Begbies Traynor

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England that "resulted from a fraud scheme" to "under-declare" Value Added Tax totaling £21 million by Jason Ainge, Paul Stanley, and Robert Armstrong, of Begbies Traynor, as the Foreign Representatives of Funmilayo Ojuolape Adegbuyi-Jackson and Abayomi Adegbuyi-Jackson, who are citizens of Nigeria residing in England, and Jason Ainge, Paul Stanley, and Gareth Howarth, as the Foreign Representatives of Ojuolape Arcade Ltd. (in Liquidation), described as "an entity engaged in real estate investment activities", filed at the U.S. Bankruptcy Court for the Middle District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by F. G. Savage and John Walters, of Begbies Traynor, as the Foreign Representatives of Miomni Sports Ltd., filed at the U.S. Bankruptcy Court for the District of Nevada.

Originating Application in Yu Chen, of Hong Kong v. Roosevelt China Investments Corporation at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Black Sea Partners Limited in G.N. Terminal Enterprises Limited (in Receivership and Provisional Liquidation) v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

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.

Particulars of Claim in Momentum Property Partners (1) Limited (in Liquidation), of England, and Trafalgar Multi Asset Trading Company Limited (in Liquidation), of the Cayman Islands v. Investec Bank Plc at the High Court of Justice of England and Wales.