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ARTICLE · 01 APRIL 2016

Acting For The Joint Liquidators Of Various BVI Hedge Funds

Carey Olsen
Carey Olsen
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Carey Olsen

Carey Olsen

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Carey Olsen is acting for Hadley Chilton and John Greenwood (Baker Tilly), joint liquidators of a number of BVI hedge funds, against a US Court-appointed receiver and Bahamian liquidators of certain BC Capital entities over claims in the Guernsey Royal Court regarding substantial assets held by EFG Private Bank (Channel Islands) Limited.

GuernseyLitigation, Mediation & Arbitration
Carey Olsen
Carey Olsen
John Greenfield
John Greenfield
Tim Bamford
Tim Bamford
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Carey Olsen is acting for Hadley Chilton and John Greenwood (Baker Tilly), joint liquidators of a number of BVI hedge funds, against a US Court-appointed receiver and Bahamian liquidators of certain BC Capital entities over claims in the Guernsey Royal Court regarding substantial assets held by EFG Private Bank (Channel Islands) Limited.

We have been advising on cross-border asset tracing, fraud and insolvency principles in relation to a multi-million dollar, multi-jurisdictional liquidation process. Proceedings alleging fraud were issued by the SEC and CFTC in the United States against Nikolai Battoo and others in relation to the collapse of the BC Capital group of companies.

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