Bank of Credit and Commerce International (Overseas) Ltd. (In Liquidation) v. Bangkok Bank Public Company Limited (a company incorporated in Thailand)

Bank of Credit and Commerce International (Overseas) Ltd. (In Liquidation) vs. Bangkok Bank Public Company Limited (a company incorporated in Thailand) – Grand Court of the Cayman Islands

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

ADDITIONAL INFORMATION

Case Number: Xx Xx Xx

Defendants/Respondents: Bangkok Bank Public Company Limited (a company incorporated in Thailand)

Plaintiffs/Applicants Attorneys: Hunter & Hunter

Date: July 01, 1997

Plaintiffs/Applicants: Bank of Credit and Commerce International (Overseas) Ltd. (In Liquidation)

Topics

Cayman Islands

Keywords

Bangkok Bank Bank of Credit and Commerce International

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.