Walkers law firms in the Cayman Islands and Dubai are being sued for alleged negligence by two Kuwait state-owned entities regarding a fund whose Arab investors were allegedly swindled out of hundreds of millions of dollars.
Articles Bahrain Cayman Islands Featured Fraud Government & Politicians Investment Kuwait Legal Misappropriation Oman Qatar Saudi Arabia United Arab EmiratesSeptember 21, 2021
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Bahrain Cayman Islands Fraud Government & Politicians InvestmentKeywords
Abdullah Bader Mohammed Al Shamali Khalid Al Shamali Marsha Lazareva Port Fund Saeed Dashti