Bermuda Bermuda Supreme Court Civil Complaint Courts Documents MLAT United KingdomDecember 19, 2017

    UK Crown Prosecution Service v. Bermuda Commercial Bank: Ex Parte Originating Summons

    Ex Parte Originating Summons in request for judicial assistance from the Crown Prosecution Service in the United Kingdom regarding accounts at Bermuda Commercial Bank Limited for an investigation known as ‘Operation Circus 2’, filed at Bermuda Supreme Court.


    • 3
    December 19, 2017
    Crown Prosecution Service
    Xx Xx Xx
    Bermuda Commercial Bank Limited

    Topics

    Bermuda United Kingdom

    Keywords

    Bermuda Commercial Bank Crown Prosecution Service Etico Commodities Global Ltd. Etico Commodities Ltd. Etico Global Ltd.
    Etico Gold Investments Series One Ltd. Etico Investments Ltd. Operation Circus 2
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