Isle of Man High Court

SKAT v. Worldwide Asset Management Ltd.: Judgment (‘Isle of Man Asset Freeze’)

August 21, 2024

Judgment dismissing Worldwide Asset Management Limited's application to discharge freezing order in Skatteforvaltingen, a.k.a. SKAT, Denmark's tax collection agency v. Worldwide Asset Management Limited, of the Seychelles, at Isle of Man High Court.

UK Secured Finance Fund Plc et al v. CFSL Ltd.: Judgment

March 28, 2022

Judgment that "CFSL acted in breach of contract and failed to exercise reasonable skill and care in both contract and tort" regarding its management of UK Secured Finance Fund Plc in UK Secured Finance Fund Plc (in Liquidation) and UKSFF Subsidiary Limited v. CFSL Limited at the Isle of Man High Court.

Isle of Man FSA v. Intelligent Formations Ltd. et al: Injunction

September 23, 2021

Injunction prohibiting the provision of corporate services in Isle of Man Financial Services Authority v. Intelligent Formations Limited and Christopher Stirk at the High Court of Justice of the Isle of Man.

Barry Dickinson et al v. Quilter International Isle of Man Ltd.: Defendant’s Strike Out Application

October 30, 2020

Defendant's Application to Strike Out Claims in Barry Dickinson, of Thailand, et al v. Quilter International Isle of Man Limited, f.k.a. Old Mutual International Isle of Man Limited, f.k.a. Nel Britannia International Assurance Limited, f.k.a. Royal Skandia Life Assurance Limited, of the Isle of Man, at the Isle of Man High Court.

Peter Kells et al v. Friends Provident International Ltd.: Defense

October 20, 2020

Defense in Peter Kells, of Thailand, and other investors v. Friends Provident International Ltd., of the Isle of Man, at the Isle of Man High Court.

Peter Kells et al v. Friends Provident International Ltd.: Amended Complaint

July 1, 2020

Amended Claim Form and Particulars of Claim for damages in excess of £50 million for alleged negligence and misrepresentation regarding the sale of failed investment products, including New Earth Fund, Axiom Legal Financing Fund, LM Group of Funds, Eco Resources Fund, and Kijani Commodity Fund in Peter Kells, of Thailand, and other investors v. Friends Provident International Ltd., of the Isle of Man, at the Isle of Man High Court.

Barry Dickinson et al v. Quilter International Isle of Man Ltd.: Amended Complaint

July 1, 2020

Amended Claim Form and Particulars of Claim for damages in excess of £50 million for alleged negligence and misrepresentation regarding the sale of failed investment products, including New Earth Fund, Axiom Legal Financing Fund, LM Group of Funds, Eco Resources Fund, and Kijani Commodity Fund in Barry Dickinson, of Thailand, and other investors v. Quilter International Isle of Man Limited, f.k.a. Old Mutual International Isle of Man Limited, f.k.a. Nel Britannia International Assurance Limited, f.k.a. Royal Skandia Life Assurance Limited, of the Isle of Man, at the Isle of Man High Court.

Highlights Holdings Ltd. v. SMP Partners Ltd. et al: Judgment

March 12, 2020

Judgment in Highlights Holdings Limited v. SMP Partners Limited, Rivercroft Limited, and Cedargrove Limited at the Isle of Man High Court.

Isle of Man FSA v. Phillip Sean McCarthy: Judgment

November 28, 2019

Judgment imposing a Disqualification in Isle of Man Financial Services Authority v. Phillip Sean McCarthy at the Isle of Man High Court.

Axiom Legal Financing Fund v. Royal Bank of Scotland International Ltd.: Judgment on Summary Judgment Application

October 15, 2019

Judgment dismissing defendant's applications for summary judgment and strike out of Amended Particulars of Claim regarding a fraud committed by Cayman Islands-domiciled Axiom Legal Financing Fund in JP SPC 1 and JP SPC 4, both of the Cayman Islands, on behalf of Axiom Legal Financing Fund v. Royal Bank of Scotland International Limited at the High Court of Justice of the Isle of Man.

Isle of Man FSA v. Montpelier (Trust and Corporate) Services Ltd.: Receivership Judgment

October 2, 2019

Judgment appointing Receiver, Manager and Inspectors in Isle of Man Financial Services Authority v. Montpelier (Trust and Corporate) Services Limited at the High Court of Justice of the Isle of Man.

Isle of Man FSA v. Montpelier (Trust and Corporate) Services Ltd.: Receivership Order

October 2, 2019

Order in Isle of Man Financial Services Authority v. Montpelier (Trust and Corporate) Services Limited at the High Court of Justice of the Isle of Man.

Robert Davis et al v. Isle of Man Attorney General: Judgment

July 16, 2019

Judgment regarding an application to amend a "doleance claim" to quash search and seizure warrants for an investigation into money laundering involving international payments processing and money services firm PacNet Services Ltd., of Canada, in Robert Paul Davis, Monica Elizabete Botcher, Timothy Richard Craine, Balladaniel Limited, Differentia Limited, Counting House Services Limited, Delivered Co. Ltd., and Susana Keil v. HM Attorney General at the Isle of Man High Court.

Templeton Insurance Ltd. v. Greg Taylor: Contempt Judgment

July 11, 2019

Judgment on Contempt of Court regarding the "deliberate and flagrant disobedience" of freezing and disclosure orders involving stolen funds in Templeton Insurance Limited v. Greg Nicholas Taylor at the Isle of Man High Court.

Isle of Man FSA v. Montpelier (Trust and Corporate) Services Ltd.: Temporary Advocate Judgment

July 9, 2019

Judgment regarding a Temporary Advocate's License for James Collins QC, of Essex Chambers, in Isle of Man Financial Services Authority v. Montpelier (Trust and Corporate) Services Limited at the Isle of Man High Court.

Axiom Legal Financing Fund v. Royal Bank of Scotland International Ltd.: TAL Judgment

May 15, 2019

Judgment in JP SPC 1 and JP SPC 4, on behalf of the Axiom Legal Financing Fund, of the Cayman Islands v. Royal Bank of Scotland International Limited regarding a Temporary Adocate's Licence for Stephen Auld QC, at the Isle of Man High Court.

Isle of Man FSA v. Alan Louis et al: Judgment

April 8, 2019

Judgment in the Isle of Man Financial Services Authority v. Alan Louis, John McCauley, and Lukas Nakos, all of South Africa, at the Isle of Man High Court.

New Earth Recycling and Renewables (Infrastructure) Plc et al v. John Bourbon et al: Judgment

January 14, 2019

Judgment in Alex Adam and David Peter Craine, as the liquidators of New Earth Recycling and Renewables (Infrastructure) Plc, The Eclipse Investments Fund Protected Cell Company Plc, and The Premier Investments Opportunities Fund Protected Cell Company Plc, v. Michael John Richardson and John Charles Bourbon at the Isle of Man High Court.

Jonathan Irving et al v. Carters Advocates Ltd. et al: Judgment

August 16, 2018

Judgment in Jonathan Frank Edward Irving and Jamie Alexander Irving v. Jeremy Paul Bradley Carter and Carters Advocates Ltd., both trading as Carters, at the Isle of Man High Court.

Jeremy Carter et al v. Fenella Carter et al: Judgment

August 15, 2018

Judgment in Carters Limited and Jeremy Paul Bradley Carter, trading as Carters Advocates v. FCS Limited and Fenella Jane Carter at the Isle of Man High Court.

Isle of Man FSA v. Fenella Carter: Judgment

June 14, 2018

Judgment in the Isle of Man Financial Services Authority v. Fenella Jane Carter at the Isle of Man High Court.

Isle of Man FSA v. Eco Resources Fund PCC Plc et al: Judgment

July 14, 2017

Judgment in the Isle of Man Financial Services Authority v. Gordon Wilson, as Provisional Liquidator and deemed Official Liquidator of The Eco Resources Fund PCC Plc; John Charles Bourbon, Premier Group distributions Inc., and Craig Mitchell, as Liquidator of The Premier Group Isle of Man Limited at the Isle of Man High Court.

Isle of Man FSA v. Eco Resources Fund PCC Plc.: Order Appointing Inspector

December 16, 2016

Order appointing Inspector in Isle of Man Financial Services Authority v. The Eco Resources Fund PCC Plc at the Isle of Man High Court.

Isle of Man FSA v. Eco Resources Fund PCC Plc: Claim Form

November 18, 2016

Claim Form in Isle of Man Financial Services Authority v. The Eco Resources Fund PCC Plc at the Isle of Man High Court.

Isle of Man FSC v. Louis Group Structured Fund PLC et al: Judgment

February 1, 2013

Judgment in Isle of Man Financial Supervision Commission v. Louis Group Structured Fund PLC, Louis Group Structured Capital Limited, LG SP Investments Ltd., Louis Group International (Europe) Limited, Louis Group SLN Limited, Louis Group (IOM) Limited and Louis Asset Management SA at the Isle of Man High Court.

Isle of Man FSC v. Louis Group Structured Capital et al: Inspectors’ Final Report

September 21, 2012

Joint Inspectors' Final Report in Isle of Man Financial Services Commission v. Louis Group Structured Capital Limited, LG SP Investments Ltd., Louis Group International (Europe) Limited, Louis Group SLN Limited, Louis Group Structured Fund Plc, and Louis Group (IOM) Limited at the Isle of Man High Court.

Mannin Foundation v. City and International Securities Ltd.: Judgment

August 8, 2000

Judgment in Mannin Foundation v. City and International Securities Limited and Edenbridge Investments Limited v. Sunil Pabari at the Isle of Man High Court.

The Mannin Foundation vs. City & International Securities Ltd.: Plaintiff’s Closing Submissions

July 13, 2000

The Mannin Foundation vs. City & International Securities Limited - Plaintiff's Closing Submissions - Isle of Man High Court of Justice - July 13, 2000