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JSC BTA Bank v Ablyazov (No 14)   flag  20

[2017] EWCA Civ 40; [2017] QB 853
England and Wales Court of Appeal - Civil Division
United Kingdom - England and Wales
2nd February, 2017

Cases Referring to this Case

Case Name Citation(s) †  Court Jurisdiction Date Full Text Citation Index
Lakatamia Shipping Co Ltd v Su [2024] EWHC 1749 (Comm) High Court of England and Wales United Kingdom - England and Wales 12 Jul 2024 BAILII flag 1
Europe Ltd [2023] EWHC 1336 (Ch) High Court of England and Wales United Kingdom - England and Wales 5 Jun 2023 BAILII flag 3
Jones v New Zealand Bloodstock Financing and Leasing Ltd [2022] NZCA 397 Court of Appeal of New Zealand New Zealand 25 Aug 2022 NZLII flag 5
Shawl Property Investments Ltd v XY (Unapproved) [2021] IECA 53 Irish Competition Authority Republic of Ireland 19 Feb 2021 BAILII flag 2
CHEP Equipment Pooling BV v ITS Ltd [2021] EWHC 2485 (Comm) High Court of England and Wales United Kingdom - England and Wales 10 Sep 2021 BAILII flag 1
Lakatamia Shipping Co Ltd v Nobu Su [2021] EWHC 1907 (Comm) High Court of England and Wales United Kingdom - England and Wales 8 Jul 2021 BAILII flag 22
[2019] Hkcfi 4813 (25 October 2019) [2019] HKCFI 4813 Hong Kong Court of First Instance Hong Kong 25 Oct 2019 HKLII flag
[2019] Hkcfi 4812 (25 October 2019) [2019] HKCFI 4812 Hong Kong Court of First Instance Hong Kong 25 Oct 2019 HKLII flag
Cmed Technologies Ltd v Paul, Weiss, Rifkind, Wharton & Garrison LLP (a Firm) [2019] HKCFI 2631 Hong Kong Court of First Instance Hong Kong 25 Oct 2019 HKLII flag 9
[2019] Hkcfi 2004 (25 October 2019) [2019] HKCFI 2004 Hong Kong Court of First Instance Hong Kong 25 Oct 2019 HKLII flag
Al Sadik v Al Sadik [2019] EWHC 2717 (QB); [2020] EMLR 7 High Court of England and Wales United Kingdom - England and Wales 16 Oct 2019 BAILII flag 4
Tugushev v Orlov [2019] EWHC 645 (Comm) High Court of England and Wales United Kingdom - England and Wales 27 Mar 2019 BAILII flag 17
Fraser) Atlantica Holdings Inc v Sovereign Wealth Fund Samruk-Kazyna JSC [2019] EWHC 319 (QB) High Court of England and Wales United Kingdom - England and Wales 21 Feb 2019 BAILII flag 2
Kennedy v National Trust for Scotland [2019] EWCA Civ 648; [2020] QB 663 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 16 Apr 2019 BAILII flag 6
JSC BTA Bank v Khrapunov [2018] UKSC 19; [2018] 3 All ER 293; [2018] 2 WLR 1125 United Kingdom Supreme Court United Kingdom 21 Mar 2018 BAILII flag 75
Griffin Underwriting Ltd v Varouxakis [2018] EWHC 3259 (Comm) High Court of England and Wales United Kingdom - England and Wales 28 Nov 2018 BAILII flag 2
UK Oil and Gas Investments plc v Persons Unknown [2018] EWHC 2252 (Ch) High Court of England and Wales United Kingdom - England and Wales 3 Sep 2018 BAILII flag 6
Shulman v Kolomoisky [2018] EWHC 160 (Ch) High Court of England and Wales United Kingdom - England and Wales 2 Feb 2018 BAILII flag 8
Ineos Upstream Ltd v Persons Unknown [2017] EWHC 2945 (Ch) High Court of England and Wales United Kingdom - England and Wales 23 Nov 2017 BAILII flag 18
Phoenix Group Foundation v Cochrane [2017] EWHC 418 (Comm) High Court of England and Wales United Kingdom - England and Wales 6 Mar 2017 BAILII flag 6

Cases and Articles Cited

Case Name Citation(s) †  Court Jurisdiction Date Full Text Citation Index
JSC BTA Bank v Ablyazov [2016] EWHC 230 High Court of England and Wales United Kingdom - England and Wales circa 2016 BAILII flag 1
Actial Farmaceutica LDA v De Simone [2016] EWCA Civ 1311 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 21 Dec 2016 BAILII flag 3
Brownlie v Four Seasons Holdings Inc [2015] EWCA Civ 665; [2016] 1 WLR 1814 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 3 Jul 2015 BAILII flag 28
AMT Futures Ltd v Marzillier etc mbH [2015] EWCA Civ 143; [2015] QB 699 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 26 Feb 2015 BAILII flag 9
R (Best) v Chief Land Registrar [2015] EWCA Civ 17; [2016] QB 23 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 21 Jan 2015 BAILII flag 19
JSC BTA Bank v Ablyazov [2014] EWHC 2788 High Court of England and Wales United Kingdom - England and Wales circa 2014 BAILII flag 11
JSC BTA Bank v Ablyazov [2012] EWCA Civ 1411; [2013] 1 WLR 1331 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 6 Nov 2012 BAILII flag 87
JSC BTA Bank v Ablyazov [2010] EWHC 1779 High Court of England and Wales United Kingdom - England and Wales circa 2010 BAILII flag 2
Digicel (St Lucia) Ltd v Cable and Wireless plc [2010] EWHC 774 High Court of England and Wales United Kingdom - England and Wales circa 2010 BAILII flag 4
Dolphin Maritime & Aviation Services Ltd v Sveriges Angfartygs Assurans Forening (The Swedish Club) [2009] EWHC 716 High Court of England and Wales United Kingdom - England and Wales circa 2009 BAILII flag 1
Revenue and Customs Commissioners v Total Network SL [2008] UKHL 19; [2008] 1 AC 1174; [2008] 2 All ER 413; [2008] All ER (D) 160; [2008] BVC 340; [2008] BTC 5216; [2008] BPIR 699; [2008] 2 WLR 711 House of Lords United Kingdom 12 Mar 2008 BAILII flag 125
OBG Ltd v Allan; Douglas v Hello! Ltd (No 3); Mainstream Properties Ltd v Young [2007] UKHL 21; [2008] 1 AC 1; [2007] 2 All ER 1000; [2007] All ER (D) 44; [2007] 2 WLR 920; [2008] 1 All ER (Comm) 1; [2007] EMLR 12; (2007) 30 IPD 30037; [2007] IRLR 608; [2007] BPIR 746 House of Lords United Kingdom 2 Mar 2007 BAILII flag 457
Customs and Excise Commissioners v Barclays Bank plc [2006] UKHL 28; [2007] 1 AC 181; [2006] 4 All ER 256; [2006] 2 All ER (Comm) 831; [2006] 3 WLR 1; [2006] All ER (D) 215; [2006] 2 Lloyds Rep 327 House of Lords United Kingdom 21 Jun 2006 BAILII flag 171
Newsat Holdings Ltd v Zani [2006] EWHC 342 High Court of England and Wales United Kingdom - England and Wales circa 2006 BAILII flag 1
London Helicopters Ltd v Heliportugal LDA-INAC [2006] EWHC 108 High Court of England and Wales United Kingdom - England and Wales circa 2006 BAILII flag 1
Gorringe v Calderdale Metropolitan Borough Council [2004] UKHL 15; [2005] AC 246; [2004] 2 All ER 326; [2004] 1 WLR 1057; [2005] RPC 319; [2004] All ER (D) 06; [2004] RTR 27; [2004] PIQR P32 House of Lords United Kingdom 1 Apr 2004 BAILII flag 151
ABCI v Banque Franco-Tunisienne [2003] EWCA Civ 205; [2003] 2 Lloyds Rep 146 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 27 Feb 2003 BAILII flag 29
Alfred Dunhill Ltd v Diffusion Internationale de Maroquinerie de Prestige SARL [2002] 1 All ER (Comm) 950 United Kingdom circa 2002 LexisNexis flag 9
Reunion Europeenne SA v Spliethoff's Bevrachtingskantoor BV [2000] QB 690; [2000] 3 WLR 1213 United Kingdom circa 2000 LexisNexis / Westlaw flag 13
Parker (t/a NBC Services) v Rasalingham (t/a Microtec) [2000] All ER (D) 912 United Kingdom circa 2000 LexisNexis flag 2
Domicrest Ltd v Swiss Bank Corporation [1999] QB 548; [1998] 3 All ER 577; [1999] 2 WLR 364 United Kingdom circa 1999 BAILII flag 34
Surzur Overseas Ltd v Koros [1999] 2 Lloyds Rep 611 United Kingdom circa 1999 BAILII flag 12
Canada Trust Co v Stolzenberg (No 2) [1997] EWCA Civ 2592; [1998] 1 All ER 318; [1998] 1 WLR 547 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 29 Oct 1997 BAILII flag 187
Marinari v Lloyds Bank Plc [1996] QB 217 United Kingdom circa 1996 LexisNexis / Westlaw flag 38
Law Debenture Trust Corporation v Ural Caspian Oil Corporation Ltd [1995] Ch 152; [1995] 1 All ER 157; [1994] 3 WLR 1221 Court of Chancery United Kingdom circa 1995 LexisNexis / Westlaw flag 10
Shevill v Presse Alliance SA (Case C-68/93) [1995] 2 AC 18 United Kingdom circa 1995 LexisNexis / Westlaw flag 51
Dumez France and Tracoba [1990] EUECJ R-220/88; [1990] ECR I-49 Court of Justice of the European Communities Europe 11 Jan 1990 BAILII flag 55
Babanaft International Co SA v Bassatne [1990] Ch 13 Court of Chancery United Kingdom circa 1990 LexisNexis / Westlaw flag 48
Shah & Akbarali v Brent London Borough Council [1983] 2 AC 309; [1983] 1 All ER 226; [1983] 2 WLR 16 United Kingdom circa 1983 LexisNexis / Westlaw flag 466
Messiniaki Tolmi [1983] 1 Lloyds Rep 666 United Kingdom circa 1983 Westlaw flag 3
Harman v Secretary of State for the Home Department [1983] 1 AC 280; [1982] 1 All ER 532; [1982] 2 WLR 338 United Kingdom circa 1983 LexisNexis / Westlaw flag 955
Lonrho Ltd v Shell Petroleum Co Ltd (No 2) [1982] AC 173; [1981] 2 All ER 456; [1981] 3 WLR 33 United Kingdom circa 1982 LexisNexis / Westlaw flag 234
Mines de Potasse d'Alsace [1978] QB 708 United Kingdom circa 1978 LexisNexis / Westlaw flag 44
Roy v Prior [1971] AC 470; [1970] 2 All ER 729 United Kingdom circa 1971 LexisNexis / Westlaw flag 102
Acrow (Automation) Ltd v Rex Chainbelt Inc [1971] 3 All ER 1175; [1971] 1 WLR 1676 United Kingdom circa 1971 LexisNexis flag 25
Re Hudson [1966] Ch 209; (1966) 1 All ER 110 Court of Chancery United Kingdom circa 1966 LexisNexis / Westlaw flag 24
Mileage Conference Group of the Tyre Manufacturers' Conference Ltd's Agreement [1966] 2 All ER 849; [1966] 1 WLR 1137 United Kingdom circa 1966 LexisNexis flag 64
Chapman v Honig [1963] 2 QB 502; [1963] 2 All ER 513; [1963] 3 WLR 19 United Kingdom circa 1963 LexisNexis / Westlaw flag 31
Marrinan v Vibart [1963] 1 QB 528; [1962] 3 All ER 380; [1962] 3 WLR 912 United Kingdom circa 1963 LexisNexis / Westlaw flag 91
Roberts v J F Stoen Lighting and Radio Ltd (1945) 172 LT 240 United Kingdom circa 1945 flag 3
Crofter Hand Woven Harris Tweed Co Ltd v Veitch [1941] UKHL 2; [1942] AC 435; [1942] 1 All ER 142; 111 LJPC 17 House of Lords United Kingdom 15 Dec 1941 BAILII flag 200
Quinn v Leathem [1901] AC 495 United Kingdom circa 1901 LexisNexis / Westlaw flag 370
Seaward v Paterson [1897] UKLawRpCh 22; [1897] 1 Ch 545 Court of Chancery United Kingdom 16 Feb 1897 CommonLII flag 104
Couling v Coxe [1848] EngR 1014; 136 ER 1424; (1848) 6 CB 703 United Kingdom circa 1848 CommonLII flag 6

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