SPDB International Investment Management Ltd. et al v. Top Wise Excellence Enterprise Co. Ltd.: Liquidation Application

Originating Application in SPDB International Investment Management Ltd., of Hong Kong; Value Partners Greater China High Yield Income Fund, of the Cayman Islands, and Industrial Bank Co. Ltd., Tianjin Branch, of China, at the British Virgin Islands High Court.

- 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: 9

Date: May 28, 2019

Defendants/Respondents: Top Wise Excellence Enterprise Co. Ltd.

Plaintiffs/Applicants: SPDB International Investment Management Ltd., Value Partners Greater China High Yield Income Fund, Industrial Bank Co. Ltd.

Case Number: Xx Xx Xx

Topic: Liquidations & Insolvencies

Allegation: Misappropriation

Plaintiffs/Applicants Attorneys: Harneys, Peter Ferrer

Topics

Misappropriation

[ 1 more... ] [ top 5 ]

Keywords

Bank of New York Mellon Chor Wang Kam Fok Hei Yu FTI Consulting Harneys

Industrial Bank Co. Ltd. John David Ayres Kangde Investment Group Co. Kangde Xin Composite Material Group Co. Ltd. SPDB International Investment Management Ltd. Top Wise Excellence Enterprise Co. Ltd. Top Wise International Enterprise Limited Value Partners Greater China High Yield Income Fund Zhong Yu

[ 9 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.