Sergey Taruta v JSC VTB Bank

Core Citations

CONSIDERS

• Matrimonial Causes Act 1973
• Sanctions and Anti-Money Laundering Act 2018

CONSIDERS

• Tasarruf Mevduati Sigorta Fonu v Merrill Lynch Bank and Trust Company (Cayman) Ltd and Others
• Re Duomatic Ltd
• Ciban Management Corporation v Citco (BVI) Ltd and another

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• Salomon v Salomon and Company
• Macaura v Northern Assurance Company, Ltd and Others
• Prest v Petrodel Resources Ltd
• Adams v Cape Industries Plc
• Ridge Securities Ltd v Commissioners of Inland Revenue
• Satyam Enterprises Ltd v John Vincent Burton
• JSC VTB Bank (a company incorporated in Russia) v Pavel Valerjevich Skurikhin
• Al-Medenni v Mars UK Ltd
• Broad Idea International Ltd v Convoy Collateral Ltd (British Virgin Islands); Convoy Collateral Ltd v Cho Kwai Chee (also known as Cho Kwai Chee Roy) (British Virgin Islands)
• Lakatamia Shipping Company Ltd v Nobu Su and Others
• JSC VTB Bank (a Company Incorporated in Russia) v Pavel Valerjevich Skurikhin and Others
• 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
• UCB Home Loans Corporation Ltd v Joanne Grace and Another
• Cruz City 1 Mauritius Holdings v Unitech Ltd
• Smith v East Elloe Rural District Council
• Nilon Ltd and another v Royal Westminster Investments S.A. and Others
• Linsen International Ltd and Others v Humpuss Transportasi Kimia

This document cites

• Cruz City 1 Mauritius Holdings v Unitech Ltd
• Salomon v Salomon and Company
• Linsen International Ltd and Others v Humpuss Transportasi Kimia
• Smith v East Elloe Rural District Council
• Macaura v Northern Assurance Company, Ltd and Others



See all quotations

• Adams v Cape Industries Plc
• JSC VTB Bank (a Company Incorporated in Russia) v Pavel Valerjevich Skurikhin and Others
• Lakatamia Shipping Company Ltd v Nobu Su and Others
• Al-Medenni v Mars UK Ltd
• UCB Home Loans Corporation Ltd v Joanne Grace and Another
• 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
• JSC VTB Bank (a company incorporated in Russia) v Pavel Valerjevich Skurikhin
• Re Duomatic Ltd
• Ridge Securities Ltd v Commissioners of Inland Revenue
• Sanctions and Anti-Money Laundering Act 2018
• Matrimonial Causes Act 1973
• Civil Procedure Rules 1998
• Tasarruf Mevduati Sigorta Fonu v Merrill Lynch Bank and Trust Company (Cayman) Ltd and Others
• Prest v Petrodel Resources Ltd
• Nilon Ltd and another v Royal Westminster Investments S.A. and Others
• Satyam Enterprises Ltd v John Vincent Burton
• Broad Idea International Ltd v Convoy Collateral Ltd (British Virgin Islands); Convoy Collateral Ltd v Cho Kwai Chee (also known as Cho Kwai Chee Roy) (British Virgin Islands)
• Ciban Management Corporation v Citco (BVI) Ltd and another