Application for recognition of liquidation proceedings in the British Virgin Islands by Russell Crumpler and Christopher Farmer, as Joint Liquidators of Three Arrows Capital Ltd., a cryptocurrency hedge fund, at the High Court of the Republic of Singapore.
Judgment regarding applications for a worldwide freezing injunction, disclosure orders, and to join defendants in "an action to trace and recover 109.83 Bitcoin and 1497.54 Ethereum that were allegedly misappropriated" in a scheme that, inter alia, involved entities in the Cayman Islands and the Seychelles and which "raised two interesting and novel points of law. First, can stolen cryptocurrency assets be the subject of a proprietary injunction? Second, does the court have jurisdiction to grant interim orders against persons whose identities are presently unknown?" in CLM, an unidentified "national of the United States of America and an entrepreneur" v. CLN, CLO, CLP, CPZ, CQA, CQB, and CQC at Singapore High Court.
Judgment for $2.75 million in favor of the plaintiff in Compañia De Navegación Palomar, SA, of Panama; Cosmopolitan Finance Corporation, of the British Virgin Islands; Dominion Corporation SA, of Panama; John Manners and Co. (Malaya) Pte Ltd., of Singapore; Peninsula Navigation Company (Private) Limited, of the British Virgin Islands, and Straits Marine Company Private Limited, of the British Virgin Islands v. Isabel Brenda Koutsos, of Australia, at Singapore High Court.
Judgment regarding a forex-based investment fraud in Oh Bernard v. Six Capital Investments Limited, in liquidation in the British Virgin Islands; Teng Chee Wai, and Gan Shi Ying at the High Court of Singapore.
Grounds of Decision in ED&F Man Capital Markets Ltd., described as "a global brokerage and financial services business with headquarters in England and offices in Dubai, Hong Kong, Switzerland and the US" v. Straits (Singapore) Pte Ltd. at Singapore High Court.
Judgment in Zillion Global Limited and Fields Pacific Limited, both of the British Virgin Islands v. Deutsche Bank AG. Singapore Branch at Singapore High Court.
Judgment regarding a failed investment in Saimee Bin Jumaat, a retired professional horse jockey in Singapore, v. IPP Financial Advisers Pte, Moi Kok Keong, and Quek Miaw Sian Alice at Singapore High Court.
International Financial Services (S) Pte Ltd. et al v. Old Mutual International Isle of Man Ltd. et al: Grounds of Decision
Grounds for Decision in International Financial Services (S) Pte Ltd. and Thomas Fewtrell v. Old Mutual International Isle of Man Ltd., Singapore Branch, formerly known as Royal Skandia Assurance Limited, Singapore Branch, and AAM Advisory Pte Ltd., formerly known as AAM Fund Advisory Pte Ltd., at Singapore High Court.