Posts Tagged 'Impact of financial crisis'

Fistful of cash being taken

Madoff Securities International Ltd (in Liquidation) vs Raven & others

Posted on March 19th, 2014 · Posted in Financial Litigation

In June 2009 Bernard Madoff was sentenced in New York to 150 years in prison and ordered to forfeit US$170 bn. This well documented case involved Madoff’s notorious Ponzi scheme.. read more

RBS v Highland Financial Partners

Posted on February 14th, 2014 · Posted in Financial Litigation, Fraud

This judgement is the latest in a long-running dispute between the parties over a £192m financing deal. This case originally started out as a fairly dry commercial dispute between the.. read more

Rubenstein v HSBC Bank

Posted on September 12th, 2012 · Posted in Expert Witness, Financial Litigation, Investment

Investor’s knowledge, advice and impact of financial crisis The Claimant was Mr Rubenstein. He was a customer of the Defendant, HSBC Bank. The Claimant was a medium sophisticated investor, but.. read more