ENGLAND, UNITED KINGDOM
- BCC POOLING AGREEMENTS: HOLDING PARTICIPATION AGREEMENT: 10 November 1994
- Publicity Brochure in Respect of Nominations for the Liquidation Committee - BCCI SA (in Compulsory Liquidation): 1993
- Order in the English High Court of Justice, Companies Court on the formation of a Creditors Committee, and its powers and function in the matter of Bank of Credit and Commerce International SA: 2 March 1992
- Agreement with the Majority Shareholders of BCCI: Questions & Answers Booklet: BCCI Group (in Liquidation - ICIC Group (in Liquidation)).
- Summary of ICIC Pooling Agreement: Supplemental to the BCCI Pooling Agreement: March 1992
- BCCI Proposed Agreements for pooling of assets of BCC Group and distributed to creditors, and with Abu Dhabi majority shareholders to make funds available for distribution: March 1992
- Plea Agreement between Joint Provisional Liquidators of BCCI Holdings (Luxembourg) SA, Bank of Credit and Commerce International SA, Bank of Credit and Commerce International (Overseas) Limited, (collectively BCCI) and International Credit and Investment Company (Overseas) Limited ("ICIC"), and the US Agencies on forfeiture of assets/funds of BCCI and ICIC in the U.S.A.: 19 December 1991
- Judgement on the application of the Provisional English Liquidators of BCCI seeking a further short adjournment (of the petion to wind up BCCI), for two principal reasons: to enable discussions with the (Abu Dhabi) majority shareholders to continue with a view to finalising the proposed arrangements, and to enable the date of winding up orders in respect of BCCI and Overseas to be synchronised as far as possible in this country and Luxembourg and in the Cayman Islands: 2 December 1991
- TRUST DEED constituting The Government of Abu Dhabi BCCI UK Employees Dismissal Fund: 3rd October 1991
- Judgement on Applications by depositors of BCCI in the High Court London for the appointment of an additional provisional liquidator with a view to establishing jointly with the existing provisional liquidators, a representative of the creditors: 27 August 1991.
LUXEMBOURG
- Civil Judgment of the District Court of Luxembourg on George Baden (BCCI Luxembourg liquidator) and interested parties - v - Raihan Nasir Mahmud and jointly interested parties (former BCCI employees): 20 December 1995
- Judgment of the Court in Luxembourg approving the agreements - the "Supplemental Pooling Agreement with the ICIC Companies" - the "Cost and Recovery Sharing agreement with the ICIC companies" - the "BCCI / ICIC Paying Agency Agreement": 6 February 1995
- Adjudication of the District Court of Luxembourg on the dissolution and liquidation pattern of BCCI SA Luxembourg, appointment of supervisory judge and liquidators: 3 January 1992
- Plea Agreement between Joint Provisional Liquidators of BCCI Holdings (Luxembourg) SA, Bank of Credit and Commerce International SA, Bank of Credit and Commerce International (Overseas) Limited, (collectively BCCI) and International Credit and Investment Company (Overseas) Limited ("ICIC"), and the US Agencies on forfeiture of assets/funds of BCCI and ICIC in the U.S.A.: 19 December 1991
- Judgement of the Luxembourg Court on WINDING UP of Bank of Credit and Commerce International SA (petition submitted by the Luxembourg Monetary Institute): 9 December 1991
- Petition submitted by the Luxembourg Monetary Authority to the Luxemboug Court to order the dissolution and winding up of Bank of Credit and Commerce International SA, established and having its registered office at 25 Boulevard Royal, Luxembourg: 6 December 1991.
GRAND CAYMAN, CAYMAN ISLANDS
- Agreement with the Majority Shareholders of BCCI: Questions & Answers Booklet: BCCI Group (in Liquidation - ICIC Group (in Liquidation)).
- Summary of ICIC Pooling Agreement: Supplemental to the BCCI Pooling Agreement.
- Plea Agreement between Joint Provisional Liquidators of BCCI Holdings (Luxembourg) SA, Bank of Credit and Commerce International SA, Bank of Credit and Commerce International (Overseas) Limited, (collectively BCCI) and International Credit and Investment Company (Overseas) Limited ("ICIC"), and the US Agencies on forfeiture of assets/funds of BCCI and ICIC in the U.S.A.: 19 December 1991
U. S. A.
- Plea Agreement between Joint Provisional Liquidators of BCCI Holdings (Luxembourg) SA, Bank of Credit and Commerce International SA, Bank of Credit and Commerce International (Overseas) Limited, (collectively BCCI) and International Credit and Investment Company (Overseas) Limited ("ICIC"), and the US Agencies on forfeiture of assets/funds of BCCI and ICIC in the U.S.A.: 19 December 1991
- United States of America -v- BCCI Holdings (Luxembourg) SA, Bank of Credit and Commerce International SA, Bank of Credit and Commerce International (Overseas) Limited, International Credit and Investment Company (overseas Ltd: Violations - Racketeering Conspiracy - Aiding and Abetting.
ABU DHABI, UNITED ARAB EMIRATES
- Summary of the Draft Agreement between the Government of the Emirate of Abu Dhabi acting by and through its Department of Finance ("The Government of Abu Dhabi"), the Principal Companies and Principal Liquidators of BCCI.
- Liquidation Agreement relating to certain Assets and Liabilities of BCCI located in the United Arab Emirates: 1992
