Simon Conway

Evenstar Master Fund SPC et al v. Vincent Mo et al: Winding Up Petition

Winding Up Petition in Evenstar Master Fund SPC, on behalf of Evenstar Master Sub-Fund I Segregated Portfolio, and Evenstar Special Situations Limited v. Vincent Tianquan Mo and Fang Holdings Limited, described as a Cayman Islands-domiciled, China-based company that "holds itself out as conducting the largest real estate internet listing and search portal in the PRC named Fangtianxia" and whose securities are listed on the New York Stock Exchange, at the Grand Court of the Cayman Islands.

Abraaj Holdings v. The GHF Group Ltd.: Writ of Summons

Writ of Summons by Simon Conway, Michael Jervis, and Mohammed Farzadi, as Joint Official Liquidators of Abraaj Holdings (in Official Liquidation) v. The GHF Group Limited at the Grand Court of the Cayman Islands.

Hedge fund accountant Rob Patraulea fights for license in Cayman

Canadian hedge fund accountant Robert Patraulea, who has worked in Cayman since at least 2004, is appealing against a decision by the Council of the Cayman Islands Institute of Professional Accountants not to renew his license to practice.

Ratio Ltd. v. Silex (UK) Plc et al: Ex Tempore Judgment

Ex Tempore Judgment in Ratio Limited (in liquidation), acting by its liquidators Simon Conway and Edgar Lavarello, v. Silex (UK) Plc, Nicholas Orson Lane, Michael Fortun, individually and in his capacity as a director of Silex (UK) Plc; William Francis Redford, individually and in his capacity as a director of Silex (UK) Plc; Amarok Limited, Ark Global Investments Limited, Boudere SL, Oliver Fagan, Gilray Trading Limited, Gines Galvan SL, Indege Limited, Ocean Equities Financial Limited, and Thurso Holdings Limited at Gibraltar Supreme Court.

BDO Ltd.: v. Simon Conway et al: Originating Summons

Originating Summons in BDO Limited v. Simon Conway, Yat Kit Jong, and Man Chun So, as the Joint Provisional Liquidators of China Lumena New Materials Corp. (in provisional liquidation), at the Grand Court of the Cayman Islands.

Mongolian Mining Corporation: Chapter 15 Petition

Chapter 15 for Recognition of a Foreign Main Proceeding in the Cayman Islands by Simon Conway, as the Foreign Representative of Mongolian Mining Corporation, at the U. S. Bankruptcy Court for the Southern District of New York.

Brighton SPC: Liquidation Notice

Public Notice by the Cayman Islands Monetary Authority that Brighton SPC was placed into liquidation on October 6th, 2015.

Belvedere’s Brighton SPC taken over by Cayman regulator

Belvedere Management Group fund vehicle Brighton SPC, which was exposed as a fraud by OffshoreAlert 11 weeks ago, has been taken over by the Cayman Islands Monetary Authority following the completion of a "forensic examination" by the regulator.

Banco Privado Portugues (Cayman) Ltd. et al v. Joao Oliveira Rendeiro et al: Writ of Summons

Writ of Summons in Banco Privado Portugues (Cayman) Ltd. (in Official Liquidation) and David A. K. Walker, Ian D. Stokoe, and Simon Conway. as Joint Official Liquidators of Banco Privado Portugues (Cayman) Ltd., v. Joao Oliveira Rendeiro, Salvador Feras Vital, Antonio Paulo Araujo De Guichard Alves, Tiago Pimenta Henriques Ferreira, Rui Manuel Guedes Dominques, Fernando Manuel Adao Da Fonseca, Carlos Eduardo Garcia De Lemos Santos, Banco Privado Portugues S.A., and The Portuguese Republic at the Grand Court of the Cayman Islands.