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International Law Office

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Shipping & Transport - International
International Law Office

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Dan T Moss

Second Circuit: Madoff Ponzi scheme customers did not receive fictitious profit payments "for value"

Insolvency & Restructuring - USA
Jones Day

In the latest chapter of more than a decade of litigation involving efforts to recover fictitious profits paid to certain customers of Bernard Madoff's defunct brokerage firm as part of the largest Ponzi scheme in history, the US Court of Appeals for the Second Circuit has held that the customers did not have a defence to avoidance and recovery because they received the payments "for value"..

International Law Office

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Healthcare & Life Sciences - International
International Law Office

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Sandie Lyne

Snapshot: 'momentous decision' applications by trustees

Litigation - Guernsey
Ogier

The terms of a trust deed will usually extend the powers conferred on trustees by the Trusts (Guernsey) Law 2007.

Matthew Kirtland

Monster Energy distribution dispute: amicus briefs do not create evident partiality

Arbitration & ADR - USA
Norton Rose Fulbright

In a six-year dispute between Monster Energy Co and City Beverages, LLC d/b/a Olympic Eagles Distributing (Olympic), a judge sitting in the Central District of California has denied Olympic's motion to compel arbitration in a forum other than the Judicial Arbitration and Mediation Services (JAMS), finding that the JAMS' filing of two amicus briefs did not create reasonable doubt as to its partiality..

Jean-Jacques Canonici

Role of patent data in innovation lifecycle: ideation stage

Intellectual Property - International
GEVERS

Patent-related data is a recognised source of information about technological innovation programmes and the patenting strategies of parties in a particular field.

OnDemand

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Corporate and commercial: trends and issues

Corporate & Commercial / Cyprus, India, Italy

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Open banking – revolution or risk?

Banking & Financial Services / Nigeria

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Aviation industry trends

Aviation / Argentina, Bahamas, Brazil, France, Germany, Israel, Peru