Gibraltar Supreme Court

Mansion (Gibraltar) Ltd. et al v. Karel Manasco et al: Judgment (€2.5M & £127K)

September 6, 2024

Judgment for €2,508,035 and £127,073 regarding claims involving Wizard Media Limited, of the Marshall Islands, in Mansion (Gibraltar) Limited and Onisac Limited, both of Gibraltar v. Karel Christian Manasco and KM Accountants Limited, both of Gibraltar, at the Supreme Court of Gibraltar.

Mansion (Gibraltar) Ltd. et al v. Karel Manasco et al: Judgment (Various Applications)

August 14, 2024

Judgment regarding applications to amend the defense and counterclaim, "to exhibit into evidence correspondence exchanged between Verralls and Isolas", and "for an order for specific disclosure or inspection of documents" in Mansion (Gibraltar) Limited and Onisac Limited, both of Gibraltar v. Karel Christian Manasco and KM Accountants Limited, both of Gibraltar, at the Supreme Court of Gibraltar.

Miracle World Ventures Ltd. v. Alla Babenko et al: Disclosure & Examination Order (‘Crypto Liquidation’)

July 25, 2023

Order for the disclosure of information regarding crypto wallets in the names of Pavel Sidorov and Damian Carreras and for public examination in Miracle World Ventures Limited, of the British Virgin Islands, acting through its Joint Liquidators (Adrian Hyde, Joanne Wild, and Brian Simpson, all of Begbies Traynor) v. Alla Nicolayevna Babenko at Gibraltar Supreme Court.

Joanne Wild v. Castle Trust and Management Services Ltd.: Judgment (Appointment of Administrators)

May 30, 2023

Judgment appointing Administrators due to insolvency in Joanne Sandra Wild v. Castle Trust and Management Services Limited, of Gibraltar, at Gibraltar Supreme Court.

Mansion (Gibraltar) Ltd. et al v. Karel Manasco et al: Judgment (£5M Worldwide Freezing Order)

February 21, 2023

Judgment issuing a £5 million worldwide asset freeze order for alleged "serious misconduct" by Karel Manasco in Mansion (Gibraltar) Ltd. and Onisac Limited, which "are part of a wider group of companies (“the Mansion Group”) which together comprise and operate an online gaming enterprise known as “Mansion”" v. Karel Christian Manasco, described as "a qualified accountant and Fellow of the Association of Certified Chartered Accountants" who served as Mansion Gibraltar's "Chief Executive Officer and de facto Chief Financial Officer", and KM Accountants Limited, of Gibraltar, at the Supreme Court of Gibraltar.

Kijani Resources Ltd. et al v. Richard Fagan et al: Judgment (‘Default Judgment Application’)

November 18, 2022

Judgment on default judgment application in Edgar Lavarello and Simon Conway, as Joint Liquidators of Kijani Resources Limited (in Liquidation) and Ratio Limited (in Liquidation) v. Richard Fagan, Simon Hooper, Lisa Billington, and William Redford at the Supreme Court of Gibraltar.

Adrian Hyde et al v. Gregory King: Judgment

March 10, 2022

Judgment regarding an application to prevent an automatic discharge from bankruptcy in Adrian Hyde and Edgar Lavarello, as Joint Trustees of Gregory King v. Gregory Hugh Colin King at Gibraltar Supreme Court.

Kijani Resources Ltd. v. Richard Fagan et al: $134M Judgment Application

March 8, 2022

Application for a default judgment in the amount of $134 million against Richard Fagan, Simon Hooper, and William Redford in Edgar Lavarello and Simon Conway, as Joint Liquidators of Kijani Resources Limited (in Liquidation) v. Richard Fagan, Simon Hooper, Lisa Billington, and William Redford at Gibraltar Supreme Court.

Kijani Resources Ltd. et al v. Richard Fagan et al: Complaint (‘$82M Fraud’)

November 29, 2021

Particulars of Claim in Edgar Lavarello and Simon Conway, as Joint Liquidators of Kijani Resources Limited and Ratio Limited v. Richard Fagan, Simon Hooper, Lisa Billington, and William Redford at the Supreme Court of Gibraltar.

Ronald Popely et al v. Kristina Phelan et al: Judgment

October 16, 2020

Judgment in Ronald Popely and Paul Gould v. Kristina Phelan, described as a lawyer in Gibraltar; Edward John Barnard, and Duane Daniel, of Saint Vincent and the Grenadines, at Supreme Court of Gibraltar.

Raphael Marrache v. Haslaha Ltd. et al: Judgment

May 5, 2020

Judgment in Raphael Marrache v. Haslaha Limited, Edgar Lavarello and Adrian Hyde, as Joint Liquidators of Marrache & Co.; and Edgar Lavarello, as Official Trustee of the Estates of Isaac Marrache, Benjamin Marrache, and Solomon Marrache at the Supreme Court of Gibraltar.

Estate of Platon Elenin v. Mainstay Ltd.: Judgment

December 11, 2019

Judgment in Michael Thomas Leeds, Nicholas Stewart Wood, and Kevin John Hellard, as Joint Trustees of the insolvent Estate of Platon Elenin, a citizen of Russia formerly known as Boris Berezovsky (deceased) v. Mainstay Trust Limited, as Defendant, and Church Lane Trustees Limited and Sugarbay Ventures Limited, of the British Virgin Islands, as Applicants, at Gibraltar Supreme Court.

Kijani Resources Ltd. et al v. The Royal Bank of Scotland International Ltd.: Pre-Action Disclosure Ruling

June 6, 2019

Ruling on Application for an Order for Pre-Action Disclosure in Edgar Lavarello and Simon Conway, as Joint Liquidators of Kijani Resources Ltd. and Ratio Ltd., v. The Royal Bank of Scotland International Limited at Gibraltar Supreme Court.

Buckingham Properties (Gibraltar) Ltd. v. Franco Cassar et al: Judgment

October 2, 2018

Judgment in Buckingham Properties (Gibraltar) Ltd. v. Franco Cassar and Jacquelyn Cassar at Gibraltar Supreme Court.

Ratio Ltd. v. Silex (UK) Plc et al: Ex Tempore Judgment

April 13, 2018

Ex Tempore Judgment in Ratio Limited (in liquidation), acting by its liquidators Simon Conway and Edgar Lavarello, v. Silex (UK) Plc, Nicholas Orson Lane, Michael Fortun, individually and in his capacity as a director of Silex (UK) Plc; William Francis Redford, individually and in his capacity as a director of Silex (UK) Plc; Amarok Limited, Ark Global Investments Limited, Boudere SL, Oliver Fagan, Gilray Trading Limited, Gines Galvan SL, Indege Limited, Ocean Equities Financial Limited, and Thurso Holdings Limited at Gibraltar Supreme Court.

Charles Melvin v. Iain Roache et al: Ex Tempore Ruling

October 18, 2017

Ex Tempore Ruling in Charles Melvin v. Iain Roache, Geir Rasmussen, Myrtle Holdings Limited, and Domain Intellectual Property Limited at Gibraltar Supreme Court.

Anafin Capital Ltd. v. Privilege Wealth Management Ltd. et al: Order

March 17, 2017

Order in Anafin Capital Limited v. Privilege Wealth Management Limited and Privilege Wealth One Limited Partnership at the Supreme Court of Gibraltar.

Anafin Capital Ltd. v. Privilege Wealth Management Ltd. et al: Claim Form

February 8, 2017

Claim Form in Anafin Capital Limited v. Privilege Wealth Management Limited and Privilege Wealth One Limited Partnership at the Supreme Court of Gibraltar.

Advalorem Value Asset Fund Ltd. v. Michael Kane: Judgment

September 18, 2015

Judgment in Advalorem Value Asset Fund Limited (in Administration) v. Michael Kane at Gibraltar Supreme Court.

Advalorem Value Asset Fund Ltd. v. William Redford et al: Claim Form

September 8, 2015

Claim Form in Advalorem Value Asset Fund Limited (in Administration) v. William Francis Redford, Robert Stuart Stark, Brian Weal, Advalorem Asset Management Limited, Mark Compson, Minette Compson, Gregory King, Thistle Holdings Limited, and Michael Kane at Gibraltar Supreme Court.

Advalorem Value Asset Fund Ltd. v. William Redford et al: Freezing Order Judgment

September 4, 2015

Judgment regarding freezing order application in Advalorem Value Asset Fund Limited (in Liquidation) v. William Francis Redford, Robert Stuart Stark, Brian Weal, Advalorem Asset Management Limited, Mark Compson, Minette Compson, Gregory King, Thistle Holdings Limited, and Michael Kane at Gibraltar Supreme Court.

Minette Compson et al v. Gibraltar Financial Services Commission: Judgment

April 29, 2015

Judgment in Minette Compson and Brian Peter Weal v. Gibraltar Financial Services Commission at Gibraltar Supreme Court.