Company Ltd v Nazarov and Ors
• Deutsche Bank A.G. v Sebastian Holdings Inc. and Another
• Ahmed and Another v Ahmed
• Hydropool Hot Tubs Ltd v John Roberjot and Another
• JSC BTA Bank v Mukhtar Ablyazov
• Templeton Insurance Ltd v 1. Motorcare Warranties Ltd and Others
• Aviva Insurance Ltd v Mr Vishal Randive
• Mark Alexander Newson-Smith v Alawi Quais Abdul Mumem Al Zawawi
• Absolute Living Developments Ltd ((in Liquidation), acting by its liquidator, Louise Mary Brittain) v DS7 Ltd
• Mr Alexander Vik v Deutsche Bank AG
• JSC BTA Bank v Mukhtar Ablyazov
• Integral Petroleum SA v Petrogat Fze
• Peter Richard Andreewitch v Magali Moutreuil
• Navigator Equities Ltd v Oleg Vladimirovich Deripaska
• Astrid-Caroline Cole v Sean Avram Carpenter
• Aspinall's Club Ltd v Han Joeh Lim

APPLIES

• Re L (A Child) Re Oddin

CONSIDERED in

• Tonstate Group Ltd ((in Liquidation)) v Edward Wojakovski
• Navigator Equities Ltd v Oleg Vladimirovich Deripaska
• Josef Eim v Perry Lewis

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• Hamza Sabir v Imperial Offices (UK) Ltd
• Ocado Group Plc and Another v Raymond John McKeeve
• Robert McCarren v Paul Ireland
• Graham Michael Wildin v Forest of Dean District Council

CITED in

• Navigator Equities Ltd v Oleg Vladimirovich Deripaska
• Josef Eim v Perry Lewis

REFERRED in

• Hamza Sabir v Imperial Offices (UK) Ltd
• Ocado Group Plc and Another v Raymond John McKeeve
• Deutsche Bank AG v Sebastian Holdings Inc.

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• Deutsche Bank AG v Sebastian Holdings Inc. and Another

FOLLOWED in

• Business Mortgage Finance 4 Plc v Rizwan Hussain

This document cites

• Convenio Europeo para la Protección de los Derechos Humanos y de las Libertades Fundamentales
• Aviva Insurance Ltd v Mr Vishal Randive
• International Sports Tours Ltd T/A Inspire Sports v Mr Thomas Shorey (1) Defendant/Respondent) Equity Inspiring Learning Ltd (2) Defendant) Sport Academies Ltd (3) Defendant)
• Vis Trading Company Ltd v Nazarov and Ors
• Deutsche Bank AG v Sebastian Holdings Inc.



See all quotations

• JSC BTA Bank v Mukhtar Ablyazov
• Nicholls v Nicholls
• Re L (A Child) Re Oddin
• HMA Attorney v Smith
• Hydropool Hot Tubs Ltd v John Roberjot and Another
• Sebastian Holdings, Inc. v Deutsche Bank AG
• Inplayer Ltd (Formerly Invideous Ltd) and Others v Jack Thorogood
• Walsham Chalet Park Ltd (t/a The Dream Lodge Group) (Claimant/ Respondent) v Tallington Lakes Ltd
• Mark Alexander Newson-Smith v Alawi Quais Abdul Mumem Al Zawawi
• Hammerton v Hammerton
• Nield v Loveday
• The Lord Mayor and the Citizens of the City of Westminster v Addbins Ltd and Others
• Daltel Europe Ltd and Others v Makki and Others
• Deutsche Bank A.G. v Sebastian Holdings Inc. and Another
• Ahmed and Another v Ahmed
• Templeton Insurance Ltd v 1. Motorcare Warranties Ltd and Others
• Jsc Bta Bank (Claimant Appellant) v Anatoly Ereshchenko (17th Defendant Respondent)
• Harmsworth v Harmsworth
• JSC BTA Bank v Roman Vladimirovich Solodchenko and Others
• Deutsche Bank AG v (1) Sebastian Holdings Inc. (1st Defendant) (2) Alexander Vik (2nd Defendant for Costs Purposes Only)
• Denton and Others v Th White Ltd and Another; Decadent Vapours Ltd v Bevan and Others; Utilise Tds Ltd v Cranstoun Davies and Others
• Attorney General for Tuvalu v Philatelic Distribution Corporation Ltd
• Deutsche Bank Ag v Sebastian Holdings Inc.
• Hare and Another v Legion Group Plc & Others
• Taylor and Another v Ribby Hall Leisure Ltd and Another
• William Andrew Tinkler and Another v Peter Elliott
• Deutsche Bank AG v Sebastian Holdings Incorporated and Another
• Re B. (A Minor) (Contempt of Court: Affidavit Evidence)
• Malgar Ltd v R E. Leach Engineering Ltd
• Chiltern District Council v Keane