JSC Mezhdunarodniy Promyshlenniy Bank and Another v Sergei Viktorovich Pugachev and Others

Core Citations

CONSIDERS

• Re Esteem Settlement
• Jscmezhdunarodniy Promyshlenniy Bank and Another v Sergei Victorovich Pugachev and Others
• Jscmezhdunarodniy Promyshlenniy Bank and Another v Sergei Victorovich Pugachev and Others

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• A v A
• Hill v Spread Trustee Company Ltd and another
• Clayton v Clayton
• Jscmezhdunarodniy Promyshlenniy Bank and Another v Sergei Victorovich Pugachev and Others
• Jscmezhdunarodniy Promyshlenniy Bank and Another v Sergei Victorovich Pugachev and Others
• Re the Circle Trust; HSBC International Trustee Ltd v Wong and Others
• Snook v London and West Riding Investments Ltd
• Vatcher v Paull
• Armitage v Nurse
• JSC Mezhdunarodniy Promyshlenny Bank and Another v Surgei Viktorovich Pugachev and Thirteen Others
• Hitch and Others v Stone (Inspector of Taxes)
• JSC Mezhdunarodny Promyshlenniy Bank and Another v Sergei Victorovich Pugachev
• National Westminster Bank Plc v Jones and Others
• JSC Mezhdunarodniy Promyshlenniy Bank and Another v Sergei Viktorovich Pugachev
• Midland Bank Plc v Wyatt
• Jsc Mezhdunarodniy Promyshlenniy Bank and Another v Sergei Viktorovich Pugachev
• Gerald Abraham Davidson and Another v Roger Hugh Knight Seelig and Others
• Shalson and Others v Russo and Others; Mimran and Another (Part 20 Claimants)
• JSC Mezhdunarodniy Promyshlenniy Bank and Another v Sergei Victorovich Pugachev and Others
• Re Abacus (CI) Ltd (trustee of the Esteem Settlement); Grupo Torras SA and another v Al Sabah and Others
• Re the AQ Revocable Trust; BQ and another v DQ and Others
• JSC Mezhdunarodniy Promyshlenniy Bank and Another (Claimants/Respondents) Sergei Viktorovich Pugachev (Defendant) Kea Trust Company Ltd & Others (Applicants)
• Painter v Hutchison and Another
• European Central Bank v Document Security Systems Inc.
• Re Z Trust
• Bartlett v Barclays Bank Trust Company Ltd (Nos. 1 and 2)
• JSC Mezhdunarodniy Promyshlenniy Bank and Another v Sergei Viktorovich Pugachev
• Re the Bird Charitable Trust and the Bird Purpose Trust; Basel Trust Corporation (Channel Islands) Ltd v Ghirlandina Anstalt and Others

CONSIDERS

• Insolvency Act 1986 - Articles : S-423

CITED in

• Brigita Morina v Elena Nikolayevna Scherbakova

CONSIDERED in

• Moorgate Industries UK Ltd v Pramod Mittal (in bankruptcy)
• Michalis S. A. Kallakis v Achilleas M. Kallakis
• Filatona Trading Ltd v Navigator Equities Ltd

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• Nokian Shina Llc v Andrei Valerevich Smyshliaev
• IsZo Capital LP v Nam Tai Property Inc.
• Nokian Shina LLC v Andrei Valerevich Smyshliaev
• Instant Access Properties Ltd ((in Liquidation)) v Mr Bradley John Rosser
• JSC Mezhdunarodniy Promyshlenniy Bank v Lenux Group Ltd
• IsZo Capital LP v Nam Tai Property Inc.
• Invest Bank P.S.C v Ahmad Mohammed El-Husseini
• JSC Mezhdunarodniy Promyshlenniy Bank v Lenux Group Ltd

REFERRED in

• Moorgate Industries UK Ltd v Pramod Mittal (in bankruptcy)
• Amanda Wade and Nicholas Nicholson (Joint Liquidators of MSD Cash and Carry Plc ((in Liquidation))) v Mohinder Singh
• Kazakhstan Kagazy Plc v Baglan Abdullayevich Zhunus (formerly Baglan Abdullayevich Zhunussov)

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• Kea Investments Ltd v Eric John Watson and Others
• Brigita Morina v Catherine Mairead McAleavey

This document cites

• Whatcott v. Human Rights Tribunal (Sask.) et al., [2013] N.R. TBEd. FE.022
• JSC Mezhdunarodniy Promyshlenniy Bank and Another v Sergei Viktorovich Pugachev
• Jsc Mezhdunarodniy Promyshlenniy Bank and Another v Sergei Viktorovich Pugachev
• JSC Mezhdunarodny Promyshlenniy Bank and Another v Sergei Victorovich Pugachev
• Painter v Hutchison and Another



See all quotations

• Snook v London and West Riding Investments Ltd
• National Westminster Bank Plc v Jones and Others
• JSC BTA Bank v Mukhtar Ablyazov and Another
• Armitage v Nurse
• Gerald Abraham Davidson and Another v Roger Hugh Knight Seelig and Others
• Shalson and Others v Russo and Others; Mimran and Another (Part 20 Claimants)
• JSC Mezhdunarodniy Promyshlenniy Bank and Another v Sergei Viktorovich Pugachev
• Hitch and Others v Stone (Inspector of Taxes)
• Hill v Spread Trustee Company Ltd and another
• Abdul Ghani El Ajou v Dollar Land Holdings Ltd Factorum NV
• The Bird Trust
• A v A
• European Central Bank v Document Security Systems Inc.
• JSC Mezhdunarodniy Promyshlenniy Bank and Another (Claimants/Respondents) Sergei Viktorovich Pugachev (Defendant) Kea Trust Company Ltd & Others (Applicants)
• Re the Bird Charitable Trust and the Bird Purpose Trust; Basel Trust Corporation (Channel Islands) Ltd v Ghirlandina Anstalt and Others
• Re Z Trust
• Re the Circle Trust; HSBC International Trustee Ltd v Wong and Others
• Vatcher v Paull
• Re Skeats' Settlement. Skeats v Evans
• Midland Bank Plc v Wyatt
• Bartlett v Barclays Bank Trust Company Ltd (Nos. 1 and 2)
• Re Esteem Settlement
• Re Abacus (CI) Ltd (trustee of the Esteem Settlement); Grupo Torras SA and another v Al Sabah and Others
• Re the AQ Revocable Trust; BQ and another v DQ and Others
• Insolvency Act 1986
• The Cross-Border Insolvency Regulations 2006
• Tasarruf Mevduati Sigorta Fonu v Merrill Lynch Bank and Trust Company (Cayman) Ltd and Others
• Jscmezhdunarodniy Promyshlenniy Bank and Another v Sergei Victorovich Pugachev and Others
• Jscmezhdunarodniy Promyshlenniy Bank and Another v Sergei Victorovich Pugachev and Others
• Jscmezhdunarodniy Promyshlenniy Bank and Another v Sergei Victorovich Pugachev and Others