Mr Peretz Winkler Arzal Finance Corporation (Claimants) (1) Angela Shamoon (2) Alexandra Shamoon (3) Philippe Grumbach (Defendants)

Core Citations

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CONSIDERS

• Pennington and Another v Waine and Others
• Swain v Hillman
• Re Rose. Rose v Commissioners of Inland Revenue

[See more]

• Heartley v Nicholson
• E D & F Man Liquid Products Ltd v Patel and Another
• Re Hayward, decd
• Sana Hassib Sabbagh v Wael Said Khoury and Others
• Kaye v Kingstars Ltd and Others
• Richards v Delbridge
• Erste Group Bank A.G. London Branch v JSC "vmz Red October" and Others
• Curtis and Others v Pulbrook and Others
• Choithram Intl SA v Pagarani
• The "Earl of Eglinton"-(Hutton) Master
• Three Rivers District Council v Governor and Company of the Bank of England (No. 3)

REFERS TO

• Ferrexpo AG v Gilson Investments Ltd and Ors
• Williams & Glyn's Bank Plc v Astro Dinamico Compania Naviera S.A.
• Gillett v Holt

[See more]

• Thorner v Curtis and Others
• New Cap Reinsurance Corporation Ltd ((in Liquidation)) v Grant; Rubin v Eurofinance SA

APPLIES

• Spiliada Maritime Corporation v Cansulex Ltd
• Re Dulles' Settlement (No. 2). Dulles v Vidler
• Nilon Ltd and another v Royal Westminster Investments S.A. and Others

CITES

• Erste Group Bank Ag, London Branch v JSC 'VMZ Red October' and Others

CONSIDERS

• Harada Ltd (T/A Chequepoint) and Turner
• John Calland v Financial Conduct Authority
• Maple Leaf Macro Volatility Master Fund v Jacques Rouvroy and Another

[See more]

• Deutsche Bank AG London Branch (Respondent/Claimant) v Petromena ASA (in bankruptcy, represented by the chairman of the board of directors, Enterprise No. 987 727 713)
• Yugraneft v Abramovich

APPLIED in

• ICICI Bank UK Plc v Mihir Mehta and Others

CONSIDERED in

• Simon Bain Building Services Ltd v Ms Jenna Cardone
• Axon Ltd v Drivex Business Solutions SL
• Axon Ltd v Callan O'Keeffe & Others

[See more]

• Aelf Msn 242, LLC (a Puerto Rico Ltd liability company) v De Surinaamse Luchtvaart
• Sana Hassib Sabbagh (Claimant/Appellant) v Wael Said Khoury and Others

CITED in

• Simon Bain Building Services Ltd v Ms Jenna Cardone

REFERRED in

• Axon Ltd v Drivex Business Solutions SL
• Axon Ltd v Callan O'Keeffe & Others

REPORTED OPINION OF in

• [2016] All ER D 204 Feb

This document cites

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• Swain v Hillman
• Maple Leaf Macro Volatility Master Fund v Jacques Rouvroy and Another
• John Calland v Financial Conduct Authority
• Pennington and Another v Waine and Others
• Williams & Glyn's Bank Plc v Astro Dinamico Compania Naviera S.A.



See all quotations

• Gillett v Holt
• Erste Group Bank Ag, London Branch v JSC 'VMZ Red October' and Others
• Harada Ltd (T/A Chequepoint) and Turner
• Ferrexpo AG v Gilson Investments Ltd and Ors
• Kaye v Kingstars Ltd and Others
• Curtis and Others v Pulbrook and Others
• The Canada Trust Company (Plaintiffs) and Others v Wolfgang Otto Stolzenberg and Others (Defendants
• E D & F Man Liquid Products Ltd v Patel and Another
• Deutsche Bank AG London Branch (Respondent/Claimant) v Petromena ASA (in bankruptcy, represented by the chairman of the board of directors, Enterprise No. 987 727 713)
• Sana Hassib Sabbagh v Wael Said Khoury and Others
• Yugraneft v Abramovich
• Erste Group Bank A.G. London Branch v JSC "vmz Red October" and Others
• Thorner v Curtis and Others
• Re Rose. Rose v Commissioners of Inland Revenue
• Re Dulles' Settlement (No. 2). Dulles v Vidler
• Heartley v Nicholson
• Richards v Delbridge
• The "Earl of Eglinton"-(Hutton) Master
• Choithram Intl SA v Pagarani
• Re Hayward, decd
• Three Rivers District Council v Governor and Company of the Bank of England (No. 3)
• Nilon Ltd and another v Royal Westminster Investments S.A. and Others
• New Cap Reinsurance Corporation Ltd ((in Liquidation)) v Grant; Rubin v Eurofinance SA
• R (on the application of Davies and another) v HM Revenue and Customs
• Cartel Damage Claims (CDC) Hydrogen Peroxide SA v Evonik Degussa GmbH and Others.
• Elefanten Schuh GmbH v Pierre Jacqmain.
• German Graphics Graphische Maschinen GmbH v Alice van der Schee.
• Freeport plc v Olle Arnoldsson.
• Eirini Lechouritou and Others v Dimosio tis Omospondiakis Dimokratias tis Germanias.
• Regulation (EU) No 1215/2012 of the European Parliament and of the Council of 12 December 2012 on jurisdiction and the recognition and enforcement of judgments in civil and commercial matters