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Bank of Credit and Commerce International 1972–1991

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BCCI employees claims and settlements

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) - House of Lords, March 2001.

  • House of Lords: Opinions of the Lords of Appeal for Judgement in the Cause: Bank of Credit and Commerce International SA (BCCI) (in Compulsory Liquidation) (Appellants) v. Munawar Ali, Sultana Runi Khan, and Others (the Respondents, Former Employees of BCCI) on 1 March 2001
  • Judgements of the House of Lords: Opinions of the Lords on the ACAS COT Issue of Employees of Bank of Credit and Commerce International (BCCI) and Dismissal of Appeal of the Liquidators of BCCI - March 2001
  • Proceedings Day One
  • Proceedings Day Two
  • Proceedings Day Three
  • Petition of Appeal - Statement of Facts - Case for the Appellant - Case for the Respondents (Appendix Part I List of Authorities)
  • Appendix Part 1
  • Authorities Volume I
  • Authorities Volume II
  • Authorities Volume III
  • Authorities Volume IV
  • Authorities Volume VI
  • Appellants Additional Documents
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  • Introduction to Library
  • Agha Hasan Abedi
  • BCCI Profile
  • Shareholding
  • Governance
  • Management Approach
  • Branches and Offices
  • Policies, Procedures, Information and Instruction Circulars
  • Business Development
  • Human Resources
  • Conferences and Meetings
  • Financials
  • Campaigns and Programmes
  • Corporate Brochures and Handouts
  • Corporate Gifts & Memorabilia
  • Standard documents, stationery and miscellaneous
  • Restructuring
  • Liquidation
  • Closure
  • BCCI employees claims and settlements
  • In-house Magazine
  • In-house News letter
  • Post - Closure: Reports and Articles
  • Books
  • Third World
  • Audio Video
  • BCCI Legacy
  • BCCI documentary
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The BCCI Campaign Committee​ Trust (BCCI Campaign Committee), London United Kingdom, formerly the Committee Representing the former Employees and Creditors of BCCI. This effort is in response to approaches from students, researchers, former employees and their families and other interested individuals and institutions for information about BCCI's history, operations, closure, and the vision of the Founder. Find out more →

Feedback and contributions to website content are very welcome from former BCCI employees, customers, and those with serious research interest. Contact

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