Gibraltar

Order for the disclosure of information regarding crypto wallets in the names of Pavel Sidorov and Damian Carreras and for public examination in Miracle World Ventures Limited, of the British Virgin Islands, acting through its Joint Liquidators (Adrian Hyde, Joanne Wild, and Brian Simpson, all of Begbies Traynor) v. Alla Nicolayevna Babenko at Gibraltar Supreme Court.

Judgment appointing Administrators due to insolvency in Joanne Sandra Wild v. Castle Trust and Management Services Limited, of Gibraltar, at Gibraltar Supreme Court.

Judgment issuing a £5 million worldwide asset freeze order for alleged "serious misconduct" by Karel Manasco in Mansion (Gibraltar) Ltd. and Onisac Limited, which "are part of a wider group of companies (“the Mansion Group”) which together comprise and operate an online gaming enterprise known as “Mansion”" v. Karel Christian Manasco, described as "a qualified accountant and Fellow of the Association of Certified Chartered Accountants" who served as Mansion Gibraltar's "Chief Executive Officer and de facto Chief Financial Officer", and KM Accountants Limited, of Gibraltar, at the Supreme Court of Gibraltar.

Judgment on default judgment application in Edgar Lavarello and Simon Conway, as Joint Liquidators of Kijani Resources Limited (in Liquidation) and Ratio Limited (in Liquidation) v. Richard Fagan, Simon Hooper, Lisa Billington, and William Redford at the Supreme Court of Gibraltar.

Judgment regarding an application to prevent an automatic discharge from bankruptcy in Adrian Hyde and Edgar Lavarello, as Joint Trustees of Gregory King v. Gregory Hugh Colin King at Gibraltar Supreme Court.

Application for a default judgment in the amount of $134 million against Richard Fagan, Simon Hooper, and William Redford in Edgar Lavarello and Simon Conway, as Joint Liquidators of Kijani Resources Limited (in Liquidation) v. Richard Fagan, Simon Hooper, Lisa Billington, and William Redford at Gibraltar Supreme Court.

Particulars of Claim in Edgar Lavarello and Simon Conway, as Joint Liquidators of Kijani Resources Limited and Ratio Limited v. Richard Fagan, Simon Hooper, Lisa Billington, and William Redford at the Supreme Court of Gibraltar.

Judgment in Ronald Popely and Paul Gould v. Kristina Phelan, described as a lawyer in Gibraltar; Edward John Barnard, and Duane Daniel, of Saint Vincent and the Grenadines, at Supreme Court of Gibraltar.

Judgment in Raphael Marrache v. Haslaha Limited, Edgar Lavarello and Adrian Hyde, as Joint Liquidators of Marrache & Co.; and Edgar Lavarello, as Official Trustee of the Estates of Isaac Marrache, Benjamin Marrache, and Solomon Marrache at the Supreme Court of Gibraltar.

Judgment in Michael Thomas Leeds, Nicholas Stewart Wood, and Kevin John Hellard, as Joint Trustees of the insolvent Estate of Platon Elenin, a citizen of Russia formerly known as Boris Berezovsky (deceased) v. Mainstay Trust Limited, as Defendant, and Church Lane Trustees Limited and Sugarbay Ventures Limited, of the British Virgin Islands, as Applicants, at Gibraltar Supreme Court.

Ruling on Application for an Order for Pre-Action Disclosure in Edgar Lavarello and Simon Conway, as Joint Liquidators of Kijani Resources Ltd. and Ratio Ltd., v. The Royal Bank of Scotland International Limited at Gibraltar Supreme Court.

Judgment in Buckingham Properties (Gibraltar) Ltd. v. Franco Cassar and Jacquelyn Cassar at Gibraltar Supreme Court.

Ex Tempore Judgment in Ratio Limited (in liquidation), acting by its liquidators Simon Conway and Edgar Lavarello, v. Silex (UK) Plc, Nicholas Orson Lane, Michael Fortun, individually and in his capacity as a director of Silex (UK) Plc; William Francis Redford, individually and in his capacity as a director of Silex (UK) Plc; Amarok Limited, Ark Global Investments Limited, Boudere SL, Oliver Fagan, Gilray Trading Limited, Gines Galvan SL, Indege Limited, Ocean Equities Financial Limited, and Thurso Holdings Limited at Gibraltar Supreme Court.

Ex Tempore Ruling in Charles Melvin v. Iain Roache, Geir Rasmussen, Myrtle Holdings Limited, and Domain Intellectual Property Limited at Gibraltar Supreme Court.

Order in Anafin Capital Limited v. Privilege Wealth Management Limited and Privilege Wealth One Limited Partnership at the Supreme Court of Gibraltar.

Claim Form in Anafin Capital Limited v. Privilege Wealth Management Limited and Privilege Wealth One Limited Partnership at the Supreme Court of Gibraltar.

Judgment in Advalorem Value Asset Fund Limited (in Administration) v. Michael Kane at Gibraltar Supreme Court.

Claim Form in Advalorem Value Asset Fund Limited (in Administration) v. William Francis Redford, Robert Stuart Stark, Brian Weal, Advalorem Asset Management Limited, Mark Compson, Minette Compson, Gregory King, Thistle Holdings Limited, and Michael Kane at Gibraltar Supreme Court.

Judgment regarding freezing order application in Advalorem Value Asset Fund Limited (in Liquidation) v. William Francis Redford, Robert Stuart Stark, Brian Weal, Advalorem Asset Management Limited, Mark Compson, Minette Compson, Gregory King, Thistle Holdings Limited, and Michael Kane at Gibraltar Supreme Court.

Judgment in Minette Compson and Brian Peter Weal v. Gibraltar Financial Services Commission at Gibraltar Supreme Court.