China CITIC Bank International Limited 中信銀行(國際)有限公司

China CITIC Bank International Ltd v Simon Patrick Michael Durrant
HK Court of Appeal, 27-Jul-2016
China CITIC Bank International Ltd v Simon Patrick Michael Durrant
HK Court of Appeal, 23-Jun-2016
China CITIC Bank International Ltd v Simon Patrick Michael Durrant
HK Court of Appeal, 15-Sep-2014
China CITIC Bank International Ltd v Simon Patrick Michael Durrant
HK Court of Appeal, 13-Aug-2014
China CITIC Bank International Ltd v Simon Patrick Michael Durrant
HK Court of Appeal, 21-Jul-2014
China CITIC Bank International Ltd v Simon Patrick Michael Durrant
HK Court of First Instance, 8-Jul-2014
China CITIC Bank International Ltd v Simon Patrick Michael Durrant
HK Court of First Instance, 23-Jun-2014
Former CITIC Bank International Ltd employee banned 18 months for forgery
SFC, 29-Dec-2010
SFC/HKMA settlement agreement with 16 banks over Lehman Minibonds, 22-Jul-2009
Company filing, 8-Oct-2010
SFC reprimands and fines Mr Chris Chan Pak Kong
SFC, 4-Aug-2008
Grace Chu Chan Po Kee v The HK Chinese Bank Ltd
HK Court of First Instance, 9-Jan-1979

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