Stephen Moverley Smith QC

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Allegations

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

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.

Bidzina Ivanishvili et al v. Credit Suisse Life (Bermuda) Ltd.: Judgment

Judgment in Bidzina Ivanishvili, described as "a successful businessman and former Prime Minister of Georgia"; Ekaterine Khvedelidze, Tsotne Ivanishvili, Gvantsa Ivanishvili, Bera Ivanishvili, Meadowstreet Assets Limited, and Sandcay Investments Limited v. Credit Suisse Life (Bermuda) Limited at Bermuda Supreme Court.

Red Wolf Resources Ltd. v. Rasia: Judgment

Judgment in Red Wolf Resources Ltd., described as "an investment holding company incorporated in the British Virgin Islands" v. Rasia at the Grand Court of the Cayman Islands. Editor's Note: This judgment and the findings of fact were subsequently set aside by the Grand Court of the Cayman Islands on September 15th, 2022.

Martin Trott v. Digital Wings Ltd.: Order

Order in Martin Trott, as sole liquidator of Digital Wings Limited (in liquidation), v. Digital Wings Ltd. (in liquidation) at the British Virgin Islands.

Standard Chartered Bank v. Ahmad Hamad Algosaibi and Brothers Company et al: Judgment

Judgment in Standard Chartered Bank v. Ahmad Hamad Algosaibi and Brothers Company, Dana Khalid Ahmed Hamad, Abdurahman Khalid Ahmad Hamad Al Gosaibi, Walid Khalid Ahmad Hamad Al Gosaibi, Yasmin Mohammed Diaudin Kunsh, Samah Abdulaziz Al Gosaibi, Sahar Abdulaziz Al Gosaibi, Suaad Abdulaziz Al Gosaibi, Siham Abdulaziz Al Gosaibi, Najat Abdulaziz Al Gosaibi, Saaud Abdulaziz Al Gosaibi, Bahiya Abdullah Al Gosaibi, Intisar Ahmad Al Gosaibi, Ibtisam Ahmad Al Gosaibi, Samiha Ahmad Al Gosaibi, Abdulmohsin Ahman Al Gosaibi, Yousef Hamad Al Gosaibi, Wasal Suleiman Hamad Al Gosaibi, Wafa Suleiman Hamad Al Gosaibi, and Dawud Suleiman Hamad Al Gosaibi at the Grand Court of the Cayman Islands.