Malcolm Arthurs

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.

Nissan Motor Co. Ltd. et al v. Carlos Ghosn et al: Judgment (Strike-Out & Amended Complaint Applications)

May 16, 2022

Judgment regarding an application by the claimants to "re-re-amend their Statement of Claim" and by the defendants to "strike out the claim, or parts of it and/or for reverse summary judgment" in Nissan Motor Co. Ltd. and Nissan Middle East FZE v. Carlos Ghosn, Carole Nahas Ghosn, and Beauty Yachts Pty Ltd. at the British Virgin Islands High Court.

Gazprombank OJSC v. Estabol Ltd. et al: Transfer Order

July 17, 2019

Order transferring case from the Civil Court to the Commercial Court in Gazprombank OJSC v. Vladimir Denisenko, Estabol Limited, and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Green Bank Road Company Ltd. et al v. David Clasen: Order

June 12, 2015

Order in Green Bank Road Company Limited, Edward F. West, and Anna West v. David Clasen and Deborah Clasen at the British Virgin Islands High Court.

Field Investment Holdings Ltd. v. Castlereagh Holdings Ltd.: Adjournment Order

July 23, 2013

Adjournment Order in Field Investment Holdings Limited v. Castlereagh Holdings Limited at the British Virgin Islands High Court.

Andriy Malitskiy et al v. Oledo Petroleum Ltd.: Judgment

January 18, 2013

Judgment in Andriy Malitskiy and Igor Fiilipenko v. Oledo Petroleum Ltd. and Oledo Petroleum Ltd. v. Andriy Grigoryevych Adamovsky, and Stockman Interhold S.A. at the British Virgin Islands.