JSC BTA Bank v Ablyazov

Core Citations

CONSIDERS

• Bowman v Fels (Bar Council and Others intervening)
• G v G (Minors: Custody Appeal)
• Tate Access Floors Inc. and Another v Boswell and Others

[See more]

• Derby & Company Ltd v Weldon (No. 1)
• Kensington International Ltd v Republic of Congo
• Raja v Van Hoogstraten
• K Ltd v National Westminster Bank Plc (Revenue and Customs Commissioners and another intervening)
• Brannigan v Davison
• R v Da Silva
• Crédit Suisse Fides Trust S.A. v Cuoghi
• Sociedade Nacional de Combusitveis de Angola UEE and Others v Lundqvist and Others
• Squirrell Ltd v National Westminster Bank Plc
• Den Norske Bank A.S.A. v Antonatos
• Cobra Golf Inc. v Rata (no 2)
• Motorola Credit Corporation v Uzan and Others

CONSIDERS

• Proceeds of Crime Act 2002
• Fraud Act 2006 - Articles : S-13
• Proceeds of Crime Act 2002 - Articles : S-328

[See more]

• Fraud Act 2006
• Proceeds of Crime Act 2002 - Articles : S-340
• Criminal Justice Act 1988 - Articles : S-93C
• Civil Evidence Act 1968 - Articles : S-14

RESUELVE RECURSO

• JSC BTA Bank v Mukhtar Ablyazov & others

REFERRED in

• PJSC Tatneft v Bogolyubov and Others
• National Crime Agency v Mrs A
• Zamira Hajiyeva v National Crime Agency

CONSIDERED in

• Konstantin Malofeev v VTB Capital Plc (Respondent/Claimant)
• Trafalgar Multi Asset Trading Company Ltd ((in Liquidation)) v James David Hadley
• First Global Bank Ltd v Rohan Rose, Anthony Lewis, Theodore Levy and Mobil Import/Export Company Ltd

[See more]

• Costa v Imperial London Hotels Ltd
• Akciné Bendrové Bankas Snoras (in Bankruptcy) v Mr. Vladimir Antonov and Another
• Hadcliffe Properties Ltd v The Rind Foundation
• JSC Commercial Bank Privatbank v Igor Valeryevich Kolomoisky
• JSC BTA Bank v Mukhtar Ablyazov & others
• Jsc Bta Bank (Respondent / Claimant) v Mukhtar Ablyazov
• JSC BTA Bank v Mukhtar. Ablyazov and Others
• Sir John Saunders Chairman of the Manchester Arena Inquiry v Ben Romdhan (Previously known as Ismale Abedi)
• R v GH
• JSC BTA Bank (Claimant) Mukhtar Ablyazov and Others (Defendants) Mukhtar Ablyazov and Others (Respondents)

CITED in

• Jsc Bta Bank v Ablyazov
• Madison Pacific Trust Ltd v Sergiy Mykolayovch Groza and Volodymyr Serhiyovch Naumenko
• National Crime Agency v Mrs A

APPLIED in

• Apex Global Management Ltd (Petitioner) v FI Call Ltd and Others

REPORTED OPINION OF in

• [2010] 1 All ER Comm 1029
• 27/10/2009 Daily Cases
• [2010] 1 CrAppR 9

[See more]

• [2010] Lloyd's Rep FC 105
• [12/11/2009] TLR 3
• [2010] 1 WLR 976

This document cites

• K Ltd v National Westminster Bank Plc (Revenue and Customs Commissioners and another intervening)
• Motorola Credit Corporation v Uzan and Others
• Squirrell Ltd v National Westminster Bank Plc
• G v G (Minors: Custody Appeal)
• Kensington International Ltd v Republic of Congo



See all quotations

• Raja v Van Hoogstraten
• Crédit Suisse Fides Trust S.A. v Cuoghi
• Sociedade Nacional de Combusitveis de Angola UEE and Others v Lundqvist and Others
• Bowman v Fels (Bar Council and Others intervening)
• R v Da Silva
• Brannigan v Davison
• Cobra Golf Inc. v Rata (no 2)
• Den Norske Bank A.S.A. v Antonatos
• Derby & Company Ltd v Weldon (No. 1)
• Tate Access Floors Inc. and Another v Boswell and Others
• Criminal Justice Act 1988
• Proceeds of Crime Act 2002
• Civil Evidence Act 1968