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Home > Legal & Regulatory docs. > L&R by Country > Virgin Islands (British)

Virgin Islands (British)

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Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - US Enforcement Proceedings - Statement regarding ruling issued on November 6 (2020) by U.S. District Judge Paul A. Engelmayer of the Southern District of New York - 12 November 2020

Cases
2020

The Federal Republic of Nigeria v Process and Industrial Developments Ltd 2020 EWHC 2379 Comm - 04 September 2020

Investment Arbitration Awards
2020

Process & Industrial Developments (P&ID) Ltd v The Federal Republic of Nigeria - US Enforcement Proceedings - In Re Ex Parte Application of the Federal Republic of Nigeria and Abubakar Malami, the Attorney General of the Federal Republic of Nigeria - Case 1:20-mc-00169-LGS - Declaration of the Honorable Abubakar Malami in Support of Applicants' 28 U.S.C. §1782(A) Application - 24 March 2020

International Commercial Arbitration Awards
2020

Kismetia Ltd (BVI) v. Lupusco Volga Farming Ltd (CY), Chris Iakovides(CY), Corporate Recovery and Insolvency Group Ltd (CY), District Court of Nicosia Civil Case No. 585/2012 - Interim Judgment - Greek - 23 October 2013

International Commercial Arbitration Awards
2013

Kismetia Ltd (BVI) v. Lupusco Volga Farming Ltd (CY) and Gunnar Nilsson (SE), District Court of Limassol Civil Case No. 1639/2011 - Judgment - Greek - 19 May 2016

International Commercial Arbitration Awards
2016

Kismetia Ltd (BVI) v. Lupusco Volga Farming Ltd (CY) and Gunnar Nilsson (SE), District Court of Limassol Civil Case No. 1639/2011 - Judgment - Greek - 29 May 2014

International Commercial Arbitration Awards
2014

Kismetia Ltd (BVI) v. Lupusco Volga Farming Ltd (CY) and Gunnar Nilsson (SE), District Court of Limassol Civil Case No. 1639/2011 - Interim Judgment - Greek - 30 March 2012

Guidelines, Codes & Standards
2012

Kismetia Ltd (BVI) v. Lupusco Volga Farming Ltd (CY) and Gunnar Nilsson (SE), District Court of Limassol Civil Case No. 1639/2011 - Ex Tempore Judgment - Greek - 2 May 2012

International Commercial Arbitration Awards
2012

Dr. Walter Hoeft v. Coraline Ltd, Limassol District Court Civil Case No. 11/2017 - Interim Judgment - Greek - 15 December 2017

International Commercial Arbitration Awards
2017

Dr. Walter Hoeft v. Coraline Ltd, Limassol District Court Civil Case No. 11/2017 - Interim Judgment - Greek - 8 December 2017

International Commercial Arbitration Awards
2017

AB PCO Investment Ltd v. 1. CAT GMBH Consulting Agency Trade & Company (Cyprus) (CY), 2. Fairtune Limited (CY), 3. CAT Trading Ges.m.b.H (AT), 4. Joma Industrial Source Corp (BVI), 5. CAT Holding (Cyprus) Limited (CY), 6. Coraline Limited (CY), 7. Skible Holdings Limited (CY), 8. Maurice Gregoire Dijols (UK), Limassol District Court Civil Case No. 579/2015 - Judgment - Greek - 3 March 2017

International Commercial Arbitration Awards
2017

AB PCO Investment Ltd v. 1. CAT GMBH Consulting Agency Trade & Company (Cyprus) (CY), 2. Fairtune Limited (CY), 3. CAT Trading Ges.m.b.H (AT), 4. Joma Industrial Source Corp (BVI), 5. CAT Holding (Cyprus) Limited (CY), 6. Coraline Limited (CY), 7. Skible Holdings Limited (CY), 8. Maurice Gregoire Dijols (UK), Limassol District Court Civil Case No. 579/2015 - Judgment - Greek - 9 September 2015

International Commercial Arbitration Awards
2015

AB PCO Investment Ltd v. 1. CAT GMBH Consulting Agency Trade & Company (Cyprus) (CY), 2. Fairtune Limited (CY), 3. CAT Trading Ges.m.b.H (AT), 4. Joma Industrial Source Corp (BVI), 5. CAT Holding (Cyprus) Limited (CY), 6. Coraline Limited (CY), 7. Skible Holdings Limited (CY), 8. Maurice Gregoire Dijols (UK), Limassol District Court Civil Case No. 579/2015 - Judgment - Greek - 22 September 2017

International Commercial Arbitration Awards
2017

1. CAT Trading Ges.m.b.H, 2. Coraline Limited, 3. Joma Industrial Source Corp v. 1. CAT GMBH Consulting Agency Trade & Company (Cyprus), 2. AB PCO Investment Limited, 3. Anna Brinkmann, 4. Dr Walter Hoeft, 5. Elpida Papastylianou, 6. Fairtune Limited, District Court of Nicosia Civil Case No. 6193/2014 - Interim Judgment - Greek - 30 September 2015

International Commercial Arbitration Awards
2015

1. CAT Trading Ges.m.b.H, 2. Coraline Limited, 3. Joma Industrial Source Corp v. 1. CAT GMBH Consulting Agency Trade & Company (Cyprus), 2. AB PCO Investment Limited, 3. Anna Brinkmann, 4. Dr Walter Hoeft, 5. Elpida Papastylianou, 6. Fairtune Limited, District Court of Nicosia Civil Case No. 6193/2014 - Interim Judgment - Greek - 27 April 2016

International Commercial Arbitration Awards
2016

Unknown v. Unknown [Coraline Limited], Supreme Court of Austria Civil Case No. 3Ob153/18y - Judgment - German - 19 December 2018

International Commercial Arbitration Awards
2018

Vybrant Business Ltd v. 1. Astroplus Limited, 2. Zeardine Services Limited, 3. Bizserve Secretarial Services Limited, 4. Jerosena Limited, 5. Registrar of Companies and Official Receiver, 6. Cooresby Ltd, 7. Dreagan Assets Ltd, District Court of Larnaca Civil Case No. 389/2017 - Interim Judgment II - Greek - 25 May 2018

International Commercial Arbitration Awards
2018

Vybrant Business Ltd v. 1. Astroplus Limited, 2. Zeardine Services Limited, 3. Bizserve Secretarial Services Limited, 4. Jerosena Limited, 5. Registrar of Companies and Official Receiver, 6. Cooresby Ltd, 7. Dreagan Assets Ltd, District Court of Larnaca Civil Case No. 389/2017 - Interim Judgment I - Greek - 25 May 2018

International Commercial Arbitration Awards
2018

Vybrant Business Ltd v. 1. Astroplus Limited, 2. Zeardine Services Limited, 3. Bizserve Secretarial Services Limited, 4. Jerosena Limited, 5. Registrar of Companies and Official Receiver, 6. Cooresby Ltd, 7. Dreagan Assets Ltd, District Court of Larnaca Civil Case No. 389/2017 - Interim Judgment - Greek - 5 December 2017

International Commercial Arbitration Awards
2017

Cooresby Ltd, Draegan Assets Ltd. v. 1. Astroplus Ltd, 2. Vybrant Business Ltd., 3. Lakescope Ltd., Kursi Trading Limited, 5. Nataly Gkoureyian, 6. Stella Iakovou Chrysostomou, 7. Eleni Ierodiakonou, 8. Stelios Loizou, 9. Themis Themistocleous, District Court of Nicosia Civil Case No. 377/2017 - Judgment - II - Norwich Pharmacal relief - Greek - 18 October 2017

International Commercial Arbitration Awards
2017

Cooresby Ltd, Draegan Assets Ltd. v. 1. Astroplus Ltd, 2. Vybrant Business Ltd., 3. Lakescope Ltd., Kursi Trading Limited, 5. Nataly Gkoureyian, 6. Stella Iakovou Chrysostomou, 7. Eleni Ierodiakonou, 8. Stelios Loizou, 9. Themis Themistocleous, District Court of Nicosia Civil Case No. 377/2017 - Judgment - I - International Mareva injunction - Greek - 18 October 2017

International Commercial Arbitration Awards
2017

Cooresby Ltd, Draegan Assets Ltd. v. 1. Astroplus Ltd, 2. Vybrant Business Ltd., 3. Lakescope Ltd., Kursi Trading Limited, 5. Nataly Gkoureyian, 6. Stella Iakovou Chrysostomou, 7. Eleni Ierodiakonou, 8. Stelios Loizou, 9. Themis Themistocleous, District Court of Nicosia Civil Case No. 377/2017 - Interim Judgment - Greek - 12 September 2017

International Commercial Arbitration Awards
2017

Cooresby Ltd, Draegan Assets Ltd. v. 1. Astroplus Ltd, 2. Vybrant Business Ltd., 3. Lakescope Ltd., Kursi Trading Limited, 5. Nataly Gkoureyian, 6. Stella Iakovou Chrysostomou, 7. Eleni Ierodiakonou, 8. Stelios Loizou, 9. Themis Themistocleous, District Court of Nicosia Civil Case No. 377/2017 - Interim Judgment - Greek - 18 July 2017

International Commercial Arbitration Awards
2017

Cooresby Ltd, Draegan Assets Ltd. v. 1. Astroplus Ltd, 2. Vybrant Business Ltd., 3. Lakescope Ltd., Kursi Trading Limited, 5. Nataly Gkoureyian, 6. Stella Iakovou Chrysostomou, 7. Eleni Ierodiakonou, 8. Stelios Loizou, 9. Themis Themistocleous, District Court of Nicosia Civil Case No. 377/2017 - Ex-tempore Judgment - Greek - 14 June 2017

International Commercial Arbitration Awards
2017

Zordis Finance Ltd (BVI), BRHC Ltd (BVI), Kudace Finance Inc (BVI) v Vandella Systems Corporation (BVI), Unitile Ltd (Cy), Tresestrellas Ltd (Cy), District Court of Limassol Case No. 65/2014 - Interim judgment - Greek - 3 April 2014

International Commercial Arbitration Awards
2014
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