JSC BTA Bank v Khrapunov

Core Citations

CONSIDERS

• Z Bank v D1

[See more]

• 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)

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

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

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• Zenith Logistics Services (UK) Ltd v Peter James Keates
• Chep Equipment Pooling BV v ITS 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:
• Ms Kausar Raja v Mr Terry Godrick McMillan
• Racing Partnership Ltd and Others v Sports Information Services Ltd
• Alexander Tugushev v Vitaly Orlov
• Chep Equipment Pooling BV v ITS Ltd
• Paul Evans v Stephen James Reid
• The Racing Partnership Ltd v Done Brothers (Cash Betting) Ltd
• Eurasia Sports Ltd v Omar Mahchi Aguad
• Griffin Underwriting Ltd v Ion G. Varouxakis
• Lakatamia Shipping Company Ltd v Nobu SU (aka Hsin Chi Su Aka Nobu Morimoto
• 4VVV Ltd and the (2) to (435) Claimants listed in Schedule 1 to the Claim Form v Nicholas Spence
• Integral Petroleum SA v Petrogat Fze
• Navigator Equities Ltd v Oleg Vladimirovich Deripaska
• Loreley Financing (Jersey) No 30 Ltd v Credit Suisse Securities (Europe) Ltd
• Ensign House Ltd v Ensign House (FEC) Ltd
• Stobart Group Ltd v William Andrew Tinkler
• Mr Hitendrakumar Patel v Mr Michael John Parker
• Media-Saturn Holding GmbH & Others v Toshiba Information Systems (U.K.) Ltd
• Alesco Risk Management Services Ltd v Bishopsgate Insurance Brokers Ltd
• John Seneschall v Trisant Foods Ltd ((in Liquidation))
• Lifestyle Equities C.v v. Royal County of Berkshire Polo Club Ltd
• Mex Group Worldwide Ltd v Stewart Owen Ford
• Anthony Douglas King v Barry Stiefel
• Phonographic Performance Ltd v Andrew Ellis Trading as Bla Bla Bar
• IBM United Kingdom Ltd v Lzlabs GmbH (a company incorporated in Switzerland)
• Mandy C Gray v Hamish George Hurley
• Abu Dhabi Commercial Bank PJSC v Bavaguthu Raghuram Shetty
• 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
• Hamida Begum (on behalf of MD Khalil Mollah) v Maran (UK) Ltd
• Shell UK v Persons Unknown
• Lakatamia Shipping Company Ltd v Nobu Su (aka Su Hsin Chi; aka Nobu Morimoto)
• Koza Ltd v Koza Altin Isletmeleri as
• The London Steam-Ship Owners' Mutual Insurance Association Ltd v The Kingdom of Spain

REPORTED OPINION OF in

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

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• [2018] 1 CLC 479
• [2020] AC 727

CONSIDERED in

• Hamida Begum (on behalf of MD Khalil Mollah) v Maran (UK) Ltd
• Kwok Ho Wan v UBS AG (London Branch)
• Commercial Bank of Dubai PSC v Abdalla Juma Majid Al Sari

[See more]

• Pankim Kumar Patel v Minerva Services Delaware, Inc.
• Starbibi Raja (Administratrix of the Estate of Mohammed Sabir Raja, Deceased) v Nicholas Van Hoogstraten
• Chep Equipment Pooling BV v ITS Ltd
• Josephine Mary Hayes v The Liberal Democrats
• Jaken Properties Australia Pty Ltd v Naaman
• Mayer Cars and Trucks Ltd v Jaguar Land Rover Ltd
• Deputy Commissioner of Taxation v Huang
• Easygroup Ltd v Empresa Aérea De Servicios Y Facilitatión Logística Integral S.A. — Easyfly S.a. (a company incorporated under the laws of Colombia)
• Hersi & Company Solicitors v The Lord Chancellor (as Successor to the Legal Services Commission)
• Lakatamia Shipping Company Ltd v Tseng Yu Hsia
• Salt Ship Design as v Prysmian Powerlink Srl
• LIC Telecommunications Sarl v VTB Capital Plc
• Ilyas Khrapunov v JSC BTA Bank
• Paul Evans v Stephen James Reid
• 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
• JSC BTA Bank v Mukhtar Ablyazov
• Marco Piacquadio and Dane O'Hara (as Joint Liquidators of Smith & Partner Ltd ((in Liquidation)) v Luke Sparkes
• Aspen Underwriting Ltd and Ors v Credit Europe Bank NV
• TN Ramnauth and Company Ltd v Estate Management and Business Development Company Ltd
• Ormond A. Williams v Cayman National Bank Ltd
• Brent Zephyrine v Ronald F. Jones
• Palmer Birch (A Partnership) v Michael Lloyd
• George Damianos D/B/A Damianos Sotheby's International Realty v Bank of the Bahamas Ltd
• Balber Kaur Takhar v Gracefield Developments Ltd
• 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
• Mex Group Worldwide Ltd v Stewart Owen Ford
• E D & F Man Capital Markets Ltd v Come Harvest Holdings Ltd
• Lakatamia Shipping Company Ltd v Nobu Su / Hsin Chi Su (aka Su Hsin Chi; aka Nobu Morimoto)
• Esso Petroleum Company Ltd v Scott Breen
• Kausa Raja v Terry Godrick McMillan

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
• 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.
• Antonio Marinari contra Lloyds Bank plc y Zubaidi Trading Company.