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    Articles British Virgin Islands Cayman Islands Featured Fraud Investment Kuwait Liquidations & Insolvencies Misappropriation USAOctober 8, 2021

    Cayman firm liquidators investigating Kuwaiti’s alleged fraud against brothers apply for Chapter 15 in US

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    3 years ago

    Topics

    British Virgin Islands Cayman Islands Fraud Investment Kuwait
    Liquidations & Insolvencies Misappropriation USA
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    Keywords

    Ahmad Fawzi Al Saleh Bank of America Citibank Credit Suisse Dawud Musaed Al Saleh
    Fawzi Al Saleh Foad Musaed Al Saleh Hamad Musaed Al Saleh John Snow KPMG Loeb Block & Partners Mohamad Musaed Al Saleh Morgan Stanley Nuri Musaed Al Saleh Quabbin Capital Royal Bank of Canada Shields & Company Société Générale Steve Leese Universal Enterprises Wilmer Cutler Pickering Hale and Dorr Yasmine Al Saleh
    [ 17 more... ] [ top 5 ]

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    Liquidators in the Cayman Islands and United Arab Emirates who are investigating the alleged misappropriation of at least $43 million from a Cayman investment vehicle for six Kuwaiti brothers have filed for Chapter 15 bankruptcy recognition in the United States.

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