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VTB Capital plc v Nutritek International Corp : ウィキペディア英語版
VTB Capital plc v Nutritek International Corp

''VTB Capital plc v Nutritek International Corp'' () (UKSC 5 ) is a UK company law case, concerning piercing the corporate veil for fraud.
==Facts==
VTB Capital plc claimed that Nutritek, its parent and a director called Konstantin Malofeev, fraudulently misrepresented the value of dairy companies that Nutritek was selling to Russagroprom LLC. VTB was giving a $225m loan to Russagroprom to buy the dairy companies. VTB claimed that it was deceived into thinking that Russagroprom was not already under common control with Nutritek. It additionally sought to hold the owner of Nutritek, Marshall Capital Holdings, Marshall Capital LLC and the alleged controller, Konstantin Malofeev all jointly liable because of their control of Nutritek. VTB Capital was a subsidiary of the Russian state owned bank called JSC VTB Bank, but the loan facility agreement was expressed to be governed by English law. Russagroprom defaulted on the loan, and only $40m was recovered. VTB sought to amend to add claims that the court should pierce the veil of Russagroprom to make the defendants liable under the facility agreement.

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