David Brownbill KC

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Jurisdictions

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Allegations

BCT Ltd. et al v. Evatt Tamine et al: $28M Judgment (Robert Brockman Case)

Judgment awarding $16.8 million, $5.395 million, and £5 million against the defendants in BCT Limited, a Cayman Islands subsidiary of Maples Group, as Trustee of the A. Eugene Brockman Charitable Trust, and Spanish Steps Holdings Limited, of the British Virgin Islands v. Evatt Tamine, an Australian barrister, and Tangarra Consultants Limited, of Bermuda, at Bermuda Supreme Court.

Lilly Perry et al v. Lopag Trust Reg. et al: Judgment

Judgment in Lea Lilly Perry and Tamar Perry v. Lopag Trust Reg., of Liechtenstein; Private Equity Services (Curaçao) NV, of Curaçao; Fiduciana Verwaltungsanstalt, of Liechtenstein; Gal Greenspoon, Yael Perry, Dan Greenspoon, Ron Greensoon, Ron Greenspoon, Mia Greenspoon, by Hagai Greenspoon, her guardian ad litem, and Admintrust Verwaltungs Anstalt at the Grand Court of the Cayman Islands.

Thelma Paraskevaides et al v. Citco Trust Corporation Ltd. et al: Amended Injunction

Injunction in Thelma Paraskevaides and Christina Paraskevaides v. Citco Trust Corporation Limited, Efthyvoulos Iacovides, Volkart International Ltd., Adow Corporation Inc., Bauru Holdings Limited, Knock Holdings Ltd., Dandyboard Ltd., Beloglow Limited, Fawntown Limited, Baricrest Limited, and Dabcey Corporation at the British Virgin Islands High Court.

Thelma Paraskevaides et al v. Citco Trust Corporation Ltd. et al: Injunction

Injunction in Thelma Paraskevaides and Christina Paraskevaides v. Citco Trust Corporation Limited, Efthyvoulos Iacovides, Volkart International Ltd., Adow Corporation Inc., Bauru Holdings Limited, Knock Holdings Ltd., Dandyboard Ltd., Beloglow Limited, Fawntown Limited, Baricrest Limited, and Dabcey Corporation at the British Virgin Islands High Court.