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Otkritie International Investment Management Ltd v Urumov   flag  30

[2014] EWHC 191 (Comm); [2014] 1 WLR 748
High Court of England and Wales
United Kingdom - England and Wales
10th February, 2014

Cases and Articles Cited

Case Name Citation(s) Court †  Jurisdiction Date Full Text Citation Index
Sinclair Investments (UK) Ltd v Versailles Trade Finance Ltd [2012] Ch 453 Court of Chancery United Kingdom circa 2012 LexisNexis / Westlaw flag 31
Daraydan Holdings Ltd v Solland International Ltd [2005] Ch 119 Court of Chancery United Kingdom circa 2005 LexisNexis / Westlaw flag 26
Shalson v Russo [2005] Ch 281 Court of Chancery United Kingdom circa 2005 LexisNexis / Westlaw flag 59
Bank of Credit & Commerce International (Overseas) Ltd v Akindele [2001] Ch 437; [2000] 4 All ER 221; [2000] 3 WLR 1423 Court of Chancery United Kingdom circa 2001 LexisNexis / Westlaw flag 175
Bristol and West Building Society v Mothew [1998] Ch 1 Court of Chancery United Kingdom circa 1998 LexisNexis / Westlaw flag 550
Mood Music Publishing Co Ltd v De Wolfe Ltd [1976] Ch 119; [1976] 1 All ER 763 Court of Chancery United Kingdom circa 1976 LexisNexis / Westlaw flag 56
Grant v Gold Exploration and Development Syndicate Ltd [1899] UKLawRpKQB 220; [1900] 1 QB 233; 46 Ch D 1 Court of Chancery United Kingdom 15 Dec 1899 CommonLII flag 23
Otkritie International Investment Management Ltd v Urumov [2013] EWCA Civ 1196 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 8 Oct 2013 BAILII flag 4
FHR European Ventures LLP v Mankarious [2013] EWCA Civ 17; [2013] 3 WLR 466; [2013] 1 Lloyds Rep 416 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 29 Jan 2013 BAILII flag 19
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
Starglade Properties Ltd v Nash [2010] EWCA Civ 1314; [2011] 1 P & CR DG17 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 19 Nov 2010 BAILII flag 30
Imageview Management Ltd v Jack [2009] EWCA Civ 63; [2009] 2 All ER 666; [2009] Fam Law 383; [2009] 1 Lloyds Rep 436; [2009] 1 All ER (Comm) 921; [2009] All ER (D) 130; [2009] 1 BCLC 724 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 13 Feb 2009 BAILII flag 33
Jafari-Fini v Skillglass Ltd [2007] EWCA Civ 261 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 30 Mar 2007 BAILII flag 52
Foster Bryant Surveying Ltd v Bryant [2007] EWCA Civ 200; [2008] 1 WLR 75; [2007] IRLR 425; [2007] 2 BCLC 239; [2007] All ER (D) 213; [2007] BCC 804 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 13 Mar 2007 BAILII flag 57
Helmet Integrated Systems Ltd v Tunnard [2006] EWCA Civ 1735; [2007] FSR 16; [2007] IRLR 126 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 15 Dec 2006 BAILII flag 39
AIC Ltd v ITS Testing Services (UK) Ltd (The Kriti Palm) [2006] EWCA Civ 1601; [2007] 1 All ER 667; [2007] 1 All ER (Comm) 667; [2006] All ER (D) 381; [2007] 1 Lloyds Rep 555 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 28 Nov 2006 BAILII flag 92
Brown v Bennett [1998] EWCA Civ 1881; [1999] 1 BCLC 649; [1999] BCC 525 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 1 Dec 1998 BAILII flag 27
R v Ghosh [1982] EWCA Crim 2; [1982] QB 1053; [1982] 2 All ER 689; 75 Cr App R 154; [1982] 3 WLR 110; [1982] Crim LR 608 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 5 Apr 1982 BAILII flag 511
Otkritie v Urumov [2014] EWHC 191 High Court of England and Wales United Kingdom - England and Wales circa 2014 BAILII flag 4
JSC BTA Bank v Mukhtar Ablyazov & Others [2013] EWHC 510 High Court of England and Wales United Kingdom - England and Wales circa 2013 BAILII flag 3
Bank of Ireland v Jaffery [2012] EWHC 1377 High Court of England and Wales United Kingdom - England and Wales circa 2012 BAILII flag 1
Fiona Trust v Privalov [2010] EWHC 3199 High Court of England and Wales United Kingdom - England and Wales circa 2010 BAILII flag 11
Ltd v National Westminster Bank Plc [2010] EWHC 2862 High Court of England and Wales United Kingdom - England and Wales circa 2010 BAILII flag 3
Donegal International Ltd v Zambia [2007] EWHC 197; [2007] EWHC 197 (Comm); [2007] 1 Lloyds Rep 397 High Court of England and Wales United Kingdom - England and Wales 15 Feb 2007 BAILII flag 14
Crowson Fabrics Ltd v Rider [2007] EWHC 2942 High Court of England and Wales United Kingdom - England and Wales circa 2007 BAILII flag 1
Tesco Stores Ltd v Pook [2003] EWHC 823 (Ch); [2003] EWHC 823; [2003] 3 All ER 673; [2003] All ER (D) 233; [2003] 1 WLR 2623; [2004] IRLR 618; (2003) 100 LSG 35; [2003] UKHRR 1268; 14 BHRC 626 High Court of England and Wales United Kingdom - England and Wales 18 Jun 2003 BAILII flag
Trustor AB v Smallbone (No 2) [2001] EWHC 703 High Court of England and Wales United Kingdom - England and Wales circa 2001 BAILII flag 1
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 flag 980
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
O'Brien v Chief Constable of South Wales Police [2005] UKHL 26; [2005] QB 883; [2005] 2 AC 534; [2005] 2 All ER 931; [2005] 2 WLR 1538; [2004] All ER (D) 348 House of Lords United Kingdom 28 Apr 2005 BAILII flag 118
Twinsectra Ltd v Yardley [2002] UKHL 12; [2002] 2 AC 164; [2002] 2 All ER 377; [2002] 2 WLR 802; [2002] All ER (D) 321; [2002] PNLR 30; [2002] WTLR 423; (2002) 99 LSG 32 House of Lords United Kingdom 21 Mar 2002 BAILII flag 512
Smith New Court Securities Ltd v Scrimgeour Vickers (Asset Management) Ltd [1996] UKHL 3; [1997] AC 254; [1996] 4 All ER 769; [1996] 3 WLR 1051 House of Lords United Kingdom 21 Nov 1996 BAILII flag 308
Target Holdings Ltd v Redferns [1995] UKHL 10; [1996] 1 AC 421; [1995] 3 All ER 785; [1995] 3 WLR 352 House of Lords United Kingdom 20 Jul 1995 BAILII flag 335
Barclays Bank plc v O'Brien [1993] UKHL 6; [1993] QB 109; [1994] AC 180; [1993] 4 All ER 417; [1993] 3 WLR 786; [1994] ANZ Conv R 182 House of Lords United Kingdom 21 Oct 1993 BAILII flag 364
Royal Brunei Airlines Sdn Bhd v Tan [1995] UKPC 4; [1995] 2 AC 378; [1995] 3 All ER 97; [1995] 3 WLR 64; [1995] BCC 899 Privy Council United Kingdom circa 1995 BAILII flag 618
Prest v Petrodel Resources Ltd [2013] UKSC 34; [2013] 2 AC 415; [2013] 4 All ER 673; [2013] 3 WLR 1; [2013] BCC 57 United Kingdom Supreme Court United Kingdom 12 Jun 2013 BAILII flag 421
Re J (Children) [2013] UKSC 9; [2013] 1 AC 680; [2013] 3 All ER 1; [2013] 2 WLR 649 United Kingdom Supreme Court United Kingdom 20 Feb 2013 BAILII flag 59
S-B (Children) (Care Proceedings: Standard Proof), Re [2009] UKSC 17; [2010] 1 AC 678; [2010] 1 All ER 705; [2010] 2 WLR 238; [2009] All ER (D) 160; [2010] Fam Law 231 United Kingdom Supreme Court United Kingdom 14 Dec 2009 BAILII flag 205
[2011] US 1095 [2011] US 1095 United States Supreme Court United States circa 2011 Westlaw flag 1
[2011] US 110 [2011] US 110 United States Supreme Court United States circa 2011 Westlaw flag 1
[2011] US 164 [2011] US 164 United States Supreme Court United States circa 2011 Westlaw flag 1
[2011] US 549 [2011] US 549 United States Supreme Court United States circa 2011 Westlaw flag 1
Barlow Clowes International Ltd v Eurotrust International Ltd [2006] 1 WLR 1476 United Kingdom circa 2006 LexisNexis / Westlaw flag 128
Hovenden & Sons v Millhoff [1900-03] All ER 846; (1900) 83 LT 41 United Kingdom circa 1900 LexisNexis flag 32
Mahesan v Malaysia Housing Society [1979] AC 374; [1978] 2 All ER 405 United Kingdom circa 1979 LexisNexis / Westlaw flag 56
Kuwait Oil Tanker Co v Al Bader (No 3) [2000] All ER (Comm) 271 United Kingdom circa 2000 LexisNexis flag 6
Mulcahy v R [1868] LR HL 306 United Kingdom circa 1868 flag 2
Armstrong v Strain [1951] 1 TLR 856 United Kingdom circa 1951 LexisNexis flag 23
Brown v Bennett [1998] 2 BCLC 97; [1999] BCC 91 United Kingdom circa 1998 LexisNexis flag 6
Shinhan Bank Ltd v Sea Containers Ltd [2000] 2 Lloyds Rep 406 United Kingdom circa 2000 Westlaw flag 3
Bater v Bater [1950] 2 All ER 458; [1951] P 35 United Kingdom circa 1950 LexisNexis flag 130
Angus v Clifford [1891] UKLawRpCh 67; [1891] 2 Ch 449; 7 TLR 447 United Kingdom 18 Apr 1891 CommonLII flag 54
Anangel Atlas Compania Naviera SA v Ishikawajima-Harima Heavy Industries Co Ltd [1990] 1 Lloyds Rep 167 United Kingdom circa 1990 Westlaw flag 16
Macmillan Inc v Bishopsgate Investment Trust plc (No 3) [1995] 3 All ER 747; [1995] 1 WLR 978 United Kingdom circa 1995 LexisNexis flag 95
Downs v Chappell [1996] 3 All ER 344; [1997] 1 WLR 426 United Kingdom circa 1996 LexisNexis flag 115
R v Kilbourne [1973] AC 729; [1973] 1 All ER 440; 57 Cr App R 381; [1973] 2 WLR 254 United Kingdom circa 1973 LexisNexis / Westlaw flag 1
El Ajou v Dollar Land Holdings Ltd [1993] 3 All ER 717; [1993] BCC 698; [1993] BCLC 735 United Kingdom circa 1993 LexisNexis flag 101
Derry v Peek (1889) 14 AC 337 United Kingdom circa 1889 LexisNexis / Westlaw flag 651
Teper v R [1952] AC 480 United Kingdom circa 1952 LexisNexis / Westlaw flag 124
Bray v Ford [1895] UKLawRpAC 54; [1896] AC 44 United Kingdom 18 Dec 1895 CommonLII flag 226
El Ajou v Dollar Land Holdings Plc [1994] 1 All ER 685 United Kingdom circa 1994 LexisNexis flag 8
R H (Minors) [1996] AC 563 United Kingdom circa 1996 LexisNexis / Westlaw flag 910
Filiatra Legacy [1991] 2 Lloyds Rep 337 United Kingdom circa 1991 Westlaw flag 13
Logicrose Ltd v Southend United Football Club Ltd [1988] 1 WLR 1256 United Kingdom circa 1988 LexisNexis / Westlaw flag 31
5 DD 16/10/11 5 DD 16/10/11 Australia - New South Wales circa 2007 flag 1
Lonrho plc v Fayed (No 2) [1991] 4 All ER 961; [1992] 1 WLR 1 United Kingdom circa 1991 LexisNexis flag 104
Windsor & Maidenhead Royal Borough Council v Brandrose Investments Ltd [1983] 1 All ER 818; [1983] 1 WLR 509 United Kingdom circa 1983 LexisNexis flag 5
United Finance Co v Addison & Co Ltd [1937] 1 All ER 425 United Kingdom circa 1937 LexisNexis flag 8
R v Hillier (2007) 233 ALR 63 Australia circa 2007 LexisNexis AU flag 16
Cadogan Petroleum plc v Tolley [2011] TH 2286 South Africa - Transvaal circa 2011 flag 1

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