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VTB Capital v Nutritek International   flag  53

[2012] EWCA Civ 808; [2012] 2 Lloyds Rep 313; [2012] 2 BCLC 437
England and Wales Court of Appeal - Civil Division
United Kingdom - England and Wales
20th June, 2012

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Lloyd v Google LLC [2018] EWHC 2599 (QB) High Court of England and Wales United Kingdom - England and Wales 8 Oct 2018 BAILII flag 2
Ivanishvili v Credit Suisse AG [2018] NZHC 1755 High Court of New Zealand New Zealand 17 Jul 2018 NZLII flag
Unlockd Ltd v Google Ireland Ltd (Rev 1) [2018] EWHC 1363 (Ch) High Court of England and Wales United Kingdom - England and Wales 25 May 2018 BAILII flag 1
Apple Retail UK Ltd v Qualcomm (UK) Ltd [2018] EWHC 1188 (Pat) High Court of England and Wales United Kingdom - England and Wales 22 May 2018 BAILII flag 3
Gulf Air BSC(C) v One Inflight Ltd [2018] EWHC 1019 (Comm) High Court of England and Wales United Kingdom - England and Wales 3 May 2018 BAILII flag 1
Deutsche Bahn Ag v Mastercard Incorporated [2018] EWHC 412 (Ch) High Court of England and Wales United Kingdom - England and Wales 9 Mar 2018 BAILII flag 1
UCP Plc v Nectrus Ltd [2018] EWHC 380 (Comm) High Court of England and Wales United Kingdom - England and Wales 21 Feb 2018 BAILII flag 1
LCD Appeals [2018] EWCA Civ 220 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 16 Feb 2018 BAILII flag 6
Bord Na Móna Horticulture Ltd v Washington & Ors [2017] EWHC 2406 (Ch) High Court of England and Wales United Kingdom - England and Wales 7 Sep 2017 BAILII flag 1
IBM United Kingdom Holdings Ltd & Another v Dalgleish & Others) [2017] EWCA Civ 1212 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 3 Aug 2017 BAILII flag 2
Noble Caledonia Ltd v Air Niugini Ltd [2017] EWHC 1393 (QB) High Court of England and Wales United Kingdom - England and Wales 15 Jun 2017 BAILII flag 1
Marex Financial Ltd v Sevilleja [2017] EWHC 918 (Comm); [2017] 4 WLR 105 High Court of England and Wales United Kingdom - England and Wales 25 Apr 2017 BAILII flag 5
Candy v Holyoake [2017] EWCA Civ 92; [2017] 3 WLR 1131 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 28 Feb 2017 BAILII flag 15
PJSC Tatneft v Bogolyubov [2016] EWHC 2816 (Comm) High Court of England and Wales United Kingdom - England and Wales 8 Nov 2016 BAILII flag 5
National Bank Trust v Yurov [2016] EWHC 1913 (Comm) High Court of England and Wales United Kingdom - England and Wales 28 Jul 2016 BAILII flag 13
Tremendous Success Holdings Ltd v Sinosoft Technology Group Ltd [2016] HKCFI 1141 Hong Kong Court of First Instance Hong Kong 11 Jul 2016 HKLII flag
Janful Ltd v Sinosoft Technology Group Ltd [2016] HKCFI 1142 Hong Kong Court of First Instance Hong Kong 11 Jul 2016 HKLII flag
Law Ka Leung, Victor v Xin Yingmei [2016] HKCFI 1143 Hong Kong Court of First Instance Hong Kong 11 Jul 2016 HKLII flag
Dawnus Sierra Leone Ltd v Timis Mining Corporation Ltd [2016] EWHC 236 (TCC) High Court of England and Wales United Kingdom - England and Wales 11 Feb 2016 BAILII flag 1
Metropolitan Housing Trust Ltd v Taylor [2015] EWHC 2897 (Ch) High Court of England and Wales United Kingdom - England and Wales 19 Oct 2015 BAILII flag 4
Mackie (Trustees of The Rex Procter & Partners Retirement Benefits Scheme) v Edwards [2015] ScotCS CSOH_83 Scottish Court of Session United Kingdom - Scotland 24 Jun 2015 BAILII flag
Trust Risk Group SPA v Amtrust Europe Ltd [2015] EWCA Civ 437; [2015] 2 Lloyds Rep 154; [2016] 1 All ER (Comm) 325 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 30 Apr 2015 BAILII flag 24
Erste Group Bank AG, London Branch v JSC, Red October [2015] EWCA Civ 379 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 17 Apr 2015 BAILII flag 20
Vidal-Hall v Google Inc [2015] EWCA Civ 311; [2016] QB 1003; [2015] 3 WLR 409 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 27 Mar 2015 BAILII flag 39
CH Offshore Ltd v PDV Marina SA [2015] EWHC 595 (Comm) High Court of England and Wales United Kingdom - England and Wales 12 Mar 2015 BAILII flag 2
McDowell and Singh [2015] EWCA Crim 173; [2015] 2 Cr App R (S) 14 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 19 Feb 2015 BAILII flag 4
Talos Capital Ltd v JCS Investments Holdings XIV Ltd [2014] EWHC 3977 (Comm) High Court of England and Wales United Kingdom - England and Wales 21 Nov 2014 BAILII flag 2
Titan Europe 2006-3 plc v Colliers International UK plc [2014] EWHC 3106 (Comm); [2014] PLSCS 262 High Court of England and Wales United Kingdom - England and Wales 30 Sep 2014 BAILII flag 3
Lakatamia Shipping Co Ltd v Su [2014] EWCA Civ 636; [2015] 1 WLR 291 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 14 May 2014 BAILII flag 12
Gary Hyde v R [2014] EWCA Crim 713 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 15 Apr 2014 BAILII flag
Kazakhstan Kagazy Plc v Arip [2014] EWCA Civ 381 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 2 Apr 2014 BAILII flag 16
Constantin Medien AG v Bernard Ecclestone [2014] EWHC 387 (Ch) High Court of England and Wales United Kingdom - England and Wales 20 Feb 2014 BAILII flag 3
Vidal-Hall v Google Inc [2014] EWHC 13 (QB); [2014] 1 WLR 4155; [2014] EMLR 14 High Court of England and Wales United Kingdom - England and Wales 16 Jan 2014 BAILII flag 14
BAT Industries Plc v Windward Prospects Ltd [2013] EWHC 4087 (Comm) High Court of England and Wales United Kingdom - England and Wales 20 Dec 2013 BAILII flag 1
Kazakhstan Kagazy Plc v Zhunus [2013] EWHC 3618 (Comm) High Court of England and Wales United Kingdom - England and Wales 20 Nov 2013 BAILII flag 4
Deutsche Bank AG v Sebastian Holdings Inc [2013] EWHC 3463 (Comm) High Court of England and Wales United Kingdom - England and Wales 8 Nov 2013 BAILII flag 4
Erste Group Bank AG (London) v JSC (VMZ Red October) [2013] EWHC 2926 (Comm); [2014] BPIR 81 High Court of England and Wales United Kingdom - England and Wales 3 Oct 2013 BAILII flag 20
Davies v Apted [2013] SASCFC 92 Supreme Court of South Australia - Full Court Australia - South Australia 17 Sep 2013 AustLII flag 1
Sukhoruchkin v Van Bekestein [2013] EWHC 1993 (Ch) High Court of England and Wales United Kingdom - England and Wales 11 Jul 2013 BAILII flag 4
Antonio Gramsci Shipping Corporation v Lembergs [2013] EWCA Civ 730; [2013] 2 Lloyds Rep 295 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 19 Jun 2013 BAILII flag 8
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 206
Group Seven Ltd v Allied Investment Corpn Ltd [2013] EWHC 1509 (Ch); [2014] 1 WLR 735 High Court of England and Wales United Kingdom - England and Wales 6 Jun 2013 BAILII flag 7
Fiona Trust & Holding Corporation v Skarga [2013] EWCA Civ 275 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 26 Mar 2013 BAILII flag 6
Lucky Lady [2013] EWHC 328 (Comm); [2013] 2 Lloyds Rep 104 High Court of England and Wales United Kingdom - England and Wales 22 Feb 2013 BAILII flag 4
Ex parte Gore NNO [2013] ZAWCHC 21; 2013 3 SA 382; [2013] 2 All SA 437; (2014) 351 Obiter 150 High Court of South Africa - Western Cape Division South Africa 13 Feb 2013 SAFLII flag 12
Ex parte application of Gore NO (18127/2012) [2013] ZAWCHC 9 High Court of South Africa - Western Cape Division South Africa 13 Feb 2013 SAFLII flag 1
VTB Capital plc v Nutritek International Corporation [2013] UKSC 5; [2013] 2 AC 337; [2013] 2 WLR 398; [2013] 1 Lloyds Rep 466 United Kingdom Supreme Court United Kingdom 6 Feb 2013 BAILII flag 91
Alcine Bendrover Bankas Snoras v Antonov [2013] EWHC 131 (Comm) High Court of England and Wales United Kingdom - England and Wales 4 Feb 2013 BAILII flag 5
Alliance Bank JSC v Aquanta Corporation [2012] EWCA Civ 1588; [2013] 1 All ER (Comm) 819 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 12 Dec 2012 BAILII flag 13
Petrodel Resources Ltd v Prest [2012] EWCA Civ 1395; [2013] 2 WLR 557 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 26 Oct 2012 BAILII flag 16
Antonio Gramsci Shipping Corporation v Recoletos Ltd [2012] EWHC 1887 (Comm); [2012] 2 Lloyds Rep 365 High Court of England and Wales United Kingdom - England and Wales 12 Jul 2012 BAILII flag 7
Hope v Krejci [2012] EWHC 1780 (Fam) High Court of England and Wales United Kingdom - England and Wales 29 Jun 2012 BAILII flag 4

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Diverting Fiduciary Gains to Companies" (2017) 40 University of New South Wales Law Journal 4 Glister, Jamie Australia circa 2017 AustLII flag

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Madoff Securities International Ltd v Raven [2011] EWHC 3102; [2011] EWHC 3102 (Comm); [2012] 2 All ER (Comm) 634 High Court of England and Wales United Kingdom - England and Wales 25 Nov 2011 BAILII flag 25
AK Investment CJSC v Kyrgyz Mobil Tel Ltd [2011] UKPC 7; [2012] 1 WLR 1804 Privy Council United Kingdom circa 2011 BAILII flag 131
Alliance Bank JSC v Aquanta Corporation [2011] EWHC 3281 High Court of England and Wales United Kingdom - England and Wales circa 2011 BAILII flag
Antonio Gramsci Shipping v Stepanov [2011] EWHC 333 High Court of England and Wales United Kingdom - England and Wales circa 2011 BAILII flag 1
Linsen International Ltd v Humpuss Sea Transport Pte Ltd [2011] EWHC 2339; [2011] 2 Lloyds Rep 663 High Court of England and Wales United Kingdom - England and Wales circa 2011 BAILII flag 3
VTB Capital v Nutritex International Corporation [2011] EWHC 3107 High Court of England and Wales United Kingdom - England and Wales circa 2011 BAILII flag
Sean Lindsay v Jared O'Loughnane [2010] EWHC 529 High Court of England and Wales United Kingdom - England and Wales circa 2010 BAILII flag 3
Fiona Trust & Holding Corporation v Privalov [2010] EWHC 3199 (Andrew) High Court of England and Wales United Kingdom - England and Wales circa 2010 BAILII flag
Neufeld v Secretary of State for Business, Enerprise & Regulatory Reform; Howe v Same [2009] EWCA Civ 280; [2009] 3 All ER 790; [2009] IRLR 475; [2009] BPIR 909; [2009] All ER (D) 40 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 2 Apr 2009 BAILII flag 29
Dadourian Group International Inc v Simms [2009] EWCA Civ 169; [2009] 1 Lloyds Rep 601 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 13 Mar 2009 BAILII flag 33
Faiza Ben Hashem v Shayif [2008] EWHC 2380 (Fam) High Court of England and Wales United Kingdom - England and Wales circa 2008 BAILII flag 27
Coles (Trustees of the Ward Green Working Men's Club) v Samuel Smith Old Brewery (Tadcaster) (an unlimited Co) [2007] EWCA Civ 1461; [2008] 2 EGLR 159 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 29 Nov 2007 BAILII flag 2
Dornoch Ltd v Mauritius Union Assurance Co Ltd [2006] EWCA Civ 389; [2006] 2 Lloyds Rep 475 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 10 Apr 2006 BAILII flag 13
Januzi v Secretary of State for the Home Department; Hamid v Same; Gaafar v Same; Mohammed v Same [2006] UKHL 5; [2006] 2 AC 426; [2006] 3 All ER 305; [2006] 2 WLR 397; [2006] 2 All ER (Comm) 104; [2006] 2 Lloyds Rep 455; [2006] All ER (D) 183; (2006) 21 BHRC 65 House of Lords United Kingdom 15 Feb 2006 BAILII flag 318
Dadourian Group International Inc v Simms [2006] EWHC 2973 High Court of England and Wales United Kingdom - England and Wales circa 2006 BAILII flag 2
Dornoch Ltd v Mauritius Union Assurance Co Ltd [2006] EWHC 1887 High Court of England and Wales United Kingdom - England and Wales circa 2006 BAILII flag
Ultraframe (UK) Ltd v Fielding [2005] EWHC 1638; [2005] All ER (D) 397 High Court of England and Wales United Kingdom - England and Wales circa 2005 BAILII flag 23
Lennon v Scottish Daily Record & Sunday Mail Ltd [2004] EMLR 18 United Kingdom circa 2004 flag 3
Morin v Bonhams & Brooks Ltd [2004] 1 Lloyds Rep 702 United Kingdom circa 2004 Westlaw flag 6
Thane Investments Ltd v Tomlinson [2003] EWCA Civ 1272; [2003] All ER (D) 496 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 29 Jul 2003 BAILII flag 41
Jarvis Field Press v Chelton [2003] EWHC 2674 High Court of England and Wales United Kingdom - England and Wales circa 2003 BAILII flag 1
R (Wilkinson) v Broadmoor Special Hospital Authority [2001] EWCA Civ 1545; [2001] All ER (D) 294; [2002] 1 WLR 419; (2001) 82 P & CR D43; [2001] 2 BCLC 704 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 23 May 2001 BAILII flag 110
Trustor AB v Smallbone (No 2) [2001] 1 WLR 117 United Kingdom circa 2001 LexisNexis / Westlaw flag 2
Berezovsky v Michaels [2000] UKHL 25; [2000] 2 All ER 986; [2000] 1 WLR 1004 House of Lords United Kingdom 11 May 2000 BAILII flag 52
Gencor ACP Ltd v Dalby [2000] EWHC 1560 High Court of England and Wales United Kingdom - England and Wales circa 2000 BAILII flag 1
Kleinwort Benson Ltd v Lincoln City Council [1998] UKHL 38; [1999] 2 AC 349; [1998] 4 All ER 513; [1998] 3 WLR 1095; [1998] Lloyds Rep Bank 387 House of Lords United Kingdom 29 Oct 1998 BAILII flag 234
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 241
Re H [1996] 2 All ER 391; [1996] 2 BCLC 500 United Kingdom circa 1996 LexisNexis flag 26
Goss v Chilcott [1996] AC 788 United Kingdom circa 1996 LexisNexis / Westlaw flag 28
Siu Yin Kwan v Eastern Insurance Co Ltd [1994] 2 AC 199; [1994] 1 All ER 213; [1994] 2 WLR 370 United Kingdom circa 1994 LexisNexis / Westlaw flag 88
Adams v Cape Industries plc [1990] Ch 433; [1991] 1 All ER 929; [1990] BCC 786; [1990] BCLC 479; [1990] 2 WLR 657 Court of Chancery United Kingdom circa 1990 LexisNexis / Westlaw flag 199
Aramis [1989] 1 Lloyds Rep 213 United Kingdom circa 1989 Westlaw flag 52
Spiliada Maritime Corporation v Cansulex Ltd [1987] AC 460; [1986] 3 All ER 843; [1987] 1 Lloyds Rep 1; [1986] 3 WLR 972 United Kingdom circa 1987 LexisNexis / Westlaw flag 869
Abidin Daver, The (The Abidin Daver) [1984] AC 398; [1984] 1 All ER 470; [1984] 1 Lloyds Rep 339; [1984] 2 WLR 196 United Kingdom circa 1984 LexisNexis / Westlaw flag 212
Albaforth [1984] 2 Lloyds Rep 91 United Kingdom circa 1984 Westlaw flag 31
Forster v Outred & Co (a firm) [1982] 2 All ER 753; [1982] 1 WLR 86 United Kingdom circa 1982 LexisNexis flag 156
Woolfson v Strathclyde Regional Council [1978] SLT 159 United Kingdom - Scotland circa 1978 Westlaw flag 23
DHN Food Distributors Ltd v Tower Hamlets London Borough Council [1976] 3 All ER 462; [1976] 1 WLR 852; [1976] 1 WIR 852 United Kingdom circa 1976 LexisNexis flag 93
Atlantic Star [1973] QB 364; [1974] AC 436; [1973] 2 All ER 175; [1973] 2 Lloyds Rep 446 United Kingdom circa 1973 LexisNexis / Westlaw flag 130
Distillers Co (Biochemicals) Ltd v Thompson [1971] AC 458; [1971] 1 All ER 694; [1971] 2 WLR 441 United Kingdom circa 1971 LexisNexis / Westlaw flag 120
Jones v Lipman [1962] 1 All ER 442; [1962] 1 WLR 832 United Kingdom circa 1962 LexisNexis flag 79
Elliott v Pierson [1948] Ch 452; [1948] 1 All ER 939 Court of Chancery United Kingdom circa 1948 LexisNexis / Westlaw flag 15
Gilford Motor Co Ltd v Horne [1933] Ch 935; [1933] All ER 109 Court of Chancery United Kingdom circa 1933 LexisNexis / Westlaw flag 95
Re Darby [1911] 1 KB 95 United Kingdom circa 1911 LexisNexis / Westlaw flag 11
British Westinghouse Electric and Manufacturing Co Ltd v Underground Electric Railways Co of London Ltd [1912] AC 673; [1911-13] All ER 63 United Kingdom circa 1911 LexisNexis / Westlaw flag 401
Salomon v A Salomon & Co Ltd [1896] UKHL 1; [1897] AC 22; [1895-99] All ER 33 House of Lords United Kingdom 16 Nov 1896 BAILII flag 762
Smith v Hancock [1894] 2 Ch 377 Court of Chancery United Kingdom circa 1894 LexisNexis / Westlaw flag 31
Livingstone v Rawyards Coal Co (1880) 5 AC 25 United Kingdom circa 1880 LexisNexis / Westlaw flag 376

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