Daniel Saoul KC

  • Home
  • Daniel Saoul KC

SHOWING:

1 to 3 of 3 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

show more show less

G.I. Globalinvestment Ltd. et al v. VP Fund Solutions (Luxembourg) SA et al: Judgment (Jurisdiction Challenge)

Judgment dismissing a jurisdiction challenge by VP Fund Solutions' entities in Luxembourg and Liechtenstein in a case in which "some wealthy Italian investors seek to recover losses which they suffered when investments they had made into a fund, which I shall call the Skew Base Fund, plummeted in value at the outset of the COVID pandemic" in G.I. Globalinvestment Ltd., Matteo Cordero di Montezemolo, and Luca Cordero di Montezemolo v. VP Fund Solutions (Luxembourg) SA and VP Fund Solutions (Liechtenstein) AG, as Defendants/Applicants, and XY ERS UK Limited, Skew Base Investments SCA RAIF, Skew Base Sàrl, Twinkle Capital SA, Daniele Migani, Federico Faleschini, Leader Logic Holding AG, and Leader Logic AG, as Defendants, at the High Court of Justice for England and Wales.

CMC Spreadbet Plc v. Robert Tchenguiz: Judgment (£1.3M)

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.

Ramona Ang v. Reliantco Investments Ltd.: Judgment

Approved Judgment regarding the termination of an account that was used to invest in Bitcoin futures in Ramona Ang, who is "married to Dr Craig Wright, a specialist computer scientist and researcher with cybersecurity and blockchain expertise, who claims to be the or a principal inventor of Bitcoin" v. Reliantco Investments Ltd., of Cyprus, at the High Court of Justice, in London.