United Kingdom

Oak Trust (Guernsey) Ltd. et al v. William Dewsall: Claimants’ Amended Reply

Claimants' Amended Reply to Defendant's Amended Defense regarding Gable Holdings Inc., of the Cayman Islands, and Gable Insurance AG, of Liechtenstein, in Kevin Alcock, of Surrey, England; Oak Trust (Guernsey) Limited, of Guernsey; Baytree Group Holdings Limited, Morvale Company Limited, and Aggaris Investments Limited, all of the British Virgin Islands; Christopher Lawrance, of South Africa; Corita Metelerkamp, of Surrey, England; Roy Campbell, of South Africa, and CriSeren Investments Limited, of Wales v. William Dewsall, of London, England, at the High Court for England and Wales.

Oak Trust (Guernsey) Ltd. et al v. William Dewsall: Amended Defense

Amended Defense by William Dewsall in a dispute involving Gable Holdings Inc., of the Cayman Islands, and Gable Insurance AG, of Liechtenstein, in Kevin Robert Alcock, of Surrey, England; Oak Trust (Guernsey) Limited, of Guernsey; Baytree Group Holdings Limited, Morvale Company Limited, and Aggaris Investments Limited, all of the British Virgin Islands; Christopher Lister Lawrance, of South Africa; Corita Clare Metelerkamp, of Surrey, England; Roy Duncombe Campbell, of South Africa, and CriSeren Investments Limited, of Wales v. William Dewsall, of London, England, at the High Court for England and Wales.

Lance Ranger v. Charles Pycraft: Claim Form

Claim Form and Particulars of Claim in Lance Dorian Ranger, of Switzerland, described as "a qualified and practising solicitor in England & Wales and the owner and Managing Director of Attendus Trust Company AG" and "founder in 2007 of the Ranger Foundation Trust, a registered Mauritian charity" v. Charles Pycraft, of London, England, at the County Court at Clerkenwell and Shoreditch, England.

Oak Trust (Guernsey) Ltd. et al v. William Dewsall: Claimants’ Reply

Claimants' Reply to Defendant's Defense regarding Gable Holdings Inc., of the Cayman Islands, and Gable Insurance AG, of Liechtenstein, in Kevin Alcock, of Surrey, England; Oak Trust (Guernsey) Limited, of Guernsey; Baytree Group Holdings Limited, Morvale Company Limited, and Aggaris Investments Limited, all of the British Virgin Islands; Christopher Lawrance, of South Africa; Corita Metelerkamp, of Surrey, England; Roy Campbell, of South Africa, and CriSeren Investments Limited, of Wales v. William Dewsall, of London, England, at the High Court for England and Wales.

Palladian Partners LP et al v. Argentina et al: Complaint

Claim Form and Particulars of Claim for €384 million in Palladian Partners LP, of the Cayman Islands; HBK Master Fund LP, of the Cayman Islands, and Hirsh Group LLC, of New York, NY v. The Republic of Argentina and The Bank of New York Mellon, as Trustee, at the High Court of Justice, in London, England.

Towerbridge Group Ltd. v. Duane Morris: Complaint

Claim Form and Particulars of Claim alleging breach of fiduciary duty resulting in losses in excess of £1.3 million in Towerbridge Group Limited, domiciled in the British Virgin Islands, based in Cyprus v. Duane Morris, a London-based law firm, at the High Court of Justice for England and Wales.

SKAT v. Solo Capital Partners LLP et al: Re-Amended Complaint

Re-Amended Particulars of Claim alleging tax fraud involving entities in the British Virgin Islands, Cayman Islands, Dubai, Jersey, Luxembourg and other jurisdictions in Skatteforvaltningnen, a.k.a. SKAT, (the Danish Customs and Tax Administration) v. Solo Capital Partners LLP, Solo Capital Ltd., Agrius Capital Ltd., AESA Sarl, Anupe Dhorajiwala, Old Park Lane Capital Ltd., Telesto Markets LLP, Anthony Mark Patterson, Graham McKenzie Horn, Priyan Shah, Sanjay Shah, Gerard O'Callaghan, Elysium Global Ltd., Goal TaxBack Ltd., Koi Associates Ltd., Syntax GIS Ltd., Acupay System LLC, Global Equities GmbH, West Point Derivatives Ltd., North Channel Bank Gmbh, Salgado Capital, ED&F Man Capital Markets Ltd., Indigo Global Partners Ltd., Lindisfarne Partners LLP, Khajuraho Equity Trading Sarl, Treefrog Capital Ltd., Arche Cayman Ltd., Trillium Capital Sarl, Ganymede Cayman Ltd., VEM Holdings Sarl, Colbrook Ltd., Elysium Global (Dubai) Ltd., T&S Capital, Darren Lui, Hooloomooloo Holdings Ltd., Ampersand Capital Ltd., Usha Shah, Michael Stephen Murphy, James Edward Hoogewerf, Charles Joseph Knott, Polaris Capital Ltd., Polaris Capital (One) Ltd., Edo Barac, Robyn Llewellyn, North Channel Bank GmbH & Co. KG, Mankash Jain, Paul Preston, Daksha Bhudia, Jas Bains, Anne Christine Stratford, Europa LLP Executive Pension Scheme, Honey Jersey Ltd., Jonathan Godson, Daniel Fletcher, Alasdair Gavin Gonzalez Brown, Janice Allgrove, Godson Consulting LLC 401 Plan, Lawler Noble 401 K Plan, Watts Street Capital 401 K Plan, Roxy Ventures Solo 401 K Plan, Alba Gonzalez Brown, Fiveways Consulting FZE, Trixor Holdings One Ltd., FGC Elysium Holdings Ltd., IPIS UK (Battersea London 1) Ltd., Martin Smith, Guenthar Grant-Klar, West Point Derivatives Ltd., Bellview Financial Ltd., Rivera One Ltd., Astella Capital Ltd., PCM Ltd., Eris Investments Ltd., Silvercouk Ltd., Darren Wang Lip Yiu, Solo Group (Holdings) Ltd., Solo Group Services Ltd., Luna Capital Partners LLP, Copella Capital Ltd., Zuben Capital Ltd., Serafine Capital Ltd., Serafine Investments Ltd., Kenna Capital Ltd., Kenna Investments Ltd., Silver Fox Holdings Ltd, Ace City Holdings Ltd., Araya Holdings Ltd., Oberix International Corporation, Trillium Holdings (BVI) Ltd., Woodfields Holdings Capital Ltd., DoubleTwo Holdings Ltd., and Double Two Investments Ltd. at the High Court for England and Wales.

AWH Fund Ltd. v. ZCM Asset Holding Company (Bermuda) Ltd.: Judgment

Judgment in an appeal from the Court of Appeal of the Bahamas regarding service outside the jurisdiction in AWH Fund Ltd. (in Compulsory Liquidation), of the Bahamas v. ZCM Asset Holding Company (Bermuda) Ltd., of Bermuda, at the Privy Council, in the United Kingdom.

Oak Trust (Guernsey) Ltd. et al v. William Dewsall: Dewsall Defense

Defense by William Dewsall in a dispute involving Gable Holdings Inc., of the Cayman Islands, and Gable Insurance AG, of Liechtenstein, in Kevin Robert Alcock, of Surrey, England; Oak Trust (Guernsey) Limited, of Guernsey; Baytree Group Holdings Limited, Morvale Company Limited, and Aggaris Investments Limited, all of the British Virgin Islands; Christopher Lister Lawrance, of South Africa; Corita Clare Metelerkamp, of Surrey, England; Roy Duncombe Campbell, of South Africa, and CriSeren Investments Limited, of Wales v. William Dewsall, of London, England, at the High Court for England and Wales.

Volaw Trust and Corporate Services Ltd. et al v. Jersey Attorney General et al: Judgment

Judgment regarding a criminal investigation in Norway into tax evasion by Berge Gerdt Larsen involving entities in Abu Dhabi, Bahamas, British Virgin Islands, Dubai, England, Jersey, Liberia, Panama, Singapore, and Saint Kitts and Nevis in Volaw Trust and Corporate Services Ltd., of Jersey, in the Channel Islands; North East Oil Ltd., of the British Virgin Islands; Larsen Oil and Gas Drilling Ltd., of Jersey; Network Drilling Ltd., of the British Virgin Islands; Independent Oilfield Rentals IOR Ltd., of Jersey; Petrolia Drilling Ltd., of the British Virgin Islands; OPS Personnel Services Ltd., of the British Virgin Islands, et al v. The Office of the Comptroller of Taxes, The Attorney General for Jersey, in the Channel Islands, et al at the Privy Council, in the United Kingdom.

Novoship (UK) Ltd. et al v. Burford Capital (UK) Ltd. et al: Defense & Counterclaim

Defense and Counterclaim of Burford Capital (UK) Limited and Daniel James Hall in Maroil Trading Inc. and Sea Pioneer Shipping Corporation, as Claimants, v. Cally Shipholdings Inc., Vital Shipping Corporation, Dainford Navigation Inc., Tamara Shipholdings SA, Tuscany Maritime SA, and Novoship (UK) Ltd., as Defendants, and Burford Capital (UK) Ltd. and Daniel James Hall, as Third Parties, at the High Court of Justice for England and Wales.

Novoship (UK) Ltd. et al v. Burford Capital (UK) Ltd. et al: Amended Claim Form

Amended Claim Form in Maroil Trading Inc. and Sea Pioneer Shipping Corporation, both of Panama v. Cally Shipholdings Inc., of Liberia; Vital Shipping Corporation, of Liberia; Dainford Navigation Inc., of Liberia; Tamara Shipholdings SA, of Liberia; Tuscany Maritime SA, of Liberia; and Novoship (UK) Ltd., of England, and Cally Shipholdings Inc., Vital Shipping Corporation, Dainford Navigation Inc., Tamara Shipholdings SA, Tuscany Maritime SA, and Novoship (UK) Ltd. v. Burford Capital (UK) Ltd. and Daniel James Hall, both of England, at the High Court of Justice for England and Wales

Andrew Green v. Betfred Gibraltar: Complaint

Claim Form and Particulars of Claim for £1.7 million in Andrew Green v. Petfre (Gibraltar) Ltd., d.b.a. Betfred, described as "a provider of casino, bookmaking and betting facilities", at the High Court of Justice for England and Wales.

SKAT v. Solo Capital Partners LLP et al: Amended Complaint

Amended Particulars of Claim alleging tax fraud involving entities in the British Virgin Islands, Cayman Islands, Dubai, Jersey, Luxembourg and other jurisdictions in SKAT (the Danish Customs and Tax Administration) v. Solo Capital Partners LLP, Solo Capital Ltd., Agrius Capital Ltd., AESA Sarl, Anupe Dhorajiwala, Old Park Lane Capital Ltd., Telesto Markets LLP, Anthony Mark Patterson, Graham McKenzie Horn, Priyan Shah, Sanjay Shah, Gerard O'Callaghan, Elysium Global Ltd., Goal TaxBack Ltd., Koi Associates Ltd., Syntax GIS Ltd., Acupay System LLC, Global Equities GmbH, West Point Derivatives Ltd., North Channel Bank Gmbh, Salgado Capital, ED&F Man Capital Markets Ltd., Indigo Global Partners Ltd., Lindisfarne Partners LLP, Khajuraho Equity Trading Sarl, Treefrog Capital Ltd., Arche Cayman Ltd., Trillium Capital Sarl, Ganymede Cayman Ltd., VEM Holdings Sarl, Colbrook Ltd., Elysium Global (Dubai) Ltd., T&S Capital, Darren Lui, Hooloomooloo Holdings Ltd., Ampersand Capital Ltd., Usha Shah, Michael Stephen Murphy, James Edward Hoogewerf, Charles Joseph Knott, Polaris Capital Ltd., Polaris Capital (One) Ltd., Edo Barac, Robyn Llewellyn, North Channel Bank GmbH & Co. KG, Mankash Jain, Paul Preston, Daksha Bhudia, Jas Bains, Anne Christine Stratford, Europa LLP Executive Pension Scheme, Honey Jersey Ltd., Jonathan Godson, Daniel Fletcher, Alasdair Gavin Gonzalez Brown, Janice Allgrove, Godson Consulting LLC 401 Plan, Lawler Noble 401 K Plan, Watts Street Capital 401 K Plan, Roxy Ventures Solo 401 K Plan, Alba Gonzalez Brown, Fiveways Consulting FZE, Trixor Holdings One Ltd., FGC Elysium Holdings Ltd., IPIS UK (Battersea London 1) Ltd., Martin Smith, Guenthar Grant-Klar, West Point Derivatives Ltd., Bellview Financial Ltd., Rivera One Ltd., Astella Capital Ltd., PCM Ltd., Eris Investments Ltd., Silvercouk Ltd., Darren Wang Lip Yiu, Solo Group (Holdings) Ltd., Solo Group Services Ltd., Luna Capital Partners LLP, Copella Capital Ltd., Zuben Capital Ltd., Serafine Capital Ltd., Serafine Investments Ltd., Kenna Capital Ltd., Kenna Investments Ltd., Silver Fox Holdings Ltd, Ace City Holdings Ltd., Araya Holdings Ltd., Oberix International Corporation, Trillium Holdings (BVI) Ltd., Woodfields Holdings Capital Ltd., DoubleTwo Holdings Ltd., and Double Two Investments Ltd. at the High Court for England and Wales.

Northern and Western Insurance Company Ltd. v. BSG Valentine: Complaint

Claim Form and Particulars of Claim for breach of contract, negligence, breach of fiduciary duty, and dishonest assistance in Northern and Western Insurance Company Limited (in Liquidation), of Nevis, represented by its Joint Liquidators, Keiran Hutchison and Roy Bailey, of the British Virgin Islands v. BSG Valentine, an accounting firm in London, at the High Court of Justice for England and Wales.

Oak Trust (Guernsey) Ltd. et al v. William Dewsall: Complaint

Claim Form and Particulars of Claim involving Gable Holdings Inc., of the Cayman Islands, and Gable Insurance AG, of Liechtenstein, in Kevin Alcock, of Surrey, England; Oak Trust (Guernsey) Limited, of Guernsey; Baytree Group Holdings Limited, Morvale Company Limited, and Aggaris Investments Limited, all of the British Virgin Islands; Christopher Lawrance, of South Africa; Corita Metelerkamp, of Surrey, England; Roy Campbell, of South Africa, and CriSeren Investments Limited, of Wales v. William Dewsall, of London, England, at the High Court for England and Wales.

Par-La-Ville Hotel and Residences Ltd. et al v. Robert McKellar: Claim Form

Claim Form in Par-La-Ville Hotel and Residences Limited (in Liquidation), of Bermuda; Michael W. Morrison and Charles Thresh, in their capacities as Receivers of the Trustees of The Skyline Trust, of Bermuda; and Argyle Limited, of Gibraltar v. Robert McKellar at the High Court for England and Wales.

SKAT v. Solo Capital Partners LLP et al: Complaint

Particulars of Claim alleging tax fraud involving entities in the British Virgin Islands, Cayman Islands, Dubai, Jersey, Luxembourg and other jurisdictions in SKAT (the Danish Customs and Tax Administration) v. Solo Capital Partners LLP, Solo Capital Ltd., Agrius Capital Ltd., AESA Sarl, Anupe Dhorajiwala, Old Park Lane Capital Ltd., Telesto Markets LLP, Anthony Mark Patterson, Graham McKenzie Horn, Priyan Shah, Sanjay Shah, Gerard O'Callaghan, Elysium Global Ltd., Goal TaxBack Ltd., Koi Associates Ltd., Syntax GIS Ltd., Acupay System LLC, Global Equities GmbH, West Point Derivatives Ltd., North Channel Bank Gmbh, Salgado Capital, ED&F Man Capital Markets Ltd., Indigo Global Partners Ltd., Lindisfarne Partners LLP, Khajuraho Equity Trading Sarl, Treefrog Capital Ltd., Arche Cayman Ltd., Trillium Capital Sarl, Ganymede Cayman Ltd., VEM Holdings Sarl, Colbrook Ltd., Elysium Global (Dubai) Ltd., T&S Capital, Darren Lui, Hooloomooloo Holdings Ltd., Ampersand Capital Ltd., Usha Shah, Michael Stephen Murphy, James Edward Hoogewerf, Charles Joseph Knott, Polaris Capital Ltd., Polaris Capital (One) Ltd., Edo Barac, Robyn Llewellyn, North Channel Bank GmbH & Co. KG, Mankash Jain, Paul Preston, Daksha Bhudia, Jas Bains, Anne Christine Stratford, Europa LLP Executive Pension Scheme, Honey Jersey Ltd., Jonathan Godson, Daniel Fletcher, Alasdair Gavin Gonzalez Brown, Janice Allgrove, Godson Consulting LLC 401 Plan, Lawler Noble 401 K Plan, Watts Street Capital 401 K Plan, Roxy Ventures Solo 401 K Plan, Alba Gonzalez Brown, Fiveways Consulting FZE, Trixor Holdings One Ltd., FGC Elysium Holdings Ltd., IPIS UK (Battersea London 1) Ltd., Martin Smith, Guenthar Grant-Klar, West Point Derivatives Ltd., Bellview Financial Ltd., Rivera One Ltd., Astella Capital Ltd., PCM Ltd., Eris Investments Ltd., Silvercouk Ltd., Darren Wang Lip Yiu, Solo Group (Holdings) Ltd., Solo Group Services Ltd., Luna Capital Partners LLP, Copella Capital Ltd., Zuben Capital Ltd., Serafine Capital Ltd., Serafine Investments Ltd., Kenna Capital Ltd., Kenna Investments Ltd., Silver Fox Holdings Ltd, Ace City Holdings Ltd., Araya Holdings Ltd., Oberix International Corporation, Trillium Holdings (BVI) Ltd., Woodfields Holdings Capital Ltd., DoubleTwo Holdings Ltd., and Double Two Investments Ltd. at the High Court for England and Wales.

PrivatBank v. Igor Kolomoisky et al: Re-Amended Claim Form

Re-Amended Claim Form in PJSC Commercial Bank PrivatBank, of Ukraine v. Igor Valeryevich Kolomoisky, of Switzerland; Gennadiy Borisovich Bogolyubov, of Switzerland; Teamtrend Limited, of England; Trade Point Agro Limited, of England; Collyer Limited, of England; Rossyn Investing Corp., of the British Virgin Islands; Milbert Ventures Inc., of the BVI, and ZAO Ukrtransitservice Ltd., of the BVI, at the High Court of Justice of England and Wales.

Peter Virdee et al v. National Crime Agency: Approved Judgment

Approved Judgment in Hardip Singh, a.k.a. Peter Virdee, and Dieter Trutschler v. The National Crime Agency at the High Court, in London, contains evidence of bribery and corruption involving politicians in the Caribbean, specifically Antigua & Barbuda and St. Kitts & Nevis.