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Judgments and decisions from 2001 onwards

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71 documents found

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  • US v SR High Court (Family Division) [2014] EWHC 175 (Fam) Matching text sample:

    ...by the Husband from his Unicredit account in November 2006 and...

    ...From one of her personal Unicredit accounts, she apparently made... ...to the credit of her Unicredit account ending …. 3385.... ...respect of withdrawals from her Unicredit account ending …0901, she...

    ...(RUB13 million) into a Unicredit account in her sole name... ...2011), she disclosed a Unicredit account which was said to...

  • Motortrak Ltd v FCA Australia Pty Ltd High Court (Commercial Court) [2018] EWHC 990 (Comm) Matching text sample:

    Barclays Bank plc v Unicredit Bank AG

    ...positive steps are taken by Unicredit to claim payment upon the... ...of a Credit Event; if Unicredit do nothing, their own...

    Unicredit

    the Unicredit case related to a financial...

  • ABT Auto Investments Limited v Aapico Investment Pte Limited & Ors High Court (Commercial Court) [2022] EWHC 2839 (Comm) Matching text sample:

    Barclays Bank plc v Unicredit Bank AG

    Barclays Bank plc v Unicredit Bank AG

    ...synthetic securitisation. Those terms permitted Unicredit to terminate the swaps in... ...which would otherwise have entitled Unicredit to terminate, but Barclays...

  • Mercuria Energy Trading Pte Ltd & Anor v Citibank NA & Anor High Court (Commercial Court) [2015] EWHC 1481 (Comm) Matching text sample:

    Barclays Bank Plc v Unicredit Bank AG

    Barclays v Unicredit.

    Barclays v Unicredit

  • Fortenova Grupa D.D. v LLC Shushary Holding & Ors High Court (Financial List) [2023] EWHC 1165 (Ch) Matching text sample:

    ...2022, the Company agreed with UniCredit and Erste Bank that they... ...certain of the Group assets. UniCredit and Erste Bank began working...

  • Rolls-Royce Holdings Plc v Goodrich Corporation & Ors High Court (Commercial Court) [2023] EWHC 1637 (Comm) Matching text sample:

    Unicredit Bank AG v Euronav AV...

    Unicredit

    Unicredit

  • Phoenix Group Foundation v Cochrane & Anor High Court (Commercial Court) [2017] EWHC 418 (Comm) Matching text sample:

    ...were in 2014 indebted to Unicredit. Unicredit had agreed to sell the...

  • JSC BM Bank v Kekhman & Ors High Court (Commercial Court) [2018] EWHC 791 (Comm) Matching text sample:

    ..., from December 2008, with UniCredit Bank for US$5.1...

    ...Amsterdam Trade Bank NV, ZAO UniCredit and Société Générale. Various...

    ...US$5.1 million to UniCredit , as well as a...

  • Njord Partners SMA-Seal LP & Ors v Astir Maritime Ltd & Ors High Court (Commercial Court) [2024] EWHC 1682 (Comm) Matching text sample:

    ...the name of Astir at UniCredit Bank AG. This recovery...

    ”), Unicredit Bank AG, BCP and...

    ...against a bank account at UniCredit Bank AG, and (2...

  • DVB Bank SE v (Shere Shipping Company Ltd & Ors High Court (Commercial Court) [2013] EWHC 2321 (Comm) Matching text sample:

    ...(at the material time) Unicredit Bank AG. This would...

    ...funds in an account at UniCredit Bank AG to be released...