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BRITISH VIRGIN ISLANDS

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Independent Asset Management Company Ltd. v. Swiss Forfaiting Ltd.: Claim Form

April 24, 2015 - Claim Form in Independent Asset Management Company Limited, of Hong Kong, v. Swiss Forfaiting Ltd. at the British Virgin Islands High Court.

Belvedere's David Cosgrove & Cobus Kellermann lambasted by Guernsey regulator

April 24, 2015 - A Guernsey regulator has essentially portrayed Belvedere Management Group principals David Cosgrove and Cobus Kellermann as serial fraudsters with little or no regard for the well-being of investors who, including other funds around the world, have entrusted them with hundreds of millions of dollars and possibly billions since the group began in or around 2008.

Mostafa Sharifpoor v. Framjee Properties Ltd.: Originating Application(2)

April 22, 2015 - Originating Application in Mostafa Sharifpoor v. Framjee Properties Limited at the British Virgin Islands High Court.

VTB Bank JSC v. Pavel Valerjevich Skurikhin: Claim Form

April 22, 2015 - Claim Form in VTB Bank JSC v. Pavel Valerjevich Skurikhin at the British Virgin Islands High Court.

Guernsey Financial Services Commission v. Lancelot Management Ltd. et al: Paul Yabsley Affidavit

April 22, 2015 - Affidavit of Paul Yabsley in Guernsey Financial Services Commission v. Lancelot Management Limited, The Global Mutual Fund PCC Limited, The Universal Mutual Fund PCC Limited, The Worldwide Mutual Fund PCC Limited and The Trinity Global Fund. NOTE: OffshoreAlert has temporarily removed the 1,044 pages of exhibits to avoid potentially prejudicing the regulatory investigation in Guernsey. OffshoreAlert expects to restore them soon.

Mizuho Bank (USA) v. Casablanca International Holdings Ltd. et al: Injunction Order

April 21, 2015 - Injunction Order in Mizuho Bank (USA) v. Casablanca International Holdings Limited, Milton Taufic Schahin, Salim Taufic Schahin, Schahin Oil & Gas Ltd., and Schahin Holdco Ltd. at the British Virgin Islands High Court.

Fortune Bright Global Ltd. v. Central Shipping Co., Ltd.: Liquidation Order

April 20, 2015 - Order Appointing Joint Provisional Liquidators in Fortune Bright Global Limited v. Central Shipping Co., Limited at the British Virgin Islands High Court.

Chu Kong v. Wing Yan Lau et al: Claim Form

April 17, 2015 - Claim Form in Chu Kong v. Wing Yan Lau, Min Sun, Dafa Chang, Prime Asia Global Limited, Fortune Bright Global Limited, Central Shipping Co. Ltd., and Joint Silver Limited at the British Virgin Islands High Court.

CH Trustees SA v. Omega Services Group Ltd. et al: Claim Form

April 17, 2015 - Claim Form in CH Trustees SA, as Trustee of the Maple Leaf Trust, v. Omega Services Group Limited, Falcon House UHV (BVI) Limited, Mechiel Georg Kotze and Ian Paulus Van Zyl (as Trustees of the De Witt Trust), and Cannon Bridge Holdings Limited at the British Virgin Islands High Court.

OAS Finance Ltd. v. OAS Investments Ltd.: Liquidation Order

April 16, 2015 - Order Appointing Provisional Liquidator in OAS Finance Limited v. OAS Investments Limited at the British Virgin Islands High Court.
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Cayman attorney Michael Wingrave & client Jazeb Jones demonstrate how not to deal with the media
David Marchant
After my blog last year entitled "A Message to Greg Fairley, Ashley Hurst & Anyone Else Thinking of Threatening Me', I didn't think any lawyer client duo would be stupid enough to repeat the mistake of issuing an idle threat