Dispute resolution in British Virgin Islands

Conyers

‘Outstanding boutique’ Conyers is a go-to firm for international litigation and the team of litigators and advocates regularly appears before the Commercial Court and the Court of Appeal in cross-border disputes. The practice excels in restructuring and insolvency work, including schemes of arrangement, liquidation and asset tracing. Mark Forte leads, boasting an active cross-border litigation and insolvency practice that sees him advise foreign states, government agencies and liquidators. ‘Hugely experienced, absolutely dedicated’ partner Richard Evans focuses on shareholder disputes and contentious insolvency matters, and Jerry Samuel is regularly involved in multi-jurisdictional disputes. Tameka Davis brings to the team extensive offshore litigation experience, with particular expertise in the civil procedure and the enforcement of foreign judgments and awards in the BVI. Matthew Brown is another key member of the team, along with Jane Fedotova and Charles Goldblatt.

Responsables de la pratique:

Mark Forte


Autres avocats clés:

Richard Evans; Jerry Samuel; Tameka Davis; Matthew Brown; Jane Fedotova; Charles Goldblatt


Les références

‘Conyers remain an outstanding boutique BVI practice, securing the an extraordinary wealth of heavyweight commercial instructions from across the world. They have huge experience of every aspect of BVI legal practice – and the ear of the judges. They should be a first port of call for any major dispute.’

‘Richard Evans: Richard is hugely experienced, absolutely dedicated to his client’s cause, exceptionally personable and just wonderful to work with. An extraordinary and unique mix of experience, tenacity, dedication and loyalty. Charles Goldblatt: Charles is a great addition to the team. Very bright, diligent and careful – he’s a first class litigator and you want him on your team.’

‘A firm with strong links to PRC including HK.’

Principaux clients

Digital Currency Group Inc.


Avalon Capital Partners Limited


Grove Services


Sound Hong Kong Limited and NewOcean (Shenzhen) Energy Limited


Cheong Jun Yoong / Defiance Capital


King Bun Limited (and Others)


Haimen Zhongnan Investment Development (International) Co. Ltd.


AMS Holdings Limited


Mr. Soemarli Lie


Masirah Oil Limited


1MDB


Principaux dossiers


  • Advising DCG as the largest creditor in 3AC’s liquidation, a substantial BVI liquidation with creditor claims in excess of $2.8bn.
  • Advising Avalon as the largest creditor in respect of its claims in voluntary liquidation of All Blue Investment Management Limited and in liquidation of All Blue Investments North Star 1 Limited, claiming a loss of approximately $93m.
  • Representing Grove Services Inc, one of the 54 Defendants to a claim by BTA Bank, which arises in connection with the longstanding Ablyazov fraud: in the present claim BTA alleges that it is the victim of a fraudulent scheme concerning the issue of approximately 100 high-value letters of credit between approximately March 2005 and January 2009, which BTA alleges resulted in a total loss to it of approximately $230m.

Harneys

A ‘preeminent Caribbean firm for complex disputes’, Harneys is a go-to firm for major bankruptcies and commercial disputes. The team demonstrates prowess in innovative areas, including cryptocurrency and digital assets disputes. It excels in claimant and applicant work and advises on the gamut of disputes, from fraud claims and shareholder disputes to restructuring and insolvency cases and enforcement. Claire Goldstein co-leads the team, specialising in litigation involving contentious trusts and multi-jurisdictional fraud and asset tracing cases. Practice co-head Christopher Pease is a leading figure in digital assets disputes, related to asset tracing and recovery and insolvency and restructuring. Andrew Thorp is a go-to advisor in insolvency matters and advises a stellar clientele of banks, multinational companies and hedge fund firms. Peter Ferrer is another name to note, along with Jonathan Addo, who specialises in injunctive relief. Victoria Lissack has an active multi-jurisdictional disputes practice and September 2023 hire James Petkovic, who boasts sector expertise in the oil and gas and heavy industries. Natasha Guthrie is another key team member.

Responsables de la pratique:

Claire Goldstein; Christopher Pease


Autres avocats clés:

Andrew Thorp; Peter Ferrer; Victoria Lissack; James Petkovic; Natasha Guthrie; Kimberly Crabbe-Adams


Les références

‘Pre-eminent in the BVI.’

‘Peter Ferrer is an excellent lawyer and strategist. Marcia McFarlane is also a great associate.’

‘Their degree of knowledge and understanding of the jurisdiction is unparalleled.’

Principaux clients

Kipford Ventures


GSHL


IQ EQ Global Investor Services


Ivelitz Chebaux-Fernandez


Bright Idea Ventures Limited


Global Mining Development L.P. and Gerald Metals LLC


Zola Ventures Limited


Premium Tobacco Limited


Green Elite


Hector DAO


Haitong International Securities


Principaux dossiers


  • Representing the bankruptcy trustee, in a very high-profile case concerning controversial exiled Chinese billionaire, Kwok Ho Wan, also known as Miles Guo.
  • Acting for Kipford Ventures, which is connected to Russian billionaires Dmitri and Alexei Ananyev, defending it against a claim for $180m brought by Russia’s Alfa-Bank.
  • Acting for a claimant company and the joint liquidators of the company in proceedings concerning wide-ranging claims, valued in excess of $357m, relating to an alleged scheme to defraud creditors.

Ogier

Ogier excels in commercial disputes and fraud cases, with particular specialism in claims involving the Middle East and FSU region. The practice consists of experts in high-profile insolvencies and restructuring schemes, as well as in the contentious trusts space. Crypto fraud also continues to be a key area of expertise for the group. Brian Lacy leads the practice and is noted for his expertise in disputes involving the Middle East. He leads the team alongside Nicholas Brookes, who is active in cross-border restructuring and insolvency matters, corporate disputes, and commercial litigation, often appearing as advocate. Nicholas Burkill‘s broad practice spans international disputes, including civil fraud, breach of fiduciary duty and asset tracing cases. Specialising in company, trusts and insolvency matters, head of the Dubai office David Welford brings a wealth of advocacy experience to the team. Alexander Muksinov and Sarah Latham are names to note.

Responsables de la pratique:

Brian Lacy; Nicholas Brookes


Autres avocats clés:

Nicholas Burkill; David Welford; Alexander Muksinov; Sarah Latham; Daniel Burkitt


Les références

‘Really solid and dependable firm capable of running substantial litigation on island and in close collaboration with other onshore and offshore jurisdictions.’

‘Nick Burkill – Unrivalled in the BVI for litigation experience. Thrives on complex multi-jurisdictional litigation.’

‘Nick Brookes – Very bright, highly capable. A step above most BVI litigators when it comes to hands on dispute resolution.’

Principaux clients

Three Arrows Capital, Ltd (in Liquidation) – via its Joint Liquidators, Teneo (The Liquidation)


Christopher Farmer and Russell Crumpler of Teneo as Joint Liquidators of Three Arrows Capital, Ltd (in Liquidation) (The Founders Claim)


BTA Bank


Al Thani Royal Family


Nam Tai Property Inc


Carosan Ltd


Mr Roy Bailey and Ms So Kit Yee Anita of Ernst & Young, as Joint Liquidators of Tsinghua Unigroup International Co., Ltd (“TUI”) and Unigroup International Holdings Ltd (“UIH”) (both in Liquidation)


Grant Thornton as trustees in bankruptcy of Anatoly Motylev


Principaux dossiers


  • Advising Three Arrows Capital, Ltd (in Liquidation), via its joint liquidators, Teneo, in a large-scale crypto insolvency.
  • Advising Christopher Farmer and Russell Crumpler of Teneo as joint liquidators of Three Arrows Capital, Ltd (in Liquidation).
  • Acting as lead counsel to BTA Bank, which alleges that is has been the victim of a complex scheme of civil fraud.

Walkers BVI

‘An outstanding BVI litigation practice’, Walkers BVI regularly represents its stellar clientele in cross-border disputes. It has an active privy council practice, excels in private capital and trusts work, and participates in arbitrations on a global scale. The team also boasts strong restructuring and insolvency capabilities, particularly in the fintech sector. A go-to advisor for HNW individuals, Oliver Clifton is active in fraud and asset tracing and boasts an active cross-border litigation practice. He leads the team alongside corporate litigation specialist Rosalind Nicholson, who boasts experience in cryptocurrency disputes. With an impressive roster of clients spanning North America, China and East Asia, Iain Tucker excels in freezing orders and injunctive relief work and has particular focus on the fintech sector. Meenaa Azsmayesh was promoted to senior counsel in July 2023 and is active in shareholder and investor disputes, corporate insolvency cases and fraud and asset tracing matters. Murray Laing  has left the BVI team for a long-term secondment to the firm's Dubai office.

Responsables de la pratique:

Oliver Clifton; Rosalind Nicholson


Autres avocats clés:

Iain Tucker; Meenaa Azsmayesh; Colleen Farrington


Les références

‘Technically the most sound. Best strategic thinkers. Best technology platform (as observed by the Court itself). Access to broad range of talent in Cayman, Hong Kong, or other offices as required, which is a big plus on a complex case. Have enough very capable people to never have a case short-staffed, and can (and do) leverage other offices’ resources as helpful and/or required.’

‘Oliver Clifton is hands down the best strategic and tactical lawyer on the island. I have now worked with him for nearly a decade on a piece of litigation that has gone up to the Privy Council and back down (successfully). He is direct, user-friendly, and terribly effective on his feet when needed. Always thinks several moves ahead and can read the court particularly well. The bedrock of the Walkers dispute resolution team in BVI.’

‘Walkers provides a seamless worldwide service, and will go the extra mile in working late or early to cover handovers between different timezones.’

Principaux clients

Cargill Group


Tristan Oil Limited


Bunge SA


Ikon Shina LLC (formerly Nokian Shina LLC)


HSBC


FTX Trading Ltd and 101 associated debtors


Amiral Ports Development Limited


King Bun


Pramod Mittal


C2 Capital Limited


FalconX Limited


Marc Andre Girolstein


Incredible Power and Esben Finance Limited


Principaux dossiers


  • Representing the Cargill Group as a defendant in BVI fraud proceedings brought by the Russian National Bank Trust, a bank holding the distressed assets of an Oligarch.
  • Acted for Tristan Oil Ltd on a restructuring via a BVI Scheme of Arrangement of its New York Law-governed debt and a Chapter 15 recognition.
  • Acted for a successful group of Defendants in JSC BTA Bank v Sabyrbaev BVIHCM2021/0171, proceedings concerning a claim of fraud brought by the Kazakh Bank BTA against multiple BVI companies and other defendants.

Appleby

A leading firm in shareholder disputes and insolvency work, Appleby is regularly called upon by local insolvency practitioners. The firm is active in cross-border disputes, drawing on the firm’s international network of offices, and the dispute resolution team notes a recent influx of work from the Middle East. ‘Standout advocate’ Andrew Willins leads the team and excels in insolvency and commercial litigation and shareholders’ disputes. Dan Mitchell joined the team from Ogier in September 2023, strengthening the group’s expertise in insolvency and cryptocurrency disputes. Active in multi-jurisdictional litigation, Olwyn Barry handles applications for interim relief, as well as fraud and asset tracing matters. Promoted to counsel in 2024, Tamara Cameron has particular prowess in restructuring and insolvency matters and enforcement of security. Laure-Astrid Wigglesworth is another name to note.

Responsables de la pratique:

Andrew Willins


Autres avocats clés:

Dan Mitchell; Olwyn Barry; Tamara Cameron; Laure-Astrid Wigglesworth


Les références

‘The team led by Andrew Willins is responsive and very analytical. They provide a thorough and comprehensive account of the legal options and strategic routes.’

‘Andrew Willins is on top of the legal issues and how they play out in the BVI. He also has an excellent grasp of the legal dimensions of international business and how it links with BVI legal issues.’

‘Andrew Willins and Dan Mitchell are both excellent lawyers and strategists.’

Principaux clients

Bruno Wang


Halimeda International Limited


AO Alfa Bank


Unicorn Worldwide Holdings (In Liquidation)


Tether & Bitfinex


Multibank


RSM Production Corp


Petrocas Energy Ventures


Lion Best Global Limited


Mohammed Bahairi


Matthew Paget and Reid Zulpo


Rayley


Peak Hotels & Resorts Limited (In Liquidation)


Witel & Moskov


Three Arrows Capital (In Liquidation)


Principaux dossiers


  • Acting on behalf of Bruno Wang in connection with complex applications to appoint liquidators over three investment funds established in the Cayman Islands, and one in the British Virgin Islands.
  • Appeared in the Privy Council in April 2024 on behalf of Halimeda International Limited, in an appeal which is likely to result in a significant judgment on the scope to appoint liquidators in cases where there is an arbitration clause.
  • Acting on behalf of AO Alfa-Bank in a significant fraud claim against Kipford Ventures Limited, which raises issues relating to the sanctions regime.

Carey Olsen

Carey Olsen ‘boasts impressive quality from top to bottom’, advising a diverse roster of clients, from HNW individuals, companies and financial institutions to law firms, accountancy firms, and insolvency and recovery specialists. The team has a strong advocacy practice and is regularly involved in high-profile cases in the BVI. Alex Hall Taylor KC leads the team, bringing over 25 years’ experience in commercial litigation and dispute resolution. Tim Wright, who has relocated to the London office, specialises in shareholder disputes and insolvency matters, while fellow London-based lawyer Richard Brown lends expertise in obtaining interlocutory relief. Promoted to partner in July 2023, Simon Hall’s broad practice encompasses fraud and asset tracing and contentious trust and probate work.

Responsables de la pratique:

Alex Hall Taylor KC


Autres avocats clés:

Tim Wright; Richard Brown; Simon Hall; Tim Baildam


Les références

‘Alex Hall Taylor KC is an excellent partner – very experienced, a good leader and a brilliant advocate.’

‘Alex Hall-Taylor leads a great litigation team.’

‘Tim Wright is a pleasure to deal with.’

Principaux clients

Von der Heydt Invest SA


Sergeii Lagur and Stepan Ivakhiv (R&S Trust)


Cosimo Borelli & Colin Wilson as joint provisional liquidators & liquidators of Real Estate Global Opportunity Fund I Limited


Geneva Trust Company


Prominent Ukrainian businessman (Boris Kaufman)


Sancus Financial Holdings, Carson Wen and Julia Fung


Chris McKenzie


Arman Oyekenov


Petroci Holding


Republic of Kazakhstan and the National Bank of Kazakhstan


Kenworth Industrial Limited


Su Zhu and Kyle Livingston Davies (Three Arrows Capital Ltd – In Liquidation)


Globe Investment Holdings Ltd /MENA Investment Holdings Ltd (In Liquidation)


William Rene Mendez Araujo, Jose Alejandro Sagastume & Terra Towers


Tahakom Investments Company


Seaport Global Securities LLC


Waterfront Property Investment Limited


Principaux dossiers


  • Acting for von der Heydt Invest SA in proceedings that have been commenced in the BVI by von der Heydt Invest SA on behalf of funds that have been victims of a fraud, and other noteholder investors, against entities within the Multibank Group and its chairman.
  • Acting for Sergeii Lagur and Stepan Ivakhiv in a dispute concerning the assets of the late Mr Igor Yeremeiev, a wealthy and prominent Ukrainian businessman, and particularly his interest in the prominent West Oil Group and Continuum Group in Ukraine.
  • Acted for the joint provisional liquidators of Real Estate (RA) Global Opportunity Fund I Limited and continue to act for the liquidators since the company went into full liquidation in March 2024.

Maples Group

Contentious restructuring and insolvency is a key area of expertise for Maples Group and the firm’s stellar clientele includes insolvency practitioners. The team also notes a recent influx of restructuring work from China. Matthew Freeman was promoted to local practice group leader for the BVI dispute resolution and insolvency team in December 2023. Also promoted in December 2023, to the partner level, Stuart Rau demonstrates prowess in the full range of commercial disputes and is a go-to advocate in hearings before the BVI Commercial Court. Scott Tolliss excels in litigation stemming from distressed events, and Adrian Francis is a further key contact.

Les références

‘Good team. With younger energetic partners. Well-resourced.’

‘Maples BVI is our go to firm whenever we have any matters which requires legal services involving BVI law. Having worked with Maples for about a decade on 2 highly contentious matters, I am happy to say that they have been consistently reliable and efficient in responding to whatever queries and legal issues put to them with intelligent, sound and practical advice and solutions for our mutual clients. Their fees are reasonable given the quality of their work and prompt response. We are very comfortable working with Maples as we know that they will render advice that best protect and advance our clients’ interests.’

‘Scott Tollis is a very sharp counsel and is able to provide clever and effective solutions to legal problems. Having worked with Scott for almost 6 years on 2 highly contentious briefs with a very determined and well-resourced opponent, I can vouch for Scott’s commitment and passion in advancing our clients’ cause. He has the rare ability to have a good grasp of the law, come up with brilliant legal strategies and ideas whenever there is a situation that we need to overcome and be a very likeable and easy to work with counsel. In a recent Court of Appeal brief which we worked together on, Scott continued to impress with his quick turnaround time and ideas. It is always a pleasure to work with Scott.’

Principaux dossiers


Mourant

Mourant continues to broaden its international capabilities, with the opening of its Singapore office in October and expansion into Luxembourg in June of 2023. In addition to commercial litigation, the BVI dispute resolution team handles distressed fund disputes, restructuring and insolvency, and contentious trust work. With a broad commercial litigation and insolvency practice, Eleanor Morgan leads the team, specialising in contentious trusts work. Jennifer Jenkins and Shane Donovan are other active members of the team to note. Sophie Christodoulou handles director, shareholder, and company disputes, insolvency cases, and trust and fraud disputes.

Responsables de la pratique:

Eleanor Morgan


Autres avocats clés:

Jennifer Jenkins; Shane Donovan; Sophie Christodoulou


Les références

‘Mourant has been responsive, creative and practical on advice and potential options available under BVI law. The lawyers are smart, extremely responsive, resourceful and give good, practical legal advice.’

‘I have worked with Shane Donovan. Shane is extremely responsive but thoughtful. Extremely knowledgeable of the laws and provides practical advice.’

‘Magic circle quality lawyers offshore.’

Principaux clients

Interpath BVI.


Hollysys Automation Technologies


Alvarez & Marsal


Begbies Traynor


Ieremieva


Linxens Holding SAS


Credit Suisse


Romay


Grant Thornton


Cithara Global Multi-Strategy SPC


Principaux dossiers


  • Acting for the respondent company Hollysys Automation Technologies in a contentious merger/takeover process with competing bidders.
  • Acting on behalf of the Algosabi family and affected third parties to a freezing injunction and receivership order relating to the enforcement of a $68m Saudi arbitration award in the BVI.
  • Represented beneficial note holders, Cithara Global Multi-Strategy SPC (Cithara), in its application to wind up a bond issuer, which served as the finance-raising vehicle for a PRC-based construction group.

Campbells

A go-to firm for contentious insolvency work, Campbells advises a comprehensive list of insolvency firms in the BVI. The team boasts particular expertise in cases involving fintech assets. It also notes a recent increased focus on commercial litigation. Mark Goodman leads the team, specialising in insolvency and restructuring matters and investment fund litigation, primarily in relation to distressed and failed funds. Also an active advocate, Jomokie Phillips was promoted to senior associate in 2024 and regularly represents commercial banks in litigation, as well as acting as lead counsel in public law matters. Sarah Thompson is another name to note.

Responsables de la pratique:

Mark Goodman


Autres avocats clés:

Jomokie Phillips; Sarah Thompson


Les références

‘Excellent mix of strong, market leading advice with a fresh, commercial approach.’

‘Mark Goodman’s exceptional talents extend not only to the quality of advice received, but also the ability to successfully build and grow a dynamic practice in a highly competitive market.’

‘They’re dynamic, hard working, know their area and fun to work with.’

Principaux clients

Voyager Digital as creditor of Three Arrows


LOPAG Trust and Admintrust as trustees of the Heritage Trust


Kroll as liquidators of Torque Group Holdings Limited


Creditors’ committee of Kingate Global Fund Ltd


Grant Thornton as liquidators of CL Financial


Begbies Traynor as liquidators of Miracle World Ventures/Globix


Directors of Floreat Real Assets Global Opportunity Fund Limited (RAGOF)


Kroll as equitable receivers in relation to Ceagro Agricola Ltda


Blacklion LP v Amira Foods


Alvarez & Marsal as liquidators of Tsinghua UNIC Limited (in Liquidation)


FFP as liquidators of Biscayne Group


Interpath as liquidators of Blanche Union Limited, Diamond Forca Limited, Garland Solutions Limited, Olyserve Inc, Rabalo Limited, Reachway Overseas Limited, Frowell Holdings Limited, Ifchor S.A, Darman Finance Limited


Deloitte as Receivers of Direct Investments Limited and Prasan (PTC) Ltd.


Principaux dossiers


  • Acting for Voyager Digital on loans advanced to Three Arrows of $680m and Voyager’s related Chapter 11 bankruptcy in the US.
  • Advising the liquidators of Pickle Properties, a BVI holding company that held various property interests which became involved in litigation in England & Wales, which was appealed to the Privy Council.
  • Acting for the statutory creditors’ committee of Kingate, comprised of redemption creditors who between them hold claims in excess of $300m.

Collas Crill

Coming under the umbrella of an insolvency and corporate disputes department, the dispute resolution offering at Collas Crillparticularly excels at cases which intersect between multiple practice areas‘. BVI-related work is overseen by Stephen Leontsinis and Michael Adkins, who are based in the Cayman Islands and Guernsey respectively, while on Tortola the key contacts are Dave Marshall, promoted to counsel in January 2024 and a recent advisor on a large, cross-border unlawful means conspiracy claim; and Fay O’Halloran, who is familiar with the day-to-day work on cross-border disputes. In December 2023, the team saw the departure of David Harby to CANDEY.

Responsables de la pratique:

Stephen Leontsinis


Les références

‘There is a great, diverse team, who work really well together. They provide cost-effective, and easy to understand advice on all areas.’

‘Fay O’Halloran has great knowledge and understanding, and provides easy to understand advance and very competitive rates.’

‘Very practical advice, good at getting to grips with problems and coming up with helpful solutions.’

Principaux clients

Domidias Limited and Merbau Synergy Limited


Flemingo International (BVI) Limited


ARF SV 1 Sàrl


Terraform Labs PTE Ltd


Strong Media Group Limited and Strong International Limited


Teneo (BVI) Limited


Kathryn Brunn


Finsbury Trust Corporation Ltd


Jurit LLP


Artemis Corporate Services Limited


Principaux dossiers


  • Advising Domidias Limited and Merbau Synergy Limited on an unlawful means conspiracy claim valued at in excess of $1bn.
  • Acting for Flemingo International (BVI) Limited in defence of claims brought by a minority creditor and shareholder of the company within the context of a $200m BVI Company Creditors Arrangement.
  • Acting for Terraform Labs PTE Ltd on seeking the assistance of the BVI Court in support of US proceedings brought by the Securities and Exchange Commission to the value of $40bn.

Dentons

Integrated with its substantial global network of disputes lawyers, the team at Dentons‘ BVI office acts in cross-border commercial disputes, placing significant focus on insolvency and restructuring cases. Practice head Stuart Cullen stands out for his experience in Latin America, particularly in major offshore restructurings of Latam enterprises and asset recovery for Brazilian liquidators. He is also well versed in cases before the BVI Commercial Court and Court of Appeal. Nina Roheman joined from St Lucia firm Floissac Duboulay in November 2023, and further support comes from Benjamin Drakes, who now splits his time between BVI and Bahamas.

Les références

‘The firm has a good record in the BVI in providing good partner-led litigation services and advice.’

‘I have worked with Stuart Cullen in a former firm and in his current role. He is very able and dedicated lawyer with a great grasp of legal issues and very commercial mindset. I have worked both with him and against him and regularly refer clients to him if conflicted.’

‘Dentons’ huge network of offices globally provides the BVI litigators with a level of support unavailable to any other offshore firm. The BVI team is a particularly strong in insolvency and restructuring.’

Principaux dossiers


Forbes Hare

The highly collaboratory BVI-based disputes team at Forbes Hare often makes up cross-jurisdictional teams from the Caribbean, London and Asia to act in offshore cases for companies, trusts, and investment funds. Arbitration proceedings, particularly involving offshore companies and investment funds, are a further notable strength, and the department also includes a robust corporate insolvency offering. Robert Nader, a litigator of vast experience, co-leads the practice and is involved in a significant range of civil and commercial cases. Alongside him, William Hare has a strong client base of international companies who look to him in contentious matters.

Responsables de la pratique:

Robert Nader; William Hare


Les références

‘They have a very strong knowledge of local law and on the structures the off-shore jurisdiction offer, as well as the local players. They partly even have been involved in drafting the relevant legislation (in the insolvency/restructuring field). The advice is pragmatic and hands-on.’

‘William Hare is very knowledgeable professional, reacts quickly and involves other professionals of the team to the extent appropriate. Last but not least it is also entertaining to work with him.’

‘ This is undoubtedly one of the leading off shore teams with huge experience particularly in fraud and insolvency related fraud proceedings.’

Principaux clients

Floreat Real Estate Limited


Xin Gang Power Investments Limited


National Commercial Bank of Anguilla Ltd


Alvarez & Marsal (Eddie Middleton and Tiffany Wong as liquidators of China Evergrande Group and of China Properties Group Limited)


Grant Thornton (Matthew Richardson and Nicholas Wood as Joint Liquidators of Vidatel Limited)


PwC (Peter Greaves and Alexander Lower as Joint Liquidators of Ample Source International Limited)


Discovery Key Investments Limited


Hector Finance Group Limited


Quantuma (Angela Barkhouse and Toni Shukla as Joint Provisional Liquidators of Emergent Fidelity Technologies Limited; Luke Furler as Interim Liquidator of City Credit Investment Bank Limited)


Blue Ocean Creation Investment Hong Kong Limited and Blue Ocean Structure Investment Company Ltd


Principaux dossiers


  • Acted for Alvarez & Marsal as liquidators of China Evergrande Group.
  • Acting for Blue Ocean the majority shareholder of Global Cord Blood Corporation in a shareholders’ dispute.
  • Assisting Quantuma as provisional liquidators of Emergent Fidelity Technologies Limited.

HFW

HFW‘s small core team based in Tortola is supported and strengthened by a number of BVI-qualified practitioners in London, Hong Kong, and Shanghai. On the island, practice head Scott Cruickshank focuses on shareholder disputes, insolvency, fraud and asset tracing, trust litigation and corporate and commercial disputes, and has extensive experience across the range of cases. James Henson and Hugo Costa Liziario provide valuable support.

Responsables de la pratique:

Scott Cruickshank


Autres avocats clés:

James Henson; Hugo Caosta Liziario


Les références

‘Excellent and fast growing BVI boutique law firm – headed up by the hugely knowledgeable and energetic Scott Cruickshank.’

‘Scott Cruickshank: Scott is one of kind. Hugely energetic, knowledgeable, experienced and likeable. He is a rain maker and a deal maker – and he inspires confidence and loyalty. HFW will flourish in the BVI under his leadership.’

‘Small and agile team with good experience and good value. This is a growing force in the region.’

Principaux dossiers


O'Neal Webster

Standout local firm O'Neal Webster is a regular fixture in the major domestic market disputes, as well as a range of cross-border matters with BVI relevance. Among its diverse set of matters recently have been liquidations, shareholder disputes, Norwich Pharmacal applications, trustee and probate disputes, and fraud-related cases. Paul Dennis KC heads the department, drawing on considerable commercial litigation experience, as well as specific expertise in admiralty and shipping law. He is also a key advisor to The Eastern Caribbean Central Bank, along with Nadine Whyte Laing. Asha Johnson-Willins is a further name to note and was promoted to counsel in 2024, and Paul Edwards is also noted.

Responsables de la pratique:

Paul Dennis


Autres avocats clés:

Nadine Whyte Laing; Asha Johnson-Willins; Paul Edwards


Principaux clients

Suse Camacho Curi (FCURI Holdings, Ltd.)


BVI Electricity Corporation


Madam Liao and Liao Wen Toh in the estate of Liao Yo-Chang


Malcom Chang


Digicel


Eastern Caribbean Central Bank


Principaux dossiers


Withers

At the helm of the disputes practice at Withers, Sara-Jane Knock ‘brings her substantial experience in commercial and trusts litigation to the table‘. She is the key senior contact at the BVI office and co-leads the department with London-based Sinead Harris, who is admired as ‘direct on the relevant legal matter‘. The team is counsel to HNWIs, trustees, corporates, insolvency practitioners, national governments and financial instructions. Lauren Peaty in Tortola is another ‘impressive‘ contact to note.

Responsables de la pratique:

Sara-Jane Knock; Sinead Harris


Autres avocats clés:

Lauren Peaty; Jan Alessandrini


Les références

‘Withers worldwide have a very strong global footprint in the private client arena, including in the BVI. Withers is one of the few London firms to have a substantial presence in the BVI. This allows Withers to handle private client mandates and disputes which cut across London, the BVI and other offshore jurisdictions. The team is efficient and diligent, and always responsive.’

‘Sara Jane-Knock is a first-rate private client and disputes partner. She brings her substantial experience in commercial and trusts litigation to the table, with an intimate knowledge of BVI law and court practice. She and her team are very adept at cross-border disputes with a London and BVI nexus. Jan Alessandrini also deserves praise for his legal research and document management skills.’

‘Sara-Jane Knock has been invaluable for our mutual client in a multi-jurisdictional and complex enforcement matter. She is very hands on, strategic and her grasp of the BVI system, and the players in it, has been critical to the case.’

Principaux clients

Kiran Taneja


Tai Feng Investments Limited


Sinowest


Zhongshan Fucheng Industrial Investment Company Limited


Goods Technology Starting International Limited and G-Force Investors Limited


Robert Tchenguiz


Hemchand Chaturbhuj Das Ghandi


Principaux dossiers