Belgium British Virgin Islands Canada Cayman Islands Chapter 15 Civil Courts Curaçao Documents Finland Fraud Investment Liquidations & Insolvencies Panama Petition United States Bankruptcy Court for the Southern District of New York USAJanuary 17, 2020

    IIG Global Trade Finance Fund Ltd.: Chapter 15 Petition (Cayman Islands)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Alexander Lawson and Christopher Kennedy, of Alvarez and Marsal Cayman Islands Ltd., as the Foreign Representatives of IIG Global Trade Finance Fund Ltd. (in Official Liquidation), at the U. S. Bankruptcy Court for the Southern District of New York.


    • 323
    January 17, 2020
    Fraud
    Morrison & Foerster, John Pintarelli
    Xx Xx Xx
    Investment, Liquidations & Insolvencies
    IIG Global Trade Finance Fund Ltd.
    Alexander Lawson, Christopher Kennedy, Alvarez & Marsal

    Topics

    Belgium British Virgin Islands Canada Cayman Islands Curaçao
    Finland Fraud Investment Liquidations & Insolvencies Panama USA
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    Keywords

    Andrés Carral Cuevas David Hu Dennis Dambruck Dexia World Alternative Eric Garcia
    Girobank International NV Girobank NV IIG Ivorfield Trading Company Jaime Faggioni Alzen Maples Group Martin Laidlaw Martin Silver Neysa Schoop Isenia Non-UCITS Fund Aktia Trade Finance Ontario Teachers Pension Plan Scott Steinberg Stephen Capella The International Investment Group LLC TOF Cayman SPV TOF Curaçao Trade Finance Partners Ltd. SA
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