LEGAL RESOURCES
This page provides access to judgments of the Commerical Court of the British Virgin Islands and other jurisdictions of particular interest.
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This page provides access to judgments of the Commerical Court of the British Virgin Islands and other jurisdictions of particular interest.
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The Joint Liquidators of Supreme Tycoon Limited (in liquidation in the British Virgin Islands)
Miscellaneous Proceedings No. 833 of 2017| In the High Court of the Hong Kong Special Administrative Region Court of First Instance| Judgement delivered on 8 February 2018 by Justice Hon Harris J.
Miscellaneous Proceedings No. 833 of 2017| In the High Court of the Hong Kong Special Administrative Region Court of First Instance| Judgement delivered on 8 February 2018 by Justice Hon Harris J.
Deyana-Dimitrova-Marcheva-et-al-v-Blensdale-Ltd-et-al
Claim No. BVIHC (COM) 0211 of 2017 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | February 2018 | Judgement delivered by The Hon. David Chivers Q.C.
Claim No. BVIHC (COM) 0211 of 2017 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | February 2018 | Judgement delivered by The Hon. David Chivers Q.C.
Olive-Group-Capital-Ltd-v-Gavin-Mark-Mayhem
Claim No. BVIHC (COM) 115 of 2015 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | March 2018 | Judgement delivered by The Hon. Barry Leon.
Claim No. BVIHC (COM) 115 of 2015 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | March 2018 | Judgement delivered by The Hon. Barry Leon.
Robert-Tchenguiz-v-Rawlinson-and-Hunter-Trustee-SA
Claim No. BVIHC (COM) of 2010 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | December 2017 | Judgement delivered by The Hon. David Chivers Q.C.
Claim No. BVIHC (COM) of 2010 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | December 2017 | Judgement delivered by The Hon. David Chivers Q.C.
JSC-MCC-Eurochem-v-Livingston-Properties-Equities-Inc-et-al
Claim No. BVIHC (COM) 0097 of 2015 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | December 2017 | Judgement delivered by The Hon. K. Neville Adderley.
Claim No. BVIHC (COM) 0097 of 2015 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | December 2017 | Judgement delivered by The Hon. K. Neville Adderley.
Yao-Juan-v-Kwok-Kin-Kwok-et-al
Claim No. BVIHC (COM) 162 of 2013 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | November 2017 | Judgement delivered by The Hon. K. Neville Adderley.
Claim No. BVIHC (COM) 162 of 2013 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | November 2017 | Judgement delivered by The Hon. K. Neville Adderley.
Penta Investment Advisers Limited and Allied Weli Development Limited
Civil Appeal No. 58 of 2016 | In the High Court of the Hong Kong Special Administrative Region Court of Appeal | Judgement delivered on 11 July 2017 by Justices Hon Cheung, Kwan and McWalters JJA.
Civil Appeal No. 58 of 2016 | In the High Court of the Hong Kong Special Administrative Region Court of Appeal | Judgement delivered on 11 July 2017 by Justices Hon Cheung, Kwan and McWalters JJA.
Chen Lian Ting & Anors v Zhang Qin
No. 2273 of 2016 | In the High Court of the Hong Kong Special Administrative Region Court of First Instance | Judgement delivered on 31May 2017 by Justice Hon G Lam.
No. 2273 of 2016 | In the High Court of the Hong Kong Special Administrative Region Court of First Instance | Judgement delivered on 31May 2017 by Justice Hon G Lam.
Dmitry Vladimirovich Garkusha v Ashot Yegiazaryan
Claim No. BVIHC (COM) 197 of 2016 | In the Eastern Caribbean Supreme Court in the Court of Appeal, Territory of the Virgin Islands | June 2017 | Judgement delivered by The Hon. Mr. Douglas Mendes, SC.
Claim No. BVIHC (COM) 197 of 2016 | In the Eastern Caribbean Supreme Court in the Court of Appeal, Territory of the Virgin Islands | June 2017 | Judgement delivered by The Hon. Mr. Douglas Mendes, SC.
Friar Tuck Limited v International Tax Authority
Claim No. BVIHC (COM) 2015/0340 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | Judgement delivered by Justice Darshan Ramdhani [Ag.].
Claim No. BVIHC (COM) 2015/0340 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | Judgement delivered by Justice Darshan Ramdhani [Ag.].
Chi Hung Andy Chan & Anors v Noble More Group Limited
Claim No. BVIHC (COM) 228 of 2016 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | Judgement delivered by Justice Darshan Ramdhani [Ag.].
Claim No. BVIHC (COM) 228 of 2016 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | Judgement delivered by Justice Darshan Ramdhani [Ag.].
Millicom v Tanzania N.V. v Golden Globe International Services and Yusuf Manji
Claim No. BVIHC (COM) 2016/0036 | In the Eastern Caribbean Supreme Court in the Court of Appeal, Territory of the Virgin Islands | Judgement delivered by Justice Hon. Mde. Louise Esther Blenman.
Claim No. BVIHC (COM) 2016/0036 | In the Eastern Caribbean Supreme Court in the Court of Appeal, Territory of the Virgin Islands | Judgement delivered by Justice Hon. Mde. Louise Esther Blenman.
KMG International NV v DP Holding SA
Claim No. BVIHC (COM) 144 of 2016 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | Judgement delivered on 10 May 2017 by Justice Gerald Wallbank [Ag.].
Claim No. BVIHC (COM) 144 of 2016 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | Judgement delivered on 10 May 2017 by Justice Gerald Wallbank [Ag.].
Erik Holling v Aman Resorts Group Limited
Claim No. BVIHC (COM) 197 of 2016 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | Judgement delivered on 27 April 2017 by Justice Roger Kaye QC [Ag.].
Claim No. BVIHC (COM) 197 of 2016 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | Judgement delivered on 27 April 2017 by Justice Roger Kaye QC [Ag.].
Best Nation Investments Limited and East Crown Group Limited v Qiu Jia Jun & Anors
Claim No. BVIHC (COM) 94 of 2014 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | Judgement delivered on 28 March 2017 by Justice Gerald Wallbank [Ag.].
Claim No. BVIHC (COM) 94 of 2014 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | Judgement delivered on 28 March 2017 by Justice Gerald Wallbank [Ag.].
Marex Financial LImited v Carlos Sevilleja Garcia
[2017] EWHC 918 (Comm) | In the High Court of Justice Queen's Bench Division Commercial Court | January 2017 | Judgement delivered on Justice Knowles CBE.
[2017] EWHC 918 (Comm) | In the High Court of Justice Queen's Bench Division Commercial Court | January 2017 | Judgement delivered on Justice Knowles CBE.
QVT Fund LP & Anors v China Zenix Auto International Group Ltd & Anors
Claim No. BVIHC (COM) 0026 of 2014 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | Judgement delivered on 24 January 2017.
Claim No. BVIHC (COM) 0026 of 2014 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | Judgement delivered on 24 January 2017.
Muhammed Nazir Muhammed Ismail v Inderjit Kaur Chhina
Claim No. BVIHC (COM) 89 of 2016 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | Judgement delivered on 17 January 2017 by Justice Carrington QC [Ag.].
Claim No. BVIHC (COM) 89 of 2016 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | Judgement delivered on 17 January 2017 by Justice Carrington QC [Ag.].
Sheikh Abdullah Alhamrani v Sheikh Mohamed Ali M Alhamrani & Anors
Claim No. BVIHC (COM) 89 of 2011 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | Judgement delivered on 8 March 2017 by Justice Carrington QC [Ag.].
Claim No. BVIHC (COM) 89 of 2011 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | Judgement delivered on 8 March 2017 by Justice Carrington QC [Ag.].
Bank of America N.A. v Pacific Andes Enterprises (BVI) Limited
Claim No. BVIHC (COM) 134 of 2016 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | Judgement delivered by Justice Malcolm Davis-White QC [Ag.].
Claim No. BVIHC (COM) 134 of 2016 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | Judgement delivered by Justice Malcolm Davis-White QC [Ag.].
CH Trustees SA v Falcon House UHV (BVI) Limited & Anors
Claim No. BVIHC (COM) 0037 of 2015 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | Judgement delivered on 22 November 2016.
Claim No. BVIHC (COM) 0037 of 2015 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | Judgement delivered on 22 November 2016.
Barclays Banks PLC v Red Oak Operations Limited and Dilip Mehta
Claim No. BVIHC (COM) 126 of 2014 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | Appearances on 10, 11, 16 November 2016 | Judgement delivered by Justice Malcolm Davis-White QC [Ag.].
Claim No. BVIHC (COM) 126 of 2014 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | Appearances on 10, 11, 16 November 2016 | Judgement delivered by Justice Malcolm Davis-White QC [Ag.].
Tipp Investments PCC v Chagala Group Limited
Claim No. BVIHC (COM) 2016/102 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | Judgement delivered on 9 November 2016 by Justice Malcolm Davis-White QC [Ag.].
Claim No. BVIHC (COM) 2016/102 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | Judgement delivered on 9 November 2016 by Justice Malcolm Davis-White QC [Ag.].
Wong Tam Yee v Huge Leader Holdings Ltd & Anors
Claim No. BVIHC (COM) 34 of 2016 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | Judgement delivered on 17 October 2016 by Justice Malcolm Davis-White QC [Ag.].
Claim No. BVIHC (COM) 34 of 2016 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | Judgement delivered on 17 October 2016 by Justice Malcolm Davis-White QC [Ag.].
Inna Gudavadze & Anors v Carlina Overseas Corporation & Anors
Claim No: BVIHC (COM) 2012/0011 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division |Judgement delivered on 21 July 2016 by Justice Barry Leon [Ag.].
Claim No: BVIHC (COM) 2012/0011 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division |Judgement delivered on 21 July 2016 by Justice Barry Leon [Ag.].
Independent Asset Management Company Limited v Swiss Forfaiting Ltd
Claim No. BVIHC (COM) 0044 of 2015 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | Judgement delivered on 29 June 2016 by Justice Jules Sher QC [Ag.].
Claim No. BVIHC (COM) 0044 of 2015 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | Judgement delivered on 29 June 2016 by Justice Jules Sher QC [Ag.].
JSC MCC Eurochem v Livingstons Properties Equities Inc
Claim No: BVIHC (COM) 2015/0097 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | Judgement delivered on 23 June 2016 by Justice Sir Bernard Eder [Ag.].
Claim No: BVIHC (COM) 2015/0097 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | Judgement delivered on 23 June 2016 by Justice Sir Bernard Eder [Ag.].
Stephen Leslie Plant v Pickle Properties Limited
Claim No: BVIHC (COM) 2013/0099 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | Judgement delivered on 17 June 2016 by Justice Barry Leon [Ag.].
Claim No: BVIHC (COM) 2013/0099 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | Judgement delivered on 17 June 2016 by Justice Barry Leon [Ag.].
In the Matter of Ming Yuan Holdings Limited
Claim No: BVIHC (COM) 140 of 2015 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | Judgement delivered on June 2016 by Justice Eder [Ag.].
In the Matter of Ming Yuan Holdings Limited
Claim No: BVIHC (COM) 140 of 2015 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | 15 January 2016 | Transcript of hearing before Justice Gerrard Farara QC [Ag.].
In the Matter of Ming Yuan Holdings Limited
Claim No: BVIHC (COM) 140 of 2015 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | 23 November 2015 | Transcript of hearing before Justice Gerrard Farara QC [Ag.].
Claim No: BVIHC (COM) 140 of 2015 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | Judgement delivered on June 2016 by Justice Eder [Ag.].
In the Matter of Ming Yuan Holdings Limited
Claim No: BVIHC (COM) 140 of 2015 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | 15 January 2016 | Transcript of hearing before Justice Gerrard Farara QC [Ag.].
In the Matter of Ming Yuan Holdings Limited
Claim No: BVIHC (COM) 140 of 2015 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | 23 November 2015 | Transcript of hearing before Justice Gerrard Farara QC [Ag.].
Renova Industries Ltd v Emmerson International Corp
Claim No: BVIHC (COM) 2013/160 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | Judgement delivered on 10 June 2016 by Justice Jules Sher QC [Ag.].
Claim No: BVIHC (COM) 2013/160 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | Judgement delivered on 10 June 2016 by Justice Jules Sher QC [Ag.].
Yao Juan v Kwok Kin Kwok and Crown Treasure Group Limited
Claim No. BVIHC (COM) 2013/0162|In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | In the matter of Crown Treasure Group Limited and the BVI Business Companies Act, 2004 | Judgement delivered on 25 May 2016 by Justice Barry Leon [Ag.].
Claim No. BVIHC (COM) 2013/0162|In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | In the matter of Crown Treasure Group Limited and the BVI Business Companies Act, 2004 | Judgement delivered on 25 May 2016 by Justice Barry Leon [Ag.].
Integral Petroleum SA v Melars Group Limited, East-West Logistics LLP v Melars Group Limited
Claim No. BVIHC (COM) 0087 OF 2015/0122 OF2015 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | Appearances on 10 and 18 February 2016 | Judgement delivered by Justice Bannister QC [Ag.].
Claim No. BVIHC (COM) 0087 OF 2015/0122 OF2015 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | Appearances on 10 and 18 February 2016 | Judgement delivered by Justice Bannister QC [Ag.].
Anjie Investments Limited and Tian Li Holdings Limited v Cheng Nga Lee and Cheng Nga Ming Vincent
Claim No. BVIHC (COM) 2015/0060 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | In the matter of Tian Li Holdings Limited and the BVI Business Companies Act, 2004 | Appearances on 21 and 29 January 2016 | Judgement delivered by Justice Gerard St. C. Farara, QC [Ag.].
Claim No. BVIHC (COM) 2015/0060 | In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | In the matter of Tian Li Holdings Limited and the BVI Business Companies Act, 2004 | Appearances on 21 and 29 January 2016 | Judgement delivered by Justice Gerard St. C. Farara, QC [Ag.].
Olive Group Capital Limited v Gavin Mark Mayhew
Claim No. BVIHC (COM) 2015/115 |In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | In the matter of the BVI Business Companies Act, 2004 | Appearances on 2 December 2011 and 21 January 2016 | Judgement delivered by Justice Barry Leon [Ag.].
Claim No. BVIHC (COM) 2015/115 |In the Eastern Caribbean Supreme Court in the High Court of Justice, Territory of the Virgin Islands Commercial Division | In the matter of the BVI Business Companies Act, 2004 | Appearances on 2 December 2011 and 21 January 2016 | Judgement delivered by Justice Barry Leon [Ag.].