New York judges send fraudulent transfer claims back to Anguilla
Two New York judges have said that Anguillan courts should hear complaints accusing a pair of local banks and their regulator of fraudulently transferring funds away from their offshore subsidiaries, finding they were filed in the US to get around a local stay.
To read more
Subscribe to Global Restructuring Review
Register for limited access
Register to receive our newsletter and gain limited access to subscriber content.
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Restructuring Review experts.