Bermuda Fire & Marine Insurance trial set to start on May 4, 1999

By David Marchant

26 years ago

Topics

Bermuda Fraud Insurance Investment Listed Securities

Keywords

Bermuda Insurance Market BF&M Clare Montgomery Conyers Cooper & Lines

Donald Lines Elizabeth Gloster Gabriel Moss Geoffrey Vos Gregory Haycock Ian Croxford Michael Collier Richard Millet Robin Potts William Cox

[ 10 more... ] [ top 5 ]

What is probably the most eagerly-awaited civil trial in Bermuda’s history – involving the alleged $50 million asset-stripping of Bermuda Fire & Marine Insurance Company while it was known to be insolvent – is scheduled to start on May 4, 1999.
The trial, in which some of the island’s best-known businessmen and companies are defendants, is expected to last four months.

- You're only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  - Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  - Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  - MLATs - Criminal: 1,400+ MLATs on global criminal investigations
  - Ch. 15 - Insolvencies: Monitored daily
  - Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  - Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  - And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.