Political scandal, "fraud on an epic scale" and a billionaire in hiding are the main highlights in this case. The appellant is accused of helping to hide his father-in-law's ill-gotten gains. Meanwhile we also consider the impact of the large number of Eastern European cases that find their way into the English legal system.
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JSC BTA Bank v Khrapunov [2018] UKSC 19
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JSC BTA Bank v Khrapunov [2018] UKSC 19
Jun 11, 2018
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JSC BTA Bank v Khrapunov [2018] UKSC 19