Chapter 15 Civil Courts Documents England Fraud Investment Liquidations & Insolvencies Money Laundering Petition United Kingdom United States Bankruptcy Court for the Southern District of Florida USAApril 14, 2009

    Madoff Securities International Ltd.: Chapter 15 Petition (England)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Stephen Akers, Mark Byers, and Andrew Hosking, as the Foreign Representatives of Madoff Securities International Limited, at the U. S. Bankruptcy Court for the Southern District of Florida.


    • 183
    April 14, 2009
    Fraud, Money Laundering
    Squire Sanders & Dempsey, Tina Talarchyk
    Xx Xx Xx
    Investment, Liquidations & Insolvencies
    Madoff Securities International Limited
    Stephen Akers, Mark Byers, Andrew Hosking

    Topics

    England Fraud Investment Liquidations & Insolvencies Money Laundering
    USA United Kingdom
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    Keywords

    Bank of New York Barclays Bernard Madoff Christopher James Dale Grant Thornton
    Leon Flax Malcolm Stevenson Peter Madoff Philip John Toop Stephen Ernest John Raven
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