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Articles Bahrain Cayman Islands Featured Fraud Government & Politicians Investment Kuwait Legal Misappropriation Oman Qatar Saudi Arabia United Arab EmiratesSeptember 21, 2021

Walkers law firm sued by Kuwait fund investors alleging ‘hundreds of millions of dollars fraud’

Walkers Cayman
Walkers HQ in Cayman
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1 year ago

Topics

Bahrain Cayman Islands Fraud Government & Politicians Investment
Kuwait Legal Misappropriation Oman Qatar Saudi Arabia United Arab Emirates
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Keywords

Abdullah Bader Mohammed Al Shamali Khalid Al Shamali Marsha Lazareva Port Fund Saeed Dashti
Walkers
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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.

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