Brazilian bank’s trustee seeks recognition to probe possible offshore transfers

The judicial administrator of a Brazilian bank whose former controllers stand accused of siphoning off cash through a voucher scheme, has sought recognition in Florida to investigate and pursue possible “concealed” assets.

Heads Up: Grant Thornton UK’s Africa group leader Amaechi Nsofor

Partner and head of Grant Thornton’s Africa insolvency & asset recovery offering Amaechi Nsofor speaks to GRR about the challenges of enforcing securities and judgments in Africa, why he expects creditors with …

Fund director invented agreement to avoid winding-up, Cayman court finds

A Cayman mutual fund has failed to strike out a BVI creditor’s winding-up petition against it, after a Cayman court found the fund’s principle director had invented an agreement to undermine the …

Q1 2021

    Heads-Up: Khurshid Fazel at Webber Wentzel in South Africa • Heads-Up: Todd Snyder at Piper Sandler in New York • Impact of the recent Gategroup decision on aviation restructurings • Lamtex decision could be "watershed moment" for Hong Kong  • On Brexit, the EU and international insolvency law • ...

Q1 2021

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