Cayman Islands Civil Courts Documents Fraud Grand Court of the Cayman Islands Isle of Man Judgment United KingdomDecember 4, 2012

    George Davidson et al v. Khaldoun Moualem et al: Judgment

    Judgment in George Davidson, Maureen Davidson, and Allendale Limited v. Khaldoun Moualem, Starmount Securities Limited, Martin Slowe Estates Limited, Martin Slowe, and Finer Homes Limited at the Grand Court of the Cayman Islands.


    • 36
    December 04, 2012
    Laura Clemens, Bodden & Bodden
    Fraud
    Sam Dawson, Peter Jervis, Solomon Harris
    Xx Xx Xx
    Khaldoun Moualem, Finer Homes Limited, Martin Slowe, Martin Slowe Estates Limited, Starmount Securities Limited
    Alexander Henderson
    George Davidson, Maureen Davidson, Allendale Limited

    Topics

    Cayman Islands Fraud Isle of Man United Kingdom

    Keywords

    Allendale Limited Barclays Botchergate Properties Cartmell Shepherd Davis LLP
    Drivers Jonas Finer Homes Limited George Davidson Khaldoun Moualem Martin Slowe Martin Slowe Estates Limited Maureen Davidson Nick Richards Portland Properties Robin Henry Ledgard Shaw Starmount Securities Limited Terence Patrick McDonald
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