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JSC BTA Bank v Khrapunov   flag  75

[2018] UKSC 19; [2018] 3 All ER 293; [2018] 2 WLR 1125
United Kingdom Supreme Court
United Kingdom
21st March, 2018

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
Kelly v O'Doherty [2024] NIMaster 1 Northern Ireland High Court United Kingdom - Northen Ireland 8 Jan 2024 BAILII flag
Hayes v The Liberal Democrats [2023] EWHC 3166 (KB) High Court of England and Wales United Kingdom - England and Wales 11 Dec 2023 BAILII flag 1
IBM United Kingdom Ltd v LZLABS GmbH [2023] EWHC 3015 (TCC) High Court of England and Wales United Kingdom - England and Wales 29 Nov 2023 BAILII flag 2
Tseng & Morimoto [2023] EWHC 3023 (Comm) High Court of England and Wales United Kingdom - England and Wales 27 Nov 2023 BAILII flag 3
Kea Investments Ltd v Wikeley Family Trustee Ltd (in interim liquidation) [2023] NZHC 3260 High Court of New Zealand New Zealand 17 Nov 2023 NZLII flag 9
Leeds City Council v Barclays Bank [2021] EWHC 363 (Comm); [2021] QB 1027; [2021] 2 WLR 1180 Leeds "); [2021] QB 1027 United Kingdom 22 Feb 2021 BAILII flag 3
Patel v Parker [2023] EWHC 1979 (Ch) High Court of England and Wales United Kingdom - England and Wales 31 Jul 2023 BAILII flag 1
Lakatamia Shipping Co Ltd v Su [2023] EWHC 1874 (Comm) High Court of England and Wales United Kingdom - England and Wales 21 Jul 2023 BAILII flag 4
Commercial Bank of Dubai PSC v Al Sari [2023] EWHC 1797 (Comm) High Court of England and Wales United Kingdom - England and Wales 14 Jul 2023 BAILII flag 1
Shell UK Ltd v Persons Unknown (Rev5) [2023] EWHC 1229 (KB) High Court of England and Wales United Kingdom - England and Wales 23 May 2023 BAILII flag 2
Seneschall v Trisant Foods Ltd [2023] EWHC 1029 (Ch) High Court of England and Wales United Kingdom - England and Wales 3 May 2023 BAILII flag 6
Aziz v B & S Partnership Ltd (Re Companies Act 2006) [2023] EWHC 648 (Ch) High Court of England and Wales United Kingdom - England and Wales 23 Mar 2023 BAILII flag 2
Kwok v UBS AG (London Branch) [2023] EWCA Civ 222 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 1 Mar 2023 BAILII flag 2
Lonestar Communications Corporation LLC v Kaye [2023] EWHC 421 (Comm) High Court of England and Wales United Kingdom - England and Wales 28 Feb 2023 BAILII flag 3
Kea Investments Ltd v Wikeley Family Trustee Ltd [2022] NZHC 2881 High Court of New Zealand New Zealand 4 Nov 2022 NZLII flag 14
Zenith Logistics Services (UK) Ltd v Keates [2022] EWHC 1496 (Comm) High Court of England and Wales United Kingdom - England and Wales 17 Jun 2022 BAILII flag 2
Shell UK Oil Products Ltd v Persons unknown [2022] EWHC 1215 (QB) High Court of England and Wales United Kingdom - England and Wales 20 May 2022 BAILII flag 3
Jaken Properties Australia Pty Ltd v Naaman [2022] NSWSC 517 Supreme Court of New South Wales Australia - New South Wales 29 Apr 2022 AustLII flag 5
Chep Equipment Pooling BV v ITS Ltd [2022] EWHC 741 (Comm) High Court of England and Wales United Kingdom - England and Wales 1 Apr 2022 BAILII flag 1
ED &F Man Capital Markets Ltd v Come Harvest Holdings Ltd [2022] EWHC 229 (Comm) High Court of England and Wales United Kingdom - England and Wales 16 Feb 2022 BAILII flag 24
London Steam-Ship Owners ’ Mutual Insurance Association Ltd v Kingdom of Spain (No 4) [2021] EWCA Civ 1589; [2022] 3 All ER 970; [2022] 1 WLR 3434 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 4 Nov 2021 BAILII flag 12
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
McIlroy Rose v McKeating [2021] NICh 17 High Court of Justice in Northern Ireland United Kingdom - Northern Ireland 1 Sep 2021 BAILII flag 3
Raja v McMillan [2021] EWCA Civ 1103 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 21 Jul 2021 BAILII flag 3
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
Bougainville Copper Ltd v RTG Mining Inc [2021] VSC 231 Supreme Court of Victoria Australia - Victoria 5 May 2021 AustLII flag 5
King v Stiefel [2021] EWHC 1045 (Comm); [2022] 1 All ER (Comm) 990 High Court of England and Wales United Kingdom - England and Wales 26 Apr 2021 BAILII flag 77
Begum v Maran (UK) Ltd [2021] EWCA Civ 326; [2022] 1 All ER (Comm) 940; [2021] 2 Lloyds Rep 505 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 10 Mar 2021 BAILII flag 38
Tall Trade Ltd v Capital WW Investment Ltd [2020] ECarSC 434 Eastern Caribbean Supreme Court International 3 Dec 2020 CommonLII flag
Robert Gordon Kidd Against Lime Rock Management LLP [2020] ScotCS CSOH_96 Scottish Court of Session United Kingdom - Scotland 27 Nov 2020 BAILII flag
Racing Partnership Ltd v Sports Information Services Ltd [2020] EWCA Civ 1300; [2021] FSR 2 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 9 Oct 2020 BAILII flag 28
Argyle Building Services Pty Ltd v Franek [2020] VSCA 196 Supreme Court of Victoria - Court of Appeal Australia - Victoria 4 Aug 2020 AustLII flag 8
Koza Ltd v Koza Altin Isletmeleri AS [2020] EWCA Civ 1018; [2021] 1 WLR 170 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 31 Jul 2020 BAILII flag 32
Navigator Equities Ltd v Deripaska [2020] EWHC 1798 (Comm) High Court of England and Wales United Kingdom - England and Wales 17 Jul 2020 BAILII flag 17
Raja v McMillan [2020] EWHC 951 (Ch) High Court of England and Wales United Kingdom - England and Wales 22 Apr 2020 BAILII flag 6
Integral Petroleum SA v Petrogat FZE [2020] EWHC 558 (Comm) High Court of England and Wales United Kingdom - England and Wales 12 Mar 2020 BAILII flag 9
Cuadrilla Bowland Ltd v Persons Unknown [2020] EWCA Civ 9; [2020] 4 WLR 29 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 23 Jan 2020 BAILII flag 63
Easygroup Ltd v Empresa Aerea De Servicios Y Facilitation Logistica Integral SA (Easyfly SA) [2020] EWHC 40 (Ch) High Court of England and Wales United Kingdom - England and Wales 14 Jan 2020 BAILII flag 3
[2019] HKCFI 2334 (9 December 2019) [2019] HKCFI 2334 Hong Kong Court of First Instance Hong Kong 9 Dec 2019 HKLII flag
Siu Nai Ying v Octagon Workshop Ltd [2019] HKCFI 2952 Hong Kong Court of First Instance Hong Kong 9 Dec 2019 HKLII flag 2
[2019] HKCFI 5138 (9 December 2019) [2019] HKCFI 5138 Hong Kong Court of First Instance Hong Kong 9 Dec 2019 HKLII flag
Moeke v Raukawa Iwi Development Ltd [2019] NZHC 3166; (2019) 21 NZCPR 493 High Court of New Zealand New Zealand 4 Dec 2019 NZLII flag 6
[2019] Hkcfi 4812 (25 October 2019) [2019] HKCFI 4812 Hong Kong Court of First Instance Hong Kong 25 Oct 2019 HKLII flag
[2019] Hkcfi 4813 (25 October 2019) [2019] HKCFI 4813 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
Alesco Risk Management Services v Bishopsgate [2019] EWHC 2839 (QB) High Court of England and Wales United Kingdom - England and Wales 25 Oct 2019 BAILII flag 2
[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
Bellmare Holdings Ltd v Wells [2019] EWHC 2193 (Ch) High Court of England and Wales United Kingdom - England and Wales 8 Oct 2019 BAILII flag 1
Salt Ship Design AS v Prysmian Powerlink SRL [2019] EWHC 2308 (Comm) High Court of England and Wales United Kingdom - England and Wales 2 Sep 2019 BAILII flag 4
Tugushev v Orlov [2019] EWHC 2031 (Comm) High Court of England and Wales United Kingdom - England and Wales 26 Jul 2019 BAILII flag 24
LIC Telecommunications SARL v VTB Capital Plc [2019] EWHC 1747 (Comm) High Court of England and Wales United Kingdom - England and Wales 5 Jul 2019 BAILII flag 1
JSC VTB Bank v Skurikhin [2019] EWHC 1407 (Comm) High Court of England and Wales United Kingdom - England and Wales 12 Jun 2019 BAILII flag 9
Racing Partnership Ltd v Don Brothers (Cash Betting) Ltd [2019] EWHC 1156 (Ch); [2019] FSR 33 High Court of England and Wales United Kingdom - England and Wales 8 May 2019 BAILII flag 4
Media-Saturn Holding GmbH v Toshiba Information Systems (UK) Ltd [2019] EWHC 1095 (Ch) High Court of England and Wales United Kingdom - England and Wales 2 May 2019 BAILII flag 3
Tugushev v Orlov [2019] EWHC 645 (Comm) High Court of England and Wales United Kingdom - England and Wales 27 Mar 2019 BAILII flag 17
Lee Wai Kin v San Xing (China) Trading Ltd [2019] HKCFI 361 Hong Kong Court of First Instance Hong Kong 27 Feb 2019 HKLII flag 6
[2019] HKCFI 3184 (27 February 2019) [2019] HKCFI 3184 Hong Kong Court of First Instance Hong Kong 27 Feb 2019 HKLII flag
Elite Property Holdings Ltd v Barclays Bank Plc [2019] EWCA Civ 204 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 21 Feb 2019 BAILII flag 58
Stobart Group Ltd v Tinkler [2019] EWHC 258 (Comm) High Court of England and Wales United Kingdom - England and Wales 15 Feb 2019 BAILII flag 10
Phonographic Performance Ltd and Andrew Ellis Trading [2018] EWCA Civ 2812 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 18 Dec 2018 BAILII flag 5
Lifestyle Equities CV v Royal County of Berkshire Polo Club Ltd [2018] EWHC 3552 (Ch) High Court of England and Wales United Kingdom - England and Wales 14 Dec 2018 BAILII flag 3
Lifestyle Equities CV v Royal County of Berkshire Polo Club Ltd [2018] EWHC 3542 (Ch) High Court of England and Wales United Kingdom - England and Wales 14 Dec 2018 BAILII flag 1
Raja v Van Hoogstraten [2018] EWHC 3261 (Ch) High Court of England and Wales United Kingdom - England and Wales 29 Nov 2018 BAILII flag 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 flag 2
Atlantik Confidence [2018] EWCA Civ 2590; [2019] 1 Lloyds Rep 221 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 21 Nov 2018 BAILII flag 26
Palmer Birch v Lloyd [2018] EWHC 2316 (TCC); [2018] 4 WLR 164 High Court of England and Wales United Kingdom - England and Wales 24 Sep 2018 BAILII flag 13
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
Ooranya Pty Ltd v ISPT Pty Ltd [2018] WASC 256 Supreme Court of Western Australia Australia - Western Australia 22 Aug 2018 AustLII flag 5
Standish v The Royal Bank of Scotland Plc [2018] EWHC 1829 (Ch) High Court of England and Wales United Kingdom - England and Wales 30 Jul 2018 BAILII flag 1
Eurasia Sports Ltd v Tsai [2018] EWCA Civ 1742; [2018] 1 WLR 6089 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 24 Jul 2018 BAILII flag 7
JSC BTA Bank v Ablyazov [2018] EWHC 1368 (Comm) High Court of England and Wales United Kingdom - England and Wales 8 Jun 2018 BAILII flag 3
Hersi & Co v The Lord Chancellor [2018] EWHC 946 (QB) High Court of England and Wales United Kingdom - England and Wales 26 Apr 2018 BAILII flag 4
JSC BTA Bank v Khrapunov [2018] EWCA Civ 819 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 24 Apr 2018 BAILII flag 4

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
AMT Futures Ltd v Marzillier [2017] UKSC 13; [2018] AC 439; [2017] 2 WLR 853 United Kingdom Supreme Court United Kingdom 1 Mar 2017 BAILII flag 20
JSC BTA Bank v Ablyazov (No 14) [2017] EWCA Civ 40; [2017] QB 853 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 2 Feb 2017 BAILII flag 20
Kolassa v Barclays Bank plc [2016] 1 All ER (Comm) 733 United Kingdom circa 2016 LexisNexis flag 6
Cartel Damage Claims (CDC) Hydrogen Peroxide SA v Akzo Nobel NV (Case C-352/13) [2015] QB 906 United Kingdom circa 2015 LexisNexis / Westlaw flag 20
Melzer v MF Global UK Ltd (Case C-228/11) [2013] QB 1112 United Kingdom circa 2013 LexisNexis / Westlaw flag 6
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
Independiente Ltd v Music Trading On-Line (HK) Ltd [2007] EWCA Civ 111; [2007] 4 All ER 736; [2007] 2 All ER (Comm) 149; [2008] 1 WLR 608; [2007] All ER (D) 231 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 26 Jan 2007 BAILII flag 6
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
Kronhofer [2004] EUECJ C-168/02; [2004] ECR I-6009 Court of Justice of the European Communities Europe 10 Jun 2004 BAILII flag 7
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
Kronhofer v Maier (Case C-168/02) [2004] 2 All ER (Comm) 759 United Kingdom circa 2004 LexisNexis flag 5
Alfred Dunhill Ltd v Diffusion Internationale de Maroquinerie de Prestige SARL [2002] 1 All ER (Comm) 950 United Kingdom circa 2002 LexisNexis flag 9
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
N v Agrawal [1999] PNLR 939 United Kingdom circa 1999 flag 2
Stovin v Wise [1996] UKHL 15; [1996] AC 923; [1996] 3 All ER 801; [1996] 3 WLR 389; (1996) 93 LSG 33; [1996] RTR 354 House of Lords United Kingdom 24 Jul 1996 BAILII flag 326
Marinari v Lloyds Bank Plc [1996] QB 217 United Kingdom circa 1996 LexisNexis / Westlaw flag 38
Shevill v Presse Alliance SA (Case C-68/93) [1995] 2 AC 18 United Kingdom circa 1995 LexisNexis / Westlaw flag 51
Lonrho plc v Fayed [1992] 1 AC 448; [1991] 3 All ER 303; [1991] 3 WLR 188; [1991] BCLC 779; [1991] BCC 641 United Kingdom circa 1992 LexisNexis / Westlaw flag 215
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
Midland Marts Ltd v Hobday [1989] 1 WLR 1148 United Kingdom circa 1989 LexisNexis / Westlaw flag 1
Rosler v Rottwinkel [1986] QB 33 United Kingdom circa 1986 LexisNexis / Westlaw flag 8
Canada Cement LaFarge Ltd v British Columbia Lightweight Aggregate Ltd [1983] 1 SCR 452 circa 1983 13
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 465
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 235
Mines de Potasse d'Alsace [1978] QB 708 United Kingdom circa 1978 LexisNexis / Westlaw flag 44
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
Re Hudson [1966] Ch 209; (1966) 1 All ER 110 Court of Chancery United Kingdom circa 1966 LexisNexis / Westlaw flag 24
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 234 United Kingdom circa 1963 LexisNexis / Westlaw flag 70
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
Sorrell v Smith [1925] AC 700; [1925] All ER 1 United Kingdom circa 1925 LexisNexis / Westlaw flag 95
Quinn v Leathem [1901] AC 495 United Kingdom circa 1901 LexisNexis / Westlaw flag 371
Vagliano Brothers v the Bank of England [1889] UKLawRpKQB 127; (1889) 23 QBD 598 Queen's Bench United Kingdom 22 Jul 1889 CommonLII flag 88
Couling v Coxe [1848] EngR 1014; 136 ER 1424; (1848) 6 CB 703 United Kingdom circa 1848 CommonLII flag 6

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