Ilyas Khrapunov v JSC BTA Bank

Core Citations

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CONSIDERS

• Best v The Chief Land Registrar The Secretary of State for Justice (Interested Party)
• Jsc Bta Bank (Respondent / Claimant) v Mukhtar Ablyazov
• R v Howell (Errol) (pet dis)

[See more]

• Gorringe v Calderdale Metropolitan Borough Council
• Hudson (decd), Re Hudson v Hudson

REFERS TO

• Seaward v Paterson
• Law Debenture Trust Corporation v Ural Caspian Oil Corporation Ltd
• OBG Ltd and another v Allan and Others

[See more]

• JSC BTA Bank v Mukhtar Ablyazov
• JSC BTA Bank (Claimant) Mukhtar Ablyazov and Others (Defendants) Mukhtar Ablyazov and Others (Respondents)
• Babanaft International Company S.A. v Bassatne
• Couling v Coxe
• Quinn v Leathem

RESUELVE RECURSO

• JSC BTA Bank v Mukhtar Ablyazov (First Defendant) Ilyas Khrapunov (Second Defendant)

APPLIES

• Domicrest Ltd v Swiss Bank Corporation [QBD (Comm)]
• Lady Christine Brownlie v Four Seasons Holdings Incorporated
• The Canada Trust Company (Plaintiffs) and Others v Wolfgang Otto Stolzenberg and Others (Defendants

CITES

• London Helicopters Ltd v Heliportugal LDA-INAC
• Fairclough v Manchester Ship Canal Company
• Re Mileage Conference Group of the Tyre Manufacturers' Conference Ltd's Agreement

[See more]

• Crofter Hand Woven Harris Tweed Company v Veitch
• Newsat Holdings Ltd and Others v Zani
• Lonrho Ltd and Others v Shell Petroleum Company Ltd and Others (First Appeal)
• R Best v The Chief Land Registrar The Secretary of State for Justice (Interested Party)
• Alfred Dunhill Ltd v Diffusion Internationale de Maroquinerie de Prestige SARL [QBD (Comm)]
• ABCI (formerly Arab Business Consortium International Finance & Investment Co) v Banque Franco-Tunisienne (Costs)
• Astro Exito Navegacion S.A. v Hsu (Messiniaki Tolmi)
• Marrinan v Vibart

CONSIDERS

• Home Office v Harman
• Acrow (Automation) Ltd v R Chainbelt Inc.
• Surzur Overseas Ltd v Koros

[See more]

• Roy v Prior
• Hudson (decd), Re Hudson v Hudson
• HM Revenue and Customs v Total Network SL
• Digicel (St. Lucia) Ltd (a Company Registered Under The Laws of St. Lucia) 2) Digicel (SVG) Ltd (a Company Registered Under The Laws of St. Vincent & The Grenadines) and Others v 1) Cable & Wireless Plc 2)Cable & Wireless (West Indies) Ltd and Others
• Chapman v Honig
• Commissioners of Customs and Excise v Barclays Bank Plc
• Civil Jurisdiction and Judgments Act 1982

DISTINGUISHES

• Actial Farmaceutica LDA v Professor Claudio De Simone and Others
• Dolphin Maritime & Aviation Services Ltd v Sveriges Angfartygs Assurans Forening (the Swedish Club) [QBD (Comm)]
• R v Barnet London Borough Council, ex parte Nilish Shah

CONSIDERED in

• The Queen (on the application of Newby Foods Ltd) v Food Standards Agency
• MF Tel Sarl v Visa Europe Ltd
• BNP Paribas Jersey Trust Corporation Ltd v Camilla de Bourbon des Deux Siciles

[See more]

• Alexander Tugushev v Vitaly Orlov
• Lakatamia Shipping Company Ltd v Nobu Su / Hsin Chi Su (aka Su Hsin Chi; aka Nobu Morimoto)
• Howard Kennedy v The National Trust for Scotland
• (1) Ineos Upstream Ltd and Others v (1) Persons Unknown Entering or Remaining Without the Consent of the Claimant(s) on Land and Buildings Shown Shaded Red on the Plans Attached to the Amended Claim Form (First Defendant) (2) Persons Unknown Interfering with The First and Second Claimants' Rights to Pass and Repass with or Without Vehicles, Materials and Equipment over Private Access Roads Onland Shown Shaded Orange on the Plans Annexed to the Amended Claim form Without the Consent of the Claimant(S) (Second Defendant) (3) Persons Unknown Interfering with the Right of way Enjoyed by the Claimant(s)/or Its Affiliates and Each of its and their Agents, Servants, Contractors, Sub-Contractors, Group Companies, Licensees, Employees, Partners, Consultants, Family Members and Friends Over

REFERRED in

• Atlantica Holdings, Inc. v Sovereign Wealth Fund Samruk-Kazyna JSC
• Phoenix Group Foundation v Gail Alison Cochrane and Another Harbour Fund Ii LP (Additional Applicant)
• MF Tel Sarl v Visa Europe Ltd

[See more]

• UK Oil & Gas Investments Plc (2) Kimmeridge Oil & Gas Ltd (3) Magellan Petroleum (UK) Ltd (4) Horse Hill Developments Ltd (5) UKOG (GB) Ltd v Persons unknown Who are Protestors against the Exploration and/or Extraction of Mineral Oil or Relative Hydrocarbon or Natural Gas by the Claimant(s) and Who are Involved in the Following Acts or any of them:
• Chep Equipment Pooling BV v ITS Ltd
• Griffin Underwriting Ltd v Ion G. Varouxakis
• Lakatamia Shipping Company Ltd v Nobu Su (aka Su Hsin Chi; aka Nobu Morimoto)

REPORTED OPINION OF in

• [2017] 2 All ER 918
• [2017] 2 WLR 1563
• [2017] QB 853

CITED in

• Shawl Property Investments Ltd v A. and B

APPEAL RESOLVED in

• JSC BTA Bank v Khrapunov

AFFIRMED in

• JSC BTA Bank v Khrapunov

This document cites

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• Commissioners of Customs and Excise v Barclays Bank Plc
• Acrow (Automation) Ltd v R Chainbelt Inc.
• Best v The Chief Land Registrar The Secretary of State for Justice (Interested Party)
• Newsat Holdings Ltd and Others v Zani
• Actial Farmaceutica LDA v Professor Claudio De Simone and Others



See all quotations

• JSC BTA Bank (Claimant) Mukhtar Ablyazov and Others (Defendants) Mukhtar Ablyazov and Others (Respondents)
• ABCI (formerly Arab Business Consortium International Finance & Investment Co) v Banque Franco-Tunisienne (Costs)
• Surzur Overseas Ltd v Koros
• JSC BTA Bank v Mukhtar Ablyazov (First Defendant) Ilyas Khrapunov (Second Defendant)
• Marrinan v Vibart
• R Best v The Chief Land Registrar The Secretary of State for Justice (Interested Party)
• OBG Ltd and another v Allan and Others
• Crofter Hand Woven Harris Tweed Company v Veitch
• Chapman v Honig
• Home Office v Harman
• JSC BTA Bank v Mukhtar Ablyazov
• Lonrho Ltd and Others v Shell Petroleum Company Ltd and Others (First Appeal)
• Law Debenture Trust Corporation v Ural Caspian Oil Corporation Ltd
• Lady Christine Brownlie v Four Seasons Holdings Incorporated
• Babanaft International Company S.A. v Bassatne
• Digicel (St. Lucia) Ltd (a Company Registered Under The Laws of St. Lucia) 2) Digicel (SVG) Ltd (a Company Registered Under The Laws of St. Vincent & The Grenadines) and Others v 1) Cable & Wireless Plc 2)Cable & Wireless (West Indies) Ltd and Others
• The Canada Trust Company (Plaintiffs) and Others v Wolfgang Otto Stolzenberg and Others (Defendants
• Jsc Bta Bank (Respondent / Claimant) v Mukhtar Ablyazov
• London Helicopters Ltd v Heliportugal LDA-INAC
• R v Barnet London Borough Council, ex parte Nilish Shah
• R v Howell (Errol) (pet dis)
• Quinn v Leathem
• Dolphin Maritime & Aviation Services Ltd v Sveriges Angfartygs Assurans Forening (the Swedish Club) [QBD (Comm)]
• HM Revenue and Customs v Total Network SL
• Roy v Prior
• Seaward v Paterson
• Fairclough v Manchester Ship Canal Company
• Hudson (decd), Re Hudson v Hudson
• Astro Exito Navegacion S.A. v Hsu (Messiniaki Tolmi)
• Hudson (decd), Re Hudson v Hudson