Elena Nikolaevna Tsareva and 8 others in Claim 477 v Dmitri Ananyev

Core Citations

REFERS TO

• Domicrest Ltd v Swiss Bank Corporation [QBD (Comm)]
• Nicholas Anthony Christopher Candy and Others (Appellants /Defendants) v Mark Alan Holyoake and Another (Respondents / Claimants)
• Sana Hassib Sabbagh (Claimant/Appellant) v Wael Said Khoury and Others

[See more]

• PJSC Commercial Bank Privatbank v Igor Valeryevich Kolomoisky
• Maple Leaf Macro Volatility Master Fund v Jacques Rouvroy and Another

RELIES UPON

• The "Dolphina"
• VTB Capital Plc v Nutritek International Corporation

CONSIDERED in

• PJSC Bank “Finance and Credit” v Kostyantin Valentynovich Zhevago

This document cites

• Maple Leaf Macro Volatility Master Fund v Jacques Rouvroy and Another
• Sana Hassib Sabbagh (Claimant/Appellant) v Wael Said Khoury and Others
• Nicholas Anthony Christopher Candy and Others (Appellants /Defendants) v Mark Alan Holyoake and Another (Respondents / Claimants)
• VTB Capital Plc v Nutritek International Corporation
• Domicrest Ltd v Swiss Bank Corporation [QBD (Comm)]



See all quotations

• Cartel Damage Claims (CDC) Hydrogen Peroxide SA v Evonik Degussa GmbH and Others.
• Reisch Montage AG v Kiesel Baumaschinen Handels GmbH.
• Helga Löber v Barclays Bank PLC.
• PJSC Commercial Bank Privatbank v Igor Valeryevich Kolomoisky
• The "Dolphina"