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    Australia Bermuda Cayman Islands China Civil Courts Documents Fraud Grand Court of the Cayman Islands Hong Kong Liquidations & Insolvencies Misappropriation Petition Restoration SeychellesJune 14, 2022

    Worldwide Opportunities Fund SPC v. Real Estate and Finance Fund: Restoration & Liquidation Petition

    Petition alleging fraud in Worldwide Opportunities Fund SPC (in Official Liquidation) v. Real Estate and Finance Fund at the Grand Court of the Cayman Islands.


    • 15
    June 14, 2022
    Real Estate and Finance Fund
    Worldwide Opportunities Fund SPC
    Andrew Morrison, David Griffin, FTI Consulting, John Batchelor
    Xx Xx Xx
    Liquidations & Insolvencies
    Fraud, Misappropriation
    Ogier
    Harneys

    Topics

    Australia Bermuda Cayman Islands China Fraud
    Hong Kong Liquidations & Insolvencies Misappropriation Seychelles
    [ 4 more... ] [ top 5 ]

    Keywords

    Alan Cheuk-pak Sun Asia One Asset Management AXA First Asia Holdings Grant Management
    Kimmy Lai-ching Luk Lidyawati Sudjono Lin So Chun Paris Sky Real Estate and Finance Fund Ricky Wai-kei Sun SGOCO Group Vagas Lane Worldwide Opportunities Fund
    [ 9 more... ] [ top 5 ]