Mezhprom Bank v Pugachev [2017] EWHC 2426 (Ch)

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

Analysis

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.