British Virgin Islands Court of Appeal

Judgment Dismissing Appeal in Steven Goran Stevanovich v. Marcus Wide and Mark McDonald, as Joint Liquidators of Barrington Capital Group Limited (in Liquidation), at the British Virgin Islands Court of Appeal.

Judgment regarding a legal costs dispute in Vladimir Niyazov v. Maples and Calder and Agon Litigation, both law firms, at the British Virgin Islands Court of Appeal.

Judgment in Broad Idea International Limited, of the British Virgin Islands v. Convoy Collateral Limited, of Hong Kong, at the British Virgin Islands Court of Appeal.

Judgment in Fairfield Greenwich Limited and Fairfield Greenwich (Bermuda) Limited v. Kenneth Krys and Charlotte Caulfield, as liquidators of Fairfield Sentry Limited and Fairfield Sigma Limited, and Walter Noel and Jeffrey Tucker v. Kenneth Krys and Charlotte Caulfield, as liquidators of Fairfield Sentry Limited and Fairfield Sigma Limited, at the British Virgin Islands Court of Appeal.

Judgment regarding an ownership dispute involving the Bank of Asia (BVI) in Sancus Financial Holdings Limited, of the British Virgin Islands; Carson Wen, described as "a corporate lawyer and financial investor", and his wife, Julia Yuet Shan Fung, both of Hong Kong v. Chad Holm, described as "an experienced banker", of the United States, and FH Investment (BVI) Limited, of the British Virgin Islands, at the British Virgin Islands Court of Appeal.

Judgment regarding a "battle for control of BVI Companies" in Thelma Paraskevaides and Christina Paraskevaides v. Citco Trust Corporation, Efthyvoulos Iacovides, Volkart International Ltd., Adow Corporation Inc., Bauru Holdings Ltd., Knock Holdings Ltd., Dandyboard Ltd., Beloglow Limited, Fawntown Limited, Baricrest Limited, and Dabcey Corporation at the British Virgin Islands Court of Appeal.

Reasons for Decision in Stiching Adminsitratiekantoor NEMS v. Anna Radchenko and Igor Borisovitch Gitlin at the British Virgin Islands Court of Appeal.

Judgment on costs in Friar Tuck Ltd. and Quiver Inc. v. International Tax Authority at the British Virgin Islands Court of Appeal.

Judgment in Ciban Management Corporation v. Citco (BVI) Limited and Tortola Corporation Company Limited at the British Virgin Islands Court of Appeal.

Judgment in Outlook Asset Management LP, Stanhope Overseas Limited, and Concord International Investments Group LP, as appellants, v. Capstone Corporate Limited, as respondent, and Capstone Advisory Services SAE and Sherif Raafat, as defendants, at the British Virgin Islands Court of Appeal.

Written Reasons for Judgment in Rawlinson & Hunter Trustees SA, in its capacity as Trustee of the Tchenguiz Family Trust v. Robert Tchenguiz at the British Virgin Islands Court of Appeal.

Judgment in Fairfield Greenwich Limited and Fairfield Greenwich (Bermuda) Limited v. Kenneth Krys and Charlotte Caulfield, as liquidators of Fairfield Sentry Limited and Fairfield Sigma Limited, at the British Virgin Islands Court of Appeal.

Judgment in Cukurova Holdings AS v. Sonera Holding B.V. at the British Virgin Islands Court of Appeal.

Appeal Judgment in Angel Wise Limited v. Stark Moly Limited at the British Virgin Islands Court of Appeal.

Appeal Judgment in Sheikh Mohamed Ali M. Alhamrani, Sheikh Siraj Ali M. Alhamrani, Sheikh Khalid Ali M. Alhamrani, Sheikh Abdulaziz Ali M. Alhamrani, Sheikh Ahmed Ali M. Alhamrani, and Sheikh Fahad Ali M. Alhamrani v. Sheikh Abdullah Ali Alhamrani at the British Virgin Islands Court of Appeal.

Judgment regarding an attempt by the liquidators of Fairfield Sentry Limited, of the British Virgin Islands, to clawback redemptions from hedge fund investors In the Matter of the liquidation of Fairfield Sentry Limited and In the Matter of Quilvest Finance Limited, Caja de Ahorros y Monte de Piedad de Madrid, Deutsche Bank (Suisse) SA, SNS Global Custody BV, Deutsche Bank Trust Company Americas, Bank Julius Baer & Co. Ltd., Lloyds TSB Bank, Martello Nominees Limited, ABN AMRO Fund Services (Isle of Man) Nominees Limited, Wise Global Fund Limited, Lombard, Odier, Darier, Hentsch & Cie, Mirabaud & Cie, SG Private Banking (Suisse) SA, EFG Bank SA, EFG Bank European Financial Group SA, Pictet & Cie, Credit Suisse London Nominees Limited, Buckmore Nominees Limited, UBS AG, UBS (Cayman) Limited, UBS (Luxembourg) SA, Alfredo Migani, Banco General SA, Banca Privada, Arbitral Finance Inc. and others.

Judgment in Somers Dublin Ltd. A/C KBCS, Citco Global Custody NV-Ref. 209974/ARM, Fidulex Management Inc., and Daiwa Securities Trust & Banking v. Monarch Pointe Fund Limited at the British Virgin Islands Court of Appeal.