Search for: "Stanford International Bank, Ltd."
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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]
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]
26 Apr 2022, 8:25 am
On 19 January 2022, the Supreme Court heard the appeal in Stanford International Bank Ltd (In Liquidation) v HSBC Bank Plc. [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 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]
18 Feb 2009, 2:25 pm
pid=20601086&sid=acDRaVAgRrjg&refer=newsBy James Attwood Feb. 18 (Bloomberg) -- Stanford International Bank Ltd's Colombian brokerage unit will cease operations on the country's securities exchange after the firm was accused of fraud in the U.S. [read post]
16 Nov 2009, 8:12 pm
Summarized briefly: SIB’s Background - Davis’ and Stanford’s relationship dates back to the late 1980s, when Stanford retained Davis to act as the controller for then-Montserrat-based Guardian International Bank, Ltd. [read post]
17 Feb 2009, 11:15 am
Stanford personally, the SEC Complaint names as Defendants Antiguan-based Stanford International Bank, Ltd., Houston-based broker-dealer and investment advisor Stanford Group Company, investment advisor Stanford Capital Management, LLC, and two other individuals - James M. [read post]
23 Nov 2009, 12:10 pm
A brief but important update regarding Antiguan liquidators Peter Wastell and Nigel Hamitlon-Smith’s pending request for US recognition of their wind-up of Stanford International Bank, Ltd. [read post]
21 Dec 2022, 3:05 am
Most of SIB’s business was selling investment products to international customers. [read post]
17 Apr 2011, 4:00 am
Stanford International Bank Ltd. [read post]
27 Jun 2009, 8:07 pm
Nearly two weeks ago, this blog highlighted further scuffling in the ongoing contest for administrative control between Ralph Janvey - a federal receiver appointed at the SEC’s behest to seize and administer financial assets once controlled by Sir Allen Stanford, and Peter Wastell and Nigel Hamilton-Smith - English liquidators charged with liquidating Stanford International Bank, Ltd. [read post]
14 Dec 2009, 10:55 am
An update regarding Peter Wastell and Nigel Hamilton-Smith’s dispute with federal Receiver Ralph Janvey over control of Stanford International Bank Ltd. [read post]
21 Sep 2009, 2:57 pm
A brief update in the ongoing struggle between Antiguan liquidators Peter Wastell and Nigel Hamilton-Smith and federal receiver Ralph Janvey over control of the financial assets previously controlled by Sir Allen Stanford, including Stanford International Bank, Ltd. [read post]
4 Jan 2010, 11:44 am
Evidentiary hearings are scheduled for later this month in the ongoing struggle for control over the financial assets of Stanford International Bank, Ltd. [read post]
19 Oct 2009, 3:52 pm
Postings on this blog have focused on the cross-border battle between Antiguan liquidators Peter Wastell and Nigel Hamilton-Smith and federal receiver Ralph Janvey for control of the financial assets previously controlled by Sir Allen Stanford, including Stanford International Bank, Ltd. [read post]
8 Sep 2009, 11:35 am
Several weeks have passed since Antiguan liquidators Peter Wastell and Nigel Hamilton-Smith and federal receiver Ralph Janvey briefed US District Judge David Godbey on the liquidators’ request for US recognition of their proposed Antiguan liquidation of Stanford International Bank, Ltd. [read post]
