Cayman Islands Chapter 15 Civil Courts Curaçao Documents Fraud Investment Liquidations & Insolvencies Malta Netherlands Antilles Petition South Korea United States Bankruptcy Court for the Southern District of New York USAMay 8, 2020

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

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


    • 439
    May 08, 2020
    Fraud
    Morrison & Foerster, John Pintarelli
    Xx Xx Xx
    Investment, Liquidations & Insolvencies
    IIG Structured Trade Finance Fund Ltd.
    Alexander Lawson, Alvarez & Marsal, Christopher Kennedy

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    Topics

    Cayman Islands Curaçao Fraud Investment Liquidations & Insolvencies
    Malta Netherlands Antilles South Korea USA
    [ 4 more... ] [ top 5 ]

    Keywords

    Andrés Carral Cuevas Arthur Jackoby David Hu Duff & Phelps Feinstein LLP
    Geoffre Varga Girobank International NV Girobank NV Herrick IIG Maples Group Mark Longbottom Martin Laidlaw Martin Silver Scott Steinberg The International Investment Group LLC TOF Cayman SPV
    [ 12 more... ] [ top 5 ]

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