Belize Bank Ltd. et al v. The Government of Belize: Petition to Confirm Foreign Arbitration Award

Petition to Confirm Foreign Arbitration Award in BCB Holdings Limited and The Belize Bank Limited v. The Government of Belize at the U. S. District Court for the District of Columbia.

- 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?

Pages: 741

Date: July 01, 2014

Defendants/Respondents: The Government of Belize

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Government & Politicians, Tax, Telecommunications

Plaintiffs/Applicants: The Belize Bank Limited, BCB Holdings Limited

Topics

USA United Kingdom

[ 2 more... ] [ top 5 ]

Keywords

BB Holdings Limited BCB Holdings Belize Telemedia Limited British Caribbean Bank Carl F. Salans

Carlisle Holdings Limited Dunkeld International Investment Limited Michaael J. Lee Michael Ashcroft Philip Osborne Philip Zuniga Salim Moollan The Belize Bank Limited The Government of Belize

[ 9 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.