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British Virgin Islands High Court


Writs and other forms of Originating Process filed at the Civil & Commercial Divisions of the British Virgin Islands High Court.

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Everbright Sun Hung Kai Company Ltd. v. Walton Enterprises Ltd.: Judgment

April 09, 2020 - Judgment regarding a liquidation application in Everbright Sun Hung Kai Company Limited, f.k.a. Sun Hung Kai Financial Limited, f.k.a. Sun Hung Kai Securities Limited, of Hong Kong v. Walton Enterprises Limited at the British Virgin Islands High Court.

Ng Man Sun v. Peckson Ltd. et al: Appeal Judgment

April 08, 2020 - Judgment regarding an ownership dispute in Ng Man Sun, a.k.a. Ng Wei, of Macau v. Peckson Limited, of the British Virgin Islands, and Chen Mei-Huan, of Macau, at the British Virgin Islands Court of Appeal.

Alfa-Bank JSC v. Emmerson International Corp. et al: Judgment

April 06, 2020 - Judgment regarding whether to continue injunctions involving an allegation that Alfa-Bank "is the victim of a US$120 million fraud" in Alfa-Bank JSC v. Emmerson International Corp., Batios Holdings Ltd., Brasspoint Trading Ltd., Otoba Assets Ltd., and AVS Partners Global Consulting Group Ltd. at the British Virgin Islands High Court.

Cadman Capital Ltd. v. Eric Klein et al: Judgment on Service

March 30, 2020 - Judgment regarding an application for permission to serve claim form for defamation out of the jurisdiction in Cadman Capital Limited v. Eric Klein and Evan Klein, both of Canada, at the British Virgin Islands High Court.

Convoy Collateral Ltd. v. Broad Idea International Ltd. et al: Appeal Judgment

March 30, 2020 - Judgment regarding, inter alia, a freezing injunction concerning shares in Cayman Islands-domiciled Town Health International Medical Group in Convoy Collateral Ltd., of Hong Kong v. Broad Idea International Limited, domiciled in the British Virgin Islands, and Dr. Cho Kwai Chee Roy, a resident of Hong Kong, at the British Virgin Islands Court of Appeal.

Michael Gregson v. Meribelle Investments Ltd. et al: Judgment

March 16, 2020 - Judgment ordering a hearing on whether the appointment in the British Virgin Islands of the British liquidator of a BVI company that had been petitioned into liquidation in the United Kingdom by that country's tax collector, HM Revenue & Customs, "would be indirectly enforcing UK revenue law" in Michael James Gregson, as liquidator of Meribelle Investments Limited (in Liquidation) v. Meribelle Investments Ltd. and The Registrar of Corporate Affairs at the British Virgin Islands High Court.

PT Ventures SGPS SA v. Vidatel Ltd.: Judgment

March 16, 2020 - Judgment regarding an application to enforce a $646 million arbitration award in PT Ventures SGPS SA, of Portugal v. Vidatel Ltd., a British Virgin Islands firm "owned by Ms. Isabel dos Santos ... daughter of a former president of Angola and ... reputed to be the richest woman in Africa", at the British Virgin Islands High Court.

Wang Changjun v. Oriental Hope Investment Holdings Corporation: Fixed Date Claim Form

March 11, 2020 - Fixed Date Claim Form in Wang Changjun v. Oriental Hope Investment Holdings Corporation (in Liquidation) at the British Virgin Islands High Court.

Rangecroft Ltd. v. Lenox International Holdings Ltd.: Liquidation Application

March 06, 2020 - Originating Application in Rangecroft Limited, of Cyprus v. Lenox International Holdings Ltd. at the British Virgin Islands High Court.

Ascent Brand Ltd. v. Fine Savvy Ltd.: Fixed Date Claim Form

March 05, 2020 - FixedDate Claim Form in Ascent Brand Limited, of Hong Kong v. Fine Savvy Limited at the British Virgin Islands High Court.

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.