April 30, 2024
Originally posted on Law360 Law360, London (April 26, 5:41 PM BST) -- An Arab tycoon does not have to pay €67 million ($72 million) in damages for transferring shares out…
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March 11, 2024
Originally posted on Law360 UBS Luxembourg can't escape a lawsuit seeking to claw back nearly $50 million the bank allegedly redeemed from Bernard L. Madoff feeder fund Fairfield Sentry Limited at highly…
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January 08, 2024
Originally posted on Law360 By Alex WittenbergLaw360 (January 5, 2024, 5:22 PM EST) -- A Swiss subsidiary of HSBC Holdings PLC must face a more than $124 million clawback lawsuit…
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November 07, 2023
Originally posted on Law360 Law360, London (November 6, 2023, 5:48 PM GMT) -- Liquidators attempting to enforce a €74.6 million ($80 million) award against a tycoon have alleged that he,…
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