Salim Shalabayev v JSC BTA Bank

Core Citations

CONSIDERS

• Great Wealth Telecom Ltd v (1) Simtel Communications Ltd (in Administrative Receivership) (2) Paul John Clark (3) Andrew Gordon Stoneman (4) Merchant Finance Holding Ltd (5) Michael Djanogly (6) Jayne Rhodes (7) Duncan Alexander
• Secretary of State for Business, Innovation and Skills v Potiwal
• JSC BTA Bank v Mukhtar Ablyazov

[See more]

• JSC BTA Bank v Mukhtar Ablyazov
• Dadourian Group International Inc. (a company incorporated under the Laws of the State of New York) and Others v Azuri Ltd

REFERS TO

• Newhart Developments Ltd v Co-operative Commercial Bank Ltd
• Aldi Stores Ltd v WSP Group Plc and Others
• Bragg v Oceanus Mutual Underwriting Association (Bermuda) Ltd

[See more]

• Re Norris
• Carl-Zeiss-Stiftung v Rayner & Keeler Ltd and Others (Original Appeal) and Rayner & Keeler Ltd and Others v Courts and Others (Cross Appeal)
• Phosphate Sewage Company v Molleson
• David William Thursfield v Linda Jane Thursfield (Respondent/Claimant)
• Barratt v Ansell (t/a as Woolf Seddon); Arthur JS Hall & Company v Simons
• Gokal v Serious Fraud Office
• Livingstone v M'Farlane
• Re Norris
• Hollington v Hewthorn (F.) & Company
• Re Christy (Thomas) Ltd (in Liquidation)
• Brinks Ltd v Abu-Saleh
• North West Water Ltd v Binnie & Partners (A Firm)
• R v L
• Reichel v Magrath
• R (Wright and Others) v Secretary of State for Health and another
• Stephenson v Garnett
• Nana Ofori Atta II v Nana Abu Bonsra II
• CIBC Mellon Trust Company and Others v Stolzenberg and Others
• Secretary of State for Trade & Industry v Newstead and Others
• Hunter and Others v Chief Constable of West Midlands
• Mitchell v News Group Newspapers Ltd
• Secretary of State for Trade and Industry v Bairstow
• R v Ferguson
• Symphony Group Plc v Hodgson
• United States of America v Montgomery
• Secretary of State for Trade and Industry v Bairstow
• Smith v Linskills (A Firm)
• Ashmore v British Coal Corporation
• JSC BTA Bank v (1) Mukhtar Kabulovich Ablyazov (First Defendant) (2) Salim Shalabayev (Intervener/Appellant)
• Conlon v Simms
• House of Spring Gardens Ltd v Waite
• Jsc Bta Bank (Respondent / Claimant) v Mukhtar Ablyazov
• Gleeson v J. Wippell & Company Ltd
• A, X and Y and Others and Secretary of State for the Home Department
• Bank Mellat v HM Treasury (No. 1)
• Bank Mellat v HM Treasury (No 2)
• Parochial Church Council v Wallbank

CONSIDERS

• Charging Orders Act 1979
• Powers of Criminal Courts (Sentencing) Act 2000
• Proceeds of Crime Act 1995

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• Drug Trafficking Offences Act 1986
• Drug Trafficking Offences Act 1986 - Articles : S-1
• Insolvency Act 1986
• Charging Orders Act 1979
• Charging Orders Act 1979 - Articles : S-1
• Drug Trafficking Offences Act 1986
• Powers of Criminal Courts (Sentencing) Act 2000
• Proceeds of Crime Act 1995

RESUELVE RECURSO

• Jsc Bta Bank v Mukhtar Ablyazov and Others

CONSIDERED in

• JSC BTA Bank v Mukhtar Ablyazov (1st Defendant) Salim Shalabayev and Another
• Jersey Choice Ltd v HM Treasury
• Gazprom Export LLC v DDI Holdings Ltd

[See more]

• Ismail Kamoka and Others v The Security Service and Others
• Between (1) Kuwait Ports Authority (on its own behalf and on behalf of The Port Fund L.P.) (2) The Public Institution for Social Security (on its own behalf and on behalf of The Port Fund L.P.) (3) The Port Fund L.P. Plaintiffs v (1) Port Link GP Ltd ((in Receivership); in Voluntary Liquidation) (2) Mark Eric Williams (3) Wellspring Capital Group, Inc. (4) KGL Investment Company Asia (in Voluntary Liquidation) (5) Golden Shahin General Trading & Contracting Company (6) Apache Asia Ltd (A Hong Kong Company) (7) Ronald Henry Ayliffe (8) KGL Investment Company K.S.C.C. (9) Apache Asia Limitada (A Macao Company) Defendants and (1) Gordon Macrae (2) Elizabeth Mackay (in their capacity as joint receivers of Port Link GP Ltd); (1) Kuwait Ports Authority (on its own behalf and on behalf of
• Between (1) Kuwait Ports Authority (on its own behalf and on behalf of The Port Fund L.P.) (2) The Public Institution for Social Security (on its own behalf and on behalf of The Port Fund L.P.) (3) The Port Fund L.P. Plaintiffs v (1) Port Link GP Ltd ((in Receivership); in Voluntary Liquidation) (2) Mark Eric Williams (3) Wellspring Capital Group, Inc. (4) KGL Investment Company Asia (in Voluntary Liquidation) (5) Golden Shahin General Trading & Contracting Company (6) Apache Asia Ltd (A Hong Kong Company) (7) Ronald Henry Ayliffe (8) KGL Investment Company K.S.C.C. (9) Apache Asia Limitada (A Macao Company) Defendants and (1) Gordon Macrae (2) Elizabeth Mackay (in their capacity as joint receivers of Port Link GP Ltd); (1) Kuwait Ports Authority (on its own behalf and on behalf of
• (1) JSC Mezhdunarodniy Promyshlenniy Bank v (1) Sergei Victorovich Pugachev
• Dr Martin John Coward v Ms Elena Ambrosiadou

CITED in

• Dunkley v Dunkley and another

REFERRED in

• The Secretary of State for Health and Another English v Servier Laboratories Ltd
• Fereshteh Habibollazadeh Behbehani v Falah Syed Hussein Syed Hashim Behbehani
• Jersey Choice Ltd v HM Treasury

[See more]

• R Vesna Mandic-Bozic v British Association for Counselling and Psychotherapy United Kingdom Council for Psychotherapy (Interested Party)
• Kulwinder Singh Roshan v Sohan Singh and Others

REPORTED OPINION OF in

• [2017] 1 WLR 603

This document cites

• Convenio Europeo para la Protección de los Derechos Humanos y de las Libertades Fundamentales
• David William Thursfield v Linda Jane Thursfield (Respondent/Claimant)
• Conlon v Simms
• Re Norris
• Bragg v Oceanus Mutual Underwriting Association (Bermuda) Ltd



See all quotations

• Barratt v Ansell (t/a as Woolf Seddon); Arthur JS Hall & Company v Simons
• Newhart Developments Ltd v Co-operative Commercial Bank Ltd
• Smith v Linskills (A Firm)
• Re Norris
• Dadourian Group International Inc. (a company incorporated under the Laws of the State of New York) and Others v Azuri Ltd
• CIBC Mellon Trust Company and Others v Stolzenberg and Others
• Gokal v Serious Fraud Office
• United States of America v Montgomery
• Secretary of State for Trade & Industry v Newstead and Others
• R v Ferguson
• JSC BTA Bank v Mukhtar Ablyazov
• JSC BTA Bank v (1) Mukhtar Kabulovich Ablyazov (First Defendant) (2) Salim Shalabayev (Intervener/Appellant)
• R (Wright and Others) v Secretary of State for Health and another
• Jsc Bta Bank (Respondent / Claimant) v Mukhtar Ablyazov
• JSC BTA Bank v Mukhtar Ablyazov
• Secretary of State for Trade and Industry v Bairstow
• Ashmore v British Coal Corporation
• House of Spring Gardens Ltd v Waite
• Carl-Zeiss-Stiftung v Rayner & Keeler Ltd and Others (Original Appeal) and Rayner & Keeler Ltd and Others v Courts and Others (Cross Appeal)
• Aldi Stores Ltd v WSP Group Plc and Others
• Mitchell v News Group Newspapers Ltd
• R v L
• Symphony Group Plc v Hodgson
• Stephenson v Garnett
• Phosphate Sewage Company v Molleson
• Hollington v Hewthorn (F.) & Company
• Livingstone v M'Farlane
• Hunter and Others v Chief Constable of West Midlands
• Secretary of State for Business, Innovation and Skills v Potiwal
• Great Wealth Telecom Ltd v (1) Simtel Communications Ltd (in Administrative Receivership) (2) Paul John Clark (3) Andrew Gordon Stoneman (4) Merchant Finance Holding Ltd (5) Michael Djanogly (6) Jayne Rhodes (7) Duncan Alexander