Credit Suisse Docs Key To Madoff Feeder Suit: Judge

Law360, New York (June 8, 2011, 2:18 PM EDT) -- A New York federal judge overseeing a class action over investments in Bernard Madoff's Ponzi scheme asked a British court Tuesday for help in obtaining documents from two Credit Suisse Group AG affiliates that could show what an Israeli insurer knew about a doomed feeder fund of the scheme.

U.S. District Judge Victor Marrero, at the urging of Citco Group Ltd. and its affiliates, sent a formal request to the Senior Court of England and Wales, Queen's Bench Division, for help in obtaining information from two...
To view the full article, register now.

UK Financial Services

UK Financial Services

Read Our Latest UK Financial Services Coverage

Financial Services Law360 UK provides breaking news and analysis on the financial sector. Coverage includes UK and European Union policy, enforcement, and litigation involving banks, asset management firms, and other financial services organizations.