Polaris Enterprises International

    • Home
    • Polaris Enterprises International

    SHOWING:

    1 to 1 of 1 result
      

    Sort By:

    Search

    Filter By:

    Topics

    Jurisdictions

    Allegations

    Offshore bank was perpetrator, not victim, claims lawsuit

    A Cayman Islands-licensed bank is being sued in the United States following the collapse of an accounts receivable factoring group.Far from being a victim of the now insolvent E. S. Bankest Group, Bank Espirito Santo International Ltd. participated with it in a fraudulent scheme, it has been alleged.