Bank Sues Troutman, Saying Probe of Loan Details Was Negligent

, New York Law Journal


HSBC had hired Troutman to advise on a $100 million loan to Hassan Nemazee, a prominent fundraiser for Democrats. The bank claims that Robert Chanis, a partner at the time, learned of a discrepancy in the information provided by Nemazee when setting up the loan documents but didn't properly investigate.

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