JSC BTA Bank v Ablyazov (No 10)

Core Citations

CITES

• Sans Souci Ltd v VRL Services Ltd
• Slough Estates Ltd v Slough Borough Council (No. 2)
• Investors Compensation Scheme Ltd v West Bromwich Building Society

[See more]

• Mannai Investment Company Ltd v Eagle Star Life Assurance Company Ltd
• Searose Ltd v Seatrain U.K. Ltd
• Z Ltd v A-Z and AA-LL
• Coutts & Company v Stock
• Mercedes-Benz AG v Leiduck
• T.S.B. Private Bank International S.A. v Chabra
• Derby & Company Ltd v Weldon (No. 3, 4)
• International Credit and Investment Company (Overseas) Ltd and Another v Adham and Others
• Haddonstone Ltd v Sharp
• C.B.S. United Kingdom Ltd v Lambert
• Templeton Insurance Ltd (Respondent / Claimant) v Anthony Thomas and Another
• Deputy Commissioner of Taxation v Hickey
• 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

CONSIDERS

• Insolvency Act 1986 - Articles : S-127
• Federal Bank of the Middle East Ltd v Hadkinson
• JSC BTA Bank v Solodchenko and Others

[See more]

• Cantor Index Ltd v Lister
• ANGLO EASTERN TRUST Ltd and Another v KERMANSHAHCHI
• Camdex International Ltd v Bank of Zambia (No. 2)

DISTINGUISHES

• Hollicourt (Contracts) Ltd v Bank of Ireland

AFFIRMS

• Jsc Bta Bank v Mukhtar Ablyazov and 16 Other Defendants

REFERS TO

• Jsc Bta Bank v Mukhtar Ablyazov and 16 Other Defendants

REFERRED in

• Bonnier Books UK Group Holdings Ltd v Richard Marcus Johnson
• Yoram Yossifoff v Shmuel Donnerstein
• 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]

• (1) Jsc Mezhdunarodniy Promyshlenniy Bank and Another v (1) Sergei Viktorovich Pugachev (2) Kea Trust Company Ltd and Others
• R PN (Uganda) v Secretary of State for the Home Department
• JSC BTA Bank v Mukhtar Ablyazov

CONSIDERED in

• David Tyler Moss v Brian Martin
• Naser Taher v Marcus John Cumberland
• Meridian Trust Company Ltd v (1) Eike Fuhrken Batista Da Silva

[See more]

• Letitia Butler-Moses v Henry Shillingford (as Personal Representative of the estate of Elaine Pringle-Toulon)
• Letitia Butler-Moses and Ayanna Pringle v Henry Shillingford, Solange Dewhurst, Rosanna Pringle and Lease Enterprises Ltd
• Michael Wilson & Partners, Ltd v John Forster Emmott
• C v C and Anor
• Tan Chi Fang v HM Attorney General
• R PN (Uganda) v Secretary of State for the Home Department
• FM Capital Partners Ltd v Frédéric Marino

CITED in

• David Tyler Moss v Brian Martin
• 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.)
• JSC Mezhdunarodniy Promyshlenniy Bank and Another v Sergei Viktorovich Pugachev

REPORTED OPINION OF in

• [2014] 1 WLR 1414

This document cites

• Linsen Transport International Ltd v Humpuss Sea Transport PTE Ltd
• (Granton Action) JSC Bta Bank v Mukhtar Ablyazov and Another
• Transport for London v John Griffin and Others
• Jsc Bta Bank v Mukhtar Ablyazov and 16 Other Defendants
• ANGLO EASTERN TRUST Ltd and Another v KERMANSHAHCHI



See all quotations

• Investors Compensation Scheme Ltd v West Bromwich Building Society
• Federal Bank of the Middle East Ltd v Hadkinson
• Templeton Insurance Ltd (Respondent / Claimant) v Anthony Thomas and Another
• C.B.S. United Kingdom Ltd v Lambert
• Bank of China v NBM LLC
• 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
• PEROTTI v WATSON (FUNDS for LEGAL REPRESENTATION), Trans. Ref: A3/2000/5456
• Mareva Compania Naviera S.A. v International Bulkcarriers S.A.
• Nippon Yusen Kaisha v Karageorgis
• Templeton Insurance Ltd v 1. Motorcare Warranties Ltd and Others
• 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
• JSC BTA Bank v Mukhtar Ablyazov (Recusal)
• JSC BTA Bank v Mukhtar Ablyazov
• Globespan Airways Ltd (formerly (in Administration) and now (in Liquidation)) between Cartwight and Another v Registrar of Companies
• JSC Bta Bank v Mukhtar Ablyazov & 6 Others
• 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
• 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
• Algosaibi Bros v Saad Invs