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China Cinda (HK) Asset Management Co. Ltd. v. Dragon GP Partner Co: Petition (‘Liquidator Removal & Court Supervision’)

Petition to remove Dragon Capital General Partner L.P. as voluntary liquidator of Dragon Capital Fund I L.P. and for the voluntary liquidation to be continued under Court Supervision in China Cinda (HK) Asset Management Co., Ltd., of Hong Kong, described as "a limited partner of Dragon Capital Fund I L.P. (In Voluntary Liquidation)" v. Dragon GP Partner Co, as General Partner of Dragon Capital General Partner L.P., as Voluntary Liquidator of Dragon Capital Fund I L.P. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Zhanel Shayakhmetova v. Societe Generale North America: Discovery Application (England)

Application by Zhanel Shayakhmetova, described as "the daughter of the late Mr. Bagdat Shayakhmetov who was and is well known in Kazakhstan for his role as President of a company known as JSC Ust-Kamenogorsk Titanium and Magnesium Plant", to take discovery from Societe Generale North America for legal proceedings in England against Sylvain Gehler, described as a citizen of France residing in England; Specialty Metals Holding Company SA, of Belgium; New Asia Investment Group Limited, of Hong Kong; Kolus Holding AG, of Switzerland; Boulder International Investments LLC, of USA; Humber Technology Limited, of England; Specialty Metals Company SA, of Belgium; Saville Holdings Limited, of England; Strategy Associates International Inc., of Panama, and Alphen Trust Company AG, of Switzerland, regarding "Mr. Gehler’s ongoing refusal to honor her late father’s wishes to transfer her rightful inheritance to her" and involving, inter alia, "a purported British Virgin Islands trust known as the Douglas Trust", filed at the U.S. District Court for the Southern District of New York.

Zhanel Shayakhmetova v. UBS: Discovery Application (England)

Application by Zhanel Shayakhmetova, described as "the daughter of the late Mr. Bagdat Shayakhmetov who was and is well known in Kazakhstan for his role as President of a company known as JSC Ust-Kamenogorsk Titanium and Magnesium Plant", to take discovery from UBS for legal proceedings in England against Sylvain Gehler, described as a citizen of France residing in England; Specialty Metals Holding Company SA, of Belgium; New Asia Investment Group Limited, of Hong Kong; Kolus Holding AG, of Switzerland; Boulder International Investments LLC, of USA; Humber Technology Limited, of England; Specialty Metals Company SA, of Belgium; Saville Holdings Limited, of England; Strategy Associates International Inc., of Panama, and Alphen Trust Company AG, of Switzerland, regarding "Mr. Gehler’s ongoing refusal to honor her late father’s wishes to transfer her rightful inheritance to her" and involving, inter alia, "a purported British Virgin Islands trust known as the Douglas Trust", filed at the U.S. District Court for the Southern District of New York.

Anadarko China Holdings 2 Company et al v. Citibank, N.A. et al: Discovery Application (Bahamas & Hong Kong)

Application by Anadarko China Holdings 2 Company and Anadarko Petroleum Corporation to take discovery from Citibank, N.A., The Bank of New York Mellon, Wells Fargo Bank, N.A., Bank of America, N.A., JPMorgan Chase Bank, N.A., Deutsche Bank AG, and The Clearing House Payments Company LLC for use in legal proceedings in the Bahamas and Hong Kong "to enforce arbitral awards totaling over US $170 million against two companies that are affiliated with the Chinese oil company Brightoil Petroleum (Holdings) Limited", filed at the U.S. District Court for the Southern District of New York.

Evgeny Volosov v. Standard Chartered Bank USA: Amended Discovery Application (England)

Amended Application by Evgeny Volosov to take discovery from Standard Chartered Bank USA for use in legal proceedings in England "against Vasily Trubnikov to recover sham payments Hunan Minmetals Antimony and Titanium Limited, an entity of which Applicant is a principal, made to entities, on information and belief, controlled by Trubnikov", filed at the U.S. District Court for the Southern District of New York.

Evgeny Volosov v. Standard Chartered Bank USA: Discovery Application (England)

Application by Evgeny Volosov to take discovery from Standard Chartered Bank USA for use in legal proceedings in England "against Vasily Trubnikov to recover sham payments Hunan Minmetals Antimony and Titanium Limited, an entity of which Applicant is a principal, made to entities, on information and belief, controlled by Trubnikov", filed at the U.S. District Court for the Southern District of New York.

‘Dishonest’ Bank of Asia founder Carson Wen fails to have asset freeze order discharged in BVI

Hong Kong-based, Bank of Asia founder Carson Wen and his wife, Julia Yuet Shan Fung, have failed to overturn a worldwide asset freeze order against them in the British Virgin Islands, where they were declared bankrupt in January and a judge determined they had acted dishonestly and taken extreme measures to avoid satisfying a judgment in favor of U.S. businessman Chad Holm.

ESR Group Ltd.: ‘Scheme of Arrangement’ Petition (Cyman Islands)

Petition for the Court's sanction of a Scheme of Arrangement in the matter of ESR Group Limited, described as "Asia-Pacific’s leading new economy real asset manager and one of the largest listed real estate investment managers globally", at the Grand Court of the Cayman Islands.

Oasis Management Company Ltd. et al v. Powerlong Real Estate (BVI) Holdings Ltd.: Liquidation Application (‘$211M Debt’)

Originating Application in Oasis Management Company Limited, on behalf of Oasis Investments II Master Fund Limited; AM Asia Strategies Master Fund LP, and PAG-P Asia Fund L.P. v. Powerlong Real Estate (BVI) Holdings Limited, described as being part of a group that "is principally engaged in the development, investment and management of property in the People’s Republic of China", at the British Virgin Islands High Court.

Tianyi Wei v. Erik Wang et al: Complaint (‘$70M EB-5 Immigrant Investment Program Fraud’)

Complaint alleging fraud in Tianyi Wei, described as a resident of Saint Kitts and Nevis and "a Chinese national and a qualified investor in the EB-5 Program" v. Erik Fangshen Wang, Xianjun Meng, a.k.a. Jacky Meng, described as a resident of Hong Kong and USA; Silvia Siu, a.k.a. Xiao Bing, described as a resident of Hong Kong and USA; James Huang, a.k.a. Huang Jin, described as a resident of China, Hong Kong, and USA; Canbo International Group Ltd., of the British Virgin Islands; Beijing Canbo Geli International Consulting Ltd.; Phillip T. Mendiola Long, Rudy Asuncion Pamintuan, American Northern Marianas Economic Development Fund LLC, American Northern Marianas Regional Center LLC, Bridge Investment Group, a.k.a. BIG; Beijing Jiabao Zhouli Consulting Co. Ltd., and Beijing Geli Law Firm at the U.S. District Court for the Southern District of New York.

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