JCPC/2020/0043

Convoy Collateral Ltd (Appellant) v Cho Kwai Chee (also known as Cho Kwai Chee Roy) (Respondent) (British Virgin Islands)

Judgment given

Case summary


Case ID

JCPC/2020/0043

Jurisdiction

British Virgin Islands

Parties

Appellant(s)

Convoy Collateral Ltd

Respondent(s)

Cho Kwai Chee (also known as Cho Kwai Chee Roy)

Issue

(a) Can the BVI courts grant a freezing order in support of foreign proceedings? (b) Can the BVI courts grant permission to an applicant to serve an application for a freestanding freezing order out of the jurisdiction under r 7.3(2)(b) of the Civil Procedure Rules of the Eastern Caribbean Supreme Court? (c) Are judgments of the Privy Council on appeal from another jurisdiction binding on the BVI Courts or merely persuasive?

Facts

Convoy Collateral Ltd is pursuing its former director Dr Roy Cho in Hong Kong claiming $HK714m in damages for (broadly speaking) making inappropriate investments in various listed companies. In February 2018 Convoy obtained a freezing order in respect of Dr Cho’s assets in the BVI. The order was discharged in April 2019 and that decision was upheld by the Court of Appeal in March 2020.

Date of issue

2 July 2020

Judgment details


Judgment date

4 October 2021

Neutral citation

[2021] UKPC 24

Appeal


Justices

Hearing dates

Full hearing

Start date

16 February 2021

End date

17 February 2021

Watch hearings


16 February 2021 - Morning session

16 February 2021 - Afternoon session

17 February 2021 - Morning session

17 February 2021 - Afternoon session

Change log

Last updated 9 May 2024

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