• Dispute Valuation

    BFI Global

Investigating into unlawful expropriation of international bank

A European-based investment fund faced the expropriation of one of their subsidiaries, a multi-billion valued international bank. It was initiated by a government on grounds of an alleged breach of certain financial security terms as prescribed by the National Bank of the country. The client vehemently denied the mere existence of a possible insolvency and needed to gather evidence to prove that the expropriation was unlawful. BFI Global assisted in the reconstruction of data, the quantum of damages as well as the negotiations being a member of the international court-appointed arbitrage committee.

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