Bahrain Banks & Trusts Cayman Islands Civil Courts Documents Fraud Grand Court of the Cayman Islands Investment Judgment Liquidations & Insolvencies Listed Securities United Arab EmiratesMay 21, 2014

Riad Tawfiq Al Sadik v. Investcorp Bank BSC et al: Review of Taxation – Reasons

Review of Taxation – Reasons in Riad Tawfiq Al Sadik against Investcorp Bank BSC, Investcorp Investment Advisers Limited, Shallot IAM Limited, Blossom IAM Limited, Investcorp Nominee Holder Limited, and Investcorp Trading Limited at the Grand Court of the Cayman Islands.


    • 10
    May 21, 2014
    Investcorp Bank BSC, Investcorp Trading Limited, Investcorp Nominee Holder Limited, Blossom IAM Limited, Shallot IAM Limited, Investcorp Investment Advisers Limited
    Fraud
    Xx Xx Xx
    Banks & Trusts, Investment, Liquidations & Insolvencies, Listed Securities
    Andrew J. Jones
    Riad Tawfiq Al Sadik

    Topics

    Bahrain Banks & Trusts Cayman Islands Fraud Investment
    Liquidations & Insolvencies Listed Securities United Arab Emirates
    [ 3 more... ] [ top 5 ]

    Keywords

    Blossom IAM Limited David Stowell Gibson Dunn & Crutcher Investcorp Bank BSC Investcorp Investment Advisers Limited
    Investcorp Nominee Holder Limited Investcorp Trading Limited John Holden Philip Rocher Riad Tawfiq Al Sadik Shallot IAM Limited Stuart Opp Valdis Foldats Walkers
    [ 9 more... ] [ top 5 ]