JSC BTA Bank v Mukhtar Ablyazov

Core Citations

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CONSIDERS

• Henry Boot Construction Ltd v GEC Alstom Combined Cycles Ltd
• R v Kohn

REFERS TO

• JSC Mezhdunarodniy Promyshlenniy Bank and Another v Sergei Viktorovich Pugachev
• AJ Bekhor & Company Ltd v Bilton
• ANGLO EASTERN TRUST Ltd and Another v KERMANSHAHCHI

[See more]

• C Inc. Plc v L [QBD (Comm)]
• Federal Bank of the Middle East Ltd v Hadkinson
• A v C (Note)
• C.B.S. United Kingdom Ltd v Lambert
• Lakatamia Shipping Company Ltd v Nobu Su and Others
• Fourie v Le Roux and Others
• Haddonstone Ltd v Sharp
• Jsc Bta Bank v Mukhtar Ablyazov and 16 Other Defendants
• Siskina (Owners of cargo lately laden on board) v Distos Compania Naviera S.A.
• JSC BTA Bank v Ablyazov (No 10)
• Z Ltd v A-Z and AA-LL
• Mercedes-Benz AG v Leiduck
• Templeton Insurance Ltd (Respondent / Claimant) v Anthony Thomas and Another
• Camdex International Ltd v Bank of Zambia (No. 2)
• Searose Ltd v Seatrain U.K. Ltd

RESUELVE RECURSO

• JSC BTA Bank v Mukhtar Ablyazov

CITES

• Mareva Compania Naviera S.A. v International Bulkcarriers S.A.
• JSC BTA Bank v Mukhtar Ablyazov & 16 Ors
• Cantor Index Ltd v Lister

REVERSES

• JSC BTA Bank v Mukhtar Ablyazov

CONSIDERS

• JSC BTA Bank v Solodchenko and Others

REFERRED in

• PJSC Tatneft v Bogolyubov and Others
• Allan John Doyle v M&D Foundations & Building Services Ltd
• Super-Max Offshore Holdings v Rakesh Malhotra

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• Yoram Yossifoff v Shmuel Donnerstein
• Abdullah Nasser Bin Obaid v Khalid Abdullah Al-Hezaimi
• Merck KGAA v Merck Sharp & Dohme LLC (formerly Merck Sharp & Dohme Corporation)
• Psjc Commercial Bank Privatbank v Igor Valeryevich Kolomoisky and Others
• Deutsche Bank AG v Sebastian Holdings Inc.
• Terraform Labs Pte Ltd v Wintermute Trading Ltd
• WWRT Ltd v Serhiy Tyshchenko
• Vneshprombank LLC v Georgy Ivanovich Bedzhamov
• Integral Petroleum SA v Petrogat Fze
• Navigator Equities Ltd v Oleg Vladimirovich Deripaska
• Deutsche Bank AG v Sebastian Holdings Inc.
• Arcelormittal USA LLC v Mr Ravi Ruia
• Russian Commercial Bank (Cyprus) Ltd v Fedor Khoroshilov
• Kea Investments Ltd v Eric John Watson and Others
• Banca Generali S.P.A. v CFE (Suisse) SA
• Naser Taher v Marcus John Cumberland
• 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.)

CITED in

• Cyprus Popular Bank Public Company Ltd v Vgenopoulos and Others
• Koza Ltd and Another v Mustafa Akçil and Others
• The Libyan Investment Authority v Societe Generale S.A. and Others

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• 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)
• PT Ventures Sgps SA Applicant v Vidatel Ltd Respondent

CONSIDERED in

• Allan John Doyle v M&D Foundations & Building Services Ltd
• JSC Commercial Bank Privatbank v Igor Valeryevich Kolomoisky
• Bonnier Books UK Group Holdings Ltd v Richard Marcus Johnson

[See more]

• Lufthansa Technik AG (a company incorporated under the laws of the Federal Republic of Germany) v Astronics Advanced Electronic Systems (a company incorporated under the laws of the state of Washington, USA)
• Merck KGAA v Merck Sharp & Dohme LLC (formerly Merck Sharp & Dohme Corporation)
• 4VVV Ltd and Others v Nicholas Spence
• GFH Capital Ltd v David Lawrence Haigh
• GFH Capital Ltd v David Lawrence Haigh
• Sean Richard Ormsby Lindsay v Jared Michael O'Loughnane
• Terraform Labs Pte Ltd v Wintermute Trading Ltd
• WWRT Ltd v Serhiy Tyshchenko
• Harrington & Charles Trading Company Ltd ((in Liquidation)) v Jatin Rajnikant Mehta
• The Estate of Israel Igo Perry Deceased Between: (1) Lea Lilly Perry (2) Tamar Perry Plaintiffs v (1) Lopag Trust R (2) Private Equity Services (Curacao) NV (3) Fiduciana Verw Altungsanst Alt (4) Gal Greenspoon (5) Yael Perry (6) Dan Greenspoon (7) Ron Greenspoon (8) Mia Greenspoon (Children, by Hagai Greenspoon, Their Guardian Ad Litum) (9) Admintrust Verwaltungsanst Alt and (1) Andrew Childe (2) Christopher Rowland Third Parties
• Sia Investment Industry v Pardus Wealth Ltd
• JSC Mezhdunarodniy Promyshlenniy Bank and Another v Sergei Pugachev
• Hart District Council v Helen Freeman
• Tan Chi Fang v HM Attorney General
• FM Capital Partners Ltd v Frédéric Marino
• Thomas Anthony Civiello v Erik Brodahl

APPLIED in

• JSC Commercial Bank Privatbank v Igor Valeryevich Kolomoisky

REPORTED OPINION OF in

• [2016] 1 All ER Comm 97
• [2015] 2 Lloyd's Rep 546
• [2015] NR Uned 152

[See more]

• [2015] 1 WLR 4754
• [2015] 2 CLC 588

This document cites

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• Jsc Bta Bank v Mukhtar Ablyazov and 16 Other Defendants
• ANGLO EASTERN TRUST Ltd and Another v KERMANSHAHCHI
• AJ Bekhor & Company Ltd v Bilton
• Federal Bank of the Middle East Ltd v Hadkinson
• Templeton Insurance Ltd (Respondent / Claimant) v Anthony Thomas and Another



See all quotations

• C.B.S. United Kingdom Ltd v Lambert
• Z Ltd v A-Z and AA-LL
• Siskina (Owners of cargo lately laden on board) v Distos Compania Naviera S.A.
• JSC BTA Bank v Mukhtar Ablyazov & 16 Ors
• Mareva Compania Naviera S.A. v International Bulkcarriers S.A.
• JSC Mezhdunarodniy Promyshlenniy Bank and Another v Sergei Viktorovich Pugachev
• Fourie v Le Roux and Others
• JSC BTA Bank v Solodchenko and Others
• JSC BTA Bank v Mukhtar Ablyazov
• Lakatamia Shipping Company Ltd v Nobu Su and Others
• Camdex International Ltd v Bank of Zambia (No. 2)
• R v Kohn
• Mercedes-Benz AG v Leiduck
• Cantor Index Ltd v Lister
• Haddonstone Ltd v Sharp
• Murad & Foo v Perbadanan Pembangunan Pulau Pinang; Ong Chin Lee
• JSC BTA Bank v Ablyazov (No 10)
• A v C (Note)
• C Inc. Plc v L [QBD (Comm)]
• Searose Ltd v Seatrain U.K. Ltd
• Henry Boot Construction Ltd v GEC Alstom Combined Cycles Ltd