Reasons for Ruling in Meridian Trust Company Limited and American Associated Group Ltd. v. Eike Fuhrken Batista Da Silva, 63X Investments Ltd., 63X Fund, 63X Master Fund, Maples Corporate Services Limited and Banco BTG Pactual S.A. at the Grand Court of the Cayman Islands.
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Bahamas Brazil Cayman Islands Civil Courts Documents Fraud Grand Court of the Cayman Islands Judgment St. Kitts & Nevis Switzerland Theft USAFebruary 16, 2017
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Bahamas Brazil Cayman Islands Fraud St. Kitts & NevisKeywords
63X Fund 63X Investments Ltd. 63X Master Fund American Associated Group Banco BTG Pactual SA