Banks & Trusts British Virgin Islands Cayman Islands Civil Courts Documents Grand Court of the Cayman Islands Investment Judgment Liquidations & Insolvencies Switzerland United KingdomSeptember 27, 2021

Chia Hsing Wang v. Credit Suisse AG et al: Judgment

Judgment involving “very serious allegations of wrongdoing” regarding an alleged $500 million investment by the Plaintiff in funds domiciled in the British Virgin Islands and Cayman Islands that were established by the British group Floreat Merchant Banking in Chia Hsing Wang v. Credit Suisse AG and Credit Suisse London Nominees Limited at the Grand Court of the Cayman Islands.


    • 6
    September 27, 2021
    Credit Suisse AG, Credit Suisse London Nominees Limited
    Chia Hsing Wang
    Michael Pearson, Trudy-Ann Scott
    Xx Xx Xx
    Banks & Trusts, Investment, Liquidations & Insolvencies
    David Doyle
    Appleby, John Wardell KC, David Lee, Andrew Jackson, David Lewis-Hall

    Topics

    Banks & Trusts British Virgin Islands Cayman Islands Investment Liquidations & Insolvencies
    Switzerland United Kingdom
    [ 2 more... ] [ top 5 ]

    Keywords

    Chia-Hsing Wang Credit Suisse Floreat Merchant Banking Services Global Fixed Income Fund Hussam Otaibi
    James Wilcox Long View Mutaz Otaibi Principal Investing Fund Real Assets Global Opportunity Fund
    [ 5 more... ] [ top 5 ]