Otkritie International Investment Management Ltd and Others v Georgy Urumov (Also Known as George Urumov) and Others

Core Citations

CONSIDERS

• Fiona Trust & Holding Corporation and 75 ors. v Yuri Privalov and 28 ors

REFERS TO

• Bryanston Finance Ltd v de Vries
• Three Rivers District Council and Others v Governor and Company of the Bank of England (No. 12)
• Banque Keyser Ullmann SA v Skandia (UK) Insurance Company Ltd (No. 2)

[See more]

• Fiona Trust (& Others) v Yuri Privalov (& Others)
• United Airlines Inc. v United Airways Ltd and Another
• Hammond Suddard Solicitors v Agrichem International Holdings Ltd

DOES NOT FOLLOW

• United Airlines Inc. v United Airways Ltd and Another

CITES

• Barings Plc ((in Liquidation)) v Coopers & Lybrand (No. 7)
• Baylis v Kelly and Others

CONSIDERS

• Leicester Circuits Ltd v Coates Brothers Plc
• Downs v Secretary of State for the Environment, Food and Rural Affairs
• Townsend and Another v Stone Toms & Partners (A Firm)

APPLIED in

• Reveille Independent Llc v Anotech International (UK) Ltd

REFERRED in

• Yulia Balk (Appellant (4th Defendant) v Otkritie International Investment Management Ltd and Others (Respondents
• Nigel Stephen Clegg v (i) The Estate & (ii) The Personal Representatives of Andrew Gregory Pache (Deceased) and Others
• Ripple Markets Apac Pte. Ltd v P Dot Money Ltd (formerly k.a. Taasai FS Ltd)

[See more]

• Frédéric Marino v FM Capital Partners Ltd
• Novus Aviation Ltd v Alubaf Arab International Bank Bsc(c)
• Banca Generali S.p.A v Sovereign Credit Opportunities SA
• Deutsche Bank AG v (1) Sebastian Holdings Inc. (2) Mr Alexander Vik (Defendant for costs purposes only/Applicant)

CONSIDERED in

• Otkritie International Investment Management Ltd and Others v Olessia Jemai
• Bidzina Ivanishvili v Credit Suisse Life (Bermuda) Ltd
• The Hong Kong and Shanghai Banking Corporation Ltd v Newocean Energy Holdings Ltd

[See more]

• Trafalgar Multi Asset Trading Company Ltd ((in Liquidation)) v James David Hadley
• FM Capital Partners Ltd v Marino and Others
• Ripple Markets Apac Pte. Ltd v P Dot Money Ltd (formerly k.a. Taasai FS Ltd)
• Euro Pools Plc ((in Administration)) v Royal and Sun Alliance Insurance Plc
• Banca Generali S.p.A v Sovereign Credit Opportunities SA
• Michael Anthony Tuke v Derek Hood

This document cites

• Hammond Suddard Solicitors v Agrichem International Holdings Ltd
• Leicester Circuits Ltd v Coates Brothers Plc
• Fiona Trust & Holding Corporation and 75 ors. v Yuri Privalov and 28 ors
• Barings Plc ((in Liquidation)) v Coopers & Lybrand (No. 7)
• Bryanston Finance Ltd v de Vries



See all quotations

• Three Rivers District Council and Others v Governor and Company of the Bank of England (No. 12)
• Fiona Trust (& Others) v Yuri Privalov (& Others)
• United Airlines Inc. v United Airways Ltd and Another
• Downs v Secretary of State for the Environment, Food and Rural Affairs
• United Airlines Inc. v United Airways Ltd and Another
• Townsend and Another v Stone Toms & Partners (A Firm)
• Banque Keyser Ullmann SA v Skandia (UK) Insurance Company Ltd (No. 2)
• Baylis v Kelly and Others
• Civil Procedure Rules 1998