Robert Tchenguiz and another v. Grant Thornton UK LLP and others
Commercial CourtOther
25 documents · supplied by the court
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 14 Aug 2015
- Last updated
- 14 Jan 20225 years ago
- Parties
- 12
- Documents
- 25£420.00 for the full file
Parties · 12
Claimant2
- Robert Tchenguiz... Debevoise & Plimpton LLP
- Rawlinson & Hunter Trustees S.A.Temple Bright LLP
Defendant9
- Grant Thornton UK LLPCH ↗Simmons and Simmons LLP
- Akers, Stephen JohnSimmons and Simmons LLP
- Hamedani, HosseinSimmons and Simmons LLP
- Glenalla Properties LimitedCH ↗—
- Johannsson, Johannes RunarTravers Smith LLP
- Safina LimitedCH ↗—
- Seacourt LimitedCH ↗—
- Brigetta Investments LimitedCH ↗—
- Tazamia LimitedCH ↗—
Respondent1
- The Director of the Serious Fraud OfficeBarker Austin
Docket · 25
Full file £420.00Order by Judge - Order
4 Apr 2019
Order
Order by Judge - Order
2 Oct 2018
Order
Order by Judge - Order
10 Sept 2018
Order
Order by Judge - Order
3 Sept 2018
Order - Knowles J
Order by Judge - Order
9 Aug 2018
Order
Order by Judge - Order
3 Aug 2018
Order
Order by Judge - Order
3 Aug 2018
Order
Order by Judge - Order
1 Aug 2018
Order
Order by Judge - Order
26 Jul 2018
Order by Mrs Justice Cockerill
Order by Judge - Order
17 Jul 2018
Order
Order by Judge - Order
17 Jul 2018
Order
Order by Judge - Order
17 Jul 2018
Sealed Order approved by Teare J 17/7/18
Order by Judge - Order
13 Jul 2018
Order
Order by Judge - Order
12 Jul 2018
Order
Order by Judge - Order
12 Jul 2018
Order - Knowles J
Order by Judge - Order
12 Jul 2018
Order - Knowles J
Order by Judge - Order
11 Jul 2018
Order
Order by Judge - Order
6 Jul 2018
Order
Order by Judge - Order
5 Jul 2018
Order
Order by Judge - Order
29 Jun 2018
Order
Order by Judge - Order
20 Jun 2018
Order
Order by Judge - Order
19 Jun 2018
Order
Order by Judge - Order
14 Jun 2018
Order
Order by Judge - Order
12 Jun 2018
Order
Order by Judge - Order
23 May 2018
Order - Knowles J amended as approved by Judge
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Record
- Alt case number
- —
- CE-File instance ID
- 35912
- First collected
- 25 Aug 2026
- Last collected
- 25 Aug 2026