Lyubov Andreevna Kireeva (as Trustee and Bankruptcy Manager of Georgy Ivanovich Bedzhamov) v Alina Zolotova

Core Citations

CONSIDERS

• Insolvency Act 1986 - Articles : S-423
• Companies Act 2006 - Articles : S-125
• Sanctions and Anti-Money Laundering Act 2018

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• Criminal Law Act 1967
• Criminal Law Act 1967
• Supreme Court (now known as Senior Courts) Act 1981 - Articles : S-19
• The Damages-Based Agreements Regulations 2013
• Sanctions and Anti-Money Laundering Act 2018
• The Russia (Sanctions) (EU Exit) Regulations 2019

CONSIDERS

• Russian Commercial and Industrial Bank v British Bank for Foreign Trade Ltd
• Moerman-Lenglet and Another v Henshaw

REFERS TO

• R (Factortame Ltd and Others) v Secretary of State for Transport, Local Government and the Regions (No 8)
• Grovewood Holding Plc v James Capel & Company Ltd
• Sanders v Templer ; Giles v Thompson ; Devlin v Baslington

[See more]

• R v Secretary of State for the Home Department, ex parte Puttick
• Puttick v Attorney General
• Hill v Archbold
• Martell v Consett Iron Company Ltd
• Martell v Consett Iron Company Ltd
• Barnard v National Dock Labour Board
• Mellstrom v Garner
• Russian Commercial and Industrial Bank v British Bank for Foreign Trade Ltd
• McFarlane v E.E. Caledonia Ltd (No. 2)
• Re Trepca Mines Ltd (No. 2)
• Chapman v Michaelson
• R v IRC, ex parte Bishopp
• Marshall v The English Electric Company, Ltd
• Hunter and Others v Chief Constable of West Midlands
• Easy Air Ltd v Opal Telecom Ltd
• Rolls Royce Plc v Unite the Union
• Stocznia Gdanska SA v Latreefers Inc.
• Excalibur Ventures LLC v Texas Keystone Inc. and Others
• Bresco Electrical Services Ltd ((in Liquidation)) v Michael J Lonsdale (Electrical) Ltd
• Vadim Don Benyatov v Credit Suisse Securities (Europe) Ltd
• Vneshprombank LLC (a company registered and (in Liquidation) in the Russian Federation) v Georgy Ivanovich Bedzhamov
• Lyubov Andreevna Kireeva (as bankruptcy trustee of Georgy Ivanovich Bedzhamov) v Georgy Ivanovich Bedzhamov
• PACCAR Inc. and Others v Road Haulage Association Ltd and another (Association of Litigation Funders of England and Wales intervening); R (on the application of PACCAR Inc. and Others) v Competition Appeal Tribunal (UK Trucks Claim Ltd and Others, interested parties) (Association of Litigation Funders of England and Wales intervening)
• Kireeva v Bedzhamov
• The Bank of New York Mellon, London Branch v Essar Steel India Ltd
• Gray v Spyer
• William Roache v News Group Newspapers Ltd and Others
• Farhad Faryab (Plaintiff) v Naz Smyth
• Meadowside Building Developments Ltd ((in Liquidation)) v 1218 Hill Street Management Company Ltd
• Vneshprombank LLC v Georgy Ivanovich Bedzhamov
• JSC Bta Bank v Mukhtar Ablyazov and Others
• Dal-sterling Group Plc v Wsp South & West Ltd and Another

This document cites

• JSC Bta Bank v Mukhtar Ablyazov and Others
• Martell v Consett Iron Company Ltd
• Sanders v Templer ; Giles v Thompson ; Devlin v Baslington
• Barnard v National Dock Labour Board
• Hill v Archbold



See all quotations

• Excalibur Ventures LLC v Texas Keystone Inc. and Others
• Re Trepca Mines Ltd (No. 2)
• Easy Air Ltd v Opal Telecom Ltd
• R (Factortame Ltd and Others) v Secretary of State for Transport, Local Government and the Regions (No 8)
• Mellstrom v Garner
• Rolls Royce Plc v Unite the Union
• Puttick v Attorney General
• Marshall v The English Electric Company, Ltd
• R v Secretary of State for the Home Department, ex parte Puttick
• Grovewood Holding Plc v James Capel & Company Ltd
• Russian Commercial and Industrial Bank v British Bank for Foreign Trade Ltd
• Hunter and Others v Chief Constable of West Midlands
• Martell v Consett Iron Company Ltd
• Moerman-Lenglet and Another v Henshaw
• McFarlane v E.E. Caledonia Ltd (No. 2)
• Stocznia Gdanska SA v Latreefers Inc.
• Russian Commercial and Industrial Bank v British Bank for Foreign Trade Ltd
• Chapman v Michaelson
• R v IRC, ex parte Bishopp
• Insolvency Act 1986
• Sanctions and Anti-Money Laundering Act 2018
• Criminal Law Act 1967
• Companies Act 2006
• The Damages-Based Agreements Regulations 2013
• The Russia (Sanctions) (EU Exit) Regulations 2019
• Meadowside Building Developments Ltd ((in Liquidation)) v 1218 Hill Street Management Company Ltd
• The Bank of New York Mellon, London Branch v Essar Steel India Ltd
• Vadim Don Benyatov v Credit Suisse Securities (Europe) Ltd
• Bresco Electrical Services Ltd ((in Liquidation)) v Michael J Lonsdale (Electrical) Ltd
• Michael J Lonsdale (Electrical) Ltd v Bresco Electrical Services Ltd ((in Liquidation))