CL-2015-000610Open

Robert Tchenguiz and another v. Grant Thornton UK LLP and others

Commercial CourtOther

110 documents · supplied by the court

BAILII Find Case Law Google Scholar

Division: Commercial Court
Track: Part 7 Claim
Filed: 14 Aug 2015
Last updated: 14 Jan 20225 years ago
Parties: 12
Documents: 110£2,032.80 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 · 110

Full file £2,032.80

Order 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
Order by Judge - Order
21 May 2018
Order
Order by Judge - Order
4 May 2018
Order
Order by Judge - Order
27 Apr 2018
Order
Order by Judge - Order
20 Apr 2018
Order
Order by Judge - Order
4 Apr 2018
Order by Robin Knowles J
Order by Judge - Order
28 Mar 2018
Order by Mr Justice Bryan
Order by Judge - Order
19 Mar 2018
Order
Order by Judge - Order
19 Mar 2018
Order
Order by Judge - Order
7 Feb 2018
Sealed Order by Popplewell J
Order by Judge - Order
25 Jan 2018
Order by Knowles J 22.02.17
Filing - Defence
23 Jan 2018
Defence
Order by Judge - Order
20 Jan 2018
Order Made By Mr Justice Knowles
Order by Judge - Order
18 Jan 2018
Order by Phillips J
Filing - Amended Defence
12 Jan 2018
Amended Defence
Filing - Amended Defence
12 Jan 2018
Amended Defence
Filing - Reply
15 Dec 2017
Reply
Order by Judge - Order
12 Dec 2017
Consent Order - Robin Knowles J - 11/12/17
Order by Judge - Order
12 Dec 2017
Consent Order 10/12/17
Order by Judge - Order
12 Dec 2017
Order by Phillips J
Filing - Amended Claim Form
8 Dec 2017
Amended Claim Form(#)
Filing - Amended Particulars of Claim
8 Dec 2017
Amended Particulars of Claim(#)
Order by Judge - Order
25 Nov 2017
Order Before Justice Knowles
Order by Judge - Order
23 Nov 2017
Order Before Knowles J
Order by Judge - Order
20 Nov 2017
Order by Robin Knowles J following CMC on 5th October 2017
Order by Judge - Order
18 Nov 2017
Order By Mr Justice Knowles Dated 14/11/2017
Order by Judge - Order
18 Nov 2017
Order By Mr Justice Knowles Date 14/11/2017
Order by Judge - Order
18 Nov 2017
Order Before Mr Justice Knowles Dated 14/11/2017
Order by Judge - Order
4 Oct 2017
Order BY KNOWLES J
Filing - Defence
15 Sept 2017
Defence
Order by Judge - Order
14 Sept 2017
Order by Knowles J
Order by Judge - Order
4 Sept 2017
Order by Justice Pickens 04-09-17
Order by Judge - Order
2 Aug 2017
Order - Court of Appeal
Filing - Response to Request for Further Information
1 Aug 2017
Response to Request for Further Information
Order by Judge - Order
28 Jul 2017
Order approved by Leggatt J.
Filing - Amended Claim Form
20 Jul 2017
Amended Claim Form
Filing - Amended Particulars of Claim
20 Jul 2017
Amended Particulars of Claim
Order by Judge - Order
11 Jul 2017
Order BY KNOWLES J
Order by Judge - Order
10 Jul 2017
Order by Knowles J
Filing - Amended Claim Form
10 Jul 2017
Amended Claim Form
Filing - Amended Particulars of Claim
10 Jul 2017
Amended Particulars of Claim
Order by Judge - Order
26 Jun 2017
Orders by Mr Justice Knowles
Order by Judge - Order
26 Jun 2017
Orders by Knowles J
Order by Judge - Order
17 May 2017
Order by Phillips J
Order by Judge - Order
17 May 2017
Order by Phillips J
Order by Judge - Order
15 May 2017
Consent Order approved by Popplewell J
Order by Judge - Order
3 May 2017
Order - Picken J sealed & DX'd to Government Legal
Order by Judge - Order
28 Apr 2017
Order by Knowles
Order by Judge - Order
11 Apr 2017
Order of Mr Justice Andrew Baker
Order by Judge - Order
27 Mar 2017
Order by Judge dated 17.3.17
Order by Judge - Order
23 Mar 2017
Order by Knowles J
Order by Judge - Order
23 Mar 2017
Order by Knowles J
Order by Judge - Order
23 Mar 2017
Order by Knowles J
Order by Judge - Order
2 Mar 2017
Order by Knowles J
Filing - Judgment - Approved
22 Feb 2017
Judgment - Approved by Knowles J
Order by Judge - Order
14 Feb 2017
Order - Knowles J
Filing - Amended Defence
26 Jan 2017
Amended Defence
Filing - Amended Defence
16 Jan 2017
Amended Defence
Filing - Amended Particulars of Claim
23 Dec 2016
Re-Amended Particulars of Claim
Order by Judge - Order
21 Dec 2016
Order by Knowles J
Filing - Judgment - Approved
16 Dec 2016
Judgment - Approved
Order by Judge - Order
11 Nov 2016
Order by Knowles J
Order by Judge - Order
18 Oct 2016
Consent Order before Mr Justice Picken dated 13 October 2016 Sealed 18 October 2016
Order by Judge - Order
19 Aug 2016
Order By Mr Justice Knowles CBE
Order by Judge - Order
11 Aug 2016
Consent Order Before The Honourable Mr Justice Knowles CBE on 11 August 2016 date sealed
Order by Judge - Order
26 Jul 2016
Order Before The Honourable Mr Justice Knowles CBE on 21 July 2016 date sealed 26 July 2016
Order by Judge - Order
1 Jul 2016
Order by Mr Justice Popplewell
Filing - Reply
6 Jun 2016
Reply to the Defence of the First, Second and Third Defendants. Date sealed 06/06/16
Filing - Reply
6 Jun 2016
Reply to the Defence of the Fifth Defendant
Order by Judge - Order
1 Jun 2016
Order Before The Honourable Mr Justice Knowles on 27 May 2016 date sealed 1 June 2016
Order by Judge - Order
26 May 2016
In The Court of Appeal Order made by the Rt. Hon. Lord Justice Ryder, Senior President on 26 May 2016 date sealed 26 May 2016
Order by Judge - Order
27 Apr 2016
Order
Order by Judge - Order
26 Apr 2016
Consent Order
Filing - Amended Particulars of Claim
18 Mar 2016
Amended Particulars of Claim
Order by Judge - Order
7 Mar 2016
Consent Order Before Mr Justice Walker Date sealed 07/03/2016
Order by Judge - Order
7 Mar 2016
Order Walker J (please see attachment 1)
Filing - Defence
16 Feb 2016
Defence of the Fifth Defendant
Order by Judge - Order
16 Feb 2016
Order Before The Honourable Mr Justice Teare on 10 February 2016 date sealed 16 February 2016
Filing - Defence
16 Feb 2016
Defence of the First, Second and Third Defendant
Order by Judge - Order
10 Feb 2016
Draft Order Before The Honourable Mr Justice Burton on 9 February 2016, and correspondence from Travers Smith LLP date sealed 10 February 2016
Filing - Amended Particulars of Claim
20 Jan 2016
Amended Particulars of Claim
Order by Judge - Order
24 Nov 2015
Order Before the Honourable Mr Justice Flaux on 24 November 2015 date sealed
Order by Judge - Order
6 Nov 2015
Order before HHJ Justice Flaux
Order by Judge - Order
20 Oct 2015
Order- Mr J Flaux
Filing - Claim Form (Part 7)
14 Aug 2015
Claim Form (Part 7)
Filing - Particulars of Claim
14 Aug 2015
Particulars of Claim

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Record

Alt case number: —
CE-File instance ID: 35912
First collected: 29 Aug 2026
Last collected: 29 Aug 2026