Accounting Articles Bahamas Banks & Trusts British Virgin Islands Cayman Islands Featured Fraud Netherlands Portugal Switzerland USAMay 31, 2004

    Offshore firms sue BDO Seidman for $170 m over collapsed ES Bankest

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    14 years ago

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    Accounting Bahamas Banks & Trusts British Virgin Islands Cayman Islands
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    Keywords

    Banco Espirito Santo BDO Carlos Mendez Dominick Parlapiano Eduardo Orlansky
    ES Bankest ESB Finance Ltd. Hector Orlansky Jeffrey Barnhill Otto Ambrosiani Peter Stanham Sandy Lenner StrataSys Group
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    Three offshore firms have filed a civil complaint against accounting firm BDO Seidman in an attempt to recover $170 million of losses from a collapsed factoring scheme.The complaint, whose sole cause of action is professional negligence, was filed at the