Chad Holm

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

April 2, 2025
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.

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

June 2, 2023
Application to Set Aside a Statutory Demand of $400,000 in Sancus Financial Holdings Limited, which is a shareholder in Bank of Asia (BVI) Ltd. v. Chad Holm at the British Virgin Islands High Court. Editor's Note: The terms 'Applicant' and 'Respondent' are transposed in parts of the document. For the sake of clarity, the $400,000 claimed debt is allegedly owed by Sancus Financial Holdings Limited to Chad Holm.

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

March 30, 2020
Judgment dismissing an appeal against a lower court's judgment that Chad Holm was entitled to a 22% stake in the Bank of Asia in Sancus Financial Holdings Limited, of the British Virgin Islands; Carson Wen, described as "a corporate lawyer and financial investor", and his wife, Julia Yuet Shan Fung, both of Hong Kong v. Chad Holm, described as "an experienced banker", of the United States, and FH Investment (BVI) Limited, of the British Virgin Islands, at the British Virgin Islands Court of Appeal.