5/20/2016

START DATE

END DATE

22-Jul-16

CBM AGENTE DE VALORES SA v PPF LIFE ASSETS FUND LTD

COURT:

LAW:

JUDGE(S):

CLAIMANT'S LAWYER:

DEFENDANT'S LAWYER:

Supreme Court of Bermuda

COMMERCIAL COURT COMPANIES (WINDING-UP)

Hellman J

Nathaniel Turner Kehinde George

Scott Pearman Alexander Potts

FACTS OF THE CASE:

Dispute over control and management misappropriation of funds redemption requests by shareholders potential misuse of $15 million subscription monies conflict of interest by management shareholder

SUMMARY:

Control abuse failure to fulfill investment promises Outcomes: Freezing order discharged encouragement for settlement

OUTCOMES:

Plaintiff/Claimant

RULED IN FAVOUR OF:

20th May 2016

PLAINTIFF/CLAIMANT

DEFENDANT:

DURATION (DAYS):

ISSUES:

RELEVANCE:

RULING:

RULING TYPE:

CASES CITED:

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