Bahrain Banks & Trusts Cayman Islands Civil Complaint Courts Documents Fraud Grand Court of the Cayman Islands Investment Kuwait Liquidations & Insolvencies Saudi Arabia Switzerland United KingdomMarch 10, 2016

    Barclays Bank Plc v. Saad Investments Company Ltd. et al: Writ of Summons

    Writ of Summons in Barclays Bank Plc v. Saad Investments Company Ltd. and Saad Investments Finance Company (No. 5) Limited at the Grand Court of the Cayman Islands.


    • 52
    March 10, 2016
    Saad Investments Company Ltd., Saad Investments Finance Company (No. 5) Limited
    Barclays Bank Plc
    Xx Xx Xx
    Banks & Trusts, Investment, Liquidations & Insolvencies
    Fraud
    Ogier

    Topics

    Bahrain Banks & Trusts Cayman Islands Fraud Investment
    Kuwait Liquidations & Insolvencies Saudi Arabia Switzerland United Kingdom
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    Keywords

    Abdulaziz Algosaibi AHAB Partners Ahmad Hamad Algosaibi & Brothers Al Waha Consultant Engineers and Architects Awal Bank
    Awal Trust Company Limited Bank of America Barclays Benjamin Suresh Jesudas Calyon Credit Agricole Dawood Suleiman Hamad Algosaibi Delmon Dana EC Emad Yousef Geoffrey Varga Grant Thornton Hugh Dickson Jawdi Jamjoum Kinetic Partners lfabanque Maan Al Sanea Madhar Mark Byers Mark Hayley Nick Matthews Nicolas Matthews Peter Anderson Rawlinson & Hunter Richard Douglas Royal Bank of Scotland Saad Financial Services SA Saad Investments Saad Leasing and Assets Financing Co. Ltd. Saad Star TrustSana Al Sanea Saadgroup Bank Europe Ltd. Saadgroup Limited Saud Algosaibi Shashi Menon Stephen Akers Suha Al Sanea Walid Ahmed Safar Trading Services
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