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The case The parties, in this case, are (1) A British VirginIslands company (hereinafter ‘X1’) and its judicial liquidator (hereinafter ‘X2’, collectively “Xs”) and (2) four companies having considerable estates in Dubai (hereinafter ‘Y’). Weller et al. 1983-184ff). 208/2015 of 7 October 2015 ; DSC, Appeal No.
In fact, Kea had originally advanced a cause of action for abuse of process, claiming that the alleged fraud was an abuse of process of the Kentucky Court. Kea alleges that the US default judgment is based on fabricated claims intended to defraud Kea.
5] In Three Arrows , the first defendant (‘defendant’) was a British VirginIslands incorporated company (BVI) which was an investment fund trading and dealing in cryptocurrency. It was under liquidation proceedings in the BVI; its two liquidators were the second and third defendants in the Singapore proceedings.
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