Andrew Gilliland

Nissan Motor Company Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Beauty Yachts PTY Ltd.)

August 26, 2024

Fixed Date Claim Form regarding Beauty Yachts PTY Ltd. in Nissan Motor Company Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Nissan Motor Company Ltd. et al v. Beauty Yachts PTY Ltd.: Liquidation Application (‘$13.6M Debt’)

August 26, 2024

Originating Application in Nissan Motor Company Ltd., of Japan, and Nissan Middle East FZE v. Beauty Yachts PTY Ltd., of United Arab Emirates, at the British Virgin Islands High Court.

Nissan Motor Co. Ltd. et al v. Carlos Ghosn et al: Judgment ($32M & Superyacht Ownership)

August 9, 2024

Judgment in Nissan Motor Co., Ltd., of Japan, and Nissan Middle East FZE, of the United Arab Emirates v. Carlos Ghosn, Carole Nahas Ghosn, and Beauty Yachts Pty Ltd., of the British Virgin Islands, at the British Virgin Islands High Court.

Agency for Policy Coordination on State Property et al v. Sükhbaataryn Batbold et al: Claim Form

December 20, 2021

Claim Form against entities in the British Virgin Islands, Hong Kong, Mongolia, South Korea, and Switzerland in Agency for Policy Coordination on State Property, Erdenet Mining Corporation, and Erdenes Oyu Tolgoi LLC v. Sükhbaataryn Batbold, a former Prime Minister of Mongolia; Battushig Batbold, Ganzorig Chimiddorj, Cheong Choo Young, Kim Hak Seon, Kang Eun Joo, Kim Yoonjung, Catrison Limited, Cliveden Trading AG, Ever Global Trading Limited, Genetrade Limited, Jazlyn Limited, Bisley Development Limited, Lorsch Limited, Noxas Limited, Midlink PE Limited, Baloas Limited, Cyzycus Limited, Infinite Properties Limited, Lovitas Limited, Kosmatus Limited, Bophut Investments Limited, Jadepeace Group Limited, Grand Oriental Holdings Limited, and Lakeview Group Holdings Limited at the British Virgin Islands High Court.

British Virgin Islands AG v. Pauline Jones: Discovery Application

October 7, 2021

Application by the Attorney General of the British Virgin Islands to take discovery from Pauline E. Jones for use in legal proceedings in the British Virgin Islands against Lester S. Hyman, described as "a now-suspended member of the District of Columbia and Massachusetts bars", for "fraud and deceit and breaches of trust and loyalty and of his contractual obligations owed to the BVIG", filed at the U. S. District Court for the Eastern District of Pennsylvania.

Tethyan Copper Company Pty Ltd. v. Islamic Republic of Pakistan et al: Claim Form

December 18, 2020

Claim Form for recognition of a $6.2 billion arbitration award in Tethyan Copper Company Pty Limited, of Perth, Australia v. Islamic Republic of Pakistan and Pakistan International Airways Corporation Limited at the British Virgin Islands High Court.

Nissan Motor Co. Ltd. v. Carlos Ghosn et al: Preservation Order

August 21, 2019

Order in Nissan Motor Co. Ltd., of Japan v. Carlos Ghosn, a citizen of Brazil, France and Lebanon and a former chairman and CEO of Nissan; his wife, Carole Nahas Ghosn, and Beauty Yachts Pty Ltd., of the British Virgin Islands, as Respondents, and Virgin Islands Shipping Registry, and Hauteville Trust (BVI) Limited, as Third Parties, at the British Virgin Islands High Court.

Savings Deposit Insurance Fund of Turkey v. Monlast Inc.: Claim Form

May 21, 2019

Claim Form in Savings Deposit Insurance Fund of Turkey (Tasarruf Medvuati Sigorta Fonu), of Turkey v. Monlast Inc. at the British Virgin Islands High Court.

Ample Seed Ltd. v. Grain-Trans Ltd.: Claim Form

April 16, 2019

Claim Form in Ample Seed Limited, of Hong Kong v. Grain-Trans Limited, of the British Virgin Islands, at the British Virgin Islands High Court.

Gazprombank OJSC v. Estabol Ltd.: Liquidation Application

April 5, 2019

Originating Application in Gazprombank OJSC, of Russia v. Estabol Limited at the British Virgin Islands High Court.

JSC MCC EuroChem et al v. Livingston Properties Equities Inc.: Liquidation Application

April 24, 2017

Liquidation Application in JSC MCC EuroChem and EuroChem Trading GmbH v. Livingston Properties Equities Inc. at the British Virgin Islands High Court.

JSC MCC EuroChem et al v. Banter Industries Ltd.: Liquidation Application

April 24, 2017

Liquidation JSC MCC EuroChem and EuroChem Trading GmbH v. Banter Industries Limited at the British Virgin Islands High Court.

JSC MCC EuroChem et al v. Darlow Investments LP: Liquidation Application

April 24, 2017

Liquidation Application in JSC MCC EuroChem and EuroChem Trading GmbH v. Darlow Investments LP at the British Virgin Islands High Court.

JSC MCC EuroChem et al v. Rumbay Assets Corp.: Liquidation Application

April 24, 2017

Liquidation Application in JSC MCC EuroChem and EuroChem Trading GmbH v. Rumbay Assets Corp. at the British Virgin Islands High Court.

Banco Santos S.A. v. Montvale Corporation: Liquidation Application

April 29, 2016

Liquidation Application in Banco Santos S.A. (in judicial administration, acting by and through its judicial administrator Vanio Aguiar) v. Montvale Corporation at the British Virgin Islands High Court.

JSC MCC EuroChem et al v. Livingston Properties Equities Inc. et al: Claim Form

August 7, 2015

Claim Form in JSC MCC EuroChem and EuroChem Trading GmbH v. Livingston Properties Equities Inc., Nimati International Trading Limited, Nautilus Services Limited, Global Med Services Inc., Rumbay Assets Corp., Sevan Properties Management Limited, Banter Industries Limited, Valery Rogalskiy, Dimitry Pomytkin, Nedjet Baysan, Kopist Holding Limited, iTrade Fertilisers S.A., Fabio Scalambrin, Darlow Enterprises, Darlow Investments LP, Dearborn Enterprises Limited, Gianthill Management Limited, and Dreymoor Fertilisers Overseas Pte Limited at the British Virgin Islands High Court.

Banco Santos S.A. v. Montvale Corporation et al: Claim Form

July 9, 2015

Claim Form in Banco Santos S.A. (in Judicial Administration) v. Montvale Corporation and Edemar Cid Ferreira at the British Virgin Islands High Court.

Norman Walker et al v. The Benchmark Partners Fund Ltd.: Claim Form

January 30, 2013

Claim Form by Norman Walker, Gillian Walker, Jorg Jablonski, ACM Van Asperen, Sandra Barrett, Iris Cheetham, and Donna Hoffman v. The Benchmark Partners Fund Limited at the British Virgin Islands High Court.