Trafalgar Multi Asset Trading Company Ltd. et al v. Investec Bank Plc: Complaint

Particulars of Claim in Momentum Property Partners (1) Limited (in Liquidation), of England, and Trafalgar Multi Asset Trading Company Limited (in Liquidation), of the Cayman Islands v. Investec Bank Plc at the High Court of Justice of England and Wales.

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Pages: 12

Date: July 13, 2022

Defendants/Respondents: Investec Bank Plc

Plaintiffs/Applicants: Trafalgar Multi Asset Trading Company Ltd., Momentum Property Partners (1) Limited

Insolvency Practitioner: Paul Appleton, Begbies Traynor, David Rubin & Partners, Paul Cooper, Stephen Doran, DM Financial

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment, Liquidations & Insolvencies

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Emily Saunderson

Topics

Liquidations & Insolvencies United Kingdom

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Keywords

D&A Nominees Investec Bank Momentum Property Partners Nascent Fund Paul Stewart

Trafalgar Multi Asset Trading Company

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Trafalgar Multi Asset Trading Company Ltd. et al v. Investec Bank Plc: Complaint

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Trafalgar Multi Asset Trading Company Ltd. et al v. Investec Bank Plc: Claim Form