More than 900 investors who redeemed $1.4 billion from an insolvent British Virgin Islands-domiciled fund that fed money into Bernard Madoff’s fraud are a step closer to not having to pay back the money following a judgment at the Eastern Caribbean Court of Appeal.
Articles Asset Recovery Banks & Trusts Bermuda British Virgin Islands Cayman Islands Channel Islands Featured Fraud Guernsey Investment Isle of Man Liquidations & Insolvencies Luxembourg Switzerland United Arab Emirates United Kingdom USAJune 15, 2012
Topics
Asset Recovery Banks & Trusts Bermuda British Virgin Islands Cayman IslandsKeywords
ABN Amro Credit Suisse Deutsche Bank EFG Bank Fairfield Sentry Limited