In re Stanford International Bank Limited  EWHC 1441 (Ch) (2010)
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Bankruptcy, Insolvency, Liquidation, Receivership
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If a company used to perpetrate a fraud (Ponzi, Madoff, Stanford) should fail, how should its centre of main interests (COMI) be determined for purposes of cross-border administration?
This 2010 case note, co-authored with Adam Al-Attar, Barrister, 3-4 South Square, London, UK, examines this question in light of the holding of In re Stanford International Bank  EWHC 1441 (Ch). It is accessible here. Republished with kind permission of Chase Cambria Company (Publishing) Ltd.