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Biography

Christopher Pease
Christopher Pease Harneys front portrait image

Christopher is recognised as a "next generation partner".

Legal 500

Christopher Pease

Partner | British Virgin Islands
+1 284 852 4385 christopher.pease@harneys.com
Biography

Chris is co-head of Litigation & Insolvency and Restructuring in the British Virgin Islands. He has experience in all the types of disputes work that frequently arises in the BVI including fraud and bribery claims, disputes relating to the ownership and management of companies, minority shareholder claims, and insolvency and restructuring cases. Chris has a particular specialism for fraud and asset recovery cases. The majority of his work entails applying for and opposing applications for interim relief, particularly injunctive relief and third-party disclosure orders. He also advises on insolvency cases, often where insolvency practiti ...

Chris is co-head of Litigation & Insolvency and Restructuring in the British Virgin Islands. He has experience in all the types of disputes work that frequently arises in the BVI including fraud and bribery claims, disputes relating to the ownership and management of companies, minority shareholder claims, and insolvency and restructuring cases.

Chris has a particular specialism for fraud and asset recovery cases. The majority of his work entails applying for and opposing applications for interim relief, particularly injunctive relief and third-party disclosure orders. He also advises on insolvency cases, often where insolvency practitioners seek to bring actions to recover assets that have been misappropriated by former management. In addition, Chris has advised on a number of restructurings, including one of the first instances in the BVI involving the appointment of “light touch” provisional liquidators.

Prior to joining Harneys, Chris practised as a solicitor in London for 10 years. He initially trained and worked at a US firm specialising in fraud and asset recovery work before moving to Linklaters where he advised accounting firms, banks and private equity funds on a broad range of disputes and investigations.

Chris has a keen interest in technology and innovation, both within the legal market and the wider economy. Chris has advised on a number of disputes concerning cryptocurrencies and has published articles on such matters, including identifying the fraud risks arising from use of cryptocurrencies and the way such assets can be recovered.

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Recommendations

Christopher is recognised as a "next generation partner".

Christopher is recognised as a "next generation partner".

Christopher is recognised as a “rising star” in the British Virgin Islands Dispute Resolution rankings.

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Acting for Eurochem group in its ongoing claims relating to an international bribery scheme, having recently appeared in its successful appeal to the Privy Council on the issue of jurisdiction and whether BVI was the forum conveniens for the bribery claim against numerous foreign defendants.

Acting for a leading investment bank in relation to suspected misappropriation of assets within a PRC based group in which it was invested. This has entailed seeking the appointment of liquidators on just and equitable grounds and applying for interim relief to preserve the assets of the group pending determination of the winding up application.

Advising the successful appellants in the case of Paraskevaides v Citco et al, a decision of the Eastern Caribbean Court of Appeal which clarified key aspects of BVI trust law and the law governing interim proprietary injunctions in the context of a corporate ownership dispute.

Advising on substantial Norwich Pharmacal applications to obtain critical information in the context of suspected fraud and other wrongdoing.

Advising in relation to numerous applications for “light touch” provisional liquidators to facilitate corporate restructurings, both as counsel for applicant companies seeking to restructure and alternatively for creditors seeking to wind up.

British Virgin Islands
2017

England and Wales
2009

BPP Higher Rights of Advocacy (civil)
2016

College of Law (LPC)
2007

University of Oxford (MA)
2006

Christopher is recognised as a "next generation partner".
Legal 500

Authored by Christopher

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How to deal with insolvent BVI companies
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How claims work in the BVI
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How the court system works in the BVI
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Company court restorations in a nutshell
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Crypto Fraud: is it really a matter of trust?
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Hong Kong the latest common law jurisdiction to recognise cryptocurrency as property
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Lost my keys, still my coins…
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Major changes imminent for BVI court rules: Get ready for the Eastern Caribbean Supreme Court Civil Procedure Rules
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An open door to imposing fiduciary duties on digital asset developers
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EC CoA clarifies the Duomatic principle for shareholder assents
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Full disclosure, you may not get what you asked for…
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Access to funds: BVI court provides clarity to information sharing with litigation funders
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A constructive approach to crypto recovery
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The cryptosphere and arbitration in the British Virgin Islands
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Fund and seek: EC CoA confirms that sharing information with a funder is within the permitted use of disclosed documents
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Enforcing security over mortgage assets in the British Virgin Islands: The emerging battlegrounds
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Post-judgment freezing orders and the "Angel Bell" exception
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Contentious Crypto - Pursuing Persons Unknown
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Contentious Crypto - Digital asset tracing and its obstacles
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Contentious Crypto - ChainSwap v Persons Unknown
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Contentious Crypto - Blockchain basics for asset recovery
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Digital asset fraud and asset tracing: An update from the British Virgin Islands
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Judgment handed down in ChainSwap v Persons Unknown: the first BVI freezing order against persons unknown concerning crypto fraud
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BVI Commercial Court freezes assets held by unknown hackers in support of crypto tracing claim
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A Bit too insecure
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BVI Commercial Court confirms just and equitable winders as a tool for combatting fraud
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Offshore courts' approach to liquidation in the face of arbitration agreements
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Searching for trust in a trustless system: latest crypto case explores the limits of proprietary rights
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BVI decrypts the legal status of cryptoassets
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BVI Court has the power
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Fraud unravels everything – how the BVI Courts can assist
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Cryptocurrencies: risk and recovery
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Potentially catastrophic dissolution of BVI companies averted through restoration
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The value of finality: BVI Court deals robustly with attempt to introduce evidence after judgment
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BVI Commercial Court applies Chabra relief liberally in the wake of Broad Idea (No.2)
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BVI Court grapples with principles of foreign law in enforcing multiparty arbitral award
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Applicants pay the price for seeking "tremendously disproportional" unless order
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Protection from predatory creditor actions in the BVI: the imposition of a “moratorium” in all but name
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“Light touch” provisional liquidators appointed across three jurisdictions in the restructuring of the Century Sunshine Group: the JIN guidelines in practice?
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Let me be frank: important principles for urgent injunctions and material non-disclosure clarified in the EC COA Paraskevaides decision
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Hands off! EC court of appeal rules on beneficiaries’ standing to prevent interference with trust assets
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CDR Essential Intelligence - fraud, asset tracing and recovery
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The Dispute Resolution Review: British Virgin Islands
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Koshigi Limited and Svoboda Corporation v. Donna Union Foundation (BVIHCMAPP2018/0043 and 0050 of 17 January 2019)
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“I would have acted lawfully, had I not acted unlawfully” – a means to escape equitable compensation?
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