Judgment regarding an ownership dispute involving the Bank of Asia (BVI) in Sancus Financial Holdings Limited, of the British Virgin Islands; Carson Wen, described as “a corporate lawyer and financial investor”, and his wife, Julia Yuet Shan Fung, both of Hong Kong v. Chad Holm, described as “an experienced banker”, of the United States, and FH Investment (BVI) Limited, of the British Virgin Islands, at the British Virgin Islands Court of Appeal.
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Banks & Trusts British Virgin Islands British Virgin Islands Court of Appeal Civil Courts Documents Hong Kong Judgment USAMarch 30, 2020
Sancus Financial Holdings Ltd. et al v. Chad Holm et al: Appeal Judgment
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March 30, 2020
Rose-Marie Belle Antoine, Chad Holm, FH Investment (BVI) Limited
Sancus Financial Holdings Limited, Carson Wen, Julia Yuet Shan Fung
Topics
Banks & Trusts British Virgin Islands Hong Kong USAKeywords
Bank of Asia Carson Wen Chad Holm Conyers FH Investment (BVI) Limited