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Wesley Edwards: Judgment (Block Transfer of Liquidations & Receiverships)

July 7, 2022
Judgment regarding the Court's authority to make block transfers of insolvency appointments, whether a licence is required "to permit the transfer of receiverships over assets frozen by the sanctions imposed against Russian entities following Russia’s invasion of Ukraine", and whether to seal and anonymize the case "given the sensitive nature of his appointment" in the matter of Wesley Edwards, formerly of Begbies Traynor (BVI) Ltd., now with CVR Global LLP, at the British Virgin Islands High Court.

Hydro Energy Holdings BV v. Zhaoheng (BVI) Ltd.: Liquidation Application

May 28, 2021
Originating Application alleging fraud by Guosheng Xu, "founder of the Zhaoheng Group", which is "involved in the energy business, owning and controlling a number of hydroelectric power plants across the People's Republic of China", in Hydro Energy Holdings B.V., described as a Netherlands-domiciled "corporate vehicle used by Morgan Stanley Infrastructure Partners" v. Zhaoheng (BVI) Limited at the British Virgin Islands High Court.

Instant Access Properties Ltd. v. Mark Phillips QC: Complaint

November 11, 2020
Complaint seeking damages of £16.7 million alleging breach of contract and negligence in Instant Access Properties Limited (in Liquidation) and Kevin Murphy and Richard Toone, as Joint Liquidators of Instant Access Properties Limited, at the High Court of Justice, for England and Wales.

Synapse Investment Ltd. et al v. World-Wide Investment Services Ltd.: Conversion Motion

September 13, 2019
Petitioning Creditors' Motion to Convert Case From Chapter 7 to Chapter 15 in Synapse Investment Ltd., of Japan; Bioreplace Corporation, of Japan; Masayuki Yamakawa, of Japan, and Megumi Matsuzawa, of Utah v. World-Wide Investment Services Limited, New Century Properties Limited, and Heng Cheong Pacific Limited, all of the British Virgin Islands, at the U. S. Bankruptcy Court for the District of Puerto Rico.

Synapse Investment Ltd. et al v. New Century Properties Ltd.: Chapter 7 Petition

August 27, 2019
Chapter 7 Involuntary Petition regarding claims totaling $35 million in Synapse Investment Ltd., of Japan; Bioreplace Corporation, of Japan; Masayuki Yamakawa, of Japan, and Megumi Matsuzawa, of Utah v. New Century Properties Limited, of the British Virgin Islands, at the U. S. Bankruptcy Court for the District of Puerto Rico.

Synapse Investment Ltd. et al v. Heng Cheong Pacific Ltd.: Chapter 7 Petition

August 27, 2019
Chapter 7 Involuntary Petition regarding claims totaling $35 million in Synapse Investment Ltd., of Japan; Bioreplace Corporation, of Japan; Masayuki Yamakawa, of Japan, and Megumi Matsuzawa, of Utah v. Heng Cheong Pacific Limited, of the British Virgin Islands, at the U. S. Bankruptcy Court for the District of Puerto Rico.
william-redford

Advalorem Value Asset Fund Ltd. v. William Redford et al: Claim Form

September 8, 2015
Claim Form in Advalorem Value Asset Fund Limited (in Administration) v. William Francis Redford, Robert Stuart Stark, Brian Weal, Advalorem Asset Management Limited, Mark Compson, Minette Compson, Gregory King, Thistle Holdings Limited, and Michael Kane at Gibraltar Supreme Court.