JSC Mezhdunarodniy Promyshlenniy Bank and Another v Sergei Viktorovich Pugachev

Core Citations

CITES

• JSC Mezhdunarodniy Promyshlenniy Bank and Another v Sergei Viktorovich Pugachev
• Motorola Credit Corpn v Uzan (No 2)
• JSC BTA Bank v Ablyazov

[See more]

• Excelsior Commercial and Industrial Holdings Ltd v Salisbury Hamer Aspden & Johnson
• JSC Mezhdunarodniy Promyshlenniy Bank and Another v Sergei Viktorovich Pugachev (Defendant/Applicant)

CONSIDERED in

• The Financial Conduct Authority v Capital Alternatives, Renwick Robert Haddow and Others
• JSC Commercial Bank Privatbank v Igor Valeryevich Kolomoisky
• HRH Princess Deema Bint Sultan Bin Abdulaziz Al Saud v Ronald William Gibbs

[See more]

• Evgeny Korchevtsev v Martin Severa
• Harrington & Charles Trading Company Ltd ((in Liquidation)) v Jatin Rajnikant Mehta
• Between: (1) Lea Lilly Perry (2) Tamar Perry Plaintiffs v (1) Lopag Trust R (A Trust Enterprise registered under the laws of the Principality of Liechtenstein) (2) Private Equity Services (Curaçao) N.v (A Company incorporated under the laws of Curaçao) (3) Fiduciana Verwaltungsanstalt (an Establishment incorporated under the laws of the Principality of Liechtenstein) (4) Gal Greenspoon-Perry (5) Yael Perry (6) Dan Greenspoon (7) Ron Greenspoon, (8) Mia Greenspoon (9) Admintrust Verwaltungsanstalt (10) Cato R Defendants
• JSC Mezhdunarodniy Promyshlenniy Bank and Another v Sergei Viktorovich Pugachev and Others
• The Public Institution for Social Security v Fahad Maziad Rajaan Al Rajaan & Others
• The Public Institution for Social Security v Fahad Maziad Rajaan Al Rajaan & Others
• BETWEEN: (1) Lea Lilly Perry (2) Tamar Perry Plaintiffs v (1) Lopag Trust R (A Trust Enterprise registered under the laws of the Principality of Liechtenstein) (2) Private Equity Services (Curaçao) N.v (A Company incorporated under the laws of Curaçao) (3) Fiduciana Verwaltungsanstalt (an Establishment incorporated under the laws of the Principality of Liechtenstein) (4) Gal Greenspoon-Perry (5) Yael Perry (6) Dan Greenspoon (7) Ron Greenspoon, (8) Mia Greenspoon (9) Admintrust Verwaltungsanstalt (10) Cato R Defendants

REFERRED in

• JSC Mezhdunarodniy Promyshelnniy Bank and Another (Applicants/Claimants) v Sergei Viktorovich Pugachev and Others (Respondents/Defendants)
• HRH Princess Deema Bint Sultan Bin Abdulaziz Al Saud v Ronald William Gibbs
• (1) Kazakhstan Kagazy Plc v (1) Baglan Abdullayevich Zhunus (formerly Baglan Abdullayevich Zhunussov)

APPLIED in

• JSC Commercial Bank Privatbank v Igor Valeryevich Kolomoisky

CITED in

• Evgeny Korchevtsev v Martin Severa

REPORTED OPINION OF in

• [2016] 1 WLR 781

This document cites

• JSC Mezhdunarodniy Promyshlenniy Bank and Another v Sergei Viktorovich Pugachev (Defendant/Applicant)
• Excelsior Commercial and Industrial Holdings Ltd v Salisbury Hamer Aspden & Johnson
• JSC Mezhdunarodniy Promyshlenniy Bank and Another v Sergei Viktorovich Pugachev
• JSC BTA Bank v Ablyazov
• Motorola Credit Corpn v Uzan (No 2)



See all quotations

• Civil Procedure Rules 1998