JSC BTA Bank v Mukhtar Ablyazov

Core Citations

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CONSIDERS

• Globespan Airways Ltd (formerly (in Administration) and now (in Liquidation)) between Cartwight and Another v Registrar of Companies
• International Credit and Investment Company (Overseas) Ltd and Another v Adham and Others
• Investors Compensation Scheme Ltd v West Bromwich Building Society

[See more]

• Slough Estates Ltd v Slough Borough Council (No. 2)
• Searose Ltd v Seatrain U.K. Ltd

REFERS TO

• ANGLO EASTERN TRUST Ltd and Another v KERMANSHAHCHI
• Haddonstone Ltd v Sharp
• Investors Compensation Scheme Ltd v West Bromwich Building Society

[See more]

• Parbulk II as v PT Humpuss Intermoda Transportasi TBK and Others
• Deputy Commissioner of Taxation v Hickey
• Cantor Index Ltd v Lister
• Mercedes-Benz AG v Leiduck
• Z Ltd v A-Z and AA-LL
• Re Sigma Finance Corporation (in Administrative Receivership)

RESUELVE RECURSO

• JSC BTA Bank v Mukhtar Ablyazov & 16 Ors

AFFIRMS

• JSC BTA Bank v Mukhtar Ablyazov & 16 Ors

CITES

• C.B.S. United Kingdom Ltd v Lambert
• Mareva Compania Naviera S.A. v International Bulkcarriers S.A.
• Nippon Yusen Kaisha v Karageorgis

[See more]

• Henry Boot Construction Ltd v GEC Alstom Combined Cycles Ltd
• Federal Bank of the Middle East Ltd v Hadkinson
• Templeton Insurance Ltd (Respondent / Claimant) v Anthony Thomas and Another
• JSC BTA Bank v Solodchenko and Others
• HM Revenue and Customs v Egleton
• R v Kohn
• T.S.B. Private Bank International S.A. v Chabra
• Group Seven Ltd (a company incorporated under the laws of Malta) v Allied Investment Corporation Ltd (a company incorporated under the laws of Malta) and Others
• Coutts & Company v Stock
• Linsen Transport International Ltd v Humpuss Sea Transport PTE Ltd
• C Inc. Plc v L [QBD (Comm)]
• Derby & Company Ltd v Weldon (No. 3, 4)
• Mannai Investment Company Ltd v Eagle Star Life Assurance Company Ltd

COMMENTS

• Camdex International Ltd v Bank of Zambia (No. 2)
• Hollicourt (Contracts) Ltd v Bank of Ireland
• Slough Estates Ltd v Slough Borough Council (No. 2)

[See more]

• Sans Souci Ltd v VRL Services Ltd

CONSIDERS

• Jsc Bta Bank v Mukhtar Ablyazov and 16 Other Defendants
• Jsc Bta Bank (Respondent / Claimant) v Mukhtar Ablyazov
• Insolvency Act 1986 - Articles : S-127

CONSIDERED in

• Global Maritime Investments Cyprus Ltd v Gorgonia Di Navagazione Srl
• Liberty Club Ltd (t/a La Source) v Grenada Technical and Allied Workers Union
• David Tyler Moss v Brian Martin

[See more]

• Naser Taher v Marcus John Cumberland
• C v C and Anor
• JSC BTA Bank v Ablyazov
• Lakatamia Shipping Company Ltd v Nobu Su and Others
• Tan Chi Fang v HM Attorney General
• R PN (Uganda) v Secretary of State for the Home Department

CITED in

• Biplab Kumar Sarkar v Secretary of State for the Home Department
• Liberty Club Ltd (Trading as La Source) Appellant v Grenada Technical and Allied Workers Union Respondent [ECSC]
• JSC Mezhdunarodniy Promyshlenniy Bank and Another v Sergei Viktorovich Pugachev

REFERRED in

• Bonnier Books UK Group Holdings Ltd v Richard Marcus Johnson
• Michael Wilson & Partners, Ltd v John Forster Emmott
• Broad Idea International Ltd v Convoy Collateral Ltd (British Virgin Islands); Convoy Collateral Ltd v Cho Kwai Chee (also known as Cho Kwai Chee Roy) (British Virgin Islands)

[See more]

• R PN (Uganda) v Secretary of State for the Home Department
• ADM International SARL v Grain House International S.A. (Formerly known as Compagnie Agricole De Commercialisation Et De Conditionnement Des Cereales Et De Legumeineuses S.A.)
• FM Capital Partners Ltd v Frédéric Marino

REPORTED OPINION OF in

• [2014] 1 All ER Comm 700
• [2013] 2 CLC 286
• [2014] 1 Lloyd's Rep 195

APPEAL RESOLVED in

• JSC BTA Bank v Mukhtar Ablyazov

REVERSED in

• JSC BTA Bank v Mukhtar Ablyazov

This document cites

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• Linsen Transport International Ltd v Humpuss Sea Transport PTE Ltd
• Jsc Bta Bank v Mukhtar Ablyazov and 16 Other Defendants
• ANGLO EASTERN TRUST Ltd and Another v KERMANSHAHCHI
• Investors Compensation Scheme Ltd v West Bromwich Building Society
• Federal Bank of the Middle East Ltd v Hadkinson



See all quotations

• Templeton Insurance Ltd (Respondent / Claimant) v Anthony Thomas and Another
• C.B.S. United Kingdom Ltd v Lambert
• Mannai Investment Company Ltd v Eagle Star Life Assurance Company Ltd
• Z Ltd v A-Z and AA-LL
• Hollicourt (Contracts) Ltd v Bank of Ireland
• JSC BTA Bank v Mukhtar Ablyazov & 16 Ors
• Mareva Compania Naviera S.A. v International Bulkcarriers S.A.
• Nippon Yusen Kaisha v Karageorgis
• JSC BTA Bank v Solodchenko and Others
• Parbulk II as v PT Humpuss Intermoda Transportasi TBK and Others
• Slough Estates Ltd v Slough Borough Council (No. 2)
• Jsc Bta Bank (Respondent / Claimant) v Mukhtar Ablyazov
• Globespan Airways Ltd (formerly (in Administration) and now (in Liquidation)) between Cartwight and Another v Registrar of Companies
• HM Revenue and Customs v Egleton
• Camdex International Ltd v Bank of Zambia (No. 2)
• R v Kohn
• Group Seven Ltd (a company incorporated under the laws of Malta) v Allied Investment Corporation Ltd (a company incorporated under the laws of Malta) and Others
• Slough Estates Ltd v Slough Borough Council (No. 2)
• Investors Compensation Scheme Ltd v West Bromwich Building Society
• Deputy Commissioner of Taxation v Hickey
• Mercedes-Benz AG v Leiduck
• T.S.B. Private Bank International S.A. v Chabra
• International Credit and Investment Company (Overseas) Ltd and Another v Adham and Others
• Cantor Index Ltd v Lister
• Haddonstone Ltd v Sharp
• Coutts & Company v Stock
• Derby & Company Ltd v Weldon (No. 3, 4)
• C Inc. Plc v L [QBD (Comm)]
• Searose Ltd v Seatrain U.K. Ltd
• Henry Boot Construction Ltd v GEC Alstom Combined Cycles Ltd