A $3 billion claim brought by Deloitte & Touche as liquidators of the failed Bank of Credit & Commerce International against accounting firm Ernst & Young was reinstated by the Court of Appeal in London on February 13. The ruling overturned a High Court decision of January of last year.
Articles Banks & Trusts Cayman Islands Fraud Money LaunderingFebruary 27, 1998
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Banks & Trusts Cayman Islands Fraud Money LaunderingKeywords
Bank of Credit and Commerce International BCCI Ernst & Young