Home
Jurisdictions
British Virgin Islands
Sancus Financial Holdings Ltd. et al v. Chad Holm: Judgment (Dismissing Appeal Against Freezing Injunction)

British Virgin Islands British Virgin Islands Court of Appeal Civil Courts Documents Hong Kong Judgment USAMarch 28, 2025

Sancus Financial Holdings Ltd. et al v. Chad Holm: Judgment (Dismissing Appeal Against Freezing Injunction)

Judgment dismissing an appeal against a freezing injunction in Sancus Financial Holdings Limited, of the British Virgin Islands; Carson Wen, and Julia Yuet Shan Fung, both of Hong Kong v. Chad Christopher Holm at the British Virgin Islands Court of Appeal.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 65

Date: March 28, 2025

Defendants/Respondents Attorneys: Michael Fay KC, Colleen Farrington

Plaintiffs/Applicants: Sancus Financial Holdings Limited, Carson Wen, Julia Yuet Shan Fung

Case Number: Xx Xx Xx

Defendants/Respondents: Chad Christopher Holm

Judge: Mario Michel, Margaret Price-Findlay, Cadle St. Rose-Albertini

Plaintiffs/Applicants Attorneys: Alex Hall Taylor

Topics

Keywords

Bank of Asia Carson Wen Chad Holm Ian Wen Julia Yuet Shan Fung

Sancus Financial Holdings

[ 1 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Sancus Financial Holdings Ltd. et al v. Chad Holm: Judgment (Dismissing Appeal Against Freezing Injunction)

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

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

Chad Holm v. Carson Wen: Bankruptcy Application (‘£432K Debt’)

Chad Holm v. Julia Yuet Shan Fung: Bankruptcy Application (‘£432K Debt’)

Chad Holm v. Sancus Financial Holdings Ltd.: Liquidation Application (‘£300K Debt’)

Sancus Financial Holdings Ltd. v. Chad Holm: ‘Set Aside’ Application (‘$400K Debt’)

Sancus Financial Holdings Ltd. et al v. Chad Holm et al: Appeal Judgment (Dismissing Appeal Against Bank of Asia Ownership Judgment)

Chad Holm et al v. Sancus Financial Holdings Ltd. et al: Judgment (Bank of Asia 22% Stake)

Chad Holm et al v. Sancus Financial Holdings Ltd. et al: Claim Form