Stop Notice in Abbas Ibrahim Yousef Al-Yousef, of Dubai v. ASI Global Investments Inc. and CCS Trustees Limited at the British Virgin Islands High Court.
Fixed Date Claim Form in Cheng Sai Ho, a.k.a. Cheng Sai Ho Louis, of Hong Kong v. Super Perfect Limited and CCS Trustees Limited at the British Virgin Islands High Court.
Claim Form in Power Wealth Enterprises Limited and Kit Chun Cheung v. Centerwin System Limited, George Yiu Cheung Fok, Winning System Holdings Limited at the British Virgin Islands High Court.
BVI-based AMS Insurance Management Services has been warned by the BVI Financial Services Commission for "obstructing" an investigation into one of its foreign clients, one of ten enforcement actions by the regulator during November - making it one of its busiest ever months.
Fixed Date Claim Form in Noble Field Overseas Limited v. United Best Developments Limited and Offshore Incorporations Limited at the British Virgin Islands High Court.
Fixed Date Claim Form in Khoa Dinh Duong, Prasert Yun, and Hung Quang Ngo et al v. Viking Holdings Ltd. and CCS Trustees Limited at the British Virgin Islands.
Fixed Date Claim Form in Khoa Dinh Duong, Prasert Yun, and Hung Quang Ngo, v. Danao Limited and CCS Trustees Limited at the British Virgin Islands High Court.