Jsc Bta Bank (Respondent / Claimant) v Mukhtar Ablyazov

Core Citations

---

CONSIDERS

• JSC Bta Bank v (14) Syrym Shalabayev
• AJ Bekhor & Company Ltd v Bilton

[See more]

• JSC BTA Bank v Mukhtar Ablyazov
• Dyer v Watson and Another; HM Advocate v K
• Lexi Holdings Plc v Mohammed Luqman
• Globespan Airways Ltd (formerly (in Administration) and now (in Liquidation)) between Cartwight and Another v Registrar of Companies
• CIBC Mellon Trust Company and Others v Stolzenberg and Others
• Ian Burnip and Others v Birmingham City Council and Others
• Lexi Holdings Plc ((in Administration)) v Luqman
• JSC BTA Bank v A
• JSC BTA Bank v Ablyazov
• Mukhtar Ablyazov and Others v JSC BTA Bank
• Mukhtar Ablyazov v Jsc Bta Bank (No 7)
• Midland Bank Trust Company Ltd v Green (No. 3)

REFERS TO

• House of Spring Gardens Ltd v Waite
• Polanski v The Conde Nast Publications Ltd
• JSC Bta Bank v Mukhtar Ablyazov and Others

[See more]

• JSC BTA Bank v Solodchenko (Freezing Order) (No 3)
• Maclaine Watson & C Ltd v International Tin Council (No 2)
• Derby & Company Ltd v Weldon (No. 3, 4)
• JSC BTA Bank v Mukhtar Ablyazov & 16 Ors
• Tarn Insurance Services Ltd ((in Administration)) v Kirby & Others
• JSC BTA Bank v Mukhtar Ablyazov & others
• JSC BTA Bank v Solodchenko and Others
• JSC BTA Bank v Roman Vladimirovich Solodchenko and Others
• Trigger v Australian Telecommunications Commission
• International Finance Corporation v DSNL Offshore Ltd and Others
• Blue Sky One (Ltd) v Blue Airways LLC
• JSC Bta Bank v Mukhtar Ablyazov & 6 Others
• JSC Bta Bank v Roman Vladimirovich Solodchenko and Others
• JSC BTA Bank v Ablyazov and Others (No 4)
• International Credit and Investment Company (Overseas) Ltd and Another v Adham and Others

APPLIES

• Arrow Nominees Inc. and Another v Blackledge and Others

CITES

• R v Hillier(68)
• R v Lucas (Ruth)
• Logicrose Ltd v Southend United Football Club Ltd (no 2)

[See more]

• A v C (Note)
• Raja v Van Hoogstraten
• Daltel Europe Ltd and Others v Makki and Others
• Associated Provincial Picture Houses Ltd v Wednesbury Corporation
• Golder v United Kingdom (App No 4451/70)
• R v Kilbourne
• Bayer A.G. v Winter (No.1)
• Motorola Credit Corpn v Uzan (No 2)
• Midland Bank Trust Company Ltd v Green (No. 3)
• Douglas v Hello! Ltd (No.3)
• Mareva Compania Naviera S.A. v International Bulkcarriers S.A.
• Shepherd v R
• Dyer v Watson and Another; HM Advocate v K

CONSIDERS

• Masri v Consolidated Contractors International (UK) Ltd [QBD (Comm)]
• R (Begum) v Governors of Denbigh High School
• Lexi Holdings Plc ((in Administration)) v Luqman

[See more]

• R (Daly) v Secretary of State for the Home Department
• CIBC Mellon Trust Company and Others v Stolzenberg and Others
• Hadkinson v Hadkinson
• Bail Act 1976
• Employment Rights Act 1996
• Prison Act 1952
• Human Rights Act 1998

REFERRED in

• Ian Garth Workman v Carol Ann Forrester and Others
• Corbiere Ltd v Ke Xu
• Caldero Trading Ltd v Beppler & Jacobson Ltd and Ors

[See more]

• Dermot Power and Others v Richard Joseph Hodges and Others
• Thavatheva Thevarajah v John Riordan and Others
• Eastern European Engineering Ltd v Vijay Construction (Proprietary) Ltd
• Taylor v Van Dutch Marine Holding Ltd and Others
• Paul Atkinson v Sanjiv Varma also know as Sanjeev Varma
• Hall and another v Elia and another
• Sports Direct International Plc v Rangers International Football Club Plc David King (Additional Respondent)
• Paul Atkinson and Glyn Mummery (as Joint Liquidators of Grosvenor Property Developers Ltd) v Sanjiv Varma (also known as Sanjeev Verma)
• Northamber Plc v Genee World Ltd ((in Liquidation))
• Ms Kausar Raja v Mr Terry Godrick McMillan
• (1) Terry John Neil v Soraya Jasmine Henderson
• Irina Bokova v Associated Newspapers Ltd
• JSC BTA Bank v Mukhtar Ablyazov and Another
• Lakatamia Shipping Company Ltd v Nobu SU (aka Hsin Chi Su Aka Nobu Morimoto
• WWRT Ltd v Serhiy Tyshchenko
• Malik Riaz Hussain v Secretary of State for the Home Department
• National Bank Trust (a company incorporated in Russia) v Ilya Yurov
• JSC Btabank Respondent v Mukhtar Ablyazov Applicant
• Anna Turley v Unite the Union
• Perkier Foods Ltd v Halo Foods Ltd
• Rancom Security Ltd v Ms Helen Girling
• Salim Shalabayev v JSC BTA Bank
• Julie Anne Palmer and Nicholas Edward Reed (Joint Liquidators of Changtel Solutions UK Ltd ((in Liquidation))) (Applicants) JI-Chuen Jason Tsai (Respondent)
• Elliott Cuciurean v The Secretary of State for Transport
• Lakatamia Shipping Company Ltd v Nobu Su and Others
• Lakatamia Shipping Company Ltd v Nobu Su (aka Su Hsin Chi; aka Nobu Morimoto)
• Aspinall's Club Ltd v Mr Lester Hui Chun MO
• Thavatheva Thevarajah (Appellant/Claimant) v John Riordan and Others (Respondents/Defendants)
• Business Mortgage Finance 4 Plc v Rizwan Hussain

CONSIDERED in

• Discovery Land Company, LLC v Jirehouse (a body corporate)
• Linda Thursfield v David Thursfield
• JSC BTA Bank v Mukhtar Ablyazov (1st Defendant) Salim Shalabayev and Another

[See more]

• The Republic of Mozambique v Credit Suisse International and Others
• Artem Podstreshnyy v Pericles Properties Ltd
• Tonstate Group Ltd ((in Liquidation)) v Edward Wojakovski
• The All England Lawn Tennis Club (Championships) Ltd v Broker 4 U Ltd
• Paul Atkinson and Glyn Mummery (as Joint Liquidators of Grosvenor Property Developers Ltd) v Sanjiv Varma (also known as Sanjeev Verma)
• The Official Receiver v Clive Washington Brown
• Kuwait Oil Tanker Company SAK v Ms Nouriya Al Mutawa
• Mr Oleg Sheyko v Consolidated Minerals Ltd
• Ashok Singh v Parminder Singh Jhutti
• JSC VTB Bank v Mr P Skurikhin
• Ilyas Khrapunov v JSC BTA Bank
• (Granton Action) JSC Bta Bank v Mukhtar Ablyazov and Another
• Meridian Trust Company Ltd v (1) Eike Fuhrken Batista Da Silva
• JSC BTA Bank v Mukhtar Ablyazov
• Public Joint Stock Company and Another v Sergey Maksimov & others
• WWRT Ltd v Serhiy Tyshchenko
• Enigma Diagnostics Ltd v Harvey Eric Boulter
• Burke v Mediahaus Ireland Ltd and Others
• Young v Dewar, Cheddesingh and Zip (103) FM Ltd
• The Companies Act (2021 Revision) and Porton Capital Inc. and Porton Capital Ltd Enigma Diagnostics Ltd ((in Liquidation)) Petitioner v Harvey Eric Boulter Respondent
• Malik Riaz Hussain v Secretary of State for the Home Department
• JSC BTA Bank v Mukhtar Ablyazov
• Between: (1) Canterbury Securities, Ltd (in Official Liquidation) (2) Karen Scott as Joint Official Liquidator of Canterbury Securities, Ltd (3) Russell Homer as Joint Official Liquidator of Canterbury Securities Plaintiffs v (1) Erin Winczura (2) PFS Ltd (3) Canterbury Group Defendants
• Robert Adams v Gregory Cottis
• Donna Union Foundation v Svoboda Corporation and Koshigi Ltd
• Donna Union Foundation v Svoboda Corporation
• JSC BM Bank (a company incorporated in Moscow) v Vladimir Abramovich Kekhman
• Sia Investment Industry v Pardus Wealth Ltd
• Perkier Foods Ltd v Halo Foods Ltd
• 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
• Balber Kaur Takhar v Gracefield Developments Ltd
• JSC BTA Bank v Mukhtar Kabulovich Ablyazov (18th Defendant/Respondent)
• Templeton Insurance Ltd (Respondent / Claimant) v Anthony Thomas and Another
• Orb a.r.l. and Others v Andrew Joseph Ruhan Simon John McNally (Third Party) Simon Nicholas Hope Cooper (Fourth Party) Gail Alison Cochrane (Fifth Party) Gerald Martin Smith (Sixth Party) SMA Investment Holdings Ltd (a Marshall Islands Company) (Seventh Party)
• (1) Kazakhstan Kagazy Plc v (1) Baglan Abdullayevich Zhunus (formerly Baglan Abdullayevich Zhunussov)
• Ilyas Khrapunov v JSC BTA Bank
• Nebahat Evyap Isbilen v Selman Turk
• Deutsche Bank AG v Sebastian Holdings, Inc.
• JSC BTA Bank (Claimant) Mukhtar Ablyazov and Others (Defendants) Mukhtar Ablyazov and Others (Respondents)
• Darrell Robinson v Michael Murphy
• Joint Stock Company “Alfa-Bank” v Kipford Ventures Ltd
• Otkritie International Investment Management Ltd and Others v Georgy Urumov (also Known as George Urumov) and Others
• Business Mortgage Finance 4 Plc v Rizwan Hussain

CITED in

• Artem Podstreshnyy v Pericles Properties Ltd
• Starbibi Raja (Administratrix of the Estate of Mohammed Sabir Raja, Deceased) v Nicholas Van Hoogstraten
• The All England Lawn Tennis Club (Championships) Ltd v Broker 4 U Ltd

[See more]

• JSC BTA Bank v Mukhtar Ablyazov (First Defendant) Ilyas Khrapunov (Second Defendant)
• Talent Business Investments Ltd Plaintiff/First Counterclaim Defendant v China Yinmore Sugar Company Ltd Defendant/Counterclaim Plaintiff Mr. Ziiang Nan Second Counterclaim Defendant
• Thavatheva Thevarajah v John Riordan and Others
• Kea Investments Ltd v Eric John Watson and Others
• ADM International Sarl (a company incorporated in Switzerland) v Grain House International S.A. (Formerly known as Compagnie Agricole De Commercialisation Et De Conditionnement Des Cereales ET Legumineuses S.A.) (a company incorporated in Morocco)
• JSC BTA Bank v Mukhtar Ablyazov (Recusal)
• Business Mortgage Finance 4 Plc v Rizwan Hussain

APPLIED in

• Therium (UK) Holdings Ltd v Mr Guy Brooke and Others
• Deutsche Bank AG v Sebastian Holdings, Inc.
• Deutsche Bank AG v Sebastian Holdings Inc.

[See more]

• Deutsche Bank AG v Sebastian Holdings, Inc.

REPORTED OPINION OF in

• [2013] 2 All ER 515
• [2013] 1 WLR 1331

This document cites

---

• Convenio Europeo para la Protección de los Derechos Humanos y de las Libertades Fundamentales
• JSC BTA Bank v Mukhtar Ablyazov & others
• JSC Bta Bank v Mukhtar Ablyazov and Others
• AJ Bekhor & Company Ltd v Bilton
• R v Lucas (Ruth)



See all quotations

• R (Daly) v Secretary of State for the Home Department
• JSC BTA Bank v Mukhtar Ablyazov
• Bayer A.G. v Winter (No.1)
• Mukhtar Ablyazov v Jsc Bta Bank (No 7)
• Arrow Nominees Inc. and Another v Blackledge and Others
• R v Hillier(68)
• CIBC Mellon Trust Company and Others v Stolzenberg and Others
• Raja v Van Hoogstraten
• JSC BTA Bank v Mukhtar Ablyazov & 16 Ors
• CIBC Mellon Trust Company and Others v Stolzenberg and Others
• Mareva Compania Naviera S.A. v International Bulkcarriers S.A.
• Mukhtar Ablyazov and Others v JSC BTA Bank
• Tarn Insurance Services Ltd ((in Administration)) v Kirby & Others
• JSC BTA Bank v Ablyazov
• JSC BTA Bank v Mukhtar Ablyazov
• R v Kilbourne
• Ian Burnip and Others v Birmingham City Council and Others
• JSC BTA Bank v Solodchenko and Others
• JSC BTA Bank v A
• Daltel Europe Ltd and Others v Makki and Others
• International Finance Corporation v DSNL Offshore Ltd and Others
• Polanski v The Conde Nast Publications Ltd
• JSC BTA Bank v Roman Vladimirovich Solodchenko and Others
• Lexi Holdings Plc v Mohammed Luqman
• Hadkinson v Hadkinson
• R (Begum) v Governors of Denbigh High School
• Midland Bank Trust Company Ltd v Green (No. 3)
• Masri v Consolidated Contractors International (UK) Ltd [QBD (Comm)]
• Globespan Airways Ltd (formerly (in Administration) and now (in Liquidation)) between Cartwight and Another v Registrar of Companies
• JSC BTA Bank v Ablyazov and Others (No 4)