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Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

Qatar v. First Abu Dhabi Bank PJSC et al: Notice of Removal

Notice of Removal, including a copy of a complaint alleging "brazen schemes to manipulate the markets for Qatari currency, bonds, and other financial instruments", in State of Qatar v. First Abu Dhabi Bank PJSC, of the United Arab Emirates, and Samba Financial Group SJSC, of Saudi Arabia, at the U. S. District Court for the Southern District of New York.
DOCUMENT.PDF

File Size: 13.96 MB

Pages:

236

 

Sector:

Banks & Trusts;Government & Politics;Litigation

 

Defendant(s):

First Abu Dhabi Bank PJSC;Samba Financial Group SJSC

 

Court Name - US Federal:

New York - Southern District Court

Allegation:

Fraud

 

Plaintiff(s):

State of Qatar

 

Date:

June 14, 2019

 

Case Number:

Xx Xx Xx


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