BCCI employees claims and settlements

27 September 2002: Letter to BCCI Campaign Committee on BCCI Employees Settlement Initiative: BCCI Liquidators court bundle on tax benefits for employees relating to settlement
8 August 2002: Distribution Guidelines for the Triangle Loans Trust and The Hexagon Welfare Trust and the Hexagon Welfare Trust: Approved by the Royal Court in Guernsey, Channel Islands
24 January 2002: Letter of Arsens Kronshagen, Luxembourg Advocate to BCCI Campaign Committee on withdrawal of Appeal in Luxembourg Court: Judgement of 20 December 1995
21 March 2001: Proposed Settlement with BCCI Campaign Committee for BCCI Employees Worldwide
1 March 2001: Judgemants - ACAS COT Issue - Bank of Credit and Commerce International SA (BCCI) (in Compulsory Liquidation) v. (1) Munawar ALI, (2) Sultana Runi Khan and Others (Former Employees of BCCI)
January 2001: Transcript of Proceedings in the House of Lords on Appeal of the Liquidators of Bank of Credit and Commerce International SA - January 2001 and related documents on the ACAS COT Issue of Employees of Bank of Credit and Commerce International (BCCI)
19 April 2000: BCCI Employees, Khawaja Naeem and Bank of Credit and Commerce International SA - Draft Judgement
1998: Mandates signed by ex-Employees of BCCI Settlement of US$50 million and US$20 million by the BCCI Campaign Committee
9 July 1996: BCCI / ICIC - Employees settlement: Draft orders made by Vice Chancellor in the English High Court
1 November 1995: Letter and Appendices in Support of the BCCI Campaign Committee's Request for Reconsideration on settlement proposals before Attorney General of the United States
1 November 1995: Exhibits to BCCI Campaign Committee's Petition for Remission before the Attorney General of the United States
29 December 1995: BCCI Campaign Committee newsletter on Settlement Agreement with Caymen Liquidators of BCCI
14 November 1995: The Time newspaper on BCCI Campaign Committee to withdraw Appeal in Luxembourg Court after reaching settlement with BCCI Liquidators
9 July 1996: Order of the English High Court for the Stay of proceedings conditional on compromised of former BCCI Employees claims and establishment of Trusts for US $ 50 Million & US $ 20 Million for the benefit of the former employees
17 September 1996: The Hexagon Welfare Trust and the Triangle Loans Trust: Copy Trust Deeds
12 June 1997: House of Lords - Malik v. Bank of Credit and Mahmud v. Bank of Credit and Commerce International - Smart Summary of Judgement
E13 June 1997: Research Report on Establishing 'Stigma Compensation' in Employment Law: Malik v. Bank of Credit and Commerce International
12 June 1992: House of Lords - Malik v. Bank of Credit and Mahmud v. Bank of Credit and Commerce International - Judgements: Opinions of the Lords of Appeal for Judgment in the Cause
22 October 1987: Report of BCCI Auditors Price Waterhouse to Members of ICIC Staff Benefit Fund on subvention US$150 million payable to BCCI