Application Banks & Trusts British Virgin Islands British Virgin Islands High Court Civil Courts Documents Fraud Investment Liquidations & Insolvencies MaltaMarch 15, 2016

    Banco Popolare Societa Cooperativa v. Blue Square Equity Investments Ltd.: Liquidation Application

    Liquidation Application in Banco Popolare Societa Cooperativa v. Blue Square Equity Investments Limited at the British Virgin Islands High Court.


    • 4
    March 15, 2016
    Blue Square Equity Investments Limited
    Banco Popolare Societa Cooperativa
    Xx Xx Xx
    Banks & Trusts, Investment, Liquidations & Insolvencies
    Fraud
    Maples Group, Simon Hall

    Topics

    Banks & Trusts British Virgin Islands Fraud Investment Liquidations & Insolvencies
    Malta
    [ 1 more... ] [ top 5 ]

    Keywords

    Alberta Figari Antonio Novi Banco Popolare Societa Cooperativa Blue Square Equity Investments Limited Brightwell Fund SICAV Plc
    Grant Thornton Harneys Mark McDonald Paolo Faldini
    [ 4 more... ] [ top 5 ]