April 17, 2021

In the matter of Caledonian Bank Limited (In voluntary liquidation) (Unreported) (12 February 2015)

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From Conyers Dill & Pearman APPLICATION FOR SUPERVISION ORDER – BANKS AND TRUST COMPANIES LAW (2013 REVISION), S.18 – BANKRUPTCY LAW (1997 REVISION), S.18 – WHETHER APPOINTMENT OF CONTROLLERS TAKES PRECEDENCE OVER APPOINTMENT OF VOLUNTARY LIQUIDATORS The US Securities and Exchange Commission filed a lawsuit in the US against Caledonian Bank Limited (the “Bank”), alleging […]