Recent Experience

Recent deals and cases by Harneys
by Claire Goldstein

January 2013 - Fairfield Sentry Limited v Alfredo Migani and others

The world is well aware of the catastrophic financial effects of Ponzi scheme fraud perpetuated by Bernard Madoff through his company Bernard L Madoff Investment Securities LLC (BLMIS). A BVI feeder fund named Fairfield Sentry Limited (Fairfield) had...

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