Application by Alpene Ltd., of Hong Kong, described as “the 100% indirect owner of a bank in the Republic of Malta”, to take discovery from Elizabeth McCaul, described as a resident of New York, for use in legal proceedings in Malta in which Alpene claimed that “Malta engaged in a series of allegedly retaliatory acts against Alpene’s investment, Pilatus Bank”, filed at the U. S. District Court for the Eastern District of New York.
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August 30, 2021
Elizabeth McCaul
Alpene Ltd.
Topics
Banks & Trusts Bribery & Corruption China Hong Kong MaltaKeywords
Alpene Ltd. Elizabeth McCaul Joseph Bannister Lawrence Connell Pilatus Bank