NatWest hit with pre-action disclosure in Gibraltar over alleged fraud link
A Gibraltarian court has ordered UK bank NatWest to disclose documents to the liquidators of an alleged fraud scheme, who are considering a potential dishonest assistance action against the bank.
To read more
Subscribe to Global Restructuring Review
Register for limited access
Register to receive our newsletter and gain limited access to subscriber content.
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Restructuring Review experts.