Highlights
- Biggest claims against Caceis Bank for $14.7 m, Banque Privee Edmond de Rothschild Europe, $13.2 m, & Somers Dublin Ltd., $6.4 m
- Lawsuits filed two weeks after five similar actions against Swedish investors who allegedly redeemed $6.5 m
Related Content
- Weavering Macro Fixed Income Fund Ltd. v. AIG Multi-Strategy Fund of Funds SPC: Writ of Summons
- Weavering Macro Fixed Income Fund Ltd. v. Banque Privee Edmond de Rothschild Europe: Writ of Summons
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- Weavering Macro Fixed Income Fund Ltd. v. BNP Paribas Securities Services: Writ of Summons
- Weavering Macro Fixed Income Fund Ltd. v. Caceis Bank et al: Writ of Summons
- Weavering Macro Fixed Income Fund Ltd. v. Citco Global Custody (N.A.) N.V.: Writ of Summons
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- Weavering Macro Fixed Income Fund Ltd. v. Fortis Prime Fund Solutions Bank (Ireland) Ltd. et al: Writ of Summons
- Weavering Macro Fixed Income Fund Ltd. v. HSBC Private Bank (Suisse) SA: Writ of Summons
- Weavering Macro Fixed Income Fund Ltd. v. HSBC Securities Services (Luxembourg) S.A.: Writ of Summons
- Weavering Macro Fixed Income Fund Ltd. v. HSH Nordbank Securities S.A.: Writ of Summons
- Weavering Macro Fixed Income Fund Ltd. v. Kredietbank S.A. Luxembourgeoise: Writ of Summons
- Weavering Macro Fixed Income Fund Ltd. v. Plenum Securities AG: Writ of Summons
- Weavering Macro Fixed Income Fund Ltd. v. RBC Dexia Investor Services Bank S.A.: Writ of Summons
- Weavering Macro Fixed Income Fund Ltd. v. Robinson & Company: Writ of Summons
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- Weavering Macro Fixed Income Fund Ltd. v. SEB Private Bank SA: Writ of Summons
- Weavering Macro Fixed Income Fund Ltd. v. Somers Dublin Ltd.: Writ of Summons
- Weavering Macro Fixed Income Fund Ltd. v. UBS (Luxembourg) S.A. et al: Writ of Summons
Nineteen more claw-back lawsuits seeking a combined US$65 m have been filed in the Cayman Islands by the liquidators of Weavering Macro Fixed Income Fund against banks, investment funds and other firms in Bermuda, Canada, Cayman, Curacao, France, Guernsey, Hong Kong, Ireland, Jersey, Luxembourg, Singapore, and Switzerland.
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Topics
Asset Recovery Banks & Trusts Bermuda Canada Cayman IslandsKeywords
AIG Banque Privee Edmond de Rothschild Europe Bear Stearns BP Paribas Caceis Bank