Civil case
The Republic of Mozambique (acting through its Attorney General) v Credit Suisse International and others
- Authority
- High Court of Justice, Business and Property Courts of England and Wales, Commercial Court
- Case number
- [2024] EWHC 1957 (Comm)
- Filed or opened
- 2019
- Organization
- Credit Suisse Group AG
- Current stage
- Judgment given on 29 July 2024. Credit Suisse claims settled before trial
- Outcome
- Settled as to Credit SuisseS2
Decisions and steps
- Judgment in [2024] EWHC 1957 (Comm)S2
Claims this case bears on
- Supported81Credit Suisse settled the Republic of Mozambique's London claim over the loans on the eve of trial.Court filing, 29 July 20242 records citedFraud
- Supported86The DOJ said the Mozambique project contractor paid about US$50 million in kickbacks to bankers at Credit Suisse's UK unit.Regulator statement, 19 October 20213 records citedBribery
Sources
- S2Tier A The Republic of Mozambique (acting through its Attorney General) v Credit Suisse International and others [2024] EWHC 1957 (Comm)High Court of Justice, Commercial Court (National Archives). Court judgment. 29 July 2024.Records the eve of trial settlement and the three borrowers. We did not read its final orders on other parties.Link working, checked 25 October 2026