CL-2019-000538Open
Citco Bank and Trust Company Limited v. The Family Officer Limited and another
Commercial CourtCommercial fraud
- Division
- Commercial Court
- Track
- Part 8 Claim
- Filed
- 28 Aug 2019
- Last updated
- 24 Sept 20197 years ago
- Parties
- 3
- Documents
- 0
Parties · 3
Claimant1
- Citco Bank and Trust Company LimitedCH ↗MacFarlanes LLP
Defendant2
- The Family Officer LimitedCH ↗Shortlands Law Firm Limited
- Matteo, CerriShortlands Law Firm Limited
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
No related case numbers recorded.
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Record
- Alt case number
- —
- CE-File instance ID
- 253154
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026