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England and Wales High Court (Chancery Division) Decisions |
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You are here: BAILII >> Databases >> England and Wales High Court (Chancery Division) Decisions >> Vneshprombank LLC v Bedzhamov & Ors [2019] EWHC 2139 (Ch) (31 July 2019) URL: http://www.bailii.org/ew/cases/EWHC/Ch/2019/2139.html Cite as: [2019] EWHC 2139 (Ch) |
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BUSINESS AND PROPERTY COURTS
OF ENGLAND AND WALES
BUSINESS LIST (ChD)
7 Rolls Buildings Fetter Lane London EC4A 1NL |
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B e f o r e :
(sitting as a Judge of the Chancery Division)
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(1) VNESHPROMBANK LLC (a company registered and in liquidation in the Russian Federation) |
Claimant / Respondent |
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- and - |
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(1) GEORGY IVANOVICH BEDZHAMOV (2) UNIFLEET TECHNOLOGY LIMITED 3) PERSONS UNKNOWN (being the legal or natural persons through and/or to which the proceeds of the fraud have been transferred) (4) BASEL PROPERTIES LIMITED |
First Defendant / Applicant Second Defendant Third Defendant Non-Cause of Action Defendant / Respondent |
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2nd Floor, Quality House, 6-9 Quality Court, Chancery Lane, London WC2A 1HP.
Telephone No: 020 7067 2900. Fax No: 020 7831 6864 DX 410 LDE
Email: [email protected]
Web: www.martenwalshcherer.com
MS. BLAIR LEAHY (instructed by Mishcon de Reya LLP) appeared for the First Defendant/Applicant.
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Crown Copyright ©
MR. RICHARD SPEARMAN QC :
"This order does not prohibit the respondent from dealing with or disposing of any of his assets in the ordinary and proper course of any business carried on by him, provided that (i) no sums may be paid or assets transferred to any company which is directly or indirectly owned and/or controlled by the respondent and (ii) before doing so in respect of any asset or assets comprising part of a single transaction or series of connected transactions which have an aggregate value of more than £50,000, the respondent must give the applicant's legal representatives 48 hours' written notice."