City Legend International Ltd.: Originating Application
Originating Application by Nathan Mills and Anita So Kit Yee, as the liquidators of City Legend International Limited (in Liquidation), at the British Virgin Islands High Court.
Fribourg Holdings Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form in Fribourg Holdings Ltd. v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
Elias Fattal et al v. Troywell Holdings Ltd.: Fixed Date Claim Form
Fixed Date Claim Form for the termination of a voluntary liquidation in Elias Simon Fattal and Danniella Fattal v. Troywell Holdings Limited (in Voluntary Liquidation) at the British Virgin Islands High Court.
Estonia seeks evidence from US crypto wallet firm for fraud investigation into bankrupt crowdfunder Envestio & ex-CEO Anton Kaletin
A court in Estonia is seeking evidence from a crypto wallet provider in the United States for a fraud investigation into bankrupt crowdfunding platform Envestio SI OÜ, which allegedly stole investors' funds before being declared bankrupt on June 3rd, 2020, and its former CEO, Anton Kaletin.
U.S. charges 17 entities that ‘swindled investors out of $100M+ in multiple securities fraud schemes’
Sixteen individuals and one company have been charged with securities fraud in New York regarding 'multiple schemes' that allegedly swindled more than $100 million from investors around the world. Those charged are from or operated in many onshore and offshore countries, including Antigua and Barbuda, Bahamas, Belize, British Virgin Islands, Bulgaria, Canada, Cayman Islands, Chile, Croatia, Denmark, France, Germany, Hungary, Italy, Monaco, Spain, Switzerland, Turkey, United Kingdom, and United States.
Modern Land (China) Co. Ltd.: ‘Scheme of Arrangement’ Petition
Petition for the Court's sanction of a Scheme of Arrangement in the matter of Modern Land (China) Co. Limited, described as "the ultimate holding company of a group of companies ... that carries on the business of real estate investment and development in the People's Republic of China, which for the purpose of this petition does not include Hong Kong, Macau and Taiwan", at the Grand Court of the Cayman Islands.
SEC v. Domenic Calabrigo et al: TRO Application
Application for a Temporary Restraining Order regarding an alleged securities fraud involving individuals and entities in or from the Bahamas, British Virgin Islands, Canada, Cayman Islands, Denmark, Dominican Republic, Spain, Switzerland, Turkey, United Kingdom, and USA in U. S. Securities and Exchange Commission v. Domenic Calabrigo, Curtis Lehner, Hasan Sario, and Courtney Vasseur at the U. S. District Court for the Southern District of New York.
SEC v. Domenic Calabrigo et al: Complaint
Complaint alleging securities fraud involving individuals and entities in or from the Bahamas, British Virgin Islands, Canada, Denmark, Dominican Republic, Spain, Switzerland, Turkey, United Kingdom, and USA in U. S. Securities and Exchange Commission v. Domenic Calabrigo, Curtis Lehner, Hasan Sario, and Courtney Vasseur at the U. S. District Court for the Southern District of New York.
SEC v. Dean Shah et al: Complaint
Complaint alleging securities fraud involving individuals and entities in or from Belize, British Virgin Islands, Canada, Panama, Switzerland, United Kingdom, and USA in U. S. Securities and Exchange Commission v. Dean Shah, Henry Clarke, Julius Csurgo, and Antevorta Capital Partners Ltd. at the U. S. District Court for the Southern District of New York.
Suchuang Gas Corporation Ltd.: ‘Scheme of Arrangement’ Petition
Petition for the Court's sanction of a Scheme of Arrangement in the matter of Suchuang Gas Corporation, described as an "investment holding" company whose subsidiaries are involved with the "distribution and sale of piped natural gas, provision of natural gas transmission and acting as the main contractor of construction and installation of gas pipelines in the People's Republic of China", at the Grand Court of the Cayman Islands.
Liquidators of BVI-domiciled ‘1MDB fraud participants’ hunt for assets in the US
The liquidators of three British Virgin Islands companies that were involved in the $8.5 billion 1MDB fraud have applied for recognition in Florida as they hunt for assets that were, among other ways, allegedly siphoned off via investment funds in the Cayman Islands and Curaçao.
Vistra Group Holdings (BVI) Ltd. et al v. Zurich Insurance Plc et al: Complaint
Particulars of Claim in Vistra Group Holdings (BVI) Limited, Vistra Group Holdings (BVI) III Limited, Vistra International Expansion (USA) Inc., and Vistra Group Holdings (BVI) I Limited v. Zurich Insurance Plc, Lloyd's Syndicate No. 3000 MKL, Markel Insurance SE, International General Insurance Company (UK) Limited, Lloyd's Insurance Company S.A., Riverstone Managing Agency Limited, Markel Insurance SE T4405, Endurance Worldwide Insurance Ltd., Allied World Assurance Company, Allianz Global Corporate and Specialty SE, Lloyd's Syndicate No. 1919 CVS., Assicurazioni Generali S.p.A., HCC International Insurance Company Plc, Tokio Marine Europe S.A., Liberty Corporate Capital Limited, and Lloyd's Underwriter Syndicate No. 5000 TRV at the High Court of Justice of England and Wales.
JSC Ingtorgstroy v. Citibank NA et al: Discovery Application (Russia)
Application by JSC Ingtorgstroy, of Russia, to take discovery from Citibank NA, The Bank of New York Mellon, Société Générale, New York Branch; HSBC Bank USA NA, BNP Paribas USA, JPMorgan Chase Bank NA, Barclays Bank PLC, Deutsche Bank Trust Co. Americas, The Bank of Nova Scotia, New York Agency; UBS AG, Bank of America NA, Standard Chartered Bank US, Commerzbank AG, New York Branch, and The Clearing House Payments Company LLC for use in legal proceedings "against former CEOs and beneficial owners of OJSC "GK Amazarkan", including Pavel Entin and Bogdan Solodukha before the commercial court of Moscow city and the commercial court of Kaluga Region, Russia", filed at the U. S. District Court for the Southern District of New York.
SRC Strategic Resources Ltd. et al: Chapter 15 Petition (‘1MDB Fraud’)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Helen Janes, Angela Barkhouse, and Carl Jackson, as the Foreign Representatives of SRC Strategic Resources Limited, Bright Oriande Limited, and SRC International (Malaysia) Limited, all in Voluntary Liquidation, collectively described as being "part of the fraud perpetrated against 1 Malaysia Development Berhad, a sovereign wealth fund owned by the Malaysian Ministry of Finance, in which numerous entities and individuals formed a network to divert and distribute funds to the fraudsters who orchestrated the fraud and to individuals and/or entities connected to them", at the U. S. Bankruptcy Court for the Southern District of Florida.
BVI Commission of Inquiry: Commissioner’s Report
Report of Commissioner Gary Hickinbottom regarding a British Virgin Islands Commission of Inquiry "into whether there was information that corruption, abuse of office or other serious dishonesty in relation to officials, whether statutory, elected or public, may have taken place in recent years".
Benono Holdings Ltd. v. Morden Finance Ltd.: Liquidation Application
Originating Application in Benono Holdings Limited v. Morden Finance Limited at the British Virgin Islands High Court.
MENA Finance Holdings v. HBG Management Partners Ltd.: Liquidation Application
Originating Application in MENA Finance Holdings v. HBG Management Partners Limited at the British Virgin Islands High Court.
Offshore liquidators try to stop IRS from seizing assets linked with indicted ‘$2B tax fraudster’ Robert Brockman
In an attempt to prevent the IRS from seizing assets in the United States, liquidators in Bermuda and the Cayman Islands have applied for U.S. recognition of their liquidation of a Bermuda company - Point Investments Ltd. - that was allegedly part of a $2 billion offshore tax fraud scheme involving billionaire Robert Brockman, 80.
Point Investments Ltd.: Chapter 15 Petition (Bermuda)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Andrew Childe, Richard Lewis, and Mathew Clingerman, as the Foreign Representatives of Point Investments Ltd., a Bermuda company whose ultimate beneficiaries include Robert Brockman, a businessman in the United States who is currently awaiting trial for an alleged $2 billion tax fraud scheme involving Point Investments and other entities in Bermuda, British Virgin Islands, Cayman Islands, Nevis, and Switzerland, filed at the U. S. Bankruptcy Court for the District of Delaware.
Morden Finance Ltd. v. Benono Holdings Ltd.: Judgment ($13M ‘Set Aside’ Application)
Judgment refusing to set aside a statutory demand for $13 million in Morden Finance Limited, of Cyprus v. Benono Holdings Ltd. at the British Virgin Islands High Court.
Alpine Partners (BVI) LP v. New Frontier Health Corporation: ‘Fair Value Petition’
Petition in Alpine Partners (BVI) LP v. New Frontier Health Corporation, described as "the operator of United Family Healthcare, a leading private healthcare provider offering comprehensive premium healthcare services in The People's Republic of China through a network of private hospitals and affiliated ambulatory clinics", at the Grand Court of the Cayman Islands.
Chen Changgai v. Gain Ltd. et al: Claim Form
Claim Form in Chen Changgai, of Fujian Province, China v. Gain Limited, of the British Virgin Islands, and Siu Man Leung, of Hong Kong, at the British Virgin Islands High Court.
Kenworth Industrial Ltd. v. Xin Gang Power Investments Ltd.: Liquidation Application (2022)
Originating Application in Kenworth Industrial Limited, of Samoa v. Xin Gang Power Investments Limited, described as "the holding company of a Singapore-incorporated subsidiary, United Power Corporation (Singapore) Pte Ltd.", at the British Virgin Islands High Court.
Recovery Partners GP Ltd. et al v. Irakli Rukhadze et al: $142M Judgment
Judgment for $142.5 million in Recovery Partners GP Limited, of the British Virgin Islands, and Revoker LLP, of England v. Irakli Rukhadze, Igor Alexeev, Benjamin Marson, Hunnewell Partners (UK) LLP, Hunnewell Partners (BVI) Limited, Park Street (GP) Limited, Park Street (BR) Limited, Park Street (GS) Limited, and Park Street (L) Limited at the High Court of Justice for England and Wales.
Jet Experts LLC v. Asian Pacific Aviation Ltd. et al: TRO Application
Temporary Restraining Order Application in Jet Experts LLC, described as a California company whose principal is Dr. Bruce Gillis, "a world-renowned doctor" v. Asian Pacific Aviation Limited, described as a British Virgin Islands company based in China, and TVPX Aircraft Solutions Inc., of Utah, at the U. S. District Court for the Southern District of New York.
Jet Experts LLC v. Asian Pacific Aviation Ltd. et al: Complaint
Complaint in Jet Experts LLC, described as a California company whose principal is Dr. Bruce Gillis, "a world-renowned doctor" v. Asian Pacific Aviation Limited, described as a British Virgin Islands company based in China, and TVPX Aircraft Solutions Inc., of Utah, at the U. S. District Court for the Southern District of New York.
Xinxing Pipes (Hong Kong) Co. Ltd. v. Gold Point Development Ltd.: Liquidation Application (‘$117M Debt’)
Originating Application in Xinxing Pipes (Hong Kong) Co. Limited v. Gold Point Development Limited at the British Virgin Islands High Court.
Enigma Diagnostics Ltd. v. Harvey Boulter: Judgment Dismissing Petition
Judgment that "fraud has not been proved in this case and the petition must therefore be dismissed" in Enigma Diagnostics Limited (in Liquidation) v. Harvey Boulter at the Grand Court of the Cayman Islands.
Zouzar Bouka et al v. Symbion Power Services U.S. Inc. et al: Discovery Application (France & Madagascar)
Application by Zouzar Bouka, described as a citizen of France and an "entrepreneur and investor"; Vision Indian Ocean SA, of Madagascar, and ViMa Real Estate Sarl, of Madagascar, to take discovery from Symbion Power Services U.S. Inc., Symbion Power LLC, Symbion Power Holdings LLC, Symbion Power Africa LLC, Symbion Energy Holdings Ltd., and Paul Hinks for use in a "contemplated proceeding in France" and a "criminal proceeding in Madagascar" regarding "Respondents' participation in a multi-million-dollar theft from the Mandroseza Power Plant, a project designed to bring reliable electricity to Madagascar, and their subsequent sale of interests in the Plant contrary to their contractual obligations and Malagasy law", filed at the U. S. District Court for the Southern District of New York.
BVI-domiciled Yukos applies to enforce $5B arbitration award against Russia
British Virgin Islands-domiciled Yukos Capital Limited yesterday filed a petition at federal court in Washington, D.C. to enforce a $5 billion arbitration award that was entered against Russia last year in Switzerland.
Thierry Ulmann v. BVI Registrar of Corporate Affairs: Restoration Application (Alfa Capital Finance Ltd.)
Fixed Date Claim Form regarding Alfa Capital Finance Ltd. in Thierry Ulmann v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Yukos Capital Ltd. v. Russian Federation: Petition to Enforce $5B Arbitral Award
Petition to Enforce Arbitral Award that "arises from Russia’s illegal expropriation of Yukos Capital’s multi-billion dollar investments in Yukos Oil Company in the form of two loans made in 2003 and 2004" in Yukos Capital Limited, of the British Virgin Islands, described as "a former, indirect, wholly-owned subsidiary of Yukos Oil" v. The Russian Federation at the U. S. District Court for the District of Columbia.
China Huarong International Holdings Ltd. v. State Path Capital Ltd.: Liquidation Application (‘$14.8M Debt’)
Originating Application in China Huarong International Holdings Limited v. State Path Capital Limited at the British Virgin Islands High Court.
VTB Bank v. Sergey Taruta et al: Judgment (‘Refusing Ogier’s application to stop acting for Russian state-owned bank’)
Judgment on i). Ogier's application to stop representing VTB Bank following Russia's invasion of Ukraine, ii). whether a Receivership Order requires "the Governor's licence" due to sanctions, and iii) whether Arrowcrest is subject to the Court's jurisdiction in JSC VTB Bank, a Russian state-owned bank v. Sergey Taruta and Arrowcrest Ltd. at the British Virgin Islands High Court.
Paula Ann Delves v. Drogheda International Ltd.: ‘Share Register Rectification’ Application
Fixed Date Claim Form in Paula Ann Delves, of Ireland, as Personal Representative/Administrator of the Estate of Colm Delves v. Drogheda International Ltd. at the British Virgin Islands High Court.
Mehtap Ozkan v. BVI Registrar of Corporate Affairs: Restoration Application (Timar Ventures III General Partner Ltd.)
Fixed Date Claim Form regarding Timar Ventures III General Partner Limited in Mehtap Ozkan, of Medina, Washington, USA v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Andrey Titarenko v. Appleby (BVI) Ltd. et al: Judgment Dismissing Action
Judgment striking out action for "an abuse of process of the Court" in Andrey Titarenko v. Appleby (BVI) Limited, Terence Wyndham Wong, Andrew Willins, Laure-Astrid Wigglesworth, and Fraser Mitchell at the British Virgin Islands High Court.
Adenium Energy Capital Ltd.: $1.2M Fine
Decision Notice by the Dubai Financial Services Authority imposing a fine of $1.2 million on Adenium Energy Capital Ltd. (in Official Liquidation), described as a Cayman Islands company that "secured and developed solar energy Projects in a number of countries, including Jordan, Japan, Egypt and Italy", for regulatory breaches, including "carrying on unauthorised financial services", "making unauthorised financial promotions", and "offering fund units" without authorization.
Scrub Island Development Group Ltd. v. Dream Yacht Tortola Inc.: Claim Form ($1.2M)
Claim Form alleging "unpaid licence fees, administration charges and unpaid utilities" in Scrub Island Development Group Ltd. v. Dream Yacht Tortola Inc. at the British Virgin Islands High Court.
KCK Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form in the matter of KCK Ltd. at the British Virgin Islands High Court.
Youssef Chaker: $73.9K Fine
Decision Notice imposing. fine of $73,920 on Youssef Fouad Chaker for regulatory breaches involving entities in the British Virgin Islands, Cayman Islands, and United Arab Emirates.
Wassef El Sawaf: $131K Fine
Decision Notice by the Dubai Financial Services Authority imposing a fine of $131,600 on Wassef El Sawaf for regulatory breaches involving entities in the British Virgin Islands, Cayman Islands, and United Arab Emirates.
Adenium Energy Capital Advisors Ltd.: $96K Fine
Decision Notice by the Dubai Financial Services Authority imposing a fine of $96,484 on Adenium Energy Capital Advisors Limited (in Official Liquidation), of Dubai, in the United Arab Emirates, for regulatory breaches.
USA v. Robert Brockman: Transcript of Competency Hearing
Transcript of Competency Hearing in USA v. Robert T. Brockman, who has been criminally charged with conspiracy to defraud the USA, tax evasion, wire fraud, FBAR violations, money laundering, evidence tampering, and destruction of evidence regarding an alleged scheme to conceal approximately $2 billion of capital gains income and involving entities and accounts in Bermuda, British Virgin Islands, Cayman Islands, Nevis, and Switzerland, at the U.S. District Court for the Southern District of Texas.
SDT Limited: License Revocation
Public Notice by the British Virgin Islands Financial Services Commission that it has revoked the "Restricted Class II Trust Licence" of SDT Limited for failure to pay its annual fees and file returns.
Jürg von Ins v. BVI Registrar of Corporate Affairs: Restoration Application (Cheever Management Corp.)
Fixed Date Claim Form regarding Cheever Management Corp. in Jürg von Ins, of Portugal v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Andrey Titarenko v. Emmerson International Corp.: Liquidation Application
Application for Appointment of Liquidator in Andrey Titarenko, of Russia v. Emmerson International Corp. at the British Virgin Islands High Court.
Vix Foster Productions v. Fashion TV Ltd.: Fixed Date Claim Form ($500,000)
Fixed Date Claim Form in Vix Foster Productions, of Paris, France v. Fashion TV Ltd. at the British Virgin Islands High Court.
Michael Gabriele et al v. Enigma-Bulwark Ltd. et al: Complaint
Complaint alleging fraud in Michael Gabriele, of Pennsylvania; David Rocke, of Bermuda, and Leafy Lane Limited, of the British Virgin Islands v. Enigma-Bulwark Ltd., Enigma-Bulwark Risk Management Inc., Edward W. Withrow III, and Calli Bucci at the U. S. District Court for the Central District of California.
Orhan Ural v. MEX Atlantic Corporation: Writ of Summons (‘$1.5M Claim’)
Writ of Summons in Orhan Ural, described as a citizen of Turkey who "opened a trading account with Multibank FX International, a company the Plaintiff believes is or was incorporated in the British Virgin Islands" v. MEX Atlantic Corporation, described as being "regulated by the Cayman Islands Monetary Authority", at the Grand Court of the Cayman Islands.
