Paul Griffiths

Vladimir Kiriyenko v. Yalecrest Holdings Ltd. et al: Fixed Date Claim Form (‘Shares Transfer’)

July 11, 2024

Fixed Date Claim Form in Vladimir Kiriyenko, of Moscow, Russia v. Yalecrest Holdings Limited and Titanium VC Limited at the British Virgin Islands High Court.

Vladimir Tatarchuk v. BVI Registrar of Corporate Affairs: Restoration Application (Dicamel Management Services S.A.)

April 25, 2024

Fixed Date Claim Form regarding Dicamel Management Services S.A. in Vladimir Tatarchuk, of Portugal v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Mahi Lending Services Ltd. v. Real Assets (RA) Global Opportunity Fund I Ltd.: Liquidation Application (‘£13.7M Debt’)

February 8, 2024

Originating Application in Mahi Lending Services Limited v. Real Assets (RA) Global Opportunity Fund I Ltd. at the British Virgin Islands High Court.

UBS Switzerland AG v. Kubes Ventures Ltd.: Liquidation Application

August 6, 2020

Originating Application in UBS Switzerland AG v. Kubes Ventures Limited - at the British Virgin Islands High Court.

LemonTree Leaves Ltd. v. Astoria Investments Ltd. et al: Originating Application

August 11, 2017

Originating Application in LemonTree Leaves Limited, acting by its Interim Receiver, Stuart Mackellar, v. Astoria Investments Limited and David Markus at the British Virgin Islands High Court.

Jodi Patt v. LemonTree Leaves Ltd. et al: Order

June 12, 2017

Order for Services Outside the Jurisdiction in Jodi Patt v. LemonTree Leaves Limited and David Markus at the British Virgin Islands High Court.