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    • Industrial and Commercial Bank of China (Asia) Ltd. v. CECEP COSTIN New Materials Group Ltd.: Winding Up Petition
    Banks & Trusts Cayman Islands China Civil Courts Documents Fraud Grand Court of the Cayman Islands Hong Kong Liquidations & Insolvencies Listed Securities Misappropriation PetitionNovember 2, 2017

    Industrial and Commercial Bank of China (Asia) Ltd. v. CECEP COSTIN New Materials Group Ltd.: Winding Up Petition

    Winding Up Petition in Industrial and Commercial Bank of China (Asia) Limited v. CECEP COSTIN New Materials Group Limited at the Grand Court of the Cayman Islands.


    • 9
    November 02, 2017
    CECEP COSTIN New Materials Group Limited
    Industrial and Commercial Bank of China (Asia) Limited
    Xx Xx Xx
    Banks & Trusts, Liquidations & Insolvencies, Listed Securities
    Fraud, Misappropriation
    Mourant Ozannes

    Topics

    Banks & Trusts Cayman Islands China Fraud Hong Kong
    Liquidations & Insolvencies Listed Securities Misappropriation
    [ 3 more... ] [ top 5 ]

    Keywords

    CECEP COSTIN New Materials Group Limited Chim Wai Kong Christopher So Industrial and Commercial Bank of China (Asia) Limited PricewaterhouseCoopers
    Simon Conway Vistra Yat Kit Jong
    [ 3 more... ] [ top 5 ]