Application Banks & Trusts Belgium British Virgin Islands Civil Courts Discovery Documents England Fraud Misappropriation Switzerland United Kingdom United States District Court for the District of Connecticut USAJanuary 3, 2024

    Moussy Salem v. UBS AG: Discovery Application (England)

    Application by Moussy Salem to take discovery from UBS AG for use in legal proceedings in England in which Salem, “on behalf of Monline International Limited … asserts claims against one of Monline International’s directors, Freddy Salem, and Monline UK Limited and Monline UK’s sole directors and shareholders, Salim Levy and Ezra Aghai”, filed at the U.S. District Court for the District of Connecticut.


    • 94
    January 03, 2024
    UBS AG
    Moussy Salem
    Xx Xx Xx
    Banks & Trusts
    Fraud, Misappropriation
    Brown Rudnick, Lauren Tabaksblat, Maurice Turnor Gardner, Simon Goldring

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    Topics

    Banks & Trusts Belgium British Virgin Islands England Fraud
    Misappropriation Switzerland USA United Kingdom
    [ 4 more... ] [ top 5 ]

    Keywords

    Beno Salem Ezra Aghai Freddy Salem Monline International Moussy Salem
    Philip Salem Salim Levy UBS
    [ 3 more... ] [ top 5 ]

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