Venture Capital Bank BSC v. Qatar First Investment Bank LLC

Affidavit filed by Venture Capital Bank BSC regarding shares in QCon Cayman Ltd. owned by Qatar First Investment Bank LLC, filed at the Grand Court of the Cayman Islands.

- 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: 6

Date: April 20, 2011

Defendants/Respondents: Qatar First Investment Bank LLC

Plaintiffs/Applicants Attorneys: Maples Group

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Plaintiffs/Applicants: Venture Capital Bank BSC

Topics

Bahrain Banks & Trusts Cayman Islands United Arab Emirates

Keywords

Abdullah Bin Fahad Bin Ghorab AI Marri Charles Russell LLP Chris Sioufi Conyers Dewey & LeBoeuf LLP

Faisal Abdulaziz Al-Abbasi Peter Gray Qatar First Investment Bank LLC QCon Cayman Ltd. Venture Capital Bank BSC

[ 5 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.