QB-2017-005908Open
International Transaction Settlement Bank Holding PLC v Central Prosecutors Office for the Pursuit of Ecomnomic Crime and Corruption and other
Queen's Bench (to 2022)HQ Migrated Case
- Division
- HQ Migrated Case
- Track
- HQ Migrated Case
- Filed
- 29 Aug 2017
- Last updated
- —
- Parties
- 6
- Documents
- 0
Parties · 6
Claimant1
- International Transaction Settlement Bank Holding PLCCH ↗—
Defendant5
- Central Prosecutors Office for the Pursuit of Ecomnomic Crime and Corruption—
- UniCredit Bank Austria AG—
- Magister Gregor Bauer, Liquidator—
- Dr Leopold Popp—
- Public Prosecutors Office—
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
References
- HQ17X03123HCF
Record
- Alt case number
- HCF - HQ17X03123
- CE-File instance ID
- 294713
- First collected
- 29 Aug 2026
- Last collected
- 28 Oct 2026