JSC BTA Bank v Khrapunov

Core Citations

CONSIDERS

• Z Bank v D1
• Astro Exito Navegacion S.A. v Hsu (Messiniaki Tolmi)
• Re Mileage Conference Group of the Tyre Manufacturers' Conference Ltd's Agreement

REFERS TO

• ABCI (formerly Arab Business Consortium International Finance & Investment Co) v Banque Franco-Tunisienne (Costs)
• Alfred Dunhill Ltd v Diffusion Internationale de Maroquinerie de Prestige SARL [QBD (Comm)]
• London Helicopters Ltd v Heliportugal LDA-INAC

[See more]

• OBG Ltd and another v Allan and Others
• Domicrest Ltd v Swiss Bank Corporation [QBD (Comm)]
• Independiente Ltd and Others v Music Trading on-Line (HK) Ltd
• Commissioners of Customs and Excise v Barclays Bank Plc
• N v Agrawal
• Sorrell v Smith
• Minster Investments Ltd v Hyundai Precision & Industry Company Ltd
• Lonrho Ltd and Others v Shell Petroleum Company Ltd and Others (First Appeal)
• Lonrho Plc (Original Respondents and Cross-Appellants) v Fayed and Others (Original Appellants and Cross-Respondents) (First Appeal); Lonrho Plc (Original Respondents and Cross-Appellants) v Fayed and Others (Original Appellants and Cross-Respondents) (Second Appeal)
• AMT Futures Ltd v Marzillier, Dr Meier & Dr Guntner Rechtsanwaltsgesellschaft mbh
• R v Barnet London Borough Council, ex parte Nilish Shah
• Newsat Holdings Ltd and Others v Zani
• Chapman v Honig
• Re Mileage Conference Group of the Tyre Manufacturers' Conference Ltd's Agreement
• Crofter Hand Woven Harris Tweed Company v Veitch
• Stovin and Another v Norfolk County Council
• Marrinan v Vibart
• HM Revenue and Customs v Total Network SL
• Midland Marts Ltd v Hobday
• Mogul Steamship Company v McGregor
• Couling v Coxe
• Gorringe v Calderdale Metropolitan Borough Council
• Quinn v Leathem

CONSIDERS

• Conspiracy, and Protection of Property Act 1875
• Conspiracy, and Protection of Property Act 1875

RESUELVE RECURSO

• Ilyas Khrapunov v JSC BTA Bank

AFFIRMS

• Ilyas Khrapunov v JSC BTA Bank

CITED in

• Bellmare Holdings Ltd v David Wells
• Tracy David Standish (and 8 Others) v The Royal Bank of Scotland Plc
• Kwok Ho Wan v UBS AG (London Branch)

[See more]

• Riad Tawfiq Al Sadik (AKA Riad Tawfiq Mahmood Al Sadek Aka Riad Tawfik Sadik) v Suhad Subhi Sadik
• Lonestar Communications Corporation LLC v Daniel Kaye
• Shell v Persons Unknown
• Pankim Kumar Patel v Minerva Services Delaware, Inc.
• KWOK Ho Wan v UBS AG (London Branch)
• JSC VTB Bank (a company incorporated in Russia) v Pavel Valerjevich Skurikhin
• Kausa Raja v Terry Godrick McMillan
• Howard Kennedy v The National Trust for Scotland
• Alexander Tugushev v Vitaly Orlov
• Elite Property Holdings Ltd and Another v Barclays Bank Plc

CONSIDERED in

• Chep Equipment Pooling BV v ITS Ltd
• Paul Evans v Stephen James Reid
• Hamida Begum (on behalf of MD Khalil Mollah) v Maran (UK) Ltd

[See more]

• Kwok Ho Wan v UBS AG (London Branch)
• Ormond A. Williams v Cayman National Bank Ltd
• TN Ramnauth and Company Ltd v Estate Management and Business Development Company Ltd
• George Damianos D/B/A Damianos Sotheby's International Realty v Bank of the Bahamas Ltd
• Brent Zephyrine v Ronald F. Jones
• Esso Petroleum Company Ltd v Scott Breen
• Hersi & Company Solicitors v The Lord Chancellor (as Successor to the Legal Services Commission)
• Salt Ship Design as v Prysmian Powerlink Srl
• Commercial Bank of Dubai PSC v Abdalla Juma Majid Al Sari
• LIC Telecommunications Sarl v VTB Capital Plc
• Pankim Kumar Patel v Minerva Services Delaware, Inc.
• Palmer Birch (A Partnership) v Michael Lloyd
• Starbibi Raja (Administratrix of the Estate of Mohammed Sabir Raja, Deceased) v Nicholas Van Hoogstraten
• BETWEEN Juan Enrique Rassmuss Raier Plaintiff v (1) Luis Eduardo Correa (2) Pacific Overseas Financial Corporation (3) Pacific Overseas Enterprises Ltd (4) Pacific Overseas Investments Ltd Defendants
• Kausa Raja v Terry Godrick McMillan
• Chep Equipment Pooling BV v ITS Ltd
• Josephine Mary Hayes v The Liberal Democrats
• Between Juan Enrique Rassmuss Raier Plaintiff v (1) Luis Eduardo Correa (2) Pacific Overseas Financial Corporation (3) Pacific Overseas Enterprises Ltd (4) Pacific Overseas Investments Ltd Defendants
• Jaken Properties Australia Pty Ltd v Naaman
• Ilyas Khrapunov v JSC BTA Bank
• Mayer Cars and Trucks Ltd v Jaguar Land Rover Ltd
• Lakatamia Shipping Company Ltd v Tseng Yu Hsia
• Lakatamia Shipping Company Ltd v Nobu Su (aka Su Hsin Chi; aka Nobu Morimoto)
• Aspen Underwriting Ltd and Ors v Credit Europe Bank NV
• E D & F Man Capital Markets Ltd v Come Harvest Holdings Ltd
• Deputy Commissioner of Taxation v Huang
• JSC BTA Bank v Mukhtar Ablyazov
• Navigator Equities Ltd v Oleg Vladimirovich Deripaska
• Easygroup Ltd v Empresa Aérea De Servicios Y Facilitatión Logística Integral S.A. — Easyfly S.a. (a company incorporated under the laws of Colombia)

REFERRED in

• TAZ Logistics Sdn Bhd v TAZ Metals Sdn Bhd and Others
• Lifestyle Equities CV v Royal County of Berkshire Polo Club Ltd
• Lifestyle Equities CV v Royal County of Berkshire Polo Club Ltd

[See more]

• Zenith Logistics Services (UK) Ltd v Peter James Keates
• Media-Saturn Holding GmbH & Others v Toshiba Information Systems (U.K.) Ltd
• Griffin Underwriting Ltd v Ion G. Varouxakis
• Shell UK v Persons Unknown
• Eurasia Sports Ltd v Omar Mahchi Aguad
• Chep Equipment Pooling BV v ITS Ltd
• IBM United Kingdom Ltd v Lzlabs GmbH (a company incorporated in Switzerland)
• Mr Hitendrakumar Patel v Mr Michael John Parker
• Abu Dhabi Commercial Bank PJSC v Bavaguthu Raghuram Shetty
• Racing Partnership Ltd and Others v Sports Information Services Ltd
• Ensign House Ltd v Ensign House (FEC) Ltd
• Loreley Financing (Jersey) No 30 Ltd v Credit Suisse Securities (Europe) Ltd
• 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:
• Alexander Tugushev v Vitaly Orlov
• The Racing Partnership Ltd v Done Brothers (Cash Betting) Ltd
• Stobart Group Ltd v William Andrew Tinkler
• Lakatamia Shipping Company Ltd v Nobu SU (aka Hsin Chi Su Aka Nobu Morimoto
• Lifestyle Equities C.v v. Royal County of Berkshire Polo Club Ltd
• Integral Petroleum SA v Petrogat Fze
• John Seneschall v Trisant Foods Ltd ((in Liquidation))
• Cuadrilla Bowland Ltd and Others v Persons Unknown Entering or Remaining without the Consent of the Claimant(s) on Land at Little Plumpton as More Particularly Described in the Claim form and Shown Edged Red on the Plan Annexed to the Claim Form
• Alesco Risk Management Services Ltd v Bishopsgate Insurance Brokers Ltd
• The London Steam-Ship Owners' Mutual Insurance Association Ltd v The Kingdom of Spain
• Koza Ltd v Koza Altin Isletmeleri as
• Anthony Douglas King v Barry Stiefel
• Mandy C Gray v Hamish George Hurley
• Ms Kausar Raja v Mr Terry Godrick McMillan
• Hamida Begum (on behalf of MD Khalil Mollah) v Maran (UK) Ltd
• Phonographic Performance Ltd v Andrew Ellis Trading as Bla Bla Bar

REPORTED OPINION OF in

• [2018] 2 WLR 1125
• [2018] 2 WLR 1125
• [2018] 3 All ER 293

[See more]

• [2018] 1 CLC 479
• [2020] AC 727

This document cites

• Canada Cement LaFarge Ltd. et al. v. British Columbia Lightweight Aggregate Ltd. et al., (1983) 47 N.R. 191 (SCC)
• Commissioners of Customs and Excise v Barclays Bank Plc
• Newsat Holdings Ltd and Others v Zani
• Independiente Ltd and Others v Music Trading on-Line (HK) Ltd
• Stovin and Another v Norfolk County Council



See all quotations

• Ilyas Khrapunov v JSC BTA Bank
• ABCI (formerly Arab Business Consortium International Finance & Investment Co) v Banque Franco-Tunisienne (Costs)
• OBG Ltd and another v Allan and Others
• Sorrell v Smith
• AMT Futures Ltd v Marzillier, Dr Meier & Dr Guntner Rechtsanwaltsgesellschaft mbh
• Crofter Hand Woven Harris Tweed Company v Veitch
• Chapman v Honig
• Lonrho Ltd and Others v Shell Petroleum Company Ltd and Others (First Appeal)
• Lonrho Plc (Original Respondents and Cross-Appellants) v Fayed and Others (Original Appellants and Cross-Respondents) (First Appeal); Lonrho Plc (Original Respondents and Cross-Appellants) v Fayed and Others (Original Appellants and Cross-Respondents) (Second Appeal)
• London Helicopters Ltd v Heliportugal LDA-INAC
• R v Barnet London Borough Council, ex parte Nilish Shah
• Quinn v Leathem
• HM Revenue and Customs v Total Network SL
• Mogul Steamship Company v McGregor
• Fairclough v Manchester Ship Canal Company
• Hudson (decd), Re Hudson v Hudson
• Astro Exito Navegacion S.A. v Hsu (Messiniaki Tolmi)
• N v Agrawal
• Couling v Coxe
• Re Mileage Conference Group of the Tyre Manufacturers' Conference Ltd's Agreement
• Z Bank v D1
• Domicrest Ltd v Swiss Bank Corporation [QBD (Comm)]
• Alfred Dunhill Ltd v Diffusion Internationale de Maroquinerie de Prestige SARL [QBD (Comm)]
• Minster Investments Ltd v Hyundai Precision & Industry Company Ltd
• Marrinan v Vibart
• Midland Marts Ltd v Hobday
• Re Mileage Conference Group of the Tyre Manufacturers' Conference Ltd's Agreement
• Conspiracy, and Protection of Property Act 1875
• Gorringe v Calderdale Metropolitan Borough Council
• Melzer v MF Global UK Ltd.