JSC BM Bank (a company incorporated in Moscow) v Vladimir Abramovich Kekhman

Core Citations

CONSIDERS

• Mohammad Jafari-Fini v Skillglass Ltd and Others

[See more]

• Armagas Ltd v Mundogas SA (The Ocean Frost)
• EPI Environmental Technologies Inc. and Another v Symphony Plastic Technologies Plc and Another
• Fiona Trust & Holding Corporation and 75 ors. v Yuri Privalov and 28 ors
• Re H and R (Child Sexual Abuse: Standard of Proof)
• Mullarkey and Others v Broad and another
• (Granton Action) JSC Bta Bank v Mukhtar Ablyazov and Another
• Templeton Insurance Ltd and Another v Ralph Stephen Brunswick and Others
• R v Kilbourne
• Vogon International Ltd v Serious Fraud Office
• THOMAS BISWAS v Secretary of State for the Home Department
• Davy v Garrett
• Republic of Djibouti and Others v Mr Abdourahman Mohamed Mahmoud Boreh and Others
• Novoship (UK) Ltd v Nikitin
• The Ferdinand Retzlaff
• Gestmin SGPS S.A. v Credit Suisse (UK) Ltd and Another
• Armitage v Nurse
• Jsc Bta Bank (Respondent / Claimant) v Mukhtar Ablyazov
• JSC Bank of Moscow (A company incorporated in Russia) v Vladimir Abramovich Kekhman and Others
• Belmont Finance Corporation Ltd v Williams Furniture Ltd
• Secretary of State for the Home Department v Rehman

CONSIDERS

• Insolvency Act 1986 - Articles : S-281
• Civil Evidence Act 1968
• Employment Rights Act 1996

REFERRED in

• Zenith Logistics Services (UK) Ltd v Peter James Keates
• Geoffrey Wayne Bouchier v Gary Booth
• Dominik Thiel-Czerwinke and Jamie Taylor (Joint Liquidators of Courtside Recycling Ltd) v Nicholas James Crabb

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• Deutsche Apotheker-Und Arztebank EG v Leitzbach and Another
• Paul Dinglis v Andreas Dinglis
• National Bank Trust (a company incorporated in Russia) v Ilya Yurov
• Bank St Petersburg PJSC and another v Arkhangelsky and Others
• Lakatamia Shipping Company Ltd v Nobu Su (aka Su Hsin Chi; aka Nobu Morimoto)

CONSIDERED in

• Dominik Thiel-Czerwinke and Jamie Taylor (Joint Liquidators of Courtside Recycling Ltd) v Nicholas James Crabb
• Anthony John Wright and Geoffrey Paul Rowley (Liquidators of BHS Group Ltd, SHB Realisations Ltd, Davenbush Ltd and Lowland Homes Ltd (All (in Liquidation)) v Dominic Joseph Andrew Chappell
• Anthony King v DWF LLP

[See more]

• Kevin John Hellard v Graiseley Investments Ltd
• Bank St Petersburg OJSC v Vitaly Arkhangelsky

RELIED UPON in

• ABFA Commodities Trading Ltd v Petraco Oil Company SA

FOLLOWED in

• Robert David Mackenzie v Rosenblatt Solicitors (A Firm)

CITED in

• Bank St Petersburg OJSC v Vitaly Arkhangelsky

This document cites

• (Granton Action) JSC Bta Bank v Mukhtar Ablyazov and Another
• Mullarkey and Others v Broad and another
• Templeton Insurance Ltd and Another v Ralph Stephen Brunswick and Others
• Armagas Ltd v Mundogas SA (The Ocean Frost)
• Secretary of State for the Home Department v Rehman



See all quotations

• Fiona Trust & Holding Corporation and 75 ors. v Yuri Privalov and 28 ors
• Novoship (UK) Ltd v Nikitin
• Republic of Djibouti and Others v Mr Abdourahman Mohamed Mahmoud Boreh and Others
• Armitage v Nurse
• Belmont Finance Corporation Ltd v Williams Furniture Ltd
• JSC Bank of Moscow (A company incorporated in Russia) v Vladimir Abramovich Kekhman and Others
• Mohammad Jafari-Fini v Skillglass Ltd and Others
• EPI Environmental Technologies Inc. and Another v Symphony Plastic Technologies Plc and Another
• Vogon International Ltd v Serious Fraud Office
• R v Kilbourne
• Jsc Bta Bank (Respondent / Claimant) v Mukhtar Ablyazov
• THOMAS BISWAS v Secretary of State for the Home Department
• Bullivant and Others v Attorney-General for Victoria (on Behalf of HM)
• Otkritie International Investment Management Ltd and Others v Georgy Urumov (also Known as George Urumov) and Others
• Gestmin SGPS S.A. v Credit Suisse (UK) Ltd and Another
• Davy v Garrett
• Re H and R (Child Sexual Abuse: Standard of Proof)
• R (N) v Mental Health Review Tribunal (Northern Region) and Others
• Shepherd v R
• Secretary of State for the Home Department v Rehman
• Three Rivers District Council v Governor and Company of the Bank of England (No. 3)
• The Ferdinand Retzlaff
• Insolvency Act 1986
• Employment Rights Act 1996
• Civil Evidence Act 1968
• B (Children) (Care Proceedings: Standard of Proof) (CAFCASS intervening)
• Serious Organised Crime Agency v Gale and another