Civil Courts Documents England Fraud Gibraltar Gibraltar Supreme Court Investment Ireland Judgment Liquidations & Insolvencies Richard Fagan United KingdomMarch 8, 2022

    Kijani Resources Ltd. v. Richard Fagan et al: $134M Judgment Application

    Application for a default judgment in the amount of $134 million against Richard Fagan, Simon Hooper, and William Redford in Edgar Lavarello and Simon Conway, as Joint Liquidators of Kijani Resources Limited (in Liquidation) v. Richard Fagan, Simon Hooper, Lisa Billington, and William Redford at Gibraltar Supreme Court.


    • 4
    March 08, 2022
    Richard Fagan, Simon Hooper, Lisa Billington, William Redford
    Kijani Resources Limited
    Edgar Lavarello, Simon Conway, PwC
    Xx Xx Xx
    Investment, Liquidations & Insolvencies
    Fraud
    Cruzlaw, Nicholas Cruz

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    Topics

    England Fraud Gibraltar Investment Ireland
    Liquidations & Insolvencies United Kingdom
    [ 2 more... ] [ top 5 ]

    Keywords

    Kijani Commodity Fund Lisa Billington Richard Fagan Simon Hooper William Redford

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