Les Garargistes

  • Home
  • Les Garargistes

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

Caledonian Bank staff targeted by Architects of Wine liquidator

Four current or former employees of Cayman Islands-based Caledonian Bank and Trust Limited are potential targets for legal action concerning the failure of a wine-based investment scheme.First, however, liquidator Christopher Johnson needs to raise money to fund any litigation and he intends to seek court permission to sell 285,717 bottles of wine - valued at €1,856,055 (US$2.4 million) - that are stored in a warehouse in Switzerland.