Philip Riches QC

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    BEC Limited v. A2 et al: Judgment

    Judgment denying an application to set aside a statutory demand in BEC Limited v. A1 and A2 at the British Virgin Islands High Court.

    Nigeria et al v. Nerine Trust Co. (BVI) Ltd. et al: Judgment

    Judgment setting aside a "seal and gag order" in the Federal Republic of Nigeria, described as allegedly "the victim of a substantial fraud committed by Process and Industrial Developments Ltd. and various people and companies associated with it", and Abubakar Malami, Attorney General of the Federal Republic of Nigeria v. Nerine Trust Co. (BVI) Ltd. and Trident Trust Co. (BVI) Ltd., collectively described as being "innocently mixed up in the fraud", at the British Virgin Islands High Court.