John McCarroll

Bank of Scotland Plc v. Penultimate Investment Holdings Ltd.: Liquidation Application (‘£1B Debt’)

August 23, 2023

Originating Application for the appointment of liquidators regarding an alleged debt of £1 billion in Bank of Scotland Plc v. Penultimate Investment Holdings Limited, which is reportedly the indirect owner of the Telegraph Media Group Limited and The Spectator (1828) Limited, at the British Virgin Islands High Court.

Angela Chen v. Albert Ma et al: Claim Form (‘Fraud’)

June 8, 2023

Claim Form alleging fraud and conspiracy in Angela Chen and Value Right Limited, of the Seychelles v. Albert Ting Hoi Ma, Eric Kuan-Hsun Chiu, and Lion Best Global Limited at the British Virgin Islands High Court.

China CITIC Bank International Ltd. v. Goldin Investment Intermediary Ltd.: Liquidation Application (‘HK$990M Debt’)

February 7, 2022

Originating Application in China CITIC Bank International Limited v. Goldin Investment Intermediary Limited at the British Virgin Islands High Court.

Mobike Investment Ltd. v. Feijoa International Inc.: Liquidation Application (2021)

October 27, 2021

Originating Application alleging fraud in Mobike Investment Ltd., of the British Virgin Islands v. Feijoa International Inc., of the British Virgin Islands, at the British Virgin Islands High Court.

Ru Shiann Mao v. Environetics Design Group International Inc.: Liquidation Application

October 22, 2021

Originating Application alleging a debt of $1 million in Ru Shiann Mao, of Taiwan v. Environetics Design Group International Inc. at the British Virgin Islands High Court.

Simon McNally et al v. Carl Jackson et al: Originating Application

March 17, 2021

Originating Application regarding insolvency proceedings in the Isle of Man in Simon John McNally and Simon Nicholas Hope Cooper v. Carl Stuart Jackson, of Southampton, England; Andrew Hosking, Simon Bonney, both of London, England, and Charlotte Caulfield, of the British Virgin Islands, as Joint Liquidators of Glen Moar Properties Limited, Unicorn Worldwide Holdings Limited, and Ballaugh Holdings Limited at the British Virgin Islands High Court.

Jean-Louis Danis v. Peter Maxwell Dickson et al: Judgment

May 25, 2020

Judgment on cross-applications in Jean-Louis Robert Walter Danis, a resident of the Bahamas v. Peter Maxwell Dickson, a resident of Bermuda, and Sports Properties International Ltd., of the British Virgin Islands, at the British Virgin Islands High Court. Editor's Note: A notable part of this judgment is the judge noting that Peter Maxwell Dickson admitted to participating in seemingly sham transactions "to ensure that his assets were placed outside the reach of his potential creditors" in "unrelated litigation", causing the BVI judge to state that "this does not reflect well on his commercial morality".

Ascent Brand Ltd. v. Fine Savvy Ltd.: Fixed Date Claim Form

March 5, 2020

FixedDate Claim Form in Ascent Brand Limited, of Hong Kong v. Fine Savvy Limited at the British Virgin Islands High Court.

Shoichiro Satake v. Kwan Ngok et al: Fixed Date Claim Form

July 16, 2019

Fixed Date Claim Form in Shoichiro Satake v. Kwan Ngok, of Hong Kong, as Executor of the Estate of Fu Stanley Zai Sui, and Akira Satake, of Japan, at the British Virgin Islands High Court.

Andrey Krainov v. Josette Trading Ltd. et al: Claim Form

June 18, 2019

Claim Form in Andrey Krainov, of Russia v. Josette Trading Limited, of the British Virgin Islands; Kinley Group Limited, of the British Virgin Islands, and Dennis Pavlov, of Russia, at the British Virgin Islands High Court.