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

Core Citations

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CONSIDERS

• Brown v Bennett
• Bristol and West Building Society v Mothew
• R v Kilbourne

[See more]

• Do-Buy 925 Ltd v National Westminster Bank Plc
• Daraydan Holdings Ltd and Others v Solland International Ltd and Others
• Bank of Credit and Commerce International (Overseas) Ltd v Akindele
• United Motor Finance Company v Addison & Company, Ltd
• O'Brien v Chief Constable of South Wales Police
• Mahesan s/o Thamhiah v Malaysia Government Officers' Co-operative Housing Society Ltd
• Jsc Bta Bank (Respondent / Claimant) v Mukhtar Ablyazov
• Windsor and Maidenhead Royal Borough Council v Brandrose Investments Ltd
• Brown and another v Bennett and Others
• R v Ghosh
• Fiona Trust & Holding Corporation and 75 ors. v Yuri Privalov and 28 ors

REFERS TO

• Smith New Court Securities Ltd v Scrimgeour Vickers (Asset Management) Ltd and Another
• Grupo Torras SA v Al-Sabah
• OBG Ltd and another v Allan and Others

[See more]

• Downs v Chappell
• Teper v The Queen
• Anonima Petroli Italiana Spa and Another v Marlucidez Armadora SA (The Filiatra Legacy)
• Kuwait Oil Tanker Company SAK and Another v Al Bader and Others
• FHR European Ventures LLP and Others v Mankarious and Others
• AIC Ltd v ITS Testing Services (UK) Ltd; The Kriti Palm
• (Granton Action) JSC Bta Bank v Mukhtar Ablyazov and Another
• Royal Brunei Airlines Sdn Bhd v Tan Kok Ming
• Mulcahy v R
• Shalson and Others v Russo and Others; Mimran and Another (Part 20 Claimants)
• Imageview Management Ltd v Jack
• (1) The Governor and Company of the Bank of Ireland (2) Bank of Ireland (Uk) Plc v (1) Syed Asalat Shabbir Jaffery (2) Pritpal Gill (aka "Raj Gill")
• Bater v Bater
• Grupo Torras SA v Al-Sabah [QBD (Comm)]
• Barclays Bank Plc v O'Brien

FOLLOWS

• Re H and R (Child Sexual Abuse: Standard of Proof)
• Mood Music Publishing Company Ltd v De Wolfe Ltd

APPLIES

• O'Brien v Chief Constable of South Wales Police

CITES

• Bank of Credit and Commerce International (Overseas) Ltd v Akindele
• Mohammad Jafari-Fini v Skillglass Ltd and Others
• Crowson Fabrics Ltd v Rider and Others

[See more]

• Twinsectra Ltd v Yardley
• El Ajou v Dollar Land Holdings Plc
• Helmet Integrated Systems Ltd v Tunnard & Others
• (1) Cadogan Petroleum Plc (2) Cadogan Petroleum Holdings Ltd and Others v (1) Mark Tolley (2) Marksman International Ltd and Others
• Barlow Clowes International Ltd ((in Liquidation)) and Others v Eurotrust International Ltd (No 2)
• Logicrose Ltd v Southend United Football Club Ltd (no 2)
• Tesco Stores Ltd v Simon Pook and Others
• Lonrho Plc v Fayed (No. 2)
• Hovenden and Sons v Millhoff
• Foster Bryant Surveying Ltd and anor v Bryant and anor
• Anangel Atlas Compania Naviera SA v Ishikawajima-Harima Heavy Industries Company Ltd
• Derry and Others v Peek
• Armstrong v Strain
• Shinhan Bank Ltd v Sea Containers Ltd
• Donegal International Ltd v Zambia
• Grant v Gold Exploration and Development Syndicate Ltd
• Starglade Properties Ltd v Nash & Others
• Trustor AB v Smallbone (No 2)
• Angus v Clifford
• Re J (Children) (Care Proceedings: Threshold Criteria) [SC]
• Prest v Petrodel Resources Ltd

RELIES UPON

• Macmillan Inc. v Bishopsgate Investment Trust Plc (No. 3)
• Sinclair Investments (UK) Ltd v Versailles Trade Finance Ltd

CONSIDERS

• Otkritie International Investment Management Ltd and Others v Georgy Urumov (A.K.A. George Urumov) and Others
• Misrepresentation Act 1967 - Articles : S-2
• Misrepresentation Act 1967

[See more]

• Employment Act 2002

CONSIDERED in

• Yulia Balk (Appellant (4th Defendant) v Otkritie International Investment Management Ltd and Others (Respondents
• Otkritie International Investment Management Ltd and Others v Olessia Jemai
• Otkritie Capital International Ltd and Another v Threadneedle Asset Management Ltd and Another

[See more]

• Next Generation Holdings Ltd v Alec Finch
• Ahmad Hamad Algosaibi and Brothers Company (“AHAB”) v Saad Investments Company Ltd (in Official Liquidation) (“SICL”) and Others
• IsZo Capital LP v Nam Tai Property Inc.
• IsZo Capital LP v Nam Tai Property Inc.
• Sir Owen George Glenn Knzm Onzm v Eric John Watson (personally and as trustee of the Richmond Trust)
• IsZo Capital LP v Nam Tai Property Inc.
• FM Capital Partners Ltd v Frédéric Marino
• IsZo Capital LP v Nam Tai Property Inc.

REFERRED in

• PJSC Tatneft v Gennadiy Bogolyubov
• RHB Bank Berhad v Travelsight (M) Sdn Bhd & 3 Ors (and Another Appeal)
• Zenith Logistics Services (UK) Ltd v Peter James Keates

[See more]

• Phytos Stavrinides v Bank of Cyprus Public Company Ltd
• Starbibi Raja (Administratrix of the Estate of Mohammed Sabir Raja, Deceased) v Nicholas Van Hoogstraten
• Chancery Client Partners Ltd and Others v Mrc 957 Ltd and Others
• Next Generation Holdings Ltd v Alec Finch
• Trafalgar Multi Asset Trading Company Ltd ((in Liquidation)) v James David Hadley
• Group Seven Ltd and Another v Ali Nasir and Others
• Ensign House Ltd v Ensign House (FEC) Ltd
• Lakatamia Shipping Company Ltd v Nobu Su (aka Su Hsin Chi; aka Nobu Morimoto)

CITED in

• IT Human Resources Plc v David Land
• Otkritie International Investment Management Ltd and Others v Vladimir Gersamia and Another
• Iranian Offshore Engineering and Construction Company v Dean Investment Holdings SA (formerly known as Dean International Trading S.A.)

[See more]

• Novoship (UK) Ltd v Nikitin

This document cites

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• 2475813 Nova Scotia Ltd. v. Rodgers et al., (2001) 189 N.S.R.(2d) 363 (CA)
• O'Brien v Chief Constable of South Wales Police
• (Granton Action) JSC Bta Bank v Mukhtar Ablyazov and Another
• Crowson Fabrics Ltd v Rider and Others
• Foster Bryant Surveying Ltd and anor v Bryant and anor



See all quotations

• Imageview Management Ltd v Jack
• Tesco Stores Ltd v Simon Pook and Others
• Target Holdings Ltd v Redferns
• Bray v Ford
• Twinsectra Ltd v Yardley
• Fiona Trust & Holding Corporation and 75 ors. v Yuri Privalov and 28 ors
• Sinclair Investments (UK) Ltd v Versailles Trade Finance Ltd
• Bank of Credit and Commerce International (Overseas) Ltd v Akindele
• Grupo Torras SA v Al-Sabah
• OBG Ltd and another v Allan and Others
• Donegal International Ltd v Zambia
• Shalson and Others v Russo and Others; Mimran and Another (Part 20 Claimants)
• Mohammad Jafari-Fini v Skillglass Ltd and Others
• Mood Music Publishing Company Ltd v De Wolfe Ltd
• (1) The Governor and Company of the Bank of Ireland (2) Bank of Ireland (Uk) Plc v (1) Syed Asalat Shabbir Jaffery (2) Pritpal Gill (aka "Raj Gill")
• Windsor and Maidenhead Royal Borough Council v Brandrose Investments Ltd
• Shinhan Bank Ltd v Sea Containers Ltd
• Daraydan Holdings Ltd and Others v Solland International Ltd and Others
• R v Kilbourne
• (1) Cadogan Petroleum Plc (2) Cadogan Petroleum Holdings Ltd and Others v (1) Mark Tolley (2) Marksman International Ltd and Others
• Otkritie International Investment Management Ltd and Others v Georgy Urumov (A.K.A. George Urumov) and Others
• AIC Ltd v ITS Testing Services (UK) Ltd; The Kriti Palm
• Barclays Bank Plc v O'Brien
• Jsc Bta Bank (Respondent / Claimant) v Mukhtar Ablyazov
• Smith New Court Securities Ltd v Scrimgeour Vickers (Asset Management) Ltd and Another
• Do-Buy 925 Ltd v National Westminster Bank Plc
• Bristol and West Building Society v Mothew
• Derry and Others v Peek
• Starglade Properties Ltd v Nash & Others
• R v Ghosh