US$200+ million cross-border enforcement claim sees significant judgment in the BVI Commercial Court
The BVI Commercial Court (the "Court") has recently granted summary judgment in favour of Access Bank plc (the "Bank") against Dr Ambrosie Bryant Chukwueloka Orjiako ("Dr Orjiako"), together with his ...
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Transfer of property to defraud a creditor
Any transfer of an immovable property by a debtor made with the purpose of avoiding payment of debt owed to a creditor, cannot be tolerated by the court and upon application by the judgment creditor, ...
Executives charged with falsifying auto loan data, double-pledging collateral Former executives Kollar and Seibold plead guilty, cooperate with government Tricolor filed for Chapter 7 bankruptcy in ...
Tricolor executives charged with fraud over subprime lender's collapse Federal prosecutors in Manhattan unsealed an indictment on Wednesday charging executives of bankrupt Tricolor with systematically ...
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