Robert Tchenguiz

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

July 1, 2022

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.

Tchenguiz Family Trust v. Robert Tchenguiz: Appeal ‘Written Reasons’

January 24, 2019

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.

Robert Tchenguiz v. Rawlinson & Hunter Trustees SA: Fixed Date Claim Form

February 16, 2017

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.

Robert Tchenguiz v. Rawlinson & Hunter Trustees SA: Fixed Date Claim Form

February 16, 2017

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.

Robert Tchenguiz et al v. Stephen Akers et al re. Seacourt Ltd.: Originating Application

December 23, 2016

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.

Robert Tchenguiz et al v. Stephen Akers et al re. Limebrook Ltd.: Originating Application

December 23, 2016

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.

Robert Tchenguiz et al v. Stephen Akers et al re. Safina Ltd.: Originating Application

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 regarding Safina Limited at the British Virgin Islands High Court.

Robert Tchenguiz et al v. Stephen Akers et al re. Tazamia Ltd.: Originating Application

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.

Robert Tchenguiz et al v. Stephen Akers et al re. Brigetta Investments Ltd.: Originating Application

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 Alkers et al re. Brigetta Investments Ltd.: Originating Application - BVI High Court - December 23, 2016

Robert Tchenguiz et al v. Stephen Akers et al re. Adrianne Properties Ltd.: Originating Application

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.

Robert Tchenguiz et al v. Stephen Akers et al re. Daniella Properties Ltd. et al: Originating Application

December 12, 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 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.

Robert Tchenguiz et al v. Tazamia Ltd. et al: Fixed Date Claim Form

December 12, 2016

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.

Royal Bank of Scotland Plc v. Serena Ownership Ltd.: Winding-Up Order

August 5, 2013

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

RBS seeks £80 m from Cayman firm associated with Robert Tchenguiz

July 14, 2013

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.

Royal Bank of Scotland Plc v. Serena Ownership Ltd.: Winding Up Petition

July 4, 2013

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