English High Court of Justice

Since August 2009, the Bank has issued 13 claims in England against Mukhtar Ablyazov and others, with a combined value in excess of U.S.$6 billion, plus interest. BTA has been successful in every case with the Court not finding in Mr Ablyazov’s favour on any occasion. A significant number of judgements have been obtained in the English courts and below we have provided a summary of those available through public searches. They are available here.

Given the complexity and length of these judgments there is a simple guide to main points of each judgment here.

Document	Date
Tab 1 – [2009] EWHC 2833 (QB) Judgment of Teare J	16 October 2009
Tab 2 – [2010] 1 All ER (Comm) 1029 Judgment of Pill, SedleyAnd Moses LJJ	27 October 2009
Tab 3 – [2009] EWCA Civ 1124 Judgment of Pill, Sedley AndMoses LJJ	27 October 2009
Tab 4 – 2009.11.12 – Tab 12_12.11.2009 Judgment TeareJ [2009] EWHC 2840 (Comm)	12 November 2009
Tab 5 – 2009.12.11 – Tab 8_11.12.2009 Judgment Teare – Freezing Order – [2009] EWHC 3267 (Comm)	11 December 2009
Tab 6 – 2010.01.28 – Judgment TeareJ – freezing order – [2010] EWHC 90 (Comm)	28 January 2010
Tab 7- 2010.03.17 – JSC_BTA_Bank_v_Ablyazov_and_others (1).rtf [March 2010 re application for non-release of material to the public]	17 March 2010
Tab 8 – 2010.06.23 Judgment LongmoreJ [2010] EWCA Civ 849	23 June 2010
Tab 9 – 2010.07.16 – Tab 13_16.07.2010 Judgment TeareJ – Appointment Receiver – [2010] EWHC 1779 (Comm)	16 July 2010
Tab 10 – 2010.08.24 Judgment ClarkeJ [2010] EWHC 2219 (QB)	24 August 2010
Tab 11 – 2011.02.10 – Judgment TeareJ – Constitutional law, acts of state, acts of foreign govt., [2011] EWHC 202 (Comm)	10 February 2011
Tab 12 – 2011.02.24 Judgment ClarkeJ [2011] EWHC 470 (Comm)	24 February 2011
Tab 13 – 2011.03.28 Judgment ClarkeJ – arbitration stay of court proceedings – [2011] EWHC 587 (Comm)	28 March 2011
Tab 14 – 2011.04.08 Judgment BriggsJ – Disclosure and inspection of documents – [2011] EWHC 955 (Ch)	8 April 2011
Tab 15 – 2011.05.10 Judgment TeareJ – Abuse of process stay of proceedings – [2011] EWHC 1136 (Comm)	10 May 2011
Tab 16 – 2011.06.21 Judgment TeareJ – contempt of court committal – [2011] EWHC 1522 (Comm)	21 June 2011
Tab 17 – 2011.07.18 Judgment RothJ – privilege against self-incrimination – [2011] EWHC 1846 (Ch)	18 July 2011
Tab 18 – 2011.07.29 Judgment TeareJ [2011] EWHC 2500 (Comm)	29 July 2011
Tab 19 – 2011.10.04 Judgment Freezing Order – ClarkeJ [2011] EWHC 2506 (Comm)	4 October 2011
Tab 20 – 2011.11.28 Judgment GrossJ – Committal Application – [2011] EWCA Civ 1386pdf	28 November 2011
Tab 21 – 2011.12.20 Ruling	20 December 2011
Tab 22 – 2012.02.16 – Tab 11_16.02.2012 Judgment TeareJ [2012] EWHC 237 (Comm)	16 February 2012
Tab 23 – 2012.02.29 Judgment TeareJ [2012] EWHC 455 (Comm)	29 February 2012
Tab 24 – 2012.03.08 Judgment HamblenJ [2012] EWHC 648 (Comm)	8 March 2012
Tab 25 – 2012.03.16 Judgment Hamblen [2012] EWHC 783 (Comm)	16 March 2012
Tab 26 – 2012.05.16 Judgment Moore-Bick appeal against committal [2012] EWCA Civ 639	16 May 2012
Tab 27 – 2012.07.04 Judgment ClarkeJ [2012] EWHC 1819 (Comm)	4 July 2012
Tab 28 – 2012.09.21 Judgment TeareJ [2012] EWHC 2543 (Comm)	21 September 2012
Tab 29 – 2012.10.08 Judgment TeareJ [2012] EWHC 2698 (Comm)	8 October 2012
Tab 30 – 2012.11.01(1) Judgment Registrar Baister [2012] Lexis Citation 135	1 November 2012
Tab 31 – 2012.11.01(2) Judgment TeareJ [2012] EWHC 3023 (Comm)	1 November 2012
Tab 32 – 2012.11.06 – Tab 14_06.11.2012 Judgment Rix [2012] EWCA Civ 1411	6 November 2012
Tab 33 – 2012.11.28 Judgment Rix [2012] EWCA Civ 1551	28 November 2012
Tab 34 – 2013.01.18 Judgment FlaxJ [2013] EWHC 2772 (Comm)	18 January 2013
Tab 35 – 2013.03.19 – Tab 5 [2013] EWHC 510 (Comm)	19 March 2013
Tab 36 – 2013.04.19 Costs – Rate of Interest [2013] EWHC 867 (Comm)	19 April 2013
Tab 37 – 2013.04.25 Judgment Receivership [2013] EWHC 1361 (Comm)	25 April 2013
Tab 38 – 2013.05.17(1) Final Order Flat [2013] EWHC 1835 (Comm)	17 May 2013
Tab 39 – 2013.05.17(2) Final Charging Order Alberts Court Flat 2013 EWHC 1836 (Comm)	17 May 2013
Tab 40 – 2013.07.02 Receivership Order [2013] EWHC 1869 (Comm)	02 July 2013
Tab 41 – 2013.07.25 Judgment Freezing Order [2013] EWCA Civ 928	25 July 2013
Tab 42 – 2013.11.26 – Tab 19_26.11.2013 Judgment [2013] EWHC 3691 (Ch) Summary Judgment Order to Pay 294m	26 November 2013
Tab 43 – 2014.02.26 Judgment [2014] EWHC 793 (Comm)	26 February 2014
Tab 44 – 2014.02.28 Judgment [2014[ EWHC 455 (Comm)	28 February 2014
Tab 45 – 2014.05.14 JSC_BTA_Bank_v_Ablyazov_and_others (6).rtf [May 14 issue of ownership of Dregon]	14 May 2014
Tab 46 – 2014.06.24 Judgment Costs-Order for Costs [2015] EWCA Civ 218	24 June 2014
Tab 47 – 2014.08.08 – Tab 1 [2014] EWHC 2788 (Comm)	08 August 2014
Tab 48 – 2015.02.10 Judgment [2015] EWCA Civ 70	10 February 2015
Tab 49 – 2015.02.10(2) Jugdment [2015] EWCA Civ 218	10 February 2015
Tab 50 – 2015.10.21 Judgment [2015] UKSC 64	21 October 2015
Tab 51 – 2016.01.20 – Tab 29_JSC_BTA_Bank_v_Ablyazov_and_another_-_[2016]	20 January 2016
Tab 52 – 2016.02.11 – Tab 31_11.02.2016_Approved Judgment of Teare J	11 February 2016
Tab 53 – 2016.03.23 – Tab 33_23.03.2016_Approved Ruling of Mr Justice Teare	23 March 2016
Tab 54 – 2016.03.26(2) Judgment	23 March 2016
Tab 55 – 2016.06.14 – 00070. Judgment of Mr Justice Walker dated 14 June 2016	14 June 2016
Tab 56 – 2016.08.15 Judgment	15 August 2016
Tab 57 – 2016.12.09 Judgment	9 December 2016
Tab 58 – 2017.02.02 – Tab 4 [2017] EWCA Civ 40	02 February 2017
Tab 59 – 2018.03.21 – Tab 6_21.03.2018_Supreme Court Judgment_[2018] UKSC19	21 March 2018
Tab 60 – 2018.04.24 – Tab 30_24.04.2018_Khrapunov_v_JSC_BTA_Bank_Sales	24 April 2018
Tab 61 – 2018.05.22 Judgment	22 May 2018
Tab 62 – 2018.06.08 – Tab 40_08.06.2018_Patricia Robertson QC Judgment_MA & ANR	08 June 2018
Tab 63 – 2018.06.21 – 000126. CL-2015-000549 JSCJudgment 21-06-2018	21 June 2018