British Virgin Islands

Elena Varshavskaya v. Omia Holdings Ltd. et al: Claim Form

Claim Form in Elena Varshavskaya v. Omia Holdings Ltd., of the British Virgin Islands; Iuliia Khesina, of Moscow, Russia; Socmark Nominee Services Limited, of Cyprus, and M&N Services Limited, of Cyprus, at the British Virgin Islands High Court.

Nissan Motor Co. Ltd. et al v. Carlos Ghosn et al: Judgment

Judgment regarding an application by the claimants to "re-re-amend their Statement of Claim" and by the defendants to "strike out the claim, or parts of it and/or for reverse summary judgment" in Nissan Motor Co. Ltd. and Nissan Middle East FZE v. Carlos Ghosn, Carole Nahas Ghosn, and Beauty Yachts Pty Ltd. at the British Virgin Islands High Court.

Lam Wo Ping et al v. Chen Jian Yun et al: Claim Form

Claim Form in Lam Wo Ping and Lam Kin Chung, both of China v. Chen Jian Yun, of China and Zhong Da Mining Holding Limited, of the British Virgin Islands, at the British Virgin Islands High Court.

ChainSwap Ltd. v. Digital Wallet Owners et al: Judgment (‘Crypto Theft Freezing Injunction’)

Judgment regarding the continuation of a freezing injunction against parties suspected of stealing digital assets in ChainSwap Limited, described as a British Virgin Islands company that "provides a service that allows cryptocurrency tokens to be transferred between different blockchains, known as a cross-chain bridge" v. The Owner of Digital Wallet 0X941A9E3B91E1CC015702B897C512D265FAE88A9, The Owner of Digital Wallet 0XEDA5066780DE29D00DFB54581A707EF6F52D8113, The Owner of Digital Wallet 0XB63F0D8B9AA0C4E68D5630F54BFEFC6CF2C2AD19, The Owner of Digital Wallet 0X196593ADE7CC7EDF18981C7A7DBC2E96000004FB, The Owner of Email Address trumanbroughton@gmail.com, and Other Persons Unknown at the British Virgin Islands High Court.

Quinn Emanuel Urquhart & Sullivan LLP v. Great Mercury Ltd.: Liquidation Application

Originating Application alleging unpaid legal fees incurred while representing PPlive Sports International Limited, described as a subsidiary of Great Mercury Ltd., in a lawsuit brought in England by The Football Association Premier League Limited in Quinn Emanuel Urquhart & Sullivan LLP v. Great Mercury Ltd. at the British Virgin Islands High Court.

Chen Changgai v. Gain Ltd. et al: Claim Form

Claim Form in Chen Changgai, of Fujian Province, China v. Gain Limited, of the British Virgin Islands, and Siu Man Leung, of Hong Kong, at the British Virgin Islands High Court.

VTB Bank v. Sergey Taruta et al: Judgment (‘Refusing Ogier’s application to stop acting for Russian state-owned bank’)

Judgment on i). Ogier's application to stop representing VTB Bank following Russia's invasion of Ukraine, ii). whether a Receivership Order requires "the Governor's licence" due to sanctions, and iii) whether Arrowcrest is subject to the Court's jurisdiction in JSC VTB Bank, a Russian state-owned bank v. Sergey Taruta and Arrowcrest Ltd. at the British Virgin Islands High Court.

ICM SPC v. Phoenix Commodities PVT Ltd. et al: Originating Application

Originating Application in ICM SPC, of the Cayman Islands, on behalf of Ancile Special Opportunity and Recovery Fund Segregated Portfolio v. Ryan Jarvis and Rachelle Frisby, as Joint Liquidators of Phoenix Commodities PVT Ltd. (in Liquidation), and Phoenix Commodities PVT Ltd. (in Liquidation) at the British Virgin Islands High Court.