Investor Goes To Court To Track €3.9M Credit Suisse Transfer

Law360, London (May 21, 2020, 5:44 PM BST) -- A philanthropist who paid €3.9 million ($4.2 million) into Credit Suisse's U.K. branch has asked the courts to allow the bank to hand over information about who owns the account in an attempt to uncover a potential fraud after her money allegedly disappeared.

Leona Koenig applied to the High Court for a court order to permit Credit Suisse (UK) Ltd. to disclose details of an account that the investor paid the money into in December 2018.

Koenig — the founder of a charity for musically gifted children, according to her social media platforms — said in a claim dated April 22 but only...

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.

  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!


Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!