Vadim Don Benyatov v Credit Suisse Securities (Europe) Ltd

Core Citations

CONSIDERS

• Fardon v Harcourt-Rivington

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• Savory (E. B.) & Company v Lloyds Bank Ltd
• Adamson v Jarvis
• Sheffield Corporation v Barclay

CONSIDERS

• Proceeds of Crime Act 2002 - Articles : S-241
• Employment Rights Act 1996
• Unfair Contract Terms Act 1977

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• Civil Evidence Act 1968
• Civil Evidence Act 1968 - Articles : S-11
• Unfair Contract Terms Act 1977
• Civil Evidence Act 1968
• Covid-19 Credit Guarantee Scheme 2020

REFERS TO

• Philip Harry Wisniewski and Another v Central Manchester Health Authority
• Outram v Academy Plastics Ltd
• Thompson v Smiths Shiprepairers (North Shields) Ltd

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• Knapp and Another v Ecclesiastical Insurance Group Plc and Another
• Lennon v Commissioner of Police of the Metropolis
• Crossley v Faithfull & Gould Holdings Ltd
• Reid v Rush & Tompkins Group Plc
• Malik and Mahmud v Bank of Credit and Commerce International SA
• University of Nottingham v Eyett
• Hui Chi-ming v The Queen
• Scally and Others v Southern Health and Social Services Board and Another
• Caparo Industries Plc v Dickman
• Stokes v Guest, Keen and Nettlefold (Bolts and Nuts) Ltd
• Lister v Romford Ice and Cold Storage Company Ltd
• Morris v West Hartlepool Steam Navigation Company
• Forster v Outred & Company
• Glasgow Corporation v Muir
• Hollington v Hewthorn (F.) & Company
• Woolley v Ministry of Health; Roe v Ministry of Health
• Rahman v Arearose Ltd
• Hedley Byrne & Company Ltd v Heller & Partners Ltd
• Cartledge v E. Jopling & Sons Ltd
• Savory (E. B.) & Company v Lloyds Bank Ltd
• Re Famatina Development Corporation
• Ratcliffe v Evans
• Sheffield Corporation v Barclay
• Lacey v Hill. Crowley's Claim
• Cook v Bradford Community Health NHS Trust
• Gray v Stead
• Gregory v Ford
• Hagån v ICI Chemicals & Polymers Ltd
• Overseas Tankship (U.K.) Ltd v Morts Dock and Engineering Company Ltd (The Wagon Mound)
• Hatton v Chafes (A Firm)
• Commissioners of Customs and Excise v Barclays Bank Plc
• ES v Chesterfield and North Derbyshire NHS Trust
• Kirkman v Euro Exide Corporation (CMP Batteries Ltd)
• Hunter and Others v Chief Constable of West Midlands
• The Assets Recovery Agency v Gheorghe Virtosu and Another
• DN v Greenwich London BC
• Heyes v Pilkington Glass Ltd
• Barratt v Ansell (t/a as Woolf Seddon); Arthur JS Hall & Company v Simons
• Parabola Investments Ltd and another v Browallia Cal Ltd and Others
• Baker v Quantum Clothing Group and Others (No 3)
• Coulson v News Group Newspapers Ltd
• Claire Selwood v Durham County Council (First Defendant) Tees, Esk and Wear Valleys Nhs Foundation Trust (Second Defendant) Northaumberland, Tyne and Wear Nhs Foundation Trust (Third Defendant)
• Gestmin SGPS S.A. v Credit Suisse (UK) Ltd and Another
• National Roads and Motorists” Association v Whitlam
• Johnson v Unisys Ltd
• Globe Motors, Inc. (a corporation incorporated in Delaware, USA) and Others v TRW Lucas Varity Electric Steering Ltd (First Defendant/Appellant) TRW Ltd (Second Defendant)
• Daniel Greenway and Others v Johnson Matthey Plc
• Scott Hoyle v Julia Mary Rogers and Another Secretary of State for Transport (1st Intervener) International Air Transport Association (2nd Intervener)
• Sean Daley v Maksim Bakiyev
• Spring (A.P.) v Guardian Assurance Plc and Others
• First Names (Jersey) Ltd and Another v IFG Group Plc
• Robinson v Chief Constable of West Yorkshire Police
• Rod James-Bowen and Others v Commissioner of Police for the Metropolis
• Claire Manzi v King's College Hospital NHS Foundation Trust
• Mr Rustem Magdeev v Mr Dmitry Tsvetkov
• Mr Amjad Rihan v Ernst & Young Global Ltd
• Mad Atelier International BV v Mr Axel Manes
• Khan v Meadows

REPORTED OPINION OF in

• [2022] ICR D11
• [2022] 4 WLR 54

CONSIDERED in

• Steenbok Newco 10 Sarl v Formal Holdings Ltd

REFERRED in

• Steenbok Newco 10 Sarl v Formal Holdings Ltd
• Vadim Don Benyatov v Credit Suisse (Securities) Europe Ltd

This document cites

• Convenio Europeo para la Protección de los Derechos Humanos y de las Libertades Fundamentales
• R. v. Keegstra (J.),
• Rod James-Bowen and Others v Commissioner of Police for the Metropolis
• Robinson v Chief Constable of West Yorkshire Police
• Commissioners of Customs and Excise v Barclays Bank Plc



See all quotations

• Hedley Byrne & Company Ltd v Heller & Partners Ltd
• Sean Daley v Maksim Bakiyev
• Claire Selwood v Durham County Council (First Defendant) Tees, Esk and Wear Valleys Nhs Foundation Trust (Second Defendant) Northaumberland, Tyne and Wear Nhs Foundation Trust (Third Defendant)
• Woolley v Ministry of Health; Roe v Ministry of Health
• ES v Chesterfield and North Derbyshire NHS Trust
• Rahman v Arearose Ltd
• University of Nottingham v Eyett
• Barratt v Ansell (t/a as Woolf Seddon); Arthur JS Hall & Company v Simons
• Fardon v Harcourt-Rivington
• Savory (E. B.) & Company v Lloyds Bank Ltd
• Globe Motors, Inc. (a corporation incorporated in Delaware, USA) and Others v TRW Lucas Varity Electric Steering Ltd (First Defendant/Appellant) TRW Ltd (Second Defendant)
• Forster v Outred & Company
• Cook v Bradford Community Health NHS Trust
• Lister v Romford Ice and Cold Storage Company Ltd
• Philip Harry Wisniewski and Another v Central Manchester Health Authority
• Gray v Stead
• Daniel Greenway and Others v Johnson Matthey Plc
• Johnson v Unisys Ltd
• Parabola Investments Ltd and another v Browallia Cal Ltd and Others
• National Roads and Motorists” Association v Whitlam
• Reid v Rush & Tompkins Group Plc
• Lennon v Commissioner of Police of the Metropolis
• Cartledge v E. Jopling & Sons Ltd
• Spring (A.P.) v Guardian Assurance Plc and Others
• Coulson v News Group Newspapers Ltd
• Hatton v Chafes (A Firm)
• Crossley v Faithfull & Gould Holdings Ltd
• Baker v Quantum Clothing Group and Others (No 3)
• DN v Greenwich London BC
• Kirkman v Euro Exide Corporation (CMP Batteries Ltd)