Complaint in Colin Diss, Hannah Davie, and Michael Leeds, of Grant Thornton, as Foreign Representatives of the Bankruptcy Estate of Talal Qais Abdulmunem Al Zawawi, who was adjudged bankrupt in England v. Talal Qais Abdulmunem Al Zawawi and Azzan Qais Abdulminem Al Zawawi at the U. S. Bankruptcy Court for the Middle District of Florida.
Chapter 15 Petition for Recognition of a Foreign Man Proceeding in England by Nicholas Wood, Colin Diss, and Michael Leeds, as the Foreign Representatives of Oceanroad Global Services Limited, which allegedly "took part in laundering the proceeds of a significant, complex, and multinational fraud believed to have been committed against SCB [Standard Chartered Bank] (and other banks) originating with one of its customers, Winsome Diamonds and Jewellery Limited" and, inter alia, involved activity in England, India, the United Arab Emirates, and the USA, filed at the U. S. Bankruptcy Court for the Southern District of Florida.
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Colin Diss, Hannah Davie, and Michael Leeds, of Grant Thornton, as the Foreign Representatives of Talal Qais Abdulmunem Al Zawawi, described as a citizen of Oman residing in the U.K. who was ordered to pay £24 million in spousal and child support to his former wife in 2019 and "was adjudicated bankrupt on June 29, 2020", filed at the U. S. Bankruptcy Court for the Middle District of Florida.
Notice that David Ingram and Michael Leeds, both of Grant Thornton, have been appointed as liquidators of Privilege Wealth Plc, filed at Companies House for England and Wales.
Originating Application in the matter of Norwind Shipping Ltd. (in Liquidation), which "was established as a holding company to hold a Bombardier Global 5000 aircraft on behalf of the Company's shareholder Mr. Andrey Chernyakov", at the British Virgin Islands High Court.
Originating Application for the appointment of Matthew Richardson and Michael Leeds, of Grant Thornton, in the British Virgin Islands and England, respectively, as liquidators in Moussy Salem v. Monline International Limited - Originating Application - BVI High Court - August 25, 2020
Originating Application in Nicholas Wood and Michael Leeds, of Grant Thornton UK LLP, as Joint Trustees of Sir Ogbonnaya Ejikeme Amazu (in bankruptcy), of England v. Honeyblossom Corporation at the British Virgin Islands High Court.
Originating Application in Nicholas Wood, Kevin Hellard, and Michael Leeds, as Trustees of the insolent Estate of Platon Elenin, a.k.a. Boris Abramovich Berezovsky, Deceased, v. Sherbrooke Group Limited at the British Virgin Islands High Court.