FS-2025-000014Open
El Bakhchioui and others v NEXO FINANCIAL SERVICES LTD and others
Financial Services & Regulatory ListTransactions on financial markets or securities and/or banking
- Division
- Financial Services & Regulatory
- Track
- Part 7 Claim
- Filed
- 15 Oct 2025
- Last updated
- 30 Sept 202612 days ago
- Parties
- 8
- Documents
- 0
Parties · 8
Claimant3
- El Bakhchioui, AdamWIthers LLP
- El Bakhchioui, AbdeslamWIthers LLP
- Schwalb, AnneWIthers LLP
Defendant5
- NEXO FINANCIAL SERVICES LTDCH ↗Ashurst Perkins Coie UK LLP.
- NEXO CLEARING AND CUSTODY LTDCH ↗Ashurst Perkins Coie UK LLP.
- NEXO AGAshurst Perkins Coie UK LLP.
- NEXO FINANCIAL LLCAshurst Perkins Coie UK LLP.
- NEXO CAPITAL INCCH ↗Ashurst Perkins Coie UK LLP.
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
- 1308398
- First collected
- 29 Aug 2026
- Last collected
- 7 Oct 2026