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Cayman hedge funds sue Santander Bank (Bahamas) over Madoff-related losses

Articles Bahamas Banks & Trusts Cayman Islands Featured Fraud Investment Spain Switzerland USAMay 12, 2010

Cayman hedge funds sue Santander Bank (Bahamas) over Madoff-related losses

By David Marchant

14 years ago

Topics

Bahamas Banks & Trusts Cayman Islands Fraud Investment

Spain Switzerland USA

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Keywords

Ana Jaureguizar Astrolite Investments Banco Santander Bernard Madoff Eternalite Investments

Javier Echave Manuel Echeverria Falla Manuel Sanchez Castillo Miguel Barron Optimal Arbitrage Fund Optimal Investment Services Optimal Multiadvisors Optimal Strategic US Equity Fund Sandra Reif Solymar Investments Sunrays Investments

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Four Cayman Islands domiciled hedge funds are seeking compensatory and punitive damages against the Banco Santander group, including a Bahamas domiciled offshore bank, for undisclosed losses allegedly suffered due to fraud by Bernard Madoff.Details are contained in a complaint that