Claim Form

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Chen Min Chun et al v. Sunny Chan: Claim Form (‘HK$7.3M Claim’)

March 24, 2025
Claim Form in Chen Min Chun, Alfred Ramsay Petrie (by Chen Mun Chun his guardian ad litem), Chung Kwai Ho, Paul Shang–Ven Shen, Seven Holding Company Limited, First National Trading Company Limited, First National Estate Investment Limited, and Raffle Manufacturing Associates Limited v. Sunny Chan, of China, at the British Virgin Islands High Court.

Aabar Investments PJS Ltd. et al v. Amicorp B.V.I. Ltd. et al: Claim Form (‘Knowing Participation in $7.65B 1MDB Fraud’)

December 20, 2024
Claim Form alleging the respondents "knowingly participated" in an alleged $7.65 billion fraud committed by their clients against "a now-insolvent Malaysian sovereign wealth fund" known as 1MDB in Angela Barkhouse and Toni Skukla, as Joint Liquidators of Aabar Investments PJS Limited, SRC International (Malaysia) Limited, and Brazen Sky Limited v. Amicorp B.V.I. Limited, of the British Virgin Islands; Amicorp Management Limited, of the British Virgin Islands; Artemas Wealth Management (Barbados) Ltd., formerly known as Amergeris Wealth Management (Barbados) Ltd., of Barbados; Amicorp Fund Services N.V., of Curaçao; Amicorp Singapore PTE. Ltd., of Singapore; Amicorp Hong Kong Limited, of Hong Kong; Amicorp Limited, of Hong Kong; Amicorp Bank and Trust Limited, of Barbados, and Antonius Rudolphus Wilhelmus Knipping, a.k.a. Toine Knipping, of Dubai, United Arab Emirates, at the British Virgin Islands High Court.

Maria Penn-Reid et al v. Reginald Penn et al: Claim Form (‘Oppressive Conduct’)

November 23, 2024
Claim Form in Maria Penn-Reid, of Indiana, USA; Jennifer Penn-Shaw, of West Palm Beach, Florida, USA, and Zoraida Gonzalez, of Puerto Rico, as personal representatives of the Estate of Herminio Penn, deceased v. Reginald Penn, Marlene N. Penn, William R. Penn, Bryan H. Penn, Franklyn V. Penn, and H.R. Penn Development Limited at the British Virgin Islands High Court.

Leticia Investments Corp. v. Comstar International Ltd. et al: Claim Form (‘$69M Shareholder Oppression/Sham Transactions’)

July 26, 2024
Claim Form in Leticia Investments Corp., of Panama v. Comstar International Limited, Argyle Street Management Limited, ASM Asia Recovery (Master) Fund, of the Cayman Islands; ASM Hudson River Fund, of the Cayman Islands; Vimal Ratilal Chandaria, of Singapore; Neal Manilas Chandaria, of Singapore, and Dragon River Resources Inc. at the British Virgin Islands High Court.

Judith Martin v. Andrew Morrell et al: Claim Form (‘Wrongful Death’)

July 22, 2024
Claim Form alleging "wrongful death" from a collision of two vessels in Judith Agatha Martin, as Administratrix of the Estate of Frandie Martin, Jr., Deceased v. Andrew Morrell, a clothing designer, and Graham Stanton, a British businessman, at the British Virgin Islands High Court.

Global Diversified Investment Company Ltd. et al v. Amicorp B.V.I. Ltd. et al: Claim Form (‘1MDB Dishonest Assistance’)

June 23, 2024
Claim Form in Global Diversified Investment Company Limited, formerly known as 1MDB Global Investments Limited; Aabar Investments PJS Limited (in Liquidation), SRC International (Malaysia) Limited (in Liquidation), and Brazen Sky Limited (in Liquidation) v. Amicorp B.V.I. Limited, of the British Virgin Islands; Amicorp Management Limited, of the British Virgin Islands; Artemas Wealth Management (Barbados) Ltd., formerly known as Amergeris Wealth Management (Barbados) Ltd., of Barbados; Amicorp Fund Services N.V., of Curaçao; Amicorp Singapore Pte. Ltd., of Singapore; Amicorp Hong Kong Limited, of Hong Kong; Amicorp Limited, of Hong Kong; Amicorp Bank and Trust Limited, of Barbados, and Antonius Rudolphus Wilhelmus Knipping, a.k.a. Toine Knipping, of Dubai, United Arab Emirates, at the British Virgin Islands High Court.

Sokol Iankov v. Kosta Kantchev et al: Amended Claim Form (‘$819M Claim’)

May 29, 2024
Amended Claim Form and Particulars of Claim in Sokol Iankov, described as "a Bulgarian businessman" who "is the CEO of the Credissimo Group" v. Kosta Kantchev, of the Cayman Islands; Nexo Capital Inc., of the Cayman Islands; Nexo Inc., of the Cayman Islands; NPEM Ltd., of England; Nexo Financial Services Ltd., of England, and Nexo Clearing and Custody Ltd., of England, at the High Court of Justice of England and Wales.

Rose Financial LP et al v. Amicorp (BVI) Trustees Ltd. et al: Claim Form (‘Dishonest Assistance’)

March 7, 2024
Claim Form alleging "dishonest assistance of the breaches of Mr Fernando Haberer" in Rose Financial Limited Partnership, Silesia Limited Partnership, Clodi Holdings Limited, and Rado Limited Partnership v. Amicorp (BVI) Trustees Limited, Amicorp (Barbados) Limited, Amicorp Curaçao B.V., Amicorp Management Limited, Amicorp Mexico S.A. de C.V. SOFOM, E.N.R., Amicorp New Zealand Limited, Amicorp Trustees (New Zealand) Limited, SGG Management (BVI) Ltd., and IQ EQ Management (Curaçao) N.V., formerly known as SGG Management (Curaçao) N.V. at the British Virgin Islands High Court.

Sokol Iankov v. Kosta Kantchev et al: Claim Form

February 1, 2024
Claim Form in Sokol Iankov, of Bulgaria v. Kosta Kantchev, Antoni Trenchev, and Nexo Capital Inc., of the Cayman Islands, at the High Court of Justice of England and Wales.

Banco Santos S/A v. Edemar Cid Ferreira et al: Claim Form (‘BRL16.7M Judgment Enforcement’)

June 19, 2023
Claim Form in The Insolvent Estate of Banco Santos S/A, through its judicial administrator ADJUD Administradores Judiciais Ltda, of São Paulo, Brazil v. Edemar Cid Ferreira, described as a citizen of Brazil; The Private Trust Corporation Limited, as Trustee of a Bahamas trust settled on 11 September 1992, known as the 'Cid Ferreira Trust No. 1', of the Bahamas; Matthew Richardson, and David Bennett, as Joint Liquidators of Montvale Corporation (in Liquidation) at the British Virgin Islands High Court.