Search for: "Stanford International Bank"
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15 Feb 2009, 11:29 am
Now Stanford International Bank? [read post]
17 Feb 2009, 10:03 am
Stanford International Bank was a Ponzi scheme. [read post]
2 Jun 2023, 4:05 pm
Here is the abstract: A short case-note discussing the UK Supreme Court's decision in Stanford International Bank Ltd (in liquidation) v HSBC Bank plc [2022] UKSC 34. [read post]
7 Jul 2009, 1:47 am
In re Stanford International Bank Ltd and others [2009] EWHC 1441 (Ch); [2009] WLR (D) 230 “The ‘centre of main interests’ for the purposes of the Cross-Border Insolvency Regulations 2006 must be identified by reference to factors which were both objective and ascertainable by third parties. [read post]
2 Mar 2010, 1:49 am
In re Stanford International Bank Ltd (in liquidation) [2010] EWCA Civ 137; [2010] WLR (D) 55 “The centre of main interest of a company, for the purposes of recognition of a foreign main proceeding in cross-border insolvency proceedings, was to be identified by reference to factors which were both objective and ascertainable by third parties, not by applying the head office functions test. [read post]
8 May 2012, 6:42 am
(i) Stanford International Bank Limited (acting by its joint liquidators) (Appellant) v Director of the Serious Fraud Office (Respondent); and (ii) Stanford International Bank (acting by its joint liquidators) (Respondent) v The Director of the Serious Fraud Office (Appellant) (Oral Hearing) Earlier this year, the Supreme Court heard a complex dispute arising from the collapse of Stanford International… [read post]
19 Jun 2009, 12:31 pm
Allen Stanford ran a $7 billion Ponzi scheme through two entities, Stanford International Bank and Stanford Financial Group. [read post]
28 Mar 2023, 8:11 am
” The bank denied any liability or wrongdoing, stating that it only “provided primarily correspondent banking services to Stanford International Bank Limited and maintains that it acted properly at all times. [read post]
6 Apr 2009, 4:10 pm
The SEC posted an Investor Alert for Stanford Investors on its website, warning that some investors in the Stanford International Bank CD program are being contacted by crooks who are offering their "services" to help return investors' lost funds. [read post]
6 Oct 2009, 3:23 pm
Stanford Int'l Bank (U.S. [read post]
24 Feb 2009, 12:07 pm
Only once in a blue moon does this happen -- we were scheduled to talk about the "Reves test" for whether notes are securities, and I happened upon the complaint and memorandum of law asking to freeze Stanford International Bank (and related) assets, which has a Reves test analysis for the certificates of deposit that SIB was selling through its affiliates. [read post]
19 Jun 2009, 8:40 am
Stanford, through his investment companies Stanford International Bank (SIB), Stanford Group Company (SGC) and Stanford [read post]
2 Jul 2009, 9:12 am
The indictment essentially charged that Stanford and his co-conspirators were responsible for the loss or theft of nearly $1.1 billion investors had deposited through Certificates of Deposit into the Stanford International Bank. [read post]
18 Feb 2009, 6:01 am
Felix Salmon, of Portfolio.com, first pointed the problems with Stanford International Bank on February 10: What’s Going On at Stanford International Bank? [read post]
17 Feb 2009, 11:42 am
On February 16, 2009, the federal district court in the Northern District of Texas, at the request of the SEC, entered a TRO against Robert Allen Stanford and three of his companies, the Antiguan-based Stanford International Bank (SIB), Houston based... [read post]
17 Jun 2009, 9:30 am
Allen Stanford in the formation of defendant Stanford International Bank. [read post]
8 Oct 2013, 2:00 pm
Allen Stanford was convicted for running a two-decade $7 billion Ponzi scheme which offered fraudulent high-interest certificates of deposit at the Antigua-based Stanford International Bank. [read post]
23 Jun 2009, 4:48 am
Allen Stanford was expected back in Texas on Tuesday to face federal charges he ran a $7 billion swindle with his international banking empire, The Associated Press reported. [read post]
19 Feb 2009, 7:40 am
Stanford and his companies, among them Stanford International Bank Ltd. [read post]
12 Apr 2019, 5:19 am
The recent fall-out manifests itself in the form of alleged multi-million damages sustained from victims who purchased Stanford International Bank, Ltd 's Certificates of Deposit. [read post]
