Ernst & Young Ltd. v. Caledonian Global Financial Services Inc.: Liquidation Petition

Liquidation Petition in Keiran Hutchinson and Claire Loebell, both of Ernst & Young Ltd., v. Caledonian Global Financial Services Inc. at the 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?

Pages: 7

Date: April 23, 2015

Defendants/Respondents: Caledonian Global Financial Services Inc.

Plaintiffs/Applicants: Ernst & Young Ltd., Keiran Hutchinson, Claire Loebell

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment, Liquidations & Insolvencies, Regulatory

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Walkers

Topics

Regulatory

[ 1 more... ] [ top 5 ]

Keywords

Caledonian Bank Caledonian Global Financial Services Inc. Claire Loebell Ernst & Young Ltd. Keiran Hutchinson

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.