Erste Group Bank Ag, London Branch v JSC 'VMZ Red October' and Others

Core Citations

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CONSIDERS

• Saad Investments Company Ltd (in Official Liquidation) v Deputy Commissioner of Taxation
• Dornoch Ltd v Mauritius Union Assurance Company Ltd
• Shane Anthony Cooley (by his father and litigation friend Peter Anthony Cooley) v Ramsey

[See more]

• UBS AG & UBS Securities LLC v HSH Nordbank AG
• Stonebridge Underwriting Ltd v Ontario Municipal Insurance Exchange
• Heritable Bank Plc v Landsbanki Islands HF
• Stonebridge Underwriting Ltd v Ontario Municipal Insurance Exchange [QBD (Comm)]
• Liu, Wang, Ahmed and Mouloungui v The Secretary of State for the Home Department
• Ex parte Robertson. Re Morton
• Global Distressed Alpha Fund 1 Ltd Partnership v PT Bakrie Investindo
• Stirling Maxwell's Trustees v Kirkintilloch Police Commissioners
• Ellinger v Guinness Mahon & Company
• Singularis Holdings Ltd v Price Waterhouse Coopers

REFERS TO

• VTB Capital Plc v Nutritek International Corporation
• Global Distressed Alpha Fund 1 Ltd Partnership v PT Bakrie Investindo
• Golden Ocean Assurance Ltd v Martin (Golden Mariner)

[See more]

• Vitol Bahrain EC v Nasdec General Trading LLC and Others
• Booth v Phillips and Others
• 1) Fortress Value Recovery Fund I Llc and Others v Blue Skye Special Opportunites Fund L.P. (A Firm)and Others
• Banca Carige v Banco Nacional de Cuba
• Banque des Marchands de Moscou (Koupetschesky) v Kindersley
• Gibbs v La Soci‚t‚ Industrielle et Commerciale des M‚taux
• Mohammed v Bank of Kuwait and the Middle East K.S.C.
• ISC Technologies Ltd and Another v Guerin and Others
• New Cap Reinsurance Corporation Ltd ((in Liquidation)) v Grant; Rubin v Eurofinance SA
• AK Investment CJSC v Kyrgyz Mobil Tel Ltd

RESUELVE RECURSO

• Erste Group Bank A.G. London Branch v JSC "vmz Red October" and Others

CITES

• Kuwait Oil Tanker Company SAK and Another v Al Bader and Others
• Credit Agricole Indosuez v UNICOF Ltd and Others
• Re Paramount Airways Ltd ((in Administration))

REVERSES

• Erste Group Bank A.G. London Branch v JSC "vmz Red October" and Others

CONSIDERS

• VTB Capital Plc v Nutritek International Corpn
• Multinational Gas and Petrochemical Company v Multinational Gas and Petrochemical Services Ltd
• Stichting Shell Pensioenfonds v Krys and another

[See more]

• Insolvency Act 1986 - Articles : S-423

CONSIDERED in

• Avonwick Holdings Ltd and Anr (Applicant/Respondent) v Shlosberg (Respondent/Appellant)
• Nataliya Golubovich v Alexey Golubovich
• Traxys Europe SA v Sodexmines Nigeria Ltd

[See more]

• Commercial Bank of Dubai PSC v Abdalla Juma Majid Al Sari
• Nataliya Golubovich v Alexey Golubovich
• MF Tel Sarl v Visa Europe Ltd
• Magnesium Elektron Ltd v Molycorp Chemicals & Oxides (Europe) Ltd and Another
• Stuart Lunn v Antarctic Logistics Centre International (PTY) Ltd (A company registered in the Republic of South Africa)
• Dr Markus Boettcher v XIO (UK) LLP ((in Liquidation))
• Tesla, Inc. v Idac Holdings, Inc.
• Sebastian Holdings Inc. (acting by shane Crooks and Malcolm Cohen as joint receivers) v Sarek Holdings Ltd et Al
• Dominic Liswaniso Lungowe & Others v (1) Vedanta Resources Plc (First Defendant) (2) Konkola Copper Mines Plc (Second Defendant)
• Lady Christine Brownlie v Four Seasons Holdings Incorporated
• Rechtsanwalt Dr. Michael Jaffé (acting as insolvency administrator over the assets of Wirecard Technologies GmbH) v Greybull Capital LLP
• Global Steel Holdings Ltd v Direct Investments Ltd et Al
• Ben Oldman Special Situations Fund L.P. v Karver Investments Ltd
• WWRT Ltd v Carosan Trading Ltd
• The Independent Tobacco Fze v Khairt Al Minafie Company for Transport and General Trading
• Standard Chartered Bank (Hong Kong) Ltd (A company incorporated in Hong Kong) and Another v Independent Power Tanzania Ltd (A company incorporated in Tanzania) and Others
• Joint Stock Company “Bta Bank” v Timur Sabyrbaev
• Lehman Brothers International (Europe) ((in Administration))
• Satfinance Investment Ltd v Athena Art Finance Corporation
• Global Steel Holdings Ltd ((in Liquidation)) v Direct Investments Ltd
• Rana AL-Aggad v Talal AL-Aggad
• WWRT Ltd v [1] Carosan Trading Ltd, [2] Boris Kaufman

REFERRED in

• Traxys Europe SA v Sodexmines Nigeria Ltd
• New Media Distribution Company Sezc Ltd (formerly known as New Media Distribution Company Ltd) v Konstantin Grigoryevich Kagalovsky (acting by his next friend, Natasha Kagalovsky)
• Fujifilm Kyowa Kirin Biologics Company Ltd v Abbvie Biotechnology Ltd and Another

[See more]

• MF Tel Sarl v Visa Europe Ltd
• Lady Christine Brownlie (widow and executrix of the estate of Professor Sir Ian Brownlie CBE QC) v Four Seasons Holdings Incorporated (a company incorporated in British Columbia, Canada)
• Alexander Tugushev v Vitaly Orlov
• Harrison Jalla and Others v Royal Dutch Shell Plc
• Qatar Airways Group Q.C.S.C. v Middle East News FZ LLC
• Pranshant Hasmukh Manek v Sanjay Chandi
• Harrington & Charles Trading Company Ltd ((in Liquidation)) v Jatin Rajnikant Mehta
• Dominic Liswaniso Lungowe and Others v Vedanta Resources Plc and Another
• Four Seasons Holdings Incorporated v Brownlie
• Carlos Sevilleja Garcia v Marex Financial Ltd
• Satfinance Investment Ltd v Athena Art Finance Corporation
• Microsoft Mobile OY (Ltd) v Sony Europe Ltd and Others
• Lyndsey Caroline Gunn (a protected party, by her litigation friend Lesley Barbara Gunn) and Others v Gerardo Diaz and Others
• Gunel Bakhshiyeva (in her Capacity as the Foreign Representative of the OJSC International Bank of Azerbaijan) v (1) Sberbank of Russia
• Orexim Trading Ltd v Mahavir Port and Terminal Private Ltd (formerly known as Fourcee Port and Terminal Private Ltd)
• Rana AL-Aggad v Talal AL-Aggad
• His Royal Highness Emere Godwin Bebe Okpabi and Others v Royal Dutch Shell Plc (First Defendant) Shell Petroleum Development Company of Nigeria Ltd (Second Defendant)
• FM Capital Partners Ltd v Frédéric Marino
• FS Cairo (Nile Plaza) LLC v Brownlie (as Dependant and Executrix of Professor Sir Ian Brownlie CBE QC) (Respondent

CITED in

• Galloway (George) v William Frederick Frazer, Google Incorporated t/a Youtube, Independent News Media t/a Belfast Telegraph, Persons Unknown, Google Uk Limited, Google Ireland Limited
• Satfinance Investment Ltd v Inigo Philbrick
• Alexander Tugushev v Vitaly Orlov

[See more]

• Bank St Petersburg PJSC v Vitaly Arkhangelsky
• Lakatamia Shipping Company Ltd v Nobu SU (aka Hsin Chi Su Aka Nobu Morimoto
• Dr Martin John Coward v Ms Elena Ambrosiadou
• His Excellency Sheikh Khalid Bin Ahmed Al Hamed v His Excellency Sheikh Hamed Bin Ahmed Al Hamed
• Akhmedova v Akhmedov and Others
• Mr Peretz Winkler Arzal Finance Corporation (Claimants) (1) Angela Shamoon (2) Alexandra Shamoon (3) Philippe Grumbach (Defendants)

APPLIED in

• 1) Iiyama (UK) Ltd and Others v 1) Samsung Electronics Company Ltd and Others

DISTINGUISHED in

• FS Cairo (Nile Plaza) LLC v Brownlie (widow and executrix of the estate of Professor Sir Ian Brownlie, CBE, QC)

RELIED UPON in

• E D & F Man Capital Markets Ltd v Straits (Singapore) Pte Ltd

REPORTED OPINION OF in

• [2015] 1 CLC 706

This document cites

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• Silver's Garage Ltd. v. Bridgewater (Town), (1970) 2 N.S.R.(2d) 474 (SCC)
• Dornoch Ltd v Mauritius Union Assurance Company Ltd
• Shane Anthony Cooley (by his father and litigation friend Peter Anthony Cooley) v Ramsey
• UBS AG & UBS Securities LLC v HSH Nordbank AG
• Golden Ocean Assurance Ltd v Martin (Golden Mariner)



See all quotations

• Multinational Gas and Petrochemical Company v Multinational Gas and Petrochemical Services Ltd
• Global Distressed Alpha Fund 1 Ltd Partnership v PT Bakrie Investindo
• Stonebridge Underwriting Ltd v Ontario Municipal Insurance Exchange
• VTB Capital Plc v Nutritek International Corpn
• Mohammed v Bank of Kuwait and the Middle East K.S.C.
• Re Paramount Airways Ltd ((in Administration))
• Liu, Wang, Ahmed and Mouloungui v The Secretary of State for the Home Department
• Credit Agricole Indosuez v UNICOF Ltd and Others
• Lornamead Acquisitions Ltd v Kaupthing Bank HF
• Vitol Bahrain EC v Nasdec General Trading LLC and Others
• VTB Capital Plc v Nutritek International Corporation
• 1) Fortress Value Recovery Fund I Llc and Others v Blue Skye Special Opportunites Fund L.P. (A Firm)and Others
• Booth v Phillips and Others
• Heritable Bank Plc v Landsbanki Islands HF
• Kuwait Oil Tanker Company SAK and Another v Al Bader and Others
• Erste Group Bank A.G. London Branch v JSC "vmz Red October" and Others
• Banque des Marchands de Moscou (Koupetschesky) v Kindersley
• Gibbs v La Soci‚t‚ Industrielle et Commerciale des M‚taux
• Global Distressed Alpha Fund 1 Ltd Partnership v PT Bakrie Investindo
• Banca Carige v Banco Nacional de Cuba
• Ex parte Robertson. Re Morton
• Stonebridge Underwriting Ltd v Ontario Municipal Insurance Exchange [QBD (Comm)]
• Saad Investments Company Ltd (in Official Liquidation) v Deputy Commissioner of Taxation
• Ellinger v Guinness Mahon & Company
• ISC Technologies Ltd and Another v Guerin and Others
• Stirling Maxwell's Trustees v Kirkintilloch Police Commissioners
• Insolvency Act 1986
• Civil Procedure Rules 1998
• AK Investment CJSC v Kyrgyz Mobil Tel Ltd
• New Cap Reinsurance Corporation Ltd ((in Liquidation)) v Grant; Rubin v Eurofinance SA