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JSC Mezhdunarodniy Promyshlenniy Bank & anr v Pugachev & ors WTLR(w) 2018-01
WTLR Issue: Web Only
JSC MEZHDUNARODNIY PROMYSHLENNIY BANK
STATE CORPORATION "DEPOSIT INSURANCE AGENCY"
V
SERGEI VIKTOROVICH PUGACHEV
KEA TRUST COMPANY LIMITED
FINETREE COMPANY LIMITED
BRAMERTON COMPANY LIMITED
BLUERING COMPANY LIMITED
MARU LIMITED
HAPORI LIMITED
MIHARO LIMITED
AROTAU LIMITED
LUXURY CONSULTING LIMITED
VICTOR SERGEYEVITCH PUGACHEV
ALEXIS SERGEEVICH PUGACHEV
IVAN SERGEEVICH PUGACHEV
MARIA SERGEEVNA PUGACHEV
Mr Justice Birss: Introduction and narrative 1 The issues 70 The witnesses 80 The terms of the trust deeds 103 The law 143 Shams 145 Illusory trusts 155 Discretionary trusts, protectors and fiduciaries 173 Assessment 204 The involvement of Victor and his father as sources of assets 204 The True Effect of …
Counsel Details
Stephen Smith QC, Tim Akkouh and Christopher Lloyd (Erskine Chambers, 33 Chancery Lane, London WC2A 1EN DX: 308 London Chancery Lane) instructed by Hogan Lovells international LLP (Atlantic House, Holborn Viaduct EC1A 2FG) appeared on behalf of the claimants.
Hodge Malek QC (3 Verulam Buildings, Gray’s Inn, London WC1R 5NT) and Paul Burton (Three Stone, The Chambers of John McDonnell QC, 3 Stone Buildings, Lincoln’s Inn, London WC2A 3XL) instructed by Devonshires Solicitors LLP (30 Finsbury Circus, London EC2M 7DT) appeared on behalf of the twelfth to fourteenth defendants.