Conyers

The Conyers legal and corporate services group, which is one of the offshore industry's biggest professional service providers, has been fined $2.1 million by the Bermuda Monetary Authority for failure to comply with anti-money laundering regulations and legal "obligations".

Press Release by the Bermuda Monetary Authority that it has imposed penalties totaling $981,000 on Conyers Corporate Services (Bermuda) Limited for regulatory breaches.

Press Release by the Bermuda Monetary Authority that it has imposed penalties totaling $1,118,500 on Conyers Corporate Services (Bermuda) Limited for regulatory breaches.

Complaint in Conyers Dill & Pearman, a Bermuda law firm v. Velocity Ledger Technology Inc. at the Supreme Court of the State of New York, County of Kings.

Bermuda law firm Conyers Dill & Pearman is suing a now-defunct Bermuda-domiciled crypto client, Velocity Ledger Holdings Ltd., in New York for an alleged debt of $42,000.

Ruling awarding costs against James Gilbert, Conyers Dill & Pearman, and Medlands (PTC) Limited in St. John's Trust Company (PVT) Limited v. James Watlington, Glenn Ferguson, Cabarita (PTC) Limited, The Attorney General, and James Geoffrey Stephen Gilbert at Bermuda Supreme Court.

Notice of Motion for Issuance of Letters Rogatory and Letter Requests "to obtain evidence from nonparties located in the United Kingdom and ... Bermuda", namely Robert McKellar, Edward Hickman, Michael MacLean, Conyers Dill & Pearman, Wakefield Quin, and Johann Oosthuizen, in Mexico Infrastructure Finance LLC v. The Corporation of Hamilton, of Bermuda, and The Bank of New York Mellon at the U.S. District Court for the Southern District of New York.

Petition to reduce the share capital in the matter of Global Strategic Group Limited at the Grand Court of the Cayman Islands.

Petition in the matter of Trans-China Automotive Holdings Limited, which appears to be based in Hong Kong, at the Grand Court of the Cayman Islands.

Judgment extending an injunction involving "three apartments in Trump Tower" in New York City in what the judge described as "a skirmish in what I suspect is a much larger dispute between two sides of the Hinduja family" in Ali Ganjaei, "as attorney in fact of Seapack Investment Ltd., and Seapack Investment Ltd., of the British Virgin Islands v. Sable Trust Ltd., Jose Guillermo Gonzalez Alvarez, Michael Kelleher, and Najib Ziazi at the British Virgin Islands High Court.

Petition in the matter of China Information Technology Development Limited at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Alexander Lawson and Wing Sze Tiffany Wong, both of Alvarez & Marsal, as the Foreign Representatives of Luckin Coffee Inc., at the U. S. Bankruptcy Court for the Southern District of New York.

Petition for Scheme of Arrangement in the matter of Freeman FinTech Corporation Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in Toridoll Holdings Corporation, of Japan v. Toridoll and Heyi Group Company Limited, which "engages in the business of establishing, operating and managing a chain of stores and restaurants" in China, Hong Kong, and Singapore, at the Grand Court of the Cayman Islands.

Ruling regarding the A. Eugene Brockman Charitable Trust in St. John's Trust Company (PVT) Limited v. James Watlington, Glenn Ferguson, Cabarita (PTC) Limited, of Nevis, as Trustee of The Waterford Charitable Trust; The Attorney General, and James Geoffrey Stephen Gilbert, as Defendants, and Medlands (PTC) Limited and Conyers Dill & Pearman Limited, as Non-Parties, at Bermuda Supreme Court.

Petition seeking the Court's sanction for a scheme of arrangement in the matter of Hengxing Gold Holding Company Limited at the Grand Court of the Cayman Islands.

Petition in the matter of Sau San Tong Holdings Limited at the Grand Court of the Cayman Islands.

Petition in the matter of Asian Capital Resources (Holdings) Limited at the Grand Court of the Cayman Islands.

Petition seeking the Court's sanction for a Scheme of Arrangement in the matter of CIMC-TianDa Holdings Company Limited, a Cayman Islands company based in China, at the Grand Court of the Cayman Islands.

Petition for the Court to sanction a Scheme of Arrangement in the matter of TEM Holdings Limited, described as the "investment holding company" for a group that is "principally engaged in the manufacture and sale of wire/cable harnesses and power supply cords assembled products, with its manufacturing operations in Malaysia and the People's Republic of China, and trading of terminals, connectors and others", at the Grand Court of the Cayman Islands.

Seattle-based online sports gaming operator Unikrn Inc. has agreed to pay a fine of $6.1 million to settle an administrative action by the SEC alleging it raised $31 million through the sale of unregistered securities by its Bermuda subsidiary in the form of digital tokens.

Petition seeking sanction for a Scheme of Arrangement in the matter of Leyou Technologies Holdings Limited at the Grand Court of the Cayman Islands.

Petition to confirm the reduction of the share capital of Asia-Pac Financial Investment Company Limited, a Cayman Islands company whose shares are listed on The Stock Exchange of Hong Kong, at the Grand Court of the Cayman Islands.

Petition to reduce the share capital of China Baofeng (International) Limited at the Grand Court of the Cayman Islands.

Petition seeking sanction for a Scheme of Arrangement in the matter of O-Net Technologies (Group) Limited, which is based in Hong Kong, at the Grand Court of the Cayman Islands.

Petition seeking sanction for a Scheme of Arrangement in the matter of Jinmao (China) Hotel Investments and Management Limited, which is based in Hong Kong, at the Grand Court of the Cayman Islands.

Winding Up Petition in the matter of Sun Cheong Creative Development Holdings Limited, which is based in Hong Kong, Grand Court of the Cayman Islands.

Winding Up Petition in Chong Wai Yuen, of Shanghai, China v. Luckin Coffee Inc. at the Grand Court of the Cayman Islands.

Petition in the matter of China Baofeng (International) Limited at the Grand Court of the Cayman Islands.

Petition regarding a Scheme of Arrangement in the matter of Vietnam Manufacturing and Export Processing (Holdings) Limited, a Cayman Islands company based in Hong Kong, at the Grand Court of the Cayman Islands.

Winding Up Petition in Eternity Sky Investments Limited, of the British Virgin Islands v. Chong Sing Holdings FinTech Group Limited at the Grand Court of the Cayman Islands.

Petition in the matter of China National Culture Group Limited, which is based in Hong Kong, at the Grand Court of the Cayman Islands.

Originating Summons in Cosimo Borrelli, of Hong Kong; Mitchell Mansfield, of the Cayman Islands; Greka Gas China Ltd., Green Dragon Gas Ltd., Greka Exploration and Production Ltd., al of the Cayman Islands; GDGF Ltd., Greka GFC Ltd., Greka GQY Ltd., Greka GSN Ltd., Greka Guizhou E&P Ltd., all of the British Virgin Islands; Greka Energy (International) BV, Greka GFC BV, Greka GPX BV, Greka GQY BV, and Greka GSN BV, all of the Netherlands v. G3 Exploration Limited (in Provisional Liquidation) at the Grand Court of the Cayman Islands.

Petition in the matter of China Investment and Finance Group Limited at the Grand Court of the Cayman Islands.

Judgment regarding an ownership dispute involving the Bank of Asia (BVI) 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.

Petition in the matter of Wealth Glory Holdings Limited at the Grand Court of the Cayman Islands.

Petition in the matter of BBI Life Sciences Corporation at the Grand Court of the Cayman Islands.

Winding Up Petition in Er Kwong Wah, of Singapore v. China Sky Chemical Fibre Co. Ltd., a Cayman Islands firm based in China, at the Grand Court of the Cayman Islands.

Originating Application in Mark McDonald and Matthew Richardson, both of Grant Thornton, as Liquidators of Tuscola Group Limited (in Liquidation) v. Michael Gubbay, evidently a resident of Israel, at the British Virgin Islands High Court.

Originating Summons in Jessica Ozberker v. G. Warren Whitaker, The Royal Bank of Canada Trust Company (Bahamas) Limited, of the Bahamas; Francoise Herrmann, of San Francisco, California, and Alexandra Grace Ozberker (a minor) at the Grand Court of the Cayman Islands.

Petition in the matter of Unity Investments Holdings Limited at the Grand Court of the Cayman Islands.

Winding Up Petition in Nordic Trustee AS, of Norway v. G3 Exploration Limited, formerly known as Green Dragon Gas Ltd., at the Grand Court of the Cayman Islands.

Winding Up Petition in the matter of China Oil Gangran Energy Group Holdings Limited , described as "an investment holding company" with subsidiaries in Hong Kong, China, and the British Virgin Islands, at the Grand Court of the Cayman Islands.

Winding Up Petition in The Hongkong and Shanghai Banking Corporation, of Hong Kong v. Youyuan International Holdings Limited at the Grand Court of the Cayman Islands.

Petition in the matter of Roma Group Limited, which is "principally engaged in the business of investment holding and provision of valuation and advisory services and financing services in Hong Kong", at the Grand Court of the Cayman Islands.

Fixed Date Claim Form regarding Kinetic Approach Group Ltd. in Glenn Barry Holland, of Dunstable, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Winding Up Petition in Tay Shau Yin, of Singapore v. Lighthouse Liberty Ltd. at the Grand Court of the Cayman Islands.

Class Action Complaint alleging securities fraud in William Likas v. ChinaCache International Holdings Ltd., domiciled in the Cayman Islands, where its registered agent is Conyers Trust Company (Cayman) Limited, based in China; Song Wang, Guangsheng Meng, Fengye Gao, and Jing An at the U. S. District Court for the Central District of California.

Petition for the Court's Sanction for two proposed schemes of arrangement in the matter of C.P. Lotus Corporation, domiciled in the Cayman Islands, based in Hong Kong, at the Grand Court of the Cayman Islands.

Winding Up Petition in Russell Smith and Declan Magennis, as Joint Voluntary Liquidators of BDO CRI (Cayman) Ltd. v. Manu Bay Global Long-Short at the Grand Court of the Cayman Islands.