Robert Tchenguiz

Judgment that the defendant owes the claimant £1.31 million regarding "losses under a spread betting account" in CMC Spreadbet Plc, a British spread betting firm v. Robert Tchenguiz at the High Court of Justice for England and Wales.

Written Reasons for Judgment in Rawlinson & Hunter Trustees SA, in its capacity as Trustee of the Tchenguiz Family Trust v. Robert Tchenguiz at the British Virgin Islands Court of Appeal.

Fixed Date Claim Form in Robert Tchenguiz v. Rawlinson & Hunter Trustees SA, as Trustees of the Tchenguiz Family Trust, at the British Virgin Islands High Court.

Fixed Date Claim Form in Robert Tchenguiz v. Rawlinson & Hunter Trustees SA, as Trustee of the Tchenguiz Family Trust, at the British Virgin Islands High Court.

Originating Application in Robert Tchenguiz and Rawlinson & Hunter Trustees SA, as Trustees of the Tchenguiz Discretionary Trust and Tchenguiz Discretionary A Trust, v. Stephen Akers and Mark McDonald re. Seacourt Limited at the British Virgin Islands High Court.

Originating Application in Robert Tchenguiz and Rawlinson & Hunter Trustees SA, as Trustees of the Tchenguiz Discretionary Trust and Tchenguiz Discretionary A Trust, v. Stephen Akers and Mark McDonald re. Limebrook Limited at the British Virgin Islands High Court.

Originating Application in Robert Tchenguiz and Rawlinson & Hunter Trustees SA, as Trustee of the Tchenguiz Discretionary Trust and Tchenguiz Discretionary A Trust, v. Stephen John Akers and Mark McDonald regarding Safina Limited at the British Virgin Islands High Court.

Originating Application in Robert Tchenguiz and Rawlinson & Hunter Trustees SA, as Trustee of the Tchenguiz Discretionary Trust and Tchenguiz Discretionary A Trust, v. Stephen John Akers and Mark McDonald at the British Virgin Islands High Court.

Originating Application in Robert Tchenguiz and Rawlinson & Hunter Trustees SA, as Trustee of the Tchenguiz Discretionary Trust and Tchenguiz Discretionary A Trust, v. Stephen Alkers et al re. Brigetta Investments Ltd.: Originating Application - BVI High Court - December 23, 2016

Originating Application in Robert Tchenguiz and Rawlinson & Hunter Trustees SA, as Trustee of the Tchenguiz Discretionary Trust and Tchenguiz Discretionary A Trust, v. Stephen John Akers and Mark McDonald at the British Virgin Islands High Court.

Originating Application in Robert Tchenguiz and Rawlinson & Hunter Trustees SA, as Trustee of the Tchenguiz Discretionary Trust and Tchenguiz Discretionary A Trust, v. Stephen John Akers and Mark McDonald re. Daniella Properties Limited, Limebrook Limited, Heatherville Limited, Adrianne Properties Limited, Safina Limited, Seacourt Limited, Brigetta Investments Limited, and Tazamia Limited at the British Virgin Islands High Court.

Fixed Date Claim Form in Robert Tchenguiz and Rawlinson & Hunter Trustees SA, as Trustees of the Tchenguiz Discretionary Trust and Tchenguiz Discretionary A Trust, v. Tazamia Limited (in liquidation), Safina Limited (in liquidation), Brigetta Investments Limited (in liquidation), Seacourt Limited (in liquidation), Stephen John Akers, and Mark McDonald, as Joint Liquidators, at the British Virgin Islands High Court.

Winding-Up Order in Royal Bank of Scotland Plc v. Serena Ownership Limited at the Grand Court of the Cayman Islands.

Citing an unpaid debt of £80 million, London-based Royal Bank of Scotland Plc has petitioned to wind-up a Cayman Islands exempted company of which British entrepreneur Robert Tchenguiz is a director.

Winding-Up Petition in Royal Bank of Scotland Plc v. Serena Ownership Limited at the Grand Court of the Cayman Islands.