Banks & Trusts Cayman Islands Civil Complaint Courts Documents England Fraud High Court for England and Wales Investment Liquidations & Insolvencies United KingdomJuly 13, 2022

    Trafalgar Multi Asset Trading Company Ltd. et al v. Investec Bank Plc: Complaint

    Particulars of Claim in Momentum Property Partners (1) Limited (in Liquidation), of England, and Trafalgar Multi Asset Trading Company Limited (in Liquidation), of the Cayman Islands v. Investec Bank Plc at the High Court of Justice of England and Wales.


    • 12
    July 13, 2022
    Investec Bank Plc
    Trafalgar Multi Asset Trading Company Ltd., Momentum Property Partners (1) Limited
    Paul Appleton, Begbies Traynor, David Rubin & Partners, Paul Cooper, Stephen Doran, DM Financial
    Xx Xx Xx
    Banks & Trusts, Investment, Liquidations & Insolvencies
    Fraud
    Emily Saunderson

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    Topics

    Banks & Trusts Cayman Islands England Fraud Investment
    Liquidations & Insolvencies United Kingdom
    [ 2 more... ] [ top 5 ]

    Keywords

    D&A Nominees Investec Bank Momentum Property Partners Nascent Fund Paul Stewart
    Trafalgar Multi Asset Trading Company
    [ 1 more... ] [ top 5 ]

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