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JSC BTA Bank v Solodchenko (No 2)   flag  79

[2011] EWCA Civ 1241; [2012] 1 WLR 350; [2011] All ER (D) 56
England and Wales Court of Appeal - Civil Division
United Kingdom - England and Wales
28th October, 2011

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
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
Financial Conduct Authority v McKendrick [2019] EWCA Civ 524; [2019] 4 WLR 65 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 28 Mar 2019 BAILII flag 44
JSC BTA Bank v Ablyazov [2012] EWHC 237 (Comm) High Court of England and Wales United Kingdom - England and Wales 16 Feb 2012 BAILII flag 44
Templeton Insurance Ltd v Thomas [2013] EWCA Civ 35 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 5 Feb 2013 BAILII flag 36
Asia Islamic Trade Finance Fund v Drum Risk Management Ltd [2015] EWHC 3748 (Comm) High Court of England and Wales United Kingdom - England and Wales 17 Dec 2015 BAILII flag 31
Otkritie International Investment Management Ltd v Gersamia [2015] EWHC 821 (Comm) High Court of England and Wales United Kingdom - England and Wales 25 Mar 2015 BAILII flag 28
National Highways Ltd v Heyatawin [2021] EWHC 3078 (KB); [2021] EWHC 3078 (QB); [2022] Env LR 17 High Court of England and Wales United Kingdom - England and Wales 17 Nov 2021 BAILII flag 25
Dar Al Arkan Real Estate Development Co v Refai [2014] EWCA Civ 715; [2015] 1 WLR 135 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 23 May 2014 BAILII flag 25
Business Mortgage Finance 4 plc v Hussain [2022] EWCA Civ 1264; [2023] 1 WLR 396 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 4 Oct 2022 BAILII flag 20
JSC BTA Bank v Ablyazov [2014] EWHC 2788 (Comm) High Court of England and Wales United Kingdom - England and Wales 8 Aug 2014 BAILII flag 20
Deutsche Bank AG v Sebastian Holdings [2023] EWCA Civ 191; [2023] 1 WLR 1605 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 24 Feb 2023 BAILII flag 16
Solicitors Regulation Authority v Khan [2022] EWHC 45 (Ch) High Court of England and Wales United Kingdom - England and Wales 12 Jan 2022 BAILII flag 16
Absolute Living Developments Ltd v DS7 Ltd [2018] EWHC 1717 (Ch) High Court of England and Wales United Kingdom - England and Wales 5 Jul 2018 BAILII flag 15
VIS Trading Co Ltd v Nazarov [2015] EWHC 3327 (QB); [2016] 4 WLR 1 High Court of England and Wales United Kingdom - England and Wales 18 Nov 2015 BAILII flag 13
Oliver v Shaikh [2020] EWHC 2658 (QB) High Court of England and Wales United Kingdom - England and Wales 8 Oct 2020 BAILII flag 12
Kea Investments Ltd v Watson [2020] EWHC 2796 (Ch) High Court of England and Wales United Kingdom - England and Wales 19 Oct 2020 BAILII flag 11
La Dolce Vita Fine Dining Co Ltd v Zhang Lan [2019] HKCFI 618; [2019] 2 HKLRD 341 Hong Kong Court of First Instance Hong Kong 5 Mar 2019 HKLII flag 10
Hewlett Packard Enterprise Co v Sage [2017] EWCA Civ 973; [2017] 1 WLR 4599 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 14 Jul 2017 BAILII flag 10
Sellers v Podstreshnyy [2019] EWCA Civ 613 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 10 Apr 2019 BAILII flag 8
Admark Property Group Pty Ltd (in liq) v GJ Building and Contracting Pty Ltd [2017] NSWSC 118; (2017) 94 NSWLR 777 Supreme Court of New South Wales Australia - New South Wales 23 Feb 2017 AustLII flag 8
Bunge SA v Huaya Maritime Corporation of the Marshall Islands [2017] EWHC 90 (Comm) High Court of England and Wales United Kingdom - England and Wales 27 Jan 2017 BAILII flag 8
Thursfield v Thursfield [2013] EWCA Civ 840 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 20 Jun 2013 BAILII flag 8
JSC VTB Bank v Skurikhin [2014] EWHC 4613 (Comm) High Court of England and Wales United Kingdom - England and Wales 31 Oct 2014 BAILII flag 7
ADM International SARL v Grain House International SA [2023] EWHC 135 (Comm) High Court of England and Wales United Kingdom - England and Wales 26 Jan 2023 BAILII flag 6
Official Receiver v Brown [2017] EWHC 2762 (Ch) High Court of England and Wales United Kingdom - England and Wales 7 Nov 2017 BAILII flag 6
ADM International SARL v Grain House International SA [2024] EWCA Civ 33 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 25 Jan 2024 BAILII flag 5
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
Integral Petroleum SA v Petrogat FZE [2018] EWHC 2686 (Comm) High Court of England and Wales United Kingdom - England and Wales 17 Oct 2018 BAILII flag 5
& Lion Recruitment Services Solutions Ltd [2020] EWHC 3537 (Ch) High Court of England and Wales United Kingdom - England and Wales 21 Dec 2020 BAILII flag 4
Reynolds v Long [2018] EWHC 3535 (Ch) High Court of England and Wales United Kingdom - England and Wales 20 Dec 2018 BAILII flag 4
Taylor v Van Dutch Marine Holding Ltd [2016] EWHC 2201 (Ch) High Court of England and Wales United Kingdom - England and Wales 5 Sep 2016 BAILII flag 4
Power v Hodges [2015] EWHC 2931 (Ch) High Court of England and Wales United Kingdom - England and Wales 16 Oct 2015 BAILII flag 4
Dar Al Arkan Real Estate Development Co v Al Refai [2014] EWHC 1055 (Comm) High Court of England and Wales United Kingdom - England and Wales 11 Apr 2014 BAILII flag 4
Hassan Khan v Al Rawas [2021] EWHC 3229 (QB) High Court of England and Wales United Kingdom - England and Wales 30 Nov 2021 BAILII flag 3
Russian Commercial Bank (Cyprus) Ltd v Khoroshilov [2020] EWHC 1164 (Comm) High Court of England and Wales United Kingdom - England and Wales 12 May 2020 BAILII flag 3
Re Jumiati [2019] HKCFI 403 Hong Kong Court of First Instance Hong Kong 5 Mar 2019 HKLII flag 3
Secretary of State for the Home Department [2013] UKSC 4; [2013] 1 WLR 435 United Kingdom Supreme Court United Kingdom 30 Jan 2013 BAILII flag 3
Isbilen v Turk [2024] EWCA Civ 568 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 22 May 2024 BAILII flag 2
Khawaja v Stefanova [2023] EWCA Civ 1201 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 19 Oct 2023 BAILII flag 2
Jones v Hamilton [2023] EWHC 2286 (Ch) High Court of England and Wales United Kingdom - England and Wales 24 Jul 2023 BAILII flag 2
Rowland v Stanford [2022] EWHC 1713 (Ch) High Court of England and Wales United Kingdom - England and Wales 13 Jun 2022 BAILII flag 2
Alokaili v Chohan [2022] EWHC 1126 (Ch) High Court of England and Wales United Kingdom - England and Wales 16 May 2022 BAILII flag 2
GML International Ltd , R (On the Application Of) v Harfield [2020] EWHC 2667 (QB) High Court of England and Wales United Kingdom - England and Wales 15 Sep 2020 BAILII flag 2
Teighmore Ltd v Bone [2019] EWHC 2962 (QB) High Court of England and Wales United Kingdom - England and Wales 21 Oct 2019 BAILII flag 2
Podstreshnyy v Pericles Properties Ltd [2019] EWHC 469 (Ch) High Court of England and Wales United Kingdom - England and Wales 14 Feb 2019 BAILII flag 2
Corbiere Ltd v Xu [2018] EWHC 1650 (Ch) High Court of England and Wales United Kingdom - England and Wales 27 Jun 2018 BAILII flag 2
Hart v Hart [2018] EWCA Civ 1053 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 11 May 2018 BAILII flag 2
BM-Bank JSC v Chernyakov [2017] EWHC 2564 (Comm) High Court of England and Wales United Kingdom - England and Wales 19 Oct 2017 BAILII flag 2
R (James) v Governor of Birmingham Prison [2015] EWCA Civ 58 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 9 Feb 2015 BAILII flag 2
R(Cossey) v Secretary of State for Justice [2013] EWHC 3029 (Admin) High Court of England and Wales United Kingdom - England and Wales 25 Jul 2013 BAILII flag 2
OCM Maritime Nile LLC v Courage Shipping Co [2024] EWHC 1226 (Comm) High Court of England and Wales United Kingdom - England and Wales 21 May 2024 BAILII flag 1
nChain Holding AG v Ager-Hanssen [2024] EWHC 1230 (Comm) High Court of England and Wales United Kingdom - England and Wales 3 May 2024 BAILII flag 1
Ahmad v Ouajjou [2024] EWHC 1096 (Comm) High Court of England and Wales United Kingdom - England and Wales 29 Apr 2024 BAILII flag 1
Lim v Ong [2024] EWHC 373 (Ch) High Court of England and Wales United Kingdom - England and Wales 20 Feb 2024 BAILII flag 1
Brittain v Raja [2023] EWHC 2274 (Ch) High Court of England and Wales United Kingdom - England and Wales 20 Jul 2023 BAILII flag 1
Coveris Flexibles UK Ltd v Brears [2022] EWHC 1594 (QB) High Court of England and Wales United Kingdom - England and Wales 21 Jun 2022 BAILII flag 1
Basildon District Council v Anderson [2021] EWHC 3062 (QB) High Court of England and Wales United Kingdom - England and Wales 12 Nov 2021 BAILII flag 1
Eim v Stacha [2021] EWHC 2761 (Comm) High Court of England and Wales United Kingdom - England and Wales 14 Oct 2021 BAILII flag 1
Chelmsford City Council v Leisure Parks Real Estate (Holdings) Ltd [2021] EWHC 1978 (QB) High Court of England and Wales United Kingdom - England and Wales 22 Jun 2021 BAILII flag 1
Kot See for v Chan Leong Hang [2021] HKCFI 1305 Hong Kong Court of First Instance Hong Kong 7 May 2021 HKLII flag 1
Moutreuil v Andreewitch (Contempt: Sentence) (Rev 1) [2020] EWHC 3085 (Fam) High Court of England and Wales United Kingdom - England and Wales 16 Nov 2020 BAILII flag 1
Yuzu Hair And Beauty Ltd v Thiraviam [2020] EWHC 1539 (Ch) High Court of England and Wales United Kingdom - England and Wales 3 Jun 2020 BAILII flag 1
Super-Max Offshore Holdings v Malhotra [2020] EWHC 1130 (Comm) High Court of England and Wales United Kingdom - England and Wales 6 May 2020 BAILII flag 1
Hart v Hart [2018] EWHC 2966 (Fam) High Court of England and Wales United Kingdom - England and Wales 5 Nov 2018 BAILII flag 1
Kimyani v Sandhu [2017] EWHC 1302 (Ch) High Court of England and Wales United Kingdom - England and Wales 17 May 2017 BAILII flag 1
Therium (UK) Holdings Ltd v Brooke [2016] EWHC 2477 (Comm) High Court of England and Wales United Kingdom - England and Wales 7 Oct 2016 BAILII flag 1
Alfa-Bank v Reznik [2016] EWHC B21 (Comm) High Court of England and Wales United Kingdom - England and Wales 3 Aug 2016 BAILII flag 1
Smith v Doncaster Metropolitan Borough Council [2014] EWCA Civ 16 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 16 Jan 2014 BAILII flag 1
Thursfield v Thursfield [2012] EWHC 3621 (Ch) High Court of England and Wales United Kingdom - England and Wales 9 Nov 2012 BAILII flag 1
Cavan v Bunting [2023] NICA 65 Court of Appeal in Northern Ireland United Kingdom - Northern Ireland 15 Sep 2023 BAILII flag
Assured Energy LLP Pollock [2023] NICh 2 High Court of Justice in Northern Ireland United Kingdom - Northern Ireland 24 Mar 2023 BAILII flag
Tierney, R v [2022] EWCA Crim 1042 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 15 Jul 2022 BAILII flag
K v Z [2020] ECarSC 94 Eastern Caribbean Supreme Court International 10 Mar 2020 CommonLII flag
[2019] Hkcfi 402 (5 March 2019) [2019] HKCFI 402 Hong Kong Court of First Instance Hong Kong 5 Mar 2019 HKLII flag
[2019] Hkcfi 3227 (5 March 2019) [2019] HKCFI 3227 Hong Kong Court of First Instance Hong Kong 5 Mar 2019 HKLII flag
[2019] Hkcfi 3229 (5 March 2019) [2019] HKCFI 3229 Hong Kong Court of First Instance Hong Kong 5 Mar 2019 HKLII flag
[2015] Hkcfi 647 (2 June 2015) [2015] HKCFI 647 Hong Kong Court of First Instance Hong Kong 2 Jun 2015 HKLII flag
[2014] Hkcfi 88 (22 January 2014) [2014] HKCFI 88 Hong Kong Court of First Instance Hong Kong 22 Jan 2014 HKLII flag
[2012] Hkcfi 546 (1 June 2012) [2012] HKCFI 546 Hong Kong Court of First Instance Hong Kong 1 Jun 2012 HKLII flag

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
[2019] Hkcfi 3229 (5 March 2019) [2019] HKCFI 3229 Hong Kong Court of First Instance Hong Kong 5 Mar 2019 HKLII flag
[2019] Hkcfi 3227 (5 March 2019) [2019] HKCFI 3227 Hong Kong Court of First Instance Hong Kong 5 Mar 2019 HKLII flag
[2015] Hkcfi 647 (2 June 2015) [2015] HKCFI 647 Hong Kong Court of First Instance Hong Kong 2 Jun 2015 HKLII flag
[2014] Hkcfi 88 (22 January 2014) [2014] HKCFI 88 Hong Kong Court of First Instance Hong Kong 22 Jan 2014 HKLII flag
[2012] Hkcfi 546 (1 June 2012) [2012] HKCFI 546 Hong Kong Court of First Instance Hong Kong 1 Jun 2012 HKLII flag
[2011] Ewhc 819 [2011] EWHC 819 High Court of England and Wales United Kingdom - England and Wales circa 2011 BAILII flag

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