Cross-Border Fraud

This panel will discuss the latest updates on cross-border fraud issues, including the cross-border interplay between the SEC and U.S. state receiverships, domestic litigation, and liquidations in the Cayman Islands. The panelists will highlight the SEC v. TCA Fund case, which involved a huge fraud committed on investors in a master feeder structure, the issues surrounding the Florida receiver’s motion to approve a distribution plan in that case, and the conflict with Cayman law that, if applied, would produce a drastically different result than the plan proposed by the receiver.

Price: $125.00
SKU: 236967
75 mins
Joel E. Cohen, Moderator Stout Risius Ross, LLC | New York, Kieran W. Hutchison EY | Grand Cayman, Cayman Islands, Sam Lieberman Sadis & Goldberg LLP | New York, Bhavesh N. Patel Travers Thorp Alberga | Grand Cayman, Cayman Islands.