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7/15/2019

START DATE

END DATE

3/2/2023

Titan Petrochemicals Group Limited v Sino Charm International Limited & Ors

COURT:

LAW:

JUDGE(S):

CLAIMANT'S LAWYER:

DEFENDANT'S LAWYER:

Court of Appeal (Civil Division) on appeal from Supreme Court of Bermuda

Commercial Law

Sir Christopher Clarke Geoffrey Bell Sir Anthony Smellie

Alexander Potts QC Rhys Williams

Steven White John McSweeney Matthew Mason Kehinde George Kevin Taylor Tim Molton

FACTS OF THE CASE:

Dispute over non-payment for bonds fraudulent transactions and misappropriation of funds leading to winding-up petition and subsequent appeal

SUMMARY:

Validity of the debt propriety of winding-up order and costs of proceedings

OUTCOMES:

Appeal allowed stay of winding-up petition costs awarded to Titan

RULED IN FAVOUR OF:

Appellant

PLAINTIFF/CLAIMANT

DEFENDANT:

DURATION (DAYS):

ISSUES:

RELEVANCE:

RULING:

RULING TYPE:

CASES CITED:

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Titan Petrochemicals Group Limited v Sino Charm International Limited & Ors

Dispute over non-payment for bonds fraudulent transactions and misappropriation of funds leading to winding-up petition and subsequent appeal

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