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.
Order to Serve Outside Jurisdiction in Sun Bright Medical International Holdings Limited v. LT & Partners Inc., Global Investment Holdings Co. Ltd., China Investment and Development Company Limited, Prudence Venture Investment Corp., Grand Cathay Venture Capital Co., Ltd., and Grand Cathay Venture Capital II Co., Ltd. at the British Virgin Islands High Court.
Injunction Order in Sun Bright Medical International Holdings Limited v. LT & Partners Inc., Global Investment Holdings Co. Ltd., China Investment and Development Company Limited, Prudence Venture Investment Corp., Grand Cathay Venture Capital Co., Ltd., and Grand Cathay Venture Capital II Co., Ltd. at the British Virgin Islands High Court.
First Amended Complaint in Taupita Investments, Ltd., Segue Corporation, Urbacon Buildings Group Corp., and Steven Mackey, all of the Bahamas, v. Benny Ping Wing Leung and First Toronto Realty Corp. at the U. S. District Court for the Southern District of New York.
Winding Up Petition in Orchard Makira Master Ltd., Orchard Centar Master Limited, BFAM Asian Opportunities Master Fund, LP, and D. E. Shaw Galvanic International, Inc. v. LDK Solar Co., Ltd. at the Grand Court of the Cayman Islands.
Winding Up Petition 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.
Order transferring Energy International Investments Holdings Limited, formerly known as Xian Yuen Titanium Resources Holdings Limited, and Cheerful Dragon Limited v. China International Energy Investments (Hong Kong) Limited (Hong Kong), China International Energy Investments (Hong Kong) Limited (BVI), China Era Energy Power Investment Limited, Greater Finance Limited, Li Weijun, Wang Guoju, Wang Hanning, and Giant Crystal Limited from the Civil Division to the Financial Services Division at the Grand Court of the Cayman Islands.
Winding Up Petition in Zhao Han, of China v. PPS International (Holdings) Limited, described as a Cayman Islands company based in Hong Kong, at the Grand Court of the Cayman Islands.
Complaint in ChinaCast Education Corporation v. Signature Bank, Bank of China, and HSBC Bank, a.k.a. HSBC North America Holdings Inc., at the U. S. District Court for the Southern District of New York.
Order transferring China Energy Development Holdings Limited v. Totalbuild Investments Holdings Group Limited, formerly known as Totlabuild Limited; China Era Energy Power Investment (Hong Kong) Limited, Zhong Guo Nian Dai Energy Investment (Hong Kong) Limited, U.K. Prolific Petroleum Group Company Limited and Wang Hanning to the Financial Services Division of the Grand Court of the Cayman Islands.
Criminal Complaint in USA v. John W. Ashe, Francis Lorenzo, Ng Lap Seng, a.k.a. David Ng; Jeff C. Yin, a.k.a. Yin Chuan; Shiwei Yan, a.k.a. Sheri Yan; and Heidi Hong Piao, a.k.a. Heidi Park at the U. S. District Court for the Southern District of New York.
Writ of Summons in Energy International Investments Holdings Limited, formerly known as Xian Yuen Titanium Resources Holdings Limited, and Cheerful Dragon Limited v. China International Energy Investments (Hong Kong) Limited (BVI), China International Energy Investments (Hong Kong) Limited (Hong Kong), China Era Energy Power Investment Limited, Greater Finance Limited, Li Weijun, Wang Guoju, Wang Hanning, and Giant Crystal Limited at the Grand Court of the Cayman Islands.
Winding Up Petition in TRG Growth Partnership, L.P., formerly known as Citigroup Venture Capital International Growth Partnership, L.P., and TRG Co-Investment, L.P., formerly known as Citigroup Venture Capital International Co-Investment, L.P. v. Echo Investment Holdings Limited at the Grand Court of the Cayman Islands.
Writ of Summons in China Energy Development Holdings Limited v. Totalbuild Investments Holdings Group Limited, formerly known as Totalbuild Limited; Wang Guoju, China Era Energy Power Investment (Hong Kong) Limited, Totalbuild Investments Group (Hong Kong) Limited, formerly known as Zhong Guo Nian Dai Energy Investment (Hong Kong) Limited; U.K. Prolific Petroleum Group Company Limited, and Wang Hanning at the Grand Court of the Cayman Islands.
Order Allowing Alternative Address for Service in Zhou Youzhong and Wang Haicun v. Yao Wenjun, Jin Meijuan and GVR Holdings Group Co., Limited at the British Virgin Islands High Court.
Order in Shoichiro Satake v. Joan Chu Yun Chung Fu, as Administratrix of the Estate of Dze Yuen Fu, Deceased, and in her personal capacity, at the British Virgin Islands High Court.
Order to Serve Outside Jurisdiction in Zhou Youzhong and Wang Haicun v. Yao Wenjun, Jin Meijuan, and GVR Holdings Group Co. Limited at the British Virgin Islands High Court.
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance by Monaco - for a criminal investigation into person or persons unknown, using email addresses of smtp.pop.phone@gmail.com, pop.via.transfert@gmail.com, smtp1.transfert.mobile@gmail.com, francoislemaire2@gmail.com and f.lemaire@deloitte-fusacq.com and names such as Deloitte-Fusacq, Francois Lemaire and Francoise Lesur, for fraud and attempted fraud against several Monaco companies, namely Ultramare SAM, E.M.T. - Cogemat, SAMGF, Doro, Mercure International of Monaco, and Global Jet.
For many years, the British Virgin Islands has been the King of Incorporations in the offshore world, proving to be particularly popular with citizens of China and Russia in recent times. This session will look at why the BVI is so attractive to foreigners seeking to set up offshore shell entities, what the jurisdiction offers that rivals don't, what is so appealing about its legal structures, and what they are being used for.
Originating Application in Primus Pacific Partners Investments 3, Ltd. v. China Sports Interactive Media Holding Company at the Grand Court of the Cayman Islands.
Judgment in Tempo Group Limited, Chen Ching Chih, and Maxima Resources Corporation v. Fortuna Development Corporation, New Frontier Development Corporation, Wynner Group Limited, Bates Group Limited, Steven Word Driscoll, and San-Rong Lii at the Grand Court of the Cayman Islands.