Northern and Western Insurance Company Ltd. v. BSG Valentine: Complaint

Claim Form and Particulars of Claim for breach of contract, negligence, breach of fiduciary duty, and dishonest assistance in Northern and Western Insurance Company Limited (in Liquidation), of Nevis, represented by its Joint Liquidators, Keiran Hutchison and Roy Bailey, of the British Virgin Islands v. BSG Valentine, an accounting firm in London, at the High Court of Justice for England and Wales.

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Pages: 55

Date: February 11, 2019

Defendants/Respondents: BSG Valentine

Plaintiffs/Applicants: Northern and Western Insurance Company Limited

Case Number: Xx Xx Xx

Topic: Accounting, Insurance, Liquidations & Insolvencies

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Christopher Parker KC, Gateley Plc, Steven Mark Wilson, Andrew Westwood

Topics

St. Kitts & Nevis Turks & Caicos Islands USA United Kingdom

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Keywords

American Amex Inc. Brant Wallace BSG Valentine Christopher Hill Daniel Burke

Devon Harrison Ernst & Young HW Fisher & Company Keiran Hutchison Liberty Resources Inc. Liberty Resources LLC Maritime Securities Limited Mike Mackey Norman Strong Northern and Western Insurance Company Limited Northern Star Holdings Limited Robert Harrison Roy Bailey SWAT UK Limited Theo Moss Wallace Companies Inc.

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