Madison Pacific Trust Ltd v Sergiy Mykolayovch Groza and Volodymyr Serhiyovch Naumenko

Core Citations

CONSIDERS

• Arbitration Act 1996 - Articles : S-44
• Fraud Act 2006

REFERS TO

• R v Jones
• Group Seven Ltd (a company incorporated under the laws of Malta) v Allied Investment Corporation Ltd (a company incorporated under the laws of Malta) and Others
• Lamb v Lamb

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• Dar Al Arkan Real Estate Development Company v Al Refai
• Sanjiv Varma v Paul Atkinson & Glyn Mummery (as Joint Liquidators of Grosvenor Property Developers Ltd ((in Liquidation)))
• Elliott Cuciurean v The Secretary of State for Transport
• Cesfin Ventures LLC v Dr Al Ghaith Al Qubaisi and Another
• MBR Acres Ltd v Michael Maher (aka John Thibeault)
• Business Mortgage Finance 4 Plc v Rizwan Hussain
• Olympic Council of Asia v Novans Jets LLP
• Cro v Rec
• Nottingham University Hospitals NHS Trust v Sven Raymond Bogmer
• Navigator Equities Ltd v Oleg Vladimirovich Deripaska
• M v N
• Oliver Smith v Emil Kirkegaard also known as William Engman
• Integral Petroleum SA v Petrogat Fze
• Munib Masri (Applicant/Judgment Creditor) v Consolidated Contractors International Company SAL and Others (First and Second) (Respondents/Judgment Debtors) (Third Respondent)
• Mr Alexander Vik v Deutsche Bank AG

CITES

• Kea Investments Ltd v Eric John Watson and Others
• Deutsche Bank AG v (1) Sebastian Holdings Inc. (2) Mr Alexander Vik (Defendant for costs purposes only/Respondent)
• Société Générale v Goldas Kuyumculuk Sanayi Ithalat Ihracat A.S. and Others

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• Marashen Ltd v Kenvett Ltd Dmitry Ivanchenko (Third Party/Part 20 Defendant)
• JSC BTA Bank v Ablyazov
• Marketmaker Technology Ltd and Others v CMC Group Plc and Others
• F W Farnsworth v Lacy and Ors
• Evelyn Rojas Sanchez v Pawel Oboz and Another

CONSIDERED in

• Madison Pacific Trust Ltd v Sergiy Mykolayovch Groza and Volodymyr Serhiyovch Naumenko