Practice and Procedure

IN THE MATTER OF (1) ROBERT ALLEN STANFORD (2) JAMES DAVIS (3) LAURA PENDERGEST HOLT sub nom STANFORD INTERNATIONAL BANK LTD (BY ITS JOINT LIQUIDATORS) v DIRECTOR OF THE SERIOUS FRAUD OFFICE (2012)

PUBLISHED January 16, 2012
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A restraint order obtained by the SFO at the request of the US authorities over the English assets of an Antiguan bank which allegedly carried on a Ponzi scheme was varied to allow the Antiguan liquidators to borrow $20 million to fund the ongoing liquidation and realisations.

Central Crim Ct (Gloster J) 16/1/2012

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