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    Primeo Fund v. Bank of Bermuda (Cayman) Ltd. et al: Judgment

    Judgment in Primeo Fund (in Official Liquidation) v. Bank of Bermuda (Cayman) Limited and HSBC Securities Services (Luxembourg) SA at the Grand Court of the Cayman Islands.


    • 174
    August 23, 2017
    Bank of Bermuda (Cayman) Limited, HSBC Securities Services (Luxembourg) SA
    Andrew J. Jones
    Primeo Fund
    Xx Xx Xx
    Banks & Trusts, Investment, Liquidations & Insolvencies
    Campbells, Richard Gillis QC, William Willson, Toby Brown, Simon Gilson
    Fraud
    Mourant Ozannes, Tom Smith QC, Richard Fisher, Robert Amey

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    Topics

    Banks & Trusts Cayman Islands Fraud Investment Liquidations & Insolvencies
    Luxembourg USA
    [ 2 more... ] [ top 5 ]

    Keywords

    Alfred Simon Austin OConnor BA Worldwide Fund Management Bank Austria Bernard Madoff
    Bill Jones Brian Pettitt Christine Coe Christopher Wilcockson David Bailey David Friehling David Luijernink David Smith David Yim Eurovaleur Inc. Fergus Healy Frank DiPascali Franz Fayot Friehling & Horowitz Genevalor Benbassat et Cie Germain Birgen Hannes Saleta HSBC HSBC Bank Bermuda James ONeill Jim Hughes John Gubert Joseph Belanger Louis Freeh Maples Group Nigel Fielding Paul Smith Peter Fischer Peter Scheithauer Primeo Fund Robert Nespolo Saverio Fiorino Sonja Kohn Stefan Zapotocky Tanya Nystrom Ursula Fano Werner Kretschmer
    [ 37 more... ] [ top 5 ]

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