JSC BTA Bank v Ablyazov 35

[2012] EWCA Civ 1551; [2013] 1 WLR 1845

England and Wales Court of Appeal - Civil Division

United Kingdom - England and Wales

28th November, 2012

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
Wright v Chappell	[2023] EWHC 2873 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	15 Nov 2023	BAILII	3
Hamilton (Andrew) v Assets Recovery Agency	[2023] JMCA 139	Court of Appeal of Jamaica	Jamaica	29 Sep 2023	CommonLII
Greater Sail Ltd v Nam Tai Property Inc	[2022] ECarSC 330	Eastern Caribbean Supreme Court	International	4 Oct 2022	CommonLII
Zhao Long v Endushantum Investments Co Ltd	[2022] ECarSC 304	Eastern Caribbean Supreme Court	International	1 Sep 2022	CommonLII
Multibank Fx International Corporation v Von Der Heydt Invest SA	[2022] ECarSC 148	Eastern Caribbean Supreme Court	International	29 Apr 2022	CommonLII
Nam Tai Property Inc v Greater Sail Ltd	[2022] ECarSC 99	Eastern Caribbean Supreme Court	International	14 Mar 2022	CommonLII
Mex Clearing Ltd v Mex Securities Sarl	[2021] ECarSC 412	Eastern Caribbean Supreme Court	International	17 Dec 2021	CommonLII
Massy Stores (St Vincent) Ltd v Appeal Commissioners	[2021] ECarSC 290	Eastern Caribbean Supreme Court	International	13 Sep 2021	CommonLII
WWRT Ltd v Tyshchenko	[2021] EWHC 2129 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	6 Jul 2021	BAILII	2
Axnoller Events Ltd v Brake	[2021] EWHC 949 (Ch)	High Court of England and Wales	United Kingdom - England and Wales	19 Apr 2021	BAILII	10
R v Glenville Nkomo Kenyatta Hodge	[2020] ECarSC 437	Eastern Caribbean Supreme Court	International	8 Dec 2020	CommonLII
Goldteam Group Ltd v Qin Hui	[2020] ECarSC 387	Eastern Caribbean Supreme Court	International	22 Oct 2020	CommonLII
å® å æ	[2020] HKCA 811	Hong Kong Court of Appeal	Hong Kong	9 Oct 2020	HKLII	1
Cosimo Borrelli As Trustee of the SFC Litigation Trust v Allen Tak Yuen Chan	[2020] HKCFI 2382	Hong Kong Court of First Instance	Hong Kong	14 Sep 2020	HKLII	2
Surrey Heath Borough Council v Robb	[2020] EWHC 1952 (QB)	High Court of England and Wales	United Kingdom - England and Wales	20 Jul 2020	BAILII	6
Crossland v Information Commissioner (Recusal, Strike Out and Excluded Decisions (Judicial Review))	[2020] UKUT 264	United Kingdom Upper Tribunal	United Kingdom	23 Jun 2020	BAILII
Morgan v Egan	[2020] EWHC 1025 (QB)	High Court of England and Wales	United Kingdom - England and Wales	1 May 2020	BAILII	1
UC Rusal Alumina Jamaica Ltd v Financial Services Commission , Chun, Marcia; Miller, Wynette	[2019] JMSC 113	Supreme Court of Jamaica	Jamaica	5 Jul 2019	CommonLII
Diane Lori Tabony v August Henry Tabony	[2019] BZSC 39	Belize Supreme Court	Belize	19 Jun 2019	CommonLII
Bates v Post Office Ltd	[2019] EWHC 871 (QB)	High Court of England and Wales	United Kingdom - England and Wales	9 Apr 2019	BAILII	9
Zuma ’ s Choice Pet Products Ltd v Azumi Ltd	[2017] EWCA Civ 2133	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	14 Dec 2017	BAILII	18
Warwick Entertainment Centre Pty Ltd (Receivers and Managers Appointed) atf the Warwick Entertainment Centre Unit Trust v Silkchime Pty Ltd (Receivers and Managers Appointed) atf the Silkchime Unit Trust [No 3]	[2017] WASC 168	Supreme Court of Western Australia	Australia - Western Australia	21 Jun 2017	AustLII	1
Moo Young, Ervin v Dewar, Debbian; Cheddesingh, Marshanee and ZIP (103) FM Ltd	[2017] JMSC 82	Supreme Court of Jamaica	Jamaica	11 May 2017	CommonLII
Hksar v MD Emran Hossain	[2016] HKCFA 86; (2016) 19 HKCFAR 679; [2017] 1 HKC 534	Hong Kong Court of Final Appeal	Hong Kong	16 Dec 2016	HKLII	8
[2015] HKCFI 1436 (13 November 2015)	[2015] HKCFI 1436	Hong Kong Court of First Instance	Hong Kong	13 Nov 2015	HKLII
Komal Patel v Chris Au	[2015] HKCFI 2046; [2016] 1 HKLRD 328	Hong Kong Court of First Instance	Hong Kong	10 Nov 2015	HKLII	15
[2015] HKCFI 1412 (10 November 2015)	[2015] HKCFI 1412	Hong Kong Court of First Instance	Hong Kong	10 Nov 2015	HKLII
Otkritie International Investment Management Ltd v Urumov	[2014] EWCA Civ 1315; [2014] All ER 157	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	14 Oct 2014	BAILII	36
Begraj v Heer Manak Solicitors (Practice and Procedure : Bias, misconduct and procedural irregularity)	[2014] UKEAT 0496_13_1706	Employment Appeals Tribunal	United Kingdom	17 Jun 2014	BAILII
CH v Secretary of State for Work and Pensions and AR (CSM) (Child support : jurisdiction)	[2014] UKUT 180	United Kingdom Upper Tribunal	United Kingdom	16 Apr 2014	BAILII
Shawn Richards v The Constituency Boundaries Commission	[2013] ECarSC 284	Eastern Caribbean Supreme Court	International	25 Nov 2013	CommonLII
Resolution Chemicals Ltd v H Lundbeck A/S	[2013] EWHC 3160 (Pat)	High Court of England and Wales	United Kingdom - England and Wales	22 Oct 2013	BAILII	1
Powell (Debbie) v Bulk Liquid Carriers Ltd	[2013] JMCA 145	Court of Appeal of Jamaica	Jamaica	27 Sep 2013	CommonLII
Mengiste v Endowment Fund for the Rehabilitation of Tigray	[2013] EWCA Civ 1003	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	14 Aug 2013	BAILII	9
Cruddas v Calvert	[2013] EWHC 1791 (QB)	High Court of England and Wales	United Kingdom - England and Wales	26 Jun 2013	BAILII	1

Cases and Articles Cited

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	87
Case Comment	(2012) 71 CLJ 247			circa 2012		1
McGowan v B	[2011] UKSC 54; [2012] SCCR 109; [2011] 1 WLR 3121; [2012] SLT 37	United Kingdom Supreme Court	United Kingdom	23 Nov 2011	BAILII	19
Belize Bank v AG Belize	[2011] UKPC 36; (2011) 80 WIR 97	Privy Council	United Kingdom	20 Oct 2011	BAILII	16
JSC BTA Bank v Ablyazov	[2011] EWHC 1522	High Court of England and Wales	United Kingdom - England and Wales	circa 2011	BAILII
JSC BTA Bank v Ablyazov	[2010] EWHC 1779	High Court of England and Wales	United Kingdom - England and Wales	circa 2010	BAILII	2
Baker v Quantum Clothing Group	[2009] EWCA Civ 566	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	5 Jun 2009	BAILII	11
Helow v Secretary of State for the Home Department	[2008] UKHL 62; [2008] 1 WLR 2416; [2008] SLT 967; [2009] SC (HL) 22	House of Lords	United Kingdom - Scotland	22 Oct 2008	BAILII	197
B (Children) (Care Proceedings: Standard of Proof), Re	[2008] UKHL 35; [2009] 1 AC 11; [2008] 4 All ER 1; [2008] 3 WLR 1; [2008] All ER (D) 134; [2008] Fam Law 837	House of Lords	United Kingdom	11 Jun 2008	BAILII	980
Secretary of State for the Home Department v AF (No 2)	[2008] EWCA Civ 117; [2008] 1 WLR 2528; [2008] ACD 55	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	22 Feb 2008	BAILII	33
Carter v Cole	[2006] EWCA Civ 398; [2006] 1 All ER 967; [2006] 1 WLR 1163; [2006] All ER (D) 139	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	11 Apr 2006	BAILII	60
Depiets v France	(2006) 43 EHRR 55	European Court of Human Rights	Europe	circa 2006		1
Symes v Phillips	[2005] EWCA Civ 663; [2006] 4 Costs LR 553; [2005] 1 WLR 2986	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	19 May 2005	BAILII	7
Davidson v Scottish Ministers	[2004] UKHL 34; [2004] SLT 895; 2005 1 SC (HL) 7; [2004] HRLR 34; [2004] UKHRR 1079	House of Lords	United Kingdom - Scotland	15 Jul 2004	BAILII	67
Equitable Life Assurance Society v Ernst & Young	[2003] EWCA Civ 1114; [2003] 2 BCLC 603; [2004] PNLR 16	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	25 Jul 2003	BAILII	19
Jones v DAS Legal Expenses Insurance Co Ltd	[2003] EWCA Civ 1071; [2004] IRLR 218	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	24 Jul 2003	BAILII	42
Lawal v Northern Spirit Ltd	[2003] UKHL 35; [2004] 1 All ER 187; [2003] 1 CR 856; [2003] UKHRR 1024; [2003] IRLR 538; [2003] ICR 856; [2003] HRLR 29; [2003] HL 35	House of Lords	United Kingdom	19 Jun 2003	BAILII	201
Sengupta v Holmes; R (On the application of Homes) v General Medical Council	[2002] EWCA Civ 1104; [2002] TLR 351; [2002] All ER (D) 524	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	31 Jul 2002	BAILII	103
Porter v Magill	[2002] 2 AC 357		United Kingdom	circa 2002	LexisNexis / Westlaw	575
Millar v Dickson	[2001] UKPC D4; [2002] 3 All ER 1041; [2002] 1 WLR 1615; [2001] All ER (D) 357	Privy Council	United Kingdom	24 Jul 2001	BAILII	80
Medicaments and Related Classes of Goods (No 2), Re	[2000] EWCA Civ 350; [2001] 1 WLR 700; [2001] ICR 564; [2001] UKHRR 429; [2001] UKCLR 550; [2001] HRLR 17; [2000] All ER (D) 2425	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	21 Dec 2000	BAILII	328
Southern Equities Corporation Ltd (in liq) v Bond	[2000] SASC 450; (2000) 78 SASR 339	Supreme Court of South Australia	Australia - South Australia	20 Dec 2000	AustLII	49
Morel v France	[2000] ECHR 218; (2001) 33 EHRR 47	European Court of Human Rights	Europe	6 Jun 2000	BAILII	4
Locabail (UK) Ltd v Bayfield Properties Ltd	[1999] EWCA Civ 3004; [2000] QB 451; [2000] 1 All ER 65; [2000] 2 WLR 870; [2000] UKHRR 300; [2000] IRLR 96; [2000] HRLR 290; 7 BHRC 583; 43 P 207	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	17 Nov 1999	BAILII	558
President of the Republic of South Africa v South African Rugby Football Union	[1999] ZACC 9; 1999 4 SA 147	Constitutional Court of South Africa	South Africa	4 Jun 1999	SAFLII	257
R v Bow Street Magistrate; Ex parte Pinochet Ugarte (No 2)	[1999] UKHL 1; [2000] 1 AC 119; [1999] 1 All ER 577; [1999] 2 WLR 272; 6 BHRC 1	House of Lords	United Kingdom	15 Jan 1999	BAILII	326
Bulut v Austria	[1996] ECHR 10; 24 EHRR 84	European Court of Human Rights	Europe	22 Feb 1996	BAILII	17
Thomann v Switzerland	[1996] ECHR 17602/91	European Court of Human Rights	Europe	circa 1996	BAILII	3
Auckland Casino Ltd v Casino Control Authority	[1994] NZCA 248; [1995] 1 NZLR 142; [1994] NZAR 548	Court of Appeal of New Zealand	New Zealand	20 Oct 1994	NZLII	121
Symphony Group plc v Hodgson	[1994] QB 179; [1993] 4 All ER 143; [1993] 3 WLR 830		United Kingdom	circa 1994	LexisNexis / Westlaw	252
Vakauta v Kelly	[1989] HCA 44; (1989) 167 CLR 568; (1989) 87 ALR 633; (1989) 63 ALJR 610; (1989) 9 MVR 193; [1989] Aust Torts Reports 80-277	High Court of Australia	Australia - Commonwealth	5 Oct 1989	AustLII	1188
Hauschildt v Denmark	[1989] ECHR 7; (1989) 12 EHRR 266	European Court of Human Rights	Europe	24 May 1989	BAILII	51
Vakauta v Kelly	(1988) 13 NSWLR 502; (1988) 8 MVR 54		Australia - New South Wales	circa 1988	LexisNexis AU	165
Re JRL; Ex parte CJL	[1986] HCA 39; (1986) 161 CLR 342; 66 ALR 239; [1986] FLC 91-738; (1986) 60 ALJR 528; (1986) 10 Fam LR 917; (1986) 10 ALN N184	High Court of Australia	Australia - Commonwealth	30 Jul 1986	AustLII	1477
Allied Marine Transport Ltd v Vale Do Rio Doce Navegacao SA (The Leonidas D)	[1985] 2 All ER 796; [1985] 1 WLR 925; [1985] 2 Lloyds Rep 18		United Kingdom	circa 1985	LexisNexis	63
Bahai v Rashidian	[1985] 3 All ER 385; [1985] 1 WLR 1337		United Kingdom	circa 1985	LexisNexis	61
Livesey v New South Wales Bar Association	[1983] HCA 17; (1983) 151 CLR 288; 47 ALR 45; (1983) 57 ALJR 420	High Court of Australia	Australia - Commonwealth	20 May 1983	AustLII	1273
Miranda v Arizona	[1966] US 436	United States Supreme Court	United States	circa 1966	Westlaw	1
Lewin, Ex p; Ward, Re	[1964] NSWR 446; 80 WN (NSW) 1527		Australia - New South Wales	circa 1964		16
R v Essex Justices; Ex parte Perkins	[1927] 2 KB 475; [1927] All ER 393		United Kingdom	circa 1927	LexisNexis / Westlaw	34
Shrager v Basil Dighton Ltd	[1924] 1 KB 274		United Kingdom	circa 1924	LexisNexis / Westlaw	10

LawCite: Privacy | Disclaimers | Conditions of Use | Acknowledgements | Feedback