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JSC BTA Bank v Ablyazov   flag 

[2009] EWCA Civ 1124; [2010] 1 WLR 976; [2010] 1 Cr App R 131; [2009] All ER (D) 305
England and Wales Court of Appeal - Civil Division
United Kingdom - England and Wales
27th October, 2009

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Trafalgar Multi Asset Trading Co Ltd v Hadley [2023] EWHC 1184 (Ch) High Court of England and Wales United Kingdom - England and Wales 19 May 2023 BAILII flag
R v GH [2015] UKSC 24; [2015] 1 WLR 2126 United Kingdom Supreme Court United Kingdom 22 Apr 2015 BAILII flag
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

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act 2002 (Cth) s328

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Kensington International Ltd v Republic of Congo [2007] EWCA Civ 1128; [2008] 1 WLR 1144; [2008] 1 Lloyds Rep 161; [2008] 1 All ER (Comm) 934 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 7 Nov 2007 BAILII flag
R v Da Silva [2006] EWCA Crim 1654; [2006] 4 All ER 900; [2007] 1 WLR 303; [2006] All ER (D) 131; [2006] 2 Cr App R 35 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 11 Jul 2006 BAILII flag
Barclays Bank Plc v Kingston [2006] EWHC 533 High Court of England and Wales United Kingdom - England and Wales circa 2006 BAILII flag
Bowman v Fels [2005] EWCA Civ 226; [2005] Fam Law 546; [2005] All ER (D) 115; [2005] 1 WLR 3083 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 8 Mar 2005 BAILII flag
Montila [2005] 1 WLR 3141 United Kingdom circa 2005 LexisNexis / Westlaw flag
Squirrel Ltd v National Westminster bank plc [2006] 1 WLR 637; [2005] EWHC 665 (Ch) High Court of England and Wales United Kingdom - England and Wales circa 2005 LexisNexis / Westlaw flag
Sociedade Nacional De Comustiveis De Angola UEE v Lundqvist [1991] 2 QB 310; [1990] 3 All ER 283; [1991] 2 WLR 280 United Kingdom circa 1991 LexisNexis / Westlaw flag

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