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.
Bahrain Banks & Trusts Cayman Islands Civil Complaint Documents Fraud Grand Court of the Cayman Islands Investment Kuwait Liquidations & Insolvencies Litigation Saudi Arabia Switzerland United KingdomMarch 10, 2016
Barclays Bank Plc v. Saad Investments Company Ltd. et al: Writ of Summons
TopicsBahrain Banks & Trusts Cayman Islands Fraud Investment [ 6 more... ] [ top 5 ]
KeywordsAbdulaziz Algosaibi AHAB Partners Ahmad Hamad Algosaibi and Brothers Company Al Waha Consultant Engineers and Architects Awal Bank
Awal Trust Company Limited Bank of America Barclays Bank 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 Company Ltd. Saad Investments Finance Company (No. 5) Limited 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[ 37 more... ] [ top 5 ]