JSC VTB Bank (a company incorporated in Russia) v Pavel Valerjevich Skurikhin

Core Citations

CONSIDERS

• Recognition of Trusts Act 1987
• Law of Property Act 1925
• Stamp Act 1891

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• Insolvency Act 1986
• Hamilton v Hamilton and another
• Grey v Commissioners of Inland Revenue
• JSC Mezhdunarodniy Promyshlenniy Bank and Another v Sergei Viktorovich Pugachev
• Yeoman's Row Management Ltd and another v Cobbe
• Rochefoucauld v Boustead
• Thevarajah v John Riordan and Others
• Law of Property Act 1925
• Criminal Justice Act 1988 - Articles : S-80
• Recognition of Trusts Act 1987
• Stamp Act 1891
• Law of Property (Miscellaneous Provisions) Act 1989 - Articles : S-2
• Law of Property Act 1925 - Articles : S-53

REFERS TO

• Gorgeous Beauty Ltd v Irene Liu and Others
• Akers and Others v Samba Financial Group
• SCF Finance Company Ltd v Masri

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• Chanel Ltd v F W Woolworth & Company Ltd
• JSC VTB Bank (a company incorporated in Russia) v Pavel Valerjevich Skurikhin
• Attorney General v Jewish Colonization Association
• Pennington and Another v Waine and Others
• Gestmin SGPS S.A. v Credit Suisse (UK) Ltd and Another
• Mark Roger McCracken v Crown Prosecution Service
• Parbulk II A/S (Arbitration Claimant) v Heritage Maritime Ltd SA (Arbitration Defendant)
• Re Harvard Securities Ltd ((in Liquidation)) ; Holland v Newbury and Another
• Hans Henning Reinhard v Ondra LLP and Others
• Woodhouse v Consignia Plc; Steliou v Compton
• Johnson v Gore Wood & Company (A Firm)
• Derby & Company Ltd v Weldon (No. 6)
• Blight and Others v Brewster
• Tasarruf Mevduati Sigorta Fonu v Merrill Lynch Bank and Trust Company (Cayman) Ltd and Others
• Vandervell v Commissioners of Inland Revenue

CITES

• Nelson v Greening and Sykes (Builders) Ltd
• Oughtred v Commissioners of Inland Revenue
• Desert Sun Loan Corporation v Hill

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• Neville v Wilson
• Cruz City 1 Mauritius Holdings v Unitech Ltd
• Masri v Consolidated Contractors International UK Ltd and Others (No. 2)
• Marex Financial Ltd v Garcia
• JSC VTB Bank (a company incorporated in Russia) v Pavel Valerjevich Skurikhin
• JSC BTA Bank v Khrapunov
• PJSC Vseukrainskyi Aktsionernyi Bank v Sergey Maksimov and Others
• Bumper Development Corporation v Commissioner of Police of the Metropolis and Others
• Sans Souci Ltd v VRL Services Ltd
• Blight and Others v Brewster
• Mark Roger McCracken v Crown Prosecution Service
• Tasarruf Mevduati Sigorta Fonu v Merrill Lynch Bank and Trust Company (Cayman) Ltd and Others

DISTINGUISHES

• Vandervell v Commissioners of Inland Revenue

CONSIDERS

• JSC VTB Bank (a Company Incorporated in Russia) v Pavel Valerjevich Skurikhin and Others
• JSC VTB Bank v Mr P Skurikhin
• Grey v Commissioners of Inland Revenue

[See more]

• Rochefoucauld v Boustead
• Oughtred v Commissioners of Inland Revenue

CONSIDERED in

• VTB Bank v Miccros Group Ltd
• Hasan Dalkilic v Metin Pekin
• VTB Bank (Public Joint Stock Company) v Miccros Group Ltd

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• Sergey Taruta v JSC VTB Bank
• Tatiana Akhmedova v Farkhad Teimur Ogly Akhmedov

APPEAL RESOLVED in

• JSC VTB Bank (a company incorporated in Russia) v Pavel Valerjevich Skurikhin

REFERRED in

• Akhmedova v Akhmedov and Others
• Tulip Trading Ltd (a Seychelles company) v Wladimir Van Der Laan

This document cites

• JSC BTA Bank v Khrapunov
• Masri v Consolidated Contractors International UK Ltd and Others (No. 2)
• Gorgeous Beauty Ltd v Irene Liu and Others
• Cruz City 1 Mauritius Holdings v Unitech Ltd
• Woodhouse v Consignia Plc; Steliou v Compton



See all quotations

• Pennington and Another v Waine and Others
• Bumper Development Corporation v Commissioner of Police of the Metropolis and Others
• Hans Henning Reinhard v Ondra LLP and Others
• Johnson v Gore Wood & Company (A Firm)
• JSC VTB Bank v Mr P Skurikhin
• Hamilton v Hamilton and another
• Oughtred v Commissioners of Inland Revenue
• Blight and Others v Brewster
• Chanel Ltd v F W Woolworth & Company Ltd
• Grey v Commissioners of Inland Revenue
• JSC Mezhdunarodniy Promyshlenniy Bank and Another v Sergei Viktorovich Pugachev
• Vandervell v Commissioners of Inland Revenue
• JSC VTB Bank (a Company Incorporated in Russia) v Pavel Valerjevich Skurikhin and Others
• Parbulk II A/S (Arbitration Claimant) v Heritage Maritime Ltd SA (Arbitration Defendant)
• Yeoman's Row Management Ltd and another v Cobbe
• Mark Roger McCracken v Crown Prosecution Service
• PJSC Vseukrainskyi Aktsionernyi Bank v Sergey Maksimov and Others
• Derby & Company Ltd v Weldon (No. 6)
• Nelson v Greening and Sykes (Builders) Ltd
• Grey v Commissioners of Inland Revenue
• Gestmin SGPS S.A. v Credit Suisse (UK) Ltd and Another
• Rochefoucauld v Boustead
• Oughtred v Commissioners of Inland Revenue
• Attorney General v Jewish Colonization Association
• Neville v Wilson
• SCF Finance Company Ltd v Masri
• Re Harvard Securities Ltd ((in Liquidation)) ; Holland v Newbury and Another
• Desert Sun Loan Corporation v Hill
• Murad & Foo v Perbadanan Pembangunan Pulau Pinang; Ong Chin Lee
• Akers and Others v Samba Financial Group