National Bank Trust (a company incorporated in Russia) v Ilya Yurov
| Jurisdiction | England & Wales |
| Court | Queen's Bench Division (Commercial Court) |
| Judge | Mr Justice Bryan |
| Judgment Date | 23 January 2020 |
| Neutral Citation | [2020] EWHC 100 (Comm) |
| Docket Number | Case No: CL-2016-000095 |
| Date | 23 January 2020 |
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16 cases
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Lakatamia Shipping Company Ltd v Nobu Su (aka Su Hsin Chi; aka Nobu Morimoto)
...as well as the principles summarised by me, in particular in relation to pleading and proving fraud, in National Bank Trust v Yurov [2020] EWHC 100 (Comm) at 40 Although most of the authorities address the applicable principles in the context of pleading and proving fraud and associated dis......
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Crypto Open Patent Alliance v BTC CoreCraig Steven Wright
...and points about whether a case has been adequately pleaded are to be looked at in that context”: see National Bank Trust v Yurov [2020] EWHC 100 (Comm) at §249 and the cases there cited. Evidence – Recollections of Witnesses and Documentary Evidence 115 The Courts have long recognised in ......
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JSC Commercial Bank Privatbank v Igor Valeryevich Kolomoisky
...to be unsustainable for the reasons explained by Bryan J when rejecting the similar “Circular Credit point” in National Bank Trust v. Yurov [2020] EWHC 100 (Comm) (“ Yurov”) at 41 The Defendants' arguments as to the means by which the claims arising out of the Misappropriation were discharg......
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Steenbok Newco 10 Sarl v Formal Holdings Ltd
...of PD16, “(1) any allegation of fraud”; and “(5) notice or knowledge of a fact”. As is well established, and as I stated in NBT v Yurov [2020] EWHC 100 (Comm) at [50]: “fraud or dishonesty must be distinctly alleged and distinctly proved; it must be sufficiently particularised; and it is no......
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1 firm's commentaries
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National Bank Trust v Ilya Yurov: "a Ponzi scheme with a fancy name" – Proving Fraud in the English Courts
...Trust v Ilya Yurov & Ors [2020] EWHC 100 (Comm) provides a useful insight to the English Court's approach to pleading and evidencing fraud, emphasising the importance of properly particularised claims and documentary The English Court rightly adopts a rigorous approach to allegations of fra......
