JSC Bank of Moscow (A company incorporated in Russia) v Vladimir Abramovich Kekhman and Others

Core Citations

REFERS TO

• Lord Ashcroft KCMG v Stephen Foley and Others
• Belmont Finance Corporation Ltd v Williams Furniture Ltd
• Bray v Deutsche Bank AG

DOES NOT FOLLOW

• Armitage v Nurse

CONSIDERS

• Abbar and Another v Saudi Economic & Development Company Real Estate Ltd and Others
• Davy v Garrett
• Carpenter v Pembrokeshire County Council

[See more]

• Three Rivers District Council v Governor and Company of the Bank of England (No. 3)
• Bullivant and Others v Attorney-General for Victoria (on Behalf of HM)

REFERRED in

• Ventra Investments Ltd (in Creditors Voluntary Liquidation) v Bank of Scotland Plc
• Letchumanan Chettiar Alagappan (as Executor to SL Alameloo Achi (Deceased)) and Another v Secure Plantation Sdn Bhd
• The Commissioners for HM Revenue and Customs v IGE USA Investments Ltd (Formerly IGE USA Investments) (personally and in its capacity as a partner in GE Commercial & Consumer Finance Holdings Ltd Partnership)

[See more]

• Zedra Trust Company (Jersey) Ltd v The Hut Group Ltd & Others
• Yuanda (UK) Company Ltd v Multiplex Construction Europe Ltd (formerly known as Brookfield Multiplex Construction Europe Ltd)
• Goldtrail Travel Ltd ((in Liquidation)) v Malcolm Grumbridge
• Lee Chu v Kin Ming JE
• SAS Institute Inc. v World Programming Ltd
• Michael Wilson & Partners, Ltd v John Forster Emmott
• Ms Kausar Raja v Mr Terry Godrick McMillan
• Goldtrail Travel Ltd ((in Liquidation)) v Malcolm Grumbridge
• Bioconstruct GmbH v Steven Winspear
• Alexander Gerko v Jonathan Seal
• Iryna Gordiy v Jekaterina Dorofejeva
• Loreley Financing (Jersey) No 30 Ltd v Credit Suisse Securities (Europe) Ltd
• Jonathan Mark Broomhead v National Westminster Bank Plc
• Frederick Donaldson v Engineering Forensics Ltd
• Mohamed Hassan EL Haddad v Khulood Abdulla Hassan AL Rostamani
• Gregory John Rollingson v James Hollingsworth
• Maria Alessandra Foglia v The Family Officer Ltd
• The ECU Group Plc v HSBC Bank Plc
• Various Claimants v Standard Chartered Plc
• Mr Nopporn Suppipat v Mr Nop Narongdej
• Crypto Open Patent Alliance v BTC CoreCraig Steven Wright
• Anthony Douglas King v Barry Stiefel
• Libyan Investment Authority v Roger Milner King
• Portland Stone Firms Ltd (1) v Barclays Bank Plc (1)

CONSIDERED in

• Autogas (Europe) Ltd ((in Liquidation)) v Thomas Tadeus Ochocki
• Sayed S. Sangamneheri v The Chartered Institute of Arbitrators
• Raj Pal Senna v Connor William Henderson

[See more]

• Sebastian Townsend Ukegheson v Gresham Insurance Company Ltd
• Jonathan Mark Broomhead v National Westminster Bank Plc
• Blockchain Optimization S.A. v LFE Market Ltd
• Khalid Kasem v University College London Hospitals NHS Foundation Trust
• Complete Facilities Solutions Ltd v Livingstone Consulting Ltd
• The Czech Republic v Diag Human SE
• Ventures Food Ltd v Little Dessert Shop Limted
• Lee Chu v Kin Ming JE
• Maya Mayur Patel v JTC Trust Company Ltd (formerly Minerva Trust Company Ltd)
• Trico Ltd v Anthony Buckingham
• Badrul Huda v Minister for Health and Social Services
• Dorothy Audrey Brakspear v Nedgroup Trust (Jersey) Ltd
• Maya Mayur Patel v JTC Trust Company Ltd (formerly Minerva Trust Company Ltd)
• William Andrew Tinkler v Esken Ltd (formerly Stobart Group Ltd)
• Barrowfen Properties Ltd v Girish Dahyabhai Patel
• Barrowfen Properties Ltd v Girish Dahyabhai Patel
• Goldtrail Travel Ltd ((in Liquidation)) v Malcolm Grumbridge
• Bioconstruct GmbH v Steven Winspear
• Njord Partners Sma-Seal LP v Astir Maritime Ltd
• Jonathan Mark Broomhead v National Westminster Bank Plc
• Mr Simon John Griffin (T/A Simon Griffin Antiques Ltd) v Ray Nixon Brown
• Frederick Donaldson v Engineering Forensics Ltd
• Crypton Digital Assets Ltd v Blockchain Luxembourg SA
• Harrington v Mehta
• The Persons Identified in Schedule 1 to the Re-Amended Particulars of Claim v Standard Chartered Plc
• Kevin Ralph William Riley v National Westminster Bank Plc
• Mohamed Hassan EL Haddad v Khulood Abdulla Hassan AL Rostamani
• Robert Sofer v Swissindependent Trustees SA
• Bajan Services Ltd v The Bank of Nova Scotia
• Barbara Blades Lines (Beneficiary of Barbara Blades Lines Nonexempt Trust) v Pricewaterhousecoopers d/b/a PWC & Abacus Trust Ltd
• Confederation of North, Central American and Caribbean Association Football (“CONCACAF”) v Jack Austin Warner
• Tariq Hamoodi v Lombard Odier Asset Management (Europe) Ltd
• The Federal Deposit Insurance Corporation (as receiver for Amcore Bank NA and Others) v Barclays Bank Plc
• BETWEEN: (1) Christopher Carroll (2) Mallory Carroll Plaintiffs v (1) Roderick Harbeck (2) Cayman Islands Sotheby's International Realty Defendants
• Between: (1) Christopher Carroll (2) Mallory Carroll Plaintiffs v (1) Roderick Harbeck (2) Cayman Islands Sotheby's International Realty Defendants; and Between: Roderick Harbeck Plaintiff to Counterclaim v (1) Christopher Carroll (2) Mallory Carroll Defendants to Counterclaim
• JSC BM Bank (a company incorporated in Moscow) v Vladimir Abramovich Kekhman
• TN Ramnauth and Company Ltd v Estate Management and Business Development Company Ltd
• Paul and Teresa Rodrigues v Clearwater Development Ltd
• E D & F Man Capital Markets Ltd v Come Harvest Holdings Ltd

CITED in

• Ventures Food Ltd v Little Dessert Shop Limted
• Mrs Beverley Goldman & Others v Zurich Insurance Plc
• Aquila Wsa Aviation Opportunities II Ltd v Onur Air Tasimacilik as

[See more]

• Grove Park Properties Ltd v The Royal Bank of Scotland Plc

DISTINGUISHED in

• Boyse (International) Ltd v Natwest Markets Plc

APPLIED in

• David James Coulter Cunningham v Lawrence Charles Alexander Ellis
• Mr Paul John Toner v Telford Homes Ltd
• PJSC Bank “Finance and Credit” v Kostyantin Valentynovich Zhevago

[See more]

• Igor Surkis v Petro Poroshenko
• Crypton Digital Assets Ltd v Blockchain Luxembourg SA

This document cites

• Armitage v Nurse
• Belmont Finance Corporation Ltd v Williams Furniture Ltd
• Carpenter v Pembrokeshire County Council
• Abbar and Another v Saudi Economic & Development Company Real Estate Ltd and Others
• Lord Ashcroft KCMG v Stephen Foley and Others



See all quotations

• Bullivant and Others v Attorney-General for Victoria (on Behalf of HM)
• Bray v Deutsche Bank AG
• Davy v Garrett
• Somerville v Hawkins
• Three Rivers District Council v Governor and Company of the Bank of England (No. 3)
• Civil Procedure Rules 1998