JSC Mezhdunarodniy Promyshlenniy Bank and Another v Pugachev: CA 27 Feb 2015

The defendant appealed form an order requiring disclosure of the assets of a discretionary trust. He was subject to an asset freezing order and a beneficiary of the trust.

Arden, Lewison, Christopher Clarke LJJ
[2015] EWCA Civ 139, [2015] 1 CLC 238, [2016] 1 WLR 160, [2015] WLR(D) 94, [2015] 2 P and CR DG4, [2015] WTLR 991, [2015] 2 All ER (Comm) 816
Bailii, WLRD
England and Wales
Appeal FromJSC Mezhdunarodniy Promyshlenniy Bank and Another v Pugachev ChD 19-Dec-2014
Application by the defendant, Mr Pugachev, to discharge a world-wide freezing order . .

Cited by:
CitedJSC BTA Bank v Ablyazov SC 21-Oct-2015
The court was asked as to the interpretation and application of the standard form freezing order. In the course of long-running litigation between JSC BTA Bank and Mr Ablyazov the Bank had obtained a number of judgments against the respondent . .

Lists of cited by and citing cases may be incomplete.

Litigation Practice

Updated: 28 December 2021; Ref: scu.543877