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Mukhtar Ablyazov
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Atyrau court has issued rulings on the group of persons involved in forgery of passports for Mukhtar Ablyazov’s relatives.
The wife of former BTA Bank chairman Mukhtar Ablyazov, Alma Shalabayeva, is now staying in Kazakhstan under the written pledge not to leave the country.
The wife and daughter of former head of BTA Bank Mukhtar Ablyazov have been apprehended in Rome and deported to Kazakhstan.
London’s High Court has approved the sale of property of the former BTA Bank’s chairman Mukhtar Ablyazov in Great Britain.
Former chairman of BTA Bank Mukhtar Ablyazov is among the disclosed owners of offshore accounts.
London's High Court has made more rulings in favor of BTA Bank in the process against Ablyazov and his accomplices.
Great Britain's Supreme Court has dismissed the appeal of ex-chairman of Kazakhstan's BTA Bank Mukhtar Ablyazov.
Pursuing the lawsuits filed by BTA Bank against its former head Mukhtar Ablyazov, the London High Court has expanded the list of his assets and companies banned from any transactions.
Former head of BTA Bank Mukhtar Ablyazov sentenced to 22 months in jail for contempt of court by the High Court is most probably in Switzerland.
London’s High Court has made a ruling against Mukhtar Ablyazov in two $2 billion civil lawsuits of Kazakhstan's BTA Bank.
It is difficult to imagine a party to commercial litigation who has acted with more cynicism, opportunism and deviousness towards court orders than Mr Ablyazov: Court of Appeals.
Addleshaw Goddard law firm representing former head of Kazakhstan's BTA Bank Mukhtar Ablyazov applied for London High Court’s judge Nigel Teare to recuse himself but failed.
Cyprus court sentenced British citizen Paul Kythreotis, an accomplice of the former chairman of BTA Bank Mukhtar Ablyazov, to jail for contempt of court.
The obligation to disclose the information about the client would deprive him from the right to legal priviledge: Judge.
It is striking that fears for Ablyazov’s personal safety on which he now relies so heavily were voiced only after judgment was given in the committal proceedings: Judge.
London's High Court has prohibited deals involving assets of the former chairmen of BTA Bank and transferred control over his assets to KPMG.
Former head of BTA Bank Mukhtar Ablyazov sentenced to 22 months in prison by London’s High Court for contempt of court appealed the ruling.
Law firm Addleshaw Goddard could be asked to explain to London's High Court the failure to disclose the information about its client.
London’s High Court will deprive former chairman of BTA Bank Mukhtar Ablyazov of right to defend in court, if he does not give in to British court by March 9.
Former chairman of BTA Bank Mukhtar Ablyazov is likely to have fled to France.
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