Banks & Trusts Cayman Islands Chapter 15 Civil Courts Documents Fraud Liquidations & Insolvencies Petition Portugal United States Bankruptcy Court for the Southern District of New York USAMarch 30, 2021

    Banco Privado Portugues (Cayman) Ltd.: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Simon Conway and Jess Shakespeare, as the Foreign Representatives of Banco Privado Portugues (Cayman) Ltd., filed at the U. S. Bankruptcy Court for the Southern District of New York.


    • 27
    March 30, 2021
    Fraud
    Kellner Herlihy Getty & Friedman, Douglas Kellner
    Xx Xx Xx
    Banks & Trusts, Liquidations & Insolvencies
    Banco Privado Portugues (Cayman) Ltd.

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    Topics

    Banks & Trusts Cayman Islands Fraud Liquidations & Insolvencies Portugal
    USA
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    Keywords

    Banco Privado Portugues (Cayman) Ltd. Begonias Investments Chloe Inc.

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