Fiona Trust & Holding Corporation and 75 ors. v Yuri Privalov and 28 ors

Core Citations

CONSIDERS

• Cartledge v E. Jopling & Sons Ltd
• Wilson v Black
• Barings Plc ((in Liquidation)) v Coopers & Lybrand (No. 7)

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• Dubai Aluminium Company Ltd v Salaam
• Bank of Credit and Commerce International (Overseas) Ltd v Akindele
• The Parkdale
• CMS Dolphin v Simonet
• Re H and R (Child Sexual Abuse: Standard of Proof)
• Stone and Rolls Ltd ((in Liquidation)) v Moore Stephens (A Firm)
• Marren v Dawson Bentley & Company Ltd
• Regal (Hastings) Ltd v Gulliver
• Imageview Management Ltd v Jack
• Mohammad Jafari-Fini v Skillglass Ltd and Others
• Premium Nafta Products Ltd v Fili Shipping Company Ltd
• Barlow Clowes International Ltd ((in Liquidation)) and Others v Eurotrust International Ltd (No 2)
• Murad and Another v Al-Saraj and Another
• Re A Debtor
• Harding v Wealands
• Abu Dhabi National Tanker Company v Product Star Shipping Ltd (No. 2) (Product Star)
• Templeton v Macfarlane
• In the Estate of Fuld, deceased (No 3); Hartley v Fuld
• Marcan Shipping (London) Ltd v Polish Steamship Company (Manifest Lipkowy)
• Raiffeisen Zentralbank Osterreich AG v Five Star General Trading LLC and Others
• Trafigura Beheer B.v v Kookmin Bank Company
• Base Metal Trading Ltd v Shamurin
• Lonrho Ltd and Others v Shell Petroleum Company Ltd and Others (First Appeal)
• Fyffes Group Ltd v Templeman
• Baring Brothers & Company Ltd v Cunninghame District Council [CSOH]
• Boys v Chaplin
• Johnson v Gore Wood & Company (A Firm)
• Petrograde Inc. and another v Smith and Others
• National Grid v McKenzie & Others
• Middle East Tankers & Freighters Bunker Services SA v Abu Dhabi Container Lines PJSC
• Satnam Investments Ltd v Dunlop Heywood & Company Ltd and Others
• Macmillan Inc. v Bishopsgate Investment Trust Plc (No. 3)
• Royal Brunei Airlines Sdn Bhd v Tan Kok Ming

CONSIDERS

• Civil Evidence Act 1995
• Companies Act 1985 - Articles : S-741
• Private International Law (Miscellaneous Provisions) Act 1995

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• Contracts (Applicable Law) Act 1990
• Foreign Limitation Periods Act 1984
• Employment Rights Act 1996
• Contracts (Rights of Third Parties) Act 1999
• Limitation Act 1980 - Articles : S-32

CONSIDERED in

• Intrigue Shipping Inc. and Others (Claimants/ Appellant) v Yuri Nikitin and Others
• Miles v Amos
• Republic of Djibouti and Others v Mr Abdourahman Mohamed Mahmoud Boreh and Others

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• ONS Ultimate Holdings Ltd v John Nair
• Athanasios Sophocleous & Others v (1) Secretary of State for the Foreign and Commonwealth Office
• Innovate Pharmaceuticals Ltd v University of Portsmouth Higher Education Corporation
• Joint Stock Company "Aeroflot – Russian Airlines" v Michael Thomas Leeds Nicholas Stewart Wood and Kevin John Hellard (as Trustees of the insolvent estate of Platon Elenin (also Known as Boris Abramovich Berezovsky)) and Others
• Fiona Trust & Holding Corporation & Others v Yuri Privalov and Others
• Expert Tooling and Automation Ltd v Engie Power Ltd
• Allen v Depuy International Ltd
• David Banks v Sanne Holdings Ltd
• Gattaz Property Ltd v Versant Developments and Homes Ltd & 9 Others
• Otkritie International Investment Management Ltd and Others v Georgy Urumov (Also Known as George Urumov) and Others
• Frédéric Marino v FM Capital Partners Ltd
• Tariq Hamoodi v Lombard Odier Asset Management (Europe) Ltd
• PJSC Tatneft v Gennadiy Bogolyubov and Others
• Fiona Trust & Holding Corporation and Others v Privalov and Others (No 2)
• Otkritie International Investment Management Ltd and Others v Georgy Urumov (also Known as George Urumov) and Others
• Novoship (UK) Ltd v Nikitin
• Honeywell International Middle East Ltd v Meydan Group LLC (formerly Known as Meydan LLC)
• Alliance Bank JSC v Aquanta Corporation and Others
• BFS Group Ltd (t/a Bidvest Logistics) and Others v Shaun Foley and Others
• Constantin Medien AG v Bernard Ecclestone and Others
• Joseph W Horsford v The Attorney General
• Joseph W Horsford v The Attorney General
• Crypton Digital Assets Ltd v Blockchain Luxembourg SA
• Kings Security Systems Ltd v Anthony Douglas King
• Barnes Bay Development Ltd ((in Liquidation)) v Starwood Capital Group
• (1) The Governor and Company of the Bank of Ireland (2) Bank of Ireland (Uk) Plc v (1) Syed Asalat Shabbir Jaffery (2) Pritpal Gill (aka "Raj Gill")
• National Bank Trust v Mr Ilya Yurov and Others
• Credit Suisse International v Stichting Vestia Groep
• Calor Gas Ltd v Walsall Gas Cylinders Ltd
• Between: Ahmad Hamad Algosaibi and Brothers Company Plaintiff/Appellant v (1) Saad Investments Company Ltd (2) Maan AL Sanea and Others Defendants/Respondents
• Nissan Motor Company, Ltd v Carlos Ghosn
• VTB Capital Plc v Nutritek International Corporation and Others
• SCF Tankers Ltd (formerly known as Fiona Trust & Holding Corporation) and Others v Yuri Privalov and Others
• [1] Nissan Motor Company, Ltd [2] Nissan Middle East Fze v [1] Carlos Ghosn [2] Carole Nahas Ghosn [3] Beauty Yachts Pty Ltd
• Garna O'Neal v Registrar of Lands
• Goldtrail Travel Ltd v Aydin
• Ras Al Khaimah Investment Authority v Farhad Azima
• JSC BM Bank (a company incorporated in Moscow) v Vladimir Abramovich Kekhman
• Sir Owen George Glenn Knzm Onzm v Eric John Watson (personally and as trustee of the Richmond Trust)
• Balber Kaur Takhar v Gracefield Developments Ltd
• UBS Ag (London Branch) and Another v Kommunale Wasserwerke Leipzig Gmbh UBS Ltd and Another (Third Parties)
• Portland Stone Firms Ltd (1) v Barclays Bank Plc (1)
• Barnes Bay Development Ltd v Starwood Capital Group

REFERRED in

• Pjsc National Bank Trust v Boris Mints
• ONS Ultimate Holdings Ltd v John Nair
• Watchstone Group Plc v PricewaterhouseCoopers LLP

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• Trafalgar Multi Asset Trading Company Ltd ((in Liquidation)) v James David Hadley
• Gattaz Property Ltd v Versant Developments and Homes Ltd & 9 Others
• PJSC Tatneft v Gennady Bogolyubov
• Mr Paul John Toner v Telford Homes Ltd
• Mr Nopporn Suppipat v Mr Nop Narongdej
• Trafalgar Multi Asset Trading Company Ltd ((in Liquidation)) v James David Hadley
• Executive Authority for Air Cargo and Special Flights v Prime Education Ltd ((in Liquidation))
• Libyan Investment Authority v Roger Milner King
• Calor Gas Ltd v Walsall Gas Cylinders Ltd
• National Bank Trust (a company incorporated in Russia) v Ilya Yurov
• Kenneth Davies v Stephen Ford
• Palmer Birch (A Partnership) v Michael Lloyd
• Ras Al Khaimah Investment Authority v Farhad Azima
• Rancom Security Ltd v Ms Helen Girling
• Gregory John Rollingson v James Hollingsworth
• Lakatamia Shipping Company Ltd v Nobu Su (aka Su Hsin Chi; aka Nobu Morimoto)
• Maria Alessandra Foglia v The Family Officer Ltd

APPLIED in

• Bank St Petersburg PJSC v Vitaly Arkhangelsky

APPEAL RESOLVED in

• Fiona Trust & Holding Corporation and Others v Dimitry Skarga and Others (First Respondent) Yuri Nikitin and Others (Second to Twentieth Respondents)

AFFIRMED in

• Fiona Trust & Holding Corporation and Others v Dimitry Skarga and Others (First Respondent) Yuri Nikitin and Others (Second to Twentieth Respondents)

CITED in

• Bank St Petersburg OJSC v Vitaly Arkhangelsky
• FM Capital Partners Ltd v Frédéric Marino

This document cites

• Convenio Europeo para la Protección de los Derechos Humanos y de las Libertades Fundamentales
• Logan v. Smetaniuk et al., [2003] B.C.T.C. Uned. 918
• Bank of British Columbia v. Turbo Resources Ltd., (1983) 46 A.R. 22 (CA)
• Harding v Wealands
• Imageview Management Ltd v Jack



See all quotations

• Macmillan Inc. v Bishopsgate Investment Trust Plc (No. 3)
• Johnson v Gore Wood & Company (A Firm)
• Bank of Credit and Commerce International (Overseas) Ltd v Akindele
• Barings Plc ((in Liquidation)) v Coopers & Lybrand (No. 7)
• Boys v Chaplin
• Regal (Hastings) Ltd v Gulliver
• Trafigura Beheer B.v v Kookmin Bank Company
• Mohammad Jafari-Fini v Skillglass Ltd and Others
• Raiffeisen Zentralbank Osterreich AG v Five Star General Trading LLC and Others
• R Goose (Plaintiff) v Wilson Sandford & Company (A Firm)
• Cartledge v E. Jopling & Sons Ltd
• National Grid v McKenzie & Others
• JD Wetherspoon Plc v Van De Berg & Company Ltd & Others
• Tajik Aluminium Plant v Abdukadir Ganievich Ermatov and Others
• Lonrho Ltd and Others v Shell Petroleum Company Ltd and Others (First Appeal)
• Base Metal Trading Ltd v Shamurin
• Murad and Another v Al-Saraj and Another
• Yugraneft v Abramovich
• Stone and Rolls Ltd ((in Liquidation)) v Moore Stephens (A Firm)
• Ultraframe (UK) Ltd v Fielding
• Premium Nafta Products Ltd v Fili Shipping Company Ltd
• In the Estate of Fuld, deceased (No 3); Hartley v Fuld
• CMS Dolphin v Simonet
• Satnam Investments Ltd v Dunlop Heywood & Company Ltd and Others
• Re H and R (Child Sexual Abuse: Standard of Proof)
• The Parkdale
• Abu Dhabi National Tanker Company v Product Star Shipping Ltd (No. 2) (Product Star)
• Keogh v Dalgety & Company Ltd
• Sungravure Pty Ltd v Middle East Airlines Airliban Sal
• Marren v Dawson Bentley & Company Ltd