Christopher Pease

Hong Seng Ltd.: Scheme of Arrangement (‘Chinese Property Developer’)

May 10, 2024

fixed Date Claim Form in the matter of Hong Seng Limited, described as "a leading property developer in Jiangsu Province of the PRC, focusing on the development of residential properties and the development, operation, and management of commercial and integrated properties", at the British Virgin Islands High Court.

Global Steel Holdings Ltd. v. Direct Investments Ltd.: Claim Form (‘$103M Debt’)

May 9, 2024

Claim Form in Global Steel Holdings Limited (in Liquidation), of the Isle of Man, described as "a corporate structure ... under the control of Mr Pramod Mittal" v. Direct Investments Limited (in Receivership) at the British Virgin Islands High Court.

Hector Enterprise Inc. v. Hector DAO et al: Receivership Application

February 16, 2024

Fixed Date Claim Form in Hector Enterprise Inc., acting through its director, DLT Solutions Limited v. Hector DAO, Farooq Hassan, Bartosz Udzinski, Thach Nguyen, and Keiichi Kojima at the British Virgin Islands High Court.

Nigeria v. Process & Industrial Developments Ltd.: Liquidation Application (‘£20M Debt’)

January 22, 2024

Originating Application in The Federal Republic of Nigeria v. Process & Industrial Developments Limited at the British Virgin Islands High Court.

Green Elite Ltd. v. Fang Ankong et al: Receivership Application

January 15, 2024

Fixed Date Claim Form for the appointment of Receivers in Green Elite Limited (in Liquidation) v. Fang Ankong and HWH Holdings Limited at the British Virgin Islands High Court.

Commercial Bank of Dubai v. Mohamed Abdalla Juma Al-Sari et al: Fixed Date Claim Form

April 26, 2023

Fixed Date Claim Form for the appointment of a Receiver over shares in the two corporate defendants in Commercial Bank of Dubai v. Mohamed Abdalla Juma Al-Sari, Majid Abdalla Juma Al-Sari, both of Sharjah, United Arab Emirates; Layyah Holdings Limited, and Majid Investments Limited at the British Virgin Islands High Court.

ChainSwap Ltd. v. Digital Wallet Owners et al: Judgment (‘Crypto Theft Freezing Injunction’)

May 4, 2022

Judgment regarding the continuation of a freezing injunction against parties suspected of stealing digital assets in ChainSwap Limited, described as a British Virgin Islands company that "provides a service that allows cryptocurrency tokens to be transferred between different blockchains, known as a cross-chain bridge" v. The Owner of Digital Wallet 0X941A9E3B91E1CC015702B897C512D265FAE88A9, The Owner of Digital Wallet 0XEDA5066780DE29D00DFB54581A707EF6F52D8113, The Owner of Digital Wallet 0XB63F0D8B9AA0C4E68D5630F54BFEFC6CF2C2AD19, The Owner of Digital Wallet 0X196593ADE7CC7EDF18981C7A7DBC2E96000004FB, The Owner of Email Address trumanbroughton@gmail.com, and Other Persons Unknown at the British Virgin Islands High Court.

Nigeria et al v. Nerine Trust Co. (BVI) Ltd. et al: Judgment

July 27, 2021

Judgment setting aside a "seal and gag order" in the Federal Republic of Nigeria, described as allegedly "the victim of a substantial fraud committed by Process and Industrial Developments Ltd. and various people and companies associated with it", and Abubakar Malami, Attorney General of the Federal Republic of Nigeria v. Nerine Trust Co. (BVI) Ltd. and Trident Trust Co. (BVI) Ltd., collectively described as being "innocently mixed up in the fraud", at the British Virgin Islands High Court.

Seapack Investment Ltd. et al v. Sable Trust Ltd. et al: Judgment

February 15, 2021

Judgment extending an injunction involving "three apartments in Trump Tower" in New York City in what the judge described as "a skirmish in what I suspect is a much larger dispute between two sides of the Hinduja family" in Ali Ganjaei, "as attorney in fact of Seapack Investment Ltd., and Seapack Investment Ltd., of the British Virgin Islands v. Sable Trust Ltd., Jose Guillermo Gonzalez Alvarez, Michael Kelleher, and Najib Ziazi at the British Virgin Islands High Court.

Gerald Metals SA v. Dorchester Overseas Ltd.: Freezing Injunction

November 9, 2017

Freezing Injunction in Gerald Metals S.A. v. Dorchester Overseas Ltd. at the British Virgin Islands High Court.