JSC BTA Bank v Solodchenko (Freezing Order) (No 3)

Core Citations

CONSIDERS

• Balabel v Air India
• Kershaw v Whelan (No 2)
• Hobbs v Hobbs and Cousens

REFERS TO

• R v Derby Magistrates' Court, ex parte B
• Jsc Bta Bank v Roman Vladimirovich Solodchenko and Others Anatoly Ereshchenko (17th Defendant/Respondent)
• JSC Bta Bank v Roman Vladimirovich Solodchenko and Others

DOES NOT FOLLOW

• Ex parte Campbell

APPLIES

• International Credit and Investment Company (Overseas) Ltd and Another v Adham and Others
• AJ Bekhor & Company Ltd v Bilton

CONSIDERS

• Maclaine Watson & C Ltd v International Tin Council (No 2)
• Heath v Crealock
• The Money Laundering Regulations 2007

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• Supreme Court (now known as Senior Courts) Act 1981 - Articles : S-37
• Supreme Court of Judicature (Consolidation) Act 1925 - Articles : S-45
• Bankruptcy Act 1861 - Articles : S-216

REPORTED OPINION OF in

• 2011 108 LSG 33 22
• [2012] 1 All ER 735
• [2013] CH 1

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• [2012] 3 WLR 559

CITED in

• JSC BTA Bank v Ablyazov [QBD (Comm)]

CONSIDERED in

• JSC BTA Bank v Mukhtar Ablyazov & 16 Ors
• Mrs Nebahat Evyat Isbilen v Mr Selman Turk
• CA & CA Ballan Pty Ltd (ACN 006 578 972) v Oliver Hume (Australia) Pty Ltd

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• Kevin Hellard and Matthew Richardson (as joint liquidators of Durant International Corporation, Kildare Finance Ltd and MacDoel Investments Ltd) v Daniel Young and Simon Jonathan Young, exercising the profession of solicitors and advocates under the name and style of Bois Bois
• ENRC NV v Zamin Ferrous Ltd
• Psjc Commercial Bank Privatbank v Igor Valeryevich Kolomoisky and Others
• Jsc Bta Bank v Mukhtar Ablyazov and 16 Other Defendants
• Harrington & Charles Trading Company Ltd ((in Liquidation)) v Jatin Rajnikant Mehta
• Templeton Insurance Ltd (Respondent / Claimant) v Anthony Thomas and Another

REFERRED in

• Attorney General of Malaysia v Dato' See Teow Chuan & 26 Ors
• Attorney General of Malaysia v Dato’ See Teow Chuan and Others
• Attorney General of Malaysia v Dato’ See Teow Chuan and Others

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• SRJ v Person(s) Unknown being the author and commenters of Internet blogs (Defendant(s) D & Company
• Jsc Bta Bank (Respondent / Claimant) v Mukhtar Ablyazov
• Mike Hilton and Others v D IV LLP and Others

This document cites

• Balabel v Air India
• AJ Bekhor & Company Ltd v Bilton
• R v Derby Magistrates' Court, ex parte B
• Jsc Bta Bank v Roman Vladimirovich Solodchenko and Others Anatoly Ereshchenko (17th Defendant/Respondent)
• JSC Bta Bank v Roman Vladimirovich Solodchenko and Others



See all quotations

• International Credit and Investment Company (Overseas) Ltd and Another v Adham and Others
• Heath v Crealock
• Maclaine Watson & C Ltd v International Tin Council (No 2)
• Hobbs v Hobbs and Cousens
• Ex parte Campbell
• Kershaw v Whelan (No 2)
• Bankruptcy Act 1861
• Supreme Court of Judicature (Consolidation) Act 1925
• The Money Laundering Regulations 2007