December 7, 2021

Cayman Islands bank seeks its money back from New Zealand financial services provider and affiliated NZ company

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By Gareth Vaughan From Interest.co.nz A Cayman Islands incorporated bank has turned to the New Zealand courts seeking to claw back money it says was entrusted to New Zealand registered financial service provider Worldclear Ltd on behalf of its clients. Global Fidelity Bank Ltd obtained preservation orders from Justice Paul Davison after claiming Worldclear acted […]