Originating Application in Youngberg Investments Limited v. China Milk Products Group Limited (in Liquidation) at the British Virgin Islands High Court.
Police in Indonesia are conducting a fraud, embezzlement and money laundering investigation into Rani Jarkas, the scandal-plagued owner of Cayman Islands-based investment group Cedrus Investments.
Fixed Date Claim Form in Hsueh-Hsia Liao v. Cute Hale Limited, The Registrar of Companies, and The Financial Secretary at the British Virgin Islands High Court.
Ruling on Directions in Homeinns Hotel Group v. Maso Capital Investments Limited, Blackwell Partners LLC - Series A, and Crown Managed Accounts SPC, acting for an on behalf of Crown/Maso Segregated Portfolio at the Grand Court of the Cayman Islands.
Fixed Date Claim Form in Chi Hung Andy Chan, Chi Lim Au, Hung Kwong Fok, and Wai Kuen Elinor Fung v. Noble More Group Limited, Offshore International Limited, and Ka Chuen Kevin Lai at the British Virgin Islands High Court.
Order in Benjamin Fanger v. Xiaolin Zhang, Shoreline Capital Management Ltd., Shoreline Capital Partners Limited, Shoreline Capital Partners III Limited, Shoreline Strategic GP, Ltd., and Shoreline Strategic II GP, Ltd. at the British Virgin Islands High Court.
Petition in Right Brain Limited, Stong Bond Ltd., Eight Dragon Success Ltd., AutoLee Ltd., Symmetrysky Ltd. and Future Power Holdings Limited v. Autohome Inc. at the Grand Court of the Cayman Islands.
Fixed Date Claim Form in Benjamin Fanger v. Xiaolin Zhang, Shoreline Capital Management Ltd., Shoreline Capital Partners Limited, Shoreline Capital Partners III Limited, Shoreline Strategic GP, Ltd., and Shoreline Strategic II GP, Ltd. at the British Virgin Islands High Court.
Liquidation Order in China Innovation Investment Limited v. China Culture Media International Holdings Limited at the British Virgin Islands High Court.
Learn the latest developments, tips, strategies and best practices developed by the industry experts to recover - using offshore means - assets from China, which has historically been a dark hole for international judgment enforcement efforts.
Fixed Date Claim Form in Jiang Xuezhen v. The Financial Services Commission and the Registrar of Corporate Affairs at the British Virgin Islands High Court.
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by Mat Ng and John Robert Lees, as the Foreign Representatives of Manley Toys Limited, at the U. S. Bankruptcy Court for the District of New Jersey.
Ex Tempore Judgment in Orient Hongtai (Hong Kong) Limited, Orient Hongzhi (Hong Kong) Limited, and Hao Ding International Limited v. Capitalhold Limited at the Grand Court of the Cayman Islands.
Petition to Enforce Administrative Summons in USA v. UBS AG regarding a tax investigation into Ching-Ye Hsiaw, a.k.a. Henry Hsiaw, filed at the U. S. District Court for the Southern District of Florida.