Edward Davis and Annette Escobar, of Sequor Law in Miami, discuss a massive Ponzi scheme in Chile involving the execution of asset recovery and cross-border recognition tools in multiple jurisdictions.
17 September 2018
Firms in Canada, Isle of Man, Melbourne and London have announced hires in recent weeks, while a leading magic circle firm has promoted a new restructuring lawyer.
26 April 2017
The Isle of Man High Court has wound up a fund established to invest in Latin American and South African bamboo plantations, denying applications to adjourn the liquidation and rescue the company through a scheme of arrangement.
23 March 2017
An Isle of Man court has stayed its liquidation of an alleged pyramid scheme, Banners Broker, granting liquidators’ calls to transfer charge of the case to a Canadian court-appointed receiver for the sake of convenience.
13 December 2016
An Isle of Man court has issued an order winding up Manx-Indian real estate company Hirco following the failure of its £450 million arbitration claim against an Indian entrepreneur.
19 October 2016
A court in the Isle of Man has allowed four US special purpose vehicles to use information revealed in a Manx disclosure and freezing order last year in proceedings for the repayment of debts in the US and Caribbean.
19 February 2016
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