Bright Idea Ventures Ltd. v. Pine Sky Holdings Ltd. et al: Claim Form (‘Breach of Contract’)
Claim Form in Bright Idea Ventures Limited v. Pine Sky Holdings Limited and Rosy Sage Investments Limited at the British Virgin Islands High Court.
Transcience Investments Ltd. v. Greentown Holdings (BVI) Inc. et al: Claim Form
Claim Form in Transcience Investments Limited v. Greentown Holdings (BVI) Inc., Asiapak Investments Limited, and Shaheryar Arshad Chishty at the British Virgin Islands High Court.
Convoy Collateral Ltd. v. Broad Idea International Ltd. et al: UK Privy Council’s ‘Black Swan’ Judgment
Judgment that the British Virgin Islands Court of Appeal was wrong to overturn a decision known as "Black Swan" regarding the jurisdiction’s authority to issue freezing injunctions in support of foreign proceedings in Convoy Collateral Ltd., of Hong Kong (Appellant) v. Broad Idea International Ltd., of the British Virgin Islands, and Cho Kwai Chee, of Hong Kong, (Respondents) at the Privy Council of the United Kingdom.
Seapack Investment Ltd. et al v. Sable Trust Ltd. et al: Judgment
Judgment extending an injunction involving "three apartments in Trump Tower" in New York City in what the judge described as "a skirmish in what I suspect is a much larger dispute between two sides of the Hinduja family" in Ali Ganjaei, "as attorney in fact of Seapack Investment Ltd., and Seapack Investment Ltd., of the British Virgin Islands v. Sable Trust Ltd., Jose Guillermo Gonzalez Alvarez, Michael Kelleher, and Najib Ziazi at the British Virgin Islands High Court.
Albert Court (Westminster) Management Company Ltd. v. Dondore Inc.: Liquidation Application
Originating Application in Albert Court (Westminster) Management Company Limited, of England and Wales v. Dondore Incorporated, of the British Virgin Islands, at the British Virgin Islands High Court.
JSC MCC EuroChem et al v. Darlow Enterprises, Inc. Liquidation Application
Originating Application in JSC MCC EuroChem and EuroChem Trading GmbH v. Darlow Enterprises, Inc. at the British Virgin Islands High Court.
JSC MCC EuroChem et al v. Lantran (Overseas) Ltd. et al: Claim Form
Claim Form in JSC MCC EuroChem and EuroChem Trading GmbH v. Lantran (Overseas) Limited, Vabinda Limited, Chimalli Limited, Alexander Shishkin, and Belor-Eurofert GmbH at the British Virgin Islands High Court.
Takashi Hongo v. Peak Legend Ltd. et al: Fixed Date Claim Form
Fixed Date Claim Form in Takashi Hongo v. Peak Legend Limited, Newhaven Trustees (BVI) Limited, and Deep Tach Consultancy Limited at the British Virgin Islands High Court.
Bowview Overseas Ltd. et al v. Aleman, Cordero, Galiano & Lee Trust (BVI) Ltd.: Fixed Date Claim Form
Fixed Date Claim Form in Bowview Overseas Limited and Navigator Finance Limited v. Aleman, Cordero, Galiano & Lee Trust (BVI) Limited at the British Virgin Islands High Court.
Friar Tuck Ltd. et al v. International Tax Authority: Judgment
Judgment regarding a legal challenge to requests for information for foreign tax investigations in Friar Tuck Ltd. and Quiver Inc. v. International Tax Authority at the British Virgin Islands High Court.
Noble Resources International Pte Ltd. v. Jolly Asia Holdings Ltd.: Liquidation Application
Liquidation Application in Noble Resources International Pte Ltd. v. Jolly Asia Holdings Ltd. at the British Virgin Islands High Court.
Independent Asset Management Company Ltd. v. Swiss Forfaiting Ltd.: Claim Form
Claim Form in Independent Asset Management Company Limited, of Hong Kong, v. Swiss Forfaiting Ltd. at the British Virgin Islands High Court.
SFC Swiss Forfaiting Company Ltd. v. Swiss Forfaiting Ltd.: Claim Form
Claim Form in SFC Swiss Forfaiting Company Ltd. v. Swiss Forfaiting Ltd. at the British Virgin Islands High Court.
GFC Directors (Hong Kong) Ltd. v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form
Fixed Date Claim Form in GFC Directors (Hong Kong) Limited v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
David Alistair Fok v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form
Fixed Date Claim Form in David Alistair Fok v. BVI Registrar of Corporate Affairs at the British Virgin Islands High Court.
QVT Fund V LP et al v. China Zenix Auto International Ltd.: Injunction Order
Injunction Order in QVT Fund V LP, QVT Fund IV LP, and Quintessence Fund LP v. China Zenix Auto International Limited at the British Virgin Islands High Court.
QVT Fund V LP et al v. China Zenix Auto International Ltd. et al: Claim Form
Claim Form in QVT Fund V LP, QVT Fund IV LP, and Quintessence Fund L.P. v. China Zenix Auto International Limited, RichWise International Investment Group Limited, and Jianhui Lai at the British Virgin Islands High Court.