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]
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]
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]
23 Jan 2012, 4:44 am
Stanford was indicted in June 2009 as his once-prominent Stanford International Bank Ltd. [read post]
22 Feb 2012, 1:43 am
Supreme Court Stanford International Bank Ltd v Director of The Serious Fraud Office [2012] UKSC 3 (15 February 2012) Court of Appeal (Civil Division) Cameron v Boggiano & Anor [2012] EWCA Civ 157 (21 February 2012) SS (Sri Lanka) v Secretary of State for the Home Department [2012] EWCA Civ 155 (21 February 2012) Caterpillar Logistics Services (UK) Ltd v de Crean [2012] EWCA Civ 156 (21 February 2012) Hobson v Magee (t/a Team Magee) [2012] EWCA Civ… [read post]
3 Jul 2012, 5:15 pm
While expressing sympathy for the victims, Judge Wilkins found that the Securities Investor Protection Act of 1970 ("SIPA"), as enacted by Congress, did not encompass the purported certificates of deposit issued by non-SIPC member Stanford International Bank Ltd. [read post]
15 Jun 2011, 2:31 pm
According to its 2009 complaint, the SEC alleged that Allen Stanford operated a Ponzi scheme in which certain investors were sold certificates of deposit issued by Stanford International Bank Ltd. through the Stanford Group Company. [read post]
7 Jun 2012, 7:13 am
Stanford, 62, was found guilty of defrauding more than 20,000 investors through the sale of what the government called bogus certificates of deposit at his Antigua-based Stanford International Bank Ltd. [read post]
7 Jun 2012, 7:13 am
Stanford, 62, was found guilty of defrauding more than 20,000 investors through the sale of what the government called bogus certificates of deposit at his Antigua-based Stanford International Bank Ltd. [read post]
17 Jun 2009, 1:00 pm
Stanford International Bank Ltd. et. al. [read post]
16 Nov 2011, 7:22 pm
The Motion also specifically directed that any victim who has previously filed a claim in the liquidation proceedings in Antigua and Bermuda in conjunction with Stanford International Bank, Ltd. is not relieved from the obligation to file a claim with Janvey in order to preserve any potential entitlement to a future distribution of assets in the United States proceeding. [read post]
