Auditor BDO’s operations in the Cayman Islands, Trinidad & Tobago and the United States are being sued for $280 million in damages by the liquidators of Cayman-domiciled Argyle Funds, which collapsed due to alleged fraud.
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- Auditor BDO sued for $280M by liquidators of ‘defrauded’ Cayman fund
Accounting Articles Barbados Canada Cayman Islands Featured Fraud Investment Liquidations & Insolvencies Trinidad & Tobago USAJuly 3, 2017
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Accounting Barbados Canada Cayman Islands FraudKeywords
Andrew Morrison Anil Ramkay Argyle Funds SPC BDO David Griffin