Sancus Financial Holdings Ltd. v. Chad Holm: ‘Set Aside’ Application (‘$400K Debt’)

Application to Set Aside a Statutory Demand of $400,000 in Sancus Financial Holdings Limited, which is a shareholder in Bank of Asia (BVI) Ltd. v. Chad Holm at the British Virgin Islands High Court. Editor’s Note: The terms ‘Applicant’ and ‘Respondent’ are transposed in parts of the document. For the sake of clarity, the $400,000 claimed debt is allegedly owed by Sancus Financial Holdings Limited to Chad Holm.

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Pages: 2

Date: June 02, 2023

Defendants/Respondents Attorneys: Walkers

Plaintiffs/Applicants Attorneys: Carey Olsen, Sara Malik

Case Number: Xx Xx Xx

Defendants/Respondents: Chad Holm

Plaintiffs/Applicants: Sancus Financial Holdings Limited

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Keywords

Bank of Asia Chad Holm Sancus Financial Holdings

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Sancus Financial Holdings Ltd. v. Chad Holm: ‘Set Aside’ Application (‘$400K Debt’)

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