Harneys

Winding Up Petition in Business Intelligence Investment Ltd., of Samoa v. Nanfong International Investments Limited at the Grand Court of the Cayman Islands.

An administrative regulatory dispute between Harneys Insurance Management Services Limited and the British Virgin Islands Financial Services Commission over the former's alleged failure to treat clients as Politically Exposed Persons has moved to the BVI High Court.

Two BVI companies are suing their registered agent to find out what information about them it disclosed to the local International Tax Authority. At least one of the firms appears to be controlled by London-based Russian oligarch Vladimir Chernukhin.

Fixed Date Claim Form in the British Virgin Islands Financial Services Commission v. Harneys Insurance Management Services Limited at the British Virgin Islands High Court.

Fixed Date Claim Form in Foxy Group Limited v. The BVI Registrar of Corporate Affairs at the British virgin Islands High Court.

Administrative Penalty against Craigmuir Authorised Representative Limited by the British Virgin Islands Financial Services Commission.

Originating Application in Neil Douglas Chesterton, as Liquidator of Hotel Portfolio II UK Limited, and Hotel Portfolio II UK Limited v. Carl Stuart Jackson, Andrew Hosking, Simon Bonney and Charlotte Caulfield, as Joint Liquidators of Unicorn Worldwide Holdings Limited, Ballaugh Holdings Limited, Sulby Investment Holdings Limited, and Glen Moar Properties Limited, at the British Virgin Islands High Court.

Injunction Order in KMG International NV v. Harney Westwood & Riegels at the British Virgin Islands High Court.

Winding Up Petition in Maso Capital Investments Limited, Crown Managed Accounts SPC, and Blackwell Partners LLC - Series A v. Bona Film Group Limited at the Grand Court of the Cayman Islands.

Claim Form in KMG International NV v. Harney Westwood & Riegels at the British Virgin Islands High Court.

Writ of Summons in Harneys Gill v. Susan Robertson, James Robertson, and Robertson Design Build Limited at the Grand Court of the Cayman Islands.

Liquidation Application in Vancor Participations S.A. v. Taurus Gold Limited at the British Virgin Islands High Court.

Petition for the Court's sanction for a Scheme of Arrangement in the matter of Nirvana Asia Ltd. at the Grand Court of the Cayman Islands.

Liquidation Application in John Forster Emmott v. Michael Wilson & Partners, Ltd. at the British Virgin Islands High Court.

Claim Form in Unicorn Worldwide Holdings Limited, Glen Moar Properties Limited, Ballaugh Holdings Ltd., Bridge Properties (Arena Central) Ltd., and Specialty Finance Ltd. v. Gail Alison Cochrane at the British Virgin Islands High Court.

Claim Form in Harneys v. Yao Yuan at the British Virgin Islands High Court.

Appleby law firm in the Cayman Islands is seeking the revocation of work permits issued to two of its former attorneys - Ian Gobin and Jonathan Bernstein - who joined rival law firm Harneys.

Liquidation Application in Banco Popolare Societa Cooperativa v. Blue Square Equity Investments Limited at the British Virgin Islands High Court.

Application for Leave to Apply for Judicial Review in Appleby (Cayman) Limited v. The Chief Immigration Officer regarding work permits issued to former Appleby attorneys Jonathan Bernstein and Ian Gobin to work at Harneys, Westwood & Riegels law firm, filed at the Grand Court of the Cayman Islands.

Judgment in Xena Investments Limited v. Washington Special Opportunity Fund, Inc. at the Grand Court of the Cayman Islands.

Claim Form in Harney Westwood and Riegels v. Te-Ming Chen and Mike Te Kuang Chen at the British Virgin Islands High Court.

Claim Form in The Beaumont Fund Ltd. and Blue Square Equity Investments Ltd. v. Quinseama Ltd. at the British Virgin Islands High Court.

First Report of Joint Official Liquidators in Cayman Islands Monetary Authority v. Brighton SPC at the Grand Court of the Cayman Islands.

Freezing and Disclosure Order in Jorge Yarur Bascunan, Tarascona Corp., Hofstra Corp., Inmobiliaria Milano S.A., and Inmobiliaria e Inversiones Tauro S.A., as applicants v. Daniel Yarur Elsaca, Fintair Finance Corp., Hay's Finance Corp., Cary Equity's Corp., Alapinjdp Investing Corp., and Euweland Corp., as respondents, and Icaza Gonzales-Ruiz & Aleman (BVI) Trust Limited and Citco B.V.I. Limited at the British Virgin Islands High Court.

Winding Up Petition in Xena Investments Limited v. Washington Special Opportunity Fund, Inc. at the Grand Court of the Cayman Islands.

Liquidation Application in Petro Alliance AG v. MacCup Limited at the British Virgin Islands High Court.

Liquidation Application in John Forster Emmott v. Michael Wilson & Partners, Ltd. at the British Virgin Islands High Court.

Order authorizing investigations into the availability of litigation funding in Novus International Investments Limited v. Tangerine Investment Management Limited at the Grand Court of the Cayman Islands.

Claim Form in eChinaCash Inc. v. eChina Cash (BVI) Ltd. and Light Year Partners LLC at the British Virgin Islands High Court.

Liquidation Application in Lynx Ventures Limited v. Maradia Capital (BVI) Ltd. at the British Virgin Islands High Court.

Liquidation Application in John Forster Emmott v. Michael Wilson & Partners, Ltd. at the British Virgin Islands High Court.

Liquidation Application in Sir David Eardley Garrard v. American Leisure Group Limited t the British Virgin Islands High Court.

Winding-Up Petition In the Matter of Centaur Litigation Limited at the Grand Court of the Cayman Islands.

Claims by BVI-domiciled Buttonwood Legal Capital that it applied last month to liquidate three affiliated investment funds in the Cayman Islands that go by the name 'Centaur' are false, OffshoreAlert can reveal. No such petitions were filed.

Document Entitled 'Investor Frequently Asked Questions' distributed to investors by Buttonwood Legal Capital Limited (BVI) on June 2, 2014.

Citing "financial irregularities", BVI-domiciled Buttonwood Legal Capital Limited says it has applied to liquidate three affiliated investment funds in the Cayman Islands: Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited.

Service Order in Harney Westwood & Riegels v. Yiu Kui Orlando Chan at the British Virgin Islands High Court.

Claim Form in Zorin Sachak Khan, Afaque Ahmed Khan, and Sasheen Anwar v. Harneys Corporate Services Limited, Maly Group S.A., V M Immobilien (BVI) Ltd., European Commodities Limited, Schweizer Holdings, S.A., Wiltshire Investments Holding Limited, Barts Racing & Sports Limited, V M Point S.A., H M Developments Limited, Jolanta Investments Limited, Schweizer Hotels S.A., and V M Immobilien S.A. at the British Virgin Islands High Court.

Reasons for Judgment In the Matter of DD Growth Premium 2X Fund at the Grand Court of the Cayman Islands.

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 Stonebridge International Investments Ltd. v. British Virgin Islands Financial Services Commission at the British Virgin Islands High Court.

Taylor Moor Ltd., which received commissions of more than £1.8 million from distributing Axiom Legal Financing Fund before going into liquidation last month, did not ultimately benefit from the Fund and is a "victim", says the firm's Managing Director, Malcolm Dixon. 

Taylor Moor Limited - Statement of Affairs - May 30, 2013

Claim Form in Cheryl Williams v. Peter Island (2000) Limited at the British Virgin Islands High Court.

First Report of Receivers regarding Axiom Legal Financing Feeder Fund.

First Report of Receivers Grant Thornton regarding Axiom Legal Financing Master Fund.

Fixed Date Claim Form in Harneys Trustees Limited, as Trustees of the Joaquin & Joachim Bell Trust, v. Verna Bell, mother and Next Friend of Joaquin and Joachim Bell, at the British Virgin Islands High Court.

Originating Application in Winbless Inc. and Fancymind Inc. v. Central Billion Inc. at the British Virgin Islands High Court.

Affidavit of Yolanda Banks McCoy, Head of Investments and Securities at the Cayman Islands Monetary Authority, In the Matter of Axiom Legal Financing Fund at the Grand Court of the Cayman Islands.

Investor's Update dated January 24, 2013 from the directors of Axiom Legal Financing Fund to the Fund's investors.