Cayman Islands Civil Complaint Courts Documents Fraud Grand Court of the Cayman Islands Investment Kuwait Legal Misappropriation Philippines Qatar United Arab Emirates USADecember 30, 2021

    The Port Fund LP et al v. Walkers (Dubai) LLP: Complaint (‘$60M Dishonest Assistance’)

    Writ of Summons and Statement of Claim in The Port Fund LP, of the Cayman Islands, and General Retirement and Social Insurance Authority, of Qatar v. Walkers (Dubai) LLP, a Dubai-based law firm, at the Grand Court of the Cayman Islands.


    • 72
    December 30, 2021
    Walkers (Dubai) LLP
    The Port Fund LP, General Retirement and Social Insurance Authority
    Xx Xx Xx
    Investment, Legal
    Fraud, Misappropriation
    Travers Thorp Alberga

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    Topics

    Cayman Islands Fraud Investment Kuwait Legal
    Misappropriation Philippines Qatar USA United Arab Emirates
    [ 5 more... ] [ top 5 ]

    Keywords

    Abdulghfoor Alwadhi Andrew Childe Christopher Rowland Daniel Wood General Retirement and Social Insurance Authority
    Luke Petith Mark Williams Marsha Lazareva Port Fund Richard Lewis Walkers
    [ 6 more... ] [ top 5 ]

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