Tulip Trading Ltd (a Seychelles company) v Wladimir Van Der Laan

Core Citations

CONSIDERS

• Parker v Schuller
• Farah and Others v British Airways Plc and Another

[See more]

• Muller & Company 's Margarine Ltd v Commissioners of Inland Revenue

CONSIDERS

• The Overseas Companies Regulations 2009

REFERS TO

• Barrett v Enfield London Borough Council
• Desert Sun Loan Corporation v Hill
• Item Software (UK) Ltd v Fassihi

[See more]

• McCullagh v Lane Fox and Partners Ltd
• Seaconsar Far East Ltd v Bank Markazi Jomhouri Islami Iran
• Arnold v National Westminster Bank Plc
• Caparo Industries Plc v Dickman
• Spiliada Maritime Corporation v Cansulex Ltd
• New Zealand Netherlands Society ‘Oranje’New Zealand Netherlands Society Inc. v Kuys
• East Suffolk Rivers Catchment Board v Kent
• Smith v Littlewoods Organisation Ltd; Maloco v Littlewoods Organisation Ltd
• Dorset Yacht Company Ltd v Home Office
• Bristol and West Building Society v Mothew
• Sheppard v Glossop Corporation
• Hedley Byrne & Company Ltd v Heller & Partners Ltd
• Alliance Bank JSC v Aquanta Corporation
• Dolphin Maritime & Aviation Services Ltd v Sveriges Angfartygs Assurans Forening (the Swedish Club) [QBD (Comm)]
• Vivendi SA v Richards
• Mr Bala Chandra and Another v Brooke North (A Firm)and Another
• VTB Capital Plc v Nutritek International Corpn
• First Subsea Ltd v Balltec Ltd and Others
• Mark Thomas Raymond Bailey and Another v Barclays Bank Plc
• Carl-Zeiss-Stiftung v Rayner & Keeler Ltd and Others (Original Appeal) and Rayner & Keeler Ltd and Others v Courts and Others (Cross Appeal)
• Commissioners of Inland Revenue v Muller and Company's Margarine, Ltd
• Stovin and Another v Norfolk County Council
• ARBUTHNOTT and Others v FAGAN and FELTRIM UNDERWRITING AGENCIES Ltd and Others and Two Other Actions (1st Appeal) ARBUTHNOTT and Others v FAGAN and FELTRIM UNDERWRITING AGENCIES Ltd and Others and Two
• Kelly v Cooper and Another
• National Bank Trust v Mr Ilya Yurov and Others
• Murphy v Brentwood District Council
• Microsoft Mobile OY (Ltd) v Sony Europe Ltd and Others
• Tyne Improvement Commissioners v Armement Anversois S/A (The Brabo)
• Carvill America Incorporated v Camperdown UK Ltd
• Bhullar v Bhullar
• Commissioners of Customs and Excise v Barclays Bank Plc
• Banca Carige v Banco Nacional de Cuba
• Easy Air Ltd v Opal Telecom Ltd
• Mitchell and another v Glasgow City Council
• M and Another v London Borough of Newham and Others; X and Others v Bedfordshire County Council
• Dominic Liswaniso Lungowe and Others v Vedanta Resources Plc and Another
• Eli Lilly & Company and Others v Genentech Inc.
• Four Seasons Holdings Incorporated v Brownlie
• Robinson v Chief Constable of West Yorkshire Police
• Singularis Holdings Ltd (in Official Liquidation) (a Company Incorporated in the Cayman Islands) v Daiwa Capital Markets Europe Ltd
• Peter Farrar v David Charles Lawson Miller
• Goldman Sachs International v Novo Banco SA Guardians of New Zealand Superannuation Fund and Others v Novo Banco SA
• Dr Marko Lehtimäki v The Children's Investment Fund Foundation (UK)
• Davis and another v Radcliffe and Others
• Arklow Investments Ltd and Another v I.D. MacLean
• F & C Alternative Investments (Holdings) Ltd v Barthelemy and another (No 3)
• AA v Persons Unknown
• Vastint Leeds B.v (a company incorporated under the laws of the Netherlands) v Persons Unknown Entering or Remaining Without the Consent of the Claimant on Land and Buildings Comprising Part of a Development Site Known as the Former Tetley Brewery Site, Leeds
• Kaefer Aislamientos SA de CV v AMS Drilling Mexico SA de CV
• Vedanta Resources Plc and another v Lungowe and Others
• Airbus S.A.S. v Generali Italia S.p.A.
• Poole Borough Council v GN
• JSC VTB Bank (a company incorporated in Russia) v Pavel Valerjevich Skurikhin
• NML Capital Ltd v Republic of Argentina
• AK Investment CJSC v Kyrgyz Mobil Tel Ltd
• Gorringe v Calderdale Metropolitan Borough Council
• JP Morgan Chase Bank, N.A. v The Federal Republic of Nigeria
• The Public Institution for Social Security v Mr Kamran Amouzegar
• Metall Und Rohstoff A.G. (Respondents (Plaintiffs) v Donaldson Lufkin & Jenrette Inc. and Another (Appellants
• FS Cairo (Nile Plaza) LLC v Brownlie (as Dependant and Executrix of Professor Sir Ian Brownlie CBE QC) (Respondent
• Fiona Lorraine Philipp v Barclays Bank UK Plc
• Children's Investment Fund Foundation (UK) v Attorney General and Others
• Mr Rustem Magdeev v Mr Dmitry Tsvetkov

RELIES UPON

• The Federal Republic of Nigeria v JP Morgan Chase Bank, N.A.
• Hamida Begum (on behalf of MD Khalil Mollah) v Maran (UK) Ltd
• Frances Elizabeth Wood v Commercial First Business Ltd

[See more]

• Eurasia Sports Ltd v Omar Mahchi Aguad
• A-G v Punch Ltd and Another
• Barclays Bank Plc v Quincecare Ltd
• Twin Benefits Ltd v Lain Paul Barker and Another
• Morris v Redland Bricks Ltd
• Tulip Trading Ltd (a Seychelles company) v Bitcoin Association for Bsv (a Swiss verein)
• Attorney General v Blake

FOLLOWS

• VTB Capital Plc v Nutritek International Corporation

REFERRED in

• Tulip Trading Ltd (a Seychelles company) v Roger Ver
• Tulip Trading Ltd (a Seychelles company) v Bitcoin Association for BSV (a Swiss Verein)
• LMN v Bitflyer and Others

[See more]

• John Colin Graham v FidelidadeCompanhia De Seguros S.A.

CONSIDERED in

• Tulip Trading Ltd (a Seychelles company) v Bitcoin Association for BSV (a Swiss Verein)
• LMN v Bitflyer and Others
• John Colin Graham v FidelidadeCompanhia De Seguros S.A.

REPORTED OPINION OF in

• [2022] 2 All ER Comm 624

This document cites

• Vedanta Resources Plc and another v Lungowe and Others
• Goldman Sachs International v Novo Banco SA Guardians of New Zealand Superannuation Fund and Others v Novo Banco SA
• Robinson v Chief Constable of West Yorkshire Police
• Commissioners of Customs and Excise v Barclays Bank Plc
• Hedley Byrne & Company Ltd v Heller & Partners Ltd



See all quotations

• Arnold v National Westminster Bank Plc
• Stovin and Another v Norfolk County Council
• Four Seasons Holdings Incorporated v Brownlie
• VTB Capital Plc v Nutritek International Corpn
• Mark Thomas Raymond Bailey and Another v Barclays Bank Plc
• Morris v Redland Bricks Ltd
• First Subsea Ltd v Balltec Ltd and Others
• National Bank Trust v Mr Ilya Yurov and Others
• Microsoft Mobile OY (Ltd) v Sony Europe Ltd and Others
• Bhullar v Bhullar
• A-G v Punch Ltd and Another
• Attorney General v Blake
• Seaconsar Far East Ltd v Bank Markazi Jomhouri Islami Iran
• Carvill America Incorporated v Camperdown UK Ltd
• Easy Air Ltd v Opal Telecom Ltd
• Barrett v Enfield London Borough Council
• M and Another v London Borough of Newham and Others; X and Others v Bedfordshire County Council
• Spiliada Maritime Corporation v Cansulex Ltd
• Dorset Yacht Company Ltd v Home Office
• Murphy v Brentwood District Council
• Mitchell and another v Glasgow City Council
• VTB Capital Plc v Nutritek International Corporation
• Alliance Bank JSC v Aquanta Corporation
• Mr Bala Chandra and Another v Brooke North (A Firm)and Another
• Metall Und Rohstoff A.G. (Respondents (Plaintiffs) v Donaldson Lufkin & Jenrette Inc. and Another (Appellants
• Bristol and West Building Society v Mothew
• East Suffolk Rivers Catchment Board v Kent
• Tyne Improvement Commissioners v Armement Anversois S/A (The Brabo)
• Carl-Zeiss-Stiftung v Rayner & Keeler Ltd and Others (Original Appeal) and Rayner & Keeler Ltd and Others v Courts and Others (Cross Appeal)
• F & C Alternative Investments (Holdings) Ltd v Barthelemy and another (No 3)