Matthew Freeman

BTA Bank v. Timur Sabyrbaev et al: Judgment (‘Setting Aside Out-of-Jurisdiction Service Order’)

December 7, 2023

Judgment setting aside an order to serve defendants ADM Asia-Pacific Trading Pte. Ltd., ADM Germany GmbH, Grove Services Inc., Bunge SA, Bunge CIS LLC, Dauren Bekbergenov, Ekaterina Kuzmicheva, Mukhtar Ablyazov, Roman Solodchenko, and Zhaksylyk Zharimbetov out of the jurisdiction in JSC BTA Bank, of Kazakhstan v. Timur Sabyrbaev, Dilara Dyusembayeva, Assel Zhaxybayeva, Asel Suindikova, Marina Aitzhanova, Janelle Utemuratova, Svetlana Chvanova, Veronika Efimova, Saduakas Mameshtegi, Dina Abdykalykova, Akzholtay Mukanovna Kalenova, Kairat Sadykov, Irina Kanaphina, Madina Nurgozhina, AEG Systems Inc., Calernen Finance Inc., Zathen Holding Investments Limited, formerly Carsonway Limited; Comwork Ltd.,Kinmate Trading Limited, Estar Developments Limited, Lingard Industry Limited, Daniels Tradecorp Inc., Mabco Inc., Klostrade Financial Group Ltd., Dana Trade Corp., Global Team Company, Tramlanes Investments Limited, formerly Bergtrans Contracts Corp.; Moranta Invest (Cyprus) Limited, John Wortley Hunt, Luis Davis, Stan Gorin, Vasiliki Argyrou, Labonte Elisana Marie-Antoinette, Diego Jacinto Batista Valdes, Carlos Alberto Mendoza Murillo, Suseth Walthia Parris, Kellee France, Geoffrey Taylor, Belinda Lanyon, Christopher Blythe, Roger Alberto Santamaria, Nicholetta Christodoulidou, ADM-ACTI Trade Resources Inc., ADM Asia-Pacific Trading Pte. Ltd., formerly Toepfer International Asia Pte. Ltd.; ADM Germany GmbH, formerly Alfred C. Toepfer International GmbH; Eric Richardson, Grove Services Inc., Bunge SA, Bunge CIS LLC, Dauren Bekbergenov, Ekaterina Kuzmicheva, Mukhtar Ablyazov, Roman Solodchenko, and Zhaksylyk Zharimbetov at the British Virgin Islands High Court.

Happy Lion Ventures Ltd. et al v. RZ3262019 Ltd.: Liquidation Application

July 11, 2022

Originating Application in Happy Lion Ventures Ltd. and Chinex Limited v. RZ3262019 Limited at the British Virgin Islands High Court.

EganaGoldpfeil (Holdings) Ltd. v. Glorious Concept Ltd.: Liquidation Application

June 22, 2021

Originating Application in EganaGoldpfeil (Holdings) Limited, of Hong Kong v. Glorious Concept Limited at the British Virgin Islands High Court.

Johannes van Dam v. Grand Decade Finance Ltd.: Liquidation Application

January 28, 2021

Originating Application in Tom Johannes Cornelis van Dam v. Grand Decade Finance Limited at the British Virgin Islands.

Best Marine Investments Ltd.: Originating Application

June 3, 2020

Originating Application by Nathan Mills, Owen Walker, and Kan Lap Lee, as Joint and Several Liquidators of Best Marine Investments Limited (in Liquidation), at the British Virgin Islands High Court.

AcBel Polytech Holdings Inc. v. Ching-Yu Chien: Originating Application

May 21, 2020

Originating Application to Set Aside a Statutory Demand in AcBel Polytech Holdings Inc., which is based in Taiwan v. Ching-Yu Chien at the British Virgin Islands High Court.

Centre Island Development Corp. et al v. BVI Registrar of Corporate Affairs: Restoration Application

July 10, 2019

Fixed Date Claim Form in Centre Island Development Corp. and James Scoroposki v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Zhen Rong Company Ltd. v. Docile Bright Investments Ltd.: Fixed Date Claim Form

February 26, 2019

Fixed Date Claim Form in Zhen Rong Company Limited v. Docile Bright Investments Limited (in liquidation) at the British Virgin Islands High Court.

Stephen Briscoe v. Genmar Resources Ltd.: Fixed Date Claim Form

November 2, 2018

Fixed Date Claim Form in Stephen Briscoe v. Genmar Resources Ltd. at the British Virgin Islands High Court.

Newton de Noronha et al v. Antonio Augusto de Queiroz Galvao et al: Claim Form

August 16, 2018

Claim Form in Newton de Noronha, Drilmar Monteiro, Amaralina Star Ltd., and Laguna Star Ltd. v. Antonio Augusto de Queiroz Galvao, Guilherme Ribeiro Viera Lima, Jose Augusto Paes da Rosa Moreira, Leduvy de Pina Gouvea Filho, and Luis Alberto de Carvalho Castro Andres at the British Virgin Islands High Court.

Ricardo Pontes Fernandes v. Amino Global Ltd.: Liquidation Application

August 15, 2018

Originating Application in Ricardo Pontes Fernandes v. Amino Global Limited at the British Virgin Islands High Court.

Mitch Sebastian v. BVI Registrar of Corporate Affairs: Restoration Application

June 19, 2018

Fixed Date Claim Form in Mitch Sebastian v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

MST Administration Services Ltd. v. Continental Administration Services Ltd.: Fixed Date Claim Form

March 6, 2018

Fixed Date Claim Form in MST Administration Services Limited v. Continental Administration Services Limited at the British Virgin Islands High Court.

Ricardo Pontes Fernandes v. BVI Registrar of Corporate Affairs: Restoration Application

January 22, 2018

Fixed Date Claim Form in Ricardo Pontes Fernandes v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Holman Fenwick Willan LLP v. DGS Marine Inc.: Liquidation Application

May 2, 2017

Liquidation Application in Holman Fenwick Willan LLP v. DGS Marine Inc. at the British virgin Islands High Court.

Hotel Portfolio II UK Ltd. v. Carl Jackson et al: Originating Application

April 28, 2017

Originating Application in Neil Douglas Chesterton, as Liquidator of Hotel Portfolio II UK Limited, and Hotel Portfolio II UK Limited v. Carl Stuart Jackson, Andrew Hosking, Simon Bonney and Charlotte Caulfield, as Joint Liquidators of Unicorn Worldwide Holdings Limited, Ballaugh Holdings Limited, Sulby Investment Holdings Limited, and Glen Moar Properties Limited, at the British Virgin Islands High Court.

Paul Pretlove et al v. United Crystal Technology Ltd.: Originating Application

March 27, 2017

Originating Application in Paul Pretlove and Bruno Arboit v. United Crystal Technology Limited at the British Virgin Islands High Court.

Hong Kong Zhong Qing Development Company v. Trident Trust Company (B.V.I.) Ltd.: Injunction Order

November 17, 2016

Injunction Order in Hong Kong Zhong Qing Development Company v. Trident Trust Company (B.V.I.) Limited at the British Virgin Islands High Court.

Suk Kum Kwok et al v. BVI Registrar of Corporate Affairs: Consent Order

July 26, 2016

Consent Order in Suk Kum Kwok and Mayyan Investments Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.