Brian Lacy

Judgment regarding applications to discharge a freezing order, set aside leave to serve outside the jurisdiction, and to stay the proceedings regarding allegations of fraud in WWRT Limited, described as "an English company which claims to be the indirect assignee of various claims of the Ukrainian bank, JSC Platinum" v. Carosan Trading Ltd. and Boris Kaufman, described as "a prominent Ukrainian businessman", at the British Virgin Islands High Court.

Claim Form alleging conspiracy to commit fraud, dishonest assistance, breaches of fiduciary duty, and unjust enrichment against defendants in the British Virgin Islands, Cyprus, Germany, Guernsey, Kazakhstan, Latvia, Panama, Russia, Seychelles, Singapore, Switzerland, and USA in JSC BTA Bank, of Kazakhstan v. Timur Sabyrbaev, Dilara Dyusembayeva, Assel Zhaxybayeva, Asel Suindikova, Marina Aitzhanova, Janelle Utemuratova, Svetlana Chvanova, Veronika Efimova, Saduakas Mameshtegi, Dina Abdykalykova, Akzholtay Mukanovna Kalenova, Kairat Sadykov, Irina Kanaphina, Madina Nurgozhina, AEG Systems Inc., Calernen Finance Inc., Zathen Holding Investments Limited, formerly Carsonway Limited; Comwork Ltd.,Kinmate Trading Limited, Estar Developments Limited, Lingard Industry Limited, Daniels Tradecorp Inc., Mabco Inc., Klostrade Financial Group Ltd., Dana Trade Corp., Global Team Company, Tramlanes Investments Limited, formerly Bergtrans Contracts Corp.; Moranta Invest (Cyprus) Limited, John Wortley Hunt, Luis Davis, Stan Gorin, Vasiliki Argyrou, Labonte Elisana Marie-Antoinette, Diego Jacinto Batista Valdes, Carlos Alberto Mendoza Murillo, Suseth Walthia Parris, Kellee France, Geoffrey Taylor, Belinda Lanyon, Christopher Blythe, Roger Alberto Santamaria, Nicholetta Christodoulidou, ADM-ACTI Trade Resources Inc., ADM Asia-Pacific Trading Pte. Ltd., formerly Toepfer International Asia Pte. Ltd.; ADM Germany GmbH, formerly Alfred C. Toepfer International GmbH; Eric Richardson, Grove Services Inc., Bunge SA, Bunge CIS LLC, Dauren Bekbergenov, Ekaterina Kuzmicheva, Mukhtar Ablyazov, Roman Solodchenko, and Zhaksylyk Zharimbetov at the British Virgin Islands High Court.

Fixed Date Claim Form in CHC Investment Holdings Limited v. Registrar of Corporate Affairs and Harvest Network Limited at the British Virgin Islands High Court.

Fixed Date Claim Form in GTCS Nominees Limited, of the Cayman Islands v. Autoterminal International Limited, of the British Virgin Islands, at the British Virgin Islands High Court.

Fixed Date Claim Form in Olga Vladimirovna Scherbakova and Alexander Scherbakov v. Brigita Morina, Elena Nikolayevna Scherbakova, Luca Alexi Morina (a minor), Mateo Nathaniel Morina (a minor), Olivya Daria Morina (a minor), Chan See Khow, Topmax Worldwide Limited, and Key Platinum Holdings Limited at the British Virgin Islands High Court.

Freezing Injunction Order in VTB Bank v. Dmitry Valentinovich Kostygin at the British Virgin Islands High Court.

Claim Form in VTB Bank v. Dmitry Valentinovich Kostygin at the British Virgin Islands High Court.

Order in Timis Holdings Limited v. Gerald Iron Ore Ltd., Craig Dean, and Brendan Lynch at the British Virgin Islands High Court.

Claim Form in Timis Holdings Limited v. Gerald Iron Ore Ltd., Craig Dean, and Brendan Lynch at the British Virgin Islands High Court.

Liquidation Application in BNP Paribas (Suisse) SA v. Laurella Ltd. at the British Virgin Islands High Court.

Claim Form in Harvinder Singh Obhrai and Kulwant Singh Obhrai v. The Minister of Finance at the British Virgin Islands High Court.

Liquidation Application In the Matter of Mayer Corporation Development International Limited at the British Virgin Islands High Court.

Liquidation Application in Archetype Investments Fund SPC Ltd. v. Archetype Investments Fund SPC Ltd. at the British Virgin Islands High Court.

Fixed Date Claim Form in CHC Investment Holdings Limited v. Harvest Network Limited at the British Virgin Islands High Court.

Claim Form in Veronika Tagirovna Bidzhanova v. Arthur Anatolyevich Blokhin, Alexander Stepanovich Batrak, and Media Joint Limited at the British Virgin Islands High Court.

Order in China Health Group Limited v. Gomei Investment Limited at the British Virgin Islands High Court.

Fixed Date Claim Form in China Health Group Limited v. Gomei Investment Limited at the British Virgin Islands High Court.

Claim Form in Veronika Tagirovna Bidzhanova v. Arthur Anatolyevich Blokhin at the British Virgin Islands High Court.

Claim Form in Rustam Yusufovich Gilfanov and Sergey Aleksandrovich Tokarev v. Maxim Valeriovich Polyakov and Valeriy Oleksandrovich Polyakov at the British Virgin Islands High Court.

Order in Dmitry Vladimirovich Garkusha v. Ashot Yegiazaryan, Vitaly Gogokhia, Hamfast Investment Ltd., Hackham Invest and Trade Inc., and Limerick Business Holdings Limited at the British Virgin Islands High Court.

Originating Application in Elfar Adalsteinsson, as representative party for the investors, v. Oscatello Investments Limited (in liquidation) at the British Virgin Islands High Court.

Originating Application in Inteco Beteiligungs AG v. Sylmord Trade Inc. at the British Virgin Islands High Court.

Originating Application in Sberbank of Russia v. Whilm Management Limited at the British Virgin Islands High Court.

Originating Application in Sberbank of Russia v. Garold Projects Limited at the British Virgin Islands High Court.

Contempt of Court Order Against Vladimir Kekhman in Sberbank of Russia v. JFC Group Holding (BVI) Ltd., Garold Projects Ltd., and Whilm Management Ltd. at the British Virgin Islands High Court.

Libel Complaint in Venulum Limited v. Norman MacLeod at the British Virgin Islands High Court.

Claim Form in Maruti Holdings Pte Limited v. Sinclair Strategies Limited, Mick Cahill, and Peter Moltoni at the British Virgin Islands High Court.

Minute of Order in Lauren Kwai King Lau Wu and Frank Tsz Chun Yuen, as former joint liquidators of China Vision Resources Limited and Vision Strategies Limited, v. British Virgin Islands Registrar of Corporate Affairs at the British Virgin Islands High Court.

Claim Form in Inteco Beteiligungs AG v. Sylmord Trade Inc. at the British Virgin Islands High Court.

Claim Form in Kadsurahill Business Limited, Ansley Financial Holdings Limited, Frinbet Investments Corp., and Natur Produkt Holding Limited SA v. Mobile TeleSystems Limited and Evgenii Savik at the British Virgin Islands High Court.

Fixed Date Claim Form in Lauren Kwai King Lau Wu and Frank Tsz Chun Yuen, as former Joint Liquidators of China Vision Resources Limited and Vision Strategies Limited, v. British Virgin Islands Registrar of Corporate Affairs at the British Virgin Islands High Court.

Ordinary Application in GPM Armenia Ltd. v. ACMC, Ltd. at the British Virgin Islands High Court.

Freezing Order in Sberbank of Russia v. JFC Group Holding (BVI) Ltd., Garold Projects Ltd., and Whilm Management Ltd. at the British Virgin Islands High Court.