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Longer titles found: JSC BTA Bank v Ablyazov (view)

searching for BTA Bank 12 found (43 total)

alternate case: bTA Bank

Lake Issyk (754 words) [view diff] exact match in snippet view article find links to article

benches have been built, and fireplaces have been organized. In 2005, "BTA Bank" and a private company LLP "EnergoAlem" proposed a project to build more

List of banks in Belarus (129 words) [view diff] exact match in snippet view article find links to article

Profinvest Professional and Financial Investment SA ( Switzerland) — 100% BTA Bank [11] AEBKBY2X Kenges Rakishev ( Kazakhstan) — 100% Dabrabyt Bank [12] MMBNBY22

List of banks in Armenia (758 words) [view diff] exact match in snippet view article find links to article

AreximBank-Gazprombank, acquired by Ardshinbank. Cascade Bank, merged with Ameriabank. BTA Bank, merged with ArmEconomBank. ProCredit Bank, acquired by Inecobank. Banks

Yuriy Kolobov (500 words) [view diff] exact match in snippet view article find links to article

From June to December 2008 Kolobov was chairman of the board for the BTA Bank. He also worked as a counselor on banking issues for the Finance Company

Thomas Grant (barrister) (1,810 words) [view diff] exact match in snippet view article

estate litigation. He was involved in the proceedings brought by the Kazakh BTA Bank against its former chairman Mukhtar Ablyazov. He also acted for Boris Berezovsky

Jonathan Sumption, Lord Sumption (5,014 words) [view diff] exact match in snippet view article find links to article

UKSC 42, [2017] AC 467 – dissenting judgment on illegal contracts JSC BTA Bank v Ablyazov and another (No 14) [2018] UKSC 19, [2020] AC 727 – on tort

Mark Hirst (996 words) [view diff] exact match in snippet view article find links to article

Ablyazov Syndicate, examining an alleged multibillion-dollar fraud of the BTA Bank by its former Chairman Mukhtar Ablyazov. Hirst has contributed articles

Russian Laundromat (1,518 words) [view diff] exact match in snippet view article find links to article

billion was fraudulently moved, laundered or embezzled from Kazakhstan's BTA Bank by its former chairman and CEO Mukhtar Ablyazov. In response to the reports

Mikalai Varabei (1,411 words) [view diff] exact match in snippet view article find links to article

regulation (23 November 2020 727-r) which allowed Varabei to buy Ukrainian BTA Bank. Later National Bank of Ukraine refused to sell the bank to Varabei. In

Bulat Utemuratov (1,532 words) [view diff] exact match in snippet view article find links to article

countries and a Burger King franchise, by a UK civil court on the claim of BTA Bank. According to a statement distributed by Verny Capital on 9 December 2020

Viktor Khrapunov (1,942 words) [view diff] exact match in snippet view article find links to article

Khrapunov and Mukhtar Ablyazov are alleged to have stolen $4 billion from BTA Bank through a complicated web of embezzlement, corrupt deals and offshore shell

Investor–state dispute settlement (7,600 words) [view diff] exact match in snippet view article find links to article

shell company owned by Kazakh national (Mr. Ablyazov). It owned shares in BTA Bank, which the claimant alleged were nationalized by the respondent (Kazakhstan)