In the matter of Bernard L Madoff Investment Securities LLC [2010] CIFsd 3 (05 February 2010)

The court determined it had jurisdiction to make orders regarding the winding up of Bernard L Madoff Investment Securities LLC due to its connection with the Cayman Islands.

Citation: [2010] CIFsd 3
Parties: Subject Entity: Bernard L Madoff Investment Securities LLC
Jurisdiction: Cayman Islands
Judgment Date: 05 February 2010
Procedural Posture: Financial Services Matter / Judgment
Outcome: orders made regarding winding up
Legal Topics: Investment Fraud, Insolvency

Financial Services Law Investment Fraud Insolvency

Case Brief

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Parties

Bernard L Madoff Investment Securities LLC

Subject Entity

Procedural Posture

Financial Services Matter / Judgment

Legal Issues

1 liquidation of investment entity
2 jurisdiction over foreign investment fraud

Ratio Decidendi

The court determined it had jurisdiction to make orders regarding the winding up of Bernard L Madoff Investment Securities LLC due to its connection with the Cayman Islands.

Court Disposition

orders made regarding winding up