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Litigation Insights - July 2021 | Goodwin

Litigation Insights - July 2021 | Goodwin
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HSBC Beats £118M Stanford Bank Ponzi Scheme Claim

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HSBC Beats £118M Stanford Bank Ponzi Scheme Claim
Law360, London (April 15, 2021, 3:08 PM BST) A London appeals court has axed a £118 million ($168 million) lawsuit against HSBC in connection with a massive Ponzi scheme run by Stanford International, finding on Thursday that the financial giant did not owe a duty of care to creditors of the scandal-hit Caribbean bank.
A London appeals court has axed a £118 million ($168 million) lawsuit against HSBC in connection with a massive Ponzi scheme (AP Photo/Frank Augstein) The Court of Appeal ruled in favor of HSBC PLC and struck out a lawsuit seeking damages after the lender paid out millions before Stanford International Bank Ltd. collapsed in 2009.. ....

Frank Augstein , Stanford International , Stanford International Bank Ltd , Stanford International Bank , ஸ்டான்போர்ட் சர்வதேச , ஸ்டான்போர்ட் சர்வதேச வங்கி லிமிடெட் , ஸ்டான்போர்ட் சர்வதேச வங்கி ,