Tatiana Akhmedova v Farkhad Akhmedov
AAZ v BBZ: [2016] EWHC 3234 (Fam), Case No: FD13D05340
This page contains key documents and extracts of documents relating to past and ongoing legal proceedings surrounding resulting from Ms Akhmedova’s divorce from Mr Akhmedov.
Haddon-Cave Diagram
A wire diagram describing the ownership assets belonging to Mr Akhmedov, included by Mr Justice Haddon-Cave in the Akhmedova v Akhmedov judgment dated 19 April 2018
AAZ v BBZ 2016 EWHC 3234 (Fam)
The full text of the Substantive judgment of Mr Justice Haddon-Cave awarding over £453m GBP to Ms Akhmedova.
Akhmedova v Akhmedova [2018] EWFC 23 (Fam)
The full text of Mr Justice Haddon-Cave’s judgment piercing the corporate veil and granting further orders against a range of Mr Akhmedov’s shell companies to assist is enforcing the 2016 divorce award.
Akhmedova v Akhmedov [2019] EWHC 1705 (Fam)
The full text of Mrs Justice Knowles’ judgement concerning the legal privilege of documents relating to Mr Akhmedov’s companies.
Press Summary: Akhmedova v Akhmedova [2018] EWFC 23 (Fam)
The full text of a summary, prepared by Mr Justice Haddon-Cave for the press, of the judgment Akhmedova v Akhmedova [2018] EWFC 23 (Fam).
Luna’s Changes of Ownership
Details of Luna’s commercial history demonstrating the multiple changes of ownership between ‘cypher’ companies owned by Mr Akhmedov.
District Court of Moscow Appeal
The full text of judge T.V. Solenova’s decision in the District Court of Moscow to dismiss Mr Akhmedov’s application to restore ‘lost’ proceedings relating to the alleged 2000 Russia divorce.
Haddon-Cave 2000 Divorce
Details of Justice Haddon-Cave’s investigation into the existence of a previous divorce in Russia in 2000.
Award Details: AAZ v BBZ 2016 EWHC 3234 (Fam)
Details of the assets awarded to Ms Akhmedova in the 2016 divorce award.
City Court of Moscow Ruling, Case No. 33-45878/2018
The full text of the Judicial Panel on Civil Cases of the Moscow City Court decision to dismiss Mr Akhmedov’s appeal to overturn the District Court of Moscow findings relating to the alleged 2000 Russia divorce.
Piercing the Corporate Veil
Detail of Mr Justice Haddon-Cave’s decision to pierce the corporate veil, drawn from Akhmedova v Akhmedova [2018] EWFC 23 (Fam).
Mr Akhmedov’s Histology of Evasion
Detail of Mr Justice Haddon-Cave’s assessment of the methods employed by Mr Akhmedov and his representatives to evade honouring the 2016 divorce award.
UK Courts order transfer of Luna’s ownership
Detail of Justice Haddon-Cave’s order to transfer ownership of the superyacht Luna to Ms Akhmedova.
