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Category Archives: Court decisions
BVI and Belize-based offshore firms investigated on IRBC case
БогородицаThe Irish Bank Resources Corporation (IRBC) – formerly Anglo Irish Bank – is seeking to seize European properties linked to unpaid loans advanced to companies registered in the British Virgin Islands and Belize. When considering fraud proceedings, injunctions against two … Continue reading
Madoff Trustee to file new lawsuit against BVI-based feeder funds
The trustee Irving Picard, who is trying to recover money invested by victims of Madoff’s affair into his feeder funds, among which there were BVI-registered funds, was authorized by the U.S. Bankruptcy Judge to file a $975.5 million lawsuit against … Continue reading
Businessman won dispute on BVI-registered property
The Supreme Court has ruled in favour of businessman James Stanley, the former chairman of the company Bula Resources, in a dispute over the ownership of a property, which, as he claimed, was bought in 1989 for IR£235,000 and moved … Continue reading
Posted in BVI Companies, BVI Courts, Court decisions, Litigation
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Dispute between TNK-BP and British Petroleum to be solved in the BVI court
It was stated by international media sources that the lawsuit against British Petroleum, filed by TNK-BP, the Russian-based company owned by BP, will come to the British Virgin Islands court in a short time. This matter which will be probably … Continue reading
Posted in BVI Courts, Court decisions, Litigation
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Satyam scam: UK and Singapore give response to CBI’s rogatory letters
The Central Bureau of Investigation (CBI) (India) has received a response from UK and Singapore authorities to the Letter of Rogatory (LOR) which concerns the so-called Satyam scam with the company Satyam Computers. According to the CBI official, who decided … Continue reading
Tullow Oil lost case against BVI companies
London-listed company Tullow Oil Plc has lost an injunction to stop the development of oil blocks in Democratic Republic of Congo to which it lost the rights, by two offshore companies registered in the British Virgin Islands The BVI companies … Continue reading
Posted in BVI Companies, BVI Courts, Court decisions, Litigation
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Madoff’s feeder fund tries to recover money
Fairfield Sentry Ltd., one of Madoff’s feeder funds that transferred US$3.2 billion to him, sued a Swiss unit of Bank Morgan Stanley AG. The US fund, which is being liquidated under the supervision of the Commercial Division of the High … Continue reading
First Quantum Minerals launches international case against DRC in Washington court
холови гарнитуриThe companies International Quantum Resources Limited, Frontier SPRL and Compagnie Miniere de Sakania SPRL, which are the subsidiaries of Canadian mining company First Quantum Minerals Ltd., have initiated international arbitration against the Democratic Republic of Congo (DRC) under the … Continue reading
BVI companies involved in lawsuit between Yukos Capital and Rosneft
Last week, Russian state-owned enterprise Rosneft had to pay US$430 million to Yukos Capital, in compliance with the Dutch court’s decision. Russian oil company had to pay this sum to the former subsidiary of Yukos after the court denied it … Continue reading
Posted in BVI Companies, Court decisions, Litigation
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BVI company put on liquidation continues products sale
Cool-er device of the British Virgin Islands-registered company Interead, which has received a winding up order a month ago by the high court in Liverpool, UK, is still sold by companies Argos and Tesco. The businessman behind the company Neil … Continue reading