Search for: "Karim v. Ins*" Results 61 - 63 of 63
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12 Jun 2008, 8:37 pm
Exhibit A, Zurich Professional Ltd v Karim & others, (see page 3 of this pdf) in which Zurich sought, successfully, to avoid liability on claims for misappropriated funds by clients on the basis that the claims arose out of dishonesty and/or fraud, primarily by the first defendant, Shamim Karim, who was found to be the controlling power behind the firm. [read post]
14 Dec 2007, 7:22 pm
Karim Koubriti was the first defendant brought to trial as a terrorism suspect after September 11, 2001. [read post]