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