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Bank of Credit and Commerce International, S. A. (BCCI) |
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Robb Evans and his colleagues managed the wind up of the infamous Bank of Credit and Commerce International (BCCI) in various jurisdictions in the United States. BCCI was the largest financial fraud and asset forfeiture in history. Robb Evans served as Trustee for the United States by appointment of the Federal District Court for the District of Columbia in the BCCI case. Currently, Robb Evans is also Trustee for the overseas Court Appointed Fiduciaries of BCCI. For further information, please click on the links below.
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