Andrew Willins

Judgment regarding "Interlocutory appeal – Appeal against order appointing joint provisional liquidators – Standing – Whether Mr. Wang had standing to apply for the appointment of joint provisional liquidators over RAGOF – Bare trusts – Whether XYZ held the XYZ shares on a bare trust for Mr. Wang – Derivative claims – Whether there were special circumstances entitling Mr. Wang to seek the appointment of joint provisional liquidators over RAGOF on a derivative basis – Abuse of court – Subsequent interlocutory proceedings – Whether a subsequent interlocutory application involving the same parties and same issues runs afoul of the abuse of court principles – Whether the dismissal of Ladd v Marshall applications precludes an applicant from introducing that same evidence in the subsequent interlocutory application - The rule in Hollington v Hewthorn – Whether the rule in Hollington v Hewthorn applies to the reliance on decisions of another court in interlocutory applications" in Floreat Real Estate Limited, described as "a professional fund incorporated in Jersey" v. XYZ, described as "a company registered in England"; Chia Hsing Wang, and Real Assets (RA) Global Opportunity Fund I Ltd., described as a British Virgin Islands entity whose assets include "real property in England known as 'Springs Farm'", at the British Virgin Islands Court of Appeal.

Fixed Date Claim Form regarding Enjoy Life Corp. in Scrub Island Development Group Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application in China Oil HBP Science & Technology Corporation Ltd. v. Poly-GCL Petroleum Investments Limited at the British Virgin Islands High Court.

Originating Application in Cheer Hope Holdings Limited v. Prosperity Minerals Group Limited at the British Virgin Islands High Court.

Originating Application in Arco Capital Corporation Ltd. v. Quantek Opportunity Ltd., formerly known as Quantek Opportunity Fund Ltd., at the British Virgin Islands High Court.

Originating Application in Antonoil Services DMCC, of the United Arab Emirates v. Poly-GCL Petroleum Investments Limited at the British Virgin Islands High Court.

Originating Application in MENA Finance Holdings v. HBG Management Partners Limited at the British Virgin Islands High Court.

Judgment striking out action for "an abuse of process of the Court" in Andrey Titarenko v. Appleby (BVI) Limited, Terence Wyndham Wong, Andrew Willins, Laure-Astrid Wigglesworth, and Fraser Mitchell at the British Virgin Islands High Court.

Originating Application in Hilong Oil Service Ltd., of Malaysia v. POLY-GCL Petroleum Investments Ltd. at the British Virgin Islands High Court.

Judgment that the British Virgin Islands Court of Appeal was wrong to overturn a decision known as "Black Swan" regarding the jurisdiction’s authority to issue freezing injunctions in support of foreign proceedings in Convoy Collateral Ltd., of Hong Kong (Appellant) v. Broad Idea International Ltd., of the British Virgin Islands, and Cho Kwai Chee, of Hong Kong, (Respondents) at the Privy Council of the United Kingdom.

Liquidation Application regarding an alleged debt of $978,436, plus interest of $294,773, in Oded Gil, of Israel v. Asia Logic Limited at the British Virgin Islands High Court.

Originating Application in Sunway Financial Management Limited, of Hong Kong v. Charmate Development Limited at the British Virgin Islands High Court.

Originating Application in Sunway Financial Management Limited, of Hong Kong v. Tailor Wealth Group Limited at the British Virgin Islands High Court.

Originating Application for the appointment of Cosimo Borrelli and Meade Malone, of Borrelli Walsh, as Joint Liquidators regarding an alleged debt of $226 million in Halimeda International Limited v. Sian Participation Corp. at the British Virgin Islands High Court.

Originating Application in Business Mortgage Finance 6 Plc v. Roundstone Technologies Limited at the British Virgin Islands High Court.

Judgment in Donna Union Foundation, a Liechtenstein Foundation whose ultimate beneficial owner is Mikhail Vasinkevich, of Russia, v. Svoboda Corporation, formerly of the British Virgin Islands, currently in Anguilla, which appears to be controlled by August Meyer, and Koshigi Limited, of the BVI, which appears to be controlled by Dmitry Kostygin, at the British Virgin Islands High Court.

Order in Attendus Trust Company AG, as nominee for Curatus Trust Company (Mauritius) Limited v. Genmar Resources Ltd. and ZRH Nominees (0001) Ltd. at the British Virgin Islands High Court.

Amended Fixed Date Claim Form in Amicorp Management Limited and Ezra Attar at the British Virgin Islands High Court.

Fixed Date Claim Form in Amicorp Management Limited and Ezra Attar v. The Registrar of Companies at the British Virgin Islands High Court.

Claim Form in Nwankwo Kanu v. Whitelands Investments Limited and Samuel Okoronkwo at the British Virgin Islands High Court.

Originating Application in High World Holdings Limited v. Trendfield Holdings Limited at the British Virgin Islands High Court.

Claim Form in Martin Burkhart and Alex Wittman v. Dabcey Corporation, Dandyboard Ltd., Beloglow Limited, Fawntown Limited, Baricrest Limited, and Kyriacos Michaelides at the British Virgin Islands High Court.

Claim Form in Bernom Nominees Limited v. Development Corporation of the Virgin Islands at the British Virgin Islands High Court.

Claim Form in Sempacher Foundation v. Lark Services, Inc., Jan-Erik Moe, Knut Iwan Heyerdahl-Larsen, and TCC Technologies AS, formerly known as Lark Services (Norway) AS, at the British Virgin Islands High Court.

Liquidation Application in Nordic Trustee ASA v. Sea Trucks Group Limited at the British Virgin Islands High Court.

Liquidation Application in Malayan Banking Berhad v. Europaco Limited at the British Virgin Islands High Court.

Fixed Date Claim Form in Thong Soon Seng v. Offshore Incorporations Limited at the British Virgin Islands High Court.

Originating Application in Youngberg Investments Limited v. China Milk Products Group Limited (in Liquidation) at the British Virgin Islands High Court.

Liquidation Application in Pacific Alliance Asia Opportunity Fund L.P. v. Shiny Times Holdings Limited at the British Virgin Islands High Court.

Liquidation Application in Pacific Alliance Asia Opportunity Fund L.P. v. Shiny Times Holdings Limited at the British Virgin Islands High Court.

Claim Form in The Beaumont Fund Ltd. and Blue Square Equity Investments Ltd. v. Quinseama Ltd. at the British Virgin Islands High Court.

Claim Form in ONEXIM Group Management Limited v. Kirkland Intertrade Corp. at the British Virgin Islands High Court.

Claim Form in Kwong Soon Chay v. Channelview Investment Ltd. and Bayport Capital Ltd. at the British Virgin Islands High Court.

Order in Shoichiro Satake v. Joan Chu Yun Chung Fu, as Administratrix of the Estate of Dze Yuen Fu, Deceased, and in her personal capacity, at the British Virgin Islands High Court.

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.

Liquidation Application in ADG Absolute Diversified Growth Fund Ltd. v. Eland Crown International Growth Fund Ltd. at the British Virgin Islands High Court.

Liquidation Application in ADG Absolute Diversified Growth Fund Ltd., domiciled in Bermuda, v. Lasdun Ventures S.A. at the British Virgin Islands High Court.

Liquidation Application in RED Business Centers Limited v. Bekaert Limited at the British Virgin Islands High Court.

Liquidation Application in Sir David Eardley Garrard v. American Leisure Group Limited t the British Virgin Islands High Court.

Originating Application in BOCOM International Holdings Limited and Red Victory Group Limited v. Wongs Investment Development Holdings Group Limited at the British Virgin Islands High Court.

Judgment in Tiberius Investments & Capital Limited v. Viken Securities Inc. at the British Virgin Islands High Court.

Claim Form in Intraco (UAE) Limited v. Michael Trak, Gulf Engineering and Supply Limited, and Gulf Engineering & Services Limited SA at the British Virgin Islands High Court.

Claim Form in Lenum Trading Limited v. Sherford Enterprises Limited, Stockwood Developments Limited, Interforum Inc., and Farfinance Limited at the British Virgin Islands High Court.

Order of Liquidation in UK Stores Limited v. Berkeley V2 Capital Limited at the British Virgin Islands High Court.

Claim Form in UK Stores Limited v. Berkeley V2 Capital Limited and SIG I Limited at the British Virgin Islands High Court.

Order in Nordea Bank Finland Plc v. Yongzheng International Marine Holdings Co., Ltd. at the British Virgin Islands High Court.

Application by UK Stores Limited for the liquidation of Berkeley V2 Capital Limited at the British Virgin Islands High Court.

Application for the Admission of John Symon Wasty at the British Virgin Islands High Court.

Originating Application in Ediciones El Viso, SA v. Rubens Picture Limited, purported owner of a painting called Vertumnus and Ponona by Peter Paul Rubens, at the British Virgin Islands High Court.

Order in Nordea Bank Finland Plc v. Yongzheng International Marine Holdings Co., Ltd. at the British Virgin Islands High Court.