JSC BTA Bank v Ablyazov (No 14) 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 †
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	75
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	22
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	18
Tugushev v Orlov	[2019] EWHC 645 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	27 Mar 2019	BAILII	17
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	9
Shulman v Kolomoisky	[2018] EWHC 160 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	2 Feb 2018	BAILII	8
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	6
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	6
Phoenix Group Foundation v Cochrane	[2017] EWHC 418 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	6 Mar 2017	BAILII	6
Jones v New Zealand Bloodstock Financing and Leasing Ltd	[2022] NZCA 397	Court of Appeal of New Zealand	New Zealand	25 Aug 2022	NZLII	5
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	4
Europe Ltd	[2023] EWHC 1336 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	5 Jun 2023	BAILII	3
Shawl Property Investments Ltd v XY (Unapproved)	[2021] IECA 53	Irish Competition Authority	Republic of Ireland	19 Feb 2021	BAILII	2
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	2
Griffin Underwriting Ltd v Varouxakis	[2018] EWHC 3259 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	28 Nov 2018	BAILII	2
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	1
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	1
[2019] Hkcfi 4812 (25 October 2019)	[2019] HKCFI 4812	Hong Kong Court of First Instance	Hong Kong	25 Oct 2019	HKLII
[2019] Hkcfi 2004 (25 October 2019)	[2019] HKCFI 2004	Hong Kong Court of First Instance	Hong Kong	25 Oct 2019	HKLII
[2019] Hkcfi 4813 (25 October 2019)	[2019] HKCFI 4813	Hong Kong Court of First Instance	Hong Kong	25 Oct 2019	HKLII

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text	Citation Index †
Marinari v Lloyds Bank Plc	[1996] QB 217		United Kingdom	circa 1996	LexisNexis / Westlaw	38
Domicrest Ltd v Swiss Bank Corporation	[1999] QB 548; [1998] 3 All ER 577; [1999] 2 WLR 364		United Kingdom	circa 1999	BAILII	34
Chapman v Honig	[1963] 2 QB 502; [1963] 2 All ER 513; [1963] 3 WLR 19		United Kingdom	circa 1963	LexisNexis / Westlaw	31
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	29
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	28
Acrow (Automation) Ltd v Rex Chainbelt Inc	[1971] 3 All ER 1175; [1971] 1 WLR 1676		United Kingdom	circa 1971	LexisNexis	25
Re Hudson	[1966] Ch 209; (1966) 1 All ER 110	Court of Chancery	United Kingdom	circa 1966	LexisNexis / Westlaw	24
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	22
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	19
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	18
Tugushev v Orlov	[2019] EWHC 645 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	27 Mar 2019	BAILII	17
Reunion Europeenne SA v Spliethoff's Bevrachtingskantoor BV	[2000] QB 690; [2000] 3 WLR 1213		United Kingdom	circa 2000	LexisNexis / Westlaw	13
Surzur Overseas Ltd v Koros	[1999] 2 Lloyds Rep 611		United Kingdom	circa 1999	BAILII	12
JSC BTA Bank v Ablyazov	[2014] EWHC 2788	High Court of England and Wales	United Kingdom - England and Wales	circa 2014	BAILII	11
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	10
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	9
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	9
Alfred Dunhill Ltd v Diffusion Internationale de Maroquinerie de Prestige SARL	[2002] 1 All ER (Comm) 950		United Kingdom	circa 2002	LexisNexis	9
Shulman v Kolomoisky	[2018] EWHC 160 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	2 Feb 2018	BAILII	8
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	6
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	6
Phoenix Group Foundation v Cochrane	[2017] EWHC 418 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	6 Mar 2017	BAILII	6
Couling v Coxe	[1848] EngR 1014; 136 ER 1424; (1848) 6 CB 703		United Kingdom	circa 1848	CommonLII	6
Jones v New Zealand Bloodstock Financing and Leasing Ltd	[2022] NZCA 397	Court of Appeal of New Zealand	New Zealand	25 Aug 2022	NZLII	5
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	4
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	4
Europe Ltd	[2023] EWHC 1336 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	5 Jun 2023	BAILII	3
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	3
Messiniaki Tolmi	[1983] 1 Lloyds Rep 666		United Kingdom	circa 1983	Westlaw	3
Roberts v J F Stoen Lighting and Radio Ltd	(1945) 172 LT 240		United Kingdom	circa 1945		3
Shawl Property Investments Ltd v XY (Unapproved)	[2021] IECA 53	Irish Competition Authority	Republic of Ireland	19 Feb 2021	BAILII	2
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	2
Griffin Underwriting Ltd v Varouxakis	[2018] EWHC 3259 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	28 Nov 2018	BAILII	2
JSC BTA Bank v Ablyazov	[2010] EWHC 1779	High Court of England and Wales	United Kingdom - England and Wales	circa 2010	BAILII	2
Parker (t/a NBC Services) v Rasalingham (t/a Microtec)	[2000] All ER (D) 912		United Kingdom	circa 2000	LexisNexis	2
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	1
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	1
JSC BTA Bank v Ablyazov	[2016] EWHC 230	High Court of England and Wales	United Kingdom - England and Wales	circa 2016	BAILII	1
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	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	1
Newsat Holdings Ltd v Zani	[2006] EWHC 342	High Court of England and Wales	United Kingdom - England and Wales	circa 2006	BAILII	1
[2019] Hkcfi 2004 (25 October 2019)	[2019] HKCFI 2004	Hong Kong Court of First Instance	Hong Kong	25 Oct 2019	HKLII
[2019] Hkcfi 4813 (25 October 2019)	[2019] HKCFI 4813	Hong Kong Court of First Instance	Hong Kong	25 Oct 2019	HKLII
[2019] Hkcfi 4812 (25 October 2019)	[2019] HKCFI 4812	Hong Kong Court of First Instance	Hong Kong	25 Oct 2019	HKLII

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