A firm whose vice-chairman was once former Bermuda Premier Sir David Gibbons has been ordered to turn over records to a U. S. Bankruptcy Trustee seeking to recover alleged fraudulent transfers of assets. Visual Technologies Ltd. had claimed that the laws of Bermuda - where it is incorporated - prevented it from producing certain documents.
Bermuda firm ordered to turn over corporate records to US Bankruptcy Trustee
19 years ago
Topics
Bermuda Fraud Investment Liquidations & Insolvencies USAKeywords
Barbara Stalzer Butterfield Bank Conyers CPWH Company David Gibbons