Ruling on Application for an Order for Pre-Action Disclosure in Edgar Lavarello and Simon Conway, as Joint Liquidators of Kijani Resources Ltd. and Ratio Ltd., v. The Royal Bank of Scotland International Limited at Gibraltar Supreme Court.
Banks & Trusts British Virgin Islands Cayman Islands Civil Courts Documents Fraud Gibraltar Gibraltar Supreme Court Investment Judgment Liquidations & Insolvencies Mauritius United Arab EmiratesJune 6, 2019
Kijani Resources Ltd. et al v. The Royal Bank of Scotland International Ltd.: Pre-Action Disclosure Ruling
TopicsBanks & Trusts British Virgin Islands Cayman Islands Fraud Gibraltar [ 4 more... ] [ top 5 ]
Kijani Gibraltar liquidators to sue NatWest Bank for ‘dishonest assistance’ to $98M fraud
July 1, 2019