A civil complaint has been filed in the Cayman Islands against Arthur Andersen LLP for alleged negligence concerning audits of a failed Cayman Islands-licensed bank.The action has been filed at the Grand Court of the Cayman Islands by Christopher Johnson, as liquidator of Trade and Commerce Bank, which went into liquidation in August, 2002.
Trade and Commerce Bank liquidator sues Arthur Andersen over audits
16 years ago
Topics
Accounting Banks & Trusts Cayman Islands Fraud Liquidations & InsolvenciesKeywords
Arthur Andersen Christopher Johnson Juan Peirano Basso Liquidations & Insolvencies TCB Creditor Recoveries Ltd.