Stanford Worldwide Financial institution Ltd (in liquidation) v HSBC Financial institution PLC (Expedited) [2022] UKSC 34 – UKSC Weblog
On enchantment from: [2021] EWCA Civ 535 The Appellant (“SIB”) is an organization included in Antigua and Barbuda that went into liquidation in 2009. Most of SIB’s enterprise was promoting funding merchandise to worldwide clients. Nevertheless, throughout 2003 to 2009, SIB was being run as a big Ponzi scheme. Buyer withdrawals and funds when funding […]
Continue Reading